Loading...
HomeMy WebLinkAboutCOW 2022-11-14 COMPLETE AGENDA PACKET COMMITTEE OF THE WHOLE Allan Ekberg,Kathy HougardyDe’Sean Quinn David Cline,Kate KrullerCynthiaDelostrinos Johnson ThomasMcLeod,Mohamed AbdiTosh Sharp TBOTHON-SITETCHVIRTUALLY. HE MEETING WILL BE CONDUCTED AT UKWILA ITY ALL AND ALSO O-CC(6200SB). NSITE PRESENCE WILL BE IN THE OUNCIL HAMBERS OUTHCENTER OULEVARD THEPHONENUMBERFORTHEPUBLICTOPARTICIPATEINTHEMEETINGIS: 1-253-292-9750, ACCESS CODE: 670077847#. Join Microsoft Teams Meeting Click here to: Monday, November 14, 2022; 7:00 PM 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. LAND ACKNOWLEDGEMENT Those wishing to provide public comments may verbally address the City Council 3. PUBLIC COMMENTS — both on-site at Tukwila City Hall or via phone or Microsoft Teams for up to 5 minutes for items both on and not on the meeting agenda. To provide comment via phone or Microsoft Teams, please email citycouncil@tukwilawa.gov with your name and topic by 5:00 on the meeting PM date. Please clearly indicate that your message is for public comment during the meeting, and you will receive further instructions. a. Tax levy legislation: Pg.1 4. PUBLIC HEARINGS (1) An ordinance increasing the City of Tukwila regular levy from the Pg.5 previous year, commencing January 1, 2023, on all property, both real and personal, in compliance with RCW 84.55.120. (2) An ordinance levying the general taxes for the City of Tukwila in Pg.7 King County for the fiscal year commencing January 1, 2023, on all property, both real and personal, in said city, that is subject to taxation for the purpose of paying sufficient revenue to carry on the services of the several departments of said city for the ensuing year, with an excess property tax levy for the purpose of paying debt service on the City’s Unlimited Tax General Obligation Bonds issued in 2016 and 2019, as required by law. To provide public hearing comments, please email citycouncil@tukwilawa.gov, provide your first and last name, and reference the public hearing topic in the subject line, by 5:00 p.m. on November 14, 2022 Once you have signed up by email, your name will be called upon during the meeting to speak for up to 5 Call 1-253-292-9750, ACCESS CODE 670077847# or Join Microsoft Teams Meeting at 7:00 p.m. on November 14, 2022 to access the meeting. You may also attend the public hearing in person and provide your comments on-site. COMMITTEE OF THE WHOLE MEETING November 14, 2022 Page 2 Pg.15 4. PUBLIC HEARINGS b. Budget legislation: (cont.) Pg.19 (1)An ordinance adopting the biennial budget of the City of Tukwila for the 2023-2024 biennium. Pg.25 (2) A resolution adopting the 2023-2028 Financial Planning Model and the Capital Improvement Program for general government and the City’s enterprise funds. Pg.29 (3) An ordinance amending Ordinance No. 2641, which adopted the City of Tukwila's Biennial Budget for the 2021-2022 biennium, to adopt an amended year-end budget. Pg.47 c.Business and Occupation (B&O) Tax legislation: An ordinance establishing a new Chapter 3.26 of the Tukwila Municipal Code (TMC) entitled, “Business and Occupation Tax”; establishing TMC Chapter 3.27 entitled “Business and Occupation Tax Administrative Provisions”; and providing for a referendum process. To provide public hearing comments, please email citycouncil@tukwilawa.gov, provide your first and last name, and reference the public hearing topic in the subject line, by 5:00 p.m. on November 14, 2022 Once you have signed up by email, your name will be called upon during the meeting to speak for up to 5 Call 1-253-292-9750, ACCESS CODE 670077847# or Join Microsoft Teams Meeting at 7:00 p.m. on November 14, 2022 to access the meeting. You may also attend the public hearing in person and provide your comments on-site. a. Tax levy legislation: Pg.1 5. SPECIAL ISSUES (1)An ordinance increasing the City of Tukwila regular levy from the Pg.5 previous year, commencing January 1, 2023, on all property, both real and personal, in compliance with RCW 84.55.120. (2) An ordinance levying the general taxes for the City of Tukwila in Pg.7 King County for the fiscal year commencing January 1, 2023, on all property, both real and personal, in said city, that is subject to taxation for the purpose of paying sufficient revenue to carry on the services of the several departments of said city for the ensuing year, with an excess property tax levy for the purpose of paying debt service on the City’s Unlimited Tax General Obligation Bonds issued in 2016 and 2019, as required by law. COMMITTEE OF THE WHOLE MEETING November 14, 2022 Page 3 Pg.15 5. SPECIAL ISSUES b. Budget legislation: (cont.) Pg.19 (1) An ordinance adopting the biennial budget of the City of Tukwila for the 2023-2024 biennium. Pg.25 (2) A resolution adopting the 2023-2028 Financial Planning Model and the Capital Improvement Program for general government and the City’s enterprise funds. Pg.29 (3) An ordinance amending Ordinance No. 2641, which adopted the City of Tukwila's Biennial Budget for the 2021-2022 biennium, to adopt an amended year-end budget. Pg.47 c. Business and Occupation (B&O) Tax legislation: An ordinance establishing a new Chapter 3.26 of the Tukwila Municipal Code (TMC) entitled, “Business and Occupation Tax”; establishing TMC Chapter 3.27 entitled “Business and Occupation Tax Administrative Provisions”; and providing for a referendum process. Pg.99 d. A resolution authorizing the transfer of funds for the purpose of making a loan from the Sewer Fund to the General Fund; establishing an interest rate and repayment schedule for said interfund loan (Fire Department apparatus). Pg.107 e. An ordinance amending Tukwila Municipal Code Chapter 11.08, “Right-of-Way Use Permits.” Pg.143 f. A resolution repealing Resolution Nos. 2012, 2021, and 2046, and adopting a Consolidated Permit Fee Schedule. Pg.167 g. An ordinance setting Council compensation for 2023-2026. Pg.177 h. A contract with Ogden Murphy Wallace for City Attorney services for 2023-2024. Pg.193 i. A contract with Kirshenbaum & Goss for public defense services for 2023-2024. Pg.209 j. Non-Represented Employees Market and Compression Study. a. Mayor 6. REPORTS b. City Council c. Staff 7. MISCELLANEOUS 8. EXECUTIVE SESSION 9. ADJOURNMENT This agenda is available at www.tukwilawa.gov, and in alternateformats with advance notice for those with disabilities. Tukwila Council meetings are audio taped (and video taped as of 9/14/20). Available at www.tukwilawa.gov) WELCOME TO THE TUKWILA CITY COUNCILMEETING TheTukwila City Council encourages community participation inthe local government process and welcomes attendance and public comment at its meetings. MEETING SCHEDULE strd Regular Meetings are held at 7:00 p.m. on the 1and 3Mondays of each month. The City Council takes formal action in the form of motions, resolutions and ordinancesat Regular Meetings. ndth Committee of the Whole Meetings are held at 7:00 p.m. on the 2and 4Mondays of each month. The City Council considers current issues, discusses policy mattersin detail, and coordinates the work of the Council at Committee of the Whole meetings. PUBLICCOMMENTS Members of the publicare 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 commentson an agenda item when the item is presented in the agenda, but speakersare 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 clearly 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 apresentation. 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 askfurther clarifying questions of the speakers. 6.Members of the public who wish to address the Council on thehearing 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/ 1 2 3 4 DRAFT 5 6 DRAFT 7 8 9 10 11 12 !!!!Djuz!pg!Uvlxjmb ! !!!!!!!Djuz!Dpvodjm!Gjobodf!'!Hpwfsobodf!Dpnnjuuff! Nffujoh!Njovuft!!! October 24, 2022 5:30 p.m. Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: -!Dibjs<!Lbuf!Lsvmmfs-!Dzouijb!Efmptusjopt!Kpiotpo! Staff Present: Wjdlz!Dbsmtfo-!Sbdifm!Cjbodij-!Upoz!Dvmmfsupo-!Mbvsfm!Ivnqisfz-! Hsjggjo!Mfsofs-!Csjuuboz!Spcjotpo-!Ebwje!Dmjof-!Ebwje!Sptfo! J/CVTJOFTT!BHFOEB Uby!Mfwz!Mfhjtmbujpo B/ Tubgg!jt!tffljoh!bqqspwbm!pg; 2/Psejobodf!mfwzjoh!uif!hfofsbm!ubyft!gps!3134/ 3/Psejobodf!jodsfbtjoh!uif!sfhvmbs!uby!mfwz!gps!3134/ Committee Recommendation Vobojnpvt!bqqspwbm/!!Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf!gps!Qvcmjd! Ifbsjoh/! Sftpmvujpo!Bvuipsj{joh!bo!Joufsgvoe!Mpbo!gps!b!Gjsf!Fohjof C/ Tubgg!jt!tffljoh!bqqspwbm!pg!b!sftpmvujpo!bvuipsj{joh!b!mpbo!pg!vq!up!%2-211-111!gspn!uif!Tfxfs Gvoe!up!uif!Hfofsbm!Gvoe-!ftubcmjtijoh!joufsftu!sbuf!boe!sfqbznfou!tdifevmf-!up!qvsdibtf!b ofx!gjsf!fohjof/ Committee Recommendation Vobojnpvt!bqqspwbm/!Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/ Cvehfu!Mfhjtmbujpo D/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg; 2/Psejobodf!bepqujoh!uif!3134.3135!Cjfoojbm!Cvehfu 3/Sftpmvujpo!Bepqujoh!uif!3134.3139!Gjobodjbm!Qmboojoh!Npefm!boe!Dbqjubm!Jnqspwfnfou Qsphsbn 4/Psejobodf!bnfoejoh!uif!3132.3133!Cjfoojbm!Cvehfu Jufn)t*!gps!gpmmpx.vq;! Qspwjef!jogpsnbujpo!po!ipx!SFFU!dbo!cf!mfwfsbhfe!jo!uif!cvehfu/! Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf!gps!Qvcmjd!Ifbsjoht/! Qspqptfe!Cvtjoftt!'!Pddvqbujpo!Uby E/ Tubgg!qsftfoufe! cvehfu!bt!b!ofx!sfwfovf!tpvsdf!up!beesftt!nbjoufobodf!pg!djuz!tfswjdft!jo!uif!ofyu!cjfoojvn/ 13 14 15 16 17 18 DRAFT 19 20 21 22 23 24 DRAFT 25 26 !!!!Djuz!pg!Uvlxjmb ! !!!!!!!Djuz!Dpvodjm!Gjobodf!'!Hpwfsobodf!Dpnnjuuff! Nffujoh!Njovuft!!! October 24, 2022 5:30 p.m. Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: -!Dibjs<!Lbuf!Lsvmmfs-!Dzouijb!Efmptusjopt!Kpiotpo! Staff Present: Wjdlz!Dbsmtfo-!Sbdifm!Cjbodij-!Upoz!Dvmmfsupo-!Mbvsfm!Ivnqisfz-! Hsjggjo!Mfsofs-!Csjuuboz!Spcjotpo-!Ebwje!Dmjof-!Ebwje!Sptfo! J/CVTJOFTT!BHFOEB Uby!Mfwz!Mfhjtmbujpo B/ Tubgg!jt!tffljoh!bqqspwbm!pg; 2/Psejobodf!mfwzjoh!uif!hfofsbm!ubyft!gps!3134/ 3/Psejobodf!jodsfbtjoh!uif!sfhvmbs!uby!mfwz!gps!3134/ Committee Recommendation Vobojnpvt!bqqspwbm/!!Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf!gps!Qvcmjd! Ifbsjoh/! Sftpmvujpo!Bvuipsj{joh!bo!Joufsgvoe!Mpbo!gps!b!Gjsf!Fohjof C/ Tubgg!jt!tffljoh!bqqspwbm!pg!b!sftpmvujpo!bvuipsj{joh!b!mpbo!pg!vq!up!%2-211-111!gspn!uif!Tfxfs Gvoe!up!uif!Hfofsbm!Gvoe-!ftubcmjtijoh!joufsftu!sbuf!boe!sfqbznfou!tdifevmf-!up!qvsdibtf!b ofx!gjsf!fohjof/ Committee Recommendation Vobojnpvt!bqqspwbm/!Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/ Cvehfu!Mfhjtmbujpo D/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg; 2/Psejobodf!bepqujoh!uif!3134.3135!Cjfoojbm!Cvehfu 3/Sftpmvujpo!Bepqujoh!uif!3134.3139!Gjobodjbm!Qmboojoh!Npefm!boe!Dbqjubm!Jnqspwfnfou Qsphsbn 4/Psejobodf!bnfoejoh!uif!3132.3133!Cjfoojbm!Cvehfu Jufn)t*!gps!gpmmpx.vq;! Qspwjef!jogpsnbujpo!po!ipx!SFFU!dbo!cf!mfwfsbhfe!jo!uif!cvehfu/! Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf!gps!Qvcmjd!Ifbsjoht/! Qspqptfe!Cvtjoftt!'!Pddvqbujpo!Uby E/ Tubgg!qsftfoufe! cvehfu!bt!b!ofx!sfwfovf!tpvsdf!up!beesftt!nbjoufobodf!pg!djuz!tfswjdft!jo!uif!ofyu!cjfoojvn/ 27 28 29 30 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance & Governance Committee FROM: Vicky Carlsen, Finance Director BY: Aaron Williams, Fiscal Manager CC: Mayor Ekberg October 24, 2022 DATE: SUBJECT: 2022 Biennial Budget Amendment Ordinance ISSUE Approve the administrative 2022 biennial budget amendments. BACKGROUND While amending the budget is only required when a fund, in total, is in danger of exceeding budget, it is a best practice to adjust the budget to identify significant changes in financial plans, policy decisions, and provide transparency for key decisions. Several of the proposed budget amendments have been reviewed and consensus given by Council Committee and/or Council process as noted below in the discussion. The proposed budget amendments make the following types of modification to the current biennium: Housekeeping amendments such as adjusting budgeted beginning fund balance to actual beginning fund balance, Increasing certain general fund revenue streams, Reflect revenue-backed projects/expenditures, Formalize budget amendments previously approved via Council consensus All budget amendments are detailed below with explanations provided for each amendment as well as the effect on ending fund balance. Budget amendments are summarized by fund in the tables attached to this memo. DISCUSSION General Fund Adjust Beginning Fund Balance A beginning fund balance increase of $3,525,024 to adjust the budgeted beginning fund balance to reflect the actual beginning fund balance. Fiscal year 2021 ended the year with a fund balance of $16.9 million, which exceeds the fund balance policy by approximately $5.3 million. This increase in beginning fund balance is one leg of the three-legged stool to balance the 2023-2024 budget. It should be noted that after all amendments, the general fund is expected to meet, and exceed, reserve policy in 2022. 31 INFORMATIONAL MEMO Page 2 Amendments by Department The footnotes following the chart provide additional details about each proposed amendment. Footnote 2022 Dept. Description of Proposed Amendment RevenueExpenditure Recreation-ParksPartners in Employment contract (part of SEEK)64,000 64,000 1a Recreation 1b Summer Experience & Enrichment (SEEK) grant30,000 30,000 RecreationYou Got Next Tukwila Basketball Festival (held at TCC 9/17/22)20,000 20,000 1c RecreationKaleidoscope Play & Learn (KPL) Program10,000 10,000 1d Recreation Total124,000$ 124,000$ Community DevelopmentTDM Program, new Sustainable Transportation Communication Specialist70,000 70,000 2 Community Development Total70,000$ 70,000$ FireIncrease to Contract-Karen Reed Fire Advisory Task Force40,000 3 FireDispatching-ValleyComm contract costs80,000 4 FireSalaries/Benefits (Includes leave payouts and overtime)355,000 5 Fire Department Total-$ 475,000$ Dept. 20 - Transfers OutTransfer out to 105, 10% PY constr sales tax166,463 6 Interfund Loan from 402 and subsequent tranfser out to 305 for engine Dept. 20 - Transfers Out 7 purchase 1,100,0001,100,000 Dept. 20 Transfers Total1,100,000$ 1,266,463$ General RevenueIncrease to Retail Sales Tax revenue budget500,000 8 General RevenueIncrease to utility tax revenue budget500,000 8 Increase to Gambling tax revenue budget General Revenue 8 1,000,000 Total General Revenue Amendments2,000,000$ -$ ƚƷğƌDĻƓĻƩğƌCǒƓķЌͲЋВЍͲЉЉЉЊͲВЌЎͲЍЏЌ 1) Add revenue and expenditure budgets for Parks & Recreation grants awarded to the City. a. Partners in Employment, part of the SEEK program, provided youth with education opportunities to learn about ecosystem restoration. Program enrolled 91 youth over the summer. (authorized 6/6/22 Special meeting) b. SEEK grant, remaining activity incurred as part of the summer recreation experiences for the SEEK grant. A total of 131 participants took part. (authorized 2/28/22 Special meeting) c. You Got Next Tukwila Basketball Festival held at TCC on 9/17 in partnership with the Seattle Sports Commission, also includes some rental fees paid for TCC usage. Total attendance was approximately 450 with 250 of those being youth, event was provided to the public for free. (from 9/17/22 Community Services & Safety Committee) d. Funding for Kaleidoscope Play & Learn Program. KPL provides children and their caregivers with culturally and developmentally appropriate play activities as well as peer growth. (grant contract amended with additional funds) 2) Add revenue and expenditure budgets for the addition of a new FTE to the TDM Program, grant funded. The new grant-funded Sustainable Transportation Communications Specialist will coordinate TDM communications and media to reach residents, commuters, and employers in Tukwila and South King County. (authorized 6/6/22 regular meeting) extended to allow her to continue leading the TFD annexation conversation. (approved 5/2/22 regular meeting) 4) Add expenditure budget for additional Valley Communications contract costs, 2022 budget was based on a low estimate; assessment increased 15% over prior year. 5) Adjustment to increase Fire salaries and benefits, which includes leave payouts and additional overtime. In anticipation of upcoming retirements, the department has been hiring several new employees. A portion of the amendment covers leave payouts for these retirements, as well as covering addition costs incurred to maintain minimum staffing levels. Leave payouts also include compensation time as specified in the Interlocal Agreement. 6) Annual transfer to Contingency Fund from General fund of 10% of prior year construction related sales taxes, per reserve policy. Based on 2021 construction sales taxes of $1,664,634. 32 INFORMATIONAL MEMO Page 3 7) Interfund loan from Sewer Fund (402) to the General Fund (000) and transfer to PSP Fund (305) for purchase of Fire Engine for PSRFA contract. (Interlocal Agreement with PSRFA approved 10/3) 8) Adjustments to reflect additional revenues anticipated above budget for Sales Tax, Gambling Tax and Utility Taxes. The City continues to see improvements in some revenue streams; however some revenues are still lagging behind pre-pandemic levels. Other Funds Included in the proposed budget amendments are amendments in other funds. In addition to the amendments listed below, beginning fund balances are being adjusted to reflect actual balance available in the fund. The footnotes following the chart provide additional details about each proposed amendment. 2022 FundFootnoteDescription of Proposed AmendmentRevenueExpenditure Transfer Gen Fd - 10% Prior year constr sales tax revenues Contingency - Fund 105 166,463 6 Total Contingency Fund Amendments166,463$ -$ Drug Seizure - Fund 109Mental Health Co-Responder (carryforward from 2021)85,000 9 Drug Seizure - Fund 109 10 SPIDR Tech for public perception survey's20,000 Purchase of armored truck for SWAT Drug Seizure - Fund 109 100,000 11 Total Drug Seizure Fund Amendments-$ 205,000$ Transfer from 301 to 306 of prior year available REET 500,000 19 Land Acq, Rec., & Park Dev. - Fund 301 Total Land Acq., Rec., & Park Dev. Amendments$ -$ 500,000 City Hall siding repair additional budget Gen Gov Improvements - Fund 303 12 100,000 Total General Government Improvements Amendments$ -$ 100,000 Public Safety Plan - Fund 305Transfer In from General Fund and Engine purchase for RFA per contract1,100,000 1,100,000 7 Public Safety Plan - Fund 305Fire Equipment additional for RFA per contract 200,000 7 Total Public Safety Plan Amendments1,100,000$ $ 1,300,000 City Facilities (PW Shops) - Fund 306PWS Phase 1 Additional project costs, funding from land sale/utilities 1,000,000 1,000,000 13 City Facilities (PW Shops) - Fund 306phase 2-land sales 2,000,000 14 City Facilities (PW Shops) - Fund 306Authorize PWS expenditures (carried forward budget) 1,500,000 14 City Facilities (PW Shops) - Fund 306Transfer from 301 to 306 of prior year available REET 500,000 19 Total City Facilities (PW Shops) Amendments3,500,000$ 2,500,000$ Golf operational adjustments Golf Course - Fund 411 300,000 200,000 15 Total Golf Course Amendments300,000$ $ 200,000 Water - Fund 401PWS Phase 1 - $500k utility fund transfer to 306 (@ 34% alloc) 170,000 13 Total Water Amendments$ -$ 170,000 Sewer - Fund 402Interfund Loan to General Fund for RFA engine purchase 1,100,000 7 Sewer - Fund 402PWS Phase 1 - $500k utility fund transfer to 306 (@ 19% alloc) 95,000 13 Total Sewer Amendments$ 1,195,000-$ Surface Water - Fund 412 13 PWS Phase 1 - $500k utility fund transfer to 306 (@ 47% alloc) 235,000 Total Surface Water Amendments$ -$ 235,000 Equipment Rental & Replacement (501)Carryforward of 2021 budget for Vactor truck (delayed in 2021) 600,000 16 Equipment Rental & Replacement (501)Increase to fuel budget due to high gas prices 122,000 17 Repair costs for damaged aerial Equipment Rental & Replacement (501)18 97,000 Total Equipment Rental & Replacement Amendments$ -$ 819,000 6) Transfer to Contingency Fund from General fund of 10% of prior year construction related sales taxes. Based on 2021 construction sales taxes of $1,664,634. 7) Interfund loan from Sewer Fund (402) to the General Fund (000) and transfer to PSP Fund (305) for purchase of Fire Engine for PSRFA contract. Additionally, for PSP fund 305: Add budget for additional Fire equipment purchases for PSRFA contract. (Interlocal Agreement with PSRFA approved 10/3) 9) Drug Seizure fund 109: carryforward of 2021 budget for Mental Health Co-responder. The Department budgeted this pilot program for 2021 but the program actually began incurring expenses in 2022. 10) Drug Seizure fund 109: The Department partnered with SPIDR Tech to send out questionnaires, surveys, and updates to 911-callers to gauge public perception of police services and to improve communication with victims of crimes. (discussion at 4/25 CSS Committee) 33 INFORMATIONAL MEMO Page 4 11) Drug Seizure fund 109: The Department purchased a covert armored personnel transport vehicle that will improve the safety of victims, perpetrators, and responding officers in high- risk scenarios. (authorized 9/19/22 regular meeting) 12) City Facilities fund 303: increase expenditures budget by $100,000 for City Hall siding repairs. (contract authorized 10/3/22 regular meeting) 13) PW Shop phase 1, additional $1 million in project costs with funding from the upcoming land sale of the George Long Shop ($500k) and from utility funds ($500k). These adjustments maintain the 50/50 split between the government and utility funds. Final true-up allocation will be determined once project is completed. (Consensus from 4/11/22 Committee of the Whole) 14) PW Shop phase 2, budget for land sales revenue from the George Long Shop. In addition, increasing the expenditure budget based on projected year end expenditures. The addition of land sale revenue will be balanced with utility fund contributions in the 2023 proposed budget to maintain the 50/50 balance between government and utility funds. (Consensus from 5/9/22 Committee of the Whole) 15) Foster Golf Course fund 411: Golf operational adjustments, increase for greens fees and adding budget for some unexpected repair projects at the course. 16) Adjust fleet fund purchases to reflect carry over from 2021 for the purchase of the Vactor truck, delivery of truck occurred in early 2022. 17) Increase for city fuel budgets due to abnormally high gas prices. 18) Additional budget for fleet repairs expenses related to repair costs due to damaged Aerial Truck 19) Budget to transfer $500,000 of prior year available REET revenues from fund 301 to fund 306. If the George Long Shops sale is delayed into 2023, this transfer will ensure the Public Works shop project has available funds to cover expenditures. In order to maintain the 50/50 balance between government and utility funds, the utility fund contribution from footnote 13 above will be utilized. 34 INFORMATIONAL MEMO Page 5 Adjusting Beginning Fund Balances In addition to the budget amendments proposed for other funds, beginning fund balances in various funds are also being adjusted to true up to actual beginning fund balances. The chart below details the adjustments to beginning fund balances included with these budget amendments. Beginning Fund Balance AdoptedProposedProposed Fund BudgetAmendmentsRevised Budget General Fund13,392,295 3,525,024 16,917,319 General Fund: Contingency6,468,169 285,896 6,754,065 Lodging Tax1,016,608 725,758 1,742,366 Special Revenue Funds: Drug Seizure 166,034 401,239 567,273 LTGO Debt Service Funds (2XX) 36,541 (36,541) - Debt Service Funds: UTGO Debt Service Fund11,984 301,309 313,293 LID/Guaranty1,298,797 41,474 1,340,271 Residential Streets724,912 (17,106) 707,806 Capital Projects Funds: Bridges and Arterial Streets2,516,741 1,165,446 3,682,187 Land Acquisition, Rec. and Park Dev. 1,541,330 1,354,515 2,895,845 Urban Renewal1,452,144 1,010,117 2,462,261 General Government573,148 104,885 678,033 Fire Impact Fees500 (500) - Public Safety Plan6,976,196 (6,898,524) 77,672 City Facilities (PW Shops)3,138,454 361,590 3,500,044 Water4,386,963 2,600,671 6,987,634 Enterprise Funds: Sewer11,022,180 2,136,095 13,158,275 Golf1,056,224 (12,075) 1,044,149 Surface Water4,634,122 1,269,695 5,903,817 Equipment Rental and Replacement3,600,733 1,134,552 4,735,285 Internal Service Funds: Employee Healthcare Plan70,012 527,780 597,792 LEOFF 1 Retiree Healthcare Plan165,675 98,583 264,258 Firemen's Pension 1,522,456 8,767 1,531,223 Fiduciary Fund: $ 65,772,218$ 10,088,650$ 75,860,868 RECOMMENDATION The Council is asked to approve the Budget Amendment ordinance and consider this item at the November 14, 2022, Committee of the Whole, and November 21, 2022, Regular Council Meeting. ATTACHMENTS Draft Ordinance Reconciliation of 2021-2022 Budget Summary to Ordinance 35 36 37 38 39 40 City of Tukwila Year-End Budget Amendment Reconciliation of Budget Summary to Ordinance Beginning 2021 Mid-Biennial Mid-Biennial 2022 Year-End 20212022Total Total REVENUESFund Balance Beginning Amended RevenuesRevenuesRevenuesAmendmentsAmendmentsRevenues Fund BalanceRevenues Adjustment $ 62,749,71711,631,350$ 67,597,992$ 141,979,059$ 10,108,037$ 152,087,096$ 3,525,023$ 3,294,000$ 158,906,119$ 000General 20,0007,101,978 20,000 7,141,978 (653,809) 6,488,169 285,896 166,463 6,940,529 105Contingency 406,0001,742,844 456,000 2,604,844 (30,455) 2,574,389 725,758 - 3,300,147 101Lodging Tax 589,000114,810 3,456,000 4,159,810 890,102 5,049,912 (17,105) - 5,032,806 103Residential Street 6,481,0001,327,257 3,311,000 11,119,257 5,858,785 16,978,042 1,165,446 - 18,143,488 104Arterial Street 60,500333,243 70,500 464,243 (1,709) 462,534 401,240 - 863,773 109Drug Seizure Fund 4,382,338381,630 8,645,004 13,408,972 3,587,898 16,996,870 (36,541) - 16,960,329 2XXLTGO Debt Service 3,605,00076,339 4,375,000 8,056,339 (66,380) 7,989,959 726,478 - 8,716,437 213UTGO Bonds 3,000719,137 3,000 725,137 1,676 726,813 (410,519) - 316,293 206LID Guaranty 692,373 601,000 581,000 1,874,373 (69,801) 1,804,572 26,825 - 1,831,397 2332013 LID Land Acquisition, Rec & Park Dev. 2,171,922 1,942,800 475,940 4,590,662 87,458 4,678,120 1,354,515 - 6,032,635 301 1,835,169 410,000 1,860,000 4,105,169 31,975 4,137,144 1,010,117 - 5,147,261 302Urban Renewal 500,021 300,500 500 801,021 12,627 813,648 104,885 - 918,533 303General Government Imprvmnts 9,259 300,500 300,500 610,259 (9,259) 601,000 (500) - 600,500 304Fire Impact Fees 147,873 6,705,000 6,100,000 12,952,873 3,091,140 16,044,013 (6,898,523) 1,100,000 10,245,489 305Public Safety Plan 4,249,144 3,450,000 - 7,699,144 1,901,718 9,600,862 361,590 3,500,000 13,462,452 306City Facilities 6,170,864 6,722,000 6,947,000 19,839,864 270,343 20,110,207 2,600,671 - 22,710,878 401Water 12,762,798 10,032,000 10,285,000 33,079,798 602,178 33,681,976 2,136,095 - 35,818,071 402Sewer 873,520 1,818,000 1,850,000 4,541,520 368,719 4,910,239 (12,075) 300,000 5,198,164 411Foster Golf Course 412Surface Water 5,385,674 8,883,000 10,509,000 24,777,674 (502,438) 24,275,236 1,269,695 - 25,544,931 2,969,227 2,784,818 2,365,831 8,119,876 1,406,556 9,526,432 1,134,553 - 10,660,984 501Equipment Rental 642,799 8,118,924 8,725,122 17,486,845 (555,257) 16,931,588 527,780 - 17,459,368 502Insurance Fund 243,203 316,000 436,000 995,203 93,392 1,088,595 98,584 - 1,187,178 503Insurance - LEOFF 1 Fund 1,516,780 70,000 70,000 1,656,780 1,657,456676 8,767 - 1,666,223 611Firemen's Pension Total63,599,214$ $ 130,751,097$ 138,440,389$ 332,790,700$ 26,424,171$ 359,214,871$ 10,088,653$ 8,360,463$ 377,663,987 Net Effect on Mid-Biennial Mid-Biennial 2022 Year-End 2021 2022 2022 Ending Total Total EXPENDITURES2022 Ending Amended ExpendituresExpendituresFund BalanceExpendituresExpenditures AmendmentsAmendments Expenditures Fund Balance $ 63,146,050$ 66,974,260$ 11,858,749$ 141,979,059$ 10,108,037$ 152,087,096$ 1,935,463$ 4,883,560$ 158,906,119 000General - 7,141,978- 7,141,978 (653,809) 6,488,169 - 452,360 6,940,529 105Contingency 1,101,781 1,013,209 489,854 2,604,844 (30,455) 2,574,389 - 725,758 3,300,147 101Lodging Tax 369,000 3,610,000 180,810 4,159,810 890,102 5,049,912 - (17,105) 5,032,806 103Residential Street 6,865,301 3,395,273 858,683 11,119,257 5,858,785 16,978,042 - 1,165,446 18,143,488 104Arterial Street 200,000 40,000 224,243 464,243 (1,709) 462,534 205,000 196,240 863,773 109Drug Seizure Fund 4,740,338 8,643,004 25,630 13,408,972 3,587,898 16,996,870 - (36,541) 16,960,329 2XXLTGO Debt Service 3,602,975 4,374,975 78,389 8,056,339 (66,380) 7,989,959 - 726,478 8,716,437 213UTGO Bonds - - 725,137 725,137 1,676 726,813 - (410,519) 316,293 206LID Guaranty 648,588 628,563 597,222 1,874,373 (69,801) 1,804,572 - 26,825 1,831,397 2332013 LID 2,505,000 505,000 1,580,662 4,590,662 87,458 4,678,120 500,000 854,515 6,032,635 301Land Acquisition, Rec & Park Dev. 1,235,000 2,786,000 84,169 4,105,169 31,975 4,137,144 - 1,010,117 5,147,261 302Urban Renewal 240,000 200,000 361,021 801,021 12,627 813,648 100,000 4,885 918,533 303General Government Imprvmnts 300,000 300,000 10,259 610,259 (9,259) 601,000 - (500) 600,500 304Fire Improvements 2,967,817 2,390,467 7,594,589 12,952,873 3,091,140 16,044,013 1,300,000 (7,098,523) 10,245,489 305Public Safety Plan 7,662,408 - 36,736 7,699,144 1,901,718 9,600,862 2,500,000 1,361,590 13,462,452 306City Facilities 8,555,244 9,689,329 1,595,291 19,839,864 270,343 20,110,207 170,000 2,430,671 22,710,878 401Water 11,751,296 11,801,825 9,526,677 33,079,798 602,178 33,681,976 1,195,000 941,095 35,818,071 402Sewer 1,843,879 1,844,993 852,648 4,541,520 368,719 4,910,239 200,000 87,925 5,198,164 411Foster Golf Course 8,826,614 11,789,938 4,161,122 24,777,674 (502,438) 24,275,236 235,000 1,034,695 25,544,931 412Surface Water 2,854,868 2,252,165 3,012,843 8,119,876 1,406,556 9,526,432 819,000 315,553 10,660,984 501Equipment Rental 8,136,454 8,710,402 639,989 17,486,845 (555,257) 16,931,588 - 527,780 17,459,368 502Insurance Fund 486,920 497,040 11,243 995,203 93,392 1,088,595 - 98,584 1,187,178 503Insurance - LEOFF 1 Fund 65,000 65,000 1,526,780 1,656,780 1,657,456676 - 8,767 1,666,223 611Firemen's Pension Total138,104,533$ $ 141,511,443$ 53,174,724$ 332,790,700$ 26,424,171$ 359,214,871$ 9,159,463$ 9,289,653$ 377,663,987 41 42 43 158,906,1196,940,5293,300,1475,032,80618,143,488863,77316,960,3298,716,437316,2931,831,3976,032,6355,147,261918,533600,50010,245,48913,462,45222,710,87835,818,0715,198,16425,544,93110,660,98417,459,3 681,187,1781,666,223 377,663,987 158,906,1196,940,5293,300,1475,032,80618,143,488863,77316,960,3298,716,437316,2931,831,3976,032,6355,147,261918,533600,50010,245,48913,462,45222,710,87835,818,0715,19 8,16425,544,93110,660,98417,459,3681,187,1781,666,223 377,663,987 Expenditures Revenues Total Total $ $ $ $ (410,519)(7,098,523) 3,294,0001,100,0003,500,000 8,360,463 4,883,5601,165,4461,010,1171,361,5902,430,6711,034,695 9,289,653 ))) 300850185550553047 606504472180925886 ------------------- 403712548585095757 ,,,,,,,,,,,,,,,,, ( 257 60666644175788 $ 60$ $ 5219322548129$ ( 13471(78935 (410,519)(6,898,523) 527,780170,000235,000 3,525,0231,165,4461,354,5151,010,1172,600,6712,136,0951,269,6951,134,553 10,088,653 1,935,4631,300,0002,500,0001,195,000 9,159,463 )))) 68501855005470000 0 950447280978600000 ------------- 871254885505700000 ,,,,,,,,,,,,,,,,, ( 55716664128850009 $ 82103220619$ 00001$ 27(4(713(25128 $ Mid-Biennial Mid-Biennial 152,087,0966,488,1692,574,3895,049,91216,978,042462,53416,996,8707,989,959726,8131,804,5724,678,1204,137,144813,648601,00016,044,0139,600,86220,110,20733,681,9764,910,23924,275,2369,526,43216,931,588 1,088,595 359,214,871 152,087,0966,488,1692,574,3895,049,91216,978,042462,53416,996,8707,989,959726,8131,804,5724,678,1204,137,144813,648601,00016,044,01300,86220,110,20733,681,9764,910,23924,275,236 9,526,43216,931,5881,088,595 359,214,871 Expenditures Revenues AmendedAmended 66 55 44 ,, ,6 77 9 55 66 ,, $ $ $ $ 11 (653,809)(30,455)(1,709)(66,380)(69,801)(9,259)(502,438)(555,257)(653,809)(30,455),709)(66,380)(69,801)(9,259)(502,438)(555,257) 10,108,037 26,424,171 10,108,0371,901,718 26,424,171 65 258857083896262868570389626 089757241471597081975724471597 ( 17864961731753617864961317536 ,,,,,,,,,,,,,, ,,,,,,,,,,,,, 087171211028630871712102863 9588319070609958831970609 $ $ $ $ 88509263488502634 ,, ,, , ,, , , 533115331 141,979,05911,119,25713,408,9721,874,37312,952,87319,839,86433,079,79824,777,6749,87617,486,845 332,790,700 141,979,05911,119,257464,24313,408,97212,952,87319,839,86433,079,79817,486,845 332,790,700 7,141,9782,604,8444,159,8108,056,3394,590,6624,105,1697,699,1444,541,5201,656,7807,141,9782,604,8444,159,8108,056,3391,874,3734,590,6624,105,1697,699,1444,541,52024,777,6748,119,8761,656,780 Expenditures 371937193 Revenues 432503250 Total Total 210221022 11 ,,,,,,,,, 451055105 8, 620192019 7 48697869 $ $ $ $ 2022 Ending 138,440,389 7,141,978 67,597,992456,0003,456,0003,311,0008,645,0044,375,000581,0005,9401,860,000300,5006,100,0006,947,00010,285,0001,850,00010,509,0002,365,8318,725,122436,00011,858,749489,854180,810858,683224,243725,1375 97,2221,580,662361,0217,594,5891,595,2919,526,677852,6484,161,1223,012,843639,9891,526,780 53,174,724 Fund Balance Revenues 00000099963 00000386534 2022 7 0505-0631272 ,,,,,,,,,, 4 0030584061 277278131 $ $ $ $ 62,749,717406,000589,000601,0001,942,800410,000300,500300,50010,032,000316,000 130,751,097 66,974,2603,395,273628,563505,000200,000300,00011,801,82511,789,938497,040 141,511,443 6,481,0004,382,3383,605,0006,705,0003,450,0006,722,0001,818,0008,883,0002,784,8188,118,9241,013,2093,610,0008,643,0044,374,9752,786,0002,390,4679,689,3291,844,9932,252,1658,710,402 Expenditures - Revenues 000000 2022 000000 2021 0-- 05000 ,,,,,, 003005 26746 $ $ $ $ 2021 Beginning 369,000 11,631,3507,101,9781,742,844114,8101,327,257333,243381,63076,339719,137692,373301Land Acquisition, Rec & Park Dev.2,171,9221,835,169500,0219,259147,8734,249,1446,170,86412,762,798873,5205,385,6742,96 9,227642,799243,2031,516,780 Total63,599,214 63,146,0501,101,7816,865,301200,0004,740,3383,602,975648,588301Land Acquisition, Rec & Park Dev.2,505,0001,235,000240,000300,0002,967,8177,662,4088,555,24 411,751,2961,843,879486,92065,000 8,826,6142,854,8688,136,454 Total138,104,533 Fund Balance Expenditures -- 2021 $ $ $ $ 303General Government Imprvmnts303General Government Imprvmnts 503Insurance - LEOFF 1 Fund503Insurance - LEOFF 1 Fund 2XXLTGO Debt Service411Foster Golf Course611Firemen's Pension2XXLTGO Debt Service 411Foster Golf Course611Firemen's Pension 501Equipment Rental304Fire Improvements 501Equipment Rental 103Residential Street109Drug Seizure Fund103Residential Street109Drug Seizure Fund 305Public Safety Plan305Public Safety Plan 304Fire Impact Fees 302Urban Renewal302Urban Renewal 502Insurance Fund 502Insurance Fund 412Surface Water 412Surface Water 104Arterial Street104Arterial Street 213UTGO Bonds206LID Guaranty213UTGO Bonds206LID Guaranty 306City Facilities306City Facilities 105Contingency105Contingency 101Lodging Tax101Lodging Tax 000General2332013 LID000General2332013 LID 402Sewer402Sewer 401Water401Water 44 !!!!Djuz!pg!Uvlxjmb ! !!!!!!!Djuz!Dpvodjm!Gjobodf!'!Hpwfsobodf!Dpnnjuuff! Nffujoh!Njovuft!!! October 24, 2022 5:30 p.m. Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: -!Dibjs<!Lbuf!Lsvmmfs-!Dzouijb!Efmptusjopt!Kpiotpo! Staff Present: Wjdlz!Dbsmtfo-!Sbdifm!Cjbodij-!Upoz!Dvmmfsupo-!Mbvsfm!Ivnqisfz-! Hsjggjo!Mfsofs-!Csjuuboz!Spcjotpo-!Ebwje!Dmjof-!Ebwje!Sptfo! J/CVTJOFTT!BHFOEB Uby!Mfwz!Mfhjtmbujpo B/ Tubgg!jt!tffljoh!bqqspwbm!pg; 2/Psejobodf!mfwzjoh!uif!hfofsbm!ubyft!gps!3134/ 3/Psejobodf!jodsfbtjoh!uif!sfhvmbs!uby!mfwz!gps!3134/ Committee Recommendation Vobojnpvt!bqqspwbm/!!Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf!gps!Qvcmjd! Ifbsjoh/! Sftpmvujpo!Bvuipsj{joh!bo!Joufsgvoe!Mpbo!gps!b!Gjsf!Fohjof C/ Tubgg!jt!tffljoh!bqqspwbm!pg!b!sftpmvujpo!bvuipsj{joh!b!mpbo!pg!vq!up!%2-211-111!gspn!uif!Tfxfs Gvoe!up!uif!Hfofsbm!Gvoe-!ftubcmjtijoh!joufsftu!sbuf!boe!sfqbznfou!tdifevmf-!up!qvsdibtf!b ofx!gjsf!fohjof/ Committee Recommendation Vobojnpvt!bqqspwbm/!Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/ Cvehfu!Mfhjtmbujpo D/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg; 2/Psejobodf!bepqujoh!uif!3134.3135!Cjfoojbm!Cvehfu 3/Sftpmvujpo!Bepqujoh!uif!3134.3139!Gjobodjbm!Qmboojoh!Npefm!boe!Dbqjubm!Jnqspwfnfou Qsphsbn 4/Psejobodf!bnfoejoh!uif!3132.3133!Cjfoojbm!Cvehfu Jufn)t*!gps!gpmmpx.vq;! Qspwjef!jogpsnbujpo!po!ipx!SFFU!dbo!cf!mfwfsbhfe!jo!uif!cvehfu/! Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf!gps!Qvcmjd!Ifbsjoht/! Qspqptfe!Cvtjoftt!'!Pddvqbujpo!Uby E/ Tubgg!qsftfoufe! cvehfu!bt!b!ofx!sfwfovf!tpvsdf!up!beesftt!nbjoufobodf!pg!djuz!tfswjdft!jo!uif!ofyu!cjfoojvn/ 45 46 47 48 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM Finance Committee TO: Vicky Carlsen, Finance Director FROM: Tony CullertonDeputy Finance Director BY: Mayor Ekberg CC: October 24, 2022 DATE: Business & Occupation Tax Information SUBJECT: ISSUE This memo provides information pertaining to the proposed Business and Occupation (B&O) tax in Tukwila to take effect January 1, 2024, including information on the tax rates, implementation, and potential revenue. BACKGROUND Like many jurisdictions in Washington State, the City of Tukwila has experienced a structural deficit for multiple biennia. This is due to several factors, including the 1% limitation on regular property tax, the sunset of streamlined sales tax mitigation revenue, and ongoing expenses that are growing significantly faster than revenues. rd On October 3, 2022, Mayor Ekberg presented his budget to the City Council. As part of the -legged o includes using one-time funds and keeping some open positions vacant over the coming biennium. The State of Washington Revised Code of Washington (RCW) allows for local jurisdictions to levy a local B&O tax which is paid to the local government. While sales tax is collected by the State, local B&O taxes are administered by the taxing jurisdiction. This means the exemptions, collection, enforcement, and the administrative code are the responsibility of the taxing jurisdiction. Additionally, the implementation of a local B&O tax will require additional effort by both the taxing entity and the business. For example, the City will need to administer the tax, and businesses in Tukwila that are subject to it will need to file an additional tax return. B&O Categories (NAICS Category Codes) The following categories are subject to B&O tax, per state law: Manufacturing Wholesaling Retail Service & Other Activities These classifications are assigned a category rate that is assessed to all businesses within that category. Rates may differ among categories but all businesses within the same category must be assessed the same rate. 49 INFORMATIONAL MEMO Page 2 DISCUSSION Businesses subjectedto the local B&O tax are entities that meet all of the following criteria: The business falls into one (or more) of the NAICS category codes. The business maintains a physical address within the Tukwila city limit. Generate annual gross receipts equal to or more than $20,000. Nonexempt businesses Exempt Businesses Per the State Model Ordinance for B&O taxes, the following eleven business and revenue types are exempt from being assessed a B&O tax. (1) Public utilities (2) Investments (3) Insurance business (4) Employees. (5) Amounts derived from sale of real estate. (6) Mortgage brokers' third-party provider services trust accounts. (7) Amounts derived from manufacturing, selling or distributing motor vehicle fuel (8) Amounts derived from liquor, and the sale or distribution of liquor (9) Casual and isolated sales (10) Accommodation sales (11) Taxes collected as trust funds In addition to the State mandated exempt businesses, the City is proposing exemptions for nonprofit organizations exempt from federal income tax under section 501(c)(3) of the Internal Revenue code, businesses operating as a card room, and professional/amateur/semiprofessional sports teams. The City Is proposing a threshold of $750,000, meaning any business that earns $750,000 or less is exempt from the tax. Surrounding Jurisdictions B&O Thresholds and Rates The State Model Ordinance for B&O tax requires cities to adopt an exemption threshold allowing businesses that gross revenues less than the adopted threshold to opt out of participation in the B&O tax program. The minimum allowable threshold as stipulated by RCW is $20,000. The City of Tukwila is proposing a minimum threshold amount of $750,000. Businesses generating gross revenues equal to or less than the $750,000threshold will be exempt from B&O taxes. C:\\Users\\tony-c\\Work Master\\Projects\\B & O Tax\\Finance Committee\\City Clerk Upload\\Informational Memorandum_3.0.docx 50 INFORMATIONAL MEMO Page 3 Proposed Revenue Proposed B&O applies only to businesses with gross income over $750,000 and includes higher exemptions than State law.Revenues are estimate until B&O implemented, forecast above assumes 100%collection and likely captures501(c)3. Actual revenues expected to be $3M. MODEST B&OTAX proposal Highest gross revenue threshold of surrounding cities ($750,000) Lowest rates of surrounding cities Proposed Exemptions: 501(c)(3) organizations o Professional/Amateur/Semiprofessional sports teams o Cardrooms o Effective January 1, 2024, giving businesses over a year to budget for the new tax. Forecasted revenues to be approximately $3M per year. Benefits of a B&O Tax also includes holding vacancies open and using one-time funds. Without a B&O more cuts will be necessary throughout the organization. B&O tax revenues are unrestricted and may be used for any lawful governmental purpose. Only business with annual gross revenues above $750k will be subject to B&O Tax. 501(c)3, cardrooms and amateur/semi-professional/professional sports teams exempt regardless of gross revenues. Several major surrounding cities have already implemented a B&O tax; other cities currently deliberating implementation as a part of the 2023/2024 budget process. The City establishes the Category Rates, exemptionsand gross revenue threshold amount, thus maintaining significant influence over the impacts of the tax. A new revenue source diversifies our revenue sources and will assist with maintaining our current strong bond rating. C:\\Users\\tony-c\\Work Master\\Projects\\B & O Tax\\Finance Committee\\City Clerk Upload\\Informational Memorandum_3.0.docx 51 INFORMATIONAL MEMO Page 4 Required next steps B&O Tax Ordinance. Approve two new FTE positions in Finance (one in early 2023 to develop the program, one additional in late 2024 to help administer). Ongoing outreach with local businesses. Conclusion The implementation of a local B&O tax provides the City with an additional revenue source that will assist with current ongoing operations and programing, and provide a new continuous revenue stream for an additional, enhanced level of providing of services. The strategic identification of a $750,000 gross revenue threshold will ensure that sole proprietors and small businesses are exempt. Without the addition of a new revenue source the City will have to reduce at lease $3M in services, resulting in reduction of staff, as well as programs and services important to the Tukwila community. RECOMMENDATION Discussion Only ATTACHMENTS Deviations from Model Ordinance Local B&O Tax Rates 2022 Exempt Business Exemption C:\\Users\\tony-c\\Work Master\\Projects\\B & O Tax\\Finance Committee\\City Clerk Upload\\Informational Memorandum_3.0.docx 52 Comparison of Deviations from Core Model Ordinance Provisions City of Tukwila B&O TAX Summary of Change from Model B&O Tax Ordinance: PROVISION: .050 Imposition of (2)Thegrossreceiptstaximposedinthissectionshallnotapplyto any the tax tax or fee personwhosegrossproceedsofsales,grossincomeofthebusiness, levied.andvalueofproducts,includingby-products, asthecasemaybe,from allactivitiesconductedwithinthe Cityduringanycalendaryearisequal to orlessthan$750,000,orisequaltoor lessthan$187,500 during anyquarter ifonaquarterlyreportingbasis. .090 Exemptions. Nonprofit organizations exempt from federal income tax under Section 501(c)(3) of the Internal Revenue code (except retail sales) Businesses operating as a casino Amateur/Professional/Semi-Professional sports teams 53 54 Aberdeen0.0020.003e0.0037e0.003e (360) 533-4100$5,000$20,000 0.000450.000450.000450.00045 (253) 833-2897$10,000$40,000 Auburn****0.0010.00050.00100.0018 (253) 392-6496$500,000 Bainbridge Island0.0010.0050.0010.001 (206) 780-8668$150,000 0.0014960.0014960.0014960.001496 (425) 452-6851$170,000 Bellingham0.00170.00170.0044e0.0017 (360) 778-8010$5,000$20,000 0.0020.002 (360) 332-8311$250,000 Bremerton0.00160.001250.0020.0016 (360) 473-5311$1,000,000 0.0010.0010.0010.001 (206) 241-4647$200,000 Burlington0.001 (360) 755-0531$1,000,000 Cosmopolis0.0020.0020.0020.002 (360) 532-9230$5,000$20,000 Darrington0.000750.000750.000750.00075 (360) 436-1131$20,000 Des Moines0.0020.0020.0020.002 (206) 878-4595$50,000 0.0010.0010.0010.001 (253) 964-8121$5,000$20,000 Everett***0.0010.0010.0010.001 (425) 257-8610$5,000$20,000 0.0020.002 (360) 966-3411$1,000,000 Granite Falls** (360) 691-6441$5,000$20,000 Hoquiam0.0020.0020.0020.002 (360) 532-5700$5,000$20,000 0.0020.0020.0020.002 (360) 642-3145$20,000 Issaquah0.00120.00120.00150.0012 (425) 837-3054$25,000$100,000 0.0010.0010.0020.001 (360) 423-0900$20,000 * Kenmore0.002 (425) 398-8900$5,000 0.0010.0010.0020.002 (253) 856-6266$62,500$250,000 0.0010.002 (360) 491-3214$5,000$20,000 Lake Forest Park0.0020.0020.0020.002 (206) 368-5440$5,000 Long Beach0.0020.0020.0020.002 (360) 642-4421$5,000 Longview0.0010.0010.0020.001 (360) 442-5040$20,000 0.0020.0020.0020.002 (360) 826-3033$5,000$20,000 Mercer Island0.0010.0010.0010.001 (206) 275-7783$150,000 North Bend0.0020.0020.0020.002 (425) 888-1211$5,000 Ocean Shores0.0020.0020.0020.002 (360) 289-2488$5,000$20,000 0.0010.0010.0020.001 (360) 753-8327$5,000$20,000 0.0020.0020.0020.002 (253) 929-1100$5,000$20,000 Port Townsend0.0020.0020.0020.002 (360) 385-2700$0$100,000 0.0020.0020.0020.002 (360) 446-2265$5,000 Raymond0.0020.0020.0020.002 (360) 942-3451$5,000$20,000 0.000850.00050.000850.00085 (425) 430-6400$500,000 0.0010.0020.0020.001 (253) 843-1113$5,000$20,000 0.00110.001530.0020.00102 (253) 759-3544$5,000$20,000 0.00222v0.00222v0.00427v0.00222v (206) 684-8484$100,000 0.0010.0010.0010.001 (360) 426-4491$5,000$20,000 Shoreline0.0010.0010.0020.001 (206) 801-2324$125,000$500,000 Snoqualmie0.00150.00150.00150.0015 (425) 888-1555$5,000 South Bend0.0010.0020.0020.002 (360) 875-5571$5,000 0.00110.001530.004e0.00102 (253) 591-5252$250,000 0.0020.0020.0020.002 (360) 264-2368$5,000$20,000 Tumwater0.0010.0010.0020.001 (360) 754-5855$5,000$20,000 Westport0.0025e0.005e0.005e0.0025e (360) 268-0131$5,000 0.0010.0020.0020.001 (360) 458-3244$5,000 (v) = voter approved increase above statutory limit (e) = rate higher than statutory limit because rate was effective prior to January 1, 1982 (i.e., grandfathered). *Kenmore's B&O tax applies to heavy manufacturing only. **Granite Falls repealed its B&O tax for all businesses other than extracting. ***For manufacturing gross reciepts over $8 billion, the B&O rate drops to 0.00025. Exempt Businesses Per State (1) Public utilities. This chapter shall not apply to any person in respect to a business activity with respect to which tax liability is specifically imposed under the provisions of \[local utility tax cite\]. (2) Investments - dividends from subsidiary corporations. This chapter shall not apply to amounts derived by persons, other than those engaging in banking, loan, security, or other financial businesses, from investments or the use of money as such, and also amounts derived as dividends by a parent from its subsidiary corporations. (3) Insurance business. This chapter shall not apply to amounts received by any person who is an insurer or their appointed insurance producer upon which a tax based on gross premiums is paid to the state pursuant to RCW 48.14.020, and provided further, that the provisions of this subsection shall not exempt any bonding company from tax with respect to gross income derived from the completion of any contract as to which it is a surety, or as to any liability as successor to the liability of the defaulting contractor. (4) Employees the capacity as an employee or servant as distinguished from that of an independent contractor. For the purposes of this subsection, the definition of employee shall include those persons that are defined in the Internal Revenue Code, as hereafter amended. (b) A booth renter is an independent contractor for purposes of this chapter. (5) Amounts derived from sale of real estate. This chapter shall not apply to gross proceeds derived from the sale of real estate. This, however, shall not be construed to allow an exemption of amounts received as commissions from the sale of real estate, nor as fees, handling charges, discounts, interest or similar financial charges resulting from, or relating to, real estate transactions. This chapter shall also not apply to amounts received for the rental of real estate if the rental income is derived from a contract to rent for a continuous period of thirty (30) days or longer. (6) Mortgage brokers' third-party provider services trust accounts. This chapter shall not apply to amounts received from trust accounts to mortgage brokers for the payment of third-party costs if the accounts are operated in a manner consistent with RCW 19.146.050 and any rules adopted by the director of financial institutions. (7) Amounts derived from manufacturing, selling or distributing motor vehicle fuel. This chapter shall any fuel not subjected to the state fuel excise tax, or any other applicable deduction or exemption, will be taxable under this chapter. (Mandatory) (8) Amounts derived from liquor, and the sale or distribution of liquo r. This chapter shall not apply to liquor as defined in RCW 66.04.010 and exempt in RCW 66.08.120. (Mandatory) (9) Casual and isolated sales. This chapter shall not apply to the gross proceeds derived from casual or isolated sales. 57 (10) Accommodation sales. This chapter shall not apply to sales for resale by persons regularly engaged in the business of making retail sales of the type of property so sold to other persons similarly engaged in the business of selling such property where (1) the amount paid by the buyer does not exceed the amount paid by the seller to the vendor in the acquisition of the article and (2) the sale is made as an accommodation to the buyer to enable the buyer to fill a bona fide existing order of a customer or is made within fourteen days to reimburse in kind a previous accommodation sale by the buyer to the seller. (11) Taxes collected as trust funds. This chapter shall not apply to amounts collected by the taxpayer from third parties to satisfy third party obligations to pay taxes such as the retail sales tax, use tax, and admission tax. 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Djuz!pg!Uvlxjmb ! !! !!!!!!!Djuz!Dpvodjm!Gjobodf!'!Hpwfsobodf!Dpnnjuuff!! ! Nffujoh!Njovuft!!! October 24, 2022 5:30 p.m. Hybrid Meeting; Duwamish Conference Room & MS Teams ! Councilmembers Present: -!Dibjs<!Lbuf!Lsvmmfs-!Dzouijb!Efmptusjopt!Kpiotpo! Staff Present: Wjdlz!Dbsmtfo-!Sbdifm!Cjbodij-!Upoz!Dvmmfsupo-!Mbvsfm!Ivnqisfz-! Hsjggjo!Mfsofs-!Csjuuboz!Spcjotpo-!Ebwje!Dmjof-!Ebwje!Sptfo! J/CVTJOFTT!BHFOEB! Uby!Mfwz!Mfhjtmbujpo!! B/ Tubgg!jt!tffljoh!bqqspwbm!pg;!! 2/Psejobodf!mfwzjoh!uif!hfofsbm!ubyft!gps!3134/! 3/Psejobodf!jodsfbtjoh!uif!sfhvmbs!uby!mfwz!gps!3134/! ! Committee Recommendation Vobojnpvt!bqqspwbm/!!Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf!gps!Qvcmjd! Ifbsjoh/! ! Sftpmvujpo!Bvuipsj{joh!bo!Joufsgvoe!Mpbo!gps!b!Gjsf!Fohjof! C/ Tubgg!jt!tffljoh!bqqspwbm!pg!b!sftpmvujpo!bvuipsj{joh!b!mpbo!pg!vq!up!%2-211-111!gspn!uif!Tfxfs! Gvoe!up!uif!Hfofsbm!Gvoe-!ftubcmjtijoh!joufsftu!sbuf!boe!sfqbznfou!tdifevmf-!up!qvsdibtf!b! ofx!gjsf!fohjof/! Committee Recommendation !Vobojnpvt!bqqspwbm/!Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/!! ! Cvehfu!Mfhjtmbujpo! D/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg;! 2/Psejobodf!bepqujoh!uif!3134.3135!Cjfoojbm!Cvehfu! 3/Sftpmvujpo!Bepqujoh!uif!3134.3139!Gjobodjbm!Qmboojoh!Npefm!boe!Dbqjubm!Jnqspwfnfou! Qsphsbn! 4/Psejobodf!bnfoejoh!uif!3132.3133!Cjfoojbm!Cvehfu!! ! Jufn)t*!gps!gpmmpx.vq;! Qspwjef!jogpsnbujpo!po!ipx!SFFU!dbo!cf!mfwfsbhfe!jo!uif!cvehfu/!!! ! Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf!gps!Qvcmjd!Ifbsjoht/! ! Qspqptfe!Cvtjoftt!'!Pddvqbujpo!Uby! E/ Tubgg!qsftfoufe! cvehfu!bt!b!ofx!sfwfovf!tpvsdf!up!beesftt!nbjoufobodf!pg!djuz!tfswjdft!jo!uif!ofyu!cjfoojvn/! ! 97 Finance & Governance CommitteeMinutes........................................................................................................October 24, 2022 ! ! Jufn)t*!gps!gpmmpx.vq;! sfdjubm/!! Qspwjef!opujdf!pg!vqdpnjoh!Qvcmjd!Ifbsjoh!up!cvtjoftt!dpnnvojuz/! ! Committee Recommendation !Gpsxbse!up!Pdupcfs!35-!3133!Dpnnjuuff!pg!uif!Xipmf/!! ! ! Psejobodf;!Djuz!Dpvodjm!Dpnqfotbujpo!3134.3137! F/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg!bo!psejobodf!up!ftubcmjti!Djuz!Dpvodjm!dpnqfotbujpo!gps! 3134.3137/!! ! Jufn)t*!gps!gpmmpx.vq;! Difdl!xjui!NSTD!up!tff!jg!uifsf!jt!b!dbq!up!Dpvodjmnfncfs!tbmbsjft/! Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/!!! ! ! Dpousbdu;!Djuz!Buupsofz!Tfswjdft! G/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg!b!dpousbdu!xjui!Phefo!Nvsqiz!Xbmmbdf!gps!Djuz!Buupsofz! tfswjdft!gps!3134.3135/!! Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/!! ! Dpousbdu;!Qvcmjd!Efgfotf!Tfswjdft! H/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg!b!dpousbdu!xjui!Ljstifocbvn!'!Hptt!gps!Qvcmjd!Efgfotf! Tfswjdft!gps!3134.3135/! Jufn)t*!gps!gpmmpx.vq;! Tdifevmf!Qsptfdvujpo0Qvcmjd!Efgfotf!tfswjdf!csjfgjoht!gps!dpnnjuuff!jo!3134/! Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/!! ! Npouimz!Hfofsbm!Gvoe!Vqebuf! I/ Tubgg!qspwjefe!uif!sfqpsu/!! Committee Recommendation !Ejtdvttjpo!pomz/!! ! 98 99 100 101 102 DRAFT 103 104 !!!!Djuz!pg!Uvlxjmb ! !!!!!!!Djuz!Dpvodjm!Gjobodf!'!Hpwfsobodf!Dpnnjuuff! Nffujoh!Njovuft!!! October 24, 2022 5:30 p.m. Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: -!Dibjs<!Lbuf!Lsvmmfs-!Dzouijb!Efmptusjopt!Kpiotpo! Staff Present: Wjdlz!Dbsmtfo-!Sbdifm!Cjbodij-!Upoz!Dvmmfsupo-!Mbvsfm!Ivnqisfz-! Hsjggjo!Mfsofs-!Csjuuboz!Spcjotpo-!Ebwje!Dmjof-!Ebwje!Sptfo! J/CVTJOFTT!BHFOEB Uby!Mfwz!Mfhjtmbujpo B/ Tubgg!jt!tffljoh!bqqspwbm!pg; 2/Psejobodf!mfwzjoh!uif!hfofsbm!ubyft!gps!3134/ 3/Psejobodf!jodsfbtjoh!uif!sfhvmbs!uby!mfwz!gps!3134/ Committee Recommendation Vobojnpvt!bqqspwbm/!!Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf!gps!Qvcmjd! Ifbsjoh/! Sftpmvujpo!Bvuipsj{joh!bo!Joufsgvoe!Mpbo!gps!b!Gjsf!Fohjof C/ Tubgg!jt!tffljoh!bqqspwbm!pg!b!sftpmvujpo!bvuipsj{joh!b!mpbo!pg!vq!up!%2-211-111!gspn!uif!Tfxfs Gvoe!up!uif!Hfofsbm!Gvoe-!ftubcmjtijoh!joufsftu!sbuf!boe!sfqbznfou!tdifevmf-!up!qvsdibtf!b ofx!gjsf!fohjof/ Committee Recommendation Vobojnpvt!bqqspwbm/!Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/ Cvehfu!Mfhjtmbujpo D/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg; 2/Psejobodf!bepqujoh!uif!3134.3135!Cjfoojbm!Cvehfu 3/Sftpmvujpo!Bepqujoh!uif!3134.3139!Gjobodjbm!Qmboojoh!Npefm!boe!Dbqjubm!Jnqspwfnfou Qsphsbn 4/Psejobodf!bnfoejoh!uif!3132.3133!Cjfoojbm!Cvehfu Jufn)t*!gps!gpmmpx.vq;! Qspwjef!jogpsnbujpo!po!ipx!SFFU!dbo!cf!mfwfsbhfe!jo!uif!cvehfu/! Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf!gps!Qvcmjd!Ifbsjoht/! Qspqptfe!Cvtjoftt!'!Pddvqbujpo!Uby E/ Tubgg!qsftfoufe! cvehfu!bt!b!ofx!sfwfovf!tpvsdf!up!beesftt!nbjoufobodf!pg!djuz!tfswjdft!jo!uif!ofyu!cjfoojvn/ 105 106 ----------------------------------Initials --------------------------------- Meeting Date Prepared by Council review 11/14/22 JR 11/21/22 JR ITEM INFORMATION SK11/14/22 SS:OAD: EONG IM TAFF PONSOR RIGINAL GENDA ATE Tukwila Municipal Code 11.08 Ordinance Amendment AIT GENDA TEM ITLE C Discussion Motion Resolution Ordinance Bid Award Public Hearing Other ATEGORY Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date S Council Mayor HR DCD Finance Fire TS P&R Police PW Court PONSOR S The City requires a right-of-way permit for all activities that disrupt traffic, restrict access, PONSORS S or modify any infrastructure within the right-of-way or for private use of the public right- UMMARY of-way. The current TMC Chapter needs to be updated to facilitate a successful permit experience and provide a clear & comprehensive set of permit requirements. Consolidating the number of permit types will reduce complexity and ensure all fees are captured. Council is being asked to approve the Ordinance amending TMC Chapter 11.08. R EVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Comm. Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. 11/07/22KK DATE: COMMITTEE CHAIR: ATE RULLER RECOMMENDATIONS: Public Works Department S/A. PONSORDMIN C Forward to Committee of the Whole and Regular Consent Agenda OMMITTEE COST IMPACT / FUND SOURCE AB AR ER XPENDITURE EQUIRED MOUNT UDGETEDPPROPRIATION EQUIRED $$$ 0.000.00 0.00 Fund Source: #®¬¬¤­³²Ȁ MTG. DATE RECORD OF COUNCIL ACTION 11/14/22 11/21/22 MTG. DATE ATTACHMENTS 11/14/22 Informational Memorandum dated 11/04/2022 11/21/22 Draft Ordinance TMC 11.08 Revisions Minutes from Transportation and Infrastructure Committee meeting of 11/07/2022 107 108 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO:Transportation and InfrastructureServices Committee FROM:Nora Gierloff, Community Development Director Hari Ponnekanti, Public Works Director BY:KerryMurdock, DevelopmentReviewEngineer Seong Kim, Deputy Utilities Engineer CC:Mayor Ekberg DATE:November 4, 2022 SUBJECT:Tukwila Municipal Code11.08 OrdinanceAmendment ISSUE Amend sections of the Tukwila Municipal Code (TMC) Chapter 11.08Permits (Right-of-Way Use)to improve permitting procedures and to align with the proposed Consolidated Permit Fee Ordinancefor 2023-2024. BACKGROUND TheCity of Tukwila owns and is responsible for the property under, on,or above the streets, roadways, and sidewalks.This typically extends 10 to 20 feet beyond the roadway pavement and often will extend into what appears to be private property. Assets within the right-of-way may include the street, curb, gutter, sidewalks,vegetation, sewer and water lines, telephone, power, and other utility infrastructure. TheCity requires a right-of-way permit for all activities that disrupt traffic, restrict access, or modify any infrastructure within the right-of-way or for private use of the public right-of-way. Right-of-way permits are also required for private use of the public right-of-way including replacement of,or modifications to driveways, sidewalk repairs, water or sewer main taps, utility line installations and utility pole installations or modifications and blanket activities. Entities that hold a franchise with Tukwila, such as Water Districts and telecommunication companies, can obtain a blanket activities permit. Blanket Activitiesmeans work that does not include cutting, removing, or disturbing the pavement surface that include routine maintenance of existing utility owned infrastructure within the right-of-way.Blanket Activity permits are obtained on an annual basis andare intended to streamline the permitting requirements for routine maintenance work. As part of the submittal for a right-of-way permit, a Traffic Control Plan (TCP) is required when the applied for activity modifies existing traffic or pedestrian patterns, e.g., closing a roadway lane or closing a sidewalk. The TCP ensures contractor, pedestrian, and motorist safety is ensured during the approved work hours of the project. When applicable, Temporary Erosion & Sediment Control Plans (TESC) & restoration plans are required when any hard surface disturbance (cuts) occurs within the right-of-way. This may include asphalt or concrete replacement, utility excavation, and trenching. The TESC ensures that sediment does not enter into the Citys drainage system and that City assets such as asphalt are fully restored back to their original condition, extending the life of the pavement for long term use. In sum, requiring entities using the C-of-way to obtain permits ensuresthat the right-of-way is maintained appropriately for its intended use public access. 109 INFORMATIONAL MEMO Page 2 DISCUSSION Existing TMC chapter governing right-of-way permits (TMC Chapter 11.08) lacked clarity and created a convoluted set of permit requirements that made it hard for City staff to implement and applicants to follow. City staff is in agreeance that Chapter 11.08needs to be updated to facilitate a successful permit experience for the applicant and the assigned reviewer. Additionally, engineering industry practices are constantly changing and are ever evolving; these revisions seek to align with and improve upon current industry standards. Proposed updates to Chapter 11.08 Permits (Right-of-Way) look to consolidate the right-of-way permit subtypes into two categories Right-of-Way Use Permit (ROWUP), and an Annual Activities Blanket Permit (AABP). Currentlythere are sixdifferent types of rights-of-way permits (A F). The (ROWUP) would be required for both franchise holders and non-franchise holders performing any kind of work in the right-of-way. The (AABP) may be issued to franchise holders on an annual basis to undertake blanket activities as defined by the updated Chapter 11.08. Consolidating the number of permit types will reduce complexityand streamline the way permit applications are reviewed Additionally, these revisions ensure allpermit fees are captured. FINANCIAL IMPACT There is no direct financial impact to the City. The proposed revisions will ensure that permit fees are being collected for all permit types issued by the City and will reduce staff time related to reviewing and administering right-of-way permits. RECOMMENDATION Council is being asked to approve the Ordinance amending TMC Chapter 11.08 and consider this item at the November 14,2022Committee of the Whole and subsequent November21, 2022,Regular Council Meeting. Attachments: Draft Ordinance TMC 11.08Revisions 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 ----------------------------------Initials --------------------------------- Meeting Date Prepared by Council review 10/24/22 NG 1/22 NG 1/22 NG ITEM INFORMATION NG10/24/22 SS: OAD: ORA IERLOFF TAFF PONSOR RIGINAL GENDA ATE Consolidated Permit Fee Resolution AIT GENDA TEM ITLE C Discussion Motion Resolution Ordinance Bid Award Public Hearing Other ATEGORY Mtg Date 10/24 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date S Council Mayor Finance Fire P&R Police PW PONSOR Admin Svcs DCD S PONSORS The City has previously updated permit fees on a two-year cycle to align with the budget S UMMARY cycle and reflect the cost of service. Staff is suggesting that permit fees increase at 8.5% rapid rise in inflation. R EVIEWED BY Community Svcs/Safety Finance & Governance Planning & Community Dev. Trans&Infrastructure Svcs LTAC Arts Comm. Parks Comm. Planning Comm. 10/3/22CDJ DATE: COMMITTEE CHAIR: RECOMMENDATIONS: Department of Community Development S/A. PONSORDMIN C Direct to full Council OMMITTEE COST IMPACT / FUND SOURCE AB AR ER XPENDITURE EQUIRED MOUNT UDGETEDPPROPRIATION EQUIRED $$$ Fund Source: #®¬¬¤­³²Ȁ MTG. DATE RECORD OF COUNCIL ACTION 10/24/22 MTG. DATE ATTACHMENTS Informational Memorandum dated 9/26/22 with attachments 10/24/22 Planning and Community Development Committee Minutes from 10/3/22 143 144 145 146 147 148 149 150 Review and analysis by Barbara Saxton 151 Review and analysis by Barbara Saxton 152 Review and analysis by Barbara Saxton 153 (TMC Chapter 19) Review and analysis by Barbara Saxton 154 (TMC Section 18.28.130.C) TMC Section 18.28.250.D.4.d () TMC Section 18.28.260.B.5.b () (TMC Section 18.60.030) (Type2—TMC Section 18.56.140) (Type3—TMC Section 18.56.140) (TMC Section 18.28.250.D.4.d.1 and TMC Section 18.56.100) (TMC Section 18.56.065) (TMC Section 18.56.070) (TMC Section 18.56.120) (TMC Chapter 18.72) (TMC Chapter 18.45) Review and analysis by Barbara Saxton 155 (TMC Section 18.45.180) (TMC Section 18.50.055) (TMC Section 18.50.060) (TMC Chapters 18.44, 18.45 and 18.54, including shoreline and critical areas tree permits) (TMC Section 18.53.120, and Chapters 18.44, 18.45 and 18.54, including shoreline and critical areas tree permits) (TMC Chapter 17.08) (TMC Chapter 17.08) (TMC Chapter 17.12) (TMC Chapter 17.12) (TMC Section 17.14.020) (TMC Section 17.12.030) (TMC Chapter 17.16) (TMC Section 18.46.110) (TMC Section 18.46.110) Review and analysis by Barbara Saxton 156 (TMC Section 18.46.130) (TMC Section 18.46.130) (TMC Section 18.58.050) (Type 1) (Type 2) (Type 3) (TMC Chapter 23.04) (TMC Section 18.45.160) Review and analysis by Barbara Saxton 157 (TMC Section 18.44.050) (TMC Section 8.22.120) (TMC Section 18.64.020) (TMC Chapter 18.66) (TMC Chapter 18.84) (TMC Section 18.96.020) Review and analysis by Barbara Saxton 158 Review and analysis by Barbara Saxton 159 Review and analysis by Barbara Saxton 160 Permit Issuance Unit Fee Schedule Review and analysis by Barbara Saxton 161 Review and analysis by Barbara Saxton 162 Review and analysis by Barbara Saxton 163 Review and analysis by Barbara Saxton 164 165 166 167 168 169 170 DRAFT 171 172 173 174 Finance & Governance CommitteeMinutes........................................................................................................October 24, 2022 Jufn)t*!gps!gpmmpx.vq;! sfdjubm/ Qspwjef!opujdf!pg!vqdpnjoh!Qvcmjd!Ifbsjoh!up!cvtjoftt!dpnnvojuz/ Committee Recommendation !Gpsxbse!up!Pdupcfs!35-!3133!Dpnnjuuff!pg!uif!Xipmf/! Psejobodf;!Djuz!Dpvodjm!Dpnqfotbujpo!3134.3137 F/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg!bo!psejobodf!up!ftubcmjti!Djuz!Dpvodjm!dpnqfotbujpo!gps 3134.3137/ Jufn)t*!gps!gpmmpx.vq; Difdl!xjui!NSTD!up!tff!jg!uifsf!jt!b!dbq!up!Dpvodjmnfncfs!tbmbsjft/ Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/! Dpousbdu;!Djuz!Buupsofz!Tfswjdft G/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg!b!dpousbdu!xjui!Phefo!Nvsqiz!Xbmmbdf!gps!Djuz!Buupsofz tfswjdft!gps!3134.3135/ Committee Recommendation Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/ Dpousbdu;!Qvcmjd!Efgfotf!Tfswjdft H/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg!b!dpousbdu!xjui!Ljstifocbvn!'!Hptt!gps!Qvcmjd!Efgfotf Tfswjdft!gps!3134.3135/ Jufn)t*!gps!gpmmpx.vq; Tdifevmf!Qsptfdvujpo0Qvcmjd!Efgfotf!tfswjdf!csjfgjoht!gps!dpnnjuuff!jo!3134/ Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/! Npouimz!Hfofsbm!Gvoe!Vqebuf I/ Tubgg!qspwjefe!uif!sfqpsu/ Committee Recommendation Ejtdvttjpo!pomz/ 175 176 177 178 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Ekberg Finance & Governance Committee FROM:David Cline, City Administrator BY: Cheryl Thompson, Executive Assistant DATE: October 17, 2022 SUBJECT: Contract for City Attorney Services ISSUE The current contract for City Attorney Services provided by Ogden Murphy Wallace expires December 31, 2022. The proposed contract for 2023-2024 is attached. DISCUSSION Ogden Murphy Wallace began providing City Attorney Services to the City of Tukwila in April 2020. Under the proposed 2023-2024 contract, general City Attorney services are maintained at 28 hours per week at the flat monthly rate of $33,000 per month for 2023 with an increase of the flat monthly rate to $35,000 per month in 2024. Litigation, contested administrative proceedings, and special services are subject to prior approval and are billed at the hourly rates of the staff involved. Hourly rates are listed in Exhibit B to the contract. RECOMMENDATION The Committee is being asked to move this contract forward to the November 14, 2022 Committee of the WholeMeetingfor discussion ATTACHMENTS Draft 2023-2024 Contract for Legal Services 179 180 KARI SAND 206.447.2250 ksand@omwlaw.com September 23, 2022 SENT VIA E-MAIL ONLY Mayor Allan Ekberg City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Alan.Ekberg@TukwilaWA.gov Re: Engagement Letter for City Attorney Services through December 31, 2024 Dear Mayor Ekberg: My team at OMW and I appreciate the opportunity to be of continued service providing City Attorney services for the City of Tukwila from January 1, 2023 through December 31, 2024. The purpose of this letter is to confirm how our services will be provided. Terms of Engagement In our representation of clients, we think it is critical that our clients and the firm share the same understanding of the attorney-client relationship. To that end, enclosed is a copy of our Standard Terms of Engagement. This engagement letter and the enclosed Standard Terms of Engagement set forth our agreement with you. Please review them carefully and let meknow if you have any questions regarding the proposed terms. Legal Fees We will provide City Attorney services up to approximately 28-hours per week consistent with Exhibit A, the Scope of Services. I will serve as City Attorney and will be available, either in-person or remotely, as needed. Associates Emily Miner and Andrew Tsoming will be otherwise available, either on-site or remotely, as appropriate, as well as any other Member of my firm whose expertise may be needed, such as Member Karen Sutherland.Invoice statements will be sent monthly via regular mail or e-mail, unless you request otherwise.As supervising attorney, I will be responsible for seeing that the work is carried out in an efficient and economical manner. I will be assisted by other attorneys and legal assistants in our office. They are all bound to you by the same duties of loyalty and confidentiality that binds me. Ogden Murphy Wallace City Attorney Services 2023-2024 181 Mayor Allan Ekberg September 23, 2022 Page 2 Hours of WorkStaffing ModelGeneral Services Rate Flat monthly rate of $33,000 in 2023 ; Approx. 28 KLS = Supervising Lead City Attorney flat monthly rate of hoursper weekEFM & ADT$35,000 in 2024 = Assistant City Attorneys; and (varies) other fees for separate & special services, as explained below. The flat monthly billing rate will be $33,000per month for City Attorney “General Services,” as specified in Exhibits A (Scope of Services) and B (Compensation and Method of Payment). For representation on “Separate Services,” such as administrative and judicial appeals, litigation, and other project/site-specific land use work, as specified in Exhibits A and B, the Member billing rate will be $350 per hour, and the Associate billing rate will be $275 perhour. For representation on “Special Services” that are eligible for reimbursement to the City from an applicant (e.g., franchise), as well as telecommunications work (e.g., small cell ROW agreements, pole leases, etc.) will be billed at $385 per hour for Members and $285per hour for Associates. We will not bill for travel time to and from Tukwila City Hall. Travel to other locations for City-related business outside of regular office hours will be billed at applicable hourly rates (e.g., travel to the Kent Regional Justice Center or the King County Courthouse for the Friday motion calendar). We appreciate your expression of confidence in Ogden Murphy Wallace, P.L.L.C. and would like to assure you that we will do our best to provide you with high quality legal services. If you have any questions or concerns during the course of our relationship, we encourage you to raise them with me or our Managing Member, Geoffrey J. Bridgman or our Chair, Donald W. Black. If you agree with the provisions of this engagement letter and the attached Terms and Conditions, please sign where indicated below and return to me. We look forward to working with you. Very truly yours, OGDEN MURPHY WALLACE, P.L.L.C. Kari L. Sand KLS/ljv Enclosure – OMW Standard Terms of Engagement cc:Vicki Carlsen, Finance Director Ogden Murphy Wallace City Attorney Services 2023-2024 182 Mayor Allan Ekberg September 23, 2022 Page 3 I HEREBY ACCEPT AND AGREE TO the foregoing letter and the attached Standard Terms of Engagement this ______ day of November, 2022. By:_____________________________________ Print Name: Allan Ekberg Its: Mayor Ogden Murphy Wallace City Attorney Services 2023-2024 183 Mayor Allan Ekberg September 23, 2022 Page 4 OGDEN MURPHY WALLACE, P.L.L.C. STANDARD TERMS OF ENGAGEMENT General Rates The usual basis for determining our fees is the time expended by attorneys, paralegals, and legal assistants of the firm. The rates for our services presently range from $175 to $635per hour and are subject to change from time to time. Our current rate schedule is always available upon request. Whenever it is appropriate, we will use associate attorneys, law clerks or legal assistants in our office. Other Factors in Rates Although time expended and costs incurred are usually the sole basis for determining our fees, by mutual agreement billings to you for legal services may, in some instances, be based on a more comprehensive evaluation of the reasonable value of the firm's services. The firm is committed to charging reasonable fees for its services. In certain situations, factors other than the amount of time required will have a significant bearing on the reasonable value of the services performed. Such factors include: the novelty and complexity of the questions involved; the skill required to provide proper legal representation; familiarity with the specific areas of law involved; the preclusion of other engagements caused by your work; the magnitude of the matter; the results achieved; customary fees for similar legal services; time limitations imposed by you or by circumstances; and the extent to which office forms and procedures have produced a high quality product efficiently. There may be some activity that we can do on a contingent or other basis; however, we will handle matters on a contingency or other basis only when and to the extent specifically agreed in writing in advance of the work. In circumstances where our fees will be based on or include factors other than our normal hourly charges and costs, we will notify you promptly and prior to proceeding. Any basic document fee that we may charge you has been and will be set in light of these various factors. Billing Fees and Costs The City will not be chargedfor normal clerical or secretarial work, the expense of which has been calculated into our hourly rates for attorneys. Reimbursement will be made by the City for expenditures related to court costs and fees, copying, postage, computer-aided legal research when conducted on behalf of the City, mileage, and parking. Other expenses shall be reimbursed when authorized in advance by the City. We will bill the City monthly for services performed. Our bill will show the service provided, the date, the person providing the service, and the time expended in tenths of an hour. We will work with the City to develop and implement a billing and invoicing framework that meets the City’s needs. At the City’s preference, individual billing numbers can be established for each Ogden Murphy Wallace City Attorney Services 2023-2024 184 Mayor Allan Ekberg September 23, 2022 Page 5 department, as well as for any specialty matter (e.g. litigation, contract negotiations, etc.) that arises. Legal services would be billed monthly, and each invoice would include a billing narrative for every time entry sensitive to protecting the attorney/client privilege. Payment; Interest You agree to make payment within thirty (30) days of receipt of our monthly statement. Outstanding balances that are not paid when duewill accrue interest at the rate of one percent compounded monthly from the date of invoice until paid. Termination You may terminate our representation at any time, with or without cause, by notifying us. Upon such action, all fees and expenses incurred before the termination are due to the firm. If such termination occurs, your original papers will be returned to you promptly upon receipt of payment for outstanding fees and costs. If you wish to have a paper or electronic copy of your file at the conclusion of our representation, we will provide it to you at the current copy rate per page then in effect. Confidentiality and Electronic Communications Ogden Murphy Wallace is committed to maintaining the security of our system and the communications with our clients. Unless you otherwise instruct us in writing, we intend to use various communications devices in the normal course (which may include wired or wireless devices, e-mail, cellular telephones, voice over Internet, texting, and electronic data/document web sites) to communicate with and send or make available documents to you and others. Though encryption is a security tool that we utilize, not all communications are encrypted. By signing this letter, you consent to the usage of a variety of communication methods even if such methods are not encrypted. It is important for us to maintain open communication with each other throughout the engagement. We will regularly keep you informed of the status of the matter and will promptly notify you of any major case developments. We will consult with you whenever appropriate. You agree to communicate with and provide us with complete and accurate information as needed to further the case. Further, you will timely notify us of any changes in the structure of your organization, changes to the personal information or residence of any individuals related to this matter, or any extended periods of time when you will be unavailable. Ogden Murphy Wallace City Attorney Services 2023-2024 185 Mayor Allan Ekberg September 23, 2022 Page 6 Dispute Resolution If you disagree with the amount of our fee, please take up the question with your principal attorney contact or with the firm's managing member. Typically, such disagreements are resolved to the satisfaction of both sides with little inconvenience or formality. Any disputes relating to these Terms of Engagement or the accompanying engagement letter (collectively this "agreement") or the amount of legal fees related thereto, will be submitted to arbitration through the American Arbitration Association (the “AAA”) in Seattle, Washington, according to its then-effective rules, and to Ogden Murphy Wallace, P.L.L.C. and you agree to be bound by the results of such arbitration. Please be aware that by agreeing to arbitration, you are waiving the right to a trial by jury and your right to appeal. Although the arbitrator will be authorized to award any damages or relief that a court of law having jurisdiction over the dispute could award, the arbitrator will be bound by the AAA rules and not by state or federal court rules, and discovery will be limited to what is allowed under the AAA rules. The grounds for appeal of an arbitration award are limited as compared to a court judgment or jury verdict. Arbitration fees and expenses shall be borne equally by the parties. In the event of non-payment such that we must pursue collection of your account, you agree to pay the costs of collecting the debt, including court costs and fees, and a reasonable attorney’s fee. The law of the state of Washington will apply to any such dispute. Withdrawal We reserve the right to withdraw from representing you if, for any reason, our fees are not timely paid inaccordance with this agreement, or for any other appropriate reason, as determined by the firm in accordance with applicable law and the Rules of Professional Conduct. Client Documents During the engagement, we will maintain certain documents relevant to this representation. At the conclusion of this engagement, we will retain your original documents for a period of ten years unless you request that they be returned to you. If you havenot requested possession of the file or any of its contents at the end of ten years, the file may be destroyed in accordance with our record retention program. We may store some or all of your electronic files on a variety of platforms, including third-party cloud-based servers. You specifically consent to the use of these services for document storage and management, and to the conversion of all paper documents in your file to electronic form. You recognize that technology is ever evolving and that electronic communications cannot be fully protected from unauthorized interception. You acknowledge that our email system may be unencrypted, and you covenant and agree to proactively notify us in writing if you require that any of your deliverables or emailsbe sent to you with encryption. We caution you not to send or access any email or other electronic message to or from us, respectively, via any public or semi-public network, or network or devices owned or controlled by any third party. Nonetheless, for efficiency Ogden Murphy Wallace City Attorney Services 2023-2024 186 Mayor Allan Ekberg September 23, 2022 Page 7 purposes, you authorize us to transmit information, including information of a confidential nature, to you (or your designated representative) by email to any address which you may provide to us for such purposes, including responding to the sending address of any such message that we may receive from you. In addition, you authorize our use of third-party cloud, back-up, client management, timekeeping, and file-sharing services, including, but not limited to, ShareFile, Dropbox, DocuSign, Carpe Diem, Mimecast, and SurePoint, in the course of our representation. You acknowledge that we may be bound by certain third party terms and conditions related to the use of such services and that our use of such services is not without risks (and you agree to assume such risks). Please note that if we represent you in a matter in litigation, you have an obligation to preserve all documents that may be relevant to this matter. Disclaimer You acknowledge that we have made no guarantees regarding the disposition, outcome, or results of your legal or business matters, and all expressions we have made relevant thereto are only our opinions as lawyers based upon the information available to us at the time. Independent Advice Since the Engagement Agreement is legally binding and affects your legal rights, you may wish to seek the advice of independent counsel prior to executing it. Conclusion Thank you for retaining our firm. We look forward to working with you. Ogden Murphy Wallace City Attorney Services 2023-2024 187 Mayor Allan Ekberg September 23, 2022 Page 8 EXHIBIT A-SCOPEOFSERVICES Contractor agrees to provide a level of service equal to or greater than the level of service provided by an in-house city attorney working approximately 28 hours per week. Kari L. Sand is the designated member of Ogden Murphy Wallace that will serve as the City Attorney. Any changes in this position must be approved in advance by the City. 1.Flat Rate Fee for City Attorney General Services Contractoragreesto provide generalcity attorney services,for a flatfee, including but notlimited to: A.Attending regular meetings of the City Council and executive sessions scheduled for regular meetings of the City Council and, upon request, attending special meetings of the City Council, meetings of the Committee of the Whole, other Committee meetings, and meetings of City Boards and Commissions. B.Preparation and/or legal review of contracts, interlocal agreements, resolutions and ordinances and other city documents or materials as requested. C.Practice “preventative law” in the form of regular consultation with Mayor, City Councilmembers, City Administrator,and staff. D.Except as set forth in Section 2, defend and manage (for WCIA-related matters) litigation brought against the City. E.Providing legal advice relating to the Public Records Act and public records requests, including review and redaction of records and preparation and review of exemption logs, as requested. F.As requested, providing special classes and/or seminars for staff, elected officials, Boards, and Commissions on issues including, but not limited to, thePRA, OPMA, ethics, conflicts of interest, and the appearance of fairness doctrine. G.Such other general city attorney matters as are assigned. H.Work up to approximately 28 hours per week on average. I.Maintain comprehensive Internet and remote access capability, including e-mail, linking Contractor's office with City Hall. J.It is incumbent upon the City, in partnership with the City Attorney, to manage the general services within the estimated 28-hour work week staffing model. Ogden Murphy Wallace City Attorney Services 2023-2024 188 Mayor Allan Ekberg September 23, 2022 Page 9 2.Separate Matter Services Contractor agrees to provideCityAttorney SeparateMatter Servicesforlitigationand contestedadministrativeproceedings,whichinclude but are not limitedto: A.Eachindividualcivilactionfiled by or against the City,exceptmattersforwhichWCIA hasassigned primary, leaddefensecounsel,which the City Attorney shall manage as part of generalcityattorneyservices,andexceptthatmultiple condemnation lawsuits relatedto the same project shallconstitute only one SeparateMatter; B.All Code Enforcementmatters conducted before theHearing Examiner or in Court, but not including general code enforcementservices,whichshall be includedin Contractor'sflat monthly fee;and C.All drug or other forfeiturematterscollectivelyfiled by or against the City. ForeachsuchSeparateMatter, Contractor shallbepaid hourly ratesfor2023-2024assetforth in Exhibit B, Section 2. 3.Special Services Contractor agrees to provideCityAttorney SpecialServices,whichincludebutare not limitedto: Otherspecialized municipal lawservices, including but not limitedtofranchise negotiations andtelecommunicationswork (e.g., smallcellROWagreements, pole leases,etc.); provided, however, thatanysuchSpecialServicesshallfirst be authorized by theCity. ForsuchSpecialServices, Contractor shall be paid hourly ratesfor 2023-2024 assetforth in Exhibit B, Section 3. Itisunderstood and agreedthattheCityAttorneyshall not provideprivatelegalservicesto any employee of theCity of Tukwiladuringtheterm of this Agreement. Ogden Murphy Wallace City Attorney Services 2023-2024 189 Mayor Allan Ekberg September 23, 2022 Page 10 EXHIBIT B-COMPENSATIONANDMETHODOFPAYMENT 1.CityAttorneyGeneralServices For 2023, all city attorney general services set forth in Section 1 of Exhibit A, Contractor shall be paid a flat monthly fee of $33,000, plus extraordinary expenses. For 2024, all city attorney general services set forth in Section 1 of Exhibit A, Contractor shall be paid a flat monthly fee of $35,000, plus extraordinary expenses. Extraordinary expenses shall include court filing fees, deposition and other discovery costs, parking, mileage costs other than to and from City Hall or other locations within the City, and other similar expenses advanced by Contractor on City's behalf. Extraordinary expenses shall not include routine photocopying, fax, or long-distance telephone charges. 2.City-Attorney Separate Matter Services All litigation and administrative proceeding services set forth in Section 2 of Exhibit A shall be considered Separate Matter Services. Contractor shall maintain its current practice of providing individual monthly billing statements for each Separate Matter. 2023-2024 HourlyRatesforSeparateServices Member $350/hour Associates $275/hour 3.City-Attorney Special Services SpecialServicesshallfirst be authorized by the City.Contractorshall be paid hourly rates for 2023-2024 asset forthbelow for authorized Special Services. 2023-2024 HourlyRatesforSpecialServices Member $385/hour Associates $285/hour Paralegalservicesforall matterswill be billedat $140/hour. Ogden Murphy Wallace City Attorney Services 2023-2024 190 Finance & Governance CommitteeMinutes........................................................................................................October 24, 2022 Jufn)t*!gps!gpmmpx.vq;! sfdjubm/ Qspwjef!opujdf!pg!vqdpnjoh!Qvcmjd!Ifbsjoh!up!cvtjoftt!dpnnvojuz/ Committee Recommendation !Gpsxbse!up!Pdupcfs!35-!3133!Dpnnjuuff!pg!uif!Xipmf/! Psejobodf;!Djuz!Dpvodjm!Dpnqfotbujpo!3134.3137 F/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg!bo!psejobodf!up!ftubcmjti!Djuz!Dpvodjm!dpnqfotbujpo!gps 3134.3137/ Jufn)t*!gps!gpmmpx.vq; Difdl!xjui!NSTD!up!tff!jg!uifsf!jt!b!dbq!up!Dpvodjmnfncfs!tbmbsjft/ Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/! Dpousbdu;!Djuz!Buupsofz!Tfswjdft G/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg!b!dpousbdu!xjui!Phefo!Nvsqiz!Xbmmbdf!gps!Djuz!Buupsofz tfswjdft!gps!3134.3135/ Committee Recommendation Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/ Dpousbdu;!Qvcmjd!Efgfotf!Tfswjdft H/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg!b!dpousbdu!xjui!Ljstifocbvn!'!Hptt!gps!Qvcmjd!Efgfotf Tfswjdft!gps!3134.3135/ Jufn)t*!gps!gpmmpx.vq; Tdifevmf!Qsptfdvujpo0Qvcmjd!Efgfotf!tfswjdf!csjfgjoht!gps!dpnnjuuff!jo!3134/ Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/! Npouimz!Hfofsbm!Gvoe!Vqebuf I/ Tubgg!qspwjefe!uif!sfqpsu/ Committee Recommendation Ejtdvttjpo!pomz/ 191 192 193 194 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Ekberg Finance & Governance Committee FROM:David Cline, City Administrator BY: Cheryl Thompson, Executive Assistant DATE: October 17, 2022 SUBJECT: Contract for Public Defense Services ISSUE The current contract for public defender services provided by Kirshenbaum & Goss expires December 31, 2022. The proposed contract for 2023-2024 is attached. BACKGROUND The Sixth Amendment of the United States Constitution requires that people accused of serious crimes who cannot afford to pay for private counsel be provided with an attorney. Responsibility for upholding the mandate of the Sixth Amendment lies with the states although in Washington State this responsibility has been delegated to counties and municipalitiesthat have judicial branches. The City of Tukwila contracts for public defense services to provide legal representation for indigent criminal defendants who qualify for appointment of counsel. Representation is provided from the time of screening for eligibility through trial, sentencing and appeals to the superior court, if necessary. Two significant occurrences have impacted the provision of public defense services in the recent past: 1) Effective January 1, 2015, Public Defense Standards were adopted by the Washington State Supreme Court. These standards delineate the number of cases each attorney can handle per year and mandates that compensation include administrative and training costs. 2) The federal court decision, provided additional emphasis on requirements for timely contact with clients, provision of support services for public defense attorneys to provide adequate representation like investigation services, interpreter services and expert witnesses, and reasonable compensation. The City has developed a Public Defense program that fully complies with the Public Defense Standards and . DISCUSSION The City has historically contracted with Kirshenbaum & Goss, Inc. P.S. for the provision of public defense services. In September 2022 the City advertised a Request for Proposals for the 195 INFORMATIONAL MEMO Page 2 provision of public defense services.Kirshenbaum & Goss was the only firm to submit a proposal.The proposal requests a modest increase to the monthly base compensationwith provisions for additional compensation if the quarterly caseload exceeds 240 cases, andif a case is appealed to King County Superior Court. In 2021-2022 we paid a flatrate of $29,100 per month for public defense services with $27,600 per month being paid from the general fund and $1,500 per month from the Office of Public Defense (OPD) grant fundsas allowed by the OPD Grant Agreement. The proposedBase Compensation rate for 2023-2024 is $29,500 per month, with an additional $400 per case for each case assigned over the 240 quarterly caseload and an additional $800 for any case that is appealed to King County Superior Court where the firm has to prepare and submit a brief. This represents aminimum annual increase of$4,800 to the general fund. We do not anticipate exceeding 240 case assignments per quarter and the City has averaged less than one appeal per year to Superior Court in the past five years. The Agreement allows for compensation review in two circumstances: 1) When the City receives notice from the Office of Public Defense regarding the 2024-2025 Grant Application, to adjust compensation, if needed; and 2) If the Tukwila Municipal Court implements a Community Court during the term of the Agreement, the impact to provision of public defense services for the Community Court will be assessed and compensation may be adjusted accordingly. RECOMMENDATION The Committee is being asked to move this item forward to the November 14, 2022 Committee of the Whole meeting for further discussion. ATTACHMENTS Draft Contract for Public Defense Services for 2023-2024 196 City of Tukwila Contract Number: 6200 Southcenter Boulevard, Tukwila WA 98188 CONTRACT FOR PUBLIC DEFENSE SERVICES 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 Kirshenbaum & Goss, Inc. P.S., a Washington Corporation, hereinafter referred to as “the Contractor” (collectively, “the Parties”). WHEREAS, the City has a need to have legal services available for those charged with a crime in Tukwila Municipal Court who are deemed indigent and are entitled to the effective assistance of counsel at the public expense; and WHEREAS, the Federal Court decision Wilbur v. Mt. Vernon emphasizes the need for the City to provide indigent defense services to clients of the Tukwila Municipal Court in a manner which fully complies with the City’s obligations under the Sixth Amendment to the United States Constitution; 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 Aattached 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, including the provisions of Washington Supreme Court Order 25700-A-1013 and the public defense standards adopted by the City pursuant to TMC 2.70. Compliance with these standards goes to the essence of this Agreement. The Contractor shall request and obtain prior written approval from the City if the scope of work or schedule of services 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. Base Compensation is in consideration of a caseload not to exceed960 cases per year. In compliance with the public defense standards, the case counts include the Contractor’s appearance at 48 arraignment calendars per year. 3.Duration of Agreement.This Agreement shall be in full force and effect for a period commencing January 1, 2023 and ending December 31, 2024 unless sooner terminated under the provisions hereinafter specified. Kirshenbaum & Goss 2023-2024 Page 1 of 10 197 4.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. 5.Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents, 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 City. 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 City, 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. 6.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: The Contractor shall procure and maintain in full force throughout the duration of this Agreement 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: The Contractor shall procure and maintain in full force throughout the duration of this Agreement Commercial General Liability insurance with Kirshenbaum & Goss 2023-2024 Page 2 of 10 198 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 written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, stop-gap independent contractors, personal injury and advertising injury. The City shall be named as an insured under theContractor’s Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 26. 3.Workers’ Compensation: The Contractor shall procure and maintain Workers’ Compensation coverage as required by the Industrial Insurance laws of the State of Washington. 4.Professional Liability Insurance: The Contractor shall procure and maintain in full force throughout the duration of this Agreement Professional Liability insurance with a minimum coverage of $2,000,000 per claim and $2,000,000 aggregate. Contractor shall provide evidence of such coverage in a manner and form acceptable to the City in the City’s sole discretion. Cancellation of the required insurance shall automatically result in termination of this Agreement. B.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. C.Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D.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. E.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. 7.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. Kirshenbaum & Goss 2023-2024 Page 3 of 10 199 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. 8.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. If the Contractor’s insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement immediately. 9.Discrimination Prohibited. The Contractor, 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. 10.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. 11.Entire Agreement. 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. 12.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 following address: Kirshenbaum & Goss, Inc. P.S. 1314 Central Ave S Ste. 101 Kent, WA 98032-7430 13.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. Kirshenbaum & Goss 2023-2024 Page 4 of 10 200 14.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 , 2022. CITY OF TUKWILA CONTRACTOR: ______________________________ ___________________________________ Allan Ekberg, Mayor David Kirshenbaum Attest/Authenticated: Approved as to Form: ______________________________ ______________________________ Christy O’Flaherty, City Clerk Kari L. Sand, City Attorney Kirshenbaum & Goss 2023-2024 Page 5 of 10 201 EXHIBIT A - SCOPE OF SERVICES 1.General Scope of Representation. Provide legal representation services in accordance with the standards adopted by the City in TMC 2.70, the standards set forth by the Washington State Bar Association Standards for Indigent Defense Services, the Rules of Professional Conduct, Wilbur v. Mt. Vernon, other related case law and applicable court rules defining the duties of counsel and the rights of defendants in criminal cases for all indigent criminal defendants charged with a misdemeanor or gross misdemeanor under ordinances of the City who qualify for appointment of counsel. The Contractor agrees to attempt to contact the client within 72 hours of notification of appointment. The Contractor shall provide legal representation for each of these defendants from time of screening for eligibility through trial, sentencing and appeals to the superior court, if necessary. 2.Video Court Services. Provide daily video court public defense services to defendants charged under ordinances of the City who are detained at the SCORE Jail and qualify for public defense services in a manner consistent with the accepted practices for similar services, performed to the City’s satisfaction. 3.Attorney of the Day Services. Provide an attorney for weekly arraignment calendars, available to all unrepresented defendants for consultation. 4.Screening. Determination of indigency for eligibility for appointed counsel under this Agreement shall be determined by an independent screening process established by the City. Should the Contractor determine a defendant is not eligible for assigned counsel prior to the establishment of the attorney/client privilege, the Contractor shall so advise the City to reconsider the screening of that particular individual. 5.24-Hour Contact Information. The Contractor shall provide to the City Police Department, a telephone number or numbers at which an attorney may be reached 24-hours each day for “critical stage” advice to the defendants during the course of police investigations and/or arrest for misdemeanor violations of City Ordinances. 6.Authority to practice. Any counsel associated with or employed by the Contractor shall have the authority to perform the services called for herein and the Contractor may employ associate counsel to assist him/her at the Contractor’s expense and with written consent from the City incompliance with Section 11 of this Agreement. The Contractor and any other attorneys retained pursuant to this section shall be admitted to practice pursuant to the rules of the Supreme Court of the State of Washington and shall have read and be fully familiar with the provisions of the Washington Supreme Court rule and the standards adopted by the City pursuant to TMC 2.70, as well as the Wilbur v. Mt. Vernon decision. 7.Conflicts. In the event representation of a defendant hereunder raises a conflict of interest such that the Contractor cannot ethically represent the defendant, said defendant shall be referred Kirshenbaum & Goss 2023-2024 Page 6 of 10 202 back to the City for further assignment, without being included in the caseload assignments for the Contractor. 8.Discovery. The City shall provide to the Contractor, at no cost, one copy of all discoverable material concerning each assigned case. Such material shall include, where relevant, a copy of the abstract of the defendant’s driving record. 9.Training. Contractor agrees to attend seven (7) hours of criminal defense training each year. The training must be approved by the Washington State Office of Public Defense (OPD) in compliance with the OPD Improvement Program Training requirements. This requirement also applies to all associate counsel. Each attorney will submit a copy of their Continuing Legal Education (CLE) Credits transcript from the Washington State Bar Association (WSBA) with the Annual Report. 10.Case management. Pursuant to TMC 2.70.050 Standard 8, the Contractor shall maintain a case reporting and case management system that includes number & type of cases, attorney hours and disposition. 11.Reporting. Contractor agrees to submit the following reports: Monthly Case Assignment List: Includes Cause Number, Name, Charges, Date of Assignment and Date of First Effort to Contact; Monthly Statistics Report: This report shall take substantially the same form as that attached hereto as Exhibit C and shall be submitted with the monthly invoice; Quarterly Certification of Compliance: The Contractor shall certify compliance with the standards required by CrRLJ 3.1. The Certification shall take substantially the same form as that attached hereto as Exhibit D and shall be filed quarterly with the Tukwila Municipal Court on the following dates: January 1, April 1, July 1, and October 1, or the next court day, if the filing day falls on a weekend or holiday; Annual Report: Detailing the number of other public defense contracts including jurisdiction, the number and type of non-public defense cases handled, and the total hours billed for non-public defense cases. 12.Client Contact Prior to Court Hearings. Contact all clients 1-2 business days prior to their court hearing to confirm access to and knowledge of how to utilize the necessary technology to appear before the court. 13.Additional Coverage for Review Calendars. Provide a minimum of two attorneys at each review calendar to expedite efficient hearings. Kirshenbaum & Goss 2023-2024 Page 7 of 10 203 EXHIBIT B - COMPENSATION AND METHOD OF PAYMENT 1.Base CompensationRate. Effective January 1, 2023 for all public defense services set forth in Exhibit A, Contractor shall be paid a flat monthly fee of $29,500, which includes $1,500 per month Office of Public Defense (OPD) grant funds to compensate for additional services provided as outlined in Exhibit A Sections 12 & 13. Should provision of the additional services be modified in any way, compensation will be adjusted accordingly. OPD grant funds have been awarded for 2023. If needed, a mid-contract review will be conducted to adjust compensation based on grant funding. 2.Caseload Compensation. Caseload assignments will be evaluated on a quarterly basis. For each case per quarter over 240 cases additional compensation will be provided at the rate of $375 per case. 3.Appeals. The City shall pay the Attorney an additional sum of $800 per RALJ appeal filed with the King County Superior Court in which a brief has been filed by the Contractor. 4.Community Court. The Tukwila Municipal Court is researching implementation of a cross- jurisdictional Community Court. If a Community Court is implemented during the term of this contract, the impact to provision of public defense services for the Community Court will be assessed and compensation will be adjusted accordingly. 5.Preauthorized Non-Routine Expenses. Non-routine case expenses requested by Attorney and preauthorized by order of the Tukwila Municipal Court. Non-Routine expenses include, but are not limited to: a.Medical and psychiatric evaluations; b.Expert witness fees and expenses; c.Interpreters for languages not commonly spoken in the city or interpreters for services other than attorney/client communication; d.Investigation expenses; e.Medical, school, birth, DMV, 911, emergency communication recordings and logs, and other similar records when the cost of an individual item does not exceed $75; and f.Any other non-routine expenses the Tukwila Municipal Court finds necessary and proper for the investigation, preparation, and presentation of a case. 6.Invoices. The Contractor shall invoice the City by the fifth day of the month for all cases assigned to him/her for the previous month. The bill shall delineate the following: City compensation; Miscellaneous Charges: Copies of invoices and or receipts for miscellaneous charges shall be attached to the bill; and A list of the cases assigned for the month including the defendant’s full name, case number, charges, date of assignment & date of first contact. Kirshenbaum & Goss 2023-2024 Page 8 of 10 204 EXHIBIT C – PUBLIC DEFENSE MONTHLY REPORT – Kirshenbaum & Goss CLIENT CONTACT # per month Jail Visits Out of Court Meetings Phone Calls Email Correspondence MOTIONS PRACTICE Motions RESOURCES UTILIZED Expert Consulted Immigration Case Assistance/Resources (WDA) Interpreter (out of court) Investigator Referred for Mental Health/Competency Evaluation Social Services Liaison COMPLAINTS Complaint Forms Received from Clients Complaints Filed with the WSBA TRAINING (in hours) WDA WACDL Other Kirshenbaum & Goss 2023-2024 Page 9 of 10 205 EXHIBIT D – CERTIFICATION OF COMPLIANCE MUNICIPAL COURT FOR CITY OF TUKWILA \[ \] No.: ______________________________ STATE OF WASHINGTON \[ \] Administrative Filing CERTIFICATION BY: CERTIFICATION OF APPOINTED COUNSEL OF COMPLIANCE WITH STANDARDS REQUIRED BY CrR 3.1/CrRLJ 3.1/JuCR 9.2 FOR THE ___ CALENDAR QUARTER OF _______ The undersigned attorney hereby certifies that for the past quarter and for the remainder of the year: 1. Approximately % of my practice time is devoted to indigent defense cases for the City of Tukwila. Approximately _____% of my practice is devoted to indigent defense cases for the following jurisdictions: ____________________________________________________ Approximately _____% of my practice is devoted to private practice. 2. I am familiar with the applicable Standards adopted by the Supreme Court for attorneys appointed to represent indigent persons and certify that: a.Basic Qualifications: I meet the minimum basic professional qualifications in Standard 14.1. b.Office: I have access to an office that accommodates confidential meetings with clients, and I have a postal address and adequate telephone services to ensure prompt response to client contact, in compliance with Standard 5.2. c.Investigators: I have investigators available to me and will use investigation services as appropriate, in compliance with Standard 6.1. d.Caseload: I will comply with Standard 3.2 during representation of the defendant in my cases. I will not accept a greater number of cases than specified in Standard 3.4, prorated if the amount of time spent for indigent defense is less than full time. e.Case Specific Qualifications: I am familiar with the specific case qualifications in Standard 14.2, Sections B-K and will not accept appointment in a case as lead counsel unless I meet the qualifications for that case. f.Training: I will attend seven (7) hours of criminal defense training approved by the Washington State Office of Public Defense (OPD) in compliance with the OPD Improvement Program Training requirements each calendar year. ______________________________________ Attorney, WSBA No. Date Kirshenbaum & Goss 2023-2024 Page 10of 10 206 Finance & Governance CommitteeMinutes........................................................................................................October 24, 2022 Jufn)t*!gps!gpmmpx.vq;! sfdjubm/ Qspwjef!opujdf!pg!vqdpnjoh!Qvcmjd!Ifbsjoh!up!cvtjoftt!dpnnvojuz/ Committee Recommendation !Gpsxbse!up!Pdupcfs!35-!3133!Dpnnjuuff!pg!uif!Xipmf/! Psejobodf;!Djuz!Dpvodjm!Dpnqfotbujpo!3134.3137 F/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg!bo!psejobodf!up!ftubcmjti!Djuz!Dpvodjm!dpnqfotbujpo!gps 3134.3137/ Jufn)t*!gps!gpmmpx.vq; Difdl!xjui!NSTD!up!tff!jg!uifsf!jt!b!dbq!up!Dpvodjmnfncfs!tbmbsjft/ Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/! Dpousbdu;!Djuz!Buupsofz!Tfswjdft G/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg!b!dpousbdu!xjui!Phefo!Nvsqiz!Xbmmbdf!gps!Djuz!Buupsofz tfswjdft!gps!3134.3135/ Committee Recommendation Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/ Dpousbdu;!Qvcmjd!Efgfotf!Tfswjdft H/ Tubgg!jt!tffljoh!Dpvodjm!bqqspwbm!pg!b!dpousbdu!xjui!Ljstifocbvn!'!Hptt!gps!Qvcmjd!Efgfotf Tfswjdft!gps!3134.3135/ Jufn)t*!gps!gpmmpx.vq; Tdifevmf!Qsptfdvujpo0Qvcmjd!Efgfotf!tfswjdf!csjfgjoht!gps!dpnnjuuff!jo!3134/ Committee Recommendation !Gpsxbse!up!Opwfncfs!25-!3133!Dpnnjuuff!pg!uif!Xipmf/! Npouimz!Hfofsbm!Gvoe!Vqebuf I/ Tubgg!qspwjefe!uif!sfqpsu/ Committee Recommendation Ejtdvttjpo!pomz/ 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 UPCOMING MEETINGS AND EVENTS NOVEMBER 2022 City Council meetings and Council Committee meetings will be conducted in a hybrid model, with in-person and virtual attendance available. NOV 14 MON NOV 15 TUE NOV 16 WED NOV 17 THU NOV 18 FRI NOV 19 SAT Community Services and Safety Committee 5:30 PM City Hall – Hazelnut Let’s come together for high Room RESTORATION AT fives, laughs and some old You're invited to attend Hybrid Meeting RIVERTON PARK fashion restoration. Dig in and ANEW’s Construction WORK PARTY help plant an understory bush Career Fair! Bring your This is a great time to be sure Join Forest Steward, or shrub that will become a safe Finance and resume and meet with local SPIRIT OF GIVING you are a “Recycling Expert” Debbie, for a mid-week place for urban wildlife. No Governance Committee unions and contractors to CAMPAIGN FOR on what can go in your work party. No experience is necessary. Tools, 5:30 launch your career in the PM FAMILIES IN NEED regular recycling cart, as well experience necessary. gloves and instructions will be 6300 Building – construction industry. Come Tukwila Parks & Recreation is as local locations where you Tools, gloves and Duwamish Room on 2 provided. All ages welcome. nd network with local partnering with Rotary Club of can recycle specialty items. instructions will be Floor This event is rain or shine. contractors & SeaTac-Tukwila for the 2022 provided. All ages are Live music by the BUSKINGS! Hybrid Meeting apprenticeship. Click here for resources. Spirit of Giving Campaign. welcome. Together, we will reduce 10:00 – 1:00 4 – 6 AMPM PMPM financial stress for caregivers 11:30 – 1:30 AMPM City Council ANEW Training Center Click here for more and help create a time of Committee of the Whole Click here to register. 18338 Andover Park W information and to register. ease and joy for Tukwila Meeting School families in need. Our 7:00 Click here to register. PM goal is to serve 350 or more City Hall Council children this year. You can Chambers help by hosting a collection Hybrid Meeting drive at your church, school, Civil Service office, etc. Or, donate Commission unwrapped items, gift cards HEALTH ENROLLMENT FAIR 5:00 PM or money. Open enrollment is from now Hybrid Meeting thru 1/14/2023. Get free expert Click here for more help on health insurance information. options. Enroll by Dec 15 to be insured by 1/1/2023! 10:00 AM St. Thomas Catholic Parish 4415 S 140 St th Click here for more information. NOV 21 MON NOV 22 TUE NOV 23 WED NOV 24 THU NOV 25 FRI NOV 26 SAT Planning and Arts Commission Community Rescheduled to Nov 30 Development Committee 5:30 PM TUKWILA INTERNATIONAL SENIOR THANKSGIVING City Hall – Hazelnut BOULEVARD ACTION LUNCHEON Room COMMITTEE The 33 rd Annual Senior Adult Hybrid Meeting Thanksgiving Luncheon is TRASH PICK-UP DAY FREE and you may register For more information, call City Offices and Tukwila Transportation and City Offices and Tukwila online or in-person. Sharon Mann at 206-200-3616. Community Center closed. Infrastructure Services Community Center closed. 11:00 1:00 AM – PM Committee 5:30 PM Click here to register (look 6300 Building – under “Senior Events”) Duwamish Room on 2 nd or call 206-768-2822. Floor Hybrid Meeting DONATE BLOOD AND ENTER TO WIN A NINTENDO City Council Regular SWITCH PLUS 3 VIDEO Meeting GAMES OR A VIP GRAMMY 7:00 PM AWARDS EXPERIENCE! City Hall Council Your donation is critical! Our Chambers community is dangerously low Hybrid Meeting on the platelets and Type O blood needed to supply each of the cancer and surgery patients. To schedule an appointment, call 1-800-398-7888. Click here to schedule an appointment online. POLICE DEPARTMENT IS HIRING! Join our team and write your future chapter with us. Become a part of our Tukwila PD family and our community. We offer a supportive environment including a supportive community, supportive elected officials, supportive command staff and opportunities to train and build your future with us. We are hiring Entry Level and Lateral Officers. Click here for more information. POLICE DEPARTMENT HIRING PROCESS VOLUNTEERS NEEDED Tukwila Police Department is seeking members of the community who are interested in volunteering with the Police Department hiring process as members of an interview panel for selection of Police Department staff. Click here for more information and to apply. CONSTRUCTION VOLUNTEERS NEEDED FOR THE RIVERTON TINY HOMES! Nov 2 will be the start of volunteer opportunities. The construction will be 3 days a week, Wednesdays, Thursdays & Fridays. There will be group work parties on Saturdays, Nov 12 & 17. We are hoping to complete this community by Thanksgiving. Click here for more information. DRIVE THRU PICK-UP 3118 S 140TH ST TUESDAYS, THURSDAYS AND SATURDAYS 10:00 – 2:00 AMPM VOLUNTEERS – In need of volunteers for food packaging or food distributions. For food package, email . For distributions, click here to sign up. DONORS – Please donate at TukwilaPantry.org. STILL WATER SNACKPACK NEEDS YOUR DONATIONS AND VOLUNTEER HELP! SnackPack serves food bags on Fridays to Tukwila students in need. Volunteers needed on Wednesdays, Thursdays and Fridays. To help pack food, email StillWatersFamilyServices@gmail.com. To deliver food, click here to register with Tukwila School District. Please donate to feed our Tukwila kids. Click here to donate online or mail checks to Still Waters, PO Box 88576, Tukwila WA 98138. VIA TO TRANSIT Get around Tukwila with the click of a button. Skip the traffic and use Via transit to make fast, easy and affordable rides to Tukwila Community Center, Westfield Southcenter Mall, or nearby locations in Tukwila. Click here for more information. COVID-19 VACCINATION All Washingtonians ages 5 and up are eligible to receive a COVID-19 vaccination—and now also babies and children 6 months and older. For more information, visit Getting vaccinated in King County or call 206-477-3977. You can also search at vaccinelocator.doh.wa.gov Interpreters available for assistance. Telephone-to-text relay service: Dial 711 or 1-800-833-6384. Tactile interpretation: seattledbsc.org. 227 228 Tentative Agenda Schedule MEETING 1 – MEETING 2 – MEETING 3 – MEETING 4 – REGULAR C.O.W. REGULAR C.O.W. NOVEMBER 21 NOVEMBER 7 NOVEMBER 14 NOVEMBER 28 CONSENT AGENDA SPECIAL ISSUES - Authorize the Mayor to sign a contract with Ogden Murphy - Legislative Agenda: Wallace for City Attorney Services for 2023-2024. See below link for the See below link for the agenda -A legislative update from David - Authorize the Mayor to sign a contract with Kirshenbaum & Goss agenda packet to view the packet to view the agenda Foster, City Lobbyist. for Public Defense Services for 2023-2024. agenda items: items: - A resolution adopting a - Authorize the Mayor to accept the Open Spaces River Corridors Legislative Agenda for use Grant Agreement with King County for the Nelsen Side Channel November 7, 2022 November 14, 2022 during the 2023 Washington Project in the amount of $250,000.00 (coming to the City). Regular Meeting Committee of the Whole State Legislative Session. - Authorize the Mayor to accept the Cooperative Watershed Meeting - Puget Sound Regional Fire Management Grant Agreement with King County for the Gilliam Authority (PSRFA): Creek Fish Barrier Removal Project in the amount of - Transition of Fire Services: $250,000.00; the Nelsen Side Channel Project in the amount of Next Steps and Legislation. $100,000.00; and the Riverton Creek Project in the amount of - Resolution to Seek $40,000.00. Annexation into the PRSFA. - Authorize the Mayor to accept the Salmon Recovery Fund Board - Economic Development Plan, Grant Agreement with the Washington State Recreation & Vision and Goals. Conversation Office for the Gilliam Creek Fish Barrier Removal - Impact Fee updates: Project in the amount of $250,000.00. - Ordinance updating Fire - Authorize the Mayor to accept the King County Flood Control Impact Fees. District Flood Reduction Grant Agreement with King County for - Ordinance updating Park the Gilliam Creek Project in the amount of $250,000.00 and the Impact Fees. South 131 st Street Project in the amount of $100,000.00. - Contract for Foster Golf Links - Authorize the Mayor to sign a contract with BHC Consultants LLC Water Main Line Repair. for plan review and inspection services in the amount of $150,000.00. - Authorize the Mayor to sign a contract with Reid Middleton for structural plan review in the amount of $150,000.00. An ordinance repealing Ordinance #2253 §1 (part) and - amending Ordinance #1995 §1 (part), as codified at Tukwila Municipal Code Chapter 11.08, “Permits,” to retitle TMC Chapter 11.08 as “Right-of-Way Permits,” and establish new regulations related to activities within the right-of-way. - Authorize acceptance of a grant from the Federal Highway Administration Congestion Mitigation & Air Quality Grant Program for the City’s Transportation Demand Management Program in the amount of $450,000.00. - Authorize the Mayor to sign Amendment #1 to Contract #20-120 with the Walls Law Firm in the amount of $75,000.00. PUBLIC HEARING An ordinance vacating right-of-way within the City of Tukwila dedicated for street purposes, generally described as unnamed right-of-way in the 14000 block of Interurban Avenue South located east of Interurban Avenue South and west of the Duwamish River. (George Long) UNFINISHED BUSINESS - An ordinance vacating right-of-way within the City of Tukwila dedicated for street purposes, generally described as unnamed right-of-way in the 14000 block of Interurban Avenue South located east of Interurban Avenue South and west of the Duwamish River. (George Long) - Tax Levy Legislation: - An ordinance increasing the City of Tukwila regular levy from the previous year, commencing January 1, 2023, on all property, both real and personal, in compliance with RCW 84.55.120. - An ordinance levying the general taxes for the City of Tukwila in King County for the fiscal year commencing January 1, 2023, on all property, both real and personal, in said city, that is subject to taxation for the purpose of paying sufficient revenue to carry on the services of the several departments of said city for the ensuing year, with an excess property tax levy for the purpose of paying debt service on the City’s Unlimited Tax General Obligation Bonds issued in 2016 and 2019, as required by law. - Budget Legislation: - An ordinance adopting the 2023-2024 Biennial Budget. - A resolution adopting the 2023-2028 Financial Planning Model and Capital Improvement Program for general government and the City’s Enterprise funds. - An ordinance amending Ordinance #2641, which adopted the City of Tukwila’s 2021-2022 Biennial Budget, to adopt an amended year-end budget. - B&O (Business & Occupation) Tax Legislation: - An ordinance establishing a new Chapter 3.26 of the Tukwila Municipal Code (TMC) entitled, “Business and Occupation Tax”; establishing TMC Chapter 3.27 entitled “Business and Occupation Tax Administrative Provisions”; providing for a referendum process. - A resolution authorizing the transfer of funds for the purpose of making a loan from the sewer fund to the general fund; establishing an interest rate and repayment schedule for said interfund loan (Fire Department apparatus). - A resolution repealing Resolution #2012, 2021 and 2046, and adopting a Consolidated Permit Fee Schedule. - An ordinance amending Tukwila Municipal Code Section 2.05.010 to fix the amount of compensation for Councilmembers for years 2023 through 2026; repealing Ordinance #2668. 229 Tentative Agenda Schedule MEETING 1 – MEETING 2 – MEETING 3 – MEETING 4 – REGULAR C.O.W. REGULAR C.O.W. DECEMBER 5DECEMBER 12 DECEMBER 19DECEMBER 26 CONSENT AGENDA SPECIAL ISSUES -Accept as complete the 2021 -An ordinance authorizing the use Small Drainage Project; of automated speed cameras in authorize release of Park zones. retainage, subject to the -An update on the Public Works standard claim and lien Shops Phase 2 – Test-to-Fit procedures. project. -Approve an application for -A resolution repealing Resolution Lodging Tax Funds. #2018 and adopting a revised -Resolution adopting 2023 Fire Department Fee Schedule. Legislative Agenda. -Puget Sound Regional Fire Authority (PSRFA): -Transition of Fire Services: Next Steps and Special Meeting to follow Legislation. Committee of the Whole -Resolution to Seek Meeting. Annexation into the PRSFA. UNIFINISHED BUSINESS CONSENT AGENDA -Impact Fee updates: -An ordinance authorizing the use -Ordinance updating Fire of automated speed cameras in Impact Fees. Park zones. -Ordinance updating Park -A resolution repealing Resolution Impact Fees. #2018 and adopting a revised -Contract for Foster Golf Fire Department Fee Schedule. Links Water Main Line -Authorize the Mayor to accept Repair. the Periodic Comprehensive Plan Update Grant with Washington State Department of Commerce in the amount of $125,000.00. -Authorize the Mayor to accept the 2022-2024 Waste Reduction and Recycling Grant with King County in the amount of $65,637.00. 230