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HomeMy WebLinkAboutReg 2021-10-18 COMPLETE AGENDA PACKETTukwila City Council Agenda REGULAR MEETING •❖ 44: -.4" -ILA wQs Q 4-4 "',n ti,, 190$ Allan Ekberg, Mayor Counci/members: ❖ Verna Seal ❖ Kathy Hougardy David Cline, City Administrator ❖ De'Sean Quinn ❖ Thomas McLeod Kate Kruller, Council President ❖ Zak Idan ❖ Cynthia Delostrinos Johnson THE MEETING WILL 20-28 ADOPTED ANY PUBLIC AGENCY, RCW 42.30 UNLESS NOT BE CONDUCTED AT TUKWILA CITY HALL, BASED ON THE GOVERNOR'S PROCLAMATION 2020 WHICH SAYS IN PART: MARCH 24, SUBJECT (A) THE TO RCW 42.30, IS PROHIBITED FROM CONDUCTING ANY MEETING, SUBJECT TO MEETING IS NOT CONDUCTED IN-PERSON AND INSTEAD PROVIDES AN OPTIONS) FOR THE PUBLIC TO ATTEND THE PROCEEDINGS THROUGH, AT MINIMUM, TELEPHONIC ACCESS, ..." THE PHONE NUMBER FOR THE PUBLIC TO LISTEN TO THE MEETING IS: 1-253-292-9750, ACCESS CODE: 670077847#. Click here to: Join Microsoft Teams Meeting For Technical Support during the meeting call: 1-206-433-7155 Monday, October 18, 2021; 7:00 PM • Ord #2661 • Res #2032 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. LAND ACKNOWLEDGEMENT The City of Tukwila is located on the ancestral lands of the Coast Satish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging. 3. PUBLIC COMMENTS— including comment on items both on and not on the meeting agenda * 2021 update * Those wishing to provide public comments now have the opportunity to verbally address the City Council via phone or Microsoft Teams for up to 5 minutes for items both on and not on the meeting agenda. To take advantage of this option, please email citycouncil@tukwilawa.gov with your name and the topic you wish to speak on by 5:00 PM on the date of the meeting. Please clearly indicate that your message is for public comment during the meeting. You will receive further instructions and be called upon during the meeting to address the City Council. 4. PRESENTATION Trusted Community Partner Network. David McFadden, Managing Director of Economic Development Division, Port of Seattle; and Markham McIntyre, Executive Vice President, Seattle Metropolitan Chamber of Commerce. Pg.1 5. CONSENT AGENDA a. Approval of Minutes: 10/4/21 (Regular Mtg.) b. Approval of Vouchers c. Authorize the Mayor to sign an extension agreement with PerfectMind "Software as a Service" for Parks and Recreation registration software, in the amount of $118,000.00. [Reviewed and forwarded to Consent by the Community Services and Safety Committee on 10/4/21. J (continued...) Pg.15 REGULAR MEETING October 18, 2021 Page 2 5. CONSENT AGENDA (cont.) d. Authorize the Mayor to sign an agreement with the Washington State Department of Transportation (WSDOT) for the Transportation Demand Management Program allocation for 2021-2023, in the amount of $74,204.00 (funding coming to the City). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 10/11/21. J e. Authorize the Mayor to sign a consultant agreement with Otak, Inc., for the Stormwater Management Action Plan and Surface Water Comprehensive Plan, in the amount of $366,000.00. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 10/11/21. J Pg.25 Pg.41 6. UNFINISHED BUSINESS a. Weekly COVID-19 report. b. An ordinance amending various ordinances as stated herein and as codified in various sections of Tukwila Municipal Code (TMC) Title 18, "Zoning" (18.41.080, 18.41.090, 18.41.100, 18.50.083 and 18.52.040), to set development standards for multi-family residential developments in the Tukwila South Overlay zone. c. Phase 2 prioritization for American Rescue Plan Act (ARPA) funds. (Continued from 10/11/21 Committee of the Whole discussion.) Pg.77 Pg.91 Pg.107 7. NEW BUSINESS 8. REPORTS a. Mayor b. City Council c. Staff — City Administrator Report and 2021 3rd Quarter Work Plan update Pg.137 9. MISCELLANEOUS 10. EXECUTIVE SESSION 11. ADJOURNMENT This agenda is available at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities. Remote Tukwila Council meetings are audio taped (and video taped as of 9/14/20). Available at www.tukwilawa.gov) WELCOME TO THE TUKWILA CITY COUNCIL MEETING The Tukwila City Council encourages community participation in the local government process and welcomes attendance and public comment at its meetings. MEETING SCHEDULE Regular Meetings are held at 7:00 p.m. on the 1st and 3rd Mondays of each month. The City Council takes formal action in the form of motions, resolutions and ordinances at Regular Meetings. Committee of the Whole Meetings are held at 7:00 p.m. on the 2nd and 4th Mondays of each month. The City Council considers current issues, discusses policy matters in detail, and coordinates the work of the Council at Committee of the Whole meetings. PUBLIC COMMENTS Members of the public are given the opportunity to address the Council for up to 5 minutes on items both on and not on the meeting agenda during Public Comments. The City Council will also accept comments on an agenda item when the item is presented in the agenda, but speakers are limited to commenting once per item each meeting. When recognized by the Presiding Officer, please go to the podium if on-site or turn on your microphone if attending virtually and state your name dearly for the record. The City Council appreciates hearing from you but may not respond or answer questions during the meeting. Members of the City Council or City staff may follow up with you following the meeting. PUBLIC HEARINGS Public Hearings are required by law before the Council can take action on matters affecting the public interest such as land -use laws, annexations, rezone requests, public safety issues, etc. The City Council Rules of Procedure provide the following guidelines for Public Hearings: 1. City staff will provide a report summarizing and providing context to the issue at hand. 2. The proponent shall speak first and is allowed 15 minutes to make a presentation. 3. The opponent is then allowed 15 minutes to make a presentation. 4. Each side is then allowed 5 minutes for rebuttal. 5. After the proponents and opponents have used their speaking time, the Council may ask further clarifying questions of the speakers. 6. Members of the public who wish to address the Council on the hearing topic may speak for 5 minutes each. 7. Speakers are asked to sign in on forms provided by the City Clerk. 8. The Council may ask clarifying questions of speakers and the speakers may respond. 9. Speakers should address their comments to the City Council. 10. If a large number of people wish to speak to the issue, the Council may limit the total amount of comment time dedicated to the Public Hearing. 11. Once the Presiding Officer closes the public hearing, no further comments will be accepted, and the issue is open for Councilmember discussion. 12. Any hearing being held or ordered to be held by the City Council may be continued in the manner as set forth by RCW 42.30.100. For more information about the City Council, including its complete Rules of Procedure, please visit: https://www.tukwilawa.gov/departments/city-council/ COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 10/18/21 DCS ITEM INFORMATION ITEM No. 4 1 STAFF SPONSOR: DEREK SPECK ORIGINAL, AGENDA DATE: 10/18/21 AGENDA ITEM TITLE Trusted Community Partners Network CATEGORY 11 Discussion 10/18/21 ❑ Motion Mtg Date ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date Mtg Date SPONSOR ❑ Council ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&'R ❑ Police ❑ PIF 11 Mayor SPONSOR'S The Port of Seattle and Seattle Metropolitan Chamber of Commerce are creating a Trusted SUMMARY Community Partners Network (TCPN) to provide culturally relevant, translated and interpreted, navigation to help small businesses impacted by the pandemic access resources to recover and grow. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. DATE: 10/18/21 COMMITTEE CHAIR: HOUGARDY /1 Planning & Community Dev. ❑ Planning Comm. RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Mayor's Office/Economic Development Division Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 10/18/21 MTG. DATE ATTACHMENTS 10/18/21 Informational Memorandum dated 10/11/21 Presentation Frequently Asked Questions 1 2 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Planning and Community Development Committee FROM: Derek Speck, Economic Development Administrator CC: Mayor Ekberg DATE: October 11, 2021 SUBJECT: Trusted Community Partner Network ISSUE The Port of Seattle and the Seattle Metropolitan Chamber of Commerce have proposed creating a Trusted Community Partner Network to help small businesses recover from the pandemic and are seeking cities to participate. BACKGROUND The COVID-19 pandemic has severely impacted many businesses, including small businesses. In response to the pandemic, federal funds to businesses have flowed in record amounts. However, due to size, historical inequities, language, and cultural challenges, many BIPOC- owned small businesses faced greater challenges accessing federal, state, and local funding and other resources. The Port of Seattle (Port) and Seattle Metropolitan Chamber of Commerce (Chamber) are partnering to develop a Trusted Community Partner Network to address some of these pandemic -related challenges to small businesses. The Trusted Community Partner Network (TCPN) will help small businesses in King County through "navigators" who will provide culturally relevant, translated assistance and advice to help those businesses access resources. The Chamber will contract with the navigators and cities. Participating cities will contribute annual funding of $1 per capita up to a cap of $50,000. Cities can choose their source of funds such as general funds, American Rescue Plan Act (ARPA) funds, or their annual economic development grant from the Port. The funding would be for two years (2022 and 2023). DISCUSSION Staff sees a significant need for Tukwila's small businesses, especially BIPOC businesses, to access more of the available resources that can help them recover from the pandemic and grow. Additional small business navigators would help address that need and staff recommends the City participate in the TCPN. Staff does not anticipate that the TCPN will fulfill all needs of our small businesses for navigation support and expects that over the next three years we will find additional gaps that we will fill with the ARPA funds. FINANCIAL IMPACT Tukwila's contribution would be $21,970 per year for a total of $43,940. The City could use its annual economic development grant from the Port (which would equal or slightly exceed the city's contribution), ARPA funds (staff has requested $200,000 for small business support, including navigation), or other funding sources. RECOMMENDATION Information Only. 3 4 INFORMATIONAL MEMO Page 2 ATTACHMENTS TCPN Presentation TCPN Frequently Asked Questions https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/Trusted Communities Partner Network/Info Memo TCPN.doc Trusted Community Partner Network Port of Seat le. THE CHAMBER King County Cities Challenge: Recession and Equity Crisis Growing Among Small Business Over the past two years King County's small businesses have been staggered by the COVID pandemic: • Over 1000 restaurants and bars permanently shut down in King County; • Leisure and Hospitality employment dropped 23 percent in 2020. Education services employment dropped 15 percent. Layoffs reflect that many small businesses in these sectors (or dependent on these sectors) were heavily impacted; and • BIPOC businesses were disproportionately impacted by COVID yet near or at the end of the line in terms of accessing resources to support relief/recovery Trusted Community Partner Network • Provides "Navigators" to help small businesses get the critical help and resources they need to survive • Supports significant outreach/technical assistance at time when federal resources for recovery are flowing to states and local communities • Initiative built on successful community-based outreach conducted when first round of federal relief funding was distributed • Prevents duplication of efforts and leverages capacity of current small business advisors/lenders/etc. 00 Josephina from Burien needs a working capital loan to fully reopen her catering company • Assad needs city permitting assistance to support his retail clothing store in Kent • • Joe and Tina need help to grow online sales for their wine bar/bistro cafe in North Bend chit Benjie needs to hire employees and secure funding to support his metal fab shop in Shoreline How Can I Help? Sideen ku caawin karaa? Como puedo ayudar? Paano Ko Kayo Matutulungan? Trusted Community Partner Network Small Business Development Centers Community Development Lending Institutions Federal ARRA Recovery Funding Banks and other lenders Minority Business Development Centers Chambers of Commerce and Neighborhood Business Districts SCORE, Startup 425 and other business advisors Workforce Training and Placement Partners Funding and Sustaining the Navigators • We are asking the Cities to partner with the Chamber and Port to fund and help sustain the TCPN • We are proposing a per cap funding formula where cities provide per capital funding for two years (based on 2021 population estimates. Funding would be capped at $50,000/year • Cities can use Federal ARPA funding, Port grant funding or general fund resources to support this regional partnership • Funding partnership would generate approximately $900,000 annually to support navigation services co Algona Auburn (part) Beaux Arts Village Bellevue Black Diamond Bothell (part) Burien Carnation Clyde Hill Covington Des Moines Duvall Enumclaw (part) $ 3,265 $50,000 $ 300 $50,000 $ 5,990 $30,000 $50,000 $ 2,285 $ 3,055 $20,890 $32,820 $ 8,090 $ 13,030 Federal Way Hunts Point Issaquah Kenmore Kent Kirkland Lake Forest Park Maple Valley Medina Mercer Island Milton (part) Newcastle Normandy Park $50,000 $ 425 $39,840 $23,770 $50,000 $50,000 $13,370 $27,570 $ 3,335 $24,990 $ 1,615 $ 13,410 $ 6,740 North Bend Pacific (part) Redmond Renton Sammamish SeaTac Shoreline $ 7,700 $ 6,960 $50,000 $50,000 $50,000 $29,890 $50,000 Skykomish $ 210 Snoqualmie $14,370 Tukwila $21,970 Woodinville Yarrow Point Chamber $12,800 $ 1,030 $100,000 TOTAL $969,720* O Next Steps/Timelines • Chamber and Port will send letters to Cities asking to join and help fund Navigator services • Chamber will follow up with Cities regarding questions • Chamber and Port will determine funding available (including potential SBA Navigator grant(s)) to support program • Chamber, Cities and Port will develop/implement community engagement plan to make sure that key businesses and communities provide input on proposed services, etc. • Chamber will manage overall Navigator network (contracts with funders, contracts with navigators, etc.) and execute series of contracts to secure necessary funding and support outreach/technical assistance • Chamber/Port/Cities will help form project advisory team to monitor initiative, make adjustments as needed, etc. Late September/early October October November/December December/January February — April 2022 January 2022 Why? Q Provides a network of community-based organizations and culturally knowledgeable advisors who are on the ground helping businesses in our underserved communities. Q The TCPN augments the network of Small Business Development Centers, Chambers of Commerce, Community Development Finance Institutions, and other organizations providing resources to small businesses. Q By sharing costs and promoting a regional network, local partners can leverage their own limited resources and benefit from economies of scale in outreach/support to business I?1 Cities and community partners can tap into an array of outreach and technical assistance resources to help businesses of all shapes, sizes, and ethnic backgrounds Q Comprehensive outreach to underserved communities works to ensure that recovery resources can be equitably accessed Q&A Trusted Community Partner Network -- Frequently Asked Questions What issues or problems will the Trusted Community Partner Network (TCPN) Address? There are more COVID recovery resources available than ever before, but small businesses and particularly BIPOC businesses face additional barriers to accessing relief. Without a stronger outreach and coaching plan, our local business owners may never tap resources they need and deserve. The TCPN will support the needs of small businesses who have been negatively impacted by the COVID pandemic. Many smaller firms need capital and other resources to overcome losses of revenues, reopening costs, and public health related operating challenges. The TCPN will also help ensure that BIPOC and geographically underserved businesses gain access to culturally competent navigators who can help them connect to federal, state, and local recovery resources How will the TCPN Work? The Chamber will contract with up to 15 navigators who can provide culturally relevant translated assistance to impacted small businesses. Three of the navigators will support companies in underserved rural and unincorporated portions of King County. Navigators will provide linkages to help available from small business development centers, banks, chambers of commerce, workforce organizations and other partners. Cities will be able to refer local businesses to navigators for general or specialized assistance. How will the TCPN be funded? The Chamber and Port are asking King County cities to help fund the navigator network. We are asking Cities to invest $1 dollar/capita based on 2021 population estimates for two years (2022 and 2023). We would cap contributions at $50,000 for larger cities. The following table identifies each City's contribution: Algona $ 3,265 Federal Way $50,000 North Bend $ 7,700 Auburn (part) $50,000 Hunts Point $ 425 Pacific (part) $ 6,960 Beaux Arts Village $ 300 Issaquah $39,840 Redmond $50,000 Bellevue $50,000 Kenmore $23,770 Renton $50,000 Black Diamond $ 5,990 Kent $50,000 Sammamish $50,000 Bothell (part) $30,000 Kirkland $50,000 SeaTac $29,890 Burien $50,000 Lake Forest Park $13,370 Shoreline $50,000 Carnation $ 2,285 Maple Valley $27,570 Skykomish $ 210 Clyde Hill $ 3,055 Medina $ 3,335 Snoqualmie $14,370 Covington $20,890 Mercer Island $24,990 Tukwila $21,970 Des Moines $32,820 Milton (part) $ 1,615 Woodinville $12,800 Duvall $ 8,090 Newcastle $ 13,410 Yarrow Point $ 1,030 Enumclaw (part) $ 13,030 Normandy Park $ 6,740 Chamber $100,000 TOTAL $969,720* Cities could use their general fund resources, ARPA funds, or Port grant funding to make this per capita investment. Our model to hire 15 navigators is based on raising approximately $900,000 annually. 13 How Many Small Business Will Get Help? What's the Return on Investment? We estimate that the navigator network can help 3500 impacted businesses across King County. Special emphasis will be made to help BIPOC businesses and firms in rural or unincorporated areas. It is hard to predict how many businesses will be served in each city. Each participating city will have access to the cadre of navigators and be able to make referrals to this network when local businesses need help. City partners can also partner with navigators to conduct outreach to businesses in their communities. As businesses get the help to recover, they will also generate new sales, hire (or rehire) employees, and generate tax revenues and economic impacts that benefit local jurisdictions. One Redmond has applied for an SBA navigator grant. What will become of this proposed partnership if they get this grant? The Seattle Metro Chamber and Port will modify their proposal if OneRedmond gets the grant. We will likely reduce funding required from cities covered by the OneRedmond grant although there may also be a need for additional navigators to serve all communities across King County. What other benefits do Cities get by participating in the TCPN? By sharing costs and promoting a regional network, Cities can leverage their own limited resources and benefit from economies of scale in outreach/support to business. Comprehensive outreach to underserved communities also works to ensure that recovery resources can be equitably accessed. What are the next steps and associated timelines for the Trusted Community Partner Network? The Chamber and Port will follow up on our invitation to join the TCPN within three to four weeks (by early November). We will contact each city to answer questions and see how each local jurisdiction wants to participate in the TCPN. In November and December, we plan to formalize support for the initiative with each City. We will also begin implementing community engagement plans in partnership with the Cities to make sure the TCPN is based on strong input from BIPOC businesses and firms within underserved communities. During the first quarter of 2022, the Chamber will execute a series of contract to secure necessary funding and support outreach/technical assistance. As the contracts are executed to establish the TCPN an advisory team will be created to monitor the initiative and guide its implementation. Other Questions? Please contact us if you have other questions about the Trusted Community Partner Network: David McFadden — Managing Director, Port of Seattle Economic Development Division Mcfadden.d@portseattle.org — 206-390-4205 Markham McIntyre — Director of Engagement, Greater Seattle Chamber of Commerce markhamm@seattlechamber.com — 206-713-5113 Vaughn Taylor — VP Economic Development, Greater Seattle Chamber of Commerce vaughnt@seattlechamber.com — 206-558-3440 14 COUNCIL AGENDA SYNOPSIS k‘)* 41 Initials ITEM No. �1- Meeting Date Prepared by Mayor's review Council review a 10/18/21 JD 5.C. 1908 ITEM INFORMATION STAFF SPONSOR: JOHN DUNN ORIGINAL AGENDA DATE: 10/18/21 AGENDA ITEM TITLE Contract Extension for PerfectMind Recreation Software CATEGORY ❑ Discussion Mtg Date 11 Motion Mtg Date 10/18 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire 11 P&R ❑ Police ❑ PIF SPONSOR'S Parks & Recreation registration software contract expires 12/30/21. Council is being SUMMARY asked to approve the mayor to sign the contract extension for another 5 years. REVIEWED BY ❑ Trans&Infrastructure Svcs A ❑ LTAC ❑ DATE: 10/4/21 Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: DELOSTRINOS JOHNSON RECOMMENDATIONS: SPoNsoR/ADMIN. Parks & Recreation Department COMMITTEE Unanimous Approval; Forward to Regular Meeting COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $118,000 $118,000 $0 Fund Source: RECREATION BUDGET Comments: This is already budgeted into the Parks & Recreation General Budget. Annual fee: $23,600 MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 10/18/21 Informational Memorandum dated 10/4/21 Contract 16-184 Contract Extension Minutes from the 10/4 Community Services & Safety Committee meeting 15 16 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Community Services & Safety FROM: Tracy Gallaway, Parks & Recreation Director BY: John H Dunn III, Acting Recreation Manager CC: Mayor Ekberg DATE: October 4, 2021 SUBJECT: Contract Extension for PerfectMind Recreation Software ISSUE Seeking approval for the Mayor to sign the contract extension for PerfectMind registration software for the Parks & Recreation Department. BACKGROUND Council approved the original 5 -year contract (16-184) on 12/12/16. This contract was for the department registration software that is used for recreation programs, rental reservations, membership sales and point of sale. The original contract will expire on 12/30/21. DISCUSSION The department staff are happy with the vendor and services and would like to continue with the vendor for registration services. This contract extension will continue services for another 5 years and maintain fees at a steady level for that period. FINANCIAL IMPACT The 5 -year impact totals $118,000 spread over 5 annual payments of $23,600. The registration software is already a budgeted expense in the annual budget. No additional funding is being requested for this item. RECOMMENDATION The Council is being asked to authorize the Mayor to sign the contract extension and consider this item for consent agenda at the October 18, 2021, Regular Meeting. ATTACHMENTS Original Contract 16-184 Contract Extension Agreement 17 18 BETWEEN: WHEREAS: CONTRACT EXTENSION AGREEMENT Dated the 21 day of September 2021 PERFECTMIND INC. ("PerfectMind") — and — CITY OF TUKWILA (the "Customer") A. The Customer and PerfectMind entered into an agreement dated December 26, 2016 (the "Original Agreement") for the provision of PerfectMind Software as a Service; B. The parties hereby agree to extend the term of the Original Agreement in accordance with the terms set out herein. NOW THEREFORE, in consideration of the mutual covenants contained in this Extension Agreement and other consideration (the receipt and sufficiency of which are acknowledged), the parties agree as follows: 1. Definitions 1.1. Any capitalized term not expressly defined in this Extension Agreement shall have the meaning ascribed to it in the Original Agreement. 2. Extension The Original Agreement will expire on December 30, 2021 ("Original Term"). Except to the extent otherwise provided in this Extension Agreement, the Original Agreement will be extended on the same terms and conditions for an additional five (5) year period (such period, the "Extended Term" and together with the Original Term, the "Term"), which will begin immediately on the expiry of the Original Term. At the expiration of the Extended Term, the Term will be automatically renewed for successive one year periods (each, an "Additional Term") unless a party provides written notice to the other party of the first party's intention not to renew, at least thirty days before the expiry of the then -current Term. 3. Fees The Platform use fee during the Extended Term will be as set out in the payment schedule attached hereto in Exhibit A, payable by Customer in advance at the beginning of each 12 month period. The Platform use fee payable by Customer during any Additional Term will be the same as the fees for the last year during the prior term unless PerfectMind has given 19 Customer written notice of a pricing change at least 90 days before the end of such prior term, in which case the new fee will be effective upon renewal and thereafter. 4. Conflict The provision of this Extension Agreement shall form part of the Original Agreement. Except to the extent otherwise amended in this Extension Agreement, all other terms and conditions of the Original Agreement shall remain the same, provided that in the event of a conflict between the provisions of this Extension Agreement and those of the balance of the Original Agreement, the terms and provisions of this Extension Agreement shall supersede those provisions of the balance of the Original Agreement with which they conflict. TO WITNESS THEIR AGREEMENT, the parties have duly executed this Extension Agreement as of the date first above written. PERFECTMIND INC. By: By: Name: Name: Title: Title: 20 2 CITY OF TUKWILA EXHIBIT A Extended Term Year Six (December 31, 2021 to December 30, 2022): $23,600 Year Seven (December 31, 2022 to December 30, 2023): $23,600 Year Eight (December 31, 2023 to December 30, 2024): $23,600 Year Nine (December 31, 2024 to December 30, 2025): $23,600 Year Ten (December 31, 2025 to December 30, 2026): $23,600 PerfectMind shall provide 4 hours of Complimentary Implementation Consultant Training and/or required Pro Services work per each Subscription Fee Year. If the City of Tukwila do not use the 4 hours within the fee year the remaining hours shall not roll over into the subsequent fee year. Any additional Training or Pro Services that are required after the 4 hours per individual fee year, shall be subject to the normal rate of $150 per hour. 3 21 22 City of Tukwila City Council Community Services & Safety Committee Meeting Minutes October 4, 2021 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Staff Present: Cynthia Delostrinos Johnson, Chair; De'Sean Quinn, Zak Idan David Cline, Jay Wittwer, Eric Lund, Niesha Fort -Brooks, Matt Austin, John Dunn, Kris Kelly, Joel Bush, Ryan Mathew, Rachel Bianchi, Laurel Humphrey Chair Delostrinos Johnson called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Contract Extension: PerfectMind Software Staff is seeking approval to extend the registration software contract with PerfectMind Inc. for *an additional five years, totalling $118,000. Committee Recommendation: Unanimous approval. Forward to October 18, 2021 Regular Consent Agenda. B. Contract: Tukwila Park Gazebo Replacement Staff is seeking Council approval of a contract with Northwest Playgrounds for structural replacement of the Tukwila Park gazebo. The $80,000 cost will be reimbursed by WCIA as the previous gazebo was destroyed in a fire. Committee Recommendation: Unanimous approval. Forward to October 4, 2021 Regular Meeting. C. Park Users Staff briefed the committee on cross -departmental efforts to address concerns about park rule enforcement and neighborhood impacts of park users. Item for follow-up: • Include residents and Park Commission in problem -solving. Committee Recommendation: Discussion only. 23 24 COUNCIL AGENDA SYNOPSIS kJ4' ,�., �4s� Initials ITEM No. <C t�%s Meeting Date Prepared by Mayor's review Council review , -5 10/18/21 AT 1 �- 0 5.D. 19os ITEM INFORMATION STAFF SPONSOR: ALISON TURNER ORIGINAL AGENDA DATE: 10/18/21 AGENDA ITEM TITLE WSDOT TDM Agreement 2021-2023 CATEGORY ❑ Discussion Mtg Date 11 Motion Mtg Date 10/18 ❑ Resolution Mtg Date ❑ Ordinance M tg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs 11 DCD Finance ❑ Fire ❑ PeR ❑ Police ❑ PTV SPONSOR'S The Transportation Demand Management (TDM) Program is asking for approval to accept SUMMARY the biennial Washington State Department of Transportation (WSDOT) TDM allocation funding. The City has been awarded $74,204 for the 2021-2023 biennium. The Council is being asked to accept the award and approve the contract. REVIEWED BY L Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 10/11/21 COMMITTEE CHAIR: SEAL RECOMMENDATIONS: SPONSOR/ADMIN. Department of Community Development COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 10/11/21 Informational Memorandum dated 10/4 (Updated after 10/11 T&I Committee) WSDOT 2021-23 TDM -CTR Agreement Minutes from the 10/11/21 Transportation & Infrastructure Services Committee meeting 25 26 City of Tukwila Allan Ekberg, Mayor Department of Community Development - Nora Gierloff, AICP, Director TO: Transportation & Infrastructure Services Committee FROM: Nora Gierloff, DCD Director BY: Alison Turner, Sustainable Transportation Program Manager Chris Andree, Sustainable Transportation Outreach Coordinator CC: Mayor Ekberg DATE: October 4, 2021 (updated after October 11, 2021 T&I Committee) SUBJECT: WSDOT TDM Agreement 2021-2023 ISSUE The Transportation Demand Management (TDM) Program is asking for approval to accept the biennial Washington State Department of Transportation (WSDOT) TDM allocation funding (also known as the Commute Trip Reduction (CTR) Program). BACKGROUND The City's CTR Program is mandated by the state and operational since 1991. There are 16 CTR - affected worksites in Tukwila (including the City of Tukwila). Employers are required to complete biennial Program Reports and Employee Surveys to track progress toward goals. The TDM Program provides many services to assist employers with implementation of TDM Programs including consultation, training for Employee Transportation Coordinators, and employee outreach support. DISCUSSION WSDOT has provided a biennial allocation for the City's TDM Program since 1993. The contract for 2021-2023 in the amount of $74,204 is a renewal and is consistent with previous contracts. contract has been reviewed by the City Attorney. FINANCIAL IMPACT There will be no impact to the general fund. The allocation provides a consistent source of funding for the TDM Program, which is leveraged by concurrent TDM grants. RECOMMENDATION The Council is being asked to approve the WSDOT allocation contract for the TDM Program in the amount of $74,204 and consider this item on the Consent Agenda at the October 18, 2021, Regular Meeting. ATTACHMENTS Attachment A: WSDOT 2021-23 TDM -CTR Agreement Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov 27 28 Washington State Wi Department of Transportation Public Transportation Division 310 Maple Park Avenue S.E. P.O. Box 47387 Olympia, WA 98504-7387 WSDOT Contact: Monica Ghosh 206-464-1191 GhoshMo@wsdot.wa.gov Transportation Demand Management Implementation Agreement Agreement Number PTD0430 Contractor: City of Tukwila 6300 Southcenter Blvd Tukwila, WA 98188 Contact: Alison Turner 206-433-7142 Term of Project July 1, 2021 through June 30, 2023 UPIN PTTD004 Vendor # 916001519 THIS AGREEMENT, entered into by the Washington State Department of Transportation, hereinafter "WSDOT," and the Contractor identified above, hereinafter the "CONTRACTOR," individually the "PARTY" and collectively the "PARTIES." WHEREAS, RCW 70.94.521 through RCW 70.94.555 establishes the state's leadership role, and the requirements and parameters to reduce traffic congestion, fuel use, and air pollution through commute trip reduction programs, including transportation demand management programs for growth and transportation efficiency centers ("GTEC") in Washington State; and WHEREAS, the State of Washington in its Sessions Laws of 2021, Chapter 333 Section 220 authorizes funding for Public Transportation Programs and other special proviso funding as identified in the budget through its 2021-2023 biennial appropriations to WSDOT; and NOW THEREFORE, in consideration of the terms, conditions, covenants, and performances contained herein, or attached and incorporated and made a part hereof, IT IS MUTUALLY AGREED AS FOLLOWS: SCOPE OF WORK AND BUDGET Scope of Work: The CONTRACTOR agrees to provide Transportation Demand Management (TDM) services, primarily used to support local Commute Trip Reduction (CTR) programs associated with the Statewide Commute Trip Reduction Program, including: 1) Development and submission of an Administrative Work Plan by the end of the first quarter of this AGREEMENT that must be approved by WSDOT in writing; and 2) Implementation of the strategies and production of the deliverables outlined in the WSDOT-approved Administrative Work Plan in order to implement a CTR program. The Administrative Work Plan shall be incorporated as an amendment to this AGREEMENT. Funds Current Funds Projected Funds Total Current & Projected Funds Commute Trip Reduction $ 74,204 $ 74,204 Total Project Cost $ 74,204 $ - $ 74,204 Budget: Current Funds reflect total funding appropriated by the Washington State Legislature for the Project in the 2021-2023 biennium. City of Tukwila PTD0430 Page 1 of 9 29 30 Section 1 Purpose of Agreement A. The purpose of this AGREEMENT is for WSDOT to provide funding to the CONTRACTOR to be used solely for activities undertaken to fulfill the requirements of RCW 70.94.521 through RCW 70.94.555, hereinafter known as the "Project." B. If this AGREEMENT is used as match for any other related projects with federal funds, in addition to the requirements of Sections 1 through 30 of this AGREEMENT, the CONTRACTOR must assume full responsibility for complying with all federal rules and regulations consistent with the requirements imposed by use of the federal funds on any such related project(s), including but not limited to Title 23 of the U.S. Code, Highways, as applicable, the regulations issued pursuant thereto, 2 CFR Part 200, and 2 CFR Part 1201. The CONTRACTOR must also assume full responsibility for compliance with Federal Highway Administration's (FHWA) Required Contract Provisions Federal -Aid Construction Contracts, FHWA 1273, which may be found here, https://www.fhwa.dot.gov/construction/cqit/form1273.cfm, and any amendments/revisions thereto; and/or the Federal Transit Administration Master Agreement 23, which may be found here,https://www.transit.dot.gov/funding/grantee-resources/sample-fta-agreements/fta-grant- agreements. Section 2 Scope of Work The CONTRACTOR agrees to perform all designated tasks of the Project under this AGREEMENT as described in "Scope of Work and Budget". Section 3 Term of Project The CONTRACTOR shall commence, perform and complete the Project within the time defined in the caption space header above titled "Term of Project" of this AGREEMENT regardless of the date of execution of this AGREEMENT, unless terminated as provided herein. The caption space header above entitled' "Term of Project" and all caption space headers above are by this reference incorporated into this AGREEMENT as if fully set forth herein. Section 4 Project Costs The total reimbursable cost to accomplish the Project shall not exceed the "Current Funds" detailed in the "Scope of Work and Budget". The CONTRACTOR agrees to expend eligible "State Funds" together with any "Contractor Funds" identified above in the "Scope of Work and Budget" table. If at any time the CONTRACTOR becomes aware that the cost that it expects to incur in the performance of this AGREEMENT will differ from the amount indicated in the "Scope of Work and Budget" table above, the CONTRACTOR shall notify WSDOT in writing within thirty (30) business days of making that determination. Section 5 Reimbursement and Payment A. Payment will be made by WSDOT on a reimbursable basis for actual costs and expenditures incurred, while performing eligible direct and related indirect Project work during the Project period. Payment is subject to the submission to and approval by WSDOT of properly prepared invoices that substantiate the costs and expenses submitted by CONTRACTOR for reimbursement. Failure to send in progress reports and financial information as required in Section 11 —Reports may delay payment. The CONTRACTOR shall submit an invoice detailing and supporting the costs incurred. Such invoices may be submitted no more than once per month and no less than once per year, during the course of this AGREEMENT. If approved by WSDOT, properly prepared invoices shall be paid by WSDOT within thirty (30) days of receipt of the invoice. City of Tukwila PTD0430 Page 2 of 9 B. State Fiscal Year End Closure Requirement (RCW 43.88): The CONTRACTOR shall submit an invoice for completed work in the same state fiscal period in which the work was performed. As defined in RCW 43.88, the state fiscal period starts on July 1 and ends on June 30 the following year. Reimbursement requests must be received by July 15 of each state fiscal period. If the CONTRACTOR is unable to provide an invoice by this date, the CONTRACTOR shall provide an estimate of the expenses to be billed so WSDOT may accrue the expenditures in the proper fiscal period. Any subsequent reimbursement request submitted will be limited to the amount accrued as set forth in this section. Any payment request received after the timeframe prescribed above will not be eligible for reimbursement. Section 6 Administrative Work Plan The CONTRACTOR agrees to submit to WSDOT an administrative work plan by the end of the first quarter of this agreement or when the CONTRACTOR submits its first invoice, whichever is sooner. The administrative work plan will include the following elements: A. The work plan shall identify the deliverables, schedule, expected outcomes, performance measures and strategies associated with this AGREEMENT and other strategies as defined in the approved and locally adopted CTR or GTEC plans. These plans may include, but are not limited to, recruiting new employer worksites, reviewing employer programs and providing site- specific suggestions for improved CTR performance, administering surveys, reviewing program exemption requests, providing employer training, providing incentives, performing promotion and marketing, and providing emergency ride home and other commuter services. B. The administrative work plan may be amended based on mutual written agreement between the WSDOT Project Manager and the CONTRACTOR. Section 7 Survey Coordination The CONTRACTOR agrees to coordinate with WSDOT and its contracting partners for Commute Trip Reduction employer surveys. Section 8 Planning Data The CONTRACTOR agrees to provide WSDOT with updated program goals for affected worksites and jurisdictions as requested. These updates shall be submitted electronically in a format specified by WSDOT. WSDOT may request worksite TDM plans for review. Section 9 Database Updates The CONTRACTOR agrees to provide WSDOT and the CONTRACTOR's contracting partners with updated lists of affected or participating worksites, employee transportation coordinators, and jurisdiction contacts, as requested. These updates will be submitted in a format specified by WSDOT. Section 10 Use of State Funds for Incentives The CONTRACTOR agrees to use State funds provided as part of this AGREEMENT in accordance with incentives guidance that WSDOT shall provide to the CONTRACTOR. Section 11 Reports The CONTRACTOR shall prepare and submit quarterly, annual, and final progress reports pursuant to this agreement and as prescribed in WSDOT's Transportation Demand Implementation Agreement Guidebook or as requested by WSDOT. Due to Legislative and WSDOT reporting requirements, any required quarterly progress reports shall be submitted for City of Tukwila PTD0430 Page 3 of 9 31 32 the duration of the AGREEMENT period regardless of whether the underlying funding sources have been exhausted. Post -grant annual performance reporting may also be required as prescribed in the aforementioned guidebook. Section 12 Funding Distribution The CONTRACTOR may distribute funds to local jurisdictions to include counties, cities, transit agencies, Transportation Management Associations, and Metropolitan Planning Organizations or other eligible organizations authorized to enter into agreements for the purposes of implementing CTR and/or GTEC, plans as applicable, and as authorized by RCW 70.94.544, and by ordinances adopted pursuant to RCW 70.94.527(5). Section 13 Implementation Plans The CONTRACTOR shall incorporate appropriate sections of the "Scope of Work and Budget" and incentives guidance, as well as the approved administrative work plan, in all agreements with eligible contracting partner(s), as necessary, to coordinate the development, implementation, and administration of such CTR and/or GTEC plans, and in compliance with applicable ordinances. Section 14 Coordination with Regional Transportation Planning Organizations (RTPO) The CONTRACTOR shall coordinate the development and implementation of its CTR and/or GTEC plan and programs with the applicable regional transportation planning organization (RTPO). The CONTRACTOR agrees to notify the RTPO of any substantial changes to its plans and programs that could impact the success of the regional CTR plan. The CONTRACTOR agrees to provide information about the progress of its CTR and/or GTEC plan and programs to the RTPO upon request. Section 15 Project Records The CONTRACTOR agrees to establish and maintain accounts for the Project in order to sufficiently and properly reflect all eligible direct and related indirect Project costs incurred in the performance of this AGREEMENT. Such accounts are referred to herein collectively as the "Project Account." All costs claimed against the Project Account must be supported by properly executed payrolls, time records, invoices, contracts, and payment vouchers evidencing in sufficient detail the nature and propriety of the costs claimed. Section 16 Audits, Inspections, and Records Retention WSDOT, the State Auditor, and any of their representatives, shall have full access to and the right to examine, during normal business hours and as often as they deem necessary, all of the CONTRACTOR's records with respect to all matters covered by this AGREEMENT. Such representatives shall be permitted to audit, examine and make excerpts or transcripts from such records, and to make audits of all contracts, invoices, materials, payrolls, and other matters covered by this AGREEMENT. In order to facilitate any audits and inspections, the CONTRACTOR shall retain all documents, papers, accounting records, and other materials pertaining to this AGREEMENT for six (6) years from the date of completion of the Project or the Project final payment date. However, in case of audit or litigation extending past that six (6) years period, then the CONTRACTOR must retain all records until the audit or litigation is completed. The CONTRACTOR shall be responsible to assure that the CONTRACTOR and any subcontractors of CONTRACTOR comply with the provisions of this section and provide, WSDOT, the State Auditor, and any of their representatives, access to such records within the scope of this AGREEMENT. City of Tukwila PTD0430 Page 4 of 9 Section 17 Agreement Modifications A. Either PARTY may request changes to this AGREEMENT, including changes in the Scope of Project. Such changes that are mutually agreed upon shall be incorporated as written amendments to this AGREEMENT. No variation or alteration of the terms of this AGREEMENT shall be valid unless made in writing and signed by authorized representatives of the PARTIES hereto, provided, however, that changes to the project title, UPIN, the contact person of either PARTY, or dollar amount changes that do not affect the project total cost, will not require a written amendment, but will be approved and documented by WSDOT through an administrative revision. WSDOT shall notify the CONTRACTOR of the revision in writing. B. If an increase in funding by the funding source augments the CONTRACTOR's allocation of funding under this AGREEMENT, the CONTRACTOR and WSDOT agree to enter into an amendment to this AGREEMENT, providing for an appropriate change in the Scope of Project and/or the Project Cost in order to reflect any such increase in funding. C. If a reduction of funding by the funding source reduces the CONTRACTOR's allocation of funding under this AGREEMENT, the CONTRACTOR and WSDOT agree to enter into an amendment to this AGREEMENT providing for an appropriate change in the Scope of Project and/or the Project Cost in order to reflect any such reduction of funding. Section 18 Recapture Provision In the event that the CONTRACTOR fails to expend State Funds in accordance with state law and/or the provisions of this AGREEMENT, WSDOT reserves the right to recapture State Funds in an amount equivalent to the extent of noncompliance. The CONTRACTOR agrees to repay such State Funds under this recapture provision within thirty (30) days of demand. Section 19 Disputes A. If the PARTIES cannot resolve by mutual agreement, a dispute arising from the performance of this AGREEMENT the CONTRACTOR may submit a written detailed description of the dispute to the WSDOT Public Transportation Division's Statewide Transportation Demand Management Programs Manager or the WSDOT Public Transportation Statewide Transportation Demand Management Programs Manager's designee who will issue a written decision within ten calendar (10) days of receipt of the written description of the dispute. This decision shall be final and conclusive unless within ten calendar (10) days from the date of CONTRACTOR's receipt of WSDOT's written decision, the CONTRACTOR mails or otherwise furnishes a written appeal to the Director of the Public Transportation Division or the Director's designee. In connection with any such appeal the CONTRACTOR shall be afforded an opportunity to offer material in support of its position. The CONTRACTOR's appeal shall be decided in writing within thirty (30) days of receipt of the appeal by the Director of the Public Transportation Division or the Director's designee. The decision shall be binding upon the CONTRACTOR and the CONTRACTOR shall abide by the decision. B. Performance During Dispute. Unless otherwise directed by WSDOT, the CONTRACTOR shall continue performance under this AGREEMENT while matters in dispute are being resolved. City of Tukwila PTD0430 Page 5 of 9 33 34 Section 20 Termination A. Termination for Convenience. WSDOT and/or the CONTRACTOR may suspend or terminate this AGREEMENT, in whole or in part, and all or any part of the financial assistance provided herein, at any time by written notice to the other PARTY. WSDOT and the CONTRACTOR shall agree upon the AGREEMENT termination provisions including but not limited to the settlement terms, conditions, and in the case of partial termination the portion to be terminated. Written notification must set forth the reasons for such termination, the effective date, and in case of a partial termination the portion to be terminated. However, if, in the case of partial termination, WSDOT determines that the remaining portion of the award will not accomplish the purposes for which the award was made, WSDOT may terminate the award in its entirety. The PARTIES may terminate this AGREEMENT for convenience for reasons including, but not limited to, the following: 1. The requisite funding becomes unavailable through failure of appropriation or otherwise; 2. WSDOT determines, in its sole discretion, that the continuation of the Project would not produce beneficial results commensurate with the further expenditure of funds; 3. The CONTRACTOR is prevented from proceeding with the Project as a direct result of an Executive Order of the President with respect to the prosecution of war or in the interest of national defense; or an Executive Order of the President or Governor of the State with respect to the preservation of energy resources; 4. The CONTRACTOR is prevented from proceeding with the Project by reason of a temporary preliminary, special, or permanent restraining order or injunction of a court of competent jurisdiction where the issuance of such order or injunction is primarily caused by the acts or omissions of persons or agencies other than the CONTRACTOR; or 5. The State Government determines that the purposes of the statute authorizing the Project would not be adequately served by the continuation of financial assistance for the Project; 6. In the case of termination for convenience under subsections A.1-5 above, WSDOT shall reimburse the CONTRACTOR for all costs payable under this AGREEMENT that the CONTRACTOR properly incurred prior to termination. The CONTRACTOR shall promptly submit its claim for reimbursement to WSDOT. If the CONTRACTOR has any property in its possession belonging to WSDOT, the CONTRACTOR will account for the same, and dispose of it in the manner WSDOT directs. B. Termination for Default. WSDOT may suspend or terminate this AGREEMENT for default, in whole or in part, and all or any part of the financial assistance provided herein, at any time by written notice to the CONTRACTOR, if the CONTRACTOR materially breaches or fails to perform any of the requirements of this AGREEMENT, including: 1. Takes any action pertaining to this AGREEMENT without the approval of WSDOT, which under the procedures of this AGREEMENT would have required the approval of WSDOT; 2. Jeopardizes its ability to perform pursuant to this AGREEMENT, United States of America laws, Washington state laws, or local governmental laws under which the CONTRACTOR operates; 3. Fails to make reasonable progress on the Project or other violation of this AGREEMENT that endangers substantial performance of the Project; or 4. Fails to perform in the manner called for in this AGREEMENT or fails, to comply with, or is in violation of, any provision of this AGREEMENT. WSDOT shall serve a notice of termination on the CONTRACTOR setting forth the manner in which the CONTRACTOR is in default hereunder. If it is later determined by WSDOT that the CONTRACTOR had an excusable reason for not performing, such as events which are not the fault of or are beyond the control of the CONTRACTOR, such as a strike, fire or flood, WSDOT may: (a) allow the CONTRACTOR to continue work after setting up a new delivery of performance schedule, or (b) treat the termination as a termination for convenience. City of Tukwila PTD0430 Page 6 of 9 C. WSDOT, in its sole discretion may, in the case of a termination for breach or default, allow the CONTRACTOR ten (10) business days, or such longer period as determined by WSDOT, in which to cure the defect. In such case, the notice of termination will state the time period in which cure is permitted and other appropriate conditions. If the CONTRACTOR fails to remedy to WSDOT's satisfaction the breach or default within the timeframe and under the conditions set forth in the notice of termination, WSDOT shall have the right to terminate this AGREEMENT without any further obligation to CONTRACTOR. Any such termination for default shall not in any way operate to preclude WSDOT from also pursuing all available remedies against CONTRACTOR and its sureties for said breach or default. D. In the event that WSDOT elects to waive its remedies for any breach by CONTRACTOR of any covenant, term or condition of this AGREEMENT, such waiver by WSDOT shall not limit WSDOT's remedies for any succeeding breach of that or of any other term, covenant, or condition of this AGREEMENT. E. Any termination of the AGREEMENT, whether for convenience or for default, that requires the AGREEMENT to be terminated or discontinued before the specified end date set forth in the caption header, "Term of Project", shall require WSDOT to amend the AGREEMENT to reflect the termination date and reason for termination. Section 21 Forbearance by WSDOT Not a Waiver Any forbearance by WSDOT in exercising any right or remedy hereunder, or otherwise afforded by applicable law, shall not be a waiver of or preclude the exercise of any such right or remedy. Section 22 Waiver In no event shall any WSDOT payment of grant funds to the CONTRACTOR constitute or be construed as a waiver by WSDOT of any CONTRACTOR breach, or default, and shall in no way impair or prejudice any right or remedy available to WSDOT with respect to any breach or default. In no event shall acceptance of any WSDOT payment of grant funds by the CONTRACTOR constitute or be construed as a waiver by CONTRACTOR of any WSDOT breach, or default which shall in no way impair or prejudice any right or remedy available to CONTRACTOR with respect to any breach or default. Section 23 WSDOT Advice The CONTRACTOR bears complete responsibility for the administration and success of the work as it is defined in this AGREEMENT and any amendments thereto. Although the CONTRACTOR may seek the advice of WSDOT, the offering of WSDOT advice shall not modify the CONTRACTOR's rights and obligations under this AGREEMENT and WSDOT shall not be held liable for any advice offered to the CONTRACTOR. Section 24 Limitation of Liability and Indemnification A. The CONTRACTOR shall indemnify and hold harmless WSDOT, its agents, employees, and officers and process and defend at its own expense any and all claims, demands, suits at law or equity, actions, penalties, losses, damages, or costs (hereinafter referred to collectively as "claims"), of whatsoever kind or nature brought against WSDOT arising out of, in connection with or incident to this AGREEMENT and/or the CONTRACTOR's performance or failure to perform any aspect of this AGREEMENT. This indemnity provision applies to all claims against WSDOT, its agents, employees and officers arising out of, in connection with or incident to the acts or omissions of the CONTRACTOR, its agents, employees and officers. Provided, however, that nothing herein shall require the CONTRACTOR to indemnify and hold harmless or defend the City of Tukwila PTD0430 Page 7 of 9 35 36 WSDOT, its agents, employees or officers to the extent that claims are caused by the acts or omissions of the WSDOT, its agents, employees or officers. The indemnification and hold harmless provision shall survive termination of this AGREEMENT. B. The CONTRACTOR shall be deemed an independent contractor for all purposes, and the employees of the CONTRACTOR or its subcontractors and the employees thereof, shall not in any manner be deemed to be the employees of WSDOT. C. The CONTRACTOR specifically assumes potential liability for actions brought by CONTRACTOR's employees and/or subcontractors and solely for the purposes of this indemnification and defense, the CONTRACTOR specifically waives any immunity under the State Industrial Insurance Law, Title 51 Revised Code of Washington. D. In the event either the CONTRACTOR or WSDOT incurs attorney's fees, costs or other legal expenses to enforce the provisions of this section of this AGREEMENT against the other PARTY, all such fees, costs and expenses shall be recoverable by the prevailing PARTY. Section 25 Governing Law, Venue, and Process This AGREEMENT shall be construed and enforced in accordance with, and the validity and performance thereof shall be governed by the laws of the State of Washington. In the event that either PARTY deems it necessary to institute legal action or proceedings to enforce any right or obligation under this AGREEMENT, the PARTIES hereto agree that any such action shall be initiated in the Superior Court of the State of Washington situated in Thurston County. Section 26 Compliance with Laws and Regulations The CONTRACTOR agrees to abide by all applicable State laws and regulations, including, but not limited to those concerning employment, equal opportunity employment, nondiscrimination assurances, Project record keeping necessary to evidence AGREEMENT compliance, and retention of all such records. The CONTRACTOR will adhere to all of the nondiscrimination provisions in Chapter 49.60 RCW. The CONTRACTOR will also comply with the Americans with Disabilities Act of 1990 (ADA), Public Law 101-336, including any amendments thereto which provides comprehensive civil rights protection to individuals with disabilities in the areas of employment public accommodations, state and local government services and telecommunication. Section 27 Severability If any covenant or provision of this AGREEMENT shall be adjudged void, such adjudication shall not affect the validity or obligation of performance of any other covenant or provision, or part thereof, that in itself is valid if such remainder conforms to the terms and requirements of applicable law and the intent of this AGREEMENT. No controversy concerning any covenant or provision shall delay the performance of any other covenant or provision except as herein allowed. Section 28 Counterparts This AGREEMENT may be executed in several counterparts, each of which shall be deemed to be an original having identical legal effect. The CONTRACTOR does hereby ratify and adopt all statements, representations, warranties, covenants, and agreements and their supporting materials contained and/or mentioned in such executed counterpart, and does hereby accept State Funds and agrees to all of the terms and conditions thereof. City of Tukwila PTD0430 Page 8 of 9 Section 29 Execution This AGREEMENT is executed by the Director of the Public Transportation Division, State of Washington, Department of Transportation, or the Director's designee, not as an individual incurring personal obligation and liability, but solely by, for, and on behalf of the State of Washington, Department of Transportation, in his/her capacity as Director of the Public Transportation Division. Section 30 Binding Agreement The undersigned acknowledges that they are authorized to execute the AGREEMENT and bind their respective agency(ies) and/or entity(ies) to the obligations set forth herein. IN WITNESS WHEREOF, the PARTIES hereto have executed this AGREEMENT the day and year last signed below. WASHINGTON STATE CONTRACTOR DEPARTMENT OF TRANSPORTATION Brian Lagerberg, Director Authorized Representative Public Transportation Division Title Print Name Date Date City of Tukwila PTD0430 Page 9 of 9 37 38 City of Tukwila City Council Transportation & Infrastructure Services Committee Meeting Minutes October 11, 2021 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present:Verna Seal, Chair, De'Sean Quinn, Thomas McLeod Staff Present: David Cline, Nora Gierloff, Chris Andree, Hari Ponnekanti, Sherry Edquid, Brittany Robinson, Alison Turner, Mike Perfetti Chair Seal called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Grant Application: Stormwater Management Action Plan Staff is seeking Committee approval to apply to the Washington State Department of Ecology Water Quality Combined Funding Program in the amount of $50,000 to fund a portion of the Stormwater Management Action Plan. Committee Recommendation Unanimous approval. B. Consultant Agreement: Stormwater Management Action Plan & Surface Water Comp Plan Staff is seeking Council approval of an agreement with Otak, Inc. in the amount of $366,000 to prepare and update the Stormwater Management Action Plan and Surface Water Comprehensive Plan. Committee Recommendation Unanimous approval. Forward to October 18, 2021 Regular Consent Agenda. C. Transportation Demand Management Program Update Staff provided an update on TDM activities. Committee Recommendation Discussion only. D. WSDOT Transportation Demand Management Agreement Staff is seeking Council approval of the biennial WSDOT TDM allocation funding in the amount of $74,204. Committee Recommendation Unanimous approval. Forward to October 18, 2021 Regular Consent Agenda. 39 40 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 10/18/21 JR ITEM INFORMATION ITEM NO. 5.E. 41 STAFF SPONSOR: SHERRY EDQUID ORIGINAL AGENDA DATE: 10/18/21 AGENDA ITEM TITLE Stormwater Management Action Plan & Surface Water Comprehensive Plan Consultant Selection and Agreement CATEGORY ❑ Discussion Mtg Date Motion Date 10/18/21 ❑ Resolution Mtg Date ❑ Ordinance M Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date Mtg SPONSOR ❑Council Mayor HR DCD ❑Finance Fire TS P&R ❑Police 11 PW ❑Court SPONSOR'S The City seeks to hire a consultant to update the SWCP and develop the SMAP to meet new SUMMARY National Pollutant Discharge Elimination System (NPDES) permit requirements. The City advertised for consultants to 57 potential firms. Two firms submitted proposals. Otak, Inc best met the project requirements and has done satisfactory work in the past. Council is being asked to approve a consultant agreement with Otak, Inc in the amount of $366,000 for the SMAP and SWCP project. REVIEWED BY Trans&Infrastructure ❑ CommunitySvs/Safety ❑ Finance Comm. ❑ Planning/Economic Dev. ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: VERNA SEAL ❑ LTAC DATE: 10/11/21 RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Public Works Department Unanimous Approval; Forward to Regular Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $366,000.00 $366,000.00 $0.00 Fund Source: SURFACE WATER Comments: 2021-2026 CIP, Pages 80, 88, 92 MTG. DATE RECORD OF COUNCIL ACTION 10/18/21 MTG. DATE ATTACHMENTS 10/18/21 Informational Memorandum dated 10/08/21 2021-2026 CIP, Pages 80, 88, 92 Consultant Agreement Minutes from Transportation and Infrastructure Committee meeting of 10/11/21 41 42 City of Tukwila Allan Ekberg, Mayor PtT b c Works Deportment - Barr Porrnekanti, Director/City Engineer INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Services Committee FROM: Hari Ponnekanti, Public Works Director/ City Engineer BY: Sherry Edquid, Project Manager CC: Mayor Allan Ekberg DATE: October 8, 2021 SUBJECT: Stormwater Management Action Plan & Surface Water Comprehensive Plan Project No. 99341210 and 82141202 Consultant Selection and Agreement ISSUE Request to approve a consultant contract with Otak, Inc. to prepare and update the City's Stormwater Management Action Plan (SMAP) and Surface Water Comprehensive Plan (SWCP). BACKGROUND The Public Works Department seeks to hire a consultant to update the SWCP and develop the SMAP to meet new National Pollutant Discharge Elimination System (NPDES) permit requirements and reflect current City surface water needs. This requires the City to implement a comprehensive SMAP that entails a priority watershed and catchment by 2023. At the same time, the City seeks to update their 2013 SWCP to take advantage of the SMAP's studies and update the plan to reflect current City surface water infrastructure needs. The City plans to submit a grant application to the Department of Ecology's Water Quality Combined Funding program to fund a portion of this plan. ANALYSIS The current MRSC Consultant Roster was used to advertise for consultants via email solicitations to 57 potential firms. Two proposals were received, one from Landau Associates and the other from Otak, Inc who was selected for best meeting the project requirements. The City and Public Works have been very satisfied with Otak's past work. FISCAL IMPACT A preliminary cost estimate from Otak, Inc for the SMAP and SWCP is anticipated to be $366,000. The budget for this project is $200,000 from the Surface Water Comprehensive Plan CIP, and the remaining funds will be moved from the NPDES Program CIP ($86,000) and the Surface Water GIS Inventory CIP ($80,000). We are also researching potential grants to fund this project. Cost Estimates Otak, Inc Contract $366,000 Total $366,000 2021-2023 Surface Water Comp Plan Surface Water GIS Inventory NPDES Program Funding Sources $200,000 80,000 86,000 $366,000 RECOMMENDATION Council is being asked to approve a consultant agreement with Otak, Inc in the amount of $366,000 for the SMAP and SWCP and consider this item on the Consent Agenda at the October 18, 2021 Regular Meeting. ATTACHMENTS: 2021-2026 CIP, Pages 80, 88, 92 Consultant Agreement 43 44 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2021 to 2026 PROJECT: NPDES Program Project No. 99341210 Provide programmatic implementation requirements of NPut. i ne Master urainage Program specifies DESCRIPTION: a NPDES reporting and action plan for City compliance. The services/supplies funds will also include any iilrllIlicit �s rr Sita e igrU requirementsincl} uaa e anaR Ua report,pupllcieoucationana outreacn, wcit aiscnarge JUSTIFICATION: detection and illumination, approved technical standards, staff training, inspections of public and private systems, and drainaae system mans_ STATUS: All current NPDES requirements have been implemented. LID added to TMC in 2017. MAINT. IMPACT: Additional cleaning and documentation will require added staff resources. National Pollutant Discharge Elimination System (NPDES). Additional NPDES requirements will be ongoing. Costs shown include emergency supplies, testing equipment, DOE testing, and annual public outreach surveys. Added Smap requirements requiring changes to GIS Mapping to conform with DOE NPDES standards. COMMENT: FINANCIAL Through Estimated (in $000's) 2019 2020 2021 2022 2023 2024 2025 2026 BEYOND TOTAL EXPENSES Staff 1,557 222 1,779 Services/Supplies 495 50 100 50 55 55 60 60 65 990 Const. Mgmt. 0 Construction 0 TOTAL EXPENSES 2,052 272 100 50 55 55 60 60 65 2,769 FUND SOURCES Awarded Grant 213 50 263 Proposed Grant 50 60 110 Mitigation Actual 0 Mitigation Expected 0 Utility Revenue 1,839 222 100 0 55 55 0 60 65 2,396 TOTAL SOURCES 2,052 272 100 50 55 55 60 60 65 2,769 Project Location: Entire System 2021 - 2026 Capital Improvement Program 80 45 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2021 to 2026 PROJECT: Surface Water Comprehensive Plan Project No. 82141202 Periodically revise and update the adopted Surface Water Comprehensive Plan to: 1) Incorporate the latest DESCRIPTION: requirements of the National Pollution Discharge Elimination System (NPDES) and Endangered Species Act (ESA); 2) Update Capital Improvement Projects to reflect current needs and completed projects; 3) Include GIS based basin and system maps as they become available; and 4) Revise Storm Water ordinance as needed. JUSTIFICATION: The latest requirements from regulatory agencies as well as newly identified City needs must be included in a regularly updated Surface Water Comprehensive Plan. STATUS: The Surface Water Comprehensive Plan was completed in 2003 and updated in 2013. Future updates are planned on a 7 -year cycle with the next update in 2021. MAI NT. IMPACT: COMMENT: FINANCIAL Through Estimated (in $000's) 2019 2020 2021 2022 2023 2024 2025 2026 BEYOND TOTAL EXPENSES Design 163 200 250 613 Land (R/W) 0 Const. Mgmt. 0 Construction 0 TOTAL EXPENSES 163 0 200 0 0 0 0 0 250 613 FUND SOURCES Awarded Grant 0 Proposed Grant 0 Mitigation Actual 0 Mitigation Expected 0 Utility Revenue 163 0 200 0 0 0 0 0 250 613 TOTAL SOURCES 163 0 200 0 0 0 0 0 250 613 Project Location: Entire System 46 2021 - 2026 Capital Improvement Program 88 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2021 to 2026 Ul L4 IGU PROJECT: Surface Water GIS Inventory Project No. 1 oh')A 1')n The GIS (Geographic Information Systems) inventory establishes citywide as -built drawings for the public DESCRIPTION: drainage systems. This is an ongoing project as all CIP and development infrastructure improvements will need to be mapped. JUSTIFICATION: State NPDES requirements include provisions for permitted jurisdictions to compile accurate drainage system maps for all outfalls 24" or greater. STATUS: GIS mapping was completed citywide in 2013. Future contracts will keep maps up to date as projects change the existing system. Combined Asset Management System scheduled for 2017. MAINT. IMPACT: GIS information will allow maintenance to better track storm facility maintenance needs. COMMENT: National Pollution Discharge Elimination System (NPDES). Department of Ecology grants for NPDES permit. FINANCIAL Through Estimated (in $000's) 2019 2020 2021 2022 2023 2024 2025 2026 BEYOND TOTAL EXPENSES Project Location: / __,_"__"___., Entire System Jo 1 5 5 Ni i ir. �7 5 -,- Design 1,673 100 100 150 2,023 Land (R/W) 0 Const. Mgmt. 0 Construction 0 TOTAL EXPENSES 1,673 100 0 100 0 150 0 0 0 2,023 FUND SOURCES Awarded Grant 218 218 Proposed Grant 0 Mitigation Actual 100 100 Mitigation Expected 0 Utility Revenue 1,355 100 0 100 0 150 0 0 0 1,705 TOTAL SOURCES 1,673 100 0 100 0 150 0 0 0 2,023 2021 - 2026 Capital Improvement Program 92 47 Project Location: / __,_"__"___., Entire System Jo 1 5 5 Ni i ir. �7 5 -,- r 2021 - 2026 Capital Improvement Program 92 47 48 City of Tukwila 6200 Southcenter Boulevard, Tukwila WA98188 CONTRACT FOR SERVICES Contract Number: This Agreement is entered into by and between the City of Tukwila, Washington, a non -charter optional municipal code city hereinafter referred to as "the City," and Otak, hereinafter referred to as "the Contractor," whose principal office is located at 700 Washington Street, Suite 300 Vancouver, WA 98660. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now, therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed $365,996.. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing October 25, 2021, and ending December 31, 2023, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. 6. Indemnification. The Contractor shall defend, indemnify and hold the Public Entity, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the Public Entity. CA Revised May 2020 Page 1 of 4 49 Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the Public Entity, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non -owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $2,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products -completed operations aggregate limit. Commercial General Liability insurance shall be as least at broad as ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products -completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide a per project general aggregate limit using ISO form CG 25 03 05 09 or an equivalent endorsement. There shall be no exclusion for liability arising from explosion, collapse or underground property damage. The City shall be named as an additional insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured -Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing at least as broad coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. B. Public Entity Full Availability of Contractor Limits. If the Contractor maintains higher insurance limits than the minimums shown above, the Public Entity shall be insured for the full available limits of Commercial General and Excess or Umbrella liability maintained by the Contractor, irrespective of whether such limits maintained by the Contractor are greater than those required by this Contract or whether any certificate of insurance furnished to the Public Entity evidences limits of liability lower than those maintained by the Contractor. C. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. D. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. CA Revised May 2020 Page 2 of 4 50 E. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. Upon request by the City, the Contractor shall furnish certified copies of all required insurance policies, including endorsements, required in this Agreement and evidence of all subcontractors' coverage. F. Subcontractors. The Contractor shall cause each and every Subcontractor to provide insurance coverage that complies with all applicable requirements of the Contractor -provided insurance as set forth herein, except the Contractor shall have sole responsibility for determining the limits of coverage required to be obtained by Subcontractors. The Contractor shall ensure that the Public Entity is an additional insured on each and every Subcontractor's Commercial General liability insurance policy using an endorsement as least as broad as ISO CG 20 10 10 01 for ongoing operations and CG 20 37 10 01 for completed operations. G. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. H. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status, political affiliation, the presence of any disability, or any other protected class status under state or federal law, in the selection and retention of employees or procurement of materials or supplies. 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement: Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. CA Revised May 2020 Page 3 of 4 51 14. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law: Venue: Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of , 20_ CITY OF TUKWILA CONTRACTOR Allan Ekberg, Mayor ATTEST/AUTHENTICATED: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney By: Printed Name and Title: Address: 700 Washington Street, Suite 300 Vancouver, WA 98660 CA Revised May 2020 Page 4 of 4 52 SMAP and SWCP Fee Estimate Summary of Otak, Inc. and all Subconsultants Otak Project # 033383.000 10/1/2021 Task Description Otak, Inc. Aspect Consulting Total Hours Total Budget by Task 100 Project Management and Grant App 01 Contract and Schedule Management 48 4 52 $7,866 02 Coordination 51 15 66 $10,912 03 Monthly Progress Reporting 38 22 60 $8,344 200 Receiving Waters Assessment 01 Intake Existing Data 5 18 23 $3,849 02 Verify Targets 2 6 8 $1,315 03 Compile Additional Data 29 211 240 $40,928 04 StoryMap (Optional) 4 18 22 $3,569 300 Basin Prioritization 01 Draft Prioritization Criteria 13 23 36 $6,989 02 Public Outreach/Involvement 6 16 22 $4,044 03 Finalize Prioritization Criteria and Basin Selection 10 77 87 $15,195 04 Catchment Delineation and Selection 3 21 24 $4,393 400 RetrofitlAction Plan Concept Development 01 Draft Concept Plans 178 17 195 $27,731 02 Final Concepts 95 95 $11,944 500 I SMAP 01 Draft SMAP 61 40 101 $14,708 02 Final SMAP 38 4 42 $5,396 610 SWCP Planning 01 Define the Products 32 32 $3,854 02 Client Review & Update 14 14 $1,587 620 SWCP Discovery 01 Engineering and Asset Data Collection 30 30 $3,966 02 Update Fish Passage Barriers Inventory 9 9 $976 03 Interviews and Preliminary Field Trip with Staff 68 68 $10,640 04 Document Known Issues 128 128 $15,090 05 Summarize Existing Information 43 43 $4,666 06 Screening 51 51 $6,265 07 Regulatory & Operations Review 85 85 $9,636 630 SWCP Visioning 01 Scoring Criteria 46 46 $5,574 640 SWCP Solutions 01 Project Identification 69 69 $9,890 02 Rate and Rank Draft Project List 81 81 $8,970 03 Draft CIP Design 185 185 $22,408 04 Final CIP Design and Fact Sheets 194 194 $21,218 05 Update Surface Water Issues and Solutions 48 48 $5,406 06 Update Atlas 31 31 $4,328 650 SWCP Funding 01 Prepare CIP Schedule and Table 30 30 $4,398 02 Prepare CIP Cost Estimates 43 43 $6,676 03 List Revenue Sources 60 60 $7,576 660 SWCP Implementation 01 Draft SWCP Update 215 215 $23,704 02 Revised Draft SWCP Update 87 87 $9,420 03 Adopted SWCP 40 40 $3,913 04 Public Involvement and Adoption 44 4 48 $7,152 Total Hours 2214 496 2710 $364,496 $1,500 $365,996 Total Labor Cost $273,990 $90,506 Direct Expenses $1,500 Project Total $275,490 $90,506 Otak Page 1 of 1 K0Project\33300\33383\Contract\33383 Tukwila SMAP SWCP Fee Draft v3 10/1/2021 53 54 SMAP and SWCP Fee Estimate Otak, Inc. Otak Project # 033383.000 10/1/2021 Labor Categories* Task Description Sr. PIC/Sr. PM Civil Planner IV CE IX CE IX CE V Designer IV Designer 111 Planner Assoc. IV Planner Assoc. 111 Sr. GIS Specialist Scientist IV Scientist I Project Coord. PA Total Hours Total Budget by Task Total Budget by Phase 100 Project Management and Grant App $19,119 01 Contract and Schedule Management 2 26 10 8 2 48 6974 02 Coordination 43 8 51 7497 03 Monthly Progress Reporting 16 16 6 38 4648 200 Receiving Waters Assessment $5,834 01 Intake Existing Data 1 2 2 5 781 02 Verify Targets 1 1 2 353 03 Compile Additional Data 1 8 4 16 29 4080 04 StoryMap (Optional) 4 4 620 300 Basin Prioritization $5,228 01 Draft Prioritization Criteria 1 10 2 13 2154 02 Public Outreach/Involvement 6 6 930 03 Finalize Prioritization Criteria and Basin Selection 8 2 10 1636 04 Catchment Delineation and Selection 2 1 3 508 400 Retrofit/Action Plan Concept Development $35,714 01 Draft Concept Plans 1 4 12 4 86 67 4 178 23770 02 Final Concepts 1 4 12 2 40 36 95 11944 500 SMAP $11,674 01 Draft SMAP 1 8 2 42 4 4 61 7056 02 Final SMAP 1 8 2 21 2 4 38 4618 610 SWCP Planning $5,441 01 Define the Products 4 2 4 8 10 4 32 3854 02 Client Review & Update 2 1 2 4 1 4 14 1587 620 SWCP Discovery $51,239 01 Engineering and Asset Data Collection 4 4 2 8 12 30 3966 02 Update Fish Passage Barriers Inventory 1 1 6 1 9 976 03 Interviews and Preliminary Field Trip with Staff 32 20 8 8 68 10640 04 Document Known Issues 4 4 100 12 6 2 128 15090 05 Summarize Existing Information 2 1 8 24 4 2 2 43 4666 06 Screening 8 4 14 24 1 51 6265 07 Regulatory & Operations Review 8 12 61 4 85 9636 630 SWCP Visioning $5,574 01 Scoring Criteria 8 2 6 28 2 46 5574 640 SWCP Solutions $72,220 01 Project Identification 1 8 18 22 12 4 4 69 9890 02 Rate and Rank Draft Project List 2 2 34 41 2 81 8970 03 Draft CIP Design 2 3 12 148 16 4 185 22408 04 Final CIP Design and Fact Sheets 2 1 5 56 118 12 194 21218 05 Update Surface Water Issues and Solutions 6 2 36 4 48 5406 06 Update Atlas 4 2 20 4 1 31 4328 650 SWCP Funding $18,650 01 Prepare CIP Schedule and Table 4 6 12 6 2 30 4398 02 Prepare CIP Cost Estimates 1 2 18 8 12 2 43 6676 03 List Revenue Sources 1 8 1 12 20 16 2 60 7576 660 SWCP Implementation $43,297 01 Draft SWCP Update 1 24 4 168 18 215 23704 02 Revised Draft SWCP Update 12 63 12 87 9420 03 Adopted SWCP 3 17 20 40 3913 04 Public Involvement and Adoption 24 4 12 4 44 6260 Total Hours 12 322 116 43 140 470 115 42 767 56 5 6 14 106 2214 $273,990 $1,500 $275,490 Annualized Billing Rate $208 $155 $198 $198 $143 $115 $100 $136 $104 $127 $148 $91 $125 $84 Total Labor Cost $2,496 $49,910 $22,968 $8,514 $20,020 $54,050 $11,500 $5,712 $79,768 $7,112 $740 $546 $1,750 $8,904 Direct Expenses Project Total * Labor categorie are representative of the staff who may perform the work are are used to develop a fee estimate. Staff in different categories may be used depending on avai ability, promotions, or other considerations. K:\Project\33300\33383\Contract\33383 Tukwila SMAP SWCP Fee Draft v3 Page 1 of 1 10/1/2021 01 O) %Aspect Tukwila SMAP and SWCP Task Work Element Labor Budget Basis in Hours Total Hours Total Labor Budget vener Direct Charges (ODC) Subs End Date Associate Project 1 Staff 2 Senior 1 Project 2 Project 1 Sr. Editor Principal 1 Senior 3 Staff 2 Coordinator 3 $ 223.00 $ 155.00 $ 129.00 $ 195.00 $ 166.00 $ 155.00 $ 124.00 $ 258.00 $ 223.00 $ 129.00 $ 113.00 100 100 100 100 200 200 200 200 1000 300 300 300 300 300 400 400 400 500 500 500 660 660 660 660 660 Phase 100 Project Management and Grant Application 100.01 Contract & Schedule Management 4 4 $ 892 100.02 Coordination 13 2 15 $ 3,415 100.03 Monthly Progress Reporting 11 11 22 $ 3,696 Phase 200 Receiving Waters Assessment 200.01 Intake Existing Data 4 4 10 18 $ 3,068 200.02 Verify Targets 2 4 6 $ 962 200.03 Compile Additional Data 46 12 2 119 30 2 211 $ 36,848 -Story Map (optional stand-alone task) 3 10 5 18 $ 2,949 Phase 300 Basin Prioritization 300.01 Draft Prioritization Criteria 15 2 4 2 23 $ 4,835 300.02 Public Outreach/Involvement 10 3.51 0.5 1 16 $ 3,114 300.03 Finalize Prioritization Criteria and Basin Selection 23 8 8 30 6 2 77 $ 13,559 300.04 Catchment Delineation and Selection 7 14 21 $ 3,885 Phase 400 RetrofitlAction Plan Concept Development 400.01 Draft Concept Plans 8 8 1 17 $ 3,961 400.02 Final Concept Plans All Otak Phase 500 SMAP 500.01 Draft SMAP 16 20 2 2 40 $ 7,652 500.02 Final SMAP 2 2 4 $ 778 L Phase 660 SWCP - Implementation 660.01 Draft SWCP Update 660.02 Revised Draft SWCP Update 660.03 Adopted SWCP 660.04 Public Involvement and Adoption Total 4 4 496 $ 892 $ 90,506 13 Aspect Consulting, LLC Page I of I KaProjetA33300V3383\Conrrea\Subs\Aspect cost estimate 1001.21 58 Otak City of Tukwila Stormwater Management Action Plan And Surface Water Comprehensive Plan Otak Project #33383 October 1, 2021 Project Understanding The City of Tukwila operates and maintains a municipal storm sewer system (MS4) serving the City limits. The MS4 operates in a city anchored by commercial, industrial, and residential development within the Green and Duwamish Watershed. Under the Western Washington Phase II Municipal Stormwater Permit (Permit), issued by the Washington State Department of Ecology (Ecology), the City is required to develop a Stormwater Management Action Plan (SMAP) which provides a strategic framework and requirements for the management of the City's stormwater in a priority basin. In conjunction, the City seeks to issue a new Surface Water Comprehensive Plan (SWCP) by updating the SWCP prepared in 2013 by CH2MHILL. The SMAP and its components should be prepared to meet the Permit requirements, including deadlines in March 2022, June 2022, and March 2023. The plans shall address the expansion of regulatory requirements, the changing stormwater and surface water management techniques and strategies, and establish management goals and projects for the future. These plan(s) shall also reflect the surface water capital and non-structural investments that the City has made since the previous edition. The final document shall provide a framework for the City's surface and storm water program moving forward including capital planning projects for the next 10 years. The City began to meet the SMAP requirement in 2021, with a preliminary receiving waters assessment memo prepared by Otak. Project Guidance / Reference Documents ■ City of Tukwila Request for Proposals for a Stormwater Management Action Plan (SMAP) and Surface Water Comprehensive Plan (SWCP) ■ Otak and Aspect team proposal for City of Tukwila Stormwater Management Action Plan (SMAP) and Surface Water Comprehensive Plan (SWCP), July 22, 2021 ■ 2013 Surface Water Comprehensive Plan, CH2MHILL for City of Tukwila, February 2013 ■ Western Washington Phase II Municipal Stormwater Permit, Department of Ecology, 2019-2024 ■ Stormwater Management Action Planning Guidance: Phase I and Western Washington Phase II Municipal Stormwater Permits, Department of Ecology, August 2019 ■ Building Cities in the Rain: Watershed Prioritization for Stormwater Retrofits, Washington Department of Commerce, September 2016 ■ Preliminary Receiving Waters Assessment and Stormwater Management Influence memorandum, Otak, February 24, 2021 K:IProject1333001333831Contract\33383 Tukwila SMAP SWCP Scope of Work Draft v4.docx 59 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Overall Project Assumptions • The project length is 24 months. • Meetings and workshops will be held virtually unless otherwise specified. Scope of Work Page 2 Phase 100 Project Management The purpose of this task is to provide Project Management and Administration services during development of the SMAP and SWCP as well as to develop a grant application to fund Phases 400 and 500 of the project. 01 Contract & Schedule Management Consultant shall: a. Prepare a project work plan. b. Develop and maintain a detailed project schedule, identifying critical tasks necessary to meet the project timeline. Up to four updates. c. Develop an abbreviated quality assurance and quality control plan for project deliverables. d. Manage the contract and subconsultant contract(s). 02 Coordination Consultant shall: a. Maintain regular communication and attend up to 20 one-hour coordination meetings with the City, including a project start up meeting to discuss project goals, work plan, schedule, and expectations. The project managers will charge to this task. Other consultant team members attending these meetings will charge to the task(s) they are currently working on. Meeting summaries will focus on decisions and action items. b. Maintain regular communication among the team and hold up to 30 30 -minute internal coordination meetings. The project managers will charge to this task. Other team members attending these meetings will charge to the task(s) they are currently working on. c. Prepare and maintain a decision log shared with the City. 03 Monthly Progress Reporting Consultant shall: a. Prepare and submit monthly invoices and monthly project status reports (23). Status reports list activities completed, issues/needs, and a budget status summary using an earned value analysis. Phase 100 Deliverables • Project work plan • Project schedule and up to three updates • Abbreviated quality assurance and quality control plan • Coordination meeting summaries focused on action items • Decision log and routine updates • Monthly project status reports 60 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Page 3 Phase 100 Assumptions • The project duration is 24 months. • Coordination meetings may be more frequent at the beginning and during times of intense work and less frequent at other times. Phase 200 Receiving Waters Assessment Otak completed a preliminary receiving water assessment in early 2021. This assessment gathered much of the data recommended for inclusion by the SMAP guidance from Ecology and the Building Cities in the Rain methods. The preliminary assessment included: • Basin delineation • Identified designated uses and associated water quality standards for the receiving waters • Gathered water quality data from multiple sources including Ecology, King County, and the USGS • Gathered GIS data including land use, land cover, roads, density, etc. • A Long Term Hydrologic Impact Assessment (L-THIA) model for existing land uses and conditions The preliminary receiving water assessment identified four basins (Green/Duwamish River, Gilliam Creek, P17, and Johnson Creek) for further analysis. Remaining work in Phases 200 through 400 will take place in these four basins. 01 Intake Existing Data Consultant shall: a. Review and confirm the findings of the preliminary assessment. 02 Verify Targets Consultant shall: a. Review and confirm designated uses and associated water quality standards for the four basins. b. Any changes that are identified will require re -assessment of the water quality data in the affected watershed to ensure that the assessment is accurate. 03 Compile Additional Data The final assessment will seek to add in additional information to the assessment following the guidance from Ecology and the Building Cities in the Rain methods. Consultant shall consider: a. Any additional water quality data that was not included in the preliminary assessment. Such as: ▪ Water quality data that has been released since the preliminary assessment was completed ▪ Known water quality or habitat issues documented by the City b. Areas of upcoming development pressure. This includes current or planned redevelopment, infilling, zoning changes, etc. ▪ Using future land cover and land use plans, update land use areas in any GIS and a future conditions L-THIA analysis in any of the four basins, as needed. c. Evaluate effects on overburdened communities. The USEPA's EJScreen and Washington State Department of Health's Health Disparity Map will be evaluated for each basin. Information from the City (if available) will also be evaluated as part of this analysis. d. Develop a methodology for determining relative stormwater management influence. The overall improvement from SMAP actions could be affected by the City's existing MS4 system, availability of land, 61 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Page 4 current land use, relative percentage of basin within City jurisdiction, unique characteristics of the receiving water, etc. These factors will be assessed for each basin. e. Apply methodology and document the relative stormwater management influence of the four basins. GIS Web Maps will be used to document and convey the results of the receiving water assessment. Consultant shall: a. Develop Web Maps to show the extent of the water quality concerns, development pressures, relative ability to improve conditions through stormwater management, etc. A watershed inventory is required per the Permit S5.C.1.d.i. Consultant shall: a. Develop a watershed inventory table (of all nine basins) for submittal to the Washington State Department of Ecology (Ecology). This table will be based on Table 1 of the Preliminary Receiving Waters Assessment memorandum and meet the requirements of the Permit S5.C.1.d.i and will include for each basin: • Receiving water name • Total watershed area • Percentage of watershed in Tukwila's jurisdiction • Stormwater management influence • Indication whether or not basin is included in prioritization process b. Prepare a map of all the basins. c. Update the preliminary assessment memorandum to document the results of the receiving water assessment. 04 StoryMap (Optional) If requested by the City, Consultant shall: a. Compile the Web Maps and the data behind them into a Story Map that can be used by the City and Consultant team for internal communication and understanding of the results of the assessment. b. Modify or update the Story Map for communicating with stakeholders and the public. Phase 200 Deliverables • Watershed Inventory Table per Permit S5.C.1.d.i and map of all basins • Draft assessment of receiving waters memorandum • Final assessment of receiving waters memorandum • Relative Stormwater Management Influence methodology, draft and final • Web Maps ▪ GIS Story Map summarizing receiving water characteristics by basin OR GIS coverages that consolidate information presented tabularly in the excel table. Scope and fee include GIS Story Map as contingency but development of Story Map must be authorized separately by City. Phase 200 Assumptions • The receiving waters assessment will be limited to the four basins highlighted in the preliminary receiving waters assessment (Green/Duwamish River, Gilliam Creek, P17, Johnson Creek). • The City will provide the Consultant with all relevant data available for receiving waters including, but not limited to, the following: ▪ GIS coverages (as available) including basin delineations, impervious surface coverage, stormwater facilities, zoning, wetlands, streams, conveyance networks, transportation networks, and water quality data. 62 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Page 5 ▪ Basin plans, water quality studies, hydrologic modeling reports, and other relevant City documents. ▪ These resources will be used for follow-up questions and coordination and for map preparation to document receiving water conditions in each basin or sub -basin. • Consultant will not collect any new water quality data or perform any other field work as part of the assessment. • The City will provide input information (as available) on expected land use and growth projections for receiving waters within the four basins. • GIS files produced during the project and a PDF of screen shots of the web content will be provide at project closeout. Aspect Consulting will host Web Maps and Story Map (if authorized by City) throughout the duration of the project and an additional six months past project closeout. Aspect can continue to host the Story Map after project closeout at a cost of $500/year. Transfer of Story Map files to be hosted elsewhere is not included in this scope of work. o Story Map cost estimate includes one consolidated round of revisions. • One round of comments and revision is assumed for the final assessment memorandum. Phase 300 Basin Prioritization Data compiled in Phase 200 will be used for prioritizing receiving waters and will be used to determine a high- priority receiving waters to develop a Stormwater Management Action Plan (Phase 400). 01 Draft Prioritization Criteria The Consultant shall: a. Develop draft prioritization criteria based on City input, the SMAP guidance from Ecology and the Building Cities in the Rain guidance. The draft prioritization criteria will include up to 10 factors. Examples of factors that could be assessed include: • Level of impairment • Relative stormwater management influence ▪ Public importance or community value ▪ Cost effectiveness ▪ Availability of land ▪ Planned future development b. Prepare draft criteria and example scenarios for discussion. c. Meet with City staff to discuss the draft prioritization criteria and to ensure that the criteria are aligned with City priorities and values. 02 Public Outreach/Involvement Input from the public and stakeholders will help shape the prioritization criteria. The Consultant shall: a. Prepare a brief draft informational overview of the purpose, goals, process, and expected benefits of SMAP for inclusion in the City's digital newsletter (The Hazelnut) and which can be emailed by the City to tribal representatives. b. Provide the final informational overview incorporating one round of City review and comments. c. Review any public and stakeholder feedback and develop recommended responses for potential consideration and/or inclusion in the prioritization process. Transmit the recommended responses to the City for review and hold a 1 -hour follow-up meeting with the City to discuss the recommendations. 63 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Page 6 03 Finalize Prioritization Criteria and Basin Selection Final criteria will be used to compare and rank receiving waters. Consultant shall: a. Incorporate City and public comments into the final criteria. b. Apply final criteria to the basins that were assessed under Phase 200. c. Prepare a draft table of the ranked basins to the City for comment. Criteria may be modified if results are not consistent with what is known about receiving waters. If this occurs, another draft list will be prepared using modified criteria. d. Meet with City staff to discuss the draft list. e. Following comments, prepare a final ranked list of receiving waters along with documentation of the selection process and the data that support the selection of the receiving water for the SMAP development. 04 Catchment Delineation and Selection Once a basin is selected, it may be divided into catchments if appropriate. Consultant shall: a. Delineate catchments in GIS using existing drainage, surface water, topography, and other appropriate data. Once catchments are delineated, they will be evaluated using the developed prioritization criteria to select the catchment for the development of the retrofit/action plan and SMAP. Phase 300 Deliverables • Draft Prioritization Criteria • Public Outreach/Involvement Materials Draft and final informational overview of the purpose, goals, process, and expected benefits of SMAP for publication in The Hazelnut and for City to distribute to Tribes and environmental stakeholders ▪ Recommended responses to public/stakeholder feedback • Final Prioritization Criteria • Draft excel table of ranked receiving waters • Catchment delineation • Final excel table of ranked receiving waters and selection of receiving water for Stormwater Management Action Plan. ▪ Table will divide selected receiving water into catchments and selected catchment will be identified for Stormwater Management Action Plan • Webmaps, and brief memorandum summarizing selection methods, ranking process, and prioritized basin for reporting to Ecology under S5.C.1.d.ii. Phase 300 Assumptions • All meetings are assumed to be virtual with no associated travel costs. • The City and up to two members of the consultant team will attend a 1.5 -hour meeting to develop criteria to prioritize receiving waters. • The City and up to two members of the consultant team will attend one 1 -hour meeting to discuss draft prioritization results. • Consultant will submit draft and final SMAP informational overview to City via email. ▪ City will compile all edits and comments on draft overview into single document. ▪ Cost estimate includes one round of revisions. • City will coordinate inclusion of SMAP information overview in City's digital newsletter. • City will send SMAP information overview to tribes and environmental stakeholders • City will compile all responses and feedback from public, tribes, and environmental stakeholders into document and transmit to consultant via email. 64 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Page 7 • The City and up to two members of the consultant team will attend one 1 -hour meeting to discuss recommendations from the public outreach process. • The City and up to two members of the consultant team will attend one 1 -hour meeting to discuss final catchment selection results • The final list of ranked receiving waters will be prepared following City approval and agreement. • The City will make final determination and select the high-priority receiving water to develop a Stormwater Management Action Plan. • Catchment delineation will only be completed within the selected basin. • All data may not be applicable for the final catchment selection. For example, a basin may only have water quality data from a single point rather than from each catchment so a comparison of water quality data may not be appropriate. Final catchment selection will utilize data that allows for comparisons between catchments relative to the prioritization criteria. Phase 400 Retrofit/Action Plan Concept Development Within the priority basin, the Consultant will identify and develop stormwater management capital improvements, policies, and programmatic actions that could be implemented in the priority basin following 2019 SMAP Guidance. If a priority catchment has been selected, the SMAP will be prepared for the catchment. 01 Draft Concept Plans Consultant shall develop draft concept plans: a. In a meeting with City staff attended by up to four consultant team members, discuss and select alternatives for a suite of CIPs, policies, and programmatic actions; document discussion and selection in meeting notes. b. Develop up to three draft planning -level capital improvement projects in the priority basin/catchment, presented as a draft CIP fact sheet. c. Develop up to one draft policy white paper or up to one draft planning -level targeted SWMP action in the priority basin/catchment, presented as a draft program fact sheet. d. Prepare a draft planning -level costs for each solution. CIP costs will include land acquisition, City's administrative costs, design, construction, and contingency. Costs for non-structural management actions will include City's administrative costs, one-time costs, and average annual costs. 02 Final Concept Plans Consultant shall develop final concept plans: a. Finalize planning -level capital improvement projects in the priority basin/catchment b. Finalize policy white paper or SWMP action c. Finalize planning -level costs for each solution. CIP costs will include land acquisition, City's administrative costs, design, construction, and contingency. Costs for non-structural management actions will include City's administrative costs, one-time costs, and average annual costs. d. Prepare a final CIP fact sheet for each CIP e. Prepare a final Program fact sheet for each programmatic/targeted SWMP action Phase 400 Deliverables • Alternative selection meeting notes • Draft and final planning -level CIP fact sheets (up to three) • Draft and final policy white paper or program fact sheet (one) • Draft and final cost estimates 65 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Page 8 Phase 400 Assumptions ■ The City hopes to secure a grant from the Department of Ecology to fund Phases 400 and 500. The grant agreement will control the scope of work for this phase, so scope of work for this phase may be amended based on grant requirements. ■ The fee estimate shows a typical mix of staffing assignments for CIP development, but the actual assignment between our scientist and engineering, etc., will likely change based on the desired CIPs. Phase 500 SMAP The SMAP plan will be a standalone document suitable for submittal to Ecology to satisfy part of the City's NPDES Western Washington Phase II municipal stormwater permit stormwater planning requirement and suitable to serve as an appendix to the SWCP. 01 Draft SMAP Consultant shall: a. Write the draft SMAP. The SMAP is assumed to be 10 pages in length, not including attachments, with the following sections: ▪ Introduction ▪ Regulatory Context ▪ Summary of Receiving Waters Assessment ▪ Summary of Basin Prioritization ▪ Priority Basin Plan ▪ Implementation Schedule ▪ Budget Sources ▪ Adaptive Management ▪ Conclusion b. Compile the final reports and fact sheets from Phases 200, 300, and 400 as attachments to the plan. 02 Final SMAP Consultant shall: a. Write the final SMAP, incorporating City comments. Phase 500 Deliverables ■ Draft and final SMAP Phase 500 Assumptions ■ The City hopes to secure a grant from the Department of Ecology to fund Phases 400 and 500. The grant agreement will control the scope of work for this phase, so scope of work for this phase may be amended based on grant requirements. ■ City to compile comments and resolve conflicting direction before returning comments on drafts. Phase 610 SWCP - Planning Phases 610 through 660 encompass the preparation of the SWCP. 66 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Page 9 01 Define the Products This task has been included to clearly set expectations for the products for the SWCP that will result from this project. Consultant shall: a. Review 2013 SWCP and appendices and prepare a draft SWCP outline with annotations. Annotations will summarize the amount of update needed for each section, new sections, usefulness of existing appendices, and status of previous CIP projects. b. Prepare a draft title block for printed map products c. Prepare draft graphic layouts for a CIP fact sheet d. Coordinate with the City on the types of known issues/projects to be collected during the study. This will be used to develop the project GIS. e. Hold a GIS Coordination meeting between Otak and Aspect to agree on division of labor for GIS tasks, file sharing strategies, data organization, and data formats f. Hold a Cost Estimating Coordination meeting between Otak and Aspect to agree on approach and format for cost estimating 02 Client Review & Update Consultant shall: a. Review and update products to incorporate City comments Phase 610 Deliverables • Draft and final title block for printed map products • Draft and final graphic layouts for a CIP fact sheet • Draft and final SWCP outline Phase 610 Assumptions • One round of review is included • Fact sheet layouts will also be used in Phase 400 for the CIP designs for SMAP Phase 620 SWCP Discovery The purpose of this task is to identify known issues within the surface water systems, comprising storm system, surface water bodies, and levees as well as policy or programmatic gaps. Information will be gathered primarily from interviews and field trips with staff. 01 Engineering and Asset Data Collection Engineering and asset information will be collected. Consultant shall: a. Prepare a detailed information request for engineering and asset information. Examples include utilities data in GIS, existing reports and studies that identify known issues or projects, and related City CIP lists. b. Prepare a spreadsheet to document existing information provided by the City and its use/usefulness. c. Set up a project GIS and online map to document known issues, other/related City CIP project locations, field investigation sites, potential projects, and CIP project locations. 67 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Page 10 02 Update Fish Passage Barriers Inventory and Assessment Consultant shall: a. Create a brief addendum to the "City of Tukwila Fish Passage Barrier Inventory" by CH2M HILL within Appendix B of the 2013 SWCP to update the status of the documented fish passage barriers that have been removed or that now have a different status. No additional fish passage barriers will be identified as part of this task. 03 Interviews and Preliminary Field Trips w/ Staff Consultant shall: a. Attend two, two-hour workshop with City staff to interview them and collect additional background knowledge, existing practices, problem locations, other stormwater and surface water issues and potential project ideas. b. Conduct up to two, one -day preliminary field trips with City staff to view key stormwater facilities, stream segments, and problem locations. Sites will be selected by the City's team, and the City will provide driving directions or addresses. c. Take notes and photographs of sites. Document sites in the project GIS 04 Document Known Issues Consultant shall: a. Based on interviews and preliminary field trip, document locations of known issues in the project GIS. Opportunities to retrofit areas for water quality and/or flow control may be included if City wishes. Up to 90 issues are expected overall. b. Describe the following attributes of each known issue: name, description, type, source, year last observed (if known), and status. c. Document adopted surface water CIP projects that have not begun construction in the project GIS. d. After documenting the collected known issues, provide an online map where City staff may review documented known issues, update missing information, and document additional ones. e. Show existing land use, land cover, topography, storm system, and basins in the online map. 05 Summarize Existing Information Throughout the project, existing conditions, assets, and analyses will be stored in an interim online GIS map. Interim mapping and analytical deliverables will be presented in the online interface. Consultant shall: a. Attend a two-hour meeting with the City to review results of existing information compilation and discuss options and priorities for field and technical analyses. b. Prepare a brief memo summarizing existing information, known issues, and recommendations. 06 Screening The purpose of this task is to reduce the number of known issues that will be considered further. Consultant shall: a. With City participation, develop screening criteria for known issues. The purpose is to bin known issues into three bins: candidates for CIPs, candidates for systematic/programmatic solutions such as the Annual Small Drainage Program, and no further action. 68 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Page 11 b. Attend a two-hour meeting with the City to agree on the approach to screening the long list of known issues. It is anticipated that key staff from Public Works and other departments will be invited to the meeting, as guided by the City's Project Manager. c. Apply screening criteria to develop a list of up to 15 known issues that are candidate CIP projects; this list may include projects on the existing SWCP CIP that have not been implemented. d. Update the project GIS and online map with screening information. 07 Regulatory & Operations Review The purpose of this task is to gather information for the update of SWCP Sections 3 and 6. A regulatory gap analysis was completed by the City in 2020 to compare the City's ongoing stormwater management program with the NPDES 2019 Phase II Western Washington Municipal Stormwater Permit. Since then, the City has begun working toward implementing some of the new requirements. Appendix C should include a brief update of the gap analysis, and Section 3 should describe the City's plans to meet the new permit requirements. Section 6 will be revised to describe the City's current policies and practices relating to maintenance and operation of the storm sewer system. Consultant shall: a. Document in a list the policies, operational SOPs, guidelines, route maps, and reference materials used by City staff relating to storm sewer operations and NPDES permit compliance. b. With City's approval, select up to five items to review in more detail, and review them. c. Attend a two-hour meeting with the City to gather information on the City's current operations policies and practices. d. Update the 2020 regulatory gap analysis with any new progress on compliance. e. Update Appendix C of the current SWCP (regulations and policies). f. Update Section 6 of the current SWCP with operations and maintenance policies and practices (draft). Phase 620 Deliverables • Existing information spreadsheet • Online GIS map of known issues and potential projects • Existing information and known issues memorandum • Updated known issues online map • Screening criteria • List of 15 known issues that are candidate CIP projects • Updated regulatory gap analysis, draft and final • Updated Appendix C, Regulations and Policies, draft and final • Updated Section 6, Operations and Maintenance, draft Phase 620 Assumptions • The planning area is defined by the City limits. • Basins will not be redelineated from the 2013 SWCP. • Engineering/asset staff workshop (item 620.01.) may be attended by up to three Consultant staff. • City will mark up the Fish Passage Barrier Inventory table (Table 1 of CH2M HILL memo in Appendix B) to indicate barriers that have been removed since the 2011 memorandum to the extent that they are aware. Other than City's institutional knowledge, barrier status will be updated using WDFW's fish barriers GIS. Barriers will not be removed from the list without confirmation from City staff. It is assumed that no new barriers will be identified. • Preliminary field trips (item 620.03) will be attended by up to two Consultant staff. • City will arrange for right -of -entry, where necessary, for field trips 69 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Page 12 Phase 630 SWCP - Visioning The purpose of this task is to integrate the City's values and goals into project selection. A scoring matrix will be developed for the City to evaluate the benefits of potential stormwater projects and establish a priority list for implementation. The rating system will focus on quantifying project benefits. 01 Scoring Criteria Consultant shall: a. Develop a matrix of scoring criteria for City to distribute to internal stakeholders. b. Revise matrix based on feedback. Phase 630 Deliverables ■ Project scoring criteria, draft and final Phase 630 Assumptions ■ The draft scoring matrix will be presented at a meeting attended by up to two Consultant Otak staff. ■ One round of review of the scoring criteria is included. Phase 640 SWCP - Solutions 01 Project Identification Consultant shall: a. Develop a potential project idea for each of the 15 screened known issues. Document as potential projects in the project GIS and update online map. b. Describe the following attributes of each potential project in the GIS: name, description, type, associated known issue(s), and associated field site(s). c. Attend up to two two-hour meetings with the City to review and discuss the draft project list. d. Update the GIS and online map. 02 Rate and Rank Draft Project List Consultant shall: a. Develop a multi -criteria analysis spreadsheet tool based on the agreed scoring criteria to rating the benefits of stormwater projects. b. Rate and rank the draft list of potential projects along with incomplete projects on the current SWCP CIP c. Meet with City in a two-hour meeting to review and discuss prioritized projects: Populate online map with project scores and ranks. d. Revise criteria (minor adjustments), score values, and/or project scores in response to stakeholder feedback. e. Re -rate projects based on revisions. f. Select up to 7 highly -rated new projects to further develop as the CIP, and select up to 8 current SWCP CIPs that have not been implemented to update cost estimates; verify selections with the City. g. Update GIS and online map. 70 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Page 13 03 Draft CIP Design Consultant shall: a. Review information and GIS data (storm system, soils, topography, utilities, land use, land ownership, development plans, groundwater, target pollutants, etc.) for each high priority project area. b. Delineate drainage basins for project sites and estimate flows and volumes necessary for initial BMP/pipe sizing. c. Rough locations and facility footprints will be estimated. d. If needed, spend up to one day visiting the selected CIP sites. e. Develop up to 7 draft planning -level capital improvement projects. f. Develop a draft project narrative (two paragraphs) for each. 04 Final CIP Design & Fact Sheets Consultant shall: a. Finalize CIP designs. b. Write a draft fact sheet for each CIP. c. Write a final fact sheet for each CIP. d. Update GIS and online map, if needed. e. Prepare a succinct written SWCP CIP Section (Solutions) narrative that discusses the problem areas, categories of problems (including SMAP projects), and preferred solutions. The narrative will refer to the fact sheets and will include the CIP table (schedule. sequencing, costs) developed under Phase 650. 05 Update Surface Water Issues and Solutions Consultant shall: a. Update the list and brief description of types of solutions within Appendix D of the current SWCP, draft and final. b. Update Appendix E of the current SWCP. 06 Update Atlas Consultant shall: a. Create a new atlas as the replacement for Appendix A of the current SWCP. The Atlas will document ▪ The City's stormwater system and water bodies ▪ Basins and catchments used for SMAP ▪ Locations of known issues (indexed to a list of known issues) ▪ Locations of potential projects (indexed to a list of potential projects) ▪ Locations of CIPs (indexed to a list of CIPs) Phase 640 Deliverables • 15 project concepts • Project prioritization, draft and final • List of selected CIPs (8) • 7 planning -level CIP fact sheets, draft and final • Updated Appendix D, draft and final • Updated SWCP CIP Section, draft • Replacement Appendix A (atlas), draft and final 71 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Phase 640 Assumptions • This task assumes no additional data acquisition, such as survey, and no modeling • Meetings will be attended by up to three Consultant staff • One round of review of each deliverable Page 14 Phase 650 SWCP - Funding 01 Prepare CIP Schedule and Table Based on project sequencing and priorities, the Consultant team will prepare a draft 10 -year schedule for identified stormwater projects, including up to 15 projects, including new CIPs and projects remaining from the 2013 SWCP. Consultant shall: a. Prepare a draft 10 -year schedule for identified stormwater projects Multi-year projects will be shown as such with the activities (design/permitting versus construction) and necessary funding broken out by year b. As the project list and schedule are developed, prepare a draft master stormwater CIP table showing recommended projects and costs by year. c. Costs will be developed as described in Phase 650-02 below. Smaller projects, such as minor spot repairs and ongoing incremental system upgrades, are assumed to have been binned into the annual R&R category and will require no further analysis or estimating, and will use an annual allocation rather than estimating costs based on identified issues. Consultant will coordinate with the City regarding the City's desired R&R or small projects funding allocation. Provide the draft CIP table to the City for review and comments. d. Meet with the City to review and discuss comments on the CIP table, make adjustments, and obtain direction necessary to prepare the final table. The final CIP table will be prepared for submittal to the City and inclusion in the updated SWCP CIP Section. 02 Prepare CIP Cost Estimates Cost estimates will be developed for up to 15 CIPs, whether new or remaining in the 2013 SWCP. Consultant shall: a. Develop planning level costs. These costs will be developed using professional judgement and recent experience of team members with similar projects. A planning level contingency will be used as well. The overall planning level estimate will be broken out into design, permitting, land/easement as needed. Updated planning level costs will be estimated for projects remaining from the prior CIP. The cost estimating detail will vary depending on available CIP information — for instance CIPs with fact sheets (with maps/approximate footprints) will provide more information for cost estimating than projects that only have a location and description. b. Feed the cost estimates into the CIP table developed under Task 650-01. c. Prepare a narrative description of the cost estimating methodology for inclusion in the overall CIP Section prepared by Otak under Task 640-04. 03 List Revenue Sources Consultant shall: 72 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Page 15 a. Research and list possible sources of revenue for CIP projects - specifically City general fund, grants, loans, general stormwater utility revenue, and stormwater utility CIP surcharges. b. Identify CIP projects that likely receive runoff from WSDOT ROW and roughly estimate the portion of the project costs that may be eligible to use funds collected from WSDOT under SB 5505. This will involve a desktop screening of the up to 15 CIP projects to identify if any projects appear to likely receive significant runoff (directly or indirectly) from WSDOT limited access highway ROW. For projects appearing to receive significant runoff, Aspect will complete a cursory review of the contributing drainage area and, to the extent feasible, estimate the approximate portion/share of the CIP cost that could be eligible for WSDOT funds. c. Prepare a draft and final Stormwater CIP Revenue Sources narrative for inclusion in the updated SWCP. The narrative will also include a write-up about potential WSDOT funding, amounts, and requirements and recommendations for charging WSDOT stormwater utility fees. Phase 650 Deliverables ■ CIP Schedule and Table, draft and final ■ 15 planning -level CIP cost estimates, draft and final ■ List of possible revenue sources for CIPs ■ List of CIPs and incomplete projects on the 2013 SWCP CIP list that are eligible for use of fees collected from WSDOT for design and construction and estimate of proportion eligible for funding from fees collected from WSDOT ■ Stormwater CIP Revenue Sources narrative (draft and final) Phase 660 SWCP - Implementation The purpose of this phase is to prepare the Surface Water Comprehensive Plan 2023 Update. 01 Draft SWCP Update Consultant shall: a. Update the SWCP b. Prepare a cover in InDesign c. Compile appendices 02 Revised Draft SWCP Update Consultant shall: a. Log significant comments and respond to them b. Revise the SWCP based on comments 03 Adopted SWCP Consultant shall: a. Log significant comments and respond to them. b. Revise the SWCP based on comments. c. Produce a print quality PDF with working links and bookmarks. d. Print, bind, and deliver up to seven copies of the adopted plan. e. Finalize and archive data; export online data to an off-line project geodatabase containing data and analyses collected and created by Consultant . 73 City of Tukwila SMAP and SWCP Scope of Work October 1, 2021 Page 16 04 Public Involvement and Adoption Consultant shall: a. Prepare a SEPA Checklist for the SWCP, including the SMAP. b. Prepare a presentation for City Council (may be either adapted from existing Story Map(s) developed in earlier phases or a PowerPoint). c. Attend up to two City Council Committee meetings or meetings of the full City Council. Phase 660 Deliverables ■ Draft SWCP with appendices (PDF) ■ Revised draft SWCP with appendices (PDF) ■ Adopted SWCP with appendices (PDF with functional links and bookmarks) ■ Project geodatabase ■ Completed comment log ■ City Council presentation Phase 660 Assumptions ■ The SWCP will use a new format ■ Text from 2013 SWCP will be copied and updated as appropriate ■ City will compile comments, provide a single set of comments for each draft, and resolve conflicting direction from commenters ■ Comments on grammar, formatting, typographical errors, minor errors, and minor requests for changes will not be logged ■ Up to two Consultant staff to attend the Council meetings ■ Assumes the SEPA process results in a determination of non -significance and requires a two-week public review process ■ City staff prepares the SEPA notice and publications 74 City of Tukwila City Council Transportation & Infrastructure Services Committee Meeting Minutes October 11, 2021 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present:Verna Seal, Chair, De'Sean Quinn, Thomas McLeod Staff Present: David Cline, Nora Gierloff, Chris Andree, Hari Ponnekanti, Sherry Edquid, Brittany Robinson, Alison Turner, Mike Perfetti Chair Seal called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Grant Application: Stormwater Management Action Plan Staff is seeking Committee approval to apply to the Washington State Department of Ecology Water Quality Combined Funding Program in the amount of $50,000 to fund a portion of the Stormwater Management Action Plan. Committee Recommendation Unanimous approval. B. Consultant Agreement: Stormwater Management Action Plan & Surface Water Comp Plan Staff is seeking Council approval of an agreement with Otak, Inc. in the amount of $366,000 *to prepare and update the Stormwater Management Action Plan and Surface Water Comprehensive Plan. Committee Recommendation Unanimous approval. Forward to October 18, 2021 Regular Consent Agenda. C. Transportation Demand Management Program Update Staff provided an update on TDM activities. Committee Recommendation Discussion only. D. WSDOT Transportation Demand Management Agreement Staff is seeking Council approval of the biennial WSDOT TDM allocation funding in the amount of $74,204. Committee Recommendation Unanimous approval. Forward to October 18, 2021 Regular Consent Agenda. 75 76 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayors review Council review 10/18/21 RB ITEM INFORMATION ITEM No. 6.A. 77 STAFF SPONSOR: RACHEL BIANCHI ORIGINAL AGENDA DATE: 10/18/ 21 AGENDA ITEM TITLE A weekly update on the City's planning and response to COVID-19 (Coronavirus) CATEGORY 11 Discussion 10/ 18/21 ❑ Motion Mtg Date ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date Mtg Date SPONSOR n Council 11 Mayor ❑ HR ❑ DCD ❑ Finance ❑ Fire ❑ TS ❑ P&R ❑ Police ❑ Pr SPONSOR'S The City is actively engaged in regional efforts to address the coronavirus (COVID-19). SUMMARY Staff are providing the Council with updated information regarding the City's response to COVID-19. REVIEWED BY ❑ Trans&Infrastructure ❑ CommunitySvs/Safety ❑ Finance Com ❑ Planning/Economic Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: N/A COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE N/A N/A COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 10/18/21 Coronavirus Report 77 78 CORONAVIRUS RESPONSE UPDATE October 18, 2021 * Denotes All New Content in the Section ESSENTIAL SERVICES AND CITY OPERATIONS * Essential Services & City Operations In order to have consistency across public -facing activitues at the City Hall campus, beginning October 4, 2021 the permit counter, City Hall and human services in-person office hours will all be Mondays and Wednesdays from 8:30 to noon. All services remain available remotely. Masks are required at all times in City facilities. City staff that are able are encouraged to work remotely until January 3, 2022. Total in-person customer volume for the week of October 4, 2021: • Permit Counter: 5 • City Hall: 7 • Human Services: 1 * Human Services Human Services staff assisted six households (10 individuals). Total allocated this week was $7,706.20. The least amount of rent owed was $900 the highest amount owing was $4,500. The EPRAP program for COVID-related rental assistance continues to serve Tukwila residents. Staff currently has nine additional households in various stages of the intake process which includes three Maple Crest households. Residents and landlords who applied for the EPRAP program can check their status by going to: https://kingcounty.gov/depts/community-human-services/COVID/eviction-prevention-rent-assistance Source General Fund Contracted Partners Covid Rental & Utility Assistance Sewer/Water HB 1406 Rental Assistance Information from the community on total past due rent amount Households Assisted/Ind 4/8 2/2 Funding Breakdown Rent: $4248 Utility: $ Rent: $2417 Utility: $1041.20 $500-$1,200 = 2 $1,250-$3,500 = 6 $3,600-$4,000 = 2 Over $4,000 = 1 79 Fire Staffing and CaIIs for Service There have been no changes to Fire staffing since the last report. Police Staffing and CaIIs for Service There have been no changes to Police staffing since the last report. * Business Recovery Business Re -Openings and Closings Washington's economy is open. Nearly all businesses and public spaces including restaurants, stores, offices, theaters, outdoor events, and other places can operate at full capacity with no physical distancing requirements. The Delta variant continues to spread rapidly. COVID-19 cases, hospitalizations, and deaths have declined since early September but are still much higher than they were this past June and July. On August 18'" Governor Inslee announced a vaccine requirement for employees working in K-12, most childcare and early learning, and higher education. The vaccination requirement also applies to workers of State agencies. On September 9'" President Biden announced that the Federal government will require businesses with over 100 employees to require employees to be vaccinated or get regular testing. Businesses are waiting for implementation guidance from OSHA and/or State L&I. On September 16'" King County announced a new vaccine verification requirement. Starting on October 25'" people will be required to show proof of full vaccination to enter public places such as outdoor events with 500 or more people, indoor recreational activities of any size such as restaurants, bars, performances, theaters, conferences, gyms, and professional sports. The requirement starts for small bars and restaurants (seating capacity of 12 or fewer) on December 6. Outdoor dining, take-out, grocery stores, retail stores, private events at private locations, and other situations are exempt. Unvaccinated people can still attend by showing proof of a negative COVID-19 test. People do not have to show identification when showing proof of vaccination. An expanded statewide mask mandate took effect on August 23rd, every person (including customers and employees) is required to wear masks when indoors with someone from outside their household, however, there are exceptions. For example, the requirement does not apply to people who are working indoors by themselves or are vaccinated and only working with other employees. Businesses can adopt more stringent requirements. Under the Governor's Proclamation 20-25.15 businesses are prohibited from allowing customers to enter or remain in an indoor space in a business unless the customer is wearing a face mask. On September 13'" masks also became required (for both vaccinated and unvaccinated) for outdoor events with 500 or more attendees. Business Assistance There are some government funding programs still accepting applications including the Economic Injury Disaster Loan (EIDL) program and the Small Business Flex Fund. The programs offer low interest loans to small businesses. Through EIDL some small businesses may be eligible for grants up to $15,000. We anticipate that later this year the State will implement a $50 million fifth round of the Working Washington small business grant program. The State is also significantly limiting increases in unemployment insurance costs for businesses. 80 King County is distributing $145 million of federal funds for residential rental assistance and eviction prevention to tenants and landlords through their Eviction Prevention and Rental Assistance Program (EPRAP). Unemployment The unemployment claims data report is included monthly and is included in the packet of the October 18, 2021 Council meeting. Staff emailed all Tukwila businesses with information on a webinar promoting the Worker Retraining Funding Program that can pay for tuition and fees for workers to find a new job or career. MEETING THE COMMUNITY'S BASIC NEEDS * Food Resources and Distribution Senior Meals, number of meals distributed. Week of 10/11 Tukwila Pantry Building is currently under re -construction for better usage. Duwamish Curb Cafe 25 Meals on Wheels 171 10/7 263 10/09 251 10/12 382 81 COVID-19 UPDATES * Covid-19 Tukwila Overview Go to other dashboards: COVID-19 Vaccinations COVID-19 Outcomes by Vaccination Status Level of Community Transmission High Cases Hospitalizations Deaths 2,541 121 21 Select a location Change the type of locations Tukwila • City o Health Reporting Area o Region View HRA Meg w R1SLeg People Completed Vaccine Series Not yet available Hover over graphs and text for more details Cases 5 daily average cases +8 new cases since 10/12/21 -21% decrease in the last 7 -days (33) from the prior 7 -days (42) 9 8 7 6 5 4 3 2 1 07/01/21 08/01/21 09/01/21 10/01/21 Specimen Date (last 120 days) Hospitalizations 0 daily average hospitalizations +0 new hospitalizations since 10/12/21 -100% decrease in the last 7 -days (0) from the prior 7 -days (1) 4 2 0 07/01/21 08/01/21 09/01/21 10/D1/21 Admission Date (last 120 days) Deaths 2.0 1.5 +0 new deaths since 10/12/21 1.a <1 daily average deaths O% change in the last 14 -days (1) from the prior 14 -days (1) *Mobile Vaccination Team 0.5 0.0 07/01/21 08/01/21 09/01/21 10/01/21 Death Date (last 120 days) The Tukwila Fire Department' Mobile Vaccine Team (MVT) is investigating how it can support vaccinations in the schools. 82 * Vaccine Update & Locations There are many ways for community members to access the vaccine at no cost. Multiple appointments are available at sites in the area, as well as private opportunities. Visit vaccinelocator.doh.wa.gov for location and appointment opportunities. Free COVID-19 vaccinations are offered at pop-up clinics at the Tukwila Village Farmers Market and Westfield Southcenter. Appointments and proof of residency are not required. The Tukwila Village pop-up provides free $50 gift cards to Fred Meyer. More info at: https://experiencetukwila.com/event/tukwila-covid-19-vaccination-clinics/ Vaccinations in King County as of October 13, 2021: • 1 dose: 1,703,999 or 87.3% • 2 does: 1,596,356 or 81.8% Below is a zip code map of vaccinations as of October 13, 2021 (percentage of population 12+ with at least one dose) in King County, with Tukwila's two zip codes highlighted: • 98168: 86.0% • 98188: 91.2% Map of KC residents who have at least one dose among ages 12+ years ofd iooa 2021 Mapbox O OpenStreetMap Below is a chart of vaccinations by region in King County. Note that South King County has a lower vaccination rate than many other areas in the county. 83 Table of all KC residents who have at least one dose by age group and regions 12+ years 12.19 years 20.29 years 30-39 years 40-49 years 50-59 years 60-69 years 70-79 yeses 80+ years old old old old old old old old old Overall King County 872% 75.4% 74.5% 82.7% 911% 93.8% >95% >95% >95% Rant 94.1% >95% 851% 81.2% >95% >95% >95% >95% >95% 4 North 90.4% 76% 789% 913% >95% 85.2% >95% >95% >95% Regions Seattle 85.2% 735% 72A% 879% 92.8% 91.7% 864% >95% 91.7% South815% 60% 684% 74.2% 80.7% 90.7% >95% >95% >95% Kirklssnd,Redmond, Bothell, and 91.1% 89.7% 739% 87% >95% 933% 93% >95% >95% N Seattle and Shoreline 853% 723% 693% 853% >95% 88.7% 933% >95% 92.6% Central Seattle 823% 69.7% 743% 909% 843% 851% 73.7% 92.6% 92% W Seattle, S Seattle, Dclridge and Highlin c 91.2% 79.6% 761% 899% >95% >95% >95% >95% 863% 10 Burien, Renton, Tukwila and Seatac 85.0% 683% 683% 784% 91.2% >95% >95% >95% >95% Regions Auburn, Kent, and Federal Way 79.1% 56.1% 655%71.8% 78.1% 92.1% >95% >95% >95% South Fall icing County 78596 559% 72.5% 703% 71.3%82.7% >95% >95% >95% Bellevue, Issaquah and Mercer island 95% >95% 91.7% 87496 >95% >95% 91.2% 88.9% >95% East King County 943% >95% 943% 67.8% 94% >95% >95% >95% >95% Vashon Island >95% 864% >95% >95% 843% 75.2% >95% >95% >95% * COVID-19 Testing The following are the number of individuals tested over the past week at the Church by the Side of the Road. This is a regional testing facility drawing individuals from across south King County. All testing locations in the region are seeing a significant surge in the number of people requesting tests. King County has contracted with off-duty officers to provide traffic management along Tukwila International Boulevard and Military Road to mitigate traffic impacts in the neighborhood. 10/12 - 427 individuals tested 10/11 - 569 individuals tested 10/10 - closed 10/9 - 393 individuals tested 10/8 - 505 individuals tested 10/7 - 526 individuals tested 10/6 - 622 individuals tested * WA Notify WA Notify (also known as Washington Exposure Notifications) is a free tool that works on smartphones to alert users if they may have been exposed to COVID-19 without sharing any personal information. It is completely private and doesn't know who you are or track where you go. To download the app: itOn an iPhone, enable Exposure Notifications in Settings: • Go to Settings • Scroll down to Exposure Notifications • Click "Turn On Exposure Notifications" • Select United States • Select Washington On an Android phone: • Go to the Google Play Store • Download the WA Notify app For Android or iPhone, scan the QR code: 84 TO: FROM: DATE: City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM City Council Derek Speck, Economic Development Administrator October 13, 2021 SUBJECT: Unemployment Report through September 25, 2021 The attached graphs show the percent of workers receiving unemployment benefits for King County and zip codes 98168 and 98188 for the week ending September 25, 2021. The charts reflect four types of unemployment benefits: Regular Unemployment Insurance, Extended Benefits, Pandemic Unemployment Assistance (PUA), and Pandemic Emergency Unemployment Compensation (PEUC). As you can see from the graphs, the percent of workers receiving unemployment benefits has improved significantly from the peak in May 2020. This reflects that many people returned to work as businesses reopened and customers returned. After the initial reopening in early 2020, employment continued to gradually improve. Throughout the recovery, employment in zip codes 98168 and 98188 lagged behind the average for King County as a whole. The higher rates of workers receiving unemployment benefits in these two zip codes as compared to King County is due to differences between the types of jobs and industries. Workers in these two zip codes are more likely to work in jobs that cannot work remotely and in industries that have been most affected by the pandemic such as entertainment, hospitality, retail, restaurants, and transportation. As you see in the chart below, there was a very significant decrease in the percent of workers receiving unemployment benefits in late September as compared to a month earlier. Normally, that would clearly be an excellent sign but, in this case, we do not know how much of that decrease was due to people finding work compared to losing the expanded and extended Federal unemployment benefits which ended the week of September 4th. It is likely the numbers reflect a combination of those effects. Fortunately, many businesses in our area are hiring. Percent of Workers Receiving Unemployment Compensation Week Ending August 21 Week Ending September 25 King County 3.9% 1.1% 98168 6.7% 1.9% 98188 8.7% 2.3% Notes: (1) The percent of workers receiving unemployment benefits is related but not the same as the "unemployment rate". Official unemployment rates are not available for cities under 25,000 in population. (2) Unemployment insurance claims data is not available for the specific boundaries of the City of Tukwila. The attached charts represent two zip codes, which include parts of Tukwila, SeaTac, and possibly parts of unincorporated King County. 85 INFORMATIONAL MEMO Page 2 (3) Regular unemployment is the standard program for unemployed workers. Eligible unemployed workers may receive regular unemployment benefits for up to 26 weeks. (4) Extended Benefits provides regular unemployment benefits for workers unemployed longer than 26 weeks. (5) Pandemic Unemployment Assistance (PUA) is a program for self-employed people, independent contractors, and part-time workers (with fewer than 680 hours). (6) Pandemic Emergency Unemployment Compensation (PEUC) is an additional $300 per week of benefits. (7) Data is from https://www.kingcounty.gov/depts/health/covid- 19/data/impacts/unemployment.aspx. 86 INFORMATIONAL MEMO Page 3 King County 16,711 King County workers received unemployment benefits from September 19, 2021- September 25, 2021 Percent of adults age 16-64 receiving unemployment benefits from 9/19/2021-9/25/2021 Continued claims per capita (96) 0 65 14.0% t. 12.095 E E 10.0% v 6.096 4.0% a 2.045 0.045 4/1/20 8.095 Click on the map to view claims for each ZIP code in chart below View: Number of Workers Receiving UI Percent of Workers Receiving UI New Claims Filed This Week Use slider or arrowsto change week shown on map: 9/19/2021-9/25/2021 Show history Highlight ZIP code: No items highlighted *Estimated bythetotal number of new UI claims per 100 people ages 16-64 -UI = Unemployment Insurance; - PUA = Pandemic Unemployment Assistance; -PEUC= Pandemic Emergency Unemployment Claims; - EB = Extended Benefits. See Notes tab for details_ Percent of workers receiving unemployment in King County by week 6/1/20 8/1/20 10/1/20 1496 12/1/20 2/1/21 4/1/21 6/1/21 8/1/21 10/1/21 87 INFORMATIONAL MEMO Page 4 ZIP Code 98168 16,711 King County workers received unemployment benefits from September 19, 2021- September 25, 2021 Percent of adults age 16-64 receiving unemployment benefits from 9/19/2021-9/25/2021 N.ITc. Continued claims per capita (46) 65 g Unemployment Percent of Workers Recei 88 26.045 15.095 10.046 5.096 0.096 Click on the neap to view claims for each ZIP code in chart below Percent of workers receiving unemployment in 98168 by week View: Number of Workers Receiving U I Percent of Workers Receiving U I New Claims Filed This Week Use shier or arrows to change week shown on map: 9/19/2021-9/25/2021 Show history Highlight 719 code: No items highlighted *Estimated bythetotal number of new UI claims per 100 people ages 16-64 - 61=Unemployment Insurance; - PUA = Pandemic Unemployment Assistance; - PEUC = Pandemic Emergency Unemployment Claims, - Hi =Extended Benefits_ See Notes tab for details. 1.946 4/1/20 6/1/20 8/1/20 10/1/20 12/1/20 2/1/21 4/1/21 6/1/21 8/1/21 10/1/21 INFORMATIONAL MEMO Page 5 ZIP Code 98188 16,711 King County workers received unemployment benefits from September 19, 2021 September 25, 2021 Percent of adults age 16-64 receiving unemployment benefits from 9/19/2021-9/25/2021 r itsan Continued claims per capita (55) Percent of Workers Receiving Unemployment 25 0% 20.0% 15.0% 10-0% 5 0% 10% Click on the map to view claims for each ZIP code in chart below Percent of workers receiving unemployment in 98188 by week View: Number of Workers Receiving UI Percent of Workers Receiving UI New Claims Filed This Week Use slider or arrows to change week shown on map: 9/1912021-9/25/2021 Show history Highlight ZIP code: No items highlighted 'Estimated by thetotal number of new UI claims per 100 people ages 16-64 - UI = Unemployment Insurance; - PUA = Pandemic Unemployment Assistance, -PEUC=Pandemic Emergency Unemployment Claims; - E8 = Extended Benefits. See Notes tab for details. 411/20 6/1/20 8/1120 10/1120 12/1/20 2/1/21 4/1/21 6/1;21. 2 % 89 90 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 9/13/21 MB ❑ Motion Mtg Date ❑ Resolution Mtg Date 9/27/21 MB 11 Public Hearing ❑ Other Mtg Date 10/11/21 MB Mtg Date 9/13/21 SPONSOR ❑ Council ❑ Mayor ❑ Admin 10/18/21 MB SPONSOR'S New multifamily design guidelines must be adopted and existing multifamily development SLTb MARY standards amended to allow residential development on certain lands covered by the Tukwila South Overlay (TSO) district. Staff is requesting the Council hold a public hearing on the proposed draft ordinance and forward this item for discussion at the September 27, 2021 and adoption at the October 4, 2021 Regular Meeting. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. DATE: 8/2/21 COMMITTEE CHAIR: HOUGARDY ITEM INFORMATION ITEM No. 6.B. STAFF SPONSOR: MAX BAKER ORIGINAL AGENDA DATE: 9/13/21 AGENDA ITEM TITLE Tukwila South Overlay proposed design guidelines and development standards. CATEGORY 11 Discussion 9/27 & 10/11 ❑ Motion Mtg Date ❑ Resolution Mtg Date 11 Ordinance ❑ Bid Award Mtg Date 11 Public Hearing ❑ Other Mtg Date Mtg Date Mtg Date 10/ 18/21 Mtg Date 9/13/21 SPONSOR ❑ Council ❑ Mayor ❑ Admin ❑ Finance ❑ Fire ❑ P&'R ❑ Police ❑ PIF Svcs 11 DCD SPONSOR'S New multifamily design guidelines must be adopted and existing multifamily development SLTb MARY standards amended to allow residential development on certain lands covered by the Tukwila South Overlay (TSO) district. Staff is requesting the Council hold a public hearing on the proposed draft ordinance and forward this item for discussion at the September 27, 2021 and adoption at the October 4, 2021 Regular Meeting. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. DATE: 8/2/21 COMMITTEE CHAIR: HOUGARDY /1 Planning & Community Dev. ❑ Planning Comm. RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Department of Community Development Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 9/13/21 Forward to Committee of the Whole 9/27/21 Forward to Committee of the Whole 10/11/21 MTG. DATE ATTACHMENTS 9/13/21 Informational Memorandum dated 8/2/21 (updated after Committee) with attachments PowerPoint Minutes from the Planning and Community Development Committee meeting of 8/2/21 9/27/21 *No attachments - Please refer to 9/13/21 C.O.W. packet* 10/11/21 Informational Memorandum dated 10/4/21 Proposed revisions to TSO development standards Link to 9/13/2021 Agenda Packet 10/18/21 Ordinance (in strike-thru underline format after 9/13/21 C.O.W.) q 92 NOTE: Text in underline and strike-thru format—and with shading— shows text being added or deleted from the ordinance version that was included in the agenda packet at the 9/13/21 C.O.W. meeting and as per discussion at the 10/11/21 C.O.W. meeting. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING VARIOUS ORDINANCES AS STATED HEREIN AND AS CODIFIED IN VARIOUS SECTIONS OF TUKWILA MUNICIPAL CODE (TMC) TITLE 18, "ZONING" (18.41.080, 18.41.090, 18.41.100, 18.50.083 AND 18.52.040), TO SET DEVELOPMENT STANDARDS FOR MULTI -FAMILY RESIDENTIAL DEVELOPMENTS IN THE TUKWILA SOUTH OVERLAY ZONE; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Tukwila desires to implement the proposed Tukwila South Master Plan (Ordinance No. 2234) required by the City's Comprehensive Land Use Plan; and WHEREAS, the City also desires that its Zoning Code include development standards and design guidelines for residential uses in the Tukwila South area; and WHEREAS, Ordinance No. 2235 amended Title 18, "Zoning," of the Tukwila Municipal Code (TMC) in 2009 to implement the Tukwila South Master Plan by creating the Tukwila South Overlay (TSO) zone and to integrate regulations for that district with the existing code; and WHEREAS, Table 18-6, "Land Uses Allowed by District." was amended by Ordinance No. 2235 to allow multi -family dwellings, including multi -family units above office and retail uses, senior citizen housing and assisted living facilities for seniors to be permitted in the Tukwila South Overlay zone after a residential design manual with criteria for approval is adopted by ordinance; and WHEREAS, when Ordinance No. 2235 adopted the TSO zone and standards in 2009, it was expressly contemplated that development standards regarding residential uses would be adopted in the future; and WHEREAS, the Tukwila South Project Draft Environmental Impact Statement (DEIS) was issued April 5, 2005, the Final EIS was issued on July 7, 2005, and an Addendum to the Final EIS was issued on September 23, 2005; and CC: Legislative Development\Tukwila South Multi -Family Residential Development 10-12-21 MB:bjs Review and analysis by Barbara Saxton Page 1 of 13 93 WHEREAS, on July 19, 2021, the City was informed by the Washington State Department of Commerce that it had met the Growth Management Act notice requirements under RCW 36.70A.106; and WHEREAS, on June 10, 2021, the Tukwila Planning Commission, following adequate public notice, held a public hearing to receive testimony concerning amending the Tukwila Municipal Code and at that meeting adopted a motion recommending the proposed changes; and WHEREAS, on September 13, 2021, the Tukwila City Council, following adequate public notice, held a public hearing to receive testimony concerning the recommendations of the Planning Commission; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Chapter 18.41.080 Amended. Ordinance Nos. 2580 §3 and 2235 §10 (part), as codified at Tukwila Municipal Code (TMC) Section 18.41.080, "Design Review," subparagraph E.9, are hereby amended to read as follows: E.9. Substantial conformance with the criteria contained in the Tukwila South Design Manual for commercial development, the Tukwila South Residential Design Guidelines, or other Design Manual as stipulated by TMC Chapter 18.60. Section 2. Chapter 18.41.090 Amended. Ordinance Nos 2580 §4 and 2235 §10 (part), as codified at TMC Section 18.41.090, "Basic Development Standards," are hereby amended to read as follows: 18.41.090 Basic Development Standards A. Residential Uses. 1. Residential use development on all lands within the TSO shall conform to the development standards set forth in TMC Section 18.41.090.A and the Tukwila South Residential Design Guidelines. Modifications to these standards are available pursuant to TMC Section 18.41.100, "Modifications to Development Standards through Design Review." 2. The development standards herein are based on the height of new residential buildings. Specifically: a. Buildings three stories or less are subject to townhouse and low-rise standards. Buildings between four to seven stories are subject to mid -rise standards. c. Buildings eight stories or taller are subject to high-rise standards. d. For buildings with a varying number of stories, the tallest number of stories shall determine which set of standards apply. CC: Legislative Development\Tukwila South Multi -Family Residential Development 10-12-21 MB:bjs Review and analysis by Barbara Saxton 94 Page 2 of 13 Table 18.41.090 Tukwila South Overlay Residential Development Standards Standard Setbacks/yards, minimum TSO Townhouses & Low-rise (3 stories or less) (feet) TSO Mid -rise (4-7 stories) TSO High-rise (8 or more stories) Front' Arterial streets 15 15 15 All other streets 10 10 10 Side2 Up to 3rd story 5 53 53 41h story and above n/a 154 154 Rear3 Up to 3rd story 5 53 53 41h story and above n/a 154 154 1 In the event modifcation is pursued under TMC Section 18.41.100, front setbacks may be reduced to no less than 5 feet. 2 Structures or portions of structures containing multi -family dwelling units that have solar access only from a side or rear setback -facing window(s) must be set back at least 15 feet from side and rear property lines. Structures must also maintain at least 15 feet of separation from adjacent structure elevations that provide the only solar access for a multi -family dwelling unit. See the Tukwila South Residential Guidelines for a graphic example. 3 When adjacent to a townhouse, the minimum setback is 15 feet. 4 When adjacent to a townhouse, the setback for portions of a structure taller than 35 feet must increase by 1 foot for each additional 1 foot in building height. Building height, maximum Building Height (feet) 45 85 125 CC: Legislative Development\Tukwila South Multi -Family Residential Development 10-12-21 MB:bjs Review and analysis by Barbara Saxton Page 3 of 13 95 Standard TSO Townhouses & Low-rise (3 stories or less) Outdoor lighting height, maximum (feet) TSO Mid -rise (4-7 stories) TSO High-rise (8 or more stories) Light poles in parking areas Light poles along pedestrian walkways, trails, plazas, building entries, and other pedestrian -oriented areas Building wall -mounted lighting Building mounted lights fully recessed into the underside of a ceiling, soffit, or overhang 20 20 20 12 12 12 15 15 15 No limit Building length, maximum (feet) Maximum building length No limit No limit 200 200 200 Recreation space per unit, minimum square footage (see TMC Section 18.41.090.3 for more information)' 8 Recreation space Residential development must provide on -sites and off-site10 recreation space at the following standard: • 200 square feet total. • 75 square feet per unit, on-site. • 125 square feet per unit, off-site. Senior citizen housing must provide 100 square feet of recreation space per unit. 8 Developments with 10 or more dwelling units must provide a children's play area in the on- site recreation space. A children's play area is not required for senior citizen housing or if the proposed structure or related development project is within 1/4 mile, measured along constructed sidewalks and/or trails of the perimeter, of a recreation facility for children that is open to residents of the proposed structure. 9 Recreation area provided on-site must be functional space for active and passive recreation purposes and located within the same parcel or tract as the proposed development. 10 The Director may approve the required off-site recreation area to be located on-site provided that the recreation space meets the design guidelines set forth in this chapter. If off-site recreation space is approved to be located on-site, that space must be active outdoor recreation space. on site, the applicant shall demonstrate why off site recreation space is impractical to be CC: Legislative Development\Tukwila South Multi -Family Residential Development 10-12-21 MB:bjs Review and analysis by Barbara Saxton 96 Page 4 of 13 Standard TSO Townhouses & Low-rise (3 stories or less) Parking spaces per dwelling unit, minimum TSO Mid -rise (4-7 stories) TSO High-rise (8 or more stories) Studio 1 -bedroom 2 -bedroom 3 -bedroom 1 1 1 1 1 1 1.5 1.5 1.5 2 2 2 3. Off -Site Recreational Area Requirements. The following requirements would apply to Off -Site Recreational Areas within the TSO district: a. Off -Site Recreational Area Conditions: (1) Off-site recreation areas must be accessible within 1/4 mile for a children's play area up to 1/2 mile for all other offsite recreation areas as measured from the closest structure containing residential units; accessory buildings such as fitness centers, parking garages, utility structures, etc. will not qualify. The entire ar e - e ,+te recreation space shall be credited toward meeting the offsite recreation space requirement if any portion of it is within the 1/2 mile perimeter measurement of the proposed residential " Off-site recreation space located up to 1 mile from a structure containing residential units as measured along existing or future sidewalks and trails shall be credited toward meeting the offsite recreation space requirement. (2) A recreation area constructed in fulfilment of this requirement should be designed to serve the neighborhood in which it is located. The space may be privately - owned, provided residents living in the area have access. New improvements must be located adjacent to, and highly visible from, a street (public or private) or public trail. The exact facilities to be located will be evaluated during the design review and/or platting prece s and will be scaled appropriately to the overall size of the recreation area provided. The facilities to be located will be approved by the Director during the design review and/or platting process. b. Minimum Off -Site Recreational Area Design: Minimum size requirements apply: 1/ 4 acre of usable off-site recreation space must be provided to meet the standard. This qualifies as the minimum size for an off-site recreation area. These 1/1 in the list below: Off-site recreational areas must be designed and sized to accommodate a combination of active and passive recreational facilities. Examples of qualifying facilities: (1) Children's play equipment (2) Picnic areas and/or tables CC: Legislative Development\Tukwila South Multi -Family Residential Development 10-12-21 MB:bjs Review and analysis by Barbara Saxton Page 5 of 13 97 (3) Benches (4) Pea patch/other specialized community garden (5) Grassy fields/areas of suitable size for active recreation (6) Sport courts (6) Trails and associated landscaped corridors on private property (7) Other amenities the Director determines meet the goal of providing active or passive recreation opportunities c. Larger Off -Site Recreational Areas: (1) Any offsite recreation area developed in excess of the offsite recreation area requirement for a given development, regardless of their size and subject to the 1/4 -acre size minimum, may be banked toward future development for an indefinite period. (2) Should a larger, consolidated recreation area of 2.0 acres or more be provided, the improvements can be used to fulfill current development proposal requirements. See "Timing of Recreation Space Provision" below for more information. (3) If a project constructs a recreation area of less than 2.0 acres but greater than a development's required offsite recreation amount, the area developed in excess may be banked only if the offsite recreation area is constructed at the same time as the residential project. (4) To qualify, the proposed recreation area must be located adjacent to, and highly visible from, a street (public or private) or trail and provide a range of active and passive recreational opportunities (as outlined in this Chapter) for multiple ages and physical abilities. Only those areas that are usable may count towards the off-site recreation space requirement. The following areas are excluded: parking lots, utility sheds, inaccessible natural/planted areas, any landscaped area required by code, and unimproved steep slopes as defined in TMC Section 18.45.120. (5) Larger off-site recreational areas are typically characterized by recreational activities that serve a range of individuals and groups, such as field games, court games, craft areas, playground apparatus, picnicking, and space for quiet/passive activities. Neighborhood recreation areas may contain active recreational facilities such as softball, basketball, volleyball, handball, tennis, children's play structures, trails, and grass areas for activities and/or picnic facilities. The exact facilities to be located will be determined during the design and/or platting process and will be scaled appropriately to the overall size of the recreation area provided. CC: Legislative Development\Tukwila South Multi -Family Residential Development 10-12-21 MB:bjs Review and analysis by Barbara Saxton Page 6 of 13 98 d. Timing of Recreation Space Provision: Construction of off-site recreation space must meet the following timelines. (1) For sites under 2.0 acres in area, the off-site recreation space must be constructed and receive final construction permit approval prior to the issuance of certificate of occupancies for any project receiving credit for the off-site recreation space. (2) For sites equal to or in excess of 2.0 acres, the City will permit delayed construction of the off-site recreation space as follows: (a) Construction permits must be applied for within two years of the associated residential project(s) using such off-site recreation space to satisfy their recreation space requirement and receiving certificate(s) of occupancy. Provided: i. A financial guarantee (bond, assignment of account, irrevocable standby letter of credit, or cash), acceptable to the Director, in an amount necessary to complete the off-site recreation improvements is provided to the City. ii. The owner of the property for the off-site recreation area has provided an appropriate legal mechanism acceptable to the City to access the identified off-site recreation area, such as an easement, at no cost, and to construct the off-site recreation space improvements in the event that the applicant and/or property owner have not completed the improvements within the prescribed timelines. iii. The requirements in TMC Section 18.41.090.A.3.d.(a).i and ii are not required if the permits for off-site recreation space have received final approval by the City. (3) No additional residential projects within the 1/2 mile radius of the deferred off-site recreation area will be allowed to move forward with construction until such off-site recreation space construction has been completed. (4) Construction of the off-site recreation improvements must be completed within a timely manner from permit approvals. If adequate provisions, as determined by the Director, cannot be put in place to ensure the future construction of the off-site recreation space, then the space shall be constructed prior to the issuance of any certificate of occupancy for any developments using the off-site area to meet recreational space requirements. e. Sensitive Area Tracts: Off-site recreation space credit can be given for any trails, lookouts, or other passive recreation activities constructed within sensitive area tracts, subject to compliance with the City's Sensitive Area Master Plan for Tukwila South and the City's Environmental Areas Ordinance. The sensitive areas tracts would need to meet the locational requirements outlined in this Chapter (1/2 mile from closest perimeter of a residential project). Only the areas of improvement within a sensitive area tract would count towards the recreation space requirement, not the entire tract. CC: Legislative Development\Tukwila South Multi -Family Residential Development 10-12-21 MB:bjs Review and analysis by Barbara Saxton Page 7 of 13 99 4. Performance Standards: Use, activity, and operations within a structure or a site shall comply with: (1) standards adopted by the Puget Sound Air Pollution Control Agency for odor, dust, smoke and other airborne pollutants; (2) TMC Chapter 8.22, "Noise"; and (3) adopted State and Federal standards for water quality and hazardous materials. In addition, all development subject to the requirements of the State Environmental Policy Act, Chapter 43.21C RCW, shall be evaluated to determine whether adverse environmental impacts have been adequately mitigated. B. Connectivity and Circulation Guidelines. 1. Any development with a residential component shall front a roadway that meets City approved public or private street standards. 2. Access to development sites needs to include provisions for non -motorized circulation, including dedicated pedestrian access that separates pedestrians from motorized traffic via curb and/or landscaped planter strip. Development along public rights-of-way should not preclude bus stops and bike infrastructure. Private street development, contained within tracts or easements, may be required to include shared and/or dedicated bike lanes, on -street parking, and/or drop-off/loading zones. 3. Existing curb cuts from Southcenter Parkway and South 200th Street are to be used for access to the adjacent development sites and to extend private streets, contained within tracts or easements. If no curb cut exists along an existing road fronting a development site, City of Tukwila Public Works may review and approve new curb cut location(s) along such street frontage, subject to intersection spacing and site distance standards. 4. New streets are encouraged to connect to adjacent parcels at an interval no greater than 700 feet. Where nearby parcels and associated private streets have already been developed, proposed private streets, whether in tracts or easements, shall align and connect. 5. Future block development is encouraged to create a maximum block perimeter 2,000 linear feet. The block will be defined with a minimum of two vehicle through connections. The remaining two sides of the block may be pedestrian/bicycle connections only or could accommodate vehicle traffic; see example below. 6. Permanent dead-end streets should be avoided, if possible. 7. All developments must meet minimum Fire Department and Public Works Department access and grade requirements including, but not limited to, minimum street clearance, turning radii, and turnaround design. 8. The Director may provide exceptions to these guidelines in the event they are unable to be adhered to due to physical/topographical constraints, the creation of an unusable parcel(s) of land, or an inability to fulfill the requirements without significantly interfering with the proposed function(s) of the development given that the overall intent of the guidelines is still fulfilled. CC: Legislative Development\Tukwila South Multi -Family Residential Development 10-12-21 MB:bjs Review and analysis by Barbara Saxton Page 8 of 13 100 BLOCK EXAMPLE: J Keernum Block face 700feec New Street Block A i f�.dmun wear j I, Palmate, LIM Feetea. Naw Peclettrian/8kycle Path �1- 1I 1I Block B I � I � 8 1 Section 3. Chapter 18.41.100 Amended. Ordinance No. 2235 §10 (part), as codified at TMC Section 18A1.100, "Modifications to Development Standards through Design Review," is hereby amended to read as follows: 18.41.100 Modifications to Development Standards through Design Review A. An applicant may request a modification to the Basic Development Standards established by TMC Section 18.41.090 as part of a design review application. The applicant shall submit a written description of the proposed modification and address the decision criteria stated in subsection 18.41.100.B; the Director may condition the approval of a modification request when such conditions are necessary to achieve conformity with these decision criteria. B. The Director may grant modifications to the Basic Development Standards established by TMC Section 18.41.090 for individual cases provided that, for development of a residential use, the Director shall find that either the modification is allowed because it results in a more thoughtful urban design for the project consistent with the Tukwila South Residential Design Guidelines, or that all five criteria below are met and, for development of a non-residential use, the Director shall find that all five criteria below are met: 1. The modification is required due to unique circumstances related to the subject property that create significant practical difficulties for development and use otherwise allowed by this code; 2. The modification conforms to the intent and purpose of the Tukwila South Master Plan, any applicable development agreements, and this code; 3. The modification will not be injurious to other property(s) in the vicinity; CC: Legislative Development\Tukwila South Multi -Family Residential Development 10-12-21 MB:bjs Review and analysis by Barbara Saxton Page 9 of 13 101 4. The modification will not compromise the current or reasonably anticipated provision of circulation, access, utility service or any other public service; and 5. An approved modification shall be the minimum necessary to ameliorate the identified practical difficulties giving rise to the request. Section 4. Chapter 18.50.083 Amended. Ordinance Nos. 2580 §5, 2199 §16, and 1758 §1 (part), as codified at TMC Section 18.50.083, "Maximum Building Length," are hereby amended to read as follows: 18.50.083 Maximum Building Length In the MDR and HDR zone, the maximum building length shall be as follows: For all buildings except as described below: MDR HDR 50 ft. 50 ft. Maximum building length with bonus for modulating off -sets: • For structures with a maximum building height of 2 stories or 25 feet, whichever is less, and having horizontal modulation or a minimum vertical change in roof profile of 4 feet at least every two units or 50 feet, whichever is less MDR HDR .100 ft. 200 ft. • For structures with a building height over 2 stories or 25 feet, whichever is less, with a horizontal & vertical modulation of 4 feet or an 8 -foot modulation in either direction MDR HDR .100 ft. 200 ft. • For townhouse structures with horizontal modulation or a minimum vertical change in roof profile of 4 feet at least every two units or 50 feet, whichever is less MDR HDR 80 ft. 125 ft Maximum building length with bonus for modulating off -sets: Modulation shall be required for every 2 units or 50 feet, whichever is less, as measured along the building's length. Grouping of offsets in maximum four unit modules may be permitted only with BAR approval (see Figure 18-5). Section 5. Chapter 18.41.100 Amended. Chapter 18.52.040 Amended. Ordinance Nos. 2580 §6 and 2523 §8, as currently codified at TMC Section 18.52.040, "Perimeter and Parking Lot Landscaping Requirements by Zone District;" and Ordinance Nos. 2442 §1, 2251 §61, 2235 §13, and 1872 §14 (part), as then codified at TMC Section 18.52.020, "Perimeter Landscaping Requirements by Zone District," are hereby amended to read as follows and codified as TMC Section 18.52.040. CC: Legislative Development\Tukwila South Multi -Family Residential Development 10-12-21 MB:bjs Review and analysis by Barbara Saxton 102 Page 10 of 13 18.52.040 Perimeter and Parking Lot Landscaping Requirements by Zone District In the various zone districts of the City, landscaping in the front, rear and side yards and parking Tots shall be provided as established by the various zone district chapters of this title. These requirements are summarized in the following table (Table A), except for Tukwila Urban Center (TUC) requirements, which are listed in TMC Chapter 18.28. Additional landscape requirements apply in the Shoreline Overlay District, as directed by TMC 18.44.060, "Vegetation Protection and Landscaping." TABLE A ZONING DISTRICTS FRONT YARD (SECOND FRONT) (linear feet) LANDSCAPE TYPE FOR FRONTS LANDSCAPE FOR SIDE YARD (linear feet) LANDSCAPE FOR REAR YARD (linear feet) LANDSCAPE TYPE FOR SIDE/REAR LANDSCAPING FOR PARKING LOTS (square feet) LDR (for uses other than residential) 152 Type! 10 10 Type! 20 per stall for non-residential uses; 15 per stall if parking is placed behind building MDR 151'2'" Type! 10 10 Type! Same as LDR HDR 151,z 11 Type! 10 10 Type! Same as LDR MUO 15 (12.5)2'11 Type 1' 64 64,11 Type 1' 20 per stall adjacent to street; 15 per stall if parking is placed behind building 0 15 (12.5)2 Type!' 64 64 Type!' Same as MUO RCC 20 (10)2'3 Type!' 64 1011 Type 11 Same as MUO NCC 104'" Type 17'13 04 04'11 Type II Same as MUO RC 10 Type 113 64 04 Type 118 Same as MUO RCM 10 Type 1 64 04 Type 118 Same as MUO C/LI 15 Type 16 65' 12 05' 12 Type 118 15 per stall; 10 per stall for parking placed behind building LI 152 Type 11 04.12 04' 12 Type 111 15 per stall; 10 per stall for parking placed behind building HI 152 Type 11 04,12 04,12 Type 111 15 per stall MIC/L 105 Type 11 05' 12 05' 12 Type 111 10 per stall MIC/H 105 Type 11 05,12 05' 12 Type III 10 per stall TUC — See TMC Chapter 18.28 TVS — See TMC Chapter 18.40 TSO — See TMC Chapter 18.41 Notes: 1. Minimum required front yard landscaped areas in the MDR and HDR zones may have up to 20% of their required landscape area developed for pedestrian and transit facilities subject to the approval criteria in TMC Section 18.52.120.C. 2. In order to provide flexibility of the site design while still providing the full amount of landscaping required by code, the front yard landscape width may be divided into a perimeter strip and one or more other landscape areas between the building and the front property line if the perimeter strip is a minimum of 10 feet and the landscape materials are sufficient to provide landscaping along the perimeter and screening of the building mass. CC: Legislative Development\Tukwila South Multi -Family Residential Development 10-12-21 MB:bjs Review and analysis by Barbara Saxton Page 11 of 13 103 3. Required landscaping may include a mix of plant materials, pedestrian amenities and features, outdoor cafe -type seating and similar features, subject to the approval criteria in TMC Section 18.52.120.C. Bioretention may also be used as required landscaping subject to the approval criteria in TMC Section 18.52.120.E. Required plant materials will be reduced in proportion to the amount of perimeter area devoted to pedestrian -oriented space. 4. Increased to 10 feet if any portion of the yard is within 50 feet of LDR, MDR or HDR. 5. Increased to 15 feet if any portion of the yard is within 50 feet of LDR, MDR or HDR. 6. Increased to Type II if the front yard contains truck loading bays, service areas or outdoor storage. 7. Increased to Type II if any portion of the yard is within 50 feet of LDR, MDR or HDR. 8. Increased to Type III if any portion of the yard is within 50 feet of LDR, MDR or HDR. 9. Only required along public streets. 10. Increased to 10 feet for residential uses; or if adjacent to residential uses or non -TSO zoning. 11. In the MDR and HDR districts and other districts where multifamily development is permitted, a community garden may be substituted for some or all of the landscaping. In order to qualify, a partnership with a nonprofit (501(c)(3)) with community garden expertise is required to provide training, tools and assistance to apartment residents. Partnership with the nonprofit with gardening expertise is required throughout the life of the garden. If the community garden is abandoned, the required landscaping must be installed. If the garden is located in the front landscaping, a minimum of 5 feet of landscaping must be placed between the garden and the street. 12. To accommodate the types of uses found in the C/LI, LI, HI and MIC districts, landscaping may be clustered to permit truck movements or to accommodate other uses commonly found in these districts if the criteria in TMC Section 18.52.120.D are met. 13. For NCC and RC zoned parcels in the Tukwila International Boulevard District, the front landscaping may be reduced or eliminated if buildings are brought out to the street edge to form a continuous building wall, and if a primary entrance from the front sidewalk as well as from off-street parking areas is provided. Section 6. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 7. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 8. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. CC: Legislative Development\Tukwila South Multi -Family Residential Development 10-12-21 MB:bjs Review and analysis by Barbara Saxton Page 12 of 13 104 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2021. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Allan Ekberg, Mayor APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: Office of the City Attorney Attachment: Tukwila South Residential Design Guidelines dated March 9 October 18, 2021 CC: Legislative Development\Tukwila South Multi -Family Residential Development 10-12-21 MB:bjs Review and analysis by Barbara Saxton Page 13 of 13 105 106 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 10/11/21 Vicky ❑ Motion Mtg Date ❑ Resolution Mtg Date 10/18/21 Vicky ❑ Public Hearing Mtg Date ❑ Other Mtg Date Mtg Date SPONSOR ❑ Council ❑ Mayor ❑ Admin ❑ P&'R ❑ Police ❑ PIF Svcs ❑ DCD 11 Finance ❑ Fire SPONSOR'S Identify and prioritize projects utilizing American Rescue Plan Act (ARPA) funds that will SLTb MARY be included in the 2021-2022 mid -biennium budget amendments. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ LTAC ❑ Arts Comm. DATE: 10/11/21 /1 Finance & Governance ❑ Planning & Community Dev. ❑ Planning Comm. CHAIR: IDAN ITEM INFORMATION ITEM No. 6.C. 107 STAFF SPONSOR: VICKY CARLSEN ORIGINAL AGENDA DATE: 10/11/21 AGENDA ITEM TITLE Identify and Prioritize Projects Utilizing American Rescue Plan Act (ARPA) Funds CATEGORY 11 Discussion 10/11, 10/18 ❑ Motion Mtg Date ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date Mtg Date SPONSOR ❑ Council ❑ Mayor ❑ Admin ❑ P&'R ❑ Police ❑ PIF Svcs ❑ DCD 11 Finance ❑ Fire SPONSOR'S Identify and prioritize projects utilizing American Rescue Plan Act (ARPA) funds that will SLTb MARY be included in the 2021-2022 mid -biennium budget amendments. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ LTAC ❑ Arts Comm. DATE: 10/11/21 /1 Finance & Governance ❑ Planning & Community Dev. ❑ Planning Comm. CHAIR: IDAN ❑ Parks Comm. COMMITTEE RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Finance Department Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 10/11/21 Forward to next Regular Meeting 10/18/21 MTG. DATE ATTACHMENTS 10/11/21 Informational Memorandum dated 9/29/21 10/18/21 Informational Memorandum (updated after 10/11/21 C.O.W.) 107 108 of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance and Governance Committee FROM: Vicky Carlsen, Finance Director CC: Mayor Ekberg DATE: June 14, 2021 October 14, 2021 (Updated following 10/11/21 COW) SUBJECT: Phase 2 Funding Prioritization - Identify and prioritize projects utilizing American Rescue Plan Act (ARPA) funds ISSUE Staff is seeking Committee input to identify and prioritize projects that could be paid for using ARPA funds. BACKGROUND On March 22, 2021, staff began a discussion with the Finance & Governance committee to seek input into a process for how to prioritize service level restoration if and when ongoing revenues exceed revenues adopted in the 2021-2022 biennial budget as well as restored revenues from sales tax mitigation payments. Included in the info memo was a section discussing federal funding through the American Rescue Plan Act. There was agreement to approach these funding discussions in three phases. Phase 1 — Council Consensus on May 10, 2021 — utilized sales tax mitigation payments expected to be received July 1, 2021, and was targeted to those items that would: 1. Provide the most direct impact to improving the quality of life for our community — Streets and Parks Maintenance to keep parks clean and respond to concerns about garbage, litter, and graffiti. 2. Revenue backed services — The Consolidated Permit Center is handling an increased demand for permits which are supported by fees. 3. Services which have been contractually required Including agreements with the Teamsters and IAFF Local #2088 for Fire Overtime. 4. Critical services which should be restored — This includes restoring some necessary services, such as cybersecurity contracts in Technology Information Services. Phase 2 is targeted to utilize the American Rescue Plan Act funds. This discussion is planned to begin on June 14 with additional information in this memo and continue through July with the full Council which will provide time to receive more details from the Federal Government. Phase 3 is targeted to use possible additional revenues as they return to pre -pandemic levels. This phase is expected to begin in August 2021 after we see begin to see the impacts of vaccinations on revenue sources. 109 INFORMATIONAL MEMO Page 2 Phase 2 Funding - Using American Rescue Plan Act (ARPA) Funds The earlier memo included a partial list of possible projects that could be funded with ARPA money including: • Upgrading equipment in the Council chambers to allow for both in-person as well as virtual participation in city Council meetings and workshops. • Adding Internet access to neighborhoods underserved by existing Internet options. • Funding additional human services and/or small business programs and outreach. • Funding to design and possibly purchase property for a youth/senior center. • Economic Development Plan • Other one-time services such as studies, plans or designs. Federal Funding - American Rescue Plan Act On March 10, 2021, a $1.9 trillion relief package, known as the American Rescue Plan Act, was approved and provides funding in several areas including state and local aid, education, rental assistance, and transit. Preliminary estimates show that the City of Tukwila could receive as much as $4.43 million in one-time funds. Staff will confirm the final amount once we receive official notification from the State, which is not expected until at least July. Funds must be obligated by December 31, 2024. Final notification has been received and the City of Tukwila will receive $5.78 million, which is $1.35 million more than originally expected. From what we know today, the funds can be used in the following ways: - To respond to the public health emergency with respect to COVID-19 or its negative economic impacts, including assistance to households, small businesses, and non -profits, or to aid impacted industries such as tourism, travel, and hospitality. - Provide premium pay to eligible workers that are preforming essential work. - Provision of government services to the extent of the reduction in revenue due to the pandemic relative to revenues collected in the most recent full fiscal year. - Make necessary investments in water, sewer, or broadband infrastructure. The funds cannot be used to directly or indirectly offset tax reductions or delay a tax/tax increase. Nor can funds be deposited into any pension fund. Final guidance on approved uses of the funds is expected to be received in July of 2021. New information regarding uses and restrictions for ARPA funds Additional information has been released that provides better guidance on appropriate use of ARPA funds. The biggest change is in the Provision of Government Services to the Extent of Reduction in Revenue category. Updated guidance indicates that funds used under this category may only be used to restore services or projects that were reduced or eliminated due to revenue reduction caused by COVID-19. ARPA funds may not be used for new capital projects (except for broadband, water, and sewer improvements, projects within very specific parameters) or programs or expansion of existing programs beyond the COVID-19 related reductions. A nexus to the effects of 110 INFORMATIONAL MEMO Page 3 COVID needs to exist in order to apply ARPA funds to the service or project. Projects previously suggested for inclusion for ARPA funds that do not qualify are noted below in the appropriate section of this info memo. New information also shows that use of ARPA funds may be used to cover costs incurred beginning March 3, 2021. Ongoing vs One-time Revenues As a reminder, the Council's adopted financial policies state that one-time revenue will be used for one-time expenditures and ongoing revenue will be used for ongoing expenditures. The projects outlined below are one-time in nature as ARPA funds are a one-time funding source. Because ARPA funds may not be used for new projects or services so are more restrictive in nature, Council may need to make an exception to this policy and allow the use of ARPA funds for adding back service levels ongoing service levels until regular revenue sources return to pre -pandemic levels. DISCUSSION Information has been provided on each of the projects identified in the March 16, 2021, info memo and includes additional projects for consideration. Based on the major federal funding categories, the following are possible prioritization areas: Phase 2 Funding Priorities 1. Assistance to households, businesses and respond to impacts due to COVID-19 a. Assistance to households i. Increasing human service funding by increasing cap per household ii. Assistance for utility payments in arrears b. Assistance to businesses i. Increasing grants and support for small businesses ii. Create Economic Development Plan with a specific lens of mitigating impacts due to COVID-19 c. Impacts due to COVID-19 i. Improve community access to Council meetings by updating Chambers 2. Provision of Government Services impacted by reduction in revenues a. Capital Investments delayed or deferred i. Traffic Calming Program ii. Other Capital needs — unless a capital project was eliminated due to COVID-19 related revenue reductions, ARPA funds may not be used on new capital projects with the exception of broadband, water, and sewer projects. b. Other Service and Staffing needs 3. Investments in infrastructure a. Broadband infrastructure investment — reduce the digital divide with a focus on students and low-income residents 4. One -Time Investments for Tong -term financial health — (City will need more information to clarify eligibility and some might fit under other priorities) 111 INFORMATIONAL MEMO Page 4 a. Teen and Senior Center Investment — planning, design, and/or land purchase — based on updated information, this project would not qualify for ARPA funding. b. Digitizing Permit Records to better respond to public records requests — based on updated information, this project would not qualify for ARPA funding. c. Facility planning to address significant unmet needs in City facilities Detailed Discussion 1. Assistance to households, businesses and respond to impacts due to COVID-19 a. Assistance to households i. Increasing human service funding by increasing cap per household 1. Additional funding for rental and utility assistance is a potential candidate for ARPA funding. Tukwila Human Services staff continue to see a high need for rental and utility assistance. While staff is working to leverage other funding sources where applicable, staff believes that if additional funding were to be made available for rental and utility assistance, such funding should go to raise the $2,400 cap currently placed on families to assist them in wiping out extensive utility and rent arrearages. Human Services staff have worked with many families with rent arrearages in the thousands of dollars and is now experiencing many calls from families who have already hit the lifetime cap, which was raised from $700 to $2,400 to address the pandemic. ii. Assistance for utility payments in arrears 1. Staff has reached out to utility providers in Tukwila to better understand the utility arrearages in the community. Current estimates are between $1 and $2 million for all utility providers in Tukwila. Human Services and Communications staff are pushing out information on Seattle City Light and PSE's discount programs, as well as regularly referring qualified families to the LIHEAP program in order to reduce utility arrearages. The City of Seattle recently voted to continue its utility no late fees/no shut offs through the end of this calendar year, and all of the utilities staff talked with are committed to working with customers to develop payment plans moving forward. Payments would have to be made for utility customers that were impacted by COVID. b. Assistance to businesses i. Increasing grants and support for small businesses ($200,000) 1. Staff recommends setting aside $200 thousand for possible use for small business outreach, technical assistance, loans, and grants. Staff would return with a specific proposal later this year as opportunities to partner with other organizations arise. c. Create Economic Development Plan with a specific lens of mitigating impacts due to COVID-19 ($50,000 to $150,000) i. Basic Plan: This work includes hiring a consultant to conduct research, analysis, writing, graphic design, and producing a document. It would also include standard community outreach such as an online survey, a limited phone survey, and some public meetings. Estimated cost $50,000. ii. Expanded Outreach: This work includes hiring multiple community-based organizations or firms to assist with outreach to various groups based on culture, language, age, etc. It would include tailoring those contracts to work with those groups using relevant outreach methods, which could include surveys, 112 INFORMATIONAL MEMO Page 5 conversations, interviews, focus groups, or others. As appropriate, methods would include interpretation, translation, childcare, and participation incentives toward a goal of meaningful, not transactional, engagement. Estimated cost $50,000. iii. Improved Business Contacts Database: This purpose of this component is to improve our business contacts database which would help with outreach on the Plan as well as ongoing business outreach. This would include a combination of purchasing a software tool and contacting our businesses to update and/or collect their contact information. In the private sector the software tool would be called a customer relationship management system (CRM) and would track a company's interactions with their customers. In addition to purchasing software, staff would hire a firm to fill in the gaps and expand upon our current business license database by contacting businesses directly. Estimated start-up cost $50,000. There would be an ongoing maintenance cost but that has not yet been estimated. d. Impacts due to COVID-19 i. Improve community access to Council meetings by updating Chambers 1. Upgrading Council Chambers to Accommodate In -Person and Virtual Participation in Meetings — cost estimates ranging from $10,000- $208,000._Detailed information on this project is included in a separate info memo presented to the Finance and Governance Committee on June 14, 2021. 2. Provision of Government Services impacted by reduction in revenues a. Capital Investments delayed or deferred. i. Traffic Calming Program ($400,000 annually) 1. Prior to the onset of the COVID-19 health emergency, funding of $400 thousand had been included in the budget each year for traffic calming. At the April 26, 2021, Transportation and Infrastructure Committee meeting, several projects were identified as priority projects. Public Works sees more value in funding several smaller projects throughout the community rather than a few large (costly) projects. Projects identified include: a. Purchase additional speed cushions and radar driver feedback signs for future deployments. ($130 thousand) b. Complete the widening of 53rd Ave S between S.137th and 52nd Ave S to restore two-way traffic. ($250 thousand) c. Provide funding for additional traffic counting services and to the NTCP on-call design contract. ($100 thousand) b. Other service and staffing needs i. Each City department has unmet staffing and resource needs due to the reductions taken in the 2021-2022 Adopted Budget. These could be funded through ARPA funds. As mentioned in previous memos, these include specific areas such permit review, street and parks, fire, and police services. 3. Investments in infrastructure 113 INFORMATIONAL MEMO Page 6 a. Broadband infrastructure investment - reduce the digital divide with a focus on students and low-income residents ($1 million implementation, $100,000 ongoing) i. The digital divide in the City of Tukwila was made even more apparent by the COVID-19 pandemic, which required both students and employees to go online full time, but often without the broadband needed. Tukwila is one of the most diverse cities in the nation, with over 80 languages and dialects spoken, and 41 of the population are foreign born, and 17% living in poverty. This is much higher than the Washington State poverty average of 10%. 1. The Tukwila School District is able to provide 20% of its families with mobile hotspots and 23% of families receive internet access through Comcast's Internet Essentials Program. Tukwila has been on the forefront by providing free internet access to students by developing a free City Wi-Fi program in multifamily neighborhoods, with the highest concentration of students that receive free and reduced lunch. But city leaders recognize these numbers do not add up to 100% of the families in their schools in need of access to high-speed internet, and they are committed to closing the gap. By utilizing ARPA funds, Tukwila has the opportunity to construct and deploy high speed internet to income -qualified families throughout the city. This proposed program has the opportunity to provide all families in Tukwila with the needed modern-day building blocks for our students and families to thrive. Suggested Plan for Utilizing ARPA Funds In order to maximize the use of ARPA funds, staff is recommending using these funds to restore service levels in Streets, Parks, and DCD as well as for a few one-time projects that directly benefit our communities. Much of the service levels for Streets, Parks, and DCD is for staffing and was already approved via streamlined sales tax mitigation (SST) funding. Moving these costs to ARPA, which must have a nexus to COVID reductions, will free up SST funding for other projects. In addition to staffing already authorized with SST funds, this plan would unfreeze one additional FTE in DCD, add a total of $500 thousand in funding for utility and rental assistance, restore traffic calming funds for residential streets, and restore after school programming. 2021 2022 2023 2024 Total Parks & Rec Staff - See SST Memo 128,000 150,000 150,000 150,000 578,000 Street Staff - See SST Memo 162,000 171,000 174,000 178,000 685,000 SCORE 150,000 150,000 Business Assistance 200,000 200,000 Utility/Rental Assistance 500,000 500,000 After School Program 84,000 170,000 170,000 170,000 594,000 Traffic Calming 400,000 400,000 400,000 400,000 1,600,000 Upgrade Council Chambers 200,000 200,000 DCD Staff - See SST Memo 187,000 240,000 240,000 240,000 907,000 Economic Development Plan 150,000 150,000 Total 2,161,000 1,131,000 1,134,000 1,138,000 5,564,000 114 INFORMATIONAL MEMO Page 7 The proposed plan leaves a little over $200 thousand unallocated to services and projects that can be allocated to other Council priorities. It is important to note that while the use of these funds do restore some service levels, it does not restore all services to pre -pandemic levels. Frozen positions still remain in other departments, including Police and TIS. Departmental budgets, in general still remain extremely tight and do not have room to absorb unplanned, necessary expenditures. Staff is looking for direction from the Committee on which projects additional information is needed, if items should be removed from the above list, or added to it. At the August 9, 2021, Committee meeting, requests for additional information were made to staff. Some of the requests for more information included traffic calming projects, utility and rental assistance, assistance to businesses, community connectors, and the proposed economic development plan, among other items. Committee Review Process June -September 2021 Since mid-June, the Finance & Governance Committee conducted detailed analysis of this information over the course of multiple meetings, asking questions and requesting additional presentations on programs including business assistance, rent/utility assistance, afterschool programming, SCORE, Neighborhood Traffic Calming, and Community Connectors. Following the September 13, 2021, discussion the Committee agreed to forward the proposal to the Committee of the Whole for full Council discussion. Equity A recurring theme in committee discussions was the importance of centering equity and for staff to more clearly explain how the City's commitment to equity is reflected in the funding proposals. The City's Equity Policy requires that equity must serve as a core value for all long-term City plans while recognizing the disparities that exist and how historic and current factors have contributed. The funding proposal for ARPA includes programming intended to address disparities and improve the quality of life for lower income and traditionally disadvantaged community members. Examples include: Council Chamber Upgrade: Funding technology improvements for the City Council Chamber to allow hybrid meetings (combining remote and in-person attendance) will benefit the community by providing more equitable access to local government. Tukwila has seen significantly increased attendance at virtual public meetings and this should continue as an option going forward. Parks Staffing: The pandemic elevated the importance of outdoor recreation and socializing, and as a result park usage has been very high throughout our community. The additional staffing authorized in Phase 1 of service restoration was intended for park maintenance. Providing clean, safe and accessible parks has a direct impact to quality of life for our residents. 115 INFORMATIONAL MEMO Page 8 Restoration of Before & After School Programming & Enrichment: The Parks & Recreation Department's before and after school programming has been a popular necessity for Tukwila families, with most participating for free due to family income. This service provides families with crucial support to accommodate working parents as well as a la carte enrichment programming in a variety of areas. Economic Development Plan: The proposal includes an expanded outreach strategy specifically to assist various groups based on cultural needs, including interpretation, translation, childcare and participation incentives. Business Assistance: Funding would go toward assisting small businesses with COVID recovery in the form of technical aid, loans, or grants, and could leverage partnerships with other organizations. Utility/Rent Assistance: Additional funding for Human Services would go toward increasing the rental and utility assistance cap per household, as well as provide assistance for utility payments in arrears. Community Connectors: Funding would bring back the Community Connectors program in 2022, in a new format. Staff recently provided the Community Services & Safety Committee an update on the newly proposed program, which focuses on civic capacity building in historically underserved communities. Updated Staff Proposal Reflecting 2021 and 2022 Only The chart below shows only the current biennium and has been updated to reflect projected timing of expenditures. Most funding allocated for utility and rental assistance has been shifted to 2022 as well as costs associated with upgrading the Council chambers, business assistance, and the economic development plan. Amounts reflects for the restoration for staffing in Parks, Street, and Community Development departments are estimates only. ARPA requires the City to fully document actuals so the actual costs of these positions may be a bit higher or lower, depending on actual hours worked, among other benefit costs. In addition to the above proposals for ARPA funds, staff is also requesting authority to hire temporary staff to track and report on ARPA spending. Over the last several months it has become apparent that the tracking and record keeping required for these projects to meet federal requirements is very time consuming and capacity does not exist with current staffing levels to meet this requirement. Need for additional staffing would only last as long as ARPA funds are actively being spent and for final close out reporting. Staff also proposes using ARPA funds to cover the cost of increasing minimum staffing for the Fire Department to 13. Estimated costs for minimum staffing specific to the 13th position through the end of August is $168 thousand. 116 INFORMATIONAL MEMO Page 9 2021 2022 Total * Parks Staff 80,000 160,000 240,000 * Street Staff 167,500 335,000 502,500 * DCD Staff 125,000 300,000 425,000 * Rec Program (Summer Camp) 50,000 100,000 150,000 * DarkTrace - Cyber Security 25,000 25,000 50,000 After School Program 84,000 170,000 254,000 Business Assistance 10,000 190,000 200,000 Utility/Rental Assistance 500,000 500,000 Traffic Calming 100,000 400,000 500,000 Upgrade Council Chambers 10,000 208,000 218,000 SCORE 150,000 - 150,000 Fire Minimum Staffing 225,000 300,000 525,000 Community Connectors - 25,000 25,000 ARPA Financial Analyst - 160,000 160,000 Total 1,026,500 2,873,000 3,899,500 * See SST Memo dated March 16, 2021 Direction provided by City Council on use of ARPA funds for 2021 and 2022 will be included in the upcoming budget amendments. 117 INFORMATIONAL MEMO Page 10 New information after October 11, 2021, Committee of the Whole Meeting The chart below reflects the ARPA funding category the expenditure would fall under. 2021 2022 Total ARPA Funding Category 1 Parks Staff 2 Street Staff 3 DCD Staff 4 Rec Program (Summer Camp) 5 DarkTrace - Cyber Security 6 After School Program 7 Business Assistance 8 Utility/Rental Assistance 9 Traffic Calming 10 Upgrade Council Chambers 11 SCORE 12 Fire Minimum Staffing 13 Community Connectors 14 ARPA Financial Analyst Total See SST Memo dated March 16, 2021 80,000 167,500 125,000 50,000 25,000 84,000 10,000 100,000 10,000 150,000 225,000 160,000 335,000 300,000 100,000 25,000 170,000 190,000 500,000 400,000 208,000 300,000 25,000 160,000 240,000 502,500 425,000 150,000 50,000 254,000 200,000 500,000 500,000 218,000 150,000 525,000 25,000 160,000 1,026,500 2,873,000 3,899,500 Revenue Loss, Government Services Revenue Loss, Government Services Revenue Loss, Government Services Revenue Loss, Government Services Revenue Loss, Government Services Revenue Loss, Government Services Public Health and Negative Economic Impacts Assistance to businesses, households Revenue Loss, Government Services Public Health and negative Economic Impacts Revenue Loss, Government Services Revenue Loss, Government Services Revenue Loss, Government Services Public Health and Negative Economic Impacts 1. Unfreeze the maintenance & operation superintendent position but replace with 2 0.75 FTE maintenance technicians; increasing upkeep on parks. 2022 would include increasing 1 staff an additional 0.25 FTE (Consensus given at the May 10, 2021 Committee of the Whole to include in upcoming budget amendment, per discussion with Finance & Governance on August 9, 2021, change from use of SST to use of ARPA funds) 2. Unfreeze maintenance & operations Specialist and Maintenance Technician, and add back $37k in extra labor; increasing upkeep on streets, sidewalks, and bus stops as well as increased graffiti clean up (Consensus given at the May 10, 2021 Committee of the Whole to include in upcoming budget amendment, per discussion with Finance & Governance on August 9, 2021, change from use of SST to use of ARPA funds) 3. Unfreeze associate planner and senior plans examiner to increase permit review capacity in the planning and building divisions. Unfreeze code enforcement officer who is being cross trained to provide general code enforcement as well as support the rental housing program (Consensus given at the May 10, 2021 Committee of the Whole to include in upcoming budget amendment, per discussion with Finance & Governance on August 9, 2021, change from use of SST to use of ARPA funds) 4. Restore Camp Tukwilly and Teen Venture Camp; highly requested programs (Consensus given at the August 2, 2021 Regular meeting to include in upcoming budget amendment) 5. Restoration of funding for DarkTrace for critical information technology infrastructure that scans for, and disrupts, security breaches such as phishing, ransomware, and other threats (Consensus given at the May 10, 2021 Committee 118 INFORMATIONAL MEMO Page 11 of the Whole to include in upcoming budget amendment, per discussion with Finance & Governance on August 9, 2021, change from use of SST to use of ARPA funds) 6. Restores the After School Program and Youth & Teen Enrichment programs. Programs run 4 months in 2021 and 9 months in 2022 (Consensus given at the August 2, 2021 Regular meeting to include in upcoming budget amendment) 7. Increase grants and support for small businesses with a specific lens of mitigating the impacts of COVID-19 8. Provide rental and utility assistance to households affected by the pandemic 9. Traffic Calming restores funding for projects to reduce vehicle speeds and accidents on residential streets. Details on proposed projects were presented to the Transportation & Infrastructure Services Committee on August 23, 2021 and Finance & Governance Committee on September 13, 2021, and the project list is attached here. 10. Upgrades Council Chambers as well as conference rooms to accommodate hybrid meetings allowing more people to participate in public meetings. 11. As one of six owner cities of SCORE, the City is financially obligated to ensure adequate funding for the facility. Because of COVID-19, SCORE decreased inmate population significantly to allow adequate availability for owner cities while maintaining a safe and healthy environment. This action decreased contract revenue. All other owner cities are in the process of, or have approved, use of ARPA funds for SCORE 12. Funds Fire Department overtime to achieve minimum staffing from 12 to 13 13. Community Connectors, in a new format, would be funded in 2022 and would focus on civic capacity building in historically undeserved communities 14.ARPA Financial Analyst would be a temporary position dedicated to monitoring, tracking, and reporting on ARPA funds. Projects Removed from ARPA Funding Early guidance suggested that the use of ARPA funds would be less restrictive and several projects were included in the initial list for consideration by the Finance & Governance Committee. As new guidance emerged, the project list was updated and several projects were removed as it became clear that they were not an eligible expenditure. Some of the projects that were removed from the list include: • Capital project funding for the Teen and Senior Center • digitizing permit records to better respond to public records requests • Other capital needs not in the broadband, water, or sewer categories • facility planning to address significant unmet needs in City facilities 119 INFORMATIONAL MEMO Page 12 Details of the projects that were removed can be found in the info memo dated June 14, 2021 and discussed at the August 9, 2021 Finance & Governance Committee meeting. The City Attorney has reviewed the proposed use of ARPA funds and confirmed on October 14, 2021 that she found them to be consistent with the Treasury funding objectives and guidance. RECOMMENDATION Staff is now seeking Council direction on the proposal for the use of ARPA funds which will be incorporated into the 2021-2022 budget amendment. Funding for 2023-2024 will be addressed and confirmed via the biennial budget development process. ATTACHMENTS • Coronavirus State & Local Fiscal Recovery Funds Eligible Use FAQs • Neighborhood Traffic Calming Program Top 10 Recommended Projects 120 Coronavirus State & Local Fiscal Recovery Funds Eligible Use FAQs Source: Government Finance Officers Association Website 10/12/21 Question Guidance Review Source/Reference in Treasury Guidance What is the covered period for all provisions? Although the eligible uses of payments from the Fiscal Recovery Funds are all prospective in nature, Treasury considers the beginning of the covered period for purposes of determining compliance with section 602(c)(2)(A) to be the relevant reference point for this purpose. The Interim Final Rule thus permits funds to be used to cover costs incurred beginning on March 3, 2021. However, with respect to premium pay the definition clarifies that premium pay may be provided retrospectively for work performed at any time since the start of the COVID-19 public health emergency, where those workers have yet to be compensated adequately for work previously performed. Treasury encourages recipients to prioritize providing retrospective premium pay where possible, recognizing that many essential workers have not yet received additional compensation for work conducted over the course of many months. See p. 27 of the Interim Final Rule Do funds have to be expended by December 31, 2024 or obligated by December 31, 2024? Use of funds. • In General. A recipient may only use funds to cover costs incurred during the period beginning March 3, 2021, and ending December 31, 2024, for one or more of the purposes enumerated in sections 602(c)(1) and 603(c)(1) of the Social Security Act, as applicable, including those enumerated in section § 35.6 of this subpart, subject to the restrictions set forth in sections 602(c)(2) and 603(c)(2) of the Social Security Act, as applicable. See p. 36 of the Interim Final Rule Question Guidance Review Source/Reference in Treasury Guidance • Costs incurred. A cost shall be considered to have been incurred for purposes of paragraph (a) of this section if the recipient has incurred an obligation with respect to such cost by December 31, 2024. • Return of funds. A recipient must return any funds not obligated by December 31, 2024, and any funds not expended to cover such obligations by December 31, 2026. The definition of the word "incurred" will be critical for any long-term investments like this. How does US Treasury define "incurred?" A cost shall be considered to have been incurred for purposes of paragraph (a) of this section if the recipient has incurred an obligation with respect to such cost by December 31, 2024. See p. 36 of the Interim Final Rule Are there any prohibitions on using funds for undocumented immigrant individuals or families? The Treasury has not addressed this in the guidance. Do you know yet if the eligible cost would be the same for NEUs as for EUs? Generally, the understanding is that the eligible uses will be the same and apply to all funding. Is there a contact if we have specific revenue calculation questions? Questions to Treasury should be directed to SLFRP@treasury.gov. Can you define "obligated"? Obligation means an order placed for property and services and entering into contracts, subawards, and similar transactions that require payment. See p. 35 of the Interim Final Rule Can the authorizer be Finance Director or does it have to be Mayor or City Manager? An Authorized Representative is an individual with legal authority to bind the government entity (e.g., the Chief Executive Officer of the government entity). An Authorized Representative must sign the Acceptance of Award terms for it to be valid. See question 11.7 in Treasury's FAQ Question Guidance Review Source/Reference in Treasury Guidance Tracking all of this will take a lot of time. Can we use the funds towards administrative costs? In the context of using funds for administrative purposes, FAQ 10.2 states, "Recipients may use funds to cover the portion of payroll and benefits of employees corresponding to time spent on administrative work necessary due to the COVID-19 public health emergency and its negative economic impacts. This includes, but is not limited to, costs related to disbursing payments of Fiscal Recovery Funds and managing new grant programs established using Fiscal Recovery Funds". See question 10.2 in Treasury's FAQ What personal information is required to submit the request? Do you have to provide a scan of your driver's license to ID.me? The majority of GFOA members have noted most often SSN, driver's license and facial scan. Can the funds be invested? If so, can the investment revenue be transferred to the General Fund? Treasury has not provided guidance on the investment of these proceeds and how investment earnings may be spent. GFOA will be commenting on this in response to the IFR to the US Treasury. Treasury has noted that CRF rules apply in ARPA circumstances (except for covered payroll). Treasury is not specific on where and how to place funds. However, GFOA recommends refraining from spending investment earnings until we hear definitive guidance on whether it is subject to the ARPA regulations or not. See question 10.3 in Treasury's FAQ Does the person that request funds through the Treasury's portal also need to be listed in our SAM.gov account? Or can it be someone different? The two can be different. The administrator of the accounts is simply the person who is administrative responsible for receiving communications from the treasury and dispatching as necessary. Where can we find the Census data? Please click here. Questions on Section A: Public Health and Negative Economic Impacts Question Guidance Review Source/Reference in Treasury Guidance Can funds be used to reimburse recipients for costs incurred prior to the enactment of the American Rescue Plan in terms of costs associated with responding to the pandemic and its negative economic impacts? Use of Fiscal Recovery Funds is generally forward looking. The Interim Final Rule permits funds to be used to cover costs incurred beginning on March 3, 2021. See question 2.7 in Treasury's FAQ May recipients presume the use of funds allowable under the Coronavirus Relief Fund to respond to the pandemic are also allowed under the CSLFRF? Generally, funding uses eligible under CRF as a response to the direct public health impacts of COVID-19 will continue to be eligible under CSFRF/CLFRF, with the following two exceptions: (1) the standard for eligibility of public health and safety payrolls has been updated; and (2) expenses related to the issuance of tax -anticipation notes are not an eligible funding use. See question 2.2 in Treasury's FAQ What are considered eligible expenditures in regard to containing/mitigating the spread of COVID 19? Services and programs to contain and mitigate the spread of COVID-19 including: • Vaccination program • Medical expenses • Testing Contact tracing • Isolation or quarantine • PPE purchases • Support for vulnerable populations to access medical or public health services • Public health surveillance (e.g., monitoring for variants) • Enforcement of public health orders • Public communication efforts • Enhancement of healthcare capacity, including alternative care facilities See page 3 of Treasury's Fact Sheet Question Guidance Review Source/Reference in Treasury Guidance • Support for prevention, mitigation, or other services in congregate living facilities and schools • Enhancement of public health data systems • Capital investments in public facilities to meet pandemic operational needs • Ventilation improvements in key settings like healthcare facilities Can recipients claim public health and public safety payroll costs with the funds? Yes. Payroll and covered benefits expenses for public health, healthcare, human services, public safety and similar employees, to the extent that they work on the COVID-19 response. For public health and safety workers, recipients can use these funds to cover the full payroll and covered benefits costs for employees or operating units or divisions primarily dedicated to the COVID-19 response. See page 4 of Treasury's Fact Sheet Can funds be used for mental health services? Yes. Services to address behavioral healthcare needs exacerbated by the pandemic include: • Mental health treatment • Substance misuse treatment • Other behavioral health services Hotlines or warmlines •• Crisis intervention • Services or outreach to promote access to health and social services See page 4 of Treasury's Fact Sheet What community programs can the funding be used for? (e.g. innovative assistance) Assistance to households or populations facing negative economic impacts due to COVID-19 is also an eligible use. This includes: food assistance; rent, mortgage, or utility See p. 9 of the Interim Final Rule Question Guidance Review Source/Reference in Treasury Guidance assistance; counseling and legal aid to prevent eviction or homelessness; cash assistance; emergency assistance for burials, home repairs, weatherization, or other needs; internet access or digital literacy assistance; or job training to address negative economic or public health impacts experienced due to a worker's occupation or level of training. What about ventilation for a public building? Ventilation improvements in congregate settings is an eligible use under Section A. See question 2.1 in Treasury's FAQ Can we apply funds to transit since it provides access to medical/public health services? Emergency medical response expenses, including emergency medical transportation related to COVID-19" is an eligible expense under Section A. See p. 36 of the Interim Final Rule Can the funds be used to deposit into aSee housing fund? IFR p. 10-11 addresses investing in Housing and Neighborhoods to build stronger communities as an eligible use of the funds under Section. A. This is in the context of addressing those disproportionately impacted by the pandemic. It is not clear if storing funds in a housing fund is eligible, however, funds may be used on services to address homelessness, affordable housing development, housing vouchers, residential counseling, or housing navigation assistance. p. 10-11 of the Interim Final Rule Under mitigating COVID-19, would building an EOC or updating tech in an existing EOC be eligible? In the context of responding to the public health emergency, an emergency operations center would be an eligible use under Section A. Are planning processes or development of resilience plans an eligible use for addressing socioeconomic disparities? "State, local, and Tribal governments may use payments from the Fiscal Recovery Funds to engage in planning and analysis in order to improve programs addressing the COVID-19 pandemic, including through use of targeted consumer See p. 6 of the Interim Final Rule Question Guidance Review Source/Reference in Treasury Guidance outreach, improvements to data or technology infrastructure, impact evaluations, and data analysis," (IFR p. 6). Can funds be used to hire additional staff to help with administration of these funds? Staffing is an eligible expense under the condition it is related to COVID-19. Therefore, hiring additional staff to assist with the administration of the funds would be an eligible use. Please note staff can only be hired up to the government's pre -pandemic level of staffing (number of employees employed on January 27, 2020). See p. 10 of the Interim Final Rule Can we use the funds for the purchase of sanitation equipment (garbage trucks) and/or public safety equipment (police and fire vehicles)? Sanitation equipment is an eligible use. Under Section A, "Expenses related to COVID-19 vaccination programs and sites, including staffing, acquisition of equipment or supplies, facilities costs, and information technology or other administrative expenses," (IFR p. 36) Public safety equipment is an eligible use. Under Section C, government services include the provision of police, fire, and other public safety services. (IFR p. 16). See p. 16 and 36 of the Interim Final Rule Can the funds be used to cover the payroll and benefit costs for all public safety police officers or is it only if they were assigned to pandemic tasks? "For administrative convenience, the recipient may consider public health and safety employees to be entirely devoted to mitigating or responding to the COVID-19 public health emergency, and therefore fully covered, if the employee, or his or her operating unit or division, is primarily dedicated to responding to the COVID-19 public health emergency," (IFR p. 6). See p. 6 of the Interim Final Rule Is Negative Economic Impact limited to expenditures beginning 3/3/2021? That is correct. See question 2.7 in Treasury's FAQ Questions on Section B: Premium Pay Question Guidance Review Source/Reference in Treasury Guidance What is the definition of premium pay? PREMIUM PAY —The term 'premium pay' means an amount of up to $13 per hour that is paid to an eligible worker, in addition to wages or remuneration the eligible worker otherwise receives, for all work performed by the eligible worker during the COVID– 19 public health emergency. Such amount may not exceed $25,000 with respect to any single eligible worker. See p. 13 of the Interim Final Rule Can Premium Pay be applied retroactively? If so, how far back can we go to retro premium pay? Yes. Treasury encourages recipients to consider providing premium pay retroactively for work performed during the pandemic, recognizing that many essential workers have not yet received additional compensation for their service during the pandemic. January 27, 2020 is the date referenced as the start of the COVID-19 public health emergency. See question 5.3 in Treasury's FAQ Who would be considered eligible workers for premium pay? Such workers include: • Staff at nursing homes, hospitals, and home -care settings • Workers at farms, food production facilities, grocery stores, and restaurants • Janitors and sanitation workers • Public health and safety staff • Truck drivers, transit staff, and warehouse workers • Childcare workers, educators, and school staff • Social service and human services staff See p. 12 of the Interim Final Rule Would positions like payroll, AP, IT, covid team be eligible for premium pay since they are essential to our The interim final rule requires that "eligible workers have regular in-person interactions or regular physical handling of items that were also handled by others. This requirement will also help See p. 32 of the Interim Final Rule Question Guidance Review Source/Reference in Treasury Guidance operations even though they may not have direct contact with the public? encourage use of financial resources for those who have endured the heightened risk of performing essential work," Can the premium pay be paid to the City's essential workers? The IFR gives some latitude to define essential workers, but generally are those considered critical to protect the health and well-being of residents throughout the pandemic. Keep in mind the IFR also notes that essential workers would be those who performed in-person work, i.e. not for telework performed from a residence. See p. 13 of the Interim Final Rule Is the $25,000 cap on Premium Pay under Section B on a yearly basis or for the entire time of 3/3/21 to 12/31/24? The cap is for the whole covered period. Is $13/hr the cap for premium pay? We were thinking of paying a lower amount. Premium pay is stated to mean "an amount of up to $13 per hour that is paid to an eligible worker," (IFR p. 13). Therefore, $13 would be the cap. See p. 13 of the Interim Final Rule Could premium pay be given as a bonus to public safety/public health employees versus an increase in the hourly wage? The bill text states Premium Pay would be "in addition to wages or remuneration the eligible worker otherwise receives, for all work performed by the eligible worker during the COVID-19 public health emergency," (American Rescue Plan, Subtitle M, Section 602 and 603). American Rescue Plan, Subtitle M, Section 602 and 603 Questions on Section C: Revenue Loss and Government Services Question Guidance Review Source/Reference in Treasury Guidance What is the fiscal year baseline? Base Year Revenue is the recipient's general revenue for the most recent full fiscal year prior to the COVID-19 public health emergency. See p. 15 of the Interim Final Rule Is my revenue loss calculated in the aggregate? Or by fund/source? In calculating revenue loss, recipients will look at general revenue in the aggregate, rather than on a source -by -source basis. Given that recipients may have experienced offsetting changes in revenues across sources, Treasury's approach provides a more accurate representation of the effect of the pandemic on overall revenues. See p. 31 of the Interim Final Rule How do I measure my lost public sector revenue? Recipients should calculate the extent of the reduction in revenue as of four points in time: December 31, 2020; December 31, 2021; December 31, 2022; and December 31, 2023. To calculate the extent of the reduction in revenue at each of these dates, recipients should follow a four -step process: • Step 1: Identify revenues collected in the most recent full fiscal year prior to the public health emergency (i.e., last full fiscal year before January 27, 2020), called the base year revenue. • Step 2: Estimate counterfactual revenue, which is equal to base year revenue * [(1 + growth adjustment) A( n/12)], where n is the number of months elapsed since the end of the base year to the calculation date, and growth adjustment is the greater of 4.1 percent and the recipient's average annual revenue growth in the three full fiscal years prior to the COVID-19 public health emergency. • Step 3: Identify actual revenue, which equals revenues collected over the past twelve months as of the calculation date. See p. 15 of the Interim Final Rule Question Guidance Review Source/Reference in Treasury Guidance • Step 4: The extent of the reduction in revenue is equal to counterfactual revenue less actual revenue. If actual revenue exceeds counterfactual revenue, the extent of the reduction in revenue is set to zero for that calculation date. Are there any resources to help with calculating revenue loss? GFOA has created an Excel template for members to use. Please Note: Inputs are consistent with the 2006 Census of GFOA Members Only ARPA Revenue Governments Classification Manual and all governments' calculations Replacement Calculator may be subject to US Treasury audit. What can I spend lost revenue on (How do you define "government services")? Government services can include, but are not limited to, maintenance or pay -go funded building of infrastructure, including roads; modernization of cybersecurity, including hardware, software, and protection of critical infrastructure; health services; environmental remediation; school or educational services; and the provision of police, fire, and other public safety services. However, expenses associated with obligations under instruments evidencing financial indebtedness for borrowed money would not be considered the provision of government services, as these financing expenses do not directly provide services or aid to citizens. Specifically, government services would not include interest or principal on any outstanding debt instrument, including, for example, short-term revenue or tax anticipation notes, or fees or issuance costs associated with the issuance of new debt. For the same reasons, government services would not include satisfaction of any obligation arising under or pursuant to a settlement agreement, judgment, consent decree, or judicially confirmed debt See p. 16 of the Interim Final Rule Question Guidance Review Source/Reference in Treasury Guidance restructuring in a judicial, administrative, or regulatory proceeding, except if the judgment or settlement required the provision of government services. That is, satisfaction of a settlement or judgment itself is not a government service, unless the settlement required the provision of government services. In addition, replenishing financial reserves (e.g., rainy day or other reserve funds) would not be considered provision of a government service, since such expenses do not directly relate to the provision of government services. Can funds be used to pay for debt services/interest? No. Expenses related to financing, including servicing or redeeming notes, would not address the needs of pandemic response or its negative economic impacts. Such expenses would also not be considered provision of government services, as these financing expenses do not directly provide services or aid to citizens. This applies to paying interest or principal on any outstanding debt instrument, including, for example, short-term revenue or tax anticipation notes, or paying fees or issuance costs associated with the issuance of new debt. See question 4.3 in Treasury's FAQ What types of infrastructure can be covered? • For replacement of lost revenues: Government services can include, but are not limited to, maintenance or pay -go funded building123 of infrastructure, including roads; modernization of cybersecurity, including hardware, software, and protection of critical infrastructure; health services; environmental remediation; school or educational services; and the provision of police, fire, and other public safety services. • Statutory allowances for infrastructure include assisting in meeting the critical need for investments and improvements to existing infrastructure in water, sewer, and broadband, the Fiscal Recovery Funds provide funds to State, local, and Tribal governments to make necessary investments in these sectors. See p. 16-17 of the Interim Final Rule Question Guidance Review Source/Reference in Treasury Guidance Can the funding be used for software that reduces formsSee and documentation that are in paper form? Modernization of cybersecurity,including hardware, software, and protection of critical infrastructure, is listed as an eligible use of funds for government services. p. 16 of the Interim Final Rule A general infrastructure project typically would not be Questions on Section D: Water, Sewer, and Broadband Infrastructure Question Guidance Review Source/Reference in Treasury Guidance Recipients may use funds for maintenance of infrastructure or pay -go spending for building of new infrastructure as part of the general provision of government services, to the extent of the estimated reduction in revenue due to the public health emergency. Can funds be used to invest in infrastructure A general infrastructure project typically would not be OTHER THAN water, sewer, and broadband considered a response to the public health emergency See question 4.2 in projects such as roads and public facilities? and its negative economic impacts unless the project responds to a specific pandemic -related public health need (e.g., investments in facilities for the delivery of vaccines) or a specific negative economic impact of the pandemic (e.g., affordable housing in a Qualified Census Treasury's FAQ Tract). With respect to wastewater infrastructure, recipients may use Fiscal Recovery Funds to construct publicly Can funds be used to invest in stormwater owned treatment infrastructure, manage and treat See p. 18 of the Interim infrastructure? stormwater or subsurface drainage water, facilitate water reuse, and secure publicly owned treatment works, among other uses. Final Rule Question Guidance Review Source/Reference in Treasury Guidance Our city's flood control structure was constructed 50 years ago and now needs substantial rehabilitation to make good for the next 50 years. Will expenditures to rehab our flood control structure qualify as eligible infrastructure under the ARP? If a reduction of revenue has been identified as outlined in the guidance, maintenance of infrastructure is an eligible use of funds under Section C, (FAQ 3.8). Under section D's use of funds for water and sewer, improving resilience of infrastructure to severe weather events is identified as an eligible project (IFR p. 17). See Question 3.8 in Treasury's FAQ and p. 17 of the Interim Final Rule I thought that Section D for eligible expenses would include more - that these 3 were just examples. Did this change? Water, sewer, and broadband infrastructure are not examples but the only eligible areas under Section D's use of funds. However, the "investments in" definition is very broad and allows for flexibility in a community's approach as it relates back to these three areas. Are constructing cell towers an allowable expense under the infrastructure or broadband categories? Yes, if the cell towers are constructed for the purpose of delivering faster Mbps speeds to households and businesses. Can these funds be used to put in sewer and water on property the town owns? Yes, Section D use of funds include eligible expenditures made towards improvement of water, sewer, and broadband infrastructure. Can the city implement fiber for city buildings? In the context of broadband infrastructure under Section D, the IFR states that recipients are encouraged to "prioritize investments in fiber optic infrastructure where feasible, as such advanced technology enables the next generation of application solutions for all communities," See p. 20 of the Interim Final Rule Staff Top -10 Recommended NTCP Projects 135 Project Details Potential Treatment Options Estimated Cost Range A Allentown Neighborhood Speed and Since 2018, five individual requests for traffic calming have been recorded in the NTCP list of requests; however, traffic complaints have been Safety Study made to the City over prior years. Addressing traffic safety concerns in Allentown is a top priority for the City. Study neighborhood -wide volume, speed, classification and safety issues. Design plan for Level 1 and Level 2 treatments throughout Allentown. Level 1: Improved signage; radar feedback signs; pavement marking modifications Level 2: Curb extensions $50,000-80,000 B Tukwila Elementary School Safety Since 2018, 12 traffic calming requests have been made in the Cascade View neighborhood, with a significant number of them near Tukwila Improvements Elementary School. Common complaints have been over speeding and crosswalk or pedestrian safety. Additionally, the Council has asked for proactively addressing or anticipating concerns, specifically around school zones. Some improvements have been made around Tukwila Elementary School already but more improvements are needed. Address speeding and crosswalk safety concerns. Level 1: Improved signage; radar feedback signs; pavement marking modifications $30,000-80,000 Level 2: Curb extensions; RRFB installation; ADA ramp upgrades; improved illumination C Impact Charter School Safety A request specific to the newly opened Impact Charter School was received in 2019. The request was to provide a signed school zone, which Improvements Tukwila has provided along with signs marking school crossings on 5 148th Street. ADA -compliant ramps have not been installed at the marked school crossings. The charter school has expanded their site to the north with a need for consideration of a school zone on 5 146th Street and other potential improvements for children's safety. Additionally, the Council has asked for proactively addressing or anticipating concerns, specifically around school zones. Provide school crossing improvements, establish school zone on S 146th Street, if needed. Provide school crossing improvements, observe operating speeds, if necessary establish speed zone. Level 1: Improved signage for school zones on S 148th Street and S 146th Street; crosswalk installation Level 2: ADA ramp improvements; curb extensions $8,000-15,000 D Cascade View Elementary School Safety Since 2018, the Tukwila Hill neighborhood has seen 9 requests for traffic calming. Four of the locations are around the speeding, school Improvements crossing and pedestrian safety around the Cascade View Elementary School. 85th Percentile speeds of ^30MPH in the 25MPH zones have been recorded, but analysis to separate whether the speeding is even more than the posted school zone has not been done. Additionally, the Council has asked for proactively addressing or anticipating concerns, specifically around school zones. Upgrade School Zone signing, design and install pedestrian crossing improvements. Level 1: Improved signage for school zones on S 148th Street and S 146th Street; crosswalk installation $8,000-15,000 Level 2: ADA ramp improvements; curb extensions E Tukwila Community Center Pedestrian The City Council has expressed desire for the NTCP to have a proactive element in addressing traffic calming and safety needs throughout the Crossing Safety Improvements City. The TCC is a well -utilized facility by the Allentown neighborhood as well as the entire City and surrounding area. Concerns over the pedestrian crossings on S 124th Street have been raised by staff and residents in the past, along with the larger complaints of speeding in Allentown. Increasing pedestrian visibility to improve safety in this high -use area is a recommended top priority for the NTCP. Design and install mid -block pedestrian safety improvements on S 124th Street. Level 1: Improve pedestrian crossing signage Level 2: RRFB installations; upgrade ADA ramps; curb extensions; improved illumination $80,000-100,000 F Macadam Road Speed and Safety At least five requests for traffic calming, specific to speeding (and some secondary reasons) have been made since 2018. A radar feedback Improvements sign was placed near the 13700 block in 2019 but requests have continued to be made. Additional analysis is warranted to determine what other improvements could be used to address the speeding, especially where Macadam has extremely limited sight distance due to the curvy nature of the roadway. Design and install treatments addressing speeding and curve safety north of S 144th Street. Level 1: Improved signage; LED chevron signs; channelization modifications $10,000 - 30,000 Level 2: G Southcenter Boulevard/65th Avenue S Staff identified the need for improvement pedestrian safety at this location several years ago. Southcenter Boulevard is a 5 -lane roadway Pedestrian Safety Improvements with known speeding issues along with curves that restrict sight distance. A high pedestrian usage at this intersection accessing the King County Metro bus stop that services both the Rapid Ride F -Line and Route 150, both workhorses of the south County transit network, justifies improving pedestrian crossing safety. This intersection is slated for full signalization in the future, but interim pedestrian safety improvements should be considered sooner. Design and install pedestrian safety improvements Level 1: Improved signage for pedestrian crossing $50,000-$90,000 Level 2: RRFB installation; ADA ramp upgrades; improved illumination H City-wide Residential Speed Limit Review As part of the City Council's expressed desire to proactively look at traffic calming needs, a full review of the residential street posted speed limits is recommended by staff. State law establishes city speed limits at 25MPH unless an engineering study is completed to justify higher speed limits. Most residential streets are posted at 25MPH today, but there are many that are posted at 30MPH or 35MPH. Likely, those speed limits are legacies of past annexation areas, where a speed study was completed by King County. The general impression Staff has is that most residents and elected officials would be happier with lower speed limits. City of Seattle has also recently lowered all speed limits nearly city-wide to be 25MPH. Identify residential streets with speed limits currently above 25MPH. Conduct volume, speed and safety review. Level 1: Modify speed limit ordinance; as needed; install new signs; as needed. $5,000-8,000 Recommend changes to speed limits, as necessary. Level 2: I S Ryan Way Pedestrian Safety Two requests for traffic calming to address speeding and pedestrian crossing safety in the Ryan Hill area have been made in 2021. New Improvements developments are coming forward that will increase the residential population of this part of the City with multi family developments. The speed concerns, especially along S Ryan Way, coupled with the new housing developments increasing the likelihood of increased pedestrian activity, warrants this analysis be recommended as a top priority. Safety study on S Ryan Way from MLK Jr. Way to east city limits, focusing on speeding and pedestrian safety. Level 1: Improved signage Level 2: Curb extension, improved illumination $10,000-100,000 Recommend Level 1 and Level 2 improvements. Design and construct improvements. 1 S 144th Street/46th Avenue S ADA Ramps The Tukwila School District requested school crossing safety improvements at this intersection in 2017. A new Rectangular Rapid Flashing Beacon was installed in early 2019. At the time the RRFB was installed, the City was also submitting a grant application for the 46th Avenue 5 Safe Routes to School project, which would improve pedestrian safety between this intersection south to 5 150th Street, and would include either a raised pedestrian crosswalk at the RRFB or install ADA -compliant curb ramps. The grant was not awarded. State law requires ADA ramps be brought up to current standards anytime a new signal, including the RRFB, is installed. Since grant monies for the larger improvement are not expected in the short term, staff recommends this as a priority to comply with all state and federal laws regarding Americans with Disabilities Act requirements. Design and install ADA -compliant ramps at the intersection. Level 1: Level 2: ADA upgrades to ramps at RRFB (not done at time of RRFB installation due to budget constraints) $15,000-20,000 Total Cost Range $266,000 - 538,000 135 136 T0: City of Tukwila Allan Ekberg, Mayor Mayor's Office - David Cline, City Administrator The City of opportunity, the community of choice Mayor Ekberg Councilmembers FROM: David Cline, City Administrator DATE: October 13, 2021 SUBJECT: City Administrator's Report The City Administrator Report is meant to provide the Council, staff and community an update on the activities of the City and on issues that concern Tukwila. Please let me know if you have any questions or need additional information about any of the following items. �. Intergovernmental Update • EcoDemonstrator Open House: On September 27 Mayor Ekberg attended a Boeing/Alaska Airlines EcoDemonstrator Open House at Boeing Field. • ICMA Kettering NCL Race, Equity and Inclusion Leadership Institute: City Administrator Cline participated in an ICMA Kettering NCL Race, Equity and Inclusion Leadership Institute meeting on September 28. • Red Vest Day: Mayor Ekberg and City Administrator David Cline participated in Red Vest Day at the Tukwila Pantry on September 28. • Sound Cities Association Mayors Meetings: Mayor Ekberg participated in Sound Cities Association Mayors meetings on September 28 and October 8. • King County City Managers/City Administrators Meetings: City Administrator Cline participated in a King County City Managers/City Administrators weekly phone call on September 29 and a monthly meeting on October 6. • Lower Green River Project Tour: On October 1 Mayor Ekberg participated in a Lower Green River Project Tour hosted by WRIA 9. • Integrated Aircraft Systems Lab Tour: On October 5 Mayor Ekberg participated in a tour of the Association of Washington Business's (AWB) Integrated Aircraft Systems Lab hosted jointly by Boeing and AWB in recognition of AWB Manufacturing Week. • Spice Bridge Anniversary Event: On October 6 Mayor Ekberg, Council President Kruller, Councilmembers Quinn and Delostrinos-Johnson, City Administrator Cline, Economic Development Administrator Derek Speck and Community Development staff attended the one-year anniversary celebration at Spice Bridge where Mayor Ekberg offered welcoming remarks. Community Development staff collaborated with community engagement staff from King County Metro to promote the expanded Via to Transit program and distributed ORCA passes and bike/ped safety gear to attendees. Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov 137 City Administrator's Report October 13, 2021 Page 2 • Meeting with King County Councilmember Upthegrove: On October 8 Mayor Ekberg, City Administrator Cline, Nora Gierloff and Niesha Fort -Brooks met with King County Councilmember Dave Upthegrove and SeaTac Councilmember Senayet Negusse regarding the Ethiopian Community Center in Tukwila. • SoKiHo (South King Housing) Meeting: Community Development staff met with the SoKiHo group comprised of planners from south King County jurisdictions to discuss regional housing issues and upcoming legislation. 11. Community Events • Annual Coin Show: The Pacific Northwest Numismatic Association hosted their annual Coin Show event in the TCC gymnasium October 8 -10. • Green Tukwila Day: The annual Green Tukwila Day event held October 9 had 18 volunteers, that planted 14 trees, 46 understory plants, and mulched and cleared 400 square feet of dense English ivy on a hillside at Tukwila Park. • Gratitude Project: The Tukwila Gratitude Project Locker collected several notes of gratitude in the past week. The Locker was delivered to and is currently visiting the Spice Bridge Food Hall in celebration of their one-year anniversary. The next two visits will be to the Tukwila Food Pantry and then Tukwila Elementary School. • Park Stewardship: Planting season started October 1 and Green Tukwila's volunteers will be planting 600-800 plants before the end of 2021. The Bhutanese Community Resource Center had their last work party for invasive removal at the end of September and will be planting at Tukwila Park throughout October and November. • Adopt -A -Spot: Adopt -A -Spot gained a new steward with a new neighborhood group called "Friends of the Trail." Adopt -A -Spot stewards volunteered 174 hours of their own time during July, August and September cleaning up litter. • See you in the Future Park: A See You in the Future Park community meeting will be held on October 13 on site at 3460 South 116th to gather neighborhood input and ideas for the future park. 111. Staff Updates Public Safety • Police Officer of the Year: On September 25 Police Chief Eric Dreyer was recognized as Police Officer Of The Year by the Delta White Center Masonic Lodge. • Tillie Black Bear Women Are Sacred Day: On October 1, a Major Crimes Unit detective represented the Tukwila Police Department and his Native American Ysleta tribe at the Tillie Black Bear Women are Sacred Day conference, which kicked off National Domestic Violence Awareness month. Project Updates • Boeing Access Rd over Airport Way Bridge: Completed: July 2021 Construction has been completed for the project and all equipment has been removed from 138 Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov City Administrator's Report October 13, 2021 Page 3 the project site. Razz Construction was onsite the last week to remove the recycled concrete and place grass seed where the equipment storage was located during construction. • 42nd Ave S Bridge Replacement: The results for the Open Gallery and online polling for the preferred bridge railing, landscaping, railing color, and lighting options have closed and the data is currently being assembled. The draft type, size, and location (TS&L) report is expected to be submitted this month as the project moves toward the 30% plans and engineering estimate. Boards, Commissions and Committees • Arts Commission: The next meeting is scheduled for October 27, 2021. 2 Resident position terms expire December 31, 2021. No vacancies. • Civil Service Commission: The next meeting is scheduled for October 21, 2021. 1 resident term set to expire December 31, 2021. No vacancies. • COPCAB: The next meeting is scheduled for October 14, 2021. 3 Resident position terms set to expire December 31, 2021. VACANT: 1 School District Representative and Student Representative. • Equity & Social Justice Commission: The next meeting is scheduled for November4, 2021. 1 City Council Representative position term expires December 31, 2021. 2 Education position terms expires December 31, 2021. 1 City Employee position term expires December 31, 2021. 1 Community Representative position term expires December 31, 2021. VACANT: 1 Education Representative and Student Representative. • Human Services Advisory Board: The next meeting is being planned for November, 2021. 1 Resident position term expires December 31, 2021. 1 Faith -Based Community position term expires December 31, 2021. VACANT: 1 Business Community Representative. • Library Advisory Board: The next meeting is scheduled for January 4, 2022. 3 Resident position terms expire December 31, 2021. VACANT: Student Representative. • Lodging Tax Advisory Committee: The next meeting is scheduled for November 12, 2021. All positions are 1 -year terms. VACANT: 1 Business Collecting Tax Representative and 1 Funded by Tax Representative. • Park Commission: The next meeting is scheduled for October 13, 2021. 3 Community position terms expire December 31, 2021. VACANT: 1 Community Representative and Student Representative. • Planning Commission: The next meeting is scheduled for November 18, 2021. No terms set to expire in 2021. No vacancies. Phone: 206-433-1800 • Email: Mayor@TukwilaWA,gov • Website: TukwilaWA.gov 139 140 2021 Workplan Goal 1 Task Name Committee Department Q1 Accomplishments Q2 Accomplishments Q3 Accomplishments Goal 1- A community of inviting neighborhoods and vibrant business districts M i Prepare for future growth with regional and local investments Infrastructure improvements, planning and development code updates, deployment of community technology resources TIB Rechannelization Plan and zoning update PCD/TIS PW/DCD Zoning update in Q3 or Q4 2021. Zoning update to start in 2022 pending staff availability. Zoning update to start in 2022 pending staff availability. 53rd Ave 5 Residential Improvements TIS PW Completed - project close out Q3. Completed one-way and added two-way pavement- closeout Q4 Completed- project closeout Q4 Strander Blvd Extension TIS PW On hold. On hold. On hold. S 119th St Pedestrian Bridge Repair and Painting TIS PW On hold, now scheduled for 2024. On hold, now scheduled for 2024. On hold, now scheduled for 2024. 5 140th St Intersection Improvements TIS PW Ongoing, with possible grant applications as available. Ongoing, with possible grant applications as available. Ongoing, with possible grant applications as available. Sound Transit TIBS Redevelopment, Boeing Access Station 1-405 BRT Updates TIS/CSS DCD Coordinating with ST on a better plan with the SRO property and resolving issues with uncompleted tasks at the ST station. ST will need an Unclassified Use Permit for the BRT. Continuing to coordinate with SRO, Sound Transit, and WSDOT on the pedestrian bridge design. Continuing to coordinate with SRO, Sound Transit, and WSDOT on the pedestrian bridge design. Allentown Truck Reroute TIS PW Discussed at 3/22/21 TISC, timeline and costs requested. Discussed at 5/24/21 TISC, moving forward on EIS. Adding as CIP project in 2022. Advertising for EIS project manager. Hope to complete hiring process by end of Q4 Tukwila Village Updates - Construction, CDA Board, parking PCD ED City role on TVCDA Board Q1; estimated construction complete in summer 2021. Construction of final building completed. Expect occupancy permit in July. Approved parking management plan. Final building received occupancy permit. Approved parking signage which is expected to be installed in Q4. West Valley Highway (1405 to Strander) TIS PW Advertise for construction bids Q3 2021. Advertise for construction bids Q4 2021. Advertise for construction bids Q4 2021. 42nd Avenue South Bridge Replacement (Allentown) TIS PW 30% design completed by end of 2021, BRAC Grant applied for 01. 100% design completed by end of 2023, BRAC Grant applied for Q1. Received $1.5M from PSRC grant (went to Council for approval in July 2021) for design and $12M from the WSDOT Local Bridge program for construction (award letter received July 2021). Virtual meetings with the Allentown community between April and July. Provided answers to several questions brought to Council through open public comments. Open house meeting with residents held in July, and design gallery and survey with residents conducted in September. BAR over Airport Way Seismic Refit TIS PW Construction to be completed by Q2 2021. Construction to be completed by Q3 2021. Construction completed Q3 Nurture safe and flourishing neighborhoods Public Safety/First responder services, park and recreation innovation and accessibility, traffic and Pedestrian safety, public art implementation TMC Updates - Residential Design Regulations, Modular Unit PCD DCD TMC Updates/Shoreline/Critical-Sensitive Areas - Completed Short-term rental move to 2022, Tukwila South Design - Q2 Tukwila South Residential Design Standards approved by the PC. Tukwila South Residential Design Standards sent to CC for review and adoption. Water/Sewer Projects TIS PW Ongoing. Ongoing. Ongoing. Traffic Calming TIS PW On hold for 2021- still taking requests - keeping up list TIS asked for status. On hold for 2021- still taking requests - keeping up list TIS asked for status. Went to Transportation and Finance Committees to provide updates on Traffic Calming program in August 2021 and proposal for top ten School Zone Cameras Pilot Project CSS POLICE Done by 02, implemented by Q3 Cameras are installed. We are planning on the release of communications to the public to inform them of the traffic revisions. The cameras will go live on September 1st and warnings will be provided for a month. In October the warnings will discontinue and tickets will be issued for violations. Communications to the public will be precede each change. Cameras have been set up between Foster HS and Showalter MS. Council approved staffing for Court and Police. During warning period, 75 violations average a day. System is set to go live for infractions effective 10/1/21. SPRINT CSS POLICE / PW On hold. On hold. On hold 10/11/2021 2021 Workplan Goal 1 Task Name Committee Department Q1 Accomplishments Q2 Accomplishments Q3 Accomplishments Goal 1- A community of inviting neighborhoods and vibrant business districts Tukwila Technology Digital Equity Initiatives - WiFi Build Out Plan (Q3) and Innovation F&G ADMIN SVCS Public WiFi inventory complete. Exploring Leveraging Municipal LTE for diversifying access. WIFI need and Fiber asset layers have been added to our GIS environment. Coordinating w/ vendors on Budgetary Quotes. Grant for Municipal Broadband will be submitted Oct. 1st. Had preliminary discussions w/ Highline School District on CBRS partnership. Senior Levy Implementation CSS P&R Will seek Council approval for grant $57K in 2021; $57K in 2022 - senior outreach, when King County has the contract ready Q2. Received approval for grant and have completed the contract. Staff is working on program plans. Staff hosted 2 veterans picnics with our hub partner City of Burien. Staff also hosted 2 senior picnics for Tukwila seniors. The grant has paid for all senior fitness classes and painting classes. With the grant we have served 189 different seniors and veterans. Artist in Residence Program CSS P&R On hold due to COVID. On hold until further notice. On hold until further notice. Hoping to reinstate program in 2022 or 2023. Online Portal of historical facts, photos and events about the Tukwila Community ADMIN SVCS Ongoing as staff time allows. Ongoing as staff time allows. Ongoing as staff time allows. Grant Application - Port of Seattle PCD ED Application approved by PCD on 3/15/21. Staff is in process of selecting a vendor. Staff is revising and finalizing scope of work with vendor. Lockbox upgrade updates CSS FIRE 01 Report - all apparatus have new devices, new business owners will order new device, no plan to replace old boxes at this time. Same as 01 40 new Knox boxes installed by new businesses. Fireworks Permits Approval Process CSS FIRE Completed in Q1 for full year. Completed. Completed Development Agreement - Tukwila South PCD DCD Monitor and amend as needed. Residential zoning 0.2. Monitor and amend as needed. Residential design standards approved by PC. Ongoing discussions about development proposals. Tukwila South Residential Design Standards sent to CC for review and adoption. Working with Segale on process for expedited project review. Development Agreement - Homestead Land Trust PCD DCD Complete design review in building. Building permits under review. Building permits under review. Development Agreement - Wadajir PCD ED Staff met with Forterra in January and requested additional parking analysis, which was submitted at the end of March and is with PW for review. Forterra says they cannot provide more than 69 on-site parking spaces for the 100 residences and commercial spaces, less than half of the expected parking demand. Forterra to begin neighborhood outreach. Development Agreement - SRO PCD ED SRO presented vision to Council Q1. Continued coordination with SRO, Sound Transit, and SeaTac. Continued coordination with SRO, Sound Transit, and SeaTac. Held a meeting with SRO traffic engineers. Development - Public Works Shops PCD PUBLIC WORKS Possible in Q3. Possible in Q4 Tenant Improvements construction to be complete Q4. Urban Center Growth Strategies PCD DCD Move to 2022 - finish up breaking up the blocks. Delayed due to staffing shortfalls. Delayed due to staffing shortfalls. Small Cell Technology Regulations, Process, Permits & Design Standards TIS/PCD DCD / PW / ADMIN SVCS 2021 plan for development and adoption of new code, process and design standards complete. Updated code has been drafted and reviewed by city staff. Stakeholder review will be conducted in the next 30 days. Interim Pole design has been approved by PW will be added to design manual. Temporary code was adopted April 12, 2021. Applications were accepted and reviewed to new standards. PC held a hearing and sent recommended code to CC. Adoption scheduled for 10/4. Levee Certification /Green River Corridor TIS PW Hired new Levee Project Mgr. - April start - will create work plan for 2021. New Levee Project Manager started in June. Joining Flood Control District Meetings Levee Project Manager continuing to meet with Flood Control District Green the Green Project TIS DCD/PW Ongoing, update in 01 with one 2020 contract close out. Project construction is complete. Contract for two years of maintenance work began in Q2. Complete Tukwila Locking Mail Box Initiative CSS POLICE/PW On hold - discontinued until additional funding. On hold - discontinued until additional funding. On hold - discontinued until additional funding. Tukwila Pond Master Plan CSS P&R Stakeholder groups working on concepts for future designs. Additional rounds of stakeholder engagement occurred in Q2. Draft master plan is in development. Planned presentation to COW in 03/4. Continued work on the development of the Master Plan document. Planned presentation to COW in Q4. School District Agreements CSS P&R Park Property leases' terms are being discussed with TSD. Preparing to bring to CSS in Q3. Delayed due to coordination with TSD staff. Preparing to bring to CSS in Q4. 10/11/2021 2021 Workplan Goal 1 Task Name Committee Department Q1 Accomplishments Q2 Accomplishments Q3 Accomplishments Goal 1- A community of inviting neighborhoods and vibrant business districts Teen & Senior Center Programming and Feasibility CSS ADMIN SVCS / P&R Architect, project management, and outreach consultants on board; outreach to begin in Q2. 36 community meetings held to date with 292 participants so far. Community Champions group has met twice (out of three total) and have discussed spaces and potential sites. Community Champions distilled information received from the community and reviewed and rated potential sites. The project team developed a mid -program report and presented to the Council. W 10/11/2021 2021 Workplan Goal 2 Task Name Committee Department 01 Accomplishments Q2 Accomplishments Q3 Accomplishments Goal 2 —A solid foundation for all Tukwila residents Engage community and identify unmet needs Engaging hard -to -reach communities, predicting and adapting social service needs as growth continues, city internships and job shadow program, apprenticeship promotion, homelessness prevention, school district engagement Continued partnership with Tukwila School District: Afterschool Program Update, TSD CTE Board, TSD Capital Plan C55 P&R/DCD/ADMIN SVCS TIS Staff attends TSD CTE Board meetings. P&R staff working with TSD staff on meeting needs once school starts back at the buildings (afterschool vs virtual support). P&R staff working on plans for after school programs and enrichment classes to support students and families for the 2021/2022 school year. Staff continues to meet regularly with various TSD personnel on different issues from public Wi-Fi to student supports to potential partnerships. Civic discussion between the Police and Foster and Showalter Students POLICE Ongoing - Q2 Update. On May 7, 2021, Chief Dreyer met with Foster High students for an online Civics discussion with Mr. Kraght's class. On June 10, 2021, members of the Community Police Team and Chief Dreyer met with Teens for Tukwila at the Justice Center in an open forum discussion regarding law enforcement and youth. (The Spice Bridge provided food for the gathering.) Ongoing- In talks with Showalter Admin Internship/Job Shadow & Apprenticeships Program ADMIN SVCS On hold due to COVID. On hold due to COVID. On hold due to COVID. RASKC (Regional Animal Control Services of King County) F&G ADMIN SVCS Provided customer service on how clients can access licenses remotely due to COVID. Provided customer service on how clients can access licenses remotely due to COVID. Provided customer service on how clients can access licenses remotely due to COVID. Utility Discounts TIS FINANCE Ongoing. Ongoing Ongoing Connect residents to social services C55 ADMIN SVCS In 01, Human Services staff received in requests for assistance from 996 individuals, of which the vast majority was for rental (486) and utility (296) assistance. In comparison, in 01 of last year, the City received 336 inquiries total for all requests. In 01 the City distributed $12,608 in general fund dollars for rental assistance, $39,105 in 1406 funds for rental assistance, and $1,866 in general fund support for utility assistance. In Q2, Human Services staff received in requests for assistance from 1078 individuals, of which the vast majority was for rental (505) and utility (282) assistance. In comparison, in Q2 of last year, the City received 993 inquiries total for all requests. In Q2 the City distributed $10,929 in general fund dollars for rental assistance, $10,425 in 1406 funds for rental assistance, and $1,768 in general fund support for utility assistance. In Q3, Human Services staff received in requests for assistance from 854 individuals, of which the vast majority was for rental (444) and utility (205) assistance. In Q3 the City distributed $6,100 in general fund dollars for rental assistance, $23,376 in 1406 funds for rental assistance, and $4,773 in general fund support for utility assistance. Distribute 2021 COVID response funds per Council's adopted 2021/2021 budget CSS ADMIN SVCS The Human Services part time/temporary staff member to distribute the COVID funds was hired in March. In Q1 staff distributed $11,903 in COVID-specific funds. With the new part time/temporary staff member, staff expects to distribute significantly more funds per quarter moving forward. In Q2 Human Services staff distributed $59,650 in COVID Response funds. $34,55.57 was for COVID-related rental assistance and $3,027 for COVID-related utility assistance. In Q3 Human Services staff distributed $42,505 in COVID Response funds. $30,361 was for COVID-related rental assistance and $12,144 for COVID-related utility assistance. COVID Testing Site CSS FIRE Testing site Manager in place and a sustainable model set up for a Fire team member to fill this assignment. Tukwila Fire continues to manage the site: one Firefighter is backfilled on shift with overtime paid for by King County. Site is scheduled to remain open through September 30, 2021. Site remains open with potential end date of Dec 31, 2021. COVID Mobile Vaccination Teams CSS FIRE 01 Approved as a King County provider. Over 800 vaccines delivered to the community. 1172 total shots in arms for the Mobile Vaccination Team efforts. Fire suspended the MVT at the end of Q2. No action taken by Mobile Vaccination Team for Q3. Support for Job Seekers and Workers PCD ED Job seeker resource guide issued 01. Project was completed in 01. Project completed in 01. Leverage housing partnerships and collaboration Housing Comprehensive Plan, Regional Affordable Housing Task Force, South King County Housing & Homelessness Partnership, affordable housing incentives Implement Housing Element of Comprehensive Plan PCD DCD Q4 2021, into 2022. Housing Strategy Plan completed and PC recommendation sent to CC for review. TOD Housing Strategy Plan adopted by CC 9/21. Adopted zoning changes in response to HB 1220 mandates for shelters and supportive housing. Minor Home Repair Program CSS ADMIN SVCS In 01 Human Services staff received inquiries from 36 people on minor home repair and spent 37 hours working on the program in 01. In Q2 Human Services staff received inquiries from 95 people on minor home repair and spent 63.5 hours working on the program. In Q3 Human Services staff received inquiries from 64 people on minor home repair and spent 37 hours working on the program. Explore County's Health through Housing Program PCD ADMIN SVCS The item has been introduced in Planning and Community Development and is ongoing at this time. The Planning and Community Development Committee agreed to allow King County's broker to determine whether there are any suitable properties in Tukwila between now and the end of the year. Staff has communicated this to County staff. The County has indicated it is no longer looking for sites in Tukwila for this program. 10/11/2021 2021 Workplan Goal 2 Task Name Committee Department Q1 Accomplishments Q2 Accomplishments Q3 Accomplishments Goal 2 — A solid foundation for all Tukwila residents Police Department Mental Health Co -Responder Program CSS Police Q2 PD is working with Sound Mental Health to establish a pilot program. Interviews for the position have been conducted in coordination with Sound Health. Job Offer being made and Co -Responder program should begin promptly. Mental Health Professional started with the Department the first week of August, through our pilot Co -Responder program and partnership with Sound Mental Health. Regional partnerships and meetings ALL ALL See attached list of ongoing memberships and meetings. See attached list of ongoing memberships and meetings. See attached list of ongoing memberships and meetings. 10/11/2021 (5) 2021 Workplan Goal 3 Task Name Committee Department Q1 Accomplishments Q2 Accomplishments Q3 Accomplishments Goal 3 — A Diverse and Regionally Competitive Economy 1 Advance Tukwila's economic vitality Economic Development Plan, regional infrastructure projects, business relationships Economic Development Plan PCD ED Will complete in 2021. Will update PCD in Q2. Funding request will be considered with ARPA funds. Funding request pending decision on ARPA funds. Lodging Tax Advisory Committee & Funding Applications PCD ED Ongoing. Ongoing. Ongoing. Southcenter District Infrastructure Investments TIS PW Ongoing - Water/Sewer Comp Plans are due this year - Q3/04. Ongoing - Water/Sewer Comp Plans are due this year - 03/Q4. Ongoing - Water/Sewer Comp Plans are due this year - 03/Q4. Business Recovery from COVID-19 PCD ED Frequently informed businesses of financial resources. Continued informing businesses of resources. Continued informing businesses of resources. 10/11/2021 2021 Workplan Goal 4 Task Name Committee Department Q1 Accomplishments Q2 Accomplishments Q3 Accomplishments Goal 4 — A High Performing and Effective Organization Ongoing innovation of organizational systems Phase 1 of Public Safety Plan implementation, technology-based efficiencies, internal workforce diversity, employee development and professional growth process improvements, long term financial health, priority -based budgeting and performance measures, Equity Policy implementations Public Safety Plan Fire Station 51 & 52 Construction CSS ADMIN SVCS Close out Q2/Q3. Close out Q3 Close out Q1, 2021 Justice Center Construction CSS ADMIN SVCS Close out Q2/Q3. Close out Q3 Close out Q1, 2021 Public Works Master Plan & Implementation TIS PW Phase 1 Construction to begin in April. Phase 1 Construction began in Q2. Construction is ongoing and staff worked with DCD and DOE to successfully obtain a shoreline and critical area relief letters. This effort was coordinated with architects, a wetland biologist consultant, and City Attorney's office. Technology system improvements: JLARC* required electronic data reporting requirements for Public Records Requests (*Washington State Joint Legislative Audit and Review Committee) F&G ADMIN SVCS Currently in the data collection and analysis review; report due in Q3. Report was submitted by July 1 deadline. 2020 report indicates $194,000 in costs and a 100% increase in the amount of staff time spent per request. Staff has commenced quality control and cleaning of 2021 data in preparation for the next reporting cycle that will be due July 2022. GET -IT- Government Electronic Technology Initiative for Tukwila (online since 2017) F&G ADMIN SVCS Continuing to add development and land use permits, the highest retrieved records in the City, to be available for online use. Continuing to add development and land use permits, the highest retrieved records. Submitted an application for grant funds from the Washington State Archives that would be used to digitize Public Works permits, which would be an additional permit type to put in the GET -IT repository. Awaiting the results of a grant application to digitize Public Works Permits. Meetings are also underway to incorporate Public Works As -built plans into Laserfiche in conjunction with TS and Public Works staff. Laserfiche RIO - Electronic Content Management System F&G ADMIN SVCS On hold due to pandemic/staffing. On hold due to pandemic/staffing. On hold due to pandemic/staffing. Permit Tracking PCD DCD Completed and ongoing updates on improvements. Plan review times are still averaging about 8 - 10 weeks. Reduced staffing levels has impacted review times. Continuing to work with Central Square as issues arise. Have onboarded 3 permit reviewers in planning, development review, and building. Created 2 quiet weeks to allow reviewers to focus on permits. Created a "virtual counter" online appointment system for access to planning, building, permit techs, and development engineers. GIS F&G ADMIN SVCS Improved traceability between assets and right of way in permits. Planning for ESRI renewal later this year. Created map w/ Fiber Assets and Need. Started monthly meeting w/ ESRI to ensure toolset capability is targeted. Initiated project to align as-builts in GIS & Laserfiche for visibility. Finalize upgrade of GIS, migration of data from old environment to new environment with build out of arc GIS Enterprise to take advantage of both Portal ArcGIS online capabilities. Scheduled to be completed by EOY. Roll out functionality to view as-builts on ArcGIS Online map viewer, incorporated with power of Laserfiche repository. Temporary staff onboard and working towards this goal. Phase I should be 50% complete by EOY. Tukwila Works CSS ADMIN SVCS On hold due to pandemic/staffing. Staff revamping Tukwila Works to use existing TRAKIT and Lucity programs for a new version of Tukwila Works that doesn't require See Click Fix. New version of Tukwila Works live with a Sintel form interface. Public Works requests feed directly into Lucity asset management platform. ERP implementation FIN FINANCE Project kicked off in January. Through 1st quarter existing processes have been reviewed and development of a new chart of accounts has begun. Access to the system is available. GL Chart of accounts has been revamped and will be loaded into system, Finance reviewing with all divisions and we are looking at how to align in other systems (TRAKiT, Lucity). Central Square has been working on developing reports and training will be commencing. Training in the new system has begun. Chart of accounts is being developed as well as new PA codes. Files are being developed so some historical data can be mapped to the new system. AP and cash receipting processes are being reviewed and updated as needed to create efficiencies where possible. Additionally, some reports have already been written and are being reviewed for accuracy. Neogov implementation FIN ADMIN SVCS Onboarding module complete 09012021; currently testing live Perform is underway and scheduled for release November 2021. Completed Onboard and Perform is underway. Streamline & Update Financial Processes Fleet Funding F&G FINANCE/PW Complete in Q4 2021. Update Council in Q3 with completion expected in Q4 2021. In Q3 Council accepted the fleet plan/enterprise rental lease program Benefits Update F&G ADMIN SVCS Q3 Q3 Q4 Self-insured healthcare plan F&G ADMIN SVCS Q3 Q3 Q4 Asset policies F&G FINANCE Policies for capital assets as well as small & attractive assets have been drafted and are being reviewed for completeness. Policies being reviewed Small & attractive policy completed in Q3, capital asset policy is currently being reviewed. 10/11/2021 2021 Workplan Co Goal 4 Task Name Committee Department Q1 Accomplishments Q2 Accomplishments Q3 Accomplishments Goal 4 -A High Performing and Effective Organization Private placement LTGO for PW Shops FIN Finance Preliminary discussion with PFM has begun. This item will move through the Council process in Q2. Completed in 2nd quarter. Debt was issued. Completed in Q2 Property Sale - HealthPoint F&G ED In contingency period through Q2. Closing 2022. Buyer released contingencies in June. Next payment due in November 2021. Next payment due in November 2021. Property Sale - George Long F&G ED Negotiating terms. Estimated closing 2021 Q1. Continued discussions with potential purchasers. Closing estimated 2022 Q2 to fit timing of move -out. Continued discussions with potential purchasers. Will bring to Council in Q4. Property Sale - Travelers Choice F&G ED Executed PSA in 01. In contingency period. Closing in 2021 Q3. Buyers contingency extended to July 28, 2021. Closing in 2021 Q3. Buyer exercised option to extend closing. Closing could be extended to February. Property Sale - Longacres F&G ED Will start in Q2. Will start in Q4. Will start in Q4. Property Sale - Old Allentown FS F&G ED Will start in Q2. Will start in Q4. Will start in 2022 Q1. Property Sale - Old FS 51 F&G ED TBD Started discussion with Police regarding timing of move -out. Continued research regarding timing of Police move out. Property Sale - Newporter F&G ED TBD TBD TBD Property Sale-Minkler F&G ED TBD TBD TBD Property Disposition - Old 52 F&G ADMIN SVCS Property report available Q2 with property disposition memo to Council Q2. Council direction to seek community input; scheduled for 0,3. Community event held; next steps in Q4. Equity Policy Implementation CSS i ADMIN SVCS 2021 Priorities identified, equity toolkit and outreach guide to be finalized Q2. Toolkit and outreach guide finalized. Toolkit and outreach guide being socialized internally; to be distributed Q4/ False Fire Alarm Billing CSS FIRE Ongoing - quarterly updates - reviewing 3rd party process for billing. Ongoing efforts, Assistant to the Fire Chief is processing the false alarm billing. Same as 02. Fire Station 53 improvements CSS FIRE Plan to update with CPSM report, goal to have vetted and in place by Q4. Working with City Administration to have plan in place by Q4. Same as Q2. Fire Station 54 Maintenance & Revisit plans CSS FIRE & A SVCS No Action, preparing documents to be shared with CSS in Q2. HVAC has been assessed and plan is in place to update filters in Q3. HVAC system has been updated and ducting cleaned. Fire Department Strategic Plan FIRE No Action. Plan to address during Q3. Discussions are ongoing with Command Staff. Focus is on Task Force efforts, evaluate timing for 2022. Foster Golf Links - Operation Plan CSS P&R Update on FGL Finances, Marketing and Capital investment plans. Moved to 3rd quarter. Delayed due to staffing shortages. Plan to present in 2022. Traffic Impact Fees TIS PW Completed concurrency fees in 2020. Completed concurrency fees in 2020. Completed concurrency fees in 2020. Waste Management Contract TIS PW Contract will expire end of October 2023. Contract will expire end of October 2023. Starting the RFQ process to hire a new solid waste provider. Staff started writing the RFQ and meeting internally to go over the existing contract. Police Department Strategic Plan CSS Police Beginning foundational information gathering. Information gathering was to include input from the community survey established by COPCAB. The survey was delayed, but will be coming out in August. Once we receive input from the community, we will put together a committee that includes community members to help establish the 5 -year strategic plan. Community survey deployed in August via social media and business cards for officers to hand out. We are reviewing the data on a regular basis. Labor contract negotiations Council ADMIN SVCS Ongoing; Admin Team trained, further training in the organization in Q2. Foundational information gathering ongoing; negotiations to begin in Q3.; Initial meeting with Police Guild set for July 15, 2021; USW, Sgt's and Commanders to follow in 3rd QTR Ongoing. Aligning IT security posture to risk F&G ADMIN SVCS Cross departmental team planning for reopening City facilities. Ongoing. Ongoing. Conducting a trial of multi and dual factor authentication. Researching mirrored storage area networks for redundancy. New devices on the network are now quarantined prior to access network resources. Digitization of Police Records Police This Item was not funded in the current budget. However, we are looking at grant opportunities and internal operations to see what we can do to push forward with this project. This item remains unfunded. This item remains unfunded. Police Use of Force/Police Reform/LETCSA 1-940 Police The Police Department will be implementing policy and training related to current reform measures that are in 2021 legislative session. Additionally, the PD will establish a Use of Force Review Board. Use of Force Review Board established and presented to CSS. New policies being written and training established to bring Department into compliance with new laws set to go live on July 25. The Department implemented the new police reforms that went live on 7/25/21. The Use Of Force Review Board met again in August to review the use of force reports from the second quarter of 2021. 10/11/2021 2021 Workplan Goal 4 Task Name Committee Department 01 Accomplishments Q2 Accomplishments Q3 Accomplishments Goal 4 — A High Performing and Effective Organization Return to work/post-pandemic planning; ongoing COVID impacts CSS ALL The City has stood up a cross departmental committee consisting of all levels of the organization to plan for returning to City facilities. The Police Department returned to work and opened its doors to the Justice Center on July 6th. (Some employees are requesting to still be able to work from home some of their work days. The Department is assessing the requests. The Post -Pandemic Work Group has been meeting regularly to address issues surrounding our gradual reopening. A new Telework Policy has been developed and implemented. A FAQ document has been circulated to address concerns of staff Emergency Management continues to provide information updates, contact tracing, and counseling for exposures and illness, as well as monitoring and processing new mandates and directives. COVID-19 restrictions continue and senior leadership continues to adapt workplace policy to reflect changing conditions. 10/11/2021 2021 Workplan U1 O Goal 5 Task Name Committee Department Q1 Accomplishments Q2 Accomplishments Q3 Accomplishments Goal 5 — A Positive Community Identity and Image Promote and celebrate City identity Effective multi -channel communication, Community Connectors, Police Department Community Policing Team, Night Out Against Crime, community image investments Night Out Against Crime POLICE On hold due to pandemic Due to the pandemic, Night Out was not scheduled; however, with the re -opening of the state, we are considering options to put together the event. The PD coordinated the Night Out Against Crime event on 8/3/21. It was a fun and successful event with the participation of eight Tukwila community groups and several City staff members and Council members. Revamp Community Connectors program CSS ADMIN SVCS Interviews with various stakeholders complete; draft plan for revamped program to Council in Q2. Plan delayed to Q3. Council presentation 10/4/2021; goal to begin initiating revamped program in 2022. See You in the Park P&R Modified for 2021, planning in process. Planning for events in Q3. Due to staffing shortages and COVID protocols no events were held in Q3. A focused event regarding the 116th parcel is being held in Q4 to engage with residents regarding ideas for future park development. Green Tukwila CSS P&R Modified for 2021, planning in process. Modified for 2021, planning in process. New Sites and new partnerships- Seattle Port funded non profits, Bhutanese Community Resource Center, Bridging Cultural Gaps and Summer Search all began work in Tukwila. Partner in Employment continued their Green Youth Training program at Tukwila Park. McKintsry Construction continued at Crystal Springs park. Adopt a spot added 4 4 new park stewards. Arts in the Parks, mural program, was a partnership between Tukwila Parks, Urban Artworks and Tukwila residents. The program stipend 20 artists and created murals in 5 parks and a pop-up banner gallery Creative Consultancy - Southcenter District CSS P&R On Hold due to funding. Program has been discontinued through 4Culture. Program has ben discontinued through 4Culture. No further reporting. Police Dept. Community Liaison Team CSS POLICE Add in new programs - homeless outreach, Mental Health Profession updates. The CPT team has been working closely with Public Works and the community to address homelessness issues. Additionally, the Department is finalizing its Co -Responder program that will go live in 3rd Qtr. The Community Police Team continued to work with different stakeholders to address homelessness issues. They have also been working with the Days Inn management to address the spike in crimes. Ongoing support of block watches POLICE Q2 - The Community Police Team will be working on outreach efforts to revitalize established Block Watch programs and establish new Block Watches. In May, The CPT team worked with the Cascade view neighborhood and is assisting them with establishing a new blockwatch for their neighborhood. In Q3, the CPT met with the SHAG, Marvelle, and Airmark Apartment communities. The meetings were well received and concluded with attendees being provided information regarding forming a block watch. Experience Tukwila PCD ED 01: Launched website; continued social media posts. Continued to grow social media. Hosted Juneteenth online event. Continued postings on website and social media. Promoted vaccination pop -ups, Rave Green Run, etc. 1% Art Implementation CSS P&R Utility box wraps are being designed and prepped for installation. Installation of utility box art wraps in Q3. Update to COW in Q3. The utility box art pilot program featuring 9 artists was completed in Q3. A mural project at the Riverton Creek Flapgate project site was completed in Q3. Tukwila Arts/Arts % update to COW scheduled for 10/11/2021. Juneteenth event CSS ADMIN SVCS Planning underway in concert with ESJ, EPIC and community groups. Event complete. Event complete. Communicating with our community CSS ADMIN SVCS See attached list of regular communication channels See attached list of regular communication channels See attached list of regular communication channels 10/11/2021 2021 Workplan Communication Recipients Frequency Community Communications Hazelnut newsletter All physical addresses in Tukwila; access for all at TukwilaWA.com Every other month Annual Report All physical addresses in Tukwila February edition of Hazelnut eHazelnut Email subscriber list Last Monday of the month Twitter Tukwila Twitter followers; access for all on Tukwila's Twitter page online Same day for breaking info; Earlier if notification of upcoming event Facebook Tukwila Facebook "likes"; access for all on Tukwila's Facebook page online Same day for breaking info; Earlier if notification of upcoming event City Website Access for all at TukwilaWA.com Generally items from Twitter/Facebook posted on website the same day 01 N 2021 Workplan Regional Partnerships List Organization Purpose Frequency of Mtgs Dept 4Culture Cultural Services agency for King County committed to preserving shared heritage and creating arts and cultural opportunities for residents and visitors. Monthly Parks & Recreation Allentown Block Watch Neighborhood block watch group DCD American Payroll Association Stay apprised of new legislation, practices and policies Annual Finance American Public Works Association (APWA) APWA is an international educational and professional association serving Public Works professionals where they can exchange ideas, improve professional competency, increase the performance of their agencies and companies, and bring important public works -related topics to public attention in local, state and federal arenas. Each year there is a Spring Conference & a Fall Conference. Develop and update General Special Provisions (GSPs) to meet Local Agency needs and input that complement materials specifications of the WSDOT/APWA Standard Specific - tions. Obtain pre -approval of Materials GSPs for FHWA-funded projects, aided by WSDOT Highways & Local Programs staff. Twice a year Public Works American Water Works Association (AWWA) Established in 1881, AWWA is the largest nonprofit, scientific and educational association dedicated to managing and treating water, the world's most important resource. AWWA provides solutions to improve public health, protect the environment, strengthen the economy and enhance our quality of life. Public Works Association of City & County Informations Best Practice and Information sharing among municipalities Monthly Administrative Services Association of City/County Information Systems (ACCTS) Networking and training opportunity with peers from other government agencies Ongoing as needed Administrative Services Association of Records Managers and Administrators (ARMA) To broaden the profession of records management and information governance Ongoing as needed Administrative Services Association of Washington Cities Represent cities at the state level Annual conferences; Various meetings Mayor's Office Council Association of Washington Cities (AWC) Drugs & Alcohol Consortium City's CDL Random Drug Screen Program - AWC Drug & Alcohol Consortium helps members stay in compliance with federal drug and alcohol testing requirements. Our pool of more than 1,500 drivers and safety sensitive employees makes the D&A Consortium the right choice for employers large and small. Monthly to Quarterly Administrative Services Association of Washington Cities (AWC) Retro Program AWC Workers' Comp Retro Program provides training and tools that empower employers to lower risks for on-the-job injuries. Our focus on injury prevention and safety reduces your overall workers' compensation costs. Members participate in our Retro Pool or the Safety Alliance. Bi -weekly Administrative Services Bicycle Pedestrian Advisory Committee Group focused on regional non -motorized transportation DCD 01 Cti) 021 Workplan 01 Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Block Watch 164 The McMicken residents, Tukwila Police & Code Enforcement, SeaTac Police & Code Enforcement meet to discuss clean up of problem properties and resolve on-going issues DCD Cascade Water Alliance (CWA) CWA's mission is to provide water supply to meet current and future needs of our members in a cost-effective and environmentally responsible manner through partnerships, water efficiency programs, acquiring, constructing and managing water supply infrastructure and fostering regional water planning. Cascade is a municipal corporation comprised of seven municipalities (five cites and two water and sewer districts) in the Puget Sound region that joined together to provide safe, clean, reliable water supply to its 350,000 residences and more than 20,000 businesses. The Mayor sits on the Administrative Board and Public Affairs Committee. Monthly Board & Committee Meetings Mayor's Office Council Public Works Central Puget Sound GIS Usergroup Share best practices related to GIS Quaterly Administrative Services Community Connectivity Consortium (Fiber) Share detail related fiber assets w/ Puget Sound Municipalities Quaterly Administrative Services Duwamish Alive! Coalition Supports various restoration and educational activities throughout the watershed DCD Duwamish Alive! Coalition Duwamish Alive collaborates with the community, municipalities, non -profits, and businesses within the Duwamish River Watershed to preserve and enhance habitat for people and wildlife, towards improving health of the Puget Sound. Monthly Parks & Recreation Duwamish Shoreline Restoration Challenge The City has partnered with Forterra, BECU, City, CBRE to improve the shoreline environment DCD Emergency Management Advisory Council (EMAC) for King County EMAC advises, assists, reviews, and comments on emergency management and homeland security issues, regional planning, and policies. They measure and prioritize core capabilities, and recommend homeland security allocations and work products to sustain and enhance preparedness and operational levels. Members, as set forth in code, provide regional and multi- discipline perspective, and represent cities, fire service, law enforcement, hospitals, the Port of Seattle, government, special purpose districts, tribes, utilities, non-profit agencies, and the private sector. Monthly Police FEMA Urban Search and Rescue Task Force & Policy Board To provide national and regional disaster response, related to search and rescue under ESF-9 of the National Response System. Annual Fire 2021 Workplan Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Firemen's Pension Board Review claims and provide support to retired firefighters who qualified for a pension prior to 1971 Quarterly Mayor's Office Council Administrative Services GARE — Government Alliance on Race and Equity National network of government working to achieve racial equity and advance opportunities for all Annual conference; ongoing opportunities to engage Administrative Services All Departments Government Finance Officers Association (GFOA) Washington Finance Officer Association (WFOA) Puget Sound Finance Officer Association (PSFOA) National Organization to enhance finance knowledge and networking State affiliate of GFOA Regional affiliate of WSFOA GFOA & WFOA annual, PSFOA monthly. In addition, both GFOA and WFOA offer classes throughout the year Finance Greater Seattle Partners Public-private economic development partnership encompassing King and Snohomish counties. Quarterly Mayor's Office Council Green Cities Partnership Forterra works in partnership with local municipalities to develop achievable goals, shared visions, long-term plans, and community- based stewardship programs to care for the valuable forests and natural areas in our urban environments. Monthly Parks & Recreation Green the Green Partnership Project Partnership with Forterra, King County Noxious Weeds, and other local jurisdictions to identify and fund weed control and revegetation efforts along the Green River DCD Green Tukwila Partnership Partnership with Forterra to develop 20 -year plan for stewardship and conservation of Tukwila urban forests DCD GREI - Governing for Racial Equity and Inclusion Regional group of public agencies working on diversity, equity and inclusion Every Other Month Administrative Services Highline Forum Focused on airport -related issues; Port of Seattle coordinates meetings Every Other Month Council HRCI (Human Resource Certification Institute) Provides credentialing for HR Professional who have mastered the HR body of knowledge and competencies. Quarterly Administrative Services Human Services Funding Consortium S, N, E King County cities cohesive 17 city funding application, quarterly bills Quarterly Administrative Services I-405/SR 167 Executive Advisory Group A WSDOT committee focusing on 1405/SR 167 transportation issues Quarterly Mayor's Office ICMA (International City/County Management Association) WCMA (Washington City/County Management Association) King County City Managers/City Administrators International City Manager/Administrator professional organization State affiliate of ICMA County Affiliate of WCMA Annual conferences; Local affiliate meets monthly Mayor's Office International Association of Property and Evidence (IAPE) Provides education in property and evidence handling and storage. Serves as a forum for evidence technicians to gain and share information Twice a year Police International Council of Shopping Centers Focused on issues regarding large retail properties Annual conferences; local affiliate meets quarterly Mayor's Office 01 Cal 021 Workplan 01 Q) Regional Partnerships List Organization Purpose Frequency of Mtgs Dept International Institute of Municipal Clerks (IIMC) To promote continuing education and certification through university and college based institutes to its members worldwide. Ongoing as needed Administrative Services International Public Management Association for Human Resources (IPMA — HR) This program is a non profit, educational organization to establish for fostering and developing sound policies and practices in public human resource management. Currently, Juan is the VP and developing the Washington State Chapter. Monthly to Quarterly Administrative Services Jewish Family Services of Seattle - Job Referral and CLEVER Program Partner with Economic Intergration Manager to helps refugees, immigrants and asylees to become economically, socially and civically integrated in South King County community. Collaborate employment workshops and job referral resources. Monthly Administrative Services Joint Tukwila/Burien/SeaTac Human Services Providers Coordination, networking of contracted providers Quarterly Administrative Services King County Cities Climate Collaboration (K4C) Collaborate to support projects and programs in areas such as green building, using and producing renewable energy, sustainability outreach and education, and alternative transportation DCD King County Directors Group A networking group of P&R Directors/Managers in K.C. that meet quarterly to discuss issues. Parks & Recreation King County Economic and Revenue Forecasting Group Organized by Dave Reich, King County Economist, to share economic information among Puget Sound area cities Monthly Finance King County Emergency Managers Members coordinate planning efforts related to EM. Monthly Police King County Fire Chiefs To provide policy and coordination related to operational safety, and training in King County fire agencies, comprised of three zones. Monthly Fire King County Flood District Advisory Committee Advises and provides policy and budget recommendations to the District Flood Control Board Quarterly Mayor's Office King County Housing and Community Development Consortium Make funding recommendations on state, county federal funds Bi -Annually Administrative Services King County International Airport Working Group Review of the Airport Master Plan Update Work on the project has resumed after being on hold DCD King County Joint Recommendations Committee Interjurisdictional body provides recommendations on funding/policy for KC partner cities Quarterly/as requested Council Administrative Services King County Operations Establish Common Operations. Every Other Month Fire King County Planning Directors Advise on Countywide issues Monthly DCD King County Play Coalition A partnership dedicated to ensuring that all children in King County enjoy the proven health benefits of physical activity. Monthly Parks & Recreation King County Police Chiefs and Sheriffs Association Collaboration between all law enforcement agencies within King County. Exchange information and discuss policies as well as provide training. Monthly Police 2021 Workplan Regional Partnerships List Organization Purpose Frequency of Mtgs Dept King County Public Fire Educators Provide quality affordable educational opportunities for the fire inspectors and supervisors on current fire code requirements, inspection procedures and case law. Annually Fire King County Veterans, Seniors and Human Services Staff participates in a group that works to provide equitable services for seniors. Monthly Parks & Recreation King County Work Source - Veteran's Job Referral Program Partner with Work Source employment specialist to increase awareness and employment resources for military veterans, disable veterans, and military transitions. Attend Career Fair events and assist with job referrals as needed for South King County community. Quarterly Administrative Services King/Pierce County Hoarding Task Force Find ways to address community concerns related to hoarding behavior and its consequences Meetings have been on hold for the past year DCD Laserfiche and Cities Digital Ongoing training, upgrades, and solutions associated with the City's Electronic Content Management System (Laserfiche/Digital Records Center). Monthly to Quarterly Administrative Services Legislative Youth Advisory Council (LYAC) The Legislative Youth Advisory Council (LYAC) is a nonpartisan youth -led committee empowered by state law to represent the official voice of Washington youth to the Legislature. Each year, a select group of 14-18 year old students from a diverse range of political, geographic, and socioeconomic backgrounds are appointed to the council by the Lt. Governor's Office. Parks & Recreation Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC) MWPAAC is a consortium of local jurisdictions delivering wastewater to KCDNR Waste Treatment Division (WTD) for the treatment of raw sewage. Representatives meet month- ly to cover issues relevant to the waste disposal contracts and other regional issues such as reclaimed water, Infiltration/Inflow, and regional conveyance. Public Works National League of Cities Represent cities at the national level Annual conferences; Various committees Mayor's Office Council National Public Employers Labor Relations Association (NPELRA) National organization with goals and objectives similar to the local association. Quarterly Administrative Services National Recreation and Parks Association (NRPA) National association of parks and recreation professionals and advocates dedicated to advancement of public parks, recreation and conservation. Parks & Recreation Northwest Fire Investigators Association Provide quality affordable educational opportunities for the fire investigators and supervisors on current fire investigation methods and case law. Every Other Month Fire NTIA National Telecommunications and Information Administration NTIA is the Executive Branch agency that is principally responsible for advising the President on telecommunications and information policy issues Ongoing as needed Administrative Services 01 v 021 Workplan 01 CO Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Professional Golf Association (PGA) of America PGA of America is the world's largest sports organization, comprised of 27,000 men and women golf Professionals who are the recognized experts in teaching and growing the game. Parks & Recreation Puget Sound Regional Council (PSRC) Partnership of cities, counties, ports, federal, state and regional transportation agencies, railroads and trucking interests, intent on solving freight mobility problems with coordinated solutions. Grant program that supports transportation projects in smaller towns and cities in rural areas of the region. The KCPEC reviews local agency prioritized projects and recommends the top competing projects to the King County members of the PSRC's Transportation Policy Board (TPB) for review and approval. Mayor serves on the Executive Board. Monthly Board Meetings Mayor's Office Public Works Rave Foundation The RAVE Foundation is the community based Foundation that represents the Seattle Sounders. (From website) RAVE Foundation envisions a region abundant with opportunities for free play, where we all work together to use soccer as a vehicle to foster wellness, inspire learning, and strengthen connections to community. Regularly Parks & Recreation Refugee Forum Education, networking on refugee issues Monthly Administrative Services Region IV Fire Investigation Council Meet monthly providing educational and current issues in the field of fire investigation, discuss fire in all jurisdictions for patterns or similarities. Every Other Month Fire Regional Affordable Housing Task Force Advise on housing affordability issues DCD Regional Animal Services of King County (RASKC) To improve pet licensing and other marketing efforts. Monthly to Quarterly Administrative Services Regional Housing Repair Group Education, networking Annually Administrative Services SCL Rate Review Panel Provide input to SCL's six year strategic plan. Public Works SCORE Jail Executive Board Finance Committee CIO Forum A regionally owned jail in of which Tukwila is an owner City. The Mayor serves on the Administrative Board. Finance Director serves on Finance Committee. TIS Deputy Director serves on the CIO Forum. Monthly Mayor's Office Finance SeaTac Airport Stakeholder Advisory Roundtable (StART) Focused on airport -related issues Monthly Mayor's Office Council Seattle City Light Habitat Enhancement Creston-Duwamish Stakeholders Committee Study by SCL to test different vegetation management methods on sites in Tukwila and Seattle under the power corridor; data will be collected over the next several years with plan to implement findings throughout SCL corridors DCD Seattle Southside Chamber of Commerce Local chamber of commerce As needed Mayor's Office Council Seattle Southside Regional Tourism Agency Focused on increased overnight stays at SeaTac, Tukwila, and Des Moines Monthly Mayor's Office 2021 Workplan Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Society for Human Resource Management (SHRM) A national organization that provides resources for HR Professionals nationwide. Quarterly Administrative Services Sound Cities Association (SCA) SCA Public Issues Committee (PIC) Represent King County cities in regional issues Recommend policy positions and regional appointments to the SCA Board. Councilmember Quinn currently serves on the the Board. Monthly PIC meetings; Monthly Board meetings; Mayor's Office Council Sound Transit Build and manage high capacity transit in the Puget Sound region As needed Mayor's Office Administrative Services Soundside Alliance for Economic Development Broad economic development focus in the south King County region Monthly Mayor's Office Council South King Council of Human Services Education, advocacy, networking Annually Administrative Services South King County Area Transportation Board Area elected receive information on South KC transportation meetings DCD Council South King County Cultural Association SoCo provides advocacy, collaborative marketing, networking opportunities and professional development for our members. Bi -Monthly Meetings Parks & Recreation South King County Fire Training Consortium Academy Committee Rescue Operations Committee Training Coordination Academy Procedures development. Rescue Procedures development. Quarterly Fire South King County Human Services Planners (regional) Coordination of services, joint planning and delivery Monthly Administrative Services South King County Senior Center Directors A networking group that discusses issues affecting seniors living in South K.C. Monthly Parks & Recreation South King Housing and Homelessness Partners Work collaboratively with other South King County jurisdictions to address affordable housing and homelessness. Monthly Council DCD Technical Advisory Committee Provide direction on Metro's Long Range Transportation Plan DCD Tukwila King County Work Source - CLEVER Program Opportunity to establish a list of employment and training programs to increase awareness, resources, and workforce services in the South King County community. Partner with Work Source employment specialist to help higher skilled refugees find jobs that fit their skills and training through Washington's CLEVER (Career Ladders for Educated and Vocationally Experienced Refugees) program. This program is to develop a career path plan for their short and long term goals in order to get back into their chosen career. Monthly Administrative Services Tukwila School Distric Continuing Technical Education Board Ensure CTE programs allign to student and industry needs. Monthly Administrative Services Tukwila School District Providers Meeting Collaboration and coordination on services to kids and families Every Other Month Administrative Services United States Conference of Mayors The United States Conference of Mayors is the official non- partisan organization of cities represented by the elected Mayor. Mayors contribute to the development of national urban policy by serving on one or more of the conference's standing committees. Conference policies and programs are developed and guided by an Executive Committee and Advisory Board, as well as the standing committees and task forces which are formed to meet changing needs. Annual Meeting & Annual Conference Mayor's Office 01 CO 021 Workplan O) O Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Urban Land Institute Nonprofit research and education organization that facilitates information and experience on land use practices and policy Annual conferences Mayor's Office US Bank Procurement Group Stay apprised of new policies, practices; share information Annual Finance Utility Finance Officers (UFO) Enhance knowledge, exchange information with utility districts and other utility providers Quarterly Finance Valley Cities Technology Group Department Directors meet to discuss common issues, network and share data. Line staff are invited for specific topics Administrative Services Valley Civil Disturbance Unit Valley Agencies (Kent, Renton, Tukwila, Auburn, Federal Way, and Port of Seattle) each have a team of 15-20 personnel of all ranks. The teams deploy and train together to handle large scale disturbances, crowd, and riot control. Twice a year Police Valley Communications Valley Communications Operations Board Valley Communications Finance Committee Valley Communications Advisory Committee for Technology (ACT) Regional 911 center for South King County. Mayor serves on the Administrative Board. Fire and Police serve on the Operations Board that creates policy and provides operations oversight. Finance Director serves on the Finance Committee that oversees financial policies and operations. Administrative Services serves on the Committee for Technology that provides oversight and coordination on technology issues. Monthly Mayor's Office Fire Police Finance Valley Investigations Team Valley Agencies each have a team of 3-4 investigations personnel of all ranks. The teams deploy and train together to handle large scale investigations and officer involved shootings in those jurisdictions Monthly Police Valley SWAT Valley Agencies each assign seven team members. The team is responsible for conducting operations that are outside the normal capabilities of patrol such as hostage rescue or high-risk arrest warrants Quarterly Police Vulnerable Populations Task Force (Public Health) Address needs of vulnerable pops related to emergency management Administrative Services WA Association of Public Records Officers (WAPRO) Provides education in support of the Public Records Act and a forum for public records officers and those involved in responding to public records requests Monthly Police WA Association of Telecommunications Officers and Advisors Share the latest developments in wired and wireless telecommunications, FCC activities, federal and state telecommunication policy issues, managing cable/telecommunication franchises, enhancing PEG production techniques, effective PEG channel management, new technology demonstrations and more. Suggested attendees include your cable and telecommunication franchise managers, right-of-way managers, television producers, content creators, communications managers, municipal attorneys, city managers and PEG access coordinators. Anually / As Needed Administrative Services 2021 Workplan Regional Partnerships List Organization Purpose Frequency of Mtgs Dept WACE — Washington Association of Code Enforcement Statewide group providing annual education/training and networking opportunities Spring and Fall conferences DCD Washington Association of Sheriffs and Police Chiefs (WASPC) Membership for all police chiefs and sheriffs. Provides training and support for all law enforcement agencies throughout Washington. Yearly Police Washington Bond Issuers Enhance knowledge of changes in municipal bond rules and trends As needed Finance Washington Economic Development Association (WEDA) Information sharing and advocacy on economic development Bi -weekly (during covid) Mayor's Office Washington Festivals & Events Association (WFEA) Organization for people working in the festivals and events industry aimed at providing professional education, and leadership development opportunities. Parks & Recreation Washington Fire Chiefs Provides networking platform for state fire chief officers. Engages in direct lobbying efforts related to priorities set by the body. Provides training forums and platforms for all State fire agencies. Monthly Fire Washington Municipal Clerks Association (WMCA) Promoting professional and educational standards for Municipal Clerks in the State of Washington and providing improved local governmental services. Ongoing as needed Administrative Services Washington Public Employers Labor Relations Association (WAPELRA) To promote the profession of HR Management and labor relations in local government through education, mutual support, professional recognition and legislative advocacy. Quarterly Administrative Services Washington Recreation and Parks Association (WRPA) State association of parks and recreation professionals that promotes excellence through advocacy, education, networking, and training. Several staff involved in sub- committees that meet monthly Parks & Recreation Washington State Association of Permit Technicians Statewide group providing education/training and networking opportunities DCD Washington State Association of Senior Centers Organization aided at enhancing, educating and supporting professionals working with the aging population. Parks & Recreation Washington State Fire Marshals Association Review and propose Fire Code amendments. Quarterly Fire Washington State Planning Directors Advise on statewide policy issues DCD Washington State Recycling Coordinators Recycling coordinators from western Washington cities and counties share information and set priories for funding and programs DCD Washington Treasurer's Association (WTA) Enhance knowledge of treasury functions; statewide networking Annual Finance Water Resource Inventory Area 9 Forum and WRIA 9 ITC Implementation Technical Committee Working groups that provide guidance, technical information, and planning for the WRIA 9 Habitat Plan DCD WSDOTTransportation Professionals Forum Washington Transportation Professionals Forum is a group of local agency traffic, transportation, and PW engineers, technicians, directors, managers, supervisors, planners, mayors, clerks, council members, etc. Members share information and discuss ideas about traffic -and transportation -related issues. Public Works 0) 021 Workplan O) Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Zone 3 Emergency Managers Members coordinate planning efforts related to EM. Quarterly Police Zone 3 Fire Chiefs To provide policy and coordination related to operational safety, and training in King County Fire Zone 3. Monthly Fire Zone 3 Fire Marshals Establish Common procedures. Fire Zone 3 Operations Establish Common Operations. Monthly Fire UPCOMING MEETINGS AND EVENTS OCTOBER 2021 Due to COVID-19, meetings will be held electronically, with telephone access available (see agenda page). OCT 18 MON OCT 19 TUE OCT 20 WED OCT 21 THU OCT 22 FRI OCT 23 SAT ➢ Community Services and Safety 5:30 PM Electronic meeting ➢ Planning and Community Development 5:30 PM Electronic meeting ➢ City Council Regular Meeting 7:00 PM Electronic meeting ➢ Civil Service Commission 5:00 PM Electronic meeting OCT 25 MON OCT 26 TUE OCT 27 WED OCT 28 THU OCT 29 FRI OCT 30 SAT ➢ Finance and Governance 5:30 PM Electronic meeting ➢ Transportation and Infrastructure Services 5:30 PM Electronic meeting City ➢Council Committee of the Whole Meeting 7:00 PM Electronic meeting ➢ Arts Commission 6:00 PM Electronic meeting 'fr Planning-Commission Cancelled TUKWILA DONATE APPLE Your than hand A on are TUKWI ' NAL BLV - Action • Committee TUKWILA INTERNATIONAL BOULEVARD ACTION COMMITTEE TRASH PICK-UP DAY For more information, call Sharon Mann at 206-200-3616. Lam, !,ft, G t 4L00II BLOOD SHORTAGE! BY OCT 31 TO WIN AN HOMEPOD MINI AND YEAR OF APPLE MUSIC! donation is critical! With less a 24-hour supply of blood for hospitals, more donors needed to make and keep their appointments with Bloodworks Northwest. To schedule an appointment, call 206-241-6300. Click here to schedule an appointment online. COVID-19 FINANCIAL RESOURCES FOR RESIDENTS, WORKERS AND BUSINESSES Many changes are happening in response to the COVID-19 virus and federal, state and local governments are working to help. The City of Tukwila has compiled a range of information developed by various agencies and governments that may be helpful to our businesses, workers, and residents. Click here for more information and resources. TT T KW ILA A FREE TEEN PROGRAMS AT TUKWILA COMMUNITY CENTER -12424 42ND AVE S PAM PA&ARECRE RECREATION Monday thru Friday from 3 PM - 6 PM Teen Room and gym are open to teens after school. pom GOOD HEALriv FUN Wednesdays from 6 PM - 8 PM Teen Open Gym Basketball DRIVE THRU PICK-UP 3118 S 140TH ST TUESDAYS, THURSDAYS AND SATURDAYS 10:00 AM - 2:00 PM Tukwila Pantry is in need of shopping bags. 1 VOLUNTEERS - In need of volunteers between 8 AM - 1 PM for food packaging Mondays, Wednesdays and Fridays and food distributions a#v12r2, Tuesdays, Thursdays and Saturdays. To sign-up to volunteer, visit https://www.signupgenius.com/go/9040a4dabac2ealf85-volunteer2. OO DONORS - Please donate at TukwilaPantry.org. STILL WATER SNACK PACK NEEDS YOUR DONATIONS AND VOLUNTEER HELP! v.I� SnackPack serves food bags on Fridays to Tukwila students in need. -�� Volunteers needed on Wednesdays, 1 PM-3 PM, Thursdays 9 AM-10 AM and Fridays 9:45 AM -12:15 PM. Please donate to feed our Tukwila kids. - For more information, call 206-717-4709 or visit facebook.com/TukwilaWeekendSnackPack. " Checks can be mailed to Still Waters, PO Box 88576, Tukwila WA 98138. Public Healthbi COVID-19 VACCINATION All Washingtonians ages 12 and up are eligible to receive a COVID-19 vaccination. For more information, visit kingcounty.gov/vaccine or call 206-477-3977. Interpreters are available for assistance. For telephone-to-text relay service, dial 711 or 1-d800-833-6384. For tactile interpretation, visit seattledbsc.org. Seattle K King county IliM BILL PAYMENT ASSISTANCE PROGRAMS FOR RESIDENTIAL CUSTOMERS 40 �p l PSE offers two bill payment assistance programs for residential customers to help pay your electric or natural gas bills. Eligibility is based on your ENERGY household income and the number of people that live in your home. For more information, visit: www.pse.com/pages/bill-and-weatherization-assistance Available in other languages: CN 1 ESI HI 1 RU 1 VI COVID-19 VACCINE CLINIC POP-UP CLINIC clinic in partnership with Harborview Medical Center. The clinic will fisWestfield Southcenter will host a free COVID-19 vaccine pop-up 9 AM - 12 PM 1 PM - 3 PM OCT 16, 21, 28 & NOV 6 take place in Space 201, located on Level 1 near Nordstrom by Bergman Travel Shop. Vaccines distributed will include Pfizer. Click here for more information on the pop-up event. Click here for King County information on the vaccine and to access other languages. 163 Tentative Agenda Schedule MEETING 1 — REGULAR MEETING 2 — C.O.W. MEETING 3 — REGULAR MEETING 4 — C.O.W. OCTOBER 4 See below link for the agenda packet to view the agenda items: October 4, 2021 Regular Meeting OCTOBER 11 See below link for the agenda packet to view the agenda items: October 11, 2021 Committee of the Whole Meeting OCTOBER 18 See below Zink for the agenda packet to view the agenda items: October 18, 2021 Regular Meeting OCTOBER 25 Special Issues - ROVID Report. Weeklyadopting - Resolution ng the 2022 South King Housing and Homelessness Partners Work Plan and Operating Budget. - An update and consensus on the Automated School Zone Camera Program. MEETING 1 — REGULAR MEETING 2 — C.O.W. MEETING 3 — REGULAR MEETING 4 — C.O.W. NOVEMBER 1 Consent Agenda NOVEMBER 8 Public Hearings NOVEMBER 15 Consent Agenda NOVEMBER 22 Special Issues - Authorize the Mayor to sign Contract Amendment with Karen Reed Consulting for consulting services to the Fire Advisory Committee in the amount of $75,000. - Authorize the Mayor to sign a contract for the Strander-Andover Park West Sewer Repair Design Project. - Authorize the Mayor to sign a contract for the Transportation Element Update. Unfinished Business - Tax Levy Legislation: - An ordinance levying the general taxes commencing 1/1/2022. - An ordinance changing the regular tax levy from the previous year commencing 1/1/2022. - An ordinance adopting an amended 2021-2022 Mid -Biennium Budget. Special Issues - Authorize the Mayor to sign a contract with Environmental Systems Research Institute (ESRI) for 2022-2023 GIS Services. - Authorize the Mayor to sign an agreement to accept a grant for WSOPD 2022-2023 in the amount of $75,000. Unfinished Business - COVID-19 Weekly Report. - A resolution adopting the Tukwila Pond Master Plan. - 3 -Year contract with Pacific Law Group for Bond Counsel Services. - Leases. Special Meeting to follow the Committee of the Whole Meeting. - Weekly COVID-19 Report. - Tax Levy Legislation: - An ordinance levying the general taxes commencing 1/1/2022. - An ordinance changing the regular tax levy from the previous year commencing 1/1/2022. - An ordinance adopting an amended 2021-2022 Mid -Biennium Budget. - Tax Levy Legislation: - An ordinance levying the general taxes commencing 1/1/2022. - An ordinance changing the regular tax levy from the previous year commencing 1/1/2022. - An ordinance adopting an amended 2021-2022 Mid -Biennium Budget. - Weekly COVID-19 Report. - COVID-19 Weekly Report. - A resolution adopting the 2022 South King Housing and Homelessness Partners (SKHHP) Work Plan and Operating Budget. 164