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Home My WebLink AboutESJ 2022-10-06 Agenda Packet Tukwila Equity and Social Justice Commission City of Tukwila City Hall 6200 Southcenter Boulevard, Tukwila, WA 98188 NOTICE IS HEREBY GIVEN that the Equity and Social Justice Commission meeting will be held on October 6, 2022, at 5:30. PM Join the meeting video on your computer or mobile app: Click here to join the meeting Participate in the meeting by phone: 253-292-9750, Conference No.738 999 253# Phone Conference ID: For in-person, please join us at 5:30 PM Tukwila Justice Center, 15005 Tukwila International Blvd, Tukwila, WA 98188 For assistance during the meeting, please call Niesha Fort-Brooks, Equity and Social Justice Staff Liaison, at 206-406-6692 MEETING AGENDA Thursday, October 6, 2022 5:30 PM I Call to Order II Introduction (2 minutes) III Approval of Agenda (2 minutes) IVApproval of Minutes, October 6, 2022 (2 minutes) V Business Items Stacy Hansen, Human Services Coordinator will brief the Commission on the Human Services non-profit funding recommendations for 2023 and 2024. Commission to discuss the ESJC Year-End Budget and next steps. Action Item: Commissioners to come with concrete ideas for the ESJC budget 2022. Commission to share community agreement examples, brainstorm ideas and develop Community agreements. Action Item: Commission to brainstorm and develop a Community agreement. 3 rd Annual Juneteenth. Tukwila Equity and Social Justice Commission City of Tukwila City Hall 6200 Southcenter Boulevard, Tukwila, WA 98188 Action Item: Commission to discuss the role of the Commission and expectations for Juneteenth Annual Event. VIMiscellaneous VII Adjournment Tukwila Equity and Social Justice Commission City of Tukwila City Hall 6200 Southcenter Boulevard, Tukwila, WA 98188 AUGUST AGENDA MINUTES September 8, 2022 5:30 p.m. I Call to Order II Introductions Aaron Draganov Will Ragin Dennis Nguyen Gabriela Quintana Johnathan Joseph Trish Kinlow Dr. Eileen English TC Croone Niesha Fort-Brooks, Staff Liaison III Approval of Agenda IV Approval of Minutes: V Business Items: City staff briefed the Commission on the Equity and Social Justice Commission budget. Commissioner Perri Doll briefed the Commission on the ESJC presentation for the Planning Commission meeting. Commission discussed identifying new co-chairs. VIMiscellaneous VII Adjournment Tukwila Equity and Social Justice Commission City of Tukwila City Hall 6200 Southcenter Boulevard, Tukwila, WA 98188 CITY COUNCIL POTENTIAL AGENDA ITEMS IMPORTANT NOTE: Items often shift meeting dates; please review published agendas to ensure that items are scheduled. This is not a comprehensive or final list as items may be added at the last minute. October 10 COMMITTEE OF THE WHOLE Item type Topic Special Issues Contract for Microsoft Enterprise Services FIN 9/26 Special Issues Middle Housing Grant Acceptance PCD 10/3 Special Issues Ordinance for Franchise Agreement w King County WD 125 T&I 10/3 Special Issues Proposed 23-24 Budget: Land Acquisition, Recreation and Park CSS 10/10 Development Special Issues Proposed 23-24 Budget: Foster Golf Links CSS 10/10 Special Issues Proposed 23-24 Biennial Budget: Utility Funds C.O.W. 10/10 Special Issues PW Water, Sewer, Surface Water Rates Discussion T&I 10/3 Special Issues Recreation Update Seek Grant & Tukwila Basketball Festival N/A Special Issues Proposed 23-24 Biennial Budget: Urban Renewal Budget PCD 10/3 October 17 PLANNING & COMMUNITY DEVELOPMENT COMMITTEE Item Type Topic Action ItemEconomic Development Update C.O.W 10/24 Action ItemResolution adopting 2023 SKHHP Work Plan & Operating Budget C.O.W. 10/24 & Regular 11/7 October 17 TRANSPORTATION & INFRASTRUCTURE SERVICES COMMITTEE Item Type Topic Action Item Resolution: Public Works Fee Schedule Rate Increase C.O.W. 10/24 & Consent 11/7 October 17 REGULAR Item Type Topic Presentation Update on the Small Business Development Center at Highline Collect N/A Consent Agenda Contract for Microsoft Enterprise Services FIN 9/26 Consent Agenda Middle Housing Grant Acceptance PCD 10/3 Consent Agenda Resolution on George Long: Vacation of S 141 Street T&I 10/3 st Consent Agenda Ordinance for Franchise Agreement w/King County WD 125 T&I 10/3 Consent Agenda Rental Licensing and Inspection Fee Resolution PCD 10/3 Consent Agenda Contract for Stormwater Quality Retrofit Program Design & Construction T&I 10/ October 24 FINANCE AND GOVERNANCE COMMITTEE Item Type Topic Discussion August General Fund Expense Update N/A Tukwila Equity and Social Justice Commission City of Tukwila City Hall 6200 Southcenter Boulevard, Tukwila, WA 98188 Action ItemContract with OMW for City Attorney Services for 2023-2024 C.O.W. 11/14 & Regular 11/21 Action Item Contract with Walls Law Firm for Prosecution Services 2023-2024 C.O.W. 11/14 & 11/21 Consent Action Item Contract with Kirshenba & Goss for Public Defense Services C.O.W. 11/14 & 11/1 Consent Action ItemResolution updating Fire Permit Fees C.O.W. 11/14 & Regular 11/21 October 24 COMMUNITY SERVICES & SAFTEY COMMITTEE Starts 5:30 Item Topic pm DiscussionPolice Department 3 rd Quarter Report N/A DiscussionFire Department 3 rd Quarter Report N/A October 24 COMMITTEE OF THE WHOLE & SPECIAL Item Topic Special Issues Economic Development PCD 10/17 Special Issues Permit Fee Resolution PCD 10/3 Special Issues Resolution: Public Works Fee Schedule Rate Increase T&I 10/17 Special Issues Resolution adopting 2023 SKHHP Work Plan & Operating Budget PCD 10/17 COUNCIL AND SUBCOMMITTEE MEETING SCHEDULE FIN Finance & Governance Committee 2 nd and 4 th Mondays 5:30 PM PED Planning & Community Development 1 st and 3 rd Mondays 5:30 PM Committee TIC Transportation & Infrastructure 1 st and 3 rd Mondays 5:30 PM Services Committee CSS Community Services & Safety 2 nd and 4 th Mondays 5:30 PM Committee REG Regular Council Meeting 1st and 3 Mondays 7:00 rd PM C.O.W. Committee of the Whole 2 nd and 4 th Mondays 7:00 PM * Note the Council traditionally does not hold meetings in the last half of December. TTCH,GP20-28 HE MEETINGS WILL NOT BE CONDUCTED AT UKWILA ITY ALL BASED ON THE OVERNORS ROCLAMATION M24,2020,: ADOPTED ARCH WHICH SAYS IN PART Tukwila Equity and Social Justice Commission City of Tukwila City Hall 6200 Southcenter Boulevard, Tukwila, WA 98188 A,RCW42.30,, NY PUBLIC AGENCY SUBJECT TO IS PROHIBITED FROM CONDUCTING ANY MEETING SUBJECT TO RCW42.30()-() UNLESS A THE MEETING IS NOT CONDUCTED INPERSON AND INSTEAD PROVIDES AN OPTIONS FOR ,,,.. THE PUBLIC TO ATTEND THE PROCEEDINGS THROUGH AT MINIMUM TELEPHONIC ACCESS Tukwila Equity and Social Justice Commission City of Tukwila City Hall 6200 Southcenter Boulevard, Tukwila, WA 98188 CITY COUNCIL REGULAR MEETING THEPHONENUMBERFORPUBLICLISTENINTHISMEETINGIS 1-253-292-9750, ACCESS CODE 670077847#. For Technical Support during the meeting call: 1-206-431-2179 Those wishing to provide public comments at the above meeting will have the opportunity to deliver public comments via email. All written comments received by email to CityCouncil@TukwilaWA.gov, prior to 5:00 on the date of the meeting, will be read aloud during the meeting by City staff within PM the normal five-minute time limit. FINANCE COMMITTEE T: HE PHONE NUMBER FOR THE PUBLIC TO LISTEN TO THIS MEETING IS 1-253-292-9750, Access Code PLEASE VISIT TUKWILA CITY COUNCIL: UPCOMING EVENTS TO OBTAIN CURRENT ACCESS CODE PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE T: HE PHONE NUMBER FOR THE PUBLIC TO LISTEN TO THIS MEETING IS 1-253-292-9750, Access Code PLEASE VISIT TUKWILA CITY COUNCIL: UPCOMING EVENTS TO OBTAIN CURRENT ACCESS CODE TRANSPORTATION AND INFRASTRUCTURE COMMITTEE T: HE PHONE NUMBER FOR THE PUBLIC TO LISTEN TO THIS MEETING IS 1-253-292-9750, Access Code PLEASE VISIT TUKWILA CITY COUNCIL: UPCOMING EVENTS TO OBTAIN CURRENT ACCESS CODE COMMUNITY SERVICES AND SAFETY COMMITTEE T: HE PHONE NUMBER FOR THE PUBLIC TO LISTEN TO THIS MEETING IS 1-253-292-9750, Access Code PLEASE VISIT TUKWILA CITY COUNCIL: UPCOMING EVENTS TO OBTAIN CURRENT ACCESS CODE LODGING TAX ADVISORY COMMITTEE T: HE PHONE NUMBER FOR THE PUBLIC TO LISTEN TO THIS MEETING IS 1-253-292-9750, Access Code PLEASE VISIT TUKWILA CITY COUNCIL: UPCOMING EVENTS TO OBTAIN CURRENT ACCESS CODE Tukwila Equity and Social Justice Commission City of Tukwila City Hall 6200 Southcenter Boulevard, Tukwila, WA 98188 BOARD AND COMMISSION AGENDA ITEMS OF INTEREST TO TUKWILA EQUITY AND SOCIAL JUSTICE COMMISSION IMPORTANT NOTE: Items often shift meeting dates; please review published agendas to ensure items are scheduled. This is not a comprehensive or final list as items may be added at the last minute. For up-to-date information, visit TukwilaWA.gov/departments/mayors-office/boards-and-commissions BOARD/COMMISSION TOPIC Arts Commission September 26, 2022: Commissioners approved agenda minutes and worked on the Art Commission Strategic Planning Session. Next meeting: October 26, 2022. Community Orientated August 9, 2022: Advisory Board received Chiefs update on staffing needs, Night Out Against Crime, Recruitment, Mall area, speed cameras, major Board (COPCAB) crimes and cars on Interurban Blvd. Board discussed the importance of Narcan being available for individuals experience a drug crisis. Human Services Advisory August 2, 2022: Advisory Board reviewed the 2023-2024 Request for Board Proposal (RFP) schedule, went over the meeting norms and made final recommendations of the RFP process. Planning Commission September 22, 2022: Planning Commission received a presentation from the Equity and Social Justice Commission (ESJC); Staff provided an update on the Architectural Review for the property located on 5910 South 1180 Street Warehouse.