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HomeMy WebLinkAboutReg 2022-12-05 COMPLETE AGENDA PACKETTukwila City Council Agenda ❖REGULAR MEETING •❖ J��ILA tai�q `''�r 1905%%% Allan Ekberg, Mayor Councilmembers: + Kathy Hougardy + De'Sean Quinn David Cline, City Administrator + Kate Kruller + Cynthia Delostrinos Johnson Thomas McLeod, Council President ❖Mohamed Abdi ❖ Tosh Sharp THE MEETING WILL ON-SITE THE Monday, December BE CONDUCTED PRESENCE WILL PHONE NUMBER For Technical 5, 2022; BOTH ON-SITE AT TUKWILA CITY HALL AND ALSO VIRTUALLY. BE IN THE COUNCIL CHAMBERS (6200 SOUTHCENTER BOULEVARD). FOR THE PUBLIC TO PARTICIPATE IN THE MEETING IS: 1-253-292-9750, ACCESS CODE: 670077847#. Click here to: Join Microsoft Teams Meeting Support during the meeting call: 1-206-433-7155. 7:00 PM • Ord #2690 • Res #2060 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. LAND ACKNOWLEDGEMENT The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging. 3. PUBLIC COMMENTS— including comment on items both on and not on the meeting agenda Those wishing to provide public comments may verbally address the City Council 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 PM on the meeting the date. Please clearly indicate that your message is for public comment during meeting, and you will receive further instructions. 4. APPOINTMENT Confirm the appointment of Peter Mayer to the position of Parks and Recreation Director. Pg.1 5. CONSENT AGENDA a. Approval of Minutes: 11/21/22 (Regular Mtg.); 11/28/22 (SpecialMtg.) b. Approval of Vouchers c. Approve an application for lodging tax funds from the City of Tukwila for Experience Tukwila for $190,000; 2023-2024 Basic Operations for $338,048.00; and 2023-2024 Seattle Seawolves Partnership for $150,000.00. [Reviewed and forwarded to Consent by the Planning and Community Development Committee on 11/21/221 d. PSRFA (Puget Sound Regional Fire Authority): [Reviewed and forwarded to Consent by the Community Services and Safety Committee on 11/14/22. J (1) Authorize the Mayor to sign a lease agreement with the Puget Sound Regional Fire Authority for Fire Station 51, 17951 Southcenter Parkway, Tukwila, WA. (continued...) Pg.9 Pg.43 REGULAR MEETING December 5, 2022 Page 2 5. CONSENT AGENDA (cont.) PSRFA (Puget Sound Regional Fire Authority) (continued) (2) Authorize the Mayor to sign a lease agreement with the Puget Sound Regional Fire Authority for Fire Station 52, 15447 65th Avenue South, Tukwila, WA. (3) Authorize the Mayor to sign a lease agreement with the Puget Sound Regional Fire Authority for Fire Station 53, 4202 South 115th Street, Tukwila, WA. (4) Authorize the Mayor to sign a lease agreement with the Puget Sound Regional Fire Authority for Fire Station 54, 4237 South 144th Street, Tukwila, WA. Please refer to 11/28/22 C.Q. W. packet for 4 lease agreements. (5) An ordinance repealing Ordinance No. 1317 regarding the Office of Fire Chief thereby eliminating Tukwila Municipal Code Chapter 2.24, "Fire Chief." (6) An ordinance repealing Ordinance No. 2528, reenacting Tukwila Municipal Code Chapter 2.42, "Civil Service Commission," to eliminate references to a City Fire Department. (7) An ordinance repealing Ordinance Nos. 167, 548, 572, 842 and 1223; reenacting Tukwila Municipal Code Chapter 2.48, "City Fire Department Pension Participants," to maintain State death and disability provisions. (8) An ordinance repealing Ordinance No. 1276; reenacting Tukwila Municipal Code Chapter 2.92, "Hazardous Materials Incident Command Agency," to update designation. (9) A resolution expressing the intent to pursue the benefits of receiving fire and emergency medical services from the Puget Sound Regional Fire Authority via annexation. e. Authorize the Mayor to sign a grant agreement with the Association of Washington Cities for the Mental Health Professional Co -Responder Program in the amount of $92,083.00. Please refer to 11/28/22 C.O.W. packet. Pg.45 Pg.47 Pg.55 Pg.59 Pg.63 Pg.67 6. UNFINISHED BUSINESS a. Impact fee updates: (1) An ordinance amending Ordinance No. 2571 to update the Fire impact fee schedule, as codified in Tukwila Municipal Code Chapter 16.26 as Figure 16-1, "Fee Schedule;" repealing Ordinance No. 2643. (2) An ordinance amending Ordinance No. 2572 to update the Parks impact fee schedule as codified in Tukwila Municipal Code Chapter 16.28 as Figure 16-1, "Fee Schedule;" repealing Ordinance No. 2644. b. A resolution adopting a Legislative Agenda for use during the 2023 Washington State Legislative Session. Pg.69 Pg.71 Pg.75 Pg.79 (continued..) REGULAR MEETING December 5, 2022 Page 3 7. NEW BUSINESS 8. REPORTS a. Mayor b. City Council c. Staff - City Administrator Report and Monthly Construction and Budget Report Pg.85 9. MISCELLANEOUS 10. EXECUTIVE SESSION 11. ADJOURNMENT This agenda is available at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities. Remote Tukwila Council meetings are audio taped (and video taped as of 9/14/20). Available at www.tukwilawa.gov) WELCOME TO THE TUKWILA CITY COUNCIL MEETING The Tukwila City Council encourages community participation in the local government process and welcomes attendance and public comment at its meetings. MEETING SCHEDULE Regular Meetings are held at 7:00 p.m. on the 1st and 3rd Mondays of each month. The City Council takes formal action in the form of motions, resolutions and ordinances at Regular Meetings. Committee of the Whole Meetings are held at 7:00 p.m. on the 2nd and 4th Mondays of each month. The City Council considers current issues, discusses policy matters in detail, and coordinates the work of the Council at Committee of the Whole meetings. PUBLIC COMMENTS Members of the public are given the opportunity to address the Council for up to 5 minutes on items both on and not on the meeting agenda during Public Comments. The City Council will also accept comments on an agenda item when the item is presented in the agenda, but speakers are limited to commenting once per item each meeting. When recognized by the Presiding Officer, please go to the podium if on-site or turn on your microphone if attending virtually and state your name 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 a presentation. 3. The opponent is then allowed 15 minutes to make a presentation. 4. Each side is then allowed 5 minutes for rebuttal. 5. After the proponents and opponents have used their speaking time, the Council may ask further clarifying questions of the speakers. 6. Members of the public who wish to address the Council on the hearing topic may speak for 5 minutes each. 7. Speakers are asked to sign in on forms provided by the City Clerk. 8. The Council may ask clarifying questions of speakers and the speakers may respond. 9. Speakers should address their comments to the City Council. 10. If a large number of people wish to speak to the issue, the Council may limit the total amount of comment time dedicated to the Public Hearing. 11. Once the Presiding Officer closes the public hearing, no further comments will be accepted, and the issue is open for Councilmember discussion. 12. Any hearing being held or ordered to be held by the City Council may be continued in the manner as set forth by RCW 42.30.100. For more information about the City Council, including its complete Rules of Procedure, please visit: https://www.tukwilawa.gov/departments/city-council/ COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared ly Mayor's review Council review 12/5/22 CT ITEM INFORMATION ITEM No. 4 1 STAFF SPONSOR: MAYOR EKBERG ORIGINAL AGENDA DATE: 12/5/22 AGENDA ITEM TITLE Recommended Appointment of Pete Mayer as Parks & Recreation Director CATEGORY ❑ Discussion Mtg Date 11 Motion Date 12/5/22 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date Mtg SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PJV SPONSOR'S Recommended Appointment of Pete Mayer as Parks & Recreation Director SUMMARY REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 12/5/22 MTG. DATE ATTACHMENTS 12/5/22 Informational Memorandum dated 11/28/2022 1 2 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: City Council FROM: Mayor Ekberg DATE: November 28, 2022 SUBJECT: Appointment of Pete Mayer as Parks & Recreation Director ISSUE I am excited to appoint Pete Mayer as the next permanent Parks and Recreation Director and to seek your confirmation on December 5. Mr. Mayer has a Master's Degree in Recreation and Leisure Studies from Washington State University and has 27 years of public sector management experience in public administration, parks, and public health. He brings broad executive experiences leading and supporting local, regional, and state government organizations. Mr. Mayer has demonstrated tremendous leadership skills over these past four months as the Acting Director. His strategic planning skills and experience will be useful to the Parks and Recreation Department going forward. We recognize that there have been many transitions and changes in the Parks and Recreation Department. Mr. Mayer prides himself on being a dynamic and inclusive leader who inspires teamwork while also focusing on continuous improvement. He is committed to being transparent and working directly with staff, the community, and all of you to make positive changes going forward while continuing to provide the highest quality services. RECOMMENDATION I am recommending the appointment of Pete Mayer be confirmed by Council at the December 5, 2022 Council Meeting. If you have any comments or questions, please contact me. ATTACHMENT Resume 3 4 PETER M. MAYER Issaquah, Washington https://mw.linkedin.com/in/pete-mayer-71b1 7210 SUMMARY • Twenty-seven years of public sector management in public administration, parks, and public health • Broad executive experience leading and supporting local, regional, and state government organizations • Systems thinker skilled in authentic and collaborative strategic planning and collective impact • Dynamic and inclusive leader who inspires teamwork, continuous improvement, and fun KEY COMPETENCIES • Strategic and Annual Work Planning • Intergovernmental and Cross -Sector Relations • Project Management and Quality Improvement • Policy Development and Implementation • Workforce Development and Staff Engagement • Business Support and Operations SELECT EXPERIENCE Local Government & Non -Profit Independent Consultant- Issaquah, WA (March 2022 -Present) • Consulting with local governments and non -profits on business and operational strategies, government relations and coalition building. • Developing workforce development plans including talent acquisition and retention strategies, workforce forecasting, and recommending promising and best practices supporting business needs. • Collaborated with clients to identify business needs and work products, developed business proposals, scopes of work and budgets. Director Washington State Parks and Recreation Commission- Olympia, WA (March 2021 -October 2021) Appointed by a seven -member Commission to lead a team of 1,000 employees, including 170 commissioned law enforcement officers, all elements of the 137,000 -acre state park system, including a $212 million operating and $103 million capital biennial budget. Supervised the Directors for Operations, Park Development, Administrative Services, Policy/Legislative Affairs, Communications and Human Resources as well as the Executive Assistant. • Developed relationships with the Governor's Office, state legislators and agency leaders, tribes, county and city officials and outdoor recreation affinity groups. • Toured 90+ state parks in 8 months meeting park operations and management staff identifying key themes and priorities for the agency. • Recruited and hired the first Director of Diversity, Equity and Inclusion and advanced the Commission's priorities for diversity, equity and inclusion through internal and external workshops and listening sessions; affinity group representation on hiring panels. • Introduced new cross -functional team approaches to further the Commission's priorities for developing long- distance trails, including negotiating a multi -agency trails partnership and creation of a new Statewide Trails Program Manager position reporting to the Director. • Led a multi -faceted organizational assessment and development process to support the agency's leadership transition, biennial work plan, Commission priorities and Legislatures' policy agenda. Deputy Executive Director Metropolitan Park District of Tacoma- Tacoma, WA (April 2017 -March 2021) Chief Operating Officer of a nationally accredited agency serving over 213,000 residents with 3,000 acres of park and recreation assets employing 337 full-time and over 600 part-time employees. Supported an independently elected 5 - member Park Board and secured approval of the $128 million operating and $54.6 million capital budgets. Led the Business & Innovations Department with a $12.6 million budget supporting H.R./Organizational Development, Data Analytics and GIS, Finance and IT, Communications/Public Affairs, and Marketing/Resource Development. • 5 6 PETER M. MAYER • Brokered complex intergovernmental projects and agreements with City of Tacoma, Tacoma Public Schools and Tacoma -Pierce County Health Department. • Led the response and recovery to the COVID-19 pandemic while addressing an $18 million budget gap. • Spearheaded the first update in 10 years to the Tacoma Municipal Code regarding conduct in parks. • Facilitated a cross -functional work team structure resulting in 5 new inter -departmental teams aligning workflow and improved collaboration and teamwork. • Championed an agency -wide information technology strategic plan guiding investment over next 3-5 years. • Helped achieve national re -accreditation through the development of updated standards and best practices. • Successfully brokered a 3 -year labor agreement for maintenance and trades staff. Deputy Director I Chief Operating Officer Snohomish Health District- Everett, WA (July 2012 -April 2017) Oversaw all management responsibilities of an independent municipal corporation of 150 full-time employees, guided the largest 15 -member Board of Health in the State of Washington and adoption of an annual budget of $20 million focused on disease prevention, health promotion and protecting 745,000 residents from environmental threats. Responsible for all of the agency's divisions, including Human Resources, Information Services, Finance, Health Policy and Communications, Community Health, Environmental Health and Communicable Disease Control/Emergency Preparedness & Response. • Led multi-year strategic planning and implementation process with staff, Board of Health and community providers that included quality improvement initiatives, technology investments, workforce development, program transition, and development of new revenue sources. • Authored new agency -wide financial management policies and obtained Board approval for establishing new working capital and emergency reserves providing greater fiscal stability and sustainability. • Incident Commander leading the public health response to the SR530 Mudslide and Flooding Event in Oso, WA, and guided the preparedness and threat response to Ebola Virus Disease in Snohomish County. Parks and Recreation Director Vancouver -Clark Parks and Recreation- Vancouver, WA (April 2009 -June 2012) Led a consolidated city and county parks and recreation agency and metropolitan park district serving over 430,000 residents with a combined 75 full-time employees and approximately 350 part-time staff. Responsible for $17 million in annual operating and $18 million in capital funds supporting over 190 park sites and 7,200 acres of parks and open space. Guided the policy work of a 13 -member citizen Parks and Recreation Advisory Commission. • Co -led the development of a priority -of -government process using the city's strategic plan to address a city- wide structural deficit of $32 million. • Planned and implemented the first park fee increase in over 17 years to help address $3.6 million in parks and recreation service reductions. • Led a year-long regional parks and recreation planning process with elected officials and community members from six Southwest Washington cities leading to a new strategic funding and governance initiative and a metropolitan park district ballot measure. Assistant City Manager and Parks and Recreation Director City of Mercer Island- Mercer Island, WA (August 2000- March 2009) Led IT and GIS functions and the City's $35 -million -dollar capital improvement program for streets, utilities, facilities, parks and open space, fleet, public safety, and IT. Supported City Council in policy planning and implementation, prepared levy and bond ballot measures and served as liaison to multiple citizen advisory councils. Concurrently served as Parks and Recreation Director managing a 475 -acre park system and 27 full-time staff. • Successfully merged separate GIS and IT functions into new Information and Geographic Services group, initiated a new GIS/IT strategic planning process yielding a new guiding vision, secured agency and council support for additional FTE and facilitated a replacement of a 20+year telecommunications system; • Led the City-wide capital improvement program (CIP), including leading the capital budgeting process, overseeing projects, leading project management team meetings, and providing routine status updates. • Successfully brokered a new labor contract for parks, public works and city hall employees. • PETER M. MAYER EDUCATION • Masters of Science Recreation and Leisure Studies • Bachelor of Arts Recreation and Leisure Studies Washington State University Pullman, WA Washington State University Pullman, WA BOARD APPOINTMENTS, PROFESSIONAL ASSOCIATIONS AND REGIONAL COALITIONS Governor and Agency Appointed Boards • Washington State Recreation and Conservation Funding Board (Governor Appointed} (2011-2016)- Citizen - at -large Governor appointee responsible for administering over $500 million in federal and state grants supporting investments in farmland preservation, land conservation, recreation amenities and park and trail acquisition and development. • Skagit Valley College- Park Law Enforcement Academy Technical Advisory Committee (1997 -2013) - Industry representative providing support and guidance to the 720 hour-long nationally accredited academy preparing cadets for careers as law enforcement rangers within National, State, County and local park systems. Guest lecturer on topics of civil and criminal liability, risk management and safety. State and National Associations • Washington City/County Management Association • International City/County Management Association • Association of Washington Cities (2012-2021) • Washington State Association of Local Public Health Officials o President/Board Chair (2016) o Vice -Chair, Executive Leadership Committee (2014-2016) o Vice-President/President-Elect, (2015) o Legislative Committee (2014-2016) • Washington State Public Health Association (2012- 2016) o Board member (2016) • Washington Recreation and Park Association (1996 -present) o Past President (2007) o Vice -President (2004) o President (2006) o Legislative Committee (2004-2021) o President -Elect (2005) • National Recreation and Park Association (1987-2012) o Co -Chair, Local Host Committee, 2006 National Recreation and Park Association Congress (2004-06) Regional Coalitions and Alliances • Leafline Trails Coalition (2020 -present) and inaugural Coalition Chair (2020-21) • Event Coordinator, Washington Recreation & Park Association Risk Management Workshop Series (2020) • Moderator, Weekly COVID-19 Coordination Calls with Statewide Park & Recreation Leaders (Mar 2020 -Mar 2021) • Founding Member, University of Washington -Tacoma Community Partnership Advisory Council (2019-2021) • Board Member, Puget Sound Regional Council Growth Management Policy Board (2018-2021) • Founding Member, South Sound Alliance (2017-2021) • Washington State Trails Coalition (1999 -present) o Founding Member & Past Vice -President (1999-2000) • Leadership Circle, Washington Wildlife and Recreation Coalition (2009-2012) • 7 8 COUNCIL AGENDA SYNOPSIS kI' , „,, 4f Initials ITEM No. O 40 S Meeting Date Prepared by Mayor's review Council review 1-Ncg E 12/5/22 BJM . \\.......n 1908 ITEM INFORMATION STAFF SPONSOR: B. MILES ORIGINAL AGENDA DATE: 12/5/22 AGENDA ITEM TITLE Lodging Tax Funding Requests CATEGORY ❑ Discussion Mtg Date II Motion Mtg Date 12/5/22 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other MIX Date SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S Review of lodging tax funding requests from the City of Tukwila, Office of Economic SUMMARY Development for Experience Tukwila, the City of Tukwila Operations, and to support the Seattle Seawolves. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 11/21/22 COMMITTEE CHAIR: DELOSTRINOS-JOHNSON RECOMMENDATIONS: SPONsoR/ADMIN. Mayor's Office, Economic Development COMMITTEE Unanimous Approval; Forward to Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $678,048 $821,538 $N/A Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 12/5/22 MTG. DATE ATTACHMENTS 12/5/22 Informational Memorandum dated November 14, 2022 w/ attachments Minutes from the 11/21 PCD Committee 9 10 W i City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Planning and Community Development FROM: Brandon Miles, Business Relations Manager CC: Mayor Ekberg DATE: November 14, 2022 SUBJECT: Lodging Tax Funding Requests ISSUE Review of lodging tax funding requests from the City of Tukwila, Office of Economic Development for Experience Tukwila, the City of Tukwila Operations, and to support the Seattle Seawolves. BACKGROUND The City collects a 1% lodging tax on certain qualifying overnight stays in paid accommodations (hotels/motels/Airbnb) in the City. State law limits the use of these funds to tourism promotion'. There is currently just over $1 million in lodging tax funds available for use. The City's Lodging Tax Advisory Committee (LTAC) reviews all requests for use of lodging tax funds. LTAC then forwards a list of recommended applications to the City Council for its review and consideration. If LTAC does not recommend an application be funded, that application is not forwarded to the City Council. The City Council may approve or deny any of the applications recommended by the LTAC. The City Council may also approve an application and increase or decrease the dollar amount awarded2. The City accepts applications on a rolling basis, with the LTAC reviewing requests monthly. Pending Applications At its October 28, 2022 meeting, the LTAC recommended approval of three funding request by the Office of Economic Development for the City of Tukwila. 1 RCW 67.28.080 (6) defines "tourism promotion" as "...activities, operations, and expenditures designed to increase tourism, including but not limited to advertising, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists; developing strategies to expand tourism; operating tourism promotion agencies; and funding the marketing of or the operation of special events and festivals designed to attract tourists." 2 On August 17, 2016, the Washington State Attorney General's Office issued an informal opinion regarding whether a municipality could change the dollar amounts recommended by the local lodging tax advisory committee. Specifically, the informal opinion states: "When awarding lodging tax revenues pursuant to RCW 67.28.1816(2)(b)(ii), a municipality may award amounts different from the local lodging tax advisory committee's recommended amounts, but only after satisfying the procedural requirements of RCW 67.28.1817(2), according to which the municipality must submit its proposed change to the advisory committee for review and comment at least forty-five days before final action on the proposal." 11 12 INFORMATIONAL MEMO Page 2 1. City of Tukwila, Experience Tukwila, ($190,000) In 2020 the City of Tukwila launched the Experience Tukwila digital initiative. The initiative includes a dedicated website ExperienceTukwlia.com and social media. The goal is to promote the City of Tukwila to consumers primarily within 50 miles of the City, including hotel guests who are already in the area. The City is seeking funding to continue contractor services to run the day-to-day operations of Experience Tukwila and to expand content development. Experience Tukwila was in full operation by spring of 2021, with the website ExperienceTukwila.com going live. Experience Tukwila has provided the City and the Tukwila community a much needed marketing tool to promote the City. Through Experience Tukwila the City has been able to: 1. Promote special events, such as Juneteenth, on a website dedicated to promoting the City versus using the City's government website. 2. The ability to put positive social media stories out when people look up Tukwila. 3. Social media interactions with local media, specifically sports reporters. The City contracts with a marketing agency to manage the day-to-day operations of Experience Tukwila, maintain the website, strategy development, project management, and content creation. The current firm is True Blue Strategies and they have provided great, timely work to build out the Experience Tukwila brand. The 2023 funding request will provide the following: 1. Monthly operations of Experience Tukwila, including social media content creation, website maintenance, and project management. 2. One-time items, including website refresh, photo shoot, video creation, and a refresh of the email template. 3. Funding to hire an intern in the summer to assist with social media production and promotion. LTAC Recommendation on Application: Do Fund Staff Recommendation on Application: Do Fund. 2. City of Tukwila, 2022 Operations (Two -Year) ($338,048) This application is a two-year funding request to support the overall operations of the City's tourism program and includes funding for staffing3, operational activities, funding for small sponsorships, professional services, and reimbursement to the general fund for the indirect cost allocation. LTAC Recommendation on Application: Do Fund Staff Recommendation on Application: Do Fund. 3 No additional staffing is proposed, lodging tax funds supports .5 FTE of an existing employee in the Office of Economic Development. INFORMATIONAL MEMO Page 3 3. City of Tukwila, 2022 Seawolves Partnership (Two -Year) ($150,000) The City of Tukwila is requesting lodging tax funds to partner with the Seattle Seawolves for the team's 2023 and 2024 seasons. The Seawolves are a professional rugby team in Major League Rugby (MLR). The team trains in Tukwila and plays all its home games at Starfire Sports. The Seawolves are the most successful and dominate team in MLR rugby, having played in three championships games and winning two of them. Rugby as a hold is growing in the United States, with the US set to host the World Cup in 2031 for men's and 2033 for women's. The City provided $40,000 in funding in 2022. Staff is requesting a total of $150,000 ($75,000 per year) through 2024 to execute a sponsorship agreement with the Seawolves. Prior to the pandemic the Seawolves were averaging 4,000 attendees per home match. Towards the end of 2022 the team started to see a return to its significant fan base. The Seawolves have a very strong digital following and a growing brand identity in the Seattle metro region. Through Experience Tukwila digital accounts, the City has done significant campaigns and posts to highlight the team, rugby, and the City. Moving forward staff wants to start planting the flag that Tukwila is "Rugby City USA." In 2023 and 2024 the City would partner with the Seawolves on initiatives that focus on four distinct areas: 1. Drive Head in beds. Tukwila hotels will be the official hotel for away teams for the 2022 and 2023 seasons. 2. Drive More Traffic to Area Businesses. As we hopefully emerge from COVID-19 it is important that we help highlight that our restaurants and retailers are open in order to get our market share back. In person attendance at game will be limited due to restrictions in place for COVID- 19. The Seawolves have been very supportive of promoting the City via its own social media channels. 3. Building the Tukwila Brand. The Seawolves have a strong and growing brand in the Seattle region. Additionally, the Seawolves have a very strong brand following by millennials and families, part of the City's overall target audience for branding. The City's internal brand essence is "Accessible Fun." The Seawolves games are easily "accessible fun." The game are reasonably priced, fun, and safe for families. 4. Rugby Community. The City also has an opportunity to build a rugby brand. Like we have done for soccer, Tukwila could be known as the epicenter of soccer in the Pacific NW. Supporting the Seawolves can help attract more rugby matches to the City. In 2021 our relationship with the Seawolves resulted in introductions to the Rugby 7 organizers and the XV Series, both of these activities called Tukwila home for their matches. We want to work to known as Rugby City USA. LTAC Recommendation on Application: Do Fund Staff Recommendation on Application: Do Fund. FINANCIAL IMPACT The total request for the two lodging tax applications will not exceed $678,048 over two years. No general funds dollars will be used for these funding allocations. The funding allocations are consistent with the six-year financial plan, which was reviewed by the PCD committee on June 6, 2022. 13 INFORMATIONAL MEMO Page 4 2023 Tourism Six -Year Financial Plan Allocation Experience Tukwila: $190,000 Experience Tukwila (Pending): ($190,000) Remaining Funds: $(65,000) 2023 Tourism Six -Year Financial Plan Allocation Basic Operations: $162,890 Experience Tukwila (Pending): ($166,150) Remaining Funds: $(3,260) There are sufficient unused funds from 2022 to accommodate the small, additional spend. 2024 Tourism Six -Year Financial Plan Allocation Basic Operations: $168,648 Experience Tukwila (Pending): ($171,898) Remaining Funds: $(3,250) The operations application is a two-year funding request for a total of $331,538. Unused funds from year 1 carry into year 2. Staff is confident that the total expenditure for the two years will be lower than the combined two year funding request of $331,538 2023 Tourism Six -Year Financial Plan Allocation Sponsorships: $150,000 City of Tukwila, Copa Surf Cup (Approved) ($25,000) Seattle Seawolves (Pending) ($75,000) Remaining Sponsorship Funds: $50,000 2024 Tourism Six -Year Financial Plan Allocation Sponsorships: $150,000 Seattle Seawolves (Pending) ($75,000) Remaining Sponsorship Funds: $50,000 RECOMMENDATION Staff recommends that the Committee approve the pending funding requests and forward to the December 5, 2022 consent agenda. The contract with the Seattle Seawolves will be over $40,000 and will require approval by the Council. Staff would like permission to bypass committee and place the contract on a consent agenda once it's ready for review and approval 14 INFORMATIONAL MEMO Page 5 ATTACHMENTS 1. Lodging Tax Application, City of Tukwila, Experience Tukwila 2. Lodging Tax Application, City of Tukwila, Basic Operations 3. Lodging Tax Application, City of Tukwila, Seattle Seawolves 4. Lodging Tax Six Year Financial Plan 15 16 Application to the City of Tukwila for Use of 2023 Lodging Tax Funds Event or Activity Name (if applicable): Experience Tukwila Amount of Lodging Tax Requested: $190,000 Applicant Organization: City of Tukwila Federal Tax ID Number: 91-600159 Mailing Address: Office of the Mayor 6200 Southcenter Blvd Tukwila, WA 98188 Primary Contact Name: Brandon Miles Primary Contact Phone: (206) 731-9071 Primary Contact Email Address: Brandon.Miles@Tukwilawa.gov Check all the service categories that apply to this application: Tourism promotion or marketing. Operation of a special event or festival designed to attract tourists. Operation of a tourism -related facility owned or operated by a non-profit organization. Operation and/or capital costs of a tourism -related facility owned by a municipality or a public facilities district. Check which one of the following applies to your agency: Non -Profit (Note: Attach a copy of your current non-profit corporate registration from the Washington Secretary of State Office) Municipality For Profit Corporation I am an authorized agent of the organization/agency applying for funding. I understand that: • I am proposing a tourism -related service for 2023. If awarded, my organization intends to enter into a services contract with the City; provide liability insurance for the duration of the contract naming the City as additional insured and in an amount determined by the City; and file for a permit for use of City property, if applicable. • My agency will be required to submit a report documenting economic impact results in a format determined by the City. Signature: /s/ Date: 10/26/22 17 1. Describe your tourism -related activity or event. In 2020 the City of Tukwila launched the Experience Tukwila digital initiative. The initiative includes a dedicated website, ExperienceTukwila.com and social media. The goal is to promote the City of Tukwila to consumers, primarily within 50 miles of the City, including hotel guests who are already in the area. The City is seeking funding to continue to contract with a third party to run the day-to- day operations of Experience Tukwila and to expand content development. Experience Tukwila was in full operation in spring of 2021, with the website, ExperienceTukwila.com going live. Experience Tukwila has provided the City and the Tukwila community a much needed marketing tool to promote the City. Through Experience Tukwila the City has been able to: 1. Promote special events, such as the Juneteenth, on a website dedicated to promoting the City versus using the City's government website. 2. The ability to push positive social media stories out to people about Tukwila, such as the news that the OL Reign will move their training facility to Starfire Sports. 3. Social media interactions with local media, specifically sports reporters, sports teams and has started to engage with local influencers. 4. Pushing out videos by the City and third parties to promote the City. The City contracts with a marketing agency to manage the day-to-day operations of Experience Tukwila, which includes maintaining the website, strategy development, project management, special projects and content creation. The current firm is True Blue Strategies and they have provided great, timely work to build out the Tukwila brand. The 2023 funding request will provide the following: 1. Monthly operations of Experience Tukwila, including social media content creation, website maintenance, and project management. 2. One-time items, including a website update, photo shoot, and other special projects. 3. Hiring of a high school or college intern to assist with social media creation. Instagram and Facebook have begun to prioritize reels over static photo posts. An intern would be a cost- effective way of generating reels and expanding the City's social media presence to TikTok. 2. If an event, list the event name, date(s), and projected overall attendance. N/A 3. Is your event/activity/facility focusing on attracting overnight tourists, day tourists, or both? Page 2 of 8 18 This is a pure branding and marketing initiative. The geographic focus are consumers within 50 miles of the City. This could include household, employees, and overnight guests who are already in the area. For outside the 50 miles radius the City partners with the cities of SeaTac and Des Moines through Seattle Southside RTA. Experience Tukwila provides another source of content for SSRTA, Visit Seattle, and other partners to share on their social media and digital platforms. 4. Describe why visitors will travel to Tukwila to attend your event/activity/facility. Tukwila's central location, its transportation connections, and mass transit makes Tukwila a great and easily accessible destination to get away for a day or an overnight trip. The City is home to nearly 200 restaurants, the largest mall in the Pacific NW, Starfire Sports, and the Museum of Flight. The City has had success is bringing people to the City. The goal of Experience Tukwila is to get people to come more often, stay longer, and realize they are in Tukwila (versus other cities). 5. Describe the geographic target of the visitors you hope to attract (locally, regionally, nationally, and/or internationally). Primary within 50 miles of the City; however, hotel guests throughout the region are part of the target audience. 6. Describe the prior success of your event/activity/facility in attracting tourists. The 2022 projected estimates were higher than will actually be achieved this year. This is most likely a reflection that staff was basing the 2022 projects on one partial year of data. Total followers on social Page 3 of 8 19 2021 Totals 2022 Goals (set in 2021 application) 2022 Actuals (Through August 31, 2022) 2023 Targets Website Visitors 5,193 20,000 4,915 10,000 Page Views 9,477 30,000 7,154 30,000 Total Social Media Followers 2,533 10,000 2,946 10,000 Total Social Media Impressions 808,401 1,000,000 483,393, 1,000,000 Total Social Media Engagement 8,060 20,000 6,568 20,000 The 2022 projected estimates were higher than will actually be achieved this year. This is most likely a reflection that staff was basing the 2022 projects on one partial year of data. Total followers on social Page 3 of 8 19 media to date is up over 16% compared to 2021 totals. One of the reasons social media engagements may be down is due to Facebook and Instagram prioritizing reels over static images. Staff has been doing a limited number of reels and will be releasing a reel created by a influencer in the next couple of weeks. To address the reel issue, staff is proposing to bring on a high school or college intern to make reels for the City. The City has had success in social media posts regarding specific events, such as Juneteenth, the Seattle Seawolves, and Seattle Chocolate Haunted Factory Tour. Additionally, the City sponsored the Miss Washington Contest which resulted in the candidates having dinner at Spice Bridge and then positing Instagram reels and posts about the dinner. 7. If this your first time holding the event/activity/facility provide background on why you think it will be successful. In 2020 and 2021 our goal for Experience Tukwila was to get the social media and website up and running. In 2022 the goal was to improve the operations and get a year of operation on hopefully the downside of the pandemic. One of goals was to create more authentic content for Experience Tukwila, which we have done with blog posts about the Seawolves and Sounders and utilizing influencers to promote Experience Tukwila on third party sites. Our goals for 2022 include: 1. Building out more authentic content. 2. Creating more reels and videos for social media use. 3. Engaging with more third parties to help promote the City. 8. Describe how you will promote lodging establishments, restaurants, retailers, and entertainment establishments in the City of Tukwila. Experience Tukwila promotes the City's various lodging, restaurants, retailers, and entertainment establishments. ExperienceTukwila.com features pages for each specific category mentioned above. 9. Is the City able to use your digital and print media for collaborative marketing? Yes. 10. Describe how you will use the name, "Tukwila" in publications, promotions, and for your event? Experience Tukwila is all about Tukwila. The brand is focused on the Tukwila name. 11. Measurements and Metrics (Note: You will be required to report these metrics as part of the close out of the agreement between your organization and the City.) Page 4 of 8 20 As a direct result of your proposed tourism -related service, provide an estimate of: 2021 Totals 2022 Goals (set in 2021 application) 2022 Actuals (Through August 31, 2022) 2023 Targets Website Visitors 5,193 20,000 4,915 10,000 Page Views 9,477 30,000 7,154 30,000 Total Social Media Followers 2,533 10,000 2,946 10,000 Total Social Media Impressions 808,401 1,000,000 483,393, 1,000,000 Total Social Media Engagement 8,060 20,000 6,568 20,000 As a direct result of your proposed tourism -related service, provide an estimate of: a. Overall attendance at your proposed event/activity/facility. 1,000,000 social media impressions. b. Number of people who will travel fewer than 50 miles for your event/activity. 90% However, hotel guests in the Greater Seattle area are also a focus of Experience Tukwila. c. Number of people who will travel more than 50 miles for your event/activity. 10% (see note above) d. Of the people who travel more than 50 miles, the number of people who will travel from another country or state. 5% Page 5 of 8 21 e. Of the people who travel more than 50 miles, the number of people who will stay overnight in Tukwila. 5% f. Of the people staying overnight, the number of people who will stay in PAID accommodations (hotel/motel/bed-breakfast) in Tukwila. 1,000 g. Number of paid lodging room nights resulting from your proposed event/ activity/facility (for example: 25 paid rooms on Friday and 50 paid rooms on Saturday = 75 paid lodging room nights) 3,000 12. What methodologies did you use to calculate the estimates and what methodologies will you use to track outcomes, such as total participants, estimated visitor spending, etc.? The impressions outlined above are a forecasted amount for 2023. The forecast is built on the limited historical data we currently have for 2020, 2021, and 2022. It is important to remember that Experience Tukwila is a pure marketing and branding effort. Tracking actual hotel stays and visitors spending through such efforts can be difficult and at best can only show a caution, not causation. For overall success of Experience Tukwila, we intend on tracking the following metrics.: Page 6 of 8 22 2021 Totals 2022 Goals (set in 2021 application) 2022 Actuals (Through August 31, 2022) 2023 Targets Website Visitors 5,193 20,000 4,915 10,000 Page Views 9,477 30,000 7,154 30,000 Total Social Media Followers 2,533 10,000 2,946 10,000 Total Social Media Impressions 808,401 1,000,000 483,393, 1,000,000 Total Social Media Engagement 8,060 20,000 6,568 20,000 Page 6 of 8 22 13. Are you applying for lodging tax funds from another community? If so, which communities and in what amounts? No. 14. Are you applying funding from Seattle Southside Regional Tourism Authority (SSRTA)? If so, in what amount? No. 15. What is the overall budget for your event/activity/facility? What percent of the budget are you requesting from the City of Tukwila? The following outlines the draft budgeted items for Experience Tukwila for 2022. The final numbers are still subject to negotiation with the contractor. 2022 Experience Tukwila DRAFT Budget 2023 Estimated Costs (Monthly) 2023 Estimated Costs (Annually) Project Management $1,080 $12,960 Social Media Content Creation $4,860 $58,320 Website Content Update $2,160 $25,920 Email Marketing $1,080 $12,960 Ad Buys $415 $4,980 Subtotal Ongoing Expenses: $115,140 Special Projects Video Creation $15,000 Photoshoot $15,000 Website refresh $0 (completed in 2022). SEO $5,000 Email Template $1,500 (was scheduled for 2022, but the funds were use instead to acquire more email address targets). Extra Labor (Intern) $10,000 Page 7 of 8 23 Subtotal: $61,500 Annual Ongoing Costs: $115,140 Onetime Items: $61,500 Contingency and Ad Buys $13,360 Total Costs: $190,000 16. What will you cut from your proposal or do differently if full funding for your request is not available or recommended? We would likely eliminate the contract with the third party to manage the day-to-day activities of Experience Tukwila. This would likely reduce our posts and updates of the pages impacting quality of the media. Completed applications should be submitted to: Lodging Tax Advisory Committee c/o Brandon Miles City of Tukwila 6200 Southcenter Blvd Tukwila, WA 98188 Or, Brandon.Miles@Tukwilawa.gov Questions? LTAC Contact: Brandon J. Miles (206) 431-3684 Brandon.Miles@Tukwilawa.gov. Updated: January 5, 2021 Page 8 of 8 24 Application to the City of Tukwila for Use of 2023 Lodging Tax Funds Event or Activity Name (if applicable): 2023 and 2024 City of Tukwila, General Administration, Small Marketing, Small Event Support, Indirect Cost Reimbursement, and labor costs. Amount of Lodging Tax Requested: $338,048 ($166,150 for 2023 and $171,898) Applicant Organization: City of Tukwila, Mayor's Office Federal Tax ID Number: 91-6001519 Mailing Address: 6200 Southcenter Blvd Tukwila, WA 98188 Primary Contact Name: Brandon J. Miles Primary Contact Phone: (206) 431-3684 Primary Contact Email Address: Brandon.Miles@Tukwilawa.gov Check all the service categories that apply to this application: ✓ Tourism promotion or marketing. Operation of a special event or festival designed to attract tourists. Operation of a tourism -related facility owned or operated by a non-profit organization. ✓ Operation and/or capital costs of a tourism -related facility owned by a municipality or a public facilities district. Check which one of the following applies to your agency: Non -Profit (Note: Attach a copy of your current non-profit corporate registration from the Washington Secretary of State Office) ✓ Municipality I am an authorized agent of the organization/agency applying for funding. I understand that: • I am proposing a tourism -related service for 2023. If awarded, my organization intends to enter into a services contract with the City; provide liability insurance for the duration of the contract naming the City as additional insured and in an amount determined by the City; and file for a permit for use of City property, if applicable. • My agency will be required to submit a report documenting economic impact results in a format determined by the City. _/s/ 10/26/22 Signature: Brandon J. Miles Date: 25 1) Describe your tourism -related activity or event. The City of Tukwila requests funding for 2023 and 2024 for administration of the City's lodging tax fund, basic small marketing activities, office supplies, limited travel, professional services, small event support, reimbursement of the City's indirect charge, and labor (half time FTE). Funds for this application are used for general administration, staff time (half of an FTE), and related costs incurred by the City in managing its lodging tax program. In the past the funds for this application were used for the following activities intended to support the entire tourism program. • Office Supplies; • Professional Services; • Small Marketing Activities; • Small event support; • Training and Education; • Membership, Registration, and Subscriptions; • Parking, Travel, and Meals; and • Indirect Cost Allocation. • Small Event Support In 2020 LTAC and the City Council approved a two-year funding request by the City for our basic operations. The 2021 budget funds were $141,160 and the 2022 budget funds are $148,959. Lodging tax supports a .5 FTE in the office of economic development, with the remaining .5 FTE being supported by the general fund. The City is also requesting a charge for the City's indirect cost allocation. The lodging tax fund is one of several special revenue funds managed by the City of Tukwila. Under State Law, the City is permitted to charge special revenue funds for the indirect costs that are incurred by the general fund to support and maintain these special revenue funds. These costs include, but are not limited to, legal support, accounting, insurance, technology services, human services, and office administration. Activities that are needed to support the lodging fund. The City is also requesting small amount of the $290,119 for small sponsorship opportunities ($15,000 per year) throughout the year that could help build the Tukwila brand and help enhance the tourist destination. These funds have been useful in quickly sponsoring events and activities that come up throughout the year that are small in nature and reduces staff workload by not having to go through a formal application process for each small request. In 2022 the City of Tukwila, Mayor's Office will oversee nearly $400,000 in lodging tax funds awarded to outside groups. Each award requires a contract and ongoing oversight by City staff. The City is also managing the Experience Tukwila digital platform development and marketing, which launched this year. 26 2) If an event, list the event name, date(s), and projected overall attendance. This request is not for a specific event. However, the application helps support the City's ability to use funds to support third parties and for the City to use lodging tax for possible events. Limited funds are also providing to help support small scale events and activities in the City. 3) Is your event/activity/facility focusing on attracting overnight tourists, day tourists, or both? Both, the City uses its lodging tax funds to support marketing activities for both day and overnight visitors. These are for activities either done by the City or by third parties. In the past the City has used its lodging tax funds to support Seattle Southside Regional Tourism Authority; events such as the Rock 'N' Roll Marathon; the Backyard Wildlife Fair; and marketing activities at the Museum of Flight and Starfire Sports. Providing funding for outside organizations requires administrative support from several departments, including Finance, City Attorney, Technology Services, City Clerk, and Economic Development. Additionally, there are tourism related trainings, events, and memberships that the City would like to be part of. These activities help support the City's ongoing tourism efforts. 4) Describe why visitors will travel to Tukwila to attend your event/activity/facility. N/A The request is for funding to help support City's costs incurred by the City to administer the lodging tax fund and for expenses that are related to tourism. As discussed above, the lodging tax fund is used to support a variety of activities in the region, which bring both day and overnight visitors to the City. Costs associated, such as offices supplies, travel, parking, and education related to tourism and marketing should be charged to lodging tax and not the City's general fund. Having access to funds for small events allows the City build its destination. 5) Describe the geographic target of the visitors you hope to attract (locally, regionally, nationally, and/or internationally). N/A. 6) Describe the prior success of your event/activity/facility in attracting tourists The City has a long history of success in using lodging tax funds to support a wide range of activities, including Seattle Southside Regional Tourism Authority, the Museum of Flight, Starfire Sports, and the Southwest King County Chamber of Commerce (now known as Seattle Southside Chamber of Commerce). 27 7) If this your first time holding the event/activity/facility provide background on why you think it will be successful. N/A 8) Describe the media strategy you employ to promote your event/activity/facility to attract overnight and/or day tourists? Please list any digital or print media (newsletters, e -blasts, social media, etc.) your agency uses or intends to use to promote your event/activity/facility. N/A 9) Describe how you will promote lodging establishments, restaurants, retailers, and entertainment establishments in the City of Tukwila. N/A 10) Is the City able to use your digital and print media for collaborative marketing? N/A 11) Describe how you will use the name, "Tukwila" in publications, promotions, and for your event? N/A 12) Measurements and Metrics (Note: You will be required to report these metrics as part of the close out of the agreement between your organization and the City.) As a direct result of your proposed tourism -related service, provide an estimate of: a. Overall attendance at your proposed event/activity/facility. 20,000 b. Number of people who will travel fewer than 50 miles for your event/activity. 19,000 c. Number of people who will travel more than 50 miles for your event/activity. 1,000 d. Of the people who travel more than 50 miles, the number of people who will travel from another country or state. 200 e. Of the people who travel more than 50 miles, the number of people who will stay overnight in Tukwila. 50 28 f. Of the people staying overnight, the number of people who will stay in 50 PAID accommodations (hotel/motel/bed-breakfast) in Tukwila. g. Number of paid lodging room nights resulting from your proposed event/ activity/facility (for example: 25 paid rooms on Friday and 50 paid rooms on Saturday = 75 paid lodging room nights) 200 Special Note: The numbers provided above are direct estimates for this application and related to the proposed special events part of the budget. Many of these special events will help with the City's overall destination development goals. Existing hotel guests will be able to benefit from the activities. Additionally, this application helps supports the City's efforts in funding activities by third parties. Combined, these third parties marketed the City to nearly 2 million people. For example, in 2019 Starfire Sports received $44,500 in lodging tax funds and nearly 1.2 million people visited the Starfire Sports campus. The ability to provide funding to these third parties could not occur without the City's ability to process contracts and provide payment, which is supported by this application. 13) What methodologies did you use to calculate the estimates and what methodologies will you use to track outcomes, such as total participants, estimated visitor spending, etc? As discussed above, the City uses its lodging tax funds to support a wide range of activities. In 2023 and 2024, the City anticipates funding a variety of activities. These funded activities have metrics, which the City will use for reporting purposes for this funding request. However, for reporting purposes the City report the metrics for these third -party applications separately. Additionally, the City's efforts are intended to create a better tourist economy and encourage more organic visits to the City. These organic visitors are difficult to attract directly, but ultimately success can be tracked by increase sales at area businesses and increase revenue from hotels. No. No. 14) Are you applying for lodging tax funds from another community? If so, which communities and in what amounts? 15) Are you applying funding from Seattle Southside Regional Tourism Authority (SSRTA)? If so, in what amount? 16) What is the overall budget for your event/activity/facility? What percent of the budget are you requesting from the City of Tukwila? Total requested funding is $338,048 spread out over two years (see below): 29 30 The following is the proposed budget for the campaign (note funds in rows 1-11 might be moved between budget rows, but won't exceed the total amount requested). Budget 2021 2022 2023 2024 1 Office Supplies $750 $750 $ 750 $ 750 This is for general offices supplies and for domain names holds the City has purchased. 2 Professional Services $12,000 $12,000 $ 15,000 $ 15,000 These funds are used to assist with tourism promotion activities that might arise during the year. For example, in 2020 funds were used for the creation of a dining guide to highlight restaurants offering carryout and delivery during COVID-19, photography, Halloween events and activities, and other small - scale operations. 3 Training and Education $2,000 $6,000 $ 6,000 $ 6,000 These funds are intended for staff, LTAC Members, and elected officials who might desire or need education or training for tourism related activities. 4 Memberships, Registrations, and subscriptions. $8,000 $8,500 $ 8,500 $ 8,500 Memberships could include: • Seattle Chamber of Commerce • Seattle Sports Commission • Washington Tourism Alliance • WFEA • Others 5 LTAC Meetings $100 $0 $ 500 $ 500 Staff tries to minimize expenses for LTAC meetings. Staff is allocated funds for 2023 and 2024 should equipment or services be needed for hybrid meetings. 6 Parking, Travel and Meals $500 $1,500 $ 2,500 $ 2,500 This is for staff, City Councilmembers, and LTAC members who might want to attend tourism related meetings. Staff is forecasted a lower need for these funds in 2021. 7 Small Event Sponsorship $15,000 $15,000 $ 15,000 $ 15,000 These funds are used to support small events and activities in the City and in the region. Some examples of use of the these funds in the past include supporting an e -gaming 17. What will you cut from your proposal or do differently if full funding for your request is not available or recommended? Without funding it would jeopardize the City's ability to process third party requests for lodging tax funding. Additionally, the City might choose to require the lodging tax fund to "pay as it goes" for support provided by the City. This could result in higher charges being imposed to the lodging fund. Applications are considered on a rolling basis. Please contact staff to discuss the process for having the application reviewed by the City's Lodging Tax Advisory Committee. Completed applications should be submitted to: Lodging Tax Advisory Committee c/o Brandon Miles City of Tukwila 6200 Southcenter Blvd Tukwila, WA 98188 Or, 31 event at Virtual Sports, Seawolves player appearances, hosting a quarterly meeting of the Seattle Sports Commission in Seattle, and food truck events with Westfield. Having access to funds allows staff to partner quickly to for events and activities, without going through the lengthy lodging tax process. 9 Labor (wages and benefits) $78,802 $79,978 $ 91,407 $ 95,830 This is not a new position. Funding for the Business Relations Manager will be split 50/50 between the general fund and lodging tax fund. 10 Indirect Cost Allocation $24,008 $25,231 $ 26,493 $ 27,818 This a transfer to the City's general fund and helps to reimburse the City for cost to the general fund associated with the lodging tax funds, such as accounting, legal, TIS, facilities, and fleet. 11 Totals: $141,160 $148,959 $166,150 $171,898 It may be necessary to move funds between rows 1-11; however, the total expenditure will not exceed the total listed in row 11. 17. What will you cut from your proposal or do differently if full funding for your request is not available or recommended? Without funding it would jeopardize the City's ability to process third party requests for lodging tax funding. Additionally, the City might choose to require the lodging tax fund to "pay as it goes" for support provided by the City. This could result in higher charges being imposed to the lodging fund. Applications are considered on a rolling basis. Please contact staff to discuss the process for having the application reviewed by the City's Lodging Tax Advisory Committee. Completed applications should be submitted to: Lodging Tax Advisory Committee c/o Brandon Miles City of Tukwila 6200 Southcenter Blvd Tukwila, WA 98188 Or, 31 Brandon.Miles@Tukwilawa.gov Questions? LTAC Contact: Brandon J. Miles (206) 431-3684 Brandon.Miles@Tukwilawa.gov. Updated: October 26, 2022 32 Application to the City of Tukwila for Use of 2023 Lodging Tax Funds Event or Activity Name (if applicable): 2023/2024 Seattle Seawolves Partnership Amount of Lodging Tax Requested: $150,000 ($75,000 in 2023 and 2024) Applicant Organization: City of Tukwila Federal Tax ID Number: 91-6001519 Mailing Address: Office of the Mayor 6200 Southcenter Blvd Tukwila, WA 98188 Primary Contact Name: Primary Contact Phone: 206-431-3684 Primary Contact Email Address: Brandon.Miles@Tukwilawa.gov Check all the service categories that apply to this application: Tourism promotion or marketing. Operation of a special event or festival designed to attract tourists. Operation of a tourism -related facility owned or operated by a non-profit organization. Operation and/or capital costs of a tourism -related facility owned by a municipality or a public facilities district. Check which one of the following applies to your agency: Non -Profit (Note: Attach a copy of your current non-profit corporate registration from the Washington Secretary of State Office) Municipality For Profit Corporation I am an authorized agent of the organization/agency applying for funding. I understand that: • I am proposing a tourism -related service for 2021. If awarded, my organization intends to enter into a services contract with the City; provide liability insurance for the duration of the contract naming the City as additional insured and in an amount determined by the City; and file for a permit for use of City property, if applicable. • My agency will be required to submit a report documenting economic impact results in a format determined by the City. Signature: /s/ Date: October 26, 2022 33 1) If an event, list the event name, date(s), and projected overall attendance. The City of Tukwila is requesting lodging tax funds to partner with the Seattle Seawolves for the team's 2023 and 2024 seasons. The Seawolves are a professional rugby team in Major League Rugby (MLR). The team trains in Tukwila and plays all its home games at Starfire Sports. The Seawolves are the most successful and dominate team in MLR rugby, having played in three championships games and winning two of them. Rugby as a hold is growing in the United States, with the US set to host the World Cup in 2031 for men's and 2033 for women's. The City provided $40,000 in funding in 2022. Staff is requesting a total of $150,000 ($75,000 per year) through 2024 to execute a sponsorship agreement with the Seawolves. Prior to the pandemic the Seawolves were averaging 4,000 attendees per home match. Towards the end of 2022 the team started to see a return to its significant fan base. The Seawolves have a very strong digital following and a growing brand identity in the Seattle metro region. Through Experience Tukwila digital accounts, the City has done significant campaigns and posts to highlight the team, rugby, and the City. Moving forward staff wants to start planting the flag that Tukwila is "Rugby City USA." In 2023 and 2024 the City would partner with the Seawolves on initiatives that focus on three distinct areas: 1. Drive Head in beds. Tukwila hotels will be the official hotel for away teams for the 2022 and 2023 seasons. 2. Drive More Traffic to Area Businesses. As we hopefully emerge from COVID-19 it is important that we help highlight that our restaurants and retailers are open in order to get our market share back. In person attendance at game will be limited due to restrictions in place for COVID- 19. The Seawolves have been very supportive of promoting the City via its own social media channels. 3. Building the Tukwila Brand. The Seawolves have a strong and growing brand in the Seattle region. Additionally, the Seawolves have a very strong brand following by millennials and families, part of the City's overall target audience for branding. The City's internal brand essence is "Accessible Fun." The Seawolves games are easily "accessible fun." The game are reasonably priced, fun, and safe for families. 4. Rugby Community. The City also has an opportunity to build a rugby brand. Like we have done for soccer, Tukwila could be known as the epicenter of soccer in the Pacific NW. Supporting the Seawolves can help attract more rugby matches to the City. In 2021 our relationship with the Seawolves resulted in introductions to the Rugby 7 organizers and the XV Series, both of these activities called Tukwila home for their matches. We want to work to known as Rugby City USA. 2) Is your event/activity/facility focusing on attracting overnight tourists, day tourists, or both? Both, both directly and indirectly by building a rugby brand Page 2 of 6 34 3) Describe why visitors will travel to Tukwila to attend your event/activity/facility. The Seawolves have been playing in Tukwila since the team was founded. Each game has sold out, with nearly 4,000 rugby fans attending the games. In 2019, the City partnered with the Seawolves on two international matches. As part of these matches the City and Westfield Southcenter hosted a fan event before one of the games. This fan event was well attended. The Seawolves team has a loyal fan following. We are hoping to work with the Seawolves and rugby community to bring more events to the City over the next two years. In 2020 Seawolves players participated in a drive through Halloween event at Westfield Southcenter and the player's presence and attitude help to drive visitors to the mall. The Seawolves have supported the Experience Tukwila social media campaign. The Seawolves have also engaged with Westfield directly in a formal engagement agreement. 4) Describe the geographic target of the visitors you hope to attract (locally, regionally, nationally, and/or internationally). Regionally. Most fans are located within the Greater Seattle region. Home games may also produce a small number of traveling fans from throughout the United States. These homes games would also generate hotel stays by the away team. Besides attendance at games, the City is also hoping to get branding exposure with the Seawolves 5) Describe the prior success of your event/activity/facility in attracting tourists. The Seawolves have shown the ability to bring fans to the City. In 2019 year the City partnered with the Seawolves on two international matches. Both games were well attended. Nearly all home matches in 2019 were sold out. In 2022 we want to work with the Seawolves to leverage new ways to bring rugby fans to the City. 6) If this your first time holding the event/activity/facility provide background on why you think it will be successful. N/A 7) Describe the media strategy you employ to promote your event/activity/facility to attract overnight and/or day tourists? Please list any digital or print media (newsletters, e -blasts, social media, etc.) your agency uses or intends to use to promote your event/activity/facility. The City will utilize Experience Tukwila and the Seawolves digital and social media for promotion. The City will bring in additional partners and these partners would be required to also promote various events, such as the fan day event or viewing parties. Seawolves matches are streamed online and shown on TV last year these games brought significant brand exposure to the City. Page 3 of 6 35 8) Describe how you will promote lodging establishments, restaurants, retailers, and entertainment establishments in the City of Tukwila. Various ways, through digital media and by hosting specific events. 9) Is the City able to use your digital and print media for collaborative marketing? Yes 10) Describe how you will use the name, "Tukwila" in publications, promotions, and for your event? All events will be promoted as being in Tukwila. Additionally, the City will get special recognition in various mediums. 11) Measurements and Metrics (Note: You will be required to report these metrics as part of the close out of the agreement between your organization and the City.) As a direct result of your proposed tourism -related service, provide an estimate of (annual estimates): a. Overall attendance at your proposed event/activity/facility. 40,000 b. Number of people who will travel fewer than 50 miles for your event/activity. 90% c. Number of people who will travel more than 50 miles for your event/activity. 10% d. Of the people who travel more than 50 miles, the number of people who will travel from another country or state. Approximately 200. e. Of the people who travel more than 50 miles, the number of people who will stay overnight in Tukwila. Approximately 200. Page 4 of 6 36 f. Of the people staying overnight, the number of people who will stay in PAID accommodations (hotel/motel/bed-breakfast) in Tukwila. 200 g. Number of paid lodging room nights resulting from your proposed event/ activity/facility (for example: 25 paid rooms on Friday and 50 paid rooms on Saturday = 75 paid lodging room nights) 400 12) What methodologies did you use to calculate the estimates and what methodologies will you use to track outcomes, such as total participants, estimated visitor spending, etc?. These are estimates based upon a variety of factors, including fan attendance at games, fan attendance at special events, overnight stays by the away teams, etc. The numbers provided are for estimated in person attendance and do not include media and social media exposure. 13) Are you applying for lodging tax funds from another community? If so, which communities and in what amounts? No. 14) Are you applying funding from Seattle Southside Regional Tourism Authority (SSRTA)? If so, in what amount? No. 15) What is the overall budget for your event/activity/facility? What percent of the budget are you requesting from the City of Tukwila? The City is requesting $150,000 ($75,000 for each year for this sponsorship). 16) What will you cut from your proposal or do differently if full funding for your request is not available or recommended? We would not be able to have a paid sponsorship with the Seawolves. Applications are considered on a rolling basis. Please contact staff to discuss the process for having the application reviewed by the City's Lodging Tax Advisory Committee. Completed applications should be submitted to: Lodging Tax Advisory Committee Page 5 of 6 37 c/o Brandon Miles City of Tukwila 6200 Southcenter Blvd Tukwila, WA 98188 Or, Brandon.Miles@Tukwilawa.gov Questions? LTAC Contact: Brandon J. Miles (206) 431-3684 Brandon.Miles@Tukwilawa.gov. Updated: January 5, 2021 Page 6 of 6 38 Tourism Funding, Six Year Financial Plan DRAFT - Updated March 3, 2021 Tourism Revenue Working Draft Update 2022 Budgeted 2022 Forecasted Lodging Tax $ 450,000 Total Revenues: $ 450,000 Tourism Expenses Marketing, Sales, and Sponsorships Sponsorships Small Events lence Tukwila, Branding and Marketing, Visitors World Cup Planning and Activation Business Attraction and Promotion COVID-19 Response SavingLocalKC.com SSRTA Emergency Funding Showare Sponsorship Seattle Southside Chamber of Commerce Destination Development Wayfinding Plan Development and Installation Art Investments Tukwila Pond General Administration Salary and Benefits $ City Overhead Charge $ Administrative $ Total Expenditures: 2023 2024 2025 2026 2027 800,000 $ 800,000 $ 840,000 $ 882,000 $ 926,100 $ 972,405 $ 800,000 $ 800,000 $ 840,000 $ 882,000 $ 926,100 $ 972,405 150,000 $ 100,000 15,000 $ 15,000 $ 75,000 $ 140,000 50,000 $ - $ 150,000 $ 150,000 $ 150,000 $ 150,000 $ 150,00 15,000 $ 150,000 $ 75,000 $ 200,000 $ 79,978 $ 25,231 $ 28,750 $ 1,000 $ 81,257 25,231 $ 28,750 $ 15,000 $ 50,000 $ 30,000 $ 15,000 $ 100,000 $ 75,000 $ 200,000 $ 26,493 $ 30,000 $ 15,000 $ 50,000 $ 30,000 $ 15,000 $ 100,000 $ 75,000 $ 200,000 $ 27,818 $ 30,000 $ 15,000 $ 50,000 $ 30,000 $ 15,000 $ 100,000 $ 75,000 $ 200,000 $ 28,653 $ 30,000 $ 15,000 $ 50,000 $ 30,000 $ 15,000 $ 100,000 $ 40,000 $ 200,000 $ 29,512 $ 30,000 $ 15,000 50,000 30,000 15,000 100,000 40,000 200,000 30,397 30,000 863,959 391,238 $ 972,890 978,648 Totals, '22-'27 5,670,505 5,670,505 $ 550,000 $ 60,000 $ 710,000 $ 150,000 $ 982,357 $ 951,178 $ 955,114 $ Beginning Fund Balance:) $ Ending Fund Balance: $ Notes This document does not bind the City to provide funds nor does it authorize any funding. All use of lodging tax funds must be approved by LTAC and the City Council through an application process. The blue cells have been updated since the LTAC last Salary/Benefits for Business Relations Manager is split 50/50 between general fund and lodging tax and is estimated to increase 3% annually after 2024. The City overhead charge is charged to all special funds. It recoups the cost to the general fund to support the lodging tax fund. It includes facilities, technology, legal, accounting, and record keeping services and is estimated to increase 3% annually after 2024 1,742,366 I $ 1,328,407 $ 1,742,366 I $ 2,151,128 $ 2,151,128 I $ 1,978,238 $ 1,978,238 I $ 1,839,590 $ 1,839,590 I $ 1,739,233 $ 1,739,233 I $ 1,714,154 $ 1,714,154 1,731,446 Updated: BJ M 10/26/2022 46,000 300,000 225,000 600,000 101,666 29,512 118,750 5,231,425 40 City of Tukwila City Council Planning & Community Development Committee Meeting Minutes November 21, 2022 - 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams Councilmembers Present: Cynthia Delostrinos Johnson, Chair; De'Sean Quinn, Kathy Hougardy Staff Present: Brandon Miles, Laurel Humphrey, Derek Speck Chair Delostrinos Johnson called the meeting to order at 5:30 p.m. BUSINESS AGENDA A. Lodging Tax Applications The Lodging Tax Advisory Committee forwarded recommendations to approve the following applications from the City of Tukwila: Experience Tukwila - $190,000 2023-2024 Tourism Program Operations - $338,048 2023-2024 Seawolves Partnership - $150,000 Committee Recommendation Unanimous approval. Forward to December 5, 2022 Regular Consent Agenda. II. MISCELLANEOUS The meeting adjourned at 5:47 p.m. CDJ Committee Chair Approval 41 42 COUNCIL AGENDA SYNOPSIS Initials Meeting Dale Prepared by Mayor's review Council review 11/28/22 CT 12/5/22 CT ITEM INFORMATION ITEM NO. 5.D. (1-8) STAFF SPONSOR: DAVID CLINE ORIGINAL AGENDA DATE: 11/28/22 AGENDA ITEM TITLE Transition of Fire Services Next Steps CATEGORY ® Discussion Mtg Date 11/28/22 ❑ Motion Mtg Date ❑ Resolution Mtg Date ® Ordinance Mtg Date 12/5/22 ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ® Other Mtg Date 12/5/22 SPONSOR ❑ Council ® Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PIF SPONSOR'S SUMMARY Transition of Fire Services Next Steps. Council is being asked to approve lease agreements for Fire Stations 51 through 54; to review and approve an ordinance repealing TMC 2.24 Fire Chief; and to review and approve ordinances repealing and reenacting TMC 2.42 Civil Service Commission, TMC 2.48 Fire Department, TMC 2.92 Hazardous Materials Incident Command Agency. REVIEWED BY ❑ Trans&Infrastructure Svcs ® Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 11/14/2022 COMMITTEE CHAIR: HOUGARDY RECOMMENDATIONS: SPONSOR/ADMIN. Mayor's Office COMMITTEE Unanimous Approval; Forward to 11/28/2022 Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: GENERAL FUND Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/28/22 Forwarded to next Regular Meeting Consent Agenda 12/5/22 MTG. DATE ATTACHMENTS 11/28/22 Informational Memorandum dated 11/7/2022 Draft Lease Agreements Fire Stations 51-54 Draft Ordinance TMC 2.24 Fire Chief Draft Ordinance TMC 2.42 Civil Service Commission Draft Ordinance TMC 2.48 Fire Department Draft Ordinance TMC 2.92 Hazardous Materials Incident Command Agency Minutes from 11/14/2022 Community Services & Safety Committee Meeting 12/5/22 Lease Agreements *Refer to 11/28/2022 C.O.W. & Special Mtg. packet* 4 Ordinances 43 44 City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING ORDINANCE NO. 1317 REGARDING THE OFFICE OF FIRE CHIEF THEREBY ELIMINATING TUKWILA MUNICIPAL CODE CHAPTER 2.24, "FIRE CHIEF"; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, Ordinance No. 1317 created the office of Fire Chief; and WHEREAS, the City of Tukwila has entered into an interlocal agreement with Puget Sound Regional Fire Authority for the provision of fire and emergency medical services effective January 1, 2023; and WHEREAS, with the transition of fire services to Puget Sound Regional Fire Authority there will no longer be a Tukwila Fire Chief position; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Repealer. Ordinance No. 1317 is hereby repealed in its entirety, thereby eliminating Tukwila Municipal Code Chapter 2.24, "Fire Chief." Section 2. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 3. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. CC:\Legislative Development\Repealing TMC 2 24 Fire Chief 11-2-22 CT:AY Review and analysis by Andy Youn Page 1 of 2 45 Section 4. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City and shall take effect and be in full force January 1, 2023. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2022. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Allan Ekberg, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: CC:\Legislative Development\Repealing TMC 2.24 Fire Chief 11-2-22 CT:AY Review and analysis by Andy Youn Page 2 of 2 46 City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING ORDINANCE NO. 2528; REENACTING TUKWILA MUNICIPAL CODE CHAPTER 2.42, "CIVIL SERVICE COMMISSION," TO ELIMINATE REFERENCES TO A CITY FIRE DEPARTMENT; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, Ordinance No. 2528 reenacts Tukwila Municipal Code Chapter 2.42, "Civil Service Commission," which currently pertains to both Police and Fire Department positions; and WHEREAS, the City of Tukwila has entered into an interlocal agreement with Puget Sound Regional Fire Authority for the provision of fire and emergency medical services effective January 1, 2023; and WHEREAS, by contracting for services with the Puget Sound Regional Fire Authority the City of Tukwila will no longer employ fire personnel; and WHEREAS, as of the effective date of this ordinance, the Civil Service Commission will pertain only to classified positions within the Police Department; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Repealer. Ordinance No. 2528 is hereby repealed in its entirety. Section 2. TMC Chapter 2.42 Reenacted. Tukwila Municipal Code (TMC) Chapter 2.42 is hereby reenacted to read as follows: CC'.\Legislative Development\Reenact TMC 2.42 Civil Service Commission 11-23-22 CT.AY Review and analysis by Andy Youn Page 1 of 8 47 CHAPTER 2.42 CIVIL SERVICE COMMISSION Sections: 2.42.010 Establishment of Commission — Purpose 2.42.020 Membership 2.42.030 Commission Organization — Duties 2.42.040 Meetings 2.42.050 Persons Included — Competitive Examination — Transfers, Discharges and Reinstatements 2.42.060 Qualifications of Applicants 2.42.070 Power to Create Offices, Make Appointments and Fix Salaries Not Infringed 2.42.080 Enforcement by Civil Action — Legal Counsel 2.42.090 Deceptive Practices, False Marks, Etc., Prohibited 2.42.100 Penalty — Jurisdiction 2.42.110 Applicability Section 3. TMC Section 2.42.010 is hereby reenacted to read as follows: 2.42.010 Establishment of Commission — Purpose Pursuant to the authority conferred by RCW 41.12.030, the City of Tukwila Civil Service Commission ("Commission") is hereby established. Section 4. TMC Section 2.42.020 is hereby reenacted to read as follows: 2.42.020 Membership A. Qualifications. Members must meet the following requirements: 1. Be a citizen of the United States; 2. Be a resident of the City of Tukwila for three years preceding the appointment; and 3. Be registered to vote in King County. B. Number of Members. The Commission shall be comprised of three members that meet the requirements listed in TMC Section 2.42.020.A, "Qualifications." C. Appointment Process. Community members that meet the requirements listed in TMC Section 2.42.020.A shall submit a completed Boards and Commissions Application to the Mayor's Office. The Mayor's Office will forward the application to the Commission for review. The Mayor appoints applicants to the Civil Service Commission. D. Term of Appointment. The term of appointment for the members of the Civil Service Commission shall be six years provided, however, that in order for the fewest terms to expire in any one year all current terms of existing appointed Commission members shall expire on December 31 of the year set forth below for each respective position number: CC:\Legislative Development\Reenact TMC 2.42 Civil Service Commission 11-23-22 CT:AY Review and analysis by Andy Youn 48 Page 2 of 8 Term for Position 1 shall expire December 31, 2027 Term for Position 2 shall expire December 31, 2023 Term for Position 3 shall expire December 31, 2025 After the expiration of the current terms for the existing Commission members listed above, each term thereafter shall be for a period of six years. E. Compensation. The members of the Commission shall serve without compensation. F. Resignations. If a Commission member is unable to complete their term of service a letter of resignation should be sent to the Mayor indicating the effective date of the resignation. G. Vacancies. Any appointment to a position vacated other than by the expiration of the term of the appointment shall be to fill only the unexpired portion of said term. H. Revocation of Appointment. Any member of the Commission may be removed from office for incompetence, incompatibility or dereliction of duty, or malfeasance in office, or other good cause; provided, however, that no member of the Commission shall be removed until charges have been preferred, in writing, due notice and a full hearing held. [RCW 41.12.030] Section 5. TMC Section 2.42.030 is hereby reenacted to read as follows: 2.42.030 Commission Organization — Duties A. Election of Chair and Vice Chair. Members of the Commission shall meet and organize by electing from the members of the Commission a Chair and a Vice -chair to serve for one year. The Vice -chair shall promote to the Chair the following year and a new Vice -Chair shall be elected by the members. It shall be the duty of the Chair to preside at all meetings. The Vice -chair shall perform this duty in the absence of the Chair. B. Duties of the Commission. The duties of the Civil Service Commission shall include: 1. To make suitable rules and regulations that shall provide in detail the manner in which examinations may be held, and appointments, promotions, transfers, reinstatements, demotions, suspensions and discharges shall be made. The rules and regulations shall also provide for the classification of all positions within the Police Department according to the duties, responsibilities and qualifications of each and shall further provide the manner in which such classification shall be accomplished. The rules and regulations and any amendments thereof shall be available to the public. 2. All tests shall be practical and shall consist only of subjects which will fairly determine the capacity of persons examined to perform duties of the position to which appointment is to be made, and may include tests of physical fitness and/or manual skill. 3. The rules and regulations adopted by the Commission shall provide for a credit in favor of all applicants for appointment under civil service, who, in time of war, or in any expedition of the Armed Forces of the United States, have served in and been CC:\Legislative Development\Reenact TMC 2.42 Civil Service Commission 11-23-22 CT:AY Review and analysis by Andy Youn Page 3 of 8 49 honorably discharged from the Armed Forces of the United States, including the Army, Navy and Marine Corps and the American Red Cross, in compliance with RCW 41.04.010. 4. The Commission shall make investigations concerning and report upon all matters touching the enforcement and effect of the provisions of this chapter, and the rules and regulations prescribed hereunder; inspect all institutions, departments, offices, places, positions and employments affected by this chapter, and ascertain whether this chapter and all such rules and regulations are being obeyed. 5. Such investigations may be made by the Commission or by any commissioner designated by the Commission for that purpose. Not only must these investigations be made by the Commission as aforesaid, but the Commission must make like investigation on petition of a citizen, duly verified stating that irregularities or abuses exist, or setting forth in concise language, in writing, the necessity for such investigation. In the course of such investigation, the Commission or designated commissioner, or Chief Examiner, shall have the power to administer oaths, subpoena and require the attendance of witnesses and the production by them of books, papers, documents and accounts pertaining to the investigation and also to cause the deposition of witnesses residing within or without the state to be taken in the manner prescribed by law for like depositions in civil actions in the superior court; and the failure upon the part of any person so subpoenaed to comply with the provisions of this section shall be deemed a violation of this chapter and punishable as such. 6. All hearings and investigations before the Commission, or designated commissioner, or Chief Examiner, shall be governed by this chapter and by rules of practice and procedure to be adopted by the Commission, and in the conduct thereof neither the Commission, nor designated commissioner, shall be bound by the technical rules of evidence. No informality in any proceedings or hearing, or in the manner of taking testimony before the Commission or designated commissioner, shall invalidate any order, decision, rule or regulation made, approved or confirmed by the Commission; provided, however, that no order, decision, rule or regulation made by any designated commissioner conducting any hearing or investigation alone shall be of any force or effect whatsoever unless and until concurred in by at least one of the other two members. 7. To hear and determine appeals or complaints respecting the administrative work of the Human Resources Department related to the Commission's duties, the rejection of any examination and such other matters as may be referred to the Commission pursuant to the duties outlined in TMC Section 2.42.030.6.1. 8. To establish and maintain in card or other suitable form a roster of employees covered by civil service. 9. To provide for, formulate and hold competitive tests to determine the relative qualifications of persons who seek employment in any class or position and, as a result thereof, establish eligible lists for the various classes of positions as established by the City; and to provide that employees laid off because of curtailment of expenditures, reduction in force, and for like cause, head the list in the order of their seniority, to the end that they shall be the first to be reemployed. CC:\Legislative Development\Reenact TMC 2.42 Civil Service Commission 11-23-22 CT:AY Review and analysis by Andy Youn 50 Page 4 of 8 10. When a vacant position is to be filled, to certify to the appointing authority, on written request, the names of the three persons highest on the eligible list for the class. The Commission shall make provision in its rules for provisional or temporary appointments to be utilized when there is no such eligible list applicable to the vacant position, or which may be utilized at the discretion of the appointing authority when there are less than three names on the eligibility list applicable to the vacant position. Such temporary or provisional appointment shall not exceed a period of six months in duration but may be extended for up to an additional six months if for any reason it cannot be determined at the expiration of the initial appointment that the position being filled by temporary or provisional appointment will in fact continue to be vacant, such as in the instance of a position vacant due to an officer on disability leave under the LEOFF Act, or for other good cause which in the discretion of the Commission warrants an additional extension of such a provisional or temporary appointment. 11. To keep such records as may be necessary for the proper administration of this chapter. 12. Approval of payroll in accordance with RCW 41.12.120. C. Appointment of Secretary and Chief Examiner. The Commission shall appoint a person to hold the position of Secretary and Chief Examiner. The method of appointment and duties of the Secretary and Chief Examiner shall be as prescribed in the rules adopted by the Commission. The duties of the Secretary and Chief Examiner shall be to keep the records of the Commission, preserve all reports made to it, superintend and keep a record of all examinations held under its direction, and perform such other duties as the Commission may prescribe. Section 6. TMC Section 2.42.040 is hereby reenacted to read as follows: 2.42.040 Meetings A. Frequency and Conduct. Commission meetings shall be held at least monthly and shall be conducted in public session and noticed in accordance with the Open Public Meetings Act (OPMA). B. By -Laws. The Commission shall adopt bylaws to provide guidelines for the conduct of business. C. Quorum. Two members of the Commission shall constitute a quorum and the votes of any two members of such Commission concurring shall be sufficient for the decision of all matters and the transaction of all business to be decided or transacted by the Commission. D. Staff Assistance. The City shall provide assigned staff to support the Commission. The primary role of staff is to represent the City and facilitate communication between the Commission, City Administration, the City Council and other City departments. Staff responsibilities include: 1. Ensuring that meeting notifications and recordkeeping are consistent with applicable state laws; CC:\Legislative Development\Reenact TMC 2.42 Civil Service Commission 11-23-22 CT:AY Review and analysis by Andy Youn Page 5 of 8 51 2. Ensuring compliance with applicable laws, such as the Open Public Meetings Act (OPMA) and Public Records Act (PRA); 3. Providing professional guidance, issue analysis and recommendations; 4. Assisting with research, report preparation and correspondence; and 5. Compiling agendas, maintaining minutes, forwarding recommendations and/or implementing actions. 6. Duties of civil service Secretary and Chief Examiner as appointed per TMC Section 2.42.030.C. Section 7. TMC Section 2.42.050 is hereby reenacted to read as follows: 2.42.050 Persons Included — Competitive Examination — Transfers, Discharges and Reinstatements The provisions of this chapter shall include all full-time, fully paid employees of the City's Police Department, with the exception of the chiefs thereof who, because of the nature of their positions and pursuant to RCW 41.12.050, shall serve in the position as other City department heads, and with the further exception of unclassified position appointments as authorized by RCW 41.12.050(2)(b), that may only include selections from the following positions up to the limit of the number of positions authorized: Assistant chief, deputy chief, bureau commander, and administrative assistant or administrative secretary pursuant to RCW 41.12.050(3). The position of civil service Secretary and Chief Examiner shall not be a civil service position. Section 8. TMC Section 2.42.060 is hereby reenacted to read as follows: 2.42.060 Qualifications of Applicants An applicant for a position of any kind under civil service must be a citizen of the United States of America who can read and write the English language. An applicant for a position of any kind under civil service must be of an age suitable for the position applied for, in ordinary good health, of good moral character and of temperate and industrious habits; these facts to be ascertained in such manner as the Commission may deem advisable. Section 9. TMC Section 2.42.070 is hereby reenacted to read as follows: 2.42.070 Power to Create Offices, Make Appointments and Fix Salaries Not Infringed All offices, places, job descriptions, positions and employments and Police Department classifications coming along within the purview of this chapter shall be created by the Mayor and City Council or Mayor alone or whomever otherwise is vested with power and authority to select, appoint, or employ any person coming within the purview of this chapter; and nothing contained in this section shall infringe upon the power CC:\Legislative Development\Reenact TMC 2.42 Civil Service Commission 11-23-22 CT:AY Review and analysis by Andy Youn 52 Page 6 of 8 and authority of any such person or group of persons, or appointing authority, to fix the salaries and compensation of all employees employed hereunder. Section 10. TMC Section 2.42.080 is hereby reenacted to read as follows: 2.42.080 Enforcement by Civil Action — Legal Counsel It shall be the duty of the Commission to begin and conduct all civil suits which may be necessary for the proper enforcement of this chapter and of the rules of the Commission. The Commission shall be represented in such suits by the chief legal officer of the City, or his/her designee, but the Commission may in any case be represented by special counsel appointed by it. Section 11. TMC Section 2.42.090 is hereby reenacted to read as follows: 2.42.090 Deceptive Practices, False Marks, Etc., Prohibited No commissioner or any other person shall, by himself or in cooperation with one or more persons, defeat, deceive, or obstruct any person in respect of his right of examination or registration according to the rules and regulations of this chapter, or falsely mark, grade, estimate or report upon the examination or proper standing of any person examined, registered or certified pursuant to the provisions of this chapter, or aid in so doing, or make any false representation concerning the same, or concerning the person examined, or furnish any person any special or secret information for the purpose of improving or injuring the prospects or chances of any person so examined, registered or certified, or to be examined, registered or certified or persuade any other person, or permit or aid in any manner any other person to personate him, in connection with any examination or registration of application or request to be examined or registered. Section 12. TMC Section 2.42.100 is hereby reenacted to read as follows: 2.42.100 Penalty — Jurisdiction Any person who shall willfully violate any of the provisions of this chapter shall be deemed guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than $100 and by imprisonment in jail for not longer than 30 days, or by both fine and imprisonment. Section 13. TMC Section 2.42.110 is hereby reenacted to read as follows: 2.42.110 Applicability The examination and eligibility provisions of this chapter and establishment of positions covered by civil service by the provisions of this chapter shall be effective for all appointments made after the effective date of this ordinance. Section 14. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make CC:\Legislative Development\Reenact TMC 2.42 Civil Service Commission 11-23-22 CT:AY Review and analysis by Andy Youn Page 7 of 8 53 necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 15. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 16. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force January 1, 2023. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2022. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Allan Ekberg, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: CC:\Legislative Development\Reenact TMC 2.42 Civil Service Commission 11-23-22 CT:AY Review and analysis by Andy Youn 54 Page 8 of 8 City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING ORDINANCE NOS. 167, 548, 572, 842 AND 1223; REENACTING TUKWILA MUNICIPAL CODE CHAPTER 2.48, "CITY FIRE DEPARTMENT PENSION PARTICIPANTS," TO MAINTAIN STATE DEATH AND DISABILITY PROVISIONS; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Tukwila has entered into an interlocal agreement with Puget Sound Regional Fire Authority for the provision of fire and emergency medical services effective January 1, 2023; and WHEREAS, the City needs to maintain the Firemen's Pension Fund for those who have already retired and are entitled to benefits under this fund pursuant to the provisions of chapter 41.24 RCW; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Repealer. Ordinance Nos. 167, 548, 572, 842 and 1223 are hereby repealed in their entirety. Section 2. TMC Chapter 2.48 Reenacted. Tukwila Municipal Code (TMC) Chapter 2.48 is hereby reenacted to read as follows: CHAPTER 2.48 CITY FIRE DEPARTMENT PENSION PARTICIPANTS Sections: 2.48.010 2.48.020 State Death and Disability Provisions Fire and Emergency Medical Services Provided by Puget Sound Regional Fire Authority CC:\Legislative Development\Reenact TMC 2.48 City Fire Dept Pension Participants 11-23-22 CT:AY Review and analysis by Andy Youn Page 1 of 3 55 Section 3. TMC Section 2.48.010 is hereby reenacted to read as follows: 2.48.010 State Death and Disability Provisions A. On and after March 19, 1945, all firefighters, including volunteer and fully paid, shall be entitled to the benefits of the death and disability provisions provided under chapter 41.24 RCW. B. The City Clerk shall be the secretary -treasurer of the board of trustees created by said act and shall enroll each firefighter under the death and disability provisions of said law. Section 4. TMC Section 2.48.020 is hereby reenacted to read as follows: 2.48.020 Fire and Emergency Medical Services Provided by Puget Sound Regional Fire Authority Effective January 1, 2023, City fire and emergency medical services shall be provided by the Puget Sound Regional Fire Authority ("PSRFA") pursuant to terms of an interlocal agreement. Any references in this Tukwila Municipal Code to the Tukwila Fire Department or Fire Marshal shall be interpreted to refer to the PSRFA effective January 1, 2023. Section 5. Per the repealer in Section 1 of this ordinance, TMC Sections 2.48.030, and 2.48.040 are hereby eliminated. Section 6. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 7. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 8. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City and shall take effect and be in full force January 1, 2023. CC:\Legislative Development\Reenact TMC 2.48 City Fire Dept Pension Participants 11-23-22 CT:AY Review and analysis by Andy Youn 56 Page 2 of 3 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2022. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Allan Ekberg, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: CC:\Legislative Development\Reenact TMC 2.48 City Fire Dept Pension Participants 11-23-22 CT:AY Review and analysis by Andy Youn Page 3 of 3 57 58 City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING ORDINANCE NO. 1276; REENACTING TUKWILA MUNICIPAL CODE 2.92 "HAZARDOUS MATERIALS INCIDENT COMMAND AGENCY," TO UPDATE DESIGNATION; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, RCW 70.136.030 requires the City to designate a hazardous materials incident command agency within its respective boundaries; and WHEREAS, the City of Tukwila has entered into an interlocal agreement with Puget Sound Regional Fire Authority for the provision of fire and emergency medical services effective January 1, 2023; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Repealer. Ordinance No. 1276 is hereby repealed in its entirety. Section 2. TMC Chapter 2.92 Reenacted. Tukwila Municipal Code (TMC) Chapter 2.92 is hereby reenacted to read as follows: CHAPTER 2.92 HAZARDOUS MATERIALS INCIDENT COMMAND AGENCY Sections: 2.92.010 2.92.020 Puget Sound Regional Fire Authority Designated as Agency Puget Sound Regional Fire Authority Authorized to Seek Assistance CC:\Legislative Development\Reenact TMC 2.92 Hazmat Incident Command Agency 11-23-22 CT:AY Review and analysis by Andy Youn Page 1 of 3 59 Section 3. TMC Section 2.92.010 is hereby reenacted to read as follows: 2.92.010 Puget Sound Regional Fire Authority Designated as Agency The governing body of the City designates the Puget Sound Regional Fire Authority as the hazardous materials incident command agency for all hazardous materials incidents within the corporate limits of the City. Section 4. TMC Section 2.92.020 is hereby reenacted to read as follows: 2.92.020 Puget Sound Regional Fire Authority Authorized to Seek Assistance Puget Sound Regional Fire Authority is authorized to enter into written agreements with persons, agencies, and/or corporations who may provide assistance with respect to a hazardous materials incident. In accordance with the provisions of RCW 70.136.050, 70.136.060, and 70.136.070, any person or public agency whose assistance has been requested by an incident command agency, who has entered into a written hazardous materials assistance agreement before or at the scene of the incident, and who, in good faith, renders emergency care, assistance, or advice with respect to a hazardous materials incident, is not liable for civil damages resulting from any act or omission in rendering of such care, assistance, or advice, other than acts or omissions constituting gross negligence or willful or wanton misconduct. Section 5. Per the repealer in Section 1 of this ordinance, TMC Sections 2.92.030 and 2.92.040 are hereby eliminated. Section 6. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 7. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 8. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City and shall take effect and be in full force January 1, 2023. CC:\Legislative Development\Reenact TMC 2.92 Hazmat Incident Command Agency 11-23-22 CT:AY Review and analysis by Andy Youn 60 Page 2 of 3 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2022. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Allan Ekberg, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: CC:\Legislative Development\Reenact TMC 2.92 Hazmat Incident Command Agency 11-23-22 CT:AY Review and analysis by Andy Youn Page 3 of 3 61 62 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 11/28/22 CT 12/5/22 CT ITEM INFORMATION ITEM No. 5.D. (9) STAFF SPONSOR: DAVID CLINE ORIGINAL AGENDA DATE: 11/28/22 AGENDA ITEM TITLE Resolution to Seek Annexation Into the Puget Sound Regional Fire Authority CATEGORY ® Discussion Mtg Date 11/28/22 ❑ Motion Mtg Date ® Resolution Mtg Date 12/5/22 ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ❑ Council ® Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S SUMMARY Resolution to Seek Annexation Into the Puget Sound Regional Fire Authority REVIEWED BY ❑ Trans&Infrastructure Svcs ® Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 11/14/2022 COMMITTEE CHAIR: HOUGARDY RECOMMENDATIONS: SPONSOR/ADMIN. Mayor's Office COMMITTEE Unanimous Approval; Forward to 11/28/2022 Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: GENERAL FUND Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/28/22 Forward to next Regular Meeting Consent Agenda 12/5/22 MTG. DATE ATTACHMENTS 11/28/22 Informational Memorandum dated 11/7/2022 Draft Resolution Minutes from 11/14/2022 Community Services & Safety Committee Meeting 12/5/22 Final Resolution 63 64 City of Tukwila Washington Resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, EXPRESSING THE INTENT TO PURSUE THE BENEFITS OF RECEIVING FIRE AND EMERGENCY MEDICAL SERVICES FROM THE PUGET SOUND REGIONAL FIRE AUTHORITY VIA ANNEXATION. WHEREAS, in October of 2022, the City of Tukwila ("the City") and the Puget Sound Regional Fire Authority ("PSRFA") entered into an interlocal agreement for consolidation of fire and emergency medical services to be effective January 1, 2023; and WHEREAS, the City and the PSRFA share a contiguous border with the City of Kent, which is part of the PSRFA, along the City's southeast boundary and with the City of SeaTac, which is also part of the PSRFA, along the City's southwest boundary; and WHEREAS, the City is a fire protection jurisdiction as defined in RCW 52.26.020(3); and WHEREAS, Chapter 52.26 RCW authorizes two or more fire protection jurisdictions to participate in a regional fire service authority commonly known as a Regional Fire Authority or "RFA"; and WHEREAS, both the City and the PSRFA are interested in pursuing the potential operational efficiencies and cost savings resulting from the City annexing into the PSRFA; and WHEREAS, both the City and the PSRFA believe that the public health and safety of the people they serve will benefit from the City's annexation into the PSRFA; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: CC:\Legislative Development\Annexation to PSRFA 11-1-22 CT:ay Review and analysis by Andy Youn Page 1 of 2 65 Section 1. Pursuant to RCW 52.26.300(2), the City requests annexation into the Puget Sound Regional Fire Authority, subject to the provisions of RCW 52.26.300(3) and voter approval pursuant to RCW 52.26.300(4). Section 2: The City Clerk shall transmit a copy of this resolution to the Governing Board of the PSRFA in accordance with RCW 52.26.300(2). PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2022. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Thomas McLeod, Council President APPROVED AS TO FORM BY: Office of the City Attorney CC:\Legislative Development\Annexation to PSRFA 11-1-22 CT:ay Review and analysis by Andy Youn 66 Filed with the City Clerk: Passed by the City Council: Resolution Number: Page 2 of 2 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 11/28/22 JB 12/5/22 JB ITEM INFORMATION ITEM No. 5.E. STAFF SPONSOR: ERIC DREVER ORIGINAL AGENDA DATE: 11/28/22 AGENDA ITEM TITLE Association of Washington Cities' Alternative Response Grant Award CATEGORY ® Discussion Mtg Date 11/28/22 Motion Mtg Date 12/5 Resolution Mtg Date ❑ Ordinance Mtg Date U Bid Award Mtg Date ❑ Public Hearing ❑ Other Mtg Date Mtg Date SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P ® Police ❑ PW SPONSOR'S SUMMARY The Tukwila Police Department has been awarded a no -match grant via the Association of Washington Cities that will fund an additional Mental Health Professional Co -Responder for December 1st 2022 through June 30th 2023. Due to the amount of the grant award ($92,083) Council approval is required before the Department can accept. Council is being asked to authorize the Mayor to sign the award's acceptance contract. REVIEWED BY ❑ Trans&lnfrastructure Svcs ® Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ LTAC ❑ Arts Comm. DATE: 11/28/22 ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: HOUGARDY RECOMMENDATIONS: SPONSOR/ADMIN. Police Department COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED $ APPROPRIATION REQUIRED $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/28/22 Forward to next Regular Meeting Consent Agenda 12/5/22 MTG. DATE ATTACHMENTS 11/28/22 Informational Memorandum dated 11/21/2022 AWC Alternative Response Grant Agreement Minutes from the Community Services and Safety Committee meeting of 11/28/22 (distributed separately) 12/5/22 No attachments 67 68 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayors review Council review 11/28/22 Vicky 12/5/22 Vicky ITEM INFORMATION ITEM No. 6.A. STAFF SPONSOR: VICKY CARLSEN ORIGINAL AGENDA DATE: 11/28/22 AGENDA ITEM TITLE Ordinances updating fire and park impact fees CATEGORY ® Discussion Mtn Date 11/28/22 ❑ Motion Mtg Date ❑ Resolution Mtg Date ® Ordinance Mtg Date 12/5/22 ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ❑ Council El Mayor ❑ Admin Svcs ❑ DCD ® Finance ❑ Fire ® P&R ❑ Police ❑ PW SPONSOR'S SUMMARY City Council is being asked to approve two ordinances. One to update fire impact fees and one to update park impact fees REVIEWED BY ❑ Trans&Infrastructure Svcs El Community Svcs/Safety ® Finance & Governance El Planning & Community Dev. ❑ LTAC El Arts Comm. El Parks Comm. El Planning Comm. DATE: 11/14/22 COMMITTEE CHAIR: QUINN RECOMMENDATIONS: SPONSOR/ADMIN. Finance COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/28/22 Forward to next Regular Meeting 12/5/22 MTG. DATE ATTACHMENTS 11/28/22 Informational Memorandum dated 10/19/22 Draft Ordinances Current fee schedules Full Construction Cost Index Data (Seattle, WA June 2020 to June 2022 Minutes from the Finance & Governance Committee meeting 11/14/22 12/5/22 Final Ordinances 69 70 City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING ORDINANCE NO. 2571 TO UPDATE THE FIRE IMPACT FEE SCHEDULE, AS CODIFIED IN TUKWILA MUNICIPAL CODE CHAPTER 16.26 AS FIGURE 16-1, "FEE SCHEDULE;" REPEALING ORDINANCE NO. 2643; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council adopted Ordinance No. 2571 related to fire impact fees on May 7, 2018; and WHEREAS, Tukwila Municipal Code Sections 16.26.060, 16.26.070 and 16.26.080 provide direction on annual updates to fire impact fees; and WHEREAS, the City desires to promote economic recovery in the construction industry and provide flexibility on the payment of fire impact fees by delaying the effective date to April 1, 2023; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Repealer. Ordinance No. 2643 is hereby repealed in its entirety. Section 2. Fire Impact Fee Schedule Amended. Exhibit B to Ordinance No. 2571 is hereby amended to update the Fire Impact Fee Schedule codified as Figure 16-1, "Fee Schedule," as attached hereto. Section 3. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 4. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such CC•\Legislative Development\Fire Impact Fees 2023 Update 11-23-22 VC:AY Review and analysis by Andy Youn Page 1 of 2 71 invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 5. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force April 1, 2023. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2022. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Allan Ekberg, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: Attachment: Updated Figure 16-1, "Fee Schedule," for Fire Impact Fees (Exhibit B to Ordinance No. 2571) CC:\Legislative Development\Fire Impact Fees 2023 Update 11-23-22 VC:AY Review and analysis by Andy Youn Page 2 of 2 72 Figure 16-1 "Fee Schedule" Exhibit B CITY OF TUKWILA FIRE IMPACT FEE SCHEDULE RESIDENTIAL – per dwelling unit (a) Single family (d) with fire sprinkler system installed (b) Multi -family FIRE Impact Fee $2,273 $2,136 $2,618 COMMERCIAL/NON-RESIDENTIAL - per 1,000 square feet of development (c) Retail $2,546 (c) Office $994 (c) Industrial/manufacturing $213 (a) Attached accessory dwelling units are exempt from impact fees. (b) A structure with more than two dwelling units. (c) See the more detailed land use descriptions in the Land Use Categories document. (d) 6% discount for single family units with fire sprinkler system installed representing the portion of all incidents that were fire only—as opposed to emergency medical incidents. Per Section 16.26.120.B.9. of the Tukwila Municipal Code, "A fee payer installing a residential fire sprinkler system in a single-family home shall not be required to pay the fire operations portion of the impact fee." 73 74 City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING ORDINANCE NO. 2572 TO UPDATE THE PARKS IMPACT FEE SCHEDULE AS CODIFIED IN TUKWILA MUNICIPAL CODE CHAPTER 16.28 AS FIGURE 16-1, "FEE SCHEDULE,"; REPEALING ORDINANCE NO. 2644; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council adopted Ordinance No. 2572 related to parks impact fees on May 7, 2018; and WHEREAS, Tukwila Municipal Code Sections 16.28.060, 16.28.070, and 16.28.080 provide direction on annual updates to parks impact fees; and WHEREAS, the City desires to promote economic recovery in the construction industry and provide flexibility on the payment of parks impact fees by delaying the effective date to April 1, 2023; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Repealer. Ordinance No. 2644 is hereby repealed in its entirety. Section 2. Parks Impact Fee Schedule Amended. Exhibit B to Ordinance No. 2572 is hereby amended to update the Parks Impact Fee Schedule codified as Figure 16-1, "Fee Schedule," as attached hereto. Section 3. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 4. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be CC:\Legislative Development\Parks Impact Fees 2023 Update 11-23-22 DR:AY Review and analysis by Andy Youn Page 1 of 2 75 invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 5. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force April 1, 2023. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2022. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Allan Ekberg, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: Attachment: Updated Figure 16-1, "Fee Schedule," for Parks Impact Fees (Exhibit B to Ordinance No. 2572) CC:\Legislative Development\Parks Impact Fees 2023 Update 11-23-22 DR:AY Review and analysis by Andy Youn Page 2 of 2 76 Figure 16-1 "Fee Schedule" Exhibit B CITY OF TUKWILA PARKS IMPACT FEE SCHEDULE (2023) RESIDENTIAL — per dwelling unit (a) Single family (b) Multi -family PARKS Impact Fee $3,629 $3,162 COMMERCIAL/NON-RESIDENTIAL - per 1,000 square feet of development (c) Retail $1,660 (c) Office $1,496 (d) K-12 Educational Facilities $300 (c) Industrial/Manufacturing $830 (a) Attached accessory dwelling units are exempt from impact fees. (b) A structure with more than two dwelling units. (c) See the more detailed land use descriptions in the Land Use Categories document. (d) 80% discount for K-12 educational facilities. 77 78 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 11/28/22 RB 12/5/22 RB ITEM INFORMATION ITEM No. 6.B. STAFF SPONSOR: RACHEL BIANCHI ORIGINAL AGENDA DATE: 11/28/22 AGENDA ITEM TITLE 2023 Legislative Agenda CATEGORY ® Discussion Mtg Date 11/28/22 Motion Mtg Date Resolution Mtg Date 12/5/22 ❑ Ordinance Mtg Date Bid Award AugtDate ❑ Public Hearing ❑ Other Mtg Date Mtg Date SPONSOR ❑ Council ❑ Mayor ® Admin Svcs ❑ DO) ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PIE SPONSOR'S SUMMARY The Council is being asked to adopt the 2023 Legislative Agenda. REVIEWED BY ❑ Trans&Infrastructure Svcs ® Community Svcs/Safety ® Finance & Governance ❑ Planning & Community Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 11/14/22 COMMITTEE CHAIR: QUINN & HOUGARDY RECOMMENDATIONS: SPONSOR/ADMIN. Administrative Services COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/28/22 Forwarded to next Regular Meeting 12/5/22 MTG. DATE ATTACHMENTS 11/28/22 PowerPoint Informational Memorandum dated October 18, 2022 Draft Resolution and Proposed 2023 Legislative Agenda (updated for 11/28 C.O.W.) Minutes from the 11/14 CSS Committee and 11/14 FIN&GOV Committee meetings 12/5/22 Resolution (revised after 11/28 C.O.W.) 79 80 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING A LEGISLATIVE AGENDA FOR USE DURING THE 2023 WASHINGTON STATE LEGISLATIVE SESSION. WHEREAS, the City Council has agreed to pursue certain legislative issues for 2023; and WHEREAS, the City Council recognizes this agenda is not all encompassing, in that certain additional items may arise during the legislative session that require support or opposition; and WHEREAS, a legislative agenda outlines the priority issues that elected officials may discuss when speaking to members of the Washington State Legislature; and WHEREAS, the City Council agreed to these priorities at the City Council Meeting on December 5, 2022; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: The Tukwila City Council has identified priorities for the 2023 Washington State Legislative Session that provide a framework for advocacy on behalf of the community. The City of Tukwila 2023 Legislative Agenda is hereby incorporated by reference as Attachment A. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2022. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Thomas McLeod, Council President APPROVED AS TO FORM BY: Office of the City Attorney Attachment A: City of Tukwila 2023 Legislative Agenda CC:\Legislative Development\Legislative Agenda for 2023 11-23-22 RB:AY Review and analysis by Andy Youn Filed with the City Clerk: Passed by the City Council: Resolution Number: Page 1 of 1 81 82 NOTE: Text in underline and strike-thru format reflects changes made per the discussion at the 11/28/22 Committee of the Whole. ATTACHMENT A City of Tukwila 2023 Legislative Agenda Transportation & Infrastructure • Provide funding for the full replacement of the Tukwila Community Center's heating and air cooling system, which is functionally obsolete and impedes the City's ability to provide full programming and meet critical safety -net needs during extreme winter events. • Create stable, reliable infrastructure assistance funding for cities to assist in repairing roads, bridges and other public infrastructure that support economic development. • Honor funding commitments made in Move Ahead Washington. Housing & Human Services • Address the housing stability crisis by providing additional tools for rental assistance, foreclosure/eviction prevention and capital construction of affordable housing, including starter homes and options for people aging. • Fund additional investments in behavioral health, including in-patient and out-patient facilities, as an alternative to jail and align State law with best practices to allow individuals in crisis to receive necessary and life-saving services. • We strongly encourage the State to adequately fund human services programs for the health of the safety net. Advancing Equity • Develop and implement a racial equity toolkit for legislation, policies and programs to advance racial equity in Washington. • Ensure affordable, high-quality broadband internet access as defined by SB 5717 is available to all households and businesses to provide educational, entrepreneurial, business and accessibility equity for all Washingtonians to access the internet. • Enact a financial inclusion law that will address the public safety and equal access issues caused by bank de -risking. Law Enforcement Use of Force • Respond to the Blake decision by revising the current system so that it can be more effectively administered within and across jurisdictions, including funding for cities affected by changes resulting from the Blake decision. • Further clarify the ability for law enforcement to conduct vehicle pursuits using a reasonable suspicion standard in specific circumstances when there is an immediate threat to public safety. Revenue Reform • Allow cities the authority and flexibility to address the fact that growth in the cost of services continue to outstrip revenues. • The state should amend the law that limits annual property tax growth to 1 percent and work with cities to authorize additional funding flexibility and opportunities at the local level. 83 Education • Implement needs -based funding for allocation of social emotional student support resources and expand funding for learning opportunities for summer school students. • Increase funding for homeless students and secondary ELL students. • Incorporate early learning for low-income students as a part of Basic Education. Preserve Lodging Tax Flexibility • Ensure the definition of "tourist" in Washington State remains flexible to allow jurisdictions and Lodging Tax Advisory Committees to distribute lodging tax dollars in a manner that best serves each individual community. Preparing for Our Future • Enact policies to prepare to combat climate change, including adequately budgeting for its effects and providing tools to cities to prepare and address the ramifications of flooding, pollution and other key factors. • Continue to invest in workforce education and job training to ensure Washingtonians have access to high-quality career and technical education opportunities. • Support a permanent policy that allows greater flexibility for local governments to hold virtual meetings without a physical location. 84 TO: City of Tukwila Allan Ekberg, Mayor Mayor's Office - David Cline, City Administrator The City of opportunity, the community of choice Mayor Ekberg Councilmembers FROM: David Cline, City Administrator DATE: November 30, 2022 SUBJECT: City Administrator's Report The City Administrator Report is meant to provide the Council, staff and community an update on the activities of the City and on issues that concern Tukwila. Please let me know if you have any questions or need additional information about any of the following items. �. Intergovernmental Update • National League of Cities City Summit Conference: Mayor Ekberg, Councilmembers Hougardy, Kruller and Abdi participated in the National League of Cities City Summit Conference in Kansas City Missouri November 15-19. • Healthy Community and Parks Grant: Parks & Recreation was recently awarded a $15,000 grant from King County's Healthy Communities and Parks Fund. The grant will fund the Tukwila Parks & Recreation Youth Recreation Scholarships Program. The purpose of the fund is to increase county resident's access to recreation, parks, and open space. II. Community Events • Senior Thanksgiving Lunch: Mayor Ekberg, Council President McLeod, Councilmember Kruller, City Administrator Cline and other city staff participated in the 33rd Annual Senior Thanksgiving Lunch on November 22 at the Double Tree Inn and Suites by Hilton. 184 meals were served, and the leftover meals were boxed up and delivered to the food bank at Riverton United Methodist church. • Stewardship: Riverton Park has been prepped for extensive planting and a small grove of Snowberry and Blue Elderberry were installed next to Gully Gardens. • Green Tukwila Day: Green Tukwila Day was a huge success. Ken Workman provided an incredible Duwamish welcome, 43 people volunteered and planted 125 shrubs and native trees, BusKings band was offered dance breaks between plantings, Experience Tukwila took professional photos and filmed all aspects of the event. • Fresh Start: King County's new program, Fresh Start, will start working in Crystal Springs in early December to restore the forest. Tukwila City Hall • 6200 Southrenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov 85 City Administrator's Report November 30, 2022 Page 2 10. Staff Updates Public Safety • Housing Assistance: The Tukwila Community Liaison Officer worked with the Salvation Army to locate housing for a family that had been previously staying in a tent at Bicentennial Park. • Westfield Mall: Chief Dreyer, Deputy Chief Lund and the Community Police Team continue to work with Westfield Mall management regarding safety at the mall throughout the upcoming holiday season. Project Updates • Fleet and Facilities Building: The Contractor commenced the roof work, although work is going slower than anticipated due to weather conditions. • 2022 Annual Overlay Program: Estimated Completion: Spring 2023 Work is complete for 2022. Channelization and lane lines have been completed. Due to weather constraints, thermoplastic crosswalks and stop bars cannot be placed until Spring 2023. Temporary markings have been placed and will be maintained during the winter. Speed cushions have been installed on 37th Ave S and S 140th St. • Tukwila Parkway Emergency Repair Project: Estimated Completion: January 2023 Pavement restoration has been completed and all lanes are open to traffic. Remaining work includes signal pole replacement and sidewalk restoration. Due to stop work requirements during the holiday season, all remaining work will be placed on hold until after January 1, 2023. Temporary HMA is being placed this week on sidewalk to make it accessible. Signal is fully operational. • 42nd Ave S Bridge Replacement and One -Way Bridge Traffic Study Update: As promised, the six-month traffic analysis study is complete for the one-way northbound vehicles on the bridge. On average, 3,200 vehicles/day cross the bridge in the northbound direction. The recommendation is to keep traffic operating in the northbound direction until the new bridge is complete due to delays likely at E. Marginal Way/S 115th St. intersection if traffic direction is changed. This study has been shared with the City Council and the Allentown community. The design for the 42nd Ave S Bridge Replacement continues forward toward the 30% mark which is expected to be submitted in early 2023. Final design should be complete by the end of 2023 and construction is still expected to begin in 2024. Boards, Commissions and Committees - Applications are being accepted for vacant positions • Arts Commission: The next meeting is scheduled for November 30, 2022. 2 Resident position terms expire December 31, 2022. No vacancies. • Civil Service Commission: The next meeting is scheduled for December 15, 2022. No terms set to expire in 2022. No vacancies. Phone: 206-433-1800 • Email: Mayor@TukwilaWA,gov • Website: TukwilaWA.gov 86 City Administrator's Report November 30, 2022 Page 3 • COPCAB: The next meeting is scheduled for December 8, 2022. 1 Business Representative position term expires December 31, 2022. 1 Resident position term expires December 31, 2022. 1 School District Representative position term expires December 31, 2022. VACANT: 2 Resident positions, 1 School District Representative and Student Representative. • Equity & Social Justice Commission: The next meeting is scheduled for December 1, 2022. 1 City Employee position term expires December 31, 2022. 1 Education/Community position terms expires December 31, 2022. 2 Community Representative position terms expire December 31, 2022. VACANT: 1 Community Representative. 1 application has been received. • Human Services Advisory Board: The next meeting is in the process of being scheduled. 1 Medical/Health position term expires December 31, 2022. 1 School District Representative position term expires December 31, 2022. 1 Resident position term expires December 31, 2022. VACANT: 1 School District Representative and 1 Business Community Representative. 1 application has been received. • Library Advisory Board: The next meeting is scheduled for December 13, 2022. 4 Resident position terms expire December 31, 2022. VACANT: Student Representative. • Lodging Tax Advisory Committee: The next meeting is scheduled for December 9, 2022. All positions are 1 -year terms. VACANT: 1 Business Collecting Tax Representative and 1 Funded by Tax Representative. • Park Commission: The next meeting is scheduled for December 14, 2022. 2 Community position terms expire December 31, 2022. VACANT: 1 Community Representative and Student Representative. • Planning Commission: The next meeting is scheduled for December 8, 2022. 2 Resident position terms expire December 31, 2022. No vacancies. Phone: 206-433-1800 • Email: Mayor@TukwilaWA,gov • Website: TukwilaWA.gov 87 88 City of Tukwila - Public Works Fleet & Facilities TOTAL PROJECT MONTHLY Budget Report (REVISED Budget; D-20 Plan Adopted by Council) Life to Date Costs as ofNovember 29, 2022 (reconciled w/acctg thru September 12, 2022 GL, COUNCIL REPORTING SUMMARY- PUBLIC WORKS Original Budget Budget Transfers Curren! Budget Conunilted Budge) Life to Date Costs Remain'g Committed Remaining Budget A/E Services (Design & CA) Permits/Fees Construction Construction (Tax) Construction Related Costs PM Services (incl Other Professional Svcs) Contingency (incl Construction & Project) $ 670,768 $ 130,000 $ 6,715,000 $ 662,618 $ 378,186 $ 350,000 $ 843,437 $ 70,625 $ 39,190 $ 1,004,929 $ 124,500 $ 59,337 $ 188,442 $ (487,023) $ 741,393 $ 169,190 $ 7,719,929 $ 787,118 $ 437,523 $ 538,442 $ 356,414 $ 741,393 $ 144,749 $ 7,710,415 $ 769,546 $ 344,876 $ 538,442 $ - $ 669,205 $ 144,749 $ 5,652,752 $ 577,519 $ 317,479 $ 478,772 $ - $ 72,188 $ - $ 2,057,664 $ 192,027 $ 27,397 $ 59,669 $ - $ - $ 24,441 $ 9,513 $ 17,572 $ 92,647 $ 0 $ 356,414 SUBTOTAL -CURRENT MANAGED PROJECT $ 9,750,008 $ 1,000,000 $ 10,750,008 $ 10,249,421 $ 7,840,476 $ 2,408,946 I $ 500,587 Previously Managed Svcs (Land,A/E,Bond,Demo) $ 25,949,992 $ - $ 25,949,992 $ 25,936,198 $ 25,936,198 $ - $ 13,794 TOTAL -COMBINED PROJECT $ 35,700,000 $ 1,000,000 $ 36,700,000 $ 36,185,619 $ 33,776,674 $ 2,408,946 $ 514,381 90 UPCOMING MEETINGS AND EVENTS DECEMBER 2022 City Council meetings and Council Committee meetings will be conducted in a hybrid model, with in-person and virtual attendance available. DEC 5 MON DEC 8 TUE DEC 7 WED DEC 8 THU DEC 9 FRI DEC 10 SAT ➢Planning and Community Development Committee 5:30 PM City Hall - Hazelnut Room Hybrid Meeting ➢Transportation and Infrastructure Services Committee 5:30 PM 6300 Building - Duwamish Room on 2'd Floor Hybrid Meeting ➢Cit Council Regular Meeting9 7:00 PM City Hall Council Chambers Hybrid Meeting ➢6ibrary-Advisory Board Rescheduled to Dec 13 ��wu w s. 1 AMPHIBIANS IN THE CITY Join us for a FREE evening talk about Amphibians with Max Lambert, Ph.D. Learn about urban amphibians diversity living around us in Western Washington. This event is offered both in-person and virtually. Sign up now! 5:45 PM - 7:00 PM Click here to register. ➢Planning Commission 6:30 PM Tukwila Justice Center Hybrid Meeting ➢ Community-Oriented ,s Advisory,_Board Cancelled RAI WE E • ' `� m HOLIDAY CONCERT Dec 10 Saturday 7:30 PM Dec 11 Sunday 3:00 PM Foster Performing Arts Center 4242 S 144" St Click here to buy tickets. % f Tukwila seHooL oisrkier WINTER CHOIR CONCERT Doors open at 6:30 PM Foster Performing Arts Center 4242 S l44'^ St DEC 12 MON DEC 13 TUE DEC 14 WED DEC 15 THU DEC 16 FRI DEC 17 SAT ➢ Community Services and Safety Committee 5:30 PM City Hall - Hazelnut Room Hybrid MeetingCommuni Finance and Governance Committee PM 6300 BuildingDuwamish Room on et Floor Hybrid Meeting City Council Committee of the Whole Meeting 7:00 PM City Hall Council Chambers Hybrid Meeting Special Meeting to immediately follow Committee of the Whole Meeting. ➢ Library Advisory Board 6:30 PM Tukwila Community „+- „ ° t . = ,90 12 DAYS OF GOODNESS WITH SEATTLE SEAHAWKS This free event will be held on Dec 14 for5:30 Veterans (50 + years) and their family only. Includes special guest appearances by Seahawks Legends and surprise 9 POur entertainment. Enjoy lunch, prizes and photo opportunities. Burien can transport up to 10 participants. First come, first served. Click here to register. GREEN GREEN:u TUKWILA RESTORATION AT RIVERTON PARK WORK PARTY Join Forest Steward, Debbie, for a mid- week work party. No experience necessary. Tools, gloves and instructions will be provided. All ages are welcome. 11:30 AM -1:30 PM Click here to register. ➢ Park Commission 5:30 PM Tukwila Community Center ➢ Civil Service Commission 5:00 PM Virtual Meeting Give Blood = Save 3 Lives /ao /oo /eo DONATE BLOOD AND ENTER TO WIN A VIP GRAMMY AWARDS EXPERIENCE OR A SAMSUNG is7critical! TV! Your donation critical! community is dangerously low on the platelets and Type 0 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. J�� rA, qs POLICE DEPARTMENT IS HIRING! Join our team and write your future chapter with us. Become a part of our Tukwila PD family and our commun'ty. We offer a supportive environment Y 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. ,.... r9oa..- 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. DRIVE THRU PICK-UP 3118 S 140TH ST TUESDAYS, THURSDAYS AND SATURDAYS 10:00 AM - 2:00 PM %..fie wi6aEVOLUNTEERS - In need of volunteers for food packaging or food distributions. To volunteer, click here to sign up. a..,mut DONORS - Please donate at tukwilapantry.org/donate/. 9 STILL WATERS SNACK PACK NEEDS YOUR DONATIONS AND VOLUNTEER HELP! SnackPack distributes food bags on Fridays to Tukwila students in need. Click here for the Snack Pack list. VOLUNTEERS NEEDED ON WEDNESDAYS, THURSDAYS AND FRIDAYS. Pack snacks every Wednesday at 9:30 AM. To volunteer, email Stillwatersfamilyservices@gmail.com. To deliver food, click here to register with Tukwila School District.pre Please donate to feed our Tukwila kids. Click here to donate online or mail checks to Still Waters, PO Box 88984, Tukwila WA 98138. n` 5_ [- -: xfh' a Get around town with the click of a button or a phone call. Use Via to Transit for fast and affordable rides to the Tukwila Community Center, Tukwila Light La VIA TO TRANSIT Rail Station, or from these hubs to nearby locations. Like other transit, this service is free for youth. Click here for more information. Kin9Co+My 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. FREE EMPLOYMENT SERVICES AND SKILLS TRAINING Learn about the free services and programs provided by Puget Sound Training Center. Registration not required. Reasonable accommodation for people with disabilities per request. Email access@kcls.org at least 7 days before the event. Click here for more information and multiple dates. GET CERTIFIED AT YOUR LIBRARY FOR FREE! Take free online classes, practice tests and Certiport certification exams. Get certified in MS Office, Adobe, QuickBooks, coding and more! You will need your KCLS library card number and PIN to access some resources. Click here for more information and registration. & EARN BELLEVUE COLLEGE CREDIT! from Cisco, and apply for college credit from Bellevue College. The courses are online, self-paced and free. information and register to enroll in the tech courses. krKIN G COUNTY LIBRARY SYSTEM FREE TECH COURSES Take free tech courses Click here for more 91 Tentative Agenda Schedule MEETING 1 — REGULAR MEETING 2— C.O.W. MEETING 3— REGULAR MEETING 4— C.O.W. NOVEMBER 7 See below link for the agenda packet to view the agenda items: November 7, 2022 Regular Meeting NOVEMBER 14 See below link for the agenda packet to view the agenda items: November 14, 2022 Committee of the Whole Meeting NOVEMBER 21 See below link for the agenda packet to view the agenda items: November 21, 2022 Regular Meeting NOVEMBER 28 See below link for the agenda packet to view the agenda items: November 28, 2022 Committee of the Whole Special Meeting MEETING 1 — REGULAR MEETING 2— C.O.W. MEETING 3— REGULAR MEETING 4— C.O.W. DECEMBER 5 See- below link for thepacket agendaautomated to view the agenda items: December 5, 2022 Regular Meeting DECEMBER 12 SPECIAL ISSUES An ordinance authorizing the use of speed cameras in Park zones. - Fleet Surplus Resolution. - Officer Wellness Grant. - 2023-2024 Securitas Security Contract for Court Security Services. - Economic Development Plan, Vision and Goals. - An update on the Public Works Shops Phase 2 — Test -to -Fit project. Special Meeting to follow Committee of the Whole Meeting. CONSENT AGENDA - An ordinance authorizing the use of automated speed cameras in Park zones. - Fleet Surplus Resolution. - Officer Wellness Grant. - Authorize the Mayor to sign the 2023- 2024 Securitas Security Contract for Court Security Services in the amount of $60,000. UNFINISHED BUSINESS - Authorize the Mayor to accept the 2023-2024 Waste Reduction and Recycling Grant with King County in the amount of $65,972.00. DECEMBER 19 Regular Meeting is typically cancelled. DECEMBER 26 Committee of the Whole Meeting is typically cancelled. 92