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HomeMy WebLinkAboutCOW 2023-01-09 COMPLETE AGENDA PACKETTukwila City Council Agenda ❖ COMMITTEE OF THE WHOLE ❖ �q J��ILA A. sem; `''n�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, January BE CONDUCTED PRESENCE WILL PHONE NUMBER For Technical 9, 2023; 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 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. LAND ACKNOWLEDGEMENT The City of Tukwila is located on the ancestral lands of the Coast Satish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging. 3. PUBLIC COMMENTS— including comment on items both on and not on the meeting agenda 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. SPECIAL ISSUES An update on Association of Washington Cities (AWC) Middle Housing Proposal. Pg.1 5. REPORTS a. Mayor b. City Council c. Staff - City Administrator Report Pg.9 6. MISCELLANEOUS 7. EXECUTIVE SESSION 8-. ADJOURN TO SPECIAL MEETING (continued...) COMMITTEE OF THE WHOLE MEETING January 9, 2023 Page 2 ❖ SPECIAL MEETING ❖ • Ord #2697 • Res #2063 1. CALL TO ORDER / ROLL CALL 2. APPOINTMENTS Appointments and Reappointments to Boards and Commissions a. Arts Commission: Confirm the reappointments of Pat Bako to Position #1 and Sheila Coppola to Position #2 on the Arts Commission, with terms expiring December 31, 2026. b. Equity and Social Justice Commission: Confirm the reappointment of Joe Duffie to Position #6 and the appointment of Kristen Schwabe-Fry to Position #9 on the Equity and Social Justice Commission, with terms expiring December 31, 2023. c. Human Services Advisory Board: Confirm the reappointment of Terra Straight to Position #1 and the appointment of Julie Herdt to Position #2 on the Human Services Advisory Board, with terms expiring December 31, 2025. d. Library Advisory Board: (1) Confirm the reappointments of Steve Miller to Position #2, Gerie Ventura to Position #4, and Verna Seal to Position #6 on the Library Advisory Board, with terms expiring December 31, 2025. (2) Confirm the appointment of Robin Boland to Position #1 on the Library Advisory Board, with a term expiring December 31, 2024. e Park Commission: Confirm the reappointment of Sean Albert to Position #1 and Scott Kruize to Position #6 on the Park Commission, with terms expiring December 31, 2025. f. Planning Commission: Confirm the reappointments of Louise Strander to Position #1 and Alexandria Teague to Position #5, and the appointment of Joe Camacho to Position #2 on the Planning Commission, with terms expiring December 31, 2026. Pg.13 3. CONSENT AGENDA a. Approval of Minutes: 12/5/22 (Regular Mtg.); 12/12/22 (Special Mtg.) b. Approval of Vouchers 4. NEW BUSINESS a. Election of 2023 Council President. b. A resolution establishing the titles, duties, and schedule of the standing City Council Committees for 2023, and repealing Resolution No. 2044. Pg.55 pg.57 5. ADJOURNMENT This agenda is available at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities. Remote Tukwila Council meetings are audio taped (and video taped as of 9/14/20). Available at www.tukwilawa.gov) WELCOME TO THE TUKWILA CITY COUNCIL MEETING The Tukwila City Council encourages community participation in the local government process and welcomes attendance and public comment at its meetings. MEETING SCHEDULE Regular Meetings are held at 7:00 p.m. on the 1st and 3rd Mondays of each month. The City Council takes formal action in the form of motions, resolutions and ordinances at Regular Meetings. Committee of the Whole Meetings are held at 7:00 p.m. on the 2nd and 4th Mondays of each month. The City Council considers current issues, discusses policy matters in detail, and coordinates the work of the Council at Committee of the Whole meetings. PUBLIC COMMENTS Members of the public are given the opportunity to address the Council for up to 5 minutes on items both on and not on the meeting agenda during Public Comments. The City Council will also accept comments on an agenda item when the item is presented in the agenda, but speakers are limited to commenting once per item each meeting. When recognized by the Presiding Officer, please go to the podium if on-site or turn on your microphone if attending virtually and state your name dearly for the record. The City Council appreciates hearing from you but may not respond or answer questions during the meeting. Members of the City Council or City staff may follow up with you following the meeting. PUBLIC HEARINGS Public Hearings are required by law before the Council can take action on matters affecting the public interest such as land -use laws, annexations, rezone requests, public safety issues, etc. The City Council Rules of Procedure provide the following guidelines for Public Hearings: 1. City staff will provide a report summarizing and providing context to the issue at hand. 2. The proponent shall speak first and is allowed 15 minutes to make a presentation. 3. The opponent is then allowed 15 minutes to make a presentation. 4. Each side is then allowed 5 minutes for rebuttal. 5. After the proponents and opponents have used their speaking time, the Council may ask further clarifying questions of the speakers. 6. Members of the public who wish to address the Council on the hearing topic may speak for 5 minutes each. 7. Speakers are asked to sign in on forms provided by the City Clerk. 8. The Council may ask clarifying questions of speakers and the speakers may respond. 9. Speakers should address their comments to the City Council. 10. If a large number of people wish to speak to the issue, the Council may limit the total amount of comment time dedicated to the Public Hearing. 11. Once the Presiding Officer closes the public hearing, no further comments will be accepted, and the issue is open for Councilmember discussion. 12. Any hearing being held or ordered to be held by the City Council may be continued in the manner as set forth by RCW 42.30.100. For more information about the City Council, including its complete Rules of Procedure, please visit: https://www.tukwilawa.gov/departments/city-council/ COUNCIL AGENDA SYNOPSIS CJI- , ;�., 4 f Initials ITEM NO. t` O Z Meeting Date Prepared by Mayor's review Council review %' El 1/9/23 AY �l�f� O 4 \\......., 1908 ITEM INFORMATION STAFF SPONSOR: RACHEL BIANCHI ORIGINAL AGENDA DATE: 1/9/23 AGENDA ITEM TITLE AWC Middle Housing Proposal CATEGORY 11 Mtg Discussion Date 1/9/23 ❑ Motion Mtg Date ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR 11 Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S Staff is seeking Council direction on whether the City should support the Association of SUMMARY Washington Cities' (AWC) proposal on middle housing 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. Administrative Services COMMITTEE N/A COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 1/9/23 MTG. DATE ATTACHMENTS 1/9/23 Informational Memorandum dated 12/21/22 AWC Housing Solutions Group Proposal 1 2 W i City of Tukwila TO: FROM: CC: DATE: Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM Committee of the Whole Rachel Bianchi, Deputy City Administrator Mayor Ekberg December 21, 2022 SUBJECT: AWC Middle Housing Proposal ISSUE Staff is seeking consensus from the Council whether the City of Tukwila should support the Association of Washington Cities' (AWC) proposal on middle housing. DISCUSSION During the last session there was a lot of momentum around middle housing (duplexes, ADUs, DADUs, triplexes, quads, etc.) and legislation pre-empting local control was a significant part of the overall discussion on how to encourage such housing options in the State of Washington. After the session AWC formed the Housing Solutions Group (HSG) to "develop a proactive suite of legislative proposals to address the housing affordability and supply challenges." Mayor Ekberg served on the HSG, along with other city officials across the state. The proposal seeks to maximize residential density and affordability around regional transit assets, which for Tukwila would mean the area around the Tukwila International Boulevard station, the heavy rail stop at the Tukwila Sounder Station and Rapid Ride bus stops. It also provides cities with a population over 20,000 a choice of either: 1. Upzoning residential Tots within 1/4 mile walking distance from schools and parks to accommodate three units per residential lot; OR 2. Zoning 75% of the residential lots in the city to allow at least three units per lot. The proposal allows jurisdictions to continue to regulate other standards, such as maintaining local development standards, height and envelope limitations. However, in order to make middle housing types feasible to develop we would need to reconsider lot coverage, owner occupancy, and parking standards. Neighborhood conditions that Tukwila would also need to explore would be utility capacity, transit access, and on -street parking to accommodate additional residents. Incorporating these increased densities would require significant changes to the Comprehensive Plan as well as the Zoning Code. The recently approved Middle Housing grant from the Department of Commerce will let Tukwila conduct outreach and determine how best to allow middle housing on 30% of our single family lots. The HSG proposals would go much further and may require that we conduct an EIS for our Comp Plan update, an action which is not currently funded. The proposal also suggests regulatory streamlining that include: • Exempting residential development from SEPA if consistent with comprehensive plan. • Eliminating external design review but allowing administrative review. • State funding for code audits to develop more streamlined permitting systems. • Support changes to the State building code to facilitate middle housing. 3 4 INFORMATIONAL MEMO Page 2 Momentum is clearly building for action in this coming legislative session on middle housing. AWC's proposal has received significant interest from various stakeholders, and the Seattle Times did a recent editorial in support of the proposal. RECOMMENDATION Staff recommends supporting the proposal as it maintains some local control through development standards and believes the suite of ideas can move the needle on incentivizing middle housing in our community as well as others. ATTACHMENTS AWC Housing Solutions Group Proposal https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Administrative Services/Middle Housing Memo 010923.docx AWC Housing Solutions Group releases proposal https://wacities.org/advocacy/News/advocacy-news/2022/12/09/awc-ho... We use cookies. Find out about cookies here. By continuing to browse this site you are agreeing to our us of cookies. Accept Advocacy Published on Dec 09, 2022 AWC Housing Solutions Group releases proposal Contact: Carl Schroeder, Shannon McClelland In previous articles, we have updated you on the formation and progress of the AWC Housing Solutions Group (HSG). To recap, the group of city officials spent August through November in a facilitated process, meeting several times together and a few times with external partners, including key legislators and Governor Inslee. The HSG's task was to develop a proactive suite of legislative proposals to address the housing affordability and supply challenges facing all corners of the state. To do so, the HSG narrowed the scope to areas where cities could directly impact change. The group recognized the need for a multifaceted approach that bolsters the capacity of cities to accommodate new housing construction, allow it to be built with more certainty and speed, and acknowledged the need for significantly more resources if our state is to meet the identified need for housing that is affordable to our neighbors with lower incomes. The proposal includes elements that may cause some consternation among some cities, especially the proposed zoning minimums. The HSG carefully calibrated the need to preserve local decision-making while proposing minimum standards to maximize the benefit of public investments in transit and community portant to note that the proposal below is a 1 of 4 Winn 5 12/21/22, 9:55 AM AWC Housing Solutions Group releases proposal https://wacities.org/advocacy/News/advocacy-news/2022/12/09/awc-ho... We use cookies. Find out about cookies here. By continuing to browse this site you are agreeing to our us of cookies. Accept results in affordable housing. Maximize density and affordability around regional transit assets ■ No maximum density allowed within 1/2 mile walking distance of rapid transit (rail -based and bus rapid transit), if 20% of units are affordable at 80% of AMI or below for fifty years. • Cities may set minimum density and higher affordability standards. • Cities may otherwise regulate through local development standards including height and envelope limitations. Maximize utilization of community amenities or broad upzone across residential zones All cities over 20,000 must select a or b: a. Cities must allow at least three units per residential lot, in any configuration, by permitted use within 1/4 mile stance from id community 6 2 of 4 Regulatory streamlining • Exempt all residential development from SEPA if the development intensity is consistent with what is planned for in the comprehensive plan. • Eliminate external design review boards and only allow administrative review of design standards. External design review boards include community volunteer based advisory boards. • Provide state funding assistance for voluntary code audits and to develop more online and streamlined permitting systems. • Support changes to the state building code to facilitate middle housing (e.g. apply the residential building code up to six units). Funding Infrastructure investments to support housing • Restore revenues to the Public Works Assistance Account to ensure infrastructure funding for capacity increases is available. • Continue and 12/21/22, 9:55 AM AWC Housing Solutions Group releases proposal https://wacities.org/advocacy/News/advocacy-news/2022/12/09/awc-ho... We use cookies. Find out about cookies here. By continuing to browse this site you are agreeing to our us of cookies. Accept znrougn local aeveiopment standards. If no rapid transit exists in a city, city must allow at least three units per lot within a 'A mile walking distance of arterials. Individual lots can be excluded with a documented finding of an infrastructure deficiency. OR b. 75% of residential lots in a city must allow at least three units per lot, in any configuration, by permitted use. Cities may otherwise regulate through local development standards. 1 .�iV LI UVLNI V Program. Direct funding for housing ■ Increase funding for low-income housing by at least $1 billion per year. ■ Provide a new .25% councilmanic local option REET that can be used to fund affordable rentals, affordable home ownership, and infrastructure to support housing. Allow cities to convert local REET taxes to "progressive tiers" mirroring the state. ■ Provide additional flexibility for use of lodging taxes for affordable housing. ■ Increase funding for cities to plan for housing and density increases. With the release of this proposal, AWC staff are sharing it with our partners and working to develop legislative proposals to advance these ideas. In the coming weeks we will be developing and sharing advocacy materials that you can use to talk to your legislators about this comprehensive proposal that we believe will meaningfully address the housing crisis in the state. Advocacy Affordable housing Land use & planning articles 3 of 4 Recent 7 12/21/22, 9:55 AM AWC Housing Solutions Group releases proposal https://wacities.org/advocacy/News/advocacy-news/2022/12/09/awc-ho... We use cookies. Find out about cookies here. By continuing to browse this site you are agreeing to our us of cookies. Accept art i ie .,ii i1 I vt..a1., al iu a — ry I Ia . uvea it. final prepping for session mean for the legislative session? AWC's 2023 legislative agenda set & budget priorities shared Back to Advocacy news by category 8 4 of 4 12/21/22, 9:55 AM T0: City of Tukwila Allan Ekberg, Mayor Mayor's Office - David Cline, City Administrator The City of opportunity, the community of choice Mayor Ekberg Councilmembers FROM: David Cline, City Administrator DATE: January 4, 2023 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. I. Intergovernmental Update • Meeting with Legislative Members: On December 15 City Administrator Cline participated in a meeting with State Representative Tina Orwell, Port Commissioner Hamdi Mohamed, staff from Representative Adam Smith's Office and State Senator Karen Keiser's Office, city managers and representatives from Burien, SeaTac, Normandy Park and Des Moines, regarding Port funding for noise insulation packages. Representative Orwell and Commissioner Mohamed provided background on an effort to expand this funding to include more individuals. II. Community Events • Spirit of Giving Event: The Parks and Recreation Department in partnership with the Rotary Club of SeaTac-Tukwila and the Tukwila School District held the annual Spirit of Giving on December 10. With generous donations from local businesses and community members, care packages were provided for 117 families and their 249 children. • Stewardship: Restoration at Riverton had a successful planting event. Volunteers joined staff Olena Perry and resident Steward Debbie Gordon, for two hours of planting fun. The crew planted 60+ native plants and came up with a new system for mulching small ground covers. The section of the park that was planted recently had been covered by 20 -year-old ivy, the new forest will be full of Sword Fern, Fringe Cup, Red Flowering Currant, Cascara, Woodland Strawberry and Oxalis. III. Staff Updates Public Safety • Partnership with Local Businesses: Starbucks donated 90 boxes of coffee beans to the Tukwila Justice Center for distribution to community members in need. They also partnered Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov 9 City Administrator's Report January 4, 2023 Page 2 with the Tukwila Police Department for Coffee with a Cop and other community outreach programs. McDonald's on Southcenter Parkway donated gift cards for Tukwila Police officers to hand out to kids. As part of these efforts, last month, police department staff attended a regional McDonald's managers meeting to talk about issues common to both service industry and retail establishments in the region such as dealing with disorderly individuals, homelessness, trespassing and other topics public safety topics that are commonly brought up as concerns. • Meeting with SHAG: As part of the City's ongoing efforts to resolve issues with SHAG management and residents, on December 15 Police Department personnel met with SHAG residents to discuss information about creating a Community Safety Committee. Additional meetings are set for January 2023. Project Updates • 2022 Annual Overlay Program: Estimated Completion: Spring 2023 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. Minor punch list items remain as well. • 2023 Annual Overlay Program: Estimated Completion: Fall 2023 Consultant is reviewing pavement conditions along with other City projects/programs to develop a 5 -year priority list for blocks to include in the overlay program moving forward. The 2023 project is expected to be publicly advertised in early Spring 2023 with construction starting in the summer. • Athletics and Enrichment Programs: 2022 has been a successful year. Staff were able to reintroduce several athletic programs including volleyball, basketball, and pickleball. Youth Athletics had 1267 total participant units, Adult Athletics had 3528 total visits and Youth and Enrichment programming had a total of 1924 units of participation. Boards, Commissions and Committees • Arts Commission: The next meeting is scheduled for January 25, 2023. 1 Student Representative position term expires June 30, 2023. No vacancies. • Civil Service Commission: The next meeting is scheduled for January 19, 2023. 1 Resident position term expires December 31, 2023. No vacancies. • COPCAB: The next meeting is scheduled for January 12, 2023. 1 Resident position term expires December 31, 2023. 1 Business Representative position term expires December 31, 2023. 1 Student Representative position term expires June 30, 2023. VACANT: 2 Resident positions, 1 Business Representative position and 1 School District Representative. Phone: 206-433-1800 • Email: Mayor@TukwilaWA,gov • Website: TukwilaWA.gov 10 City Administrator's Report January 4, 2023 Page 3 • Equity & Social Justice Commission: The next meeting is scheduled for January 5, 2023. 1 City Council position term expires December 31, 2023. 2 Education position term expires December 31, 2023. 1 Community position term expires December 31, 2023. 1 City Employee position term expires December 31, 2023. VACANT: 1 City Employee position and 1 Education/Community Representative. • Human Services Advisory Board: No meeting in January. 1 Resident position term expires December 31, 2023. 1 Business position term expires December 31, 2023. VACANT: 2 Resident positions and 1 Business Community Representative. • Library Advisory Board: The met January 3, 2023. 3 Resident position terms expire December 31, 2023. VACANT: Student Representative. • Lodging Tax Advisory Committee: The next meeting is scheduled for January 12, 2023. 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 January 11, 2023. 2 Community position terms expire December 31, 2023. VACANT: 1 Community Representative position and Student Representative. • Planning Commission: The next meeting is scheduled for January 26, 2023. 1 Business position term expires December 31, 2023. 3 Resident position terms expire December 31, 2023. No vacancies. IV. Responses to Council/Community Inquiries Date of Inquiry Inquiry Response November, 2022 Councilmember H.S. Estates is a 9 -lot short plat at S 147th St and 56th Kruller inquired Av S where construction was stopped in 2020 due to about the 56th Ave S. improper grading, erosion control, and soil movement. development After Code Enforcement assessed fines and recorded a property. Notice of Violation and Order (NOVO) against the property, the property owner installed erosion control in January, 2022. The owner has not stabilized the site and the erosion control has since failed. Code Enforcement issued another NOVO on November 15, 2022 which the owner has appealed. DCD last met with the owner and his consultants on December 20, 2022. The H.S. Estates team is actively working on finding a contractor and expects to begin work shortly. Phone: 206-433-1800 • Email: Mayor@TukwilaWA,gov • Website: TukwilaWA.gov 11 12 COUNCIL AGENDA SYNOPSIS kJ* Initials I TEM No. Of z Meetin Date Prepared br Mayor's review Council review r 1/9/23 CT Spec 2 Nl 1908 ITEM INFORMATION STAFF SPONSOR: MAYOR EKBERG ORIGINAL AGENDA DATE: 1/9/23 AGENDA ITEM TITLE Recommended appointments and reappointments to City Boards and Commissions CATEGORY ❑ Discussion Mtg Date 11 Motion Mtg Date 1/9/23 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ❑ Council 11 Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PIF SPONSOR'S Recommended appointments to the Equity and Social Justice Commission, Human Services SUMMARY Advisory Board, Library Advisory Board and Planning Commission; and recommended reappointments to the Arts Commission, Equity and Social Justice Commission, Human Services Advisory Board, Library Advisory Board, Park Commission and Planning Commission 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 1/9/23 MTG. DATE ATTACHMENTS 1/9/23 Informational Memorandum dated 12/5/22 Informational Memorandum dated 12/20/22 13 14 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: City Council FROM: Mayor Ekberg DATE: December 5, 2022 SUBJECT: Boards and Commissions Appointment and Reappointments ISSUE There are several positions on the City's Boards and Commissions with terms that expire December 31, 2022. I am recommending the following appointment and reappointments as outlined below. Applications are attached for your review. Arts Commission Position 1: Pat Bako was recently appointed to this position on August 15, 2022. As she was recently appointed, I did not require her to submit a reappointment application and am recommending she be reappointed for an additional term. Her new term will expire December 31, 2026. Position 2: Sheila Coppola has served in this position since May 16, 2016 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2026. Equity and Social Justice Commission Position 6: Joe Duffie has served in this community position since August 20, 2018 and is interested in continuing to serve in this capacity. I am recommending he be reappointed for an additional term. His new term will expire December 31, 2025. Position 9: This was recently vacated. I am recommending the appointment of Kristen Schwabe - Fry to this position. Kristen works at the University of Washington and leads a diverse team of software developers conducting scientific research to analyze problems and build creative and pragmatic solutions. Her term will expire December 31, 2025. Human Services Advisory Board Position 1: Terra Straight has served in this resident position since August 20, 2007 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2025. Position 2: This School District Representative position is currently vacant. I am recommending the appointment of Julie Herdt, Quality Engagement Specialist for Elementary Students and Families for the Tukwila School District. Her term will expire December 31, 2025. Library Advisory Board Position 2: Steve Miller has served in this resident position since September 15, 2003 and is interested in continuing to serve in this capacity. I am recommending he be reappointed for an additional term. His new term will expire December 31, 2025. Position 4: Gerie Ventura has served in this resident position since July 16, 2012 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2025. 15 INFORMATIONAL MEMO Page 2 Position 6: Verna Seal has served in this resident position since October 16, 2017 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2025. Park Commission Position 1: Sean Albert has served in this community position since August 3, 2009 and is interested in continuing to serve in this capacity. I am recommending he be reappointed for an additional term. His new term will expire December 31, 2025. Position 6: Scott Kruize has served in this community position since September 5, 2017 and is interested in continuing to serve in this capacity. I am recommending he be reappointed for an additional term. His new term will expire December 31, 2025. Planning Commission Position 1: Position 2: Position 5: Louise Strander has served in this resident position since March 15, 2010 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2026. This position is being vacated by Karen Simmons. I am recommending the appointment of Joe Camacho. Joe is an environmental science teacher at Foster High School. His term will expire December 31, 2026. Alexandria Teague has served in this resident position since January 3, 2022 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2026. Effective January 1, 2023 the following positions will be vacant: • Community Oriented Policing Citizens Advisory Board Resident Positions 1 and 5. • Community Oriented Policing Citizens Advisory Board Business Position 2. • Community Oriented Policing Citizens Advisory Board Education Position 8. • Equity and Social Justice Commission City Employee Position 4. • Equity and Social Justice Commission Community/Education Position 5. • Human Services Advisory Board Resident Position 4. • Human Services Advisory Board Business Position 6. • Library Advisory Board Resident Position 1. • Library Advisory Board Student Representative. • Park Commission Community Position 5. • Park Commission Student Representative. • SeaTac Airport Stakeholder Advisory Round Table Community Position 2. A request for applications for all positions with terms ending in 2022 was previously advertised in the October Hazelnut, on the City website and on social media, with a deadline to submit by November 15, 2022. The vacant positions are currently being advertised in the November EHazelnut, on the City website and on social media. RECOMMENDATION I am recommending these appointments and reappointments be confirmed by Council at the January 9, 2023 Special Council Meeting. 16 City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVED Email: BoardsComms(5tukwilawa.gov Website: www.tukwilawa.gov Application for Reappointment BOARDS, COMMISSIONS AND COMMITTEES DUE OCTOBER 15 Please complete the ENTIRE application form. Coppola Sheila JB NAME: Last First M.I. Tukwila 98168-4129 ADDRESS: Street City Zip MAILING ADDRESS (if different): HOME PHONE: MOBILE PHONE: Aaron Jeanne Studios LLC EMPLOYER: E-MAIL: Please check all that apply to you within the City of Tukwila limits: El Resident II Business Owner/Representative ❑ School District Representative ❑ High School Student I would like to be reappointed to the following board, commission or committee: Tukwila Arts Commission I currently serve in Position # 2 My term expires: 12/31/2022 Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433-1850. 17 Please describe your interest in continuing to serve on this board, commission or committee. (Please limit your response to 500 words or less.) I am passionate about the arts. I have been a printer for artists since 1983 working for several different artist print shops. I am the founder of Sidereal Fine Art Press (1996 to the present), now located in Tukwila. I am dedicated to the arts and to supporting artists in all of the various genres. Currently I feel the arts commission is in a really good place to make some meaningful differences in the city of Tukwila and I want to be involved in that very positive trajectory. Sheila Coppola Oct. 4, 2022 Sheila Coppola Oct. 4, 2022 Applicant's Signature Date FOR CITY USE ONLY: REAPPOINTED: ❑ Yes ❑ No TERM EXPIRES: Application for Appointment Boards & Commissions Page 2 18 City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVED Email: BoardsCommsr@tukwilawa.Eov Website: www.tukwilawa.gov Application for Reappointment BOARDS, COMMISSIONS AND COMMITTEES DUE OCTOBER 15 Please complete the ENTIRE application form. Duffie NAME: Last ADDRESS. Joe ,4 First M.I. Tukwila 98168 Street City Zip MAILING ADDRESS (if different): 206-244-4280 HOME PHONE: MOBILE PHONE: EMPLOYER: t� E-MAIL. Please check all that apply to you within the City of Tukwila limits: Resident ❑ Business Owner/Representative ❑ School District Representative ❑ High School Student I would like to be reappointed to the following board, commission or committee: Equity & Social Justice Commission I currently serve in Position # 5 My term expires: 12/31/2022 Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433-1850. 19 Please describe your interest in continuing to serve on this board, commission or committee. (Please limit your response to 500 words or less.) J C licar�t's Signature REAPPOINTED: Yes ❑ No UU Application for Appointment Boards & Commissions 20 FOR CITY USE ONLY: Page 2 grc;QcV Date TERM EXPIRES: City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVE Email: BoardsComms@tukwilawa.gov Website: www.tukwilawa.gov Application for Appointment BOARDS, COMMISSIONS AND COMMITTEES Please complete the ENTIRE application form. Submitting a resume is optional. 08/17/22 DATE: NAME:Schwabe-Fry Kristen Last First M.I. ADDRESS: Street City Zip MAILING ADDRESS (if different): HOME PHONE: MOBILE PHONE: Tukwila 98168 Univ. of Washington EMPLOYER: E-MAIL: Please check all that apply to you within Tukwila city limits: IN Resident ❑ Business Owner/Representative ❑ School District Representative ❑ High School Student I wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: BOARDS & COMMITTEES: ❑ Arts U Community Police Advisory n Civil Service ❑ Human Services [71 Equity & Social Justice ❑ Library ❑ Parks ❑ Lodging Tax ❑ Planning ❑ Other/Special Committee: HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? ❑ Yes • No If "yes", please list: AVAILABLE TO ATTEND MEETINGS: ❑ Daytime ■ Evenings Please note that upon submission, all information on this document becomes public record. For further clarification regarding this application or more information regarding boards and commissions please call 206-433-1850. 21 Boards & Commissions Application Page 2 Please describe your interest in serving on a board, commission or committee and include your qualifications for the position. (Please limit your response to 500 words or less.) I have lived and worked in King County for the past eight years, and more recently became a resident of Tukwila. I'd like opportunities to be more connected to and give back to my new community through the city government. I've really enjoyed getting to know Tukwila, and was excited to learn about openings on the commissions through which community members can serve. In my professional life, I lead a team of software developers supporting scientific research. We analyze problems and work together with a diverse team to build creative and pragmatic solutions. I hope to bring these skills to serve my community through the commission. Please note that upon submission, all information on this document becomes public record. For further clarification 22 regarding this application or more information regarding boards and commissions please call 206-433-1850. Boards & Commissions Application Page 3 Professional/Community Activities (organizations, clubs, service groups, etc.): Georgetown University, Alumni Admissions Program Interviewer, 2018 - present Farestart, Kitchen Prep Volunteer and Lead, 2016-2019 Hobbies/Interests: Hiking and enjoying the outdoors with my dog, reading, cooking new recipes, traveling with my husband Other comments/additional information for consideration: Please note that upon submission, all information on this document becomes public record. For further clarification regarding this application or more information regarding boards and commissions please call 206-433-1850. 23 24 City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVED Email: BoardsComms(5tukwilawa.gov Website: www.tukwilawa.gov Application for Reappointment BOARDS, COMMISSIONS AND COMMITTEES DUE OCTOBER 15 Please complete the ENTIRE application form. Straight Terra C NAME: Last First M.I. Tukwila 98168 ADDRESS: Street City Zip MAILING ADDRESS (if different): HOME PHONE: MOBILE PHONE: Retired EMPLOYER: E-MAIL: Please check all that apply to you within the City of Tukwila limits: El Resident 111 Business Owner/Representative ❑ School District Representative ❑ High School Student I would like to be reappointed to the following board, commission or committee: Human Services Advisory Board I currently serve in Position #1 My term expires: 12/31/2022 Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433-1850. 25 Please describe your interest in continuing to serve on this board, commission or committee. (Please limit your response to 500 words or less.) Thank you for this opportunity. I have been a resident of Tukwila for over 50 years. All 4 of my children were raised here and attended/graduated from Tukwila achools. I was always active in the community through volunteer efforts with the schools(both PTA and tutoring) and coaching baseball and soccer teams, I worked a a counselor for South King County agencies that served homeless at -risk youth and women. Now that I am retired, I have been pleased to be part of the Human Services Advisory Board bringing both experience and perspective of a lifelong resident. I request that I be re -appointed for another term. Terra C Straight 9-30-2022 Applicant's Signature Date FOR CITY USE ONLY: REAPPOINTED: ❑ Yes ❑ No TERM EXPIRES: Application for Appointment Boards & Commissions Page 2 26 City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVED Email: BoardsCommsPtukwilawa.gov Website: www.tukwilawa.gov Application for Appointment BOARDS, COMMISSIONS AND COMMITTEES Please complete the ENTIRE application form. Submitting a resume is optional. DATE: NAME: Herdt Julie A Last First M.I. ADDRESS: Street City Zip MAILING ADDRESS(ifdifferent): 5939 S 149th St Tukwila WA 98168 Auburn 98002 HOME PHONE: EMPLOYER: Tukwila School District MOBILE PHONE: E-MAIL: Please check all that apply to you within Tukwila city limits: ❑ Resident ❑ Business Owner/Representative ▪ School District Representative ❑ High School Student I wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: BOARDS & COMMITTEES: n Arts ❑ Community Police Advisory n Civil Service ❑✓ Human Services n Equity & Social Justice ❑ Library n Parks ❑ Lodging Tax FT Planning ❑ Other/Special Committee: HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? 0 Yes El No If "yes", please list: AVAILABLE TO ATTEND MEETINGS: 0 Daytime 0 Evenings Please note that upon submission, all information on this document becomes public record. For further clarification regarding this application or more information regarding boards and commissions please call 206-433-1850. 27 Boards & Commissions Application Page 2 Please describe your interest in serving on a board, commission or committee and include your qualifications for the position. (Please limit your response to 500 words or less.) I would like to be part of the Human Services Board for the City of Tukwila as a Tukwila School District Representative. we work very closely with community organizations to assist our students and families with basic needs and other resources as an academic strategy for school success. It is crucial that we develop and maintain relationships with community resources and the City of Tukwila to serve our students and families. This committee will be instrumental in maintaining a two way communication between the school district and the community. Please note that upon submission, all information on this document becomes public record. For further clarification regarding this application or more information regarding boards and commissions please call 206-433-1850. 28 Boards & Commissions Application Page 3 Professional/Community Activities (organizations, clubs, service groups, etc.): Quality Engagement Specialist for the Tukwila School District. (This includes working with Foster Care families, Families in transition and Family Engagement). Regional Foster Care PLC Regional McKinney-Vento PLC Hobbies/Interests: Reading, wreath making, crafts, hiking Other comments/additional information for consideration: Please note that upon submission, all information on this document becomes public record. For further clarification regarding this application or more information regarding boards and commissions please call 206-433-1850. 29 30 City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVED Email: BoardsComms(5tukwilawa.gov Website: www.tukwilawa.gov Application for Reappointment BOARDS, COMMISSIONS AND COMMITTEES DUE OCTOBER 15 Please complete the ENTIRE application form. Miller NAME: Last Steven E First M.I. Tukwila 98168 ADDRESS: Street City Zip MAILING ADDRESS (if different): HOME PHONE: MOBILE PHONE: Retired EMPLOYER: E-MAIL: Please check all that apply to you within the City of Tukwila limits: El Resident ❑ Business Owner/Representative ❑ School District Representative ❑ High School Student I would like to be reappointed to the following board, commission or committee: Tukwila Library Advisory Board I currently serve in Position #2 My term expires: 12/31/2022 Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433-1850. 31 Please describe your interest in continuing to serve on this board, commission or committee. (Please limit your response to 500 words or less.) I have always loved Tukwila. Being a resident to me, requires that I give back to this community I love. Serving on the Library Advisory Board these past 20 years, gives me this service opportunity which I hold dear. Thank you so very much for your consideration. Applicant's Signature Date FOR CITY USE ONLY: REAPPOINTED: ❑ Yes ❑ No TERM EXPIRES: Application for Appointment Boards & Commissions Page 2 32 City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVED Email: BoardsComms(5tukwilawa.gov Website: www.tukwilawa.gov Application for Reappointment BOARDS, COMMISSIONS AND COMMITTEES DUE OCTOBER 15 Please complete the ENTIRE application form. Ventura Gerie NAME: Last ADDRESS: Street First M.I. Tukwila 98188 City Zip MAILING ADDRESS (if different): HOME PHONE: N/A MOBILE PHONE: Highine College EMPLOYER: E-MAIL: Please check all that apply to you within the City of Tukwila limits: El Resident 111 Business Owner/Representative ❑ School District Representative ❑ High School Student I would like to be reappointed to the following board, commission or committee: Library Advisory Board I currently serve in Position # 4 My term expires: 12/31/2022 Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433-1850. 33 Please describe your interest in continuing to serve on this board, commission or committee. (Please limit your response to 500 words or less.) I have enjoyed serving on the Tukwila Library Advisory Board, even throughout a pandemic in recent years. We were able to meet virtually and find out the amazing ways that the King County Library System serves our community in a virtual way and now as it is opening up more and more in-person services. When needed, we provided input to ensure that our community concerns and library -related needs were shared. Our public libraries serve an important function in Tukwila and I would like to continue to advise, support, and volunteer as a Tukwila Library Advisory Board member. 10/03/22 Applicant's Signature Date FOR CITY USE ONLY: REAPPOINTED: ❑ Yes ❑ No TERM EXPIRES: Application for Appointment Boards & Commissions Page 2 34 City of Tukwila 1 ukwlla City Hall 6zUu Southcenter Blvd Tukwila, WA 8I88 Phone: (206) 433-i80 RECEIVED Email: BoardsCommsccutakvvtlawa.gov Website: www.Lukwildvva.6ov Application for Keappointment BOARDS, LUI9I1II55IU195 AND CUMIDIITTEES DIA OCIOlstH 1s Please complete the ENTIRE application form. NAME: Seal Verna Last First M.I. Tukwila 98168 ADDRESS: Street City Zip MAILING ADDRESS (if different): HOME PHONE: MOBILE PHONE: Same Ryan Swanson & Clevelan EMPLOYER: E-MAIL: Please check all that apply to you within the City of Tukwila limits: 8 Resident ❑ Business Owner/Representative O School District Representative ❑ High School Stuaent I would like w be reappointed to the following Board, commission or committee: Library Advisory Board I currently serve in Pc,3ition # 6 My term expires: 12/31/2022 Upon 506mi»ion, all intmrmation on this torm becomes public record. For further clarification regarding tfli3 application or more information regarding tflu 6oara5 or commizz,iorl , pteo.e call (206) 433-1850. 35 Please describe your interest in continuing to serve on this board, commission or committee. (Please limit your responze to 500 words or less.) I have served on the board for many years. I would tike to continue the work that we have done that includes promoting ii6rary services and Ii6rary activities in the city. We have worked hard to ensue that library services continued in our community and there is a lot of work that still needs to be dune. Appticant'b Signature Date1 VO 7 -72 -- REAPPOINTED: U Yas ❑ N� Application for Appointment Boards & Commissions 36 FOR CITY USE ONLY: Pa5e 2 I ERwi EAPIRE,: City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVED Email: BoardsComms'atukwilawa.gov Website: www.tukwilawa.gov Application for Reappointment BOARDS, COMMISSIONS AND COMMITTEES DUE OCTOBER 15 Please complete the ENTIRE application form. NAME: Albert Last ADDRESS. Sean E First Tukwila M.I. 98168 Street City Zip MAILING ADDRESS (if different): same HOME PHONE: MOBILE PHONE: EMPLOYER: E-MAIL: Please check all that apply to you within the City of Tukwila limits: 0 Resident ❑ Business Owner/Representative ❑ School District Representative ❑ High School Student I would like to be reappointed to the following board, commission or committee: Parks currently serve in Position # 1 My term expires: 12/31/2022 Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433-1850. 37 Please describe your interest in continuing to serve on this board, commission or committee. (Please limit your response to 500 words or less.) I've been a Tukwila Parks Commissioner for over a decade, a roll I don't take lightly. As a Parks Commissioner, I'd like to continue to help make my community a better place to live, work, and recreate in. To help advocate for and pursue more open space. To support programs like Green Tukwila as both a Commissioner and a Land Steward, in order to restore native habitat on land and in the water, especially the Duwamish River. I'm also a long-time member of the Duwamish Hill Preserve Friends of the Hill restoration crew, and served on the Management team as DHP was being developed and constructed. I'd like to continue to serve as Parks Commissioner in order to stay connected and keep both "hats" on. Thank you for the opportunity to serve my neighborhood, community and the City as a whole. Applicant's Signature 7 Date ✓ FOR CITY USE ONLY: REAPPOINTED: ❑ Yes ❑ No Application for Appointment Boards & Commissions Page 2 38 TERM EXPIRES: City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVED Email: BoardsComms(5tukwilawa.gov Website: www.tukwilawa.gov Application for Reappointment BOARDS, COMMISSIONS AND COMMITTEES DUE OCTOBER 15 Please complete the ENTIRE application form. Kruize NAME: Last Scott H First M.I. Tukwila 98188 ADDRESS: Street City Zip MAILING ADDRESS (if different): HOME PHONE: MOBILE PHONE: EMPLOYER: n/a E-MAIL: Please check all that apply to you within the City of Tukwila limits: El Resident 111 Business Owner/Representative ❑ School District Representative ❑ High School Student I would like to be reappointed to the following board, commission or committee: Parks Commission I currently serve in Position # 5 My term expires: 12/31/2022 Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433-1850. 39 Please describe your interest in continuing to serve on this board, commission or committee. (Please limit your response to 500 words or less.) Caring as I do about the quality of like here in Tukwila, I wish to make an active contribution to the City's employees and the volunteers that support them. My goal and purpose is to help residents and guest get the best use of these valuable facilities - and my view as an ordinary but involved citizen should be useful to that goal and purpose. Scott Henry Kruize 10/12/2022 Applicant's Signature Date FOR CITY USE ONLY: REAPPOINTED: ❑ Yes ❑ No TERM EXPIRES: Application for Appointment Boards & Commissions Page 2 40 City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVED Email: BoardsComms@tukwilawa.gov Website: www.tukwilawa.gov Application for Reappointment BOARDS, COMMISSIONS AND COMMITTEES DUE OCTOBER 15 Please complete the ENTIRE application form. NAME: Strander Last Louise H. First M.I. Tukwila 98168 ADDRESS: Street City Zip MAILING ADDRESS (if different): HOME PHONE: MOBILE PHONE: EMPLOYER: E-MAIL: Please check all that apply to you within the City of Tukwila limits: LI I Resident ID Business Owner/Representative ❑ School District Representative ❑ High School Student I would like to be reappointed to the following board, commission or committee: Planning Commission I currently serve in Position # 1 My term expires: 12/31/2022 Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433-1850. 41 Please describe your interest in continuing to serve on this board, commission or committee. (Please limit your response to 500 words or less.) As a current member of the City of Tukwila Planning Commission, I thoroughly research each agenda item and consider all alternatives to reach a collaborative recommendation. My family has made Tukwila our home for over 100 years, and has a legacy of serving our community. I look forward to continuing to combine my knowledge of Tukwila's history with my commitment to our community. Louise Strander October 5, 2002 Applicant's Signature Date FOR CITY USE ONLY: REAPPOINTED: ❑ Yes ❑ No TERM EXPIRES: Application for Appointment Boards & Commissions Page 2 42 City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVED Email: BoardsComms(atukwilawa.gov Website: www.tukwilawa.gov Application for Appointment BOARDS, COMMISSIONS AND COMMITTEES Please complete the ENTIRE application form. Submitting a resume is optional. DATE: NAME: Camacho Joe T Last ADDRESS: Street City Zip MAILING ADDRESS (if different): HOME PHONE: MOBILE PHONE: Tukwila School District EMPLOYER: E-MAIL: 10/25/2022 First M.I. Tukwila 98168 Please check all that apply to you within Tukwila city limits: • Resident ❑ Business Owner/Representative ▪ School District Representative ❑ High School Student I wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: BOARDS & COMMITTEES: In Arts ❑ Community Police Advisory n Civil Service ❑ Human Services ❑ Equity & Social Justice ❑ Library ❑✓ Parks ❑ Lodging Tax Q Planning ❑ Other/Special Committee: HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? ❑ Yes 0 No If "yes", please list: AVAILABLE TO ATTEND MEETINGS: ❑ Daytime D Evenings Please note that upon submission, all information on this document becomes public record. For further clarification regarding this application or more information regarding boards and commissions please call 206-433-1850. 43 44 Boards & Commissions Application Page 2 Please describe your interest in serving on a board, commission or committee and include your qualifications for the position. (Please limit your response to 500 words or less.) As a resident of Tukwila and a teacher at FHS, I have a committment to civic engagement. My experiences with students and families provides me with opportunities to have a better sense of how people are feeling in the city of Tukwila. Also my experience in the enviornmnetal field and public lands will provide this commission with a climate forward lens. Please note that upon submission, all information on this document becomes public record. For further clarification regarding this application or more information regarding boards and commissions please call 206-433-1850. Boards & Commissions Application Page 3 Professional/Community Activities (organizations, clubs, service groups, etc.): Environmental Science Teacher @ Foster High School Club Advisor: Garden Club, STEM Arcu Pluvio, Environmental Science and Studies Club King County Climate Equity Community Task Force (CECTF) Member Hobbies/Interests: Outdoors, Gardening, Climate Change Other comments/additional information for consideration: Please note that upon submission, all information on this document becomes public record. For further clarification regarding this application or more information regarding boards and commissions please call 206-433-1850. 45 46 City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVED Email: BoardsComms(5tukwilawa.gov Website: www.tukwilawa.gov Application for Reappointment BOARDS, COMMISSIONS AND COMMITTEES DUE OCTOBER 15 Please complete the ENTIRE application form. Teague NAME: Last Alexandria D First M.I. Tukwila 98188 ADDRESS: Street City Zip MAILING ADDRESS (if different): HOME PHONE: MOBILE PHONE: City of Auburn EMPLOYER: E-MAIL: Please check all that apply to you within the City of Tukwila limits: El Resident 111 Business Owner/Representative ❑ School District Representative ❑ High School Student I would like to be reappointed to the following board, commission or committee: Planning Commission I currently serve in Position # 5 My term expires: 12/31/2022 Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433-1850. 47 Please describe your interest in continuing to serve on this board, commission or committee. (Please limit your response to 500 words or less.) I am appreciative of the opportunity to serve on the Tukwila Planning Commission and advise on issues of planning, land use regulations, and policy. I believe that the Planning Commission is vitally important as it helps improve regulations and standards for staff. It also helps shape the growth and future of our community. I would love to continue to serve on the Tukwila Planning Commission. Alexandria D. Teague 9/15/22 Applicant's Signature Date FOR CITY USE ONLY: REAPPOINTED: ❑ Yes ❑ No TERM EXPIRES: Application for Appointment Boards & Commissions Page 2 48 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: City Council FROM: Mayor Ekberg DATE: December 20, 2022 SUBJECT: Boards and Commissions Appointment and Reappointments ISSUE Position 1 on the Library Advisory Board is vacant effective January 1, 2023. I am recommending the appointment of Robin Boland to this position. Her application is attached for your review. The term for this position expires December 31, 2024. RECOMMENDATION I am recommending this appointment be confirmed by Council at the January 9, 2023 Special Council Meeting. 49 50 City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVED Email: BoardsComms@tukwilawa.gov Website: www.tukwilawa.gov Application for Appointment BOARDS, COMMISSIONS AND COMMITTEES Please complete the ENTIRE application form. Submitting a resume is optional. DATE: 12/05/2022 NAME: Boland Robin J Last First M.I. ADDRESS: Tukwila 98168 Street City Zip MAILING ADDRESS (if different): HOME PHONE: MOBILE PHONE: Dept. of Veterans Affairs EMPLOYER: E-MAIL: Please check all that apply to you within Tukwila city limits: I] Resident ❑ Business Owner/Representative ❑ School District Representative ❑ High School Student I wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: BOARDS & COMMITTEES: ❑ Arts U Community Police Advisory n Civil Service ❑ Human Services n Equity & Social Justice ❑✓ Library ❑ Parks ❑ Lodging Tax ❑ Planning ❑ Other/Special Committee: HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? ❑ Yes • No If "yes", please list: AVAILABLE TO ATTEND MEETINGS: l Daytime El Evenings Please note that upon submission, all information on this document becomes public record. For further clarification regarding this application or more information regarding boards and commissions please call 206-433-1850. 51 Boards & Commissions Application Page 2 Please describe your interest in serving on a board, commission or committee and include your qualifications for the position. (Please limit your response to 500 words or less.) Hello, I'm interested in joining the library board as a community member. I have a Master's in Library and Information Science and am a lifelong library lover. I grew up spending time in libraries all over Seattle and then joined KCLS in 2019. Throughout my life I've utilized library resources in a variety of ways (research, printing services, e -books, etc.). I believe libraries are an amazing resource for communities. They are one of the few places that residents can receive services regardless of financial status and are a safe haven for children and those at risk in our communities. I'd be honored to help support the community library system by serving on the board. Please note that upon submission, all information on this document becomes public record. For further clarification 52 regarding this application or more information regarding boards and commissions please call 206-433-1850. Boards & Commissions Application Page 3 Professional/Community Activities (organizations, clubs, service groups, etc.): N/A Hobbies/Interests: My hobbies include knitting, reading, baking, gardening and swimming. Other comments/additional information for consideration: Please note that upon submission, all information on this document becomes public record. For further clarification regarding this application or more information regarding boards and commissions please call 206-433-1850. 53 54 COUNCIL AGENDA SYNOPSIS kJ* , ;�., 4 f Initials ITEM NO. t` O Z Meeting Date Prepared by Mayor's review Council review .1 *0 0 1/9/23 AY Spec 4.A. \\......., 19os ITEM INFORMATION STAFF SPONSOR: LAUREL HUMPHREY ORIGINAL AGENDA DATE: 1/9/23 AGENDA ITEM TITLE Election of Council President for 2023 CATEGORY ❑ Discussion Mtg Date II Motion Mtg Date 1/9/23 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR 11 Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PIS SPONSOR'S The Council President is elected at the first Council meeting each January 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 1/9/23 MTG. DATE ATTACHMENTS 1/9/23 No attachments 55 56 COUNCIL AGENDA SYNOPSIS k r,;�., 4f Initials ITEM NO. t` O Z Meeting Date Prepared by Mayor's review Council review —I ANN* 1/9/23 LH Spec 4.B. \\......., 1908 ITEM INFORMATION STAFF SPONSOR: LAUREL HUMPHREY ORIGINAL AGENDA DATE: 1/9/23 AGENDA ITEM TITLE Resolution establishing 2023 Standing City Council Committees CATEGORY ❑ Discussion Mtg Date ❑ Motion Mtg Date 11 Resolution Mtg Date 1/9/23 ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR 11 Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S Annual resolution establishing titles, scopes, schedule, and location of the City Council's SUMMARY four standing committees. 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 1/9/23 MTG. DATE ATTACHMENTS 1/9/23 Draft resolution 57 58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ESTABLISHING THE TITLES, DUTIES, AND SCHEDULE OF THE STANDING CITY COUNCIL COMMITTEES FOR 2023, AND REPEALING RESOLUTION NO. 2044. WHEREAS, RCW 42.30.030 states that all meetings of the governing body of a public agency shall be open and public; and WHEREAS, all persons shall be permitted to attend any meeting of the governing body of a public agency; and WHEREAS, the City Council desires to evaluate the standing committee framework each year in an effort to appropriately balance the current policy work of the City; and WHEREAS, the City Council strives to operate at the highest level of functionality and efficiency; and WHEREAS, the City Council desires to conduct its standing committee meetings in a hybrid format that allows both in-person and electronic attendance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Pursuant to the Rules of Procedure of the Tukwila City Council, there are four standing committees of the Council, consisting of three members each. The Council President shall appoint the membership of each committee and the Committee Chair by the second Regular Meeting of each year. All Council Committee meetings are open to the public. CC:\Legislative Development\Council Committee meeting schedule for 2023 12-30-22 LH:AY Review and analysis by Andy Youn Page 1 of 3 59 Section 2. The 2023 Council Committee meeting schedule is established as follows: 1. Transportation and Infrastructure Services Committee meetings shall be held on the first and third Monday of every month commencing at 5:30 p.m. This Committee will provide policy recommendations on legislative matters relating to transportation, traffic, streets, water, sewer, surface water, power, street lighting and signals, solid waste and recycling, river basins and levees, aviation, telecommunications, shops facilities, fleet, public transit, and other ad hoc matters as assigned. Meetings will be held in the Duwamish conference room, 6300 Southcenter Boulevard, Tukwila, Washington. Information on public participation via Microsoft Teams or by telephone will be published on every agenda. 2. Planning and Community Development Committee meetings shall be held on the first and third Monday of every month commencing at 5:30 p.m. This Committee will provide policy recommendations on legislative matters relating to housing policies and programs, planning and land use, annexations, building and development regulations, code enforcement, economic development, tourism, workforce development, environment and sustainability, and other ad hoc matters as assigned. Meetings will be held in the Hazelnut conference room, 6200 Southcenter Boulevard, Tukwila, Washington. Information on public participation via Microsoft Teams or by telephone will be published on every agenda. 3. Finance and Governance Committee meetings shall be held on the second and fourth Monday of every month commencing at 5:30 p.m. This Committee will provide policy recommendations on legislative matters relating to financial management and fiscal operations of the City, administrative services, insurance, personnel, compensation, technology systems, government performance, public records, City Hal1/6300 Building,and other ad hoc matters as assigned. Meetings will be held in the Duwamish conference room, 6300 Southcenter Boulevard, Tukwila, Washington. Information on public participation via Microsoft Teams and by telephone will be published on every agenda. 4. Community Services and Safety Committee meetings shall be held on the second and fourth Monday of every month commencing at 5:30 p.m. This Committee will provide policy recommendations on legislative matters relating to police, fire, emergency services, municipal court, public safety facilities, animals, community engagement, human services, parks, recreation, trails, youth and senior services, golf course, community center, library, public art, social equity and justice, and other ad hoc matters as assigned. Meetings will be held in the Hazelnut conference room, 6200 Southcenter Boulevard, Tukwila, Washington. Information on public participation via Microsoft Teams or by telephone will be published on every agenda. Section 3. In the event a holiday falls on a Monday, there will be no Council Committee meetings during that week. Time sensitive matters may be placed directly on a Committee of the Whole agenda, or a Committee meeting may convene with approval by all members. CC:\Legislative Development\Council Committee meeting schedule for 2023 12-30-22 LH:AY Review and analysis by Andy Youn Page 2 of 3 60 Section 4. In the event there is a fifth Monday in a month, there will be no Council Committee meetings during that week. Section 5. Repealer. Resolution No. 2044 is hereby repealed. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Special Meeting thereof this day of , 2023. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC Cynthia Delostrinos Johnson City Clerk Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Office of the City Attorney CC:\Legislative Development\Council Committee meeting schedule for 2023 12-30-22 LH:AY Review and analysis by Andy Youn Page 3 of 3 61 62 UPCOMING MEETINGS AND EVENTS JANUARY 2023 City Council meetings and Council Committee meetings will be conducted in a hybrid model, with in-person and virtual attendance available. JAN.9 MON JAN 10 TUE JAN11 WED JAN 12 THU JAN 13 FRI JAN 14 SAT D 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. D Park Commission 5:30 PM Tukwila Community Center Hybrid Meeting GREEN TU KW I LA PARTNERSHIP RIVERTON PARK RESTORATION Join Forest Steward Debbie and help her plant young native understory plants. Bring a full water bottle, snacks for yourself, weather appropriate clothes and closed- toed shoes. 11:30 AM-1:30 PM Click here to sign up. PUBLIC WORKS OPEN HOUSE Learn more about Public Works operations, and about the City's plans to build a new facility to support these activities. Staff provide critical public services such as emergency response, road maintenance, snow removal, streetlights and more. 5:30 PM - 7:00 PM Drop by anytime Tukwila Community Center 12424 42"' Ave S D Community Oriented Policing Citizens Advisory Board 6:30 PM Tukwila Justice Center Hybrid Meeting Give Blood = Save 3 Lives /0.r. o" to DONATE BLOOD AND ENTER TO WIN A DYSON AIRWRAP MULTI-STYLER Your donation is critical! Our 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. JAN 16 MON JAN 17 TUE 1 JAN 18 WED JAN 19 THU JAN 20 FRI JAN 21 SAT ➢Civil Service Commission 5:00PM Hybrid Meeting MARTIN 10, LtI l 1II,.R LA KING ,111- — DAY —'� City offices and Community Center closed. No Council meeting due to the holiday. °A, wqs CITY HALL & 6300 BUILDINGS ARE OPEN TO THE PUBLIC - MONDAYS, WEDNESDAYS & THURSDAYS 8:30 AM - 4:00 PM We are Jew o Y POLICE DEPARTMENT IS HIRING! Join our team and write your future chapter with us. Become a part of our Tukwila PD family and our community. We offer a supportive environment J2 including a supportive community, supportive elected officials, supportive command staff and opportunities to train and build your future with us. gp5 ' hiring Entry Level and Lateral Officers. Click here for more information. DRIVE THRU PICK-UP 3118 S 140TH ST TUESDAYS, THURSDAYS AND SATURDAYS 10:00 AM – 2:00 PM as. VOLUNTEERS – In need of volunteers for food packaging or food distributions. To volunteer, click here to sign up. "await/. DONORS – Please donate at tukwilapantry.orgldonatel. STILL WATERS SNACK PACK NEEDS YOUR DONATIONS AND VOLUNTEER HELP! `r i 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. Please donate to feed our Tukwila kids. Click here to donate online or mail checks to Still Waters, PO Box 88984, Tukwila WA 98138. p + =: ]❑ }moi 4FFx^ N imr^,t`�� ft-T. LaNEED HEALTH INSURANCE? OPEN ENROLLMENT ENDS ON JAN 15, 2023! Attend the health enrollment fair and get free expert personal help with insurance plans (Healthplanfinder and Apple Health) and other public services. Shop new plans, new carriers and the new Cascade Care Savings! Click here for more information, locations and other public services. King y VIA TO TRANSIT 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 Rail Station, or from these hubs to nearby locations. Like other transit, this service is free for youth. Click here for more information. COVID-19 VACCINATION All Washingtonians ages 5 and up are eligible to receive a COVID-19 vaccination—and now also babies and children 6 months and older. For more information, visit Getting vaccinated in King County or call 206-477-3977. You can also search at vaccinelocator.doh.wa.gov Interpreters available for assistance. Telephone-to-text relay service: Dial 711 or 1-800-833-6384. Tactile interpretation: seattledbsc.org. 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. KING COUNTY LIBRARY M, ,,,,,,TEM FREE TECH COURSES Take free tech courses Click here for more Tentative Agenda Schedule MEETING 1 — REGULAR MEETING 2 — C.O.W. MEETING 3 — REGULAR MEETING 4 — C.O.W. JANUARY2 ♦�'s46%A h � A : a �% �/�7% Regular Meeting cancelled due to the holiday. JANUARY9 See below link for the agenda packet to view thea agenda items: 9 January 9, 2023 Committee of the Whole / Special Meeting JANUARY16 JANUARY23 SPECIAL ISSUES Parks Security Contract with B-Force Protection Security. Special Meeting to follow Committee of the Whole Meeting. CONSENT AGENDA Authorize the Mayor to sign a contract with B-Force Protection Security for park security services in the amount of $80,000.00. * MARTIN T 1 JT[ [I E R KING JR —DAY -.4,, _,_,r Regular Meeting cancelled due to the holiday. MEETING 1 — REGULAR MEETING 2 — C.O.W. MEETING 3 — REGULAR MEETING 4 — C.O.W. FEBRUARY 6 FEBRUARY 13 FEBRUARY 20 FEBRUARY 27 *** HAPPY = PRESIDENT'S DAY Regular Meeting cancelled due to the holiday.