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HomeMy WebLinkAboutReg 2024-07-15 COMPLETE AGENDA PACKETMonday, Tukwila City ❖ REGULAR Council Agenda MEETING ❖ �JOILA 11,4 a G., �� 2 1906 Thomas McLeod, Mayor Councilmembers: ❖ De'Sean Quinn ❖ Tosh Sharp Marty Wine, Interim City Administrator ❖ Armen Papyan ❖ Jovita McConnell Mohamed Abdi, Council President ❖ Dennis Martinez ❖ Hannah Hedrick ON -SITE PRESENCE: TUKWILA CITY HALL COUNCIL CHAMBERS 6200 SOUTHCENTER BOULEVARD REMOTE PARTICIPATION FOR THE PUBLIC: 1-253-292-9750, ACCESS CODE: 670077847# Click here to: Join Microsoft Teams Meetinn For Technical Support: 1-206-433-7155 July 15, 2024; 7:00 PM • Ord #2731 • Res #2100 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 on -site at Tukwila City Hall items both on and not on the To provide comment via phone citycouncil@tukwilawa.gov comments may verbally address the City Council both or via phone or Microsoft Teams for up to 5 minutes for meeting agenda. or Microsoft Teams, please email with your name and topic by 5:00 PM on the meeting date. your message is for public comment during the meeting, and Please clearly indicate that you will receive further instructions. 4. APPOINTMENT Confirm the appointment of Marty Wine to the position of City Administrator, effective immediately, and authorize the Mayor to sign the employment agreement. pg,i 5. PRESENTATION Police Department Life -Saving Medals: • Officer Elias Hiatt • Officer Dustin Johnson Eric Dreyer, Police Chief 6. CONSENT AGENDA a. Approval of Minutes: 7/1/24 (Regular Mtg.) b. Approval of Vouchers c. Authorize the Mayor to sign a contract with Foster Garvey PC for collective bargaining legal services, in an amount not to exceed $120,000.00. [Reviewed and forwarded to consent by the Finance and Governance Committee on 6/24/24] d. Authorize the sale of maple wood slabs in the amount of $5,000.00. [Reviewed and forwarded to consent by the Community Services and Safety Committee on 7/8/24] (continued...) Pg.15 Pg.27 REGULAR MEETING July 15, 2024 Page 2 6. CONSENT AGENDA (cont.) e. Authorize the Mayor to sign Amendment no. 1 to contract #24- 087 with LexisNexis Risk Solutions for the Accurint Virtual Crime Center TraX with Virtual Pen Register option, in the amount of $110,492.99. [Reviewed and forwarded to consent by the Community Services and Safety Committee on 7/8/24] Pg.33 7. UNFINISHED BUSINESS a. Authorize the Mayor to sign a grant agreement with King County Department of Community and Human Services for 2024 — 2026 Veterans, Seniors, and Human Services Levy (VSHSL) funding, in the amount of $229,500.00. b. Discussion on 2025 — 2026 Biennial Budget: Capital Improvement Program (CIP). pg.71 Pg.77 8. NEW BUSINESS 9. REPORTS a. Mayor b. City Council c. Staff — City Administrator Report 2024 2nd Quarter Work Plan Update Pg.117 10. MISCELLANEOUS 11. EXECUTIVE SESSION Potential Litigation — Pursuant to RCW 42.30.110.(1)(i) (15minutes) NO Action will follow in the open meeting. 12. ADJOURNMENT This ❖ CLOSED SESSION ❖ Collective Bargaining — Pursuant to RCW 42.30.140(4)(b) Location: Hazelnut Conference Room (CR #3) agenda is available (Tukwila Council at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities. meetings are audio and video taped. Available at www.tukwilawa.gov) R►- If you are in need of translation or interpretation services at a Council meeting, $sir please contact us at 206-433-1800 by 12:00 p.m. on the meeting date. 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. City staff shall speak first and be allowed 15 minutes to make a presentation. 3. The applicant is then allowed 15 minutes to make a presentation. 4. Each side is then allowed 5 minutes for rebuttal. 5. After City staff and the applicant have used their speaking time, the Council may ask further clarifying questions of the speakers. 6. Members of the public who wish to address the Council on the hearing topic may speak for 5 minutes each. 7. Speakers are asked to sign in on forms provided by the City Clerk. 8. The Council may ask clarifying questions of speakers and the speakers may respond. 9. Speakers should address their comments to the City Council. 10. If a large number of people wish to speak to the issue, the Council may limit the total amount of comment time dedicated to the Public Hearing. 11. Once the Presiding Officer closes the public hearing, no further comments will be accepted, and the issue is open for Councilmember discussion. 12. Any hearing being held or ordered to be held by the City Council may be continued in the manner as set forth by RCW 42.30.100. For more information about the City Council, including its complete Rules of Procedure, please visit: https://www.tukwilawa.gov/departments/city-council/ COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 7/15/24 CT ITEM INFORMATION ITEM NO. 4 STAFF SPONSOR: THOMAS MCLEOD ORIGINAL AGENDA DATE: 7/15/24 AGENDA ITEM TITLE Confirm appointment of Martha ("Marty") L. Wine to the position of City Administrator CATEGORY ❑ Discussion Mfg Date Motion Mtg Date 7/15/24 Resolution Altg Date ❑ Ordinance AugtDate Bid Award Mtg Date ❑ Public Hearing ❑ Other Altg Date Alt Date SPONSOR ❑ Council ® Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S SUMMARY Council is being asked to confirm the appointment of Marty Wine to the position of City Administrator, effective immediately and to authorize the Mayor to execute the employment agreement in substantially the form attached. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ LTAC DATE: N/A ❑ Community Svcs/Safety ❑ Finance & Governance ❑ Arts Comm. ❑ Parks Comm. COMMITTEE CHAIR: U Planning & Community Dev. ❑ Planning Comm. RECOMMENDATIONS: SPONSOR/ADMIN. COMMII IEE N/A COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 7/15/24 MTG. DATE ATTACHMENTS 7/15/24 Informational Memorandum dated 7/9/2024 Martha Wine Resume Employment Agreement 1 2 City of Tukwila Thomas McLeod, Mayor INFORMATIONAL MEMORANDUM TO: City Council FROM: Mayor McLeod DATE: July 9, 2024 SUBJECT: Confirmation of Marty Wine as City Administrator ISSUE I am pleased to appoint Marty Wine as the City Administrator and to seek confirmation of that appointment at the July 15, 2024, meeting. Ms. Wine was hired as the City's Deputy City Administrator and Director of Administrative Services in December 2023 and has been serving as the Interim City Administrator since February 3, 2024. Her background serving as the City Manager for Monmouth, Oregon from 2020-2023 and City Manager for Tigard, Oregon from 2011-2020 as well as her previous work experience demonstrate that she is more than qualified for the position. Ms. Wine's experience has been focused on helping communities and leaders improve performance, wisely use public resources, build regional relationships, and engage the community. Her colleagues find her management style to be collaborative, practical, customer -focused, and diplomatic. She chose city management because she has a passion for local government services that are managed well and she believes that city services make an important difference in people's lives, and cities need to be innovative to constantly improve services. RECOMMENDATION I am recommending the appointment of Marty Wine as City Administrator be confirmed by Council at the July 15, 2024, Council meeting and am requesting authorization to execute the attached Employment Agreement with Ms. Wine. ATTACHMENTS Resume Employment Agreement 3 4 Martha Wine (Marty) Core Competencies Results -oriented, systems thinker skilled in city management, policy, and fiscal analysis; program and project management. I've helped cities, counties, state governments and non -profits with budgeting, strategic planning, operations assessment, and economic development. Skills: local government management • framing complex decisions • operating & capital budgeting • public engagement and focus on community outcomes • policy & fiscal analysis • organizational development • facilitation & negotiation Experience 2024 - Interim City Administrator and Deputy CA / Administrative Services Director for Tukwila, WA (pop. 22,000, workforce: 300, total budget $166M, general fund $78M) 2020-2023 - City Manager for Monmouth, OR (pop. 11,000, workforce: 70, total budget $60M, general fund $16M). 2011-2020 - City Manager for Tigard, OR (pop. 54,000, workforce: 320, total budget $126M, general fund $67M). Responsibilities in these roles included: • Council Relations. City CEO and support for Mayor & City Council who serve as redevelopment agency board and local contract review board. Funding ballot measures to voters in 2016, 2018, 2020, 2021. • Executive Management. Supervision, leadership, team development for city departments: Police, Public Works, Community Development, Finance & Information Services, Human Resources, Library, Power & Light. Director role included HR, IT, Communications, Human Services program oversight. • Financial Management. City budget officer responsible for annual balanced budget. Cost reductions in 2012 and 2018. Bond rating upgrades in 2014, 2017, 2021. • Redevelopment. Executive Director of redevelopment agency. Completed development agreements, infrastructure investments, facade and improvement assistance. • Initiatives. Project manager for replacement of Monmouth's City Hall. Created Tigard's first Strategic Plan with a vision for walkable community, focused community engagement Experience & Education Credentialed City Manager (2014-2022) International City/County Management Association (ICMA) ICMA Senior Executive Institute (2017) University of Virginia High Performing Organization and Leadership Development Master of Public Administration (1998) Seattle University Institute for Public Service Bachelor of Arts, Political Science (1990) Western Washington University Minor: Economics Community Involvement Oregon City/County Management Association, Board (2016-2020) and President (2019) Good Neighbor Center, Board Member, 2012-18 (family homeless shelter) Rotary Club of Tigard; Youth Services Chair, Foundation Secretary, 2012-18 YMCA of Seattle -King County, Board Member, 2010-11 Communities in Schools of Renton, Mentor, 2007-2011 Regional Homeless Point -in -Time Count (Renton) Volunteer, 2007-2009 Rotary Group Study Exchange Normandy, France, 2005 John Stanford Public Service/Social Action Academy, Youth Mentor, 2003-04 United Way Community Funding Volunteer, 2001-02 Neighborhood House, Board, 1995-97 (nonprofit housing agency) Technology Microsoft Office Suite Adobe Creative Suite -1- 5 Martha Wine (Marty) and new investments. Advanced new city business lines: communications, economic development, recreation, urban forestry, nuisance abatement, brownfields development, website redesign. • Intergovernmental Relations. Developed federal, state, and regional agendas to leverage funding for transportation, brownfields, industrial property development, and support for property tax reform. • Park & Trail System Development. Leveraged state funding to replace skate park. Oversight of $17M voter -approved park bond. Landed 99-year, no -consideration lease for rail -trail development with railroad and ODOT. • Secured Water Source. Financing/construction for Lake Oswego -Tigard Water Partnership. $160M treatment and conveyance, delivering 24 MGD to meet water needs through 2035; $102.5M bond issue for 61% share in a water system that came online in 2016. • Labor Relations. Negotiated 3-year collective bargaining agreement with two unions to slow health insurance cost growth and achieve employee cost -sharing for health insurance premiums. Assistant Chief Administrative Officer: City of Renton, WA (6/2006-12/2011) • Intergovernmental Relations, Governance Transition. Led annexation planning, strategy, service transitions for three annexation areas of 100,000 population. Worked with city, county, and special district partners to forge service partnerships and intergovernmental agreements. • Interdepartmental/Citywide projects. Transitioned attorney services in-house: property lease and staff transfer to city employment. Negotiated cable franchise renewal, with PEG fee and long-term Institutional Network lease agreement. Renewed contract for public defense services aligned with state standards. • Council relations. Support for Council communications with staff and departments; helped departments present agenda materials and policy decisions aligned with city's strategic plan. Led strategic plan updates and facilitated staff/Council retreats focused on city business plan and budget. • Budget Process and Business Efficiency. Annual budget development. Initiated 2010 Renton Results: price -of -government model to link performance and community priorities. Departmental analysis of operating efficiencies, such as: studying Fire Department medical aid transport; providing passport services; cost and revenue analyses for photo enforcement traffic cameras. • Regional & Community Affairs. Supported regional committee representation and staff presence for regional committees and task forces, building positive relationships with City and community groups, neighborhood associations, nonprofit agencies, media, and public. Helped with development of community surveys. Volunteer staff liaison for two city neighborhood program groups. • Labor Relations. Mayor's Office representative for 2009 AFSCME budget and contract negotiations. Principal Associate: Berk & Associates (See next section: 11/98-08/06) Local and regional public sector consulting. Project manager, analyst and facilitator for 10+ projects annually for 35+ local and state governments and non-profit agencies. Developed strategic plans, facilitated citizen -led advisory groups; conducted fiscal and program analyses; prepared financial plans in complex political environments. Responsible for analysis, contract and client management; directing the work of five staff. Senior Budget Analyst: City of Bellevue (12/97-11/98) Included General Fund Forecast, Parks & Community Services, and Police budgets for City's biennial budget process (operating, capital and special funds). Representative for regional Jail Advisory Committee. -2- 6 Martha Wine (Marty) Budget Analyst: King County Executive Office and King County Office of Budget Sr Strategic Planning (06/94-11/98) Communicated Executive's public safety agenda; convened 150-member public safety summit; liaison to 11 suburban cities for Executive Office. Analyzed and implemented jail, court, court clerk, and regional jail facility operating and capital budgets; Executive's Courthouse Security Plan; community budget meetings. Legislative Aide: Washington State House of Representatives (07/90-6/94) Analyzed impacts of policy and fiscal legislation for State Representative Gary Locke. Developed community, media, and district outreach materials. Drafted policy and budget legislation; completed constituent casework. Consulting Experience — Project Examples Clients King County Sheriff Blue Ribbon Panel facilitation and research: misconduct, discipline and management systems. Conducted cost/revenue analyses of annexation & incorporation impacts for King County unincorporated areas, and community outreach for governance transitions. King County Commission on Governance facilitation and research, examining King County's services, funding and governance structure. Analyzed state & local structural reform of public health system funding. Created fire district budget and financial plans for station master planning. Strategic planning, budgeting public communication retreats for City of Kenmore. Strategic planning and goal -setting retreats: City of Bonney Lake, Northshore FD. Facilitated a citizen task force for Sammamish City Center visioning. Economic assessment of Alaskan Way Viaduct replacement. Managed internal strategic communications for capital planning at Sea-Tac Airport. Facilitated economic development strategic planning efforts for Whatcom County. Local Government Infrastructure Study of local views and state/federal revenues. Facilitated City of Shoreline's Bond Advisory Committee and potential for voter - approved bond measures. Regional zoo planning: Woodland Park Zoo non-profit transition; Northwest Trek Wildlife Park business plan. City of Seattle's Fire Facilities Plan: capital funding and phasing to redesign 33 fire stations. Regional revenue -sharing model for Kitsap County city and county land use decisions. Strategic planning for special districts and non-profit organizations. Cities: Bellevue (BROTS), Bonney Lake, Burien/FD 2, Edmonds, Kenmore, Kirkland, Poulsbo, Renton, Sammamish, Shoreline, Snoqualmie, City of Seattle Public Library, Seattle Fire Department Special Districts: Camano Island Fire & Rescue, Snohomish Fire District #1, Northshore Fire Department, Sound Transit, Kitsap Regional Coordinating Council, Metro Parks Tacoma & NW Trek, Ports of Seattle, Everett, Bellingham King County: Metro King County Council, Office of Management & Budget, Sheriff's Office, Seattle -King County Public Health State of Washington: Community, Trade & Economic Development, Health, Ferry System, Transportation, Joint Legislative Audit & Review Non-profit Organizations: Multifaith Works, Woodland Park Zoo, Reinvesting in Youth, Pierce County Youth Development, King County Sexual Assault Resource Center, South King County Arboretum, Washington Dental Service -3- 7 8 EMPLOYMENT AGREEMENT This Agreement, made and entered into this day of 2024, by and between the City of Tukwila, a municipal corporation of the state of Washington, (hereinafter "Employer" or "City") and Martha L. Wine (hereinafter "Employee"), an individual who has education, training, and experience in local government management, both of whom agree as follows: Section 1: Duties and Authority A. The Employer agrees to employ Employee as City Administrator to perform the functions and duties specified in Title 35A of the Revised Code of Washington ("RCW") and the Tukwila Municipal Code ("TMC") and to perform other legally permissible and proper duties and functions as the Mayor may from time to time assign in accordance with RCW 35A.12.100 or, if applicable, the TMC. B. The Employee shall exercise general supervision over the administrative affairs of the City and shall faithfully perform the duties as prescribed in the City's job description and as may be lawfully assigned by the Mayor. Employee will further comply with all legal requirements established by the City Council pursuant to RCW 35A.11.020 and the TMC, federal and state law, and such legally adopted City policies and rules that may currently exist or as may be enacted (or amended). C. The Employee shall perform the duties of City Administrator of the Employer with reasonable care, diligence, skill, and expertise. The Employee shall assist the Mayor with the performance of the Mayor's administrative responsibilities and shall be supervised by the Mayor in the performance of the Employee's duties. D. Employee is expected to adhere to the highest professional standards and conform to the International City/County Management Association (ICMA) Code of Ethics and the ethics rules, regulations, and laws of the State of Washington. Consistent with these standards, the employee shall not endorse candidates, make financial contributions, sign or circulate petitions, or participate in fundraising activities for individuals seeking or holding elected office. Employer will support Employee in keepingthese commitments by refrainingfrom any order or request that would require an ethical violation, and to handle any matter of personnel only on a basis of fairness, impartiality, and merit. E. Employer agrees to promptly communicate and provide Employee a reasonable opportunity to cure all substantive criticisms, complaints, and suggestions with respect to Employee's performance of services pursuant to this Agreement. F. All duties assigned to the Employee by the Mayor shall be appropriate to and consistent with the professional role and responsibility of the Employee. Section 2: Term This Agreement shall commence upon confirmation of the Mayor's appointment by the City Council and shall continue until terminated by the Employer or the Employee as provided in Sections 10 and/or 11 of this Agreement. 4884-3989-0895, v. 1 9 Section 3. Hours of Work It is recognized that the Employee must on occasion devote time outside the normal office hours to Employer -related business, and to that end, the Employee shall be allowed to establish an appropriate work schedule. The schedule shall be appropriate to the needs of the Employer and shall allow the Employee to faithfully perform her assigned duties and responsibilities. Section 4. Outside Activities The Employee is expected to devote her full time and attention to her duties as City Administrator. Any outside activities that might materially interfere with her duties shall require approval by the Mayor. None of the aforementioned duties shall be construed to limit the City Administrator's participation in and contribution to her professional associations. Section 5: Compensation A. Base Salary: Employer agrees to pay Employee an annual base salary of $236,000, payable in installments on the same cycle as non -represented employees of the Employer are paid. B. This Agreement shall be automatically amended to reflect any cost -of -living salary adjustments that are provided or required by the Employer's compensation policies on the same basis as applied to non -represented employees. In addition, consideration shall be given annually to an increase in compensation dependent upon the results of a performance evaluation conducted under the provisions of Section 8 of this Agreement. C. The Employer will include the City Administrator position and any subsequent changes to compensation based on the results of a classification/compensation/market salary study of non -represented employees. D. If Employer deems it necessary to reduce all city employee salaries on account of a significant budget or revenue shortfall, Employee's salary shall be subject to reduction in the same percentage as other non -represented employees, subject to Section 11.D, below. Section 6. Benefits A. Vacation. As of December 4, 2024, the Employee shall accrue vacation time at the rate offered to all other exempt employees with 20 years of service. The Employee is FLSA Exempt, not overtime -eligible, and will not receive additional compensation for hours worked over 40 per week. B. Benefits. The Employee shall be entitled to such benefits as are available to other Exempt Employees according to the City's personnel policies, rules, or regulations, as they exist or hereafter may be enacted or amended from time to time and consistent with her total length of service with the City, unless specifically covered in this Agreement. 0 4884-3989-0895, v. 1 C. Dues and Subscriptions. The Employer agrees to budget and to pay for the professional membership dues and subscriptions of the Contractor necessary for the Contractor's full participation in national, regional, state, and local associations and organizations reasonably necessary for the good of the Employee and the Employer, subject to approval of the Employer. Section 7. Retirement The Employee will be enrolled in the Washington state Public Employees' Retirement System (PERS), and the Employer shall make monthly contributions on behalf of the Employee to PERS or other alternate plan, but the amount of contribution shall be limited to what the Employer would be required to pay on the Employee's behalf to PERS. Section 8. Performance Evaluation and Professional Development The Mayor shall annually review and evaluate the performance of the Employee on or about the anniversary date of the Employee's date of hire (December 4, 2023). The City shall support the Employee's status to re -credential as an ICMA Credentialed Manager, including providing opportunities to maintain the credential and permitting her to conduct a multi - rater assessment every five years beginning in 2029. The Employer agrees to budget and pay for travel and subsistence expenses of the Employee for professional and official travel, meetings, and occasions to adequately continue the professional development of the Employee and to pursue necessary official functions for the Employer, including but not limited to the ICMA Annual Conference, WCMA conferences, and such other national, regional, state, and local governmental groups and committees in which Employee serves as a member, subject to approval by the Employer. The Employer also agrees to budget and pay for travel expenses of the Employee for educational opportunities that are necessary for the Employee's professional development and for the good of the Employer, subject to approval by the Employer. Section 9. Other Terms and Conditions of Employment A. The Mayor may assign such additionalterms and conditions of employment, as determined from time to time, relating to the Employee's job duties and performance, provided such terms and conditions are not inconsistent with or in conflict with the provisions of this Agreement or any applicable law. No amendment of this Agreement will be required. B. Should any disagreement arise over the interpretation of the provisions of this Agreement, the parties shall first meet and attempt to resolve the issue in good faith. Should this fail to resolve the issue, the parties agree to mediate their dispute promptly, with each party bearing its own costs and one-half of the costs of such mediation. Each party retains its right to pursue all legal remedies in court. Section 10. Suspension and Termination The parties acknowledge that the Employee is an "at -will" employee. Subject to the clauses 4884-3989-0895, v. 1 11 regarding termination and severance, the Mayor may suspend or terminate the Employee's employment at any time, with or without cause. Section 11. Severance A. Employee serves at the Mayor's pleasure and employment may be terminated at any time, with or without cause, in accordance with this Agreement and applicable law. B. Except as otherwise provided in this Agreement, in the event Employee's employment and/or this Agreement is terminated by the Mayor during such time that Employee is willing and able to perform duties of City Administrator, then in that event Employer agrees to: 1. Pay Employee a six-month severance in equal installments according to the City payroll schedule ("severance amount"). During this time, the Employee shall be paid an amount equal to the COBRA premium for continuation of the Employee's medical coverage. The Employee shall also be compensated for all accrued vacation time and sick time, subject to the limits for Department Directors. 2. Should Employee be terminated for cause including, without limitation, the willful breach or habitual neglect of the duties that Employee is required to perform under the terms of this Agreement; conviction of any felony; conviction of any crime involving moral turpitude; or removal from office by the Grand Jury; then, in that event, City has no obligation to pay any severance designated in this Section except benefits which otherwise vested in Employee. C. The foregoing notwithstanding, City's obligation to pay Employee health benefits terminates upon the employment of Employee by another employer providing similar benefits on the date such benefits are effective for Employee. D. In the event City, at any time during the employment term, reduces the salary or other financial benefits of Employee in a greater percentage than an applicable across-the-board reduction of other non -represented City employees, or in the event City refuses, following written notice, to comply with any other provision benefiting Employee herein, or Employee resigns following a formal written request by the Mayor; then, in that event, Employee may, at her option, have her employment be deemed "terminated" at the time of such reduction, or after such request is made, in which case, Employee is entitled to be paid severance pay and receive the other severance benefits described in this Section. E. In the event Employee voluntarily resigns her position with City before expiration of the aforesaid term of employment, the Employee must give City a minimum of 30 calendar days' prior written notice. In that event, Employee is not entitled to severance. Section 12. Indemnification. The Employer shall provide indemnity, representation, and defense for claims against the Employee as City Administrator and as an individual arising out of the Employee's performance of duties within the scope of the Employee's position, as provided under the terms of the City's coverage with the Washington Cities Insurance Authority and Chapter 2.105 of the Tukwila Municipal Code. 2 4884-3989-0895, v. 1 Section 13. Notices. Notices pursuant to this Agreement shall be given by deposit in the custody of the United States Postal Service, postage prepaid, addressed as follows: Employer: Mayor, City of Tukwila 6200 Southcenter Parkway Tukwila, WA 98188 Employee: Martha L. Wine (Address on file with Human Resources Department) Alternatively, notices required pursuant to this Agreement may be personally served in the same manner as is applicable to civil judicial practice. Notice shall be deemed given as of the date of personal service or as of the date of deposit of such written notice in the course of transmission in the United States Postal Service. Section 14. General Provisions A. Integration. The text herein shall constitute the entire agreement between the parties. Any prior discussion or representations by or between the parties are merged into and rendered null and void by this Agreement. The parties by mutual written agreement may amend any provision of this Agreement during the life of the Agreement. Such amendments shall be incorporated and made a part of this Agreement. B. Binding Effect. This Agreement shall be binding on the Employer and the Employee as well as their heirs, assigns, executors, personal representatives and successors of interest. C. Severability. The invalidity or partial invalidity of any portion of this Agreement will not affect the validity of any other provision. In the event that any provision, or any portion thereof, contained in this agreement is held unconstitutional, invalid or unenforceable, the remaining provisions shall be deemed to be in full force and effect as if they have been executed by both parties subsequent to the expungement or judicial modification of the invalid provision. D. Venue. This Agreement is subject to the laws of the State of Washington including, without limitation, Title 35A of the RCW. Venue for any action arising from this Agreement will be in the state or federal court with jurisdiction over the Employer. E. Precedence. In the event that any provision of this Agreement conflicts with a provision of the City's Personnel Rules or other City policy, the provisions of this Agreement govern. In the event any provision of this Agreement conflicts with state law or the Tukwila Municipal Code, state law or the TMC shall govern. 4884-3989-0895, v. 1 13 IN WITNESS WHEREOF, the City of Tukwila has caused this Agreement to be signed and executed on its behalf by its Mayor, and the Employee has signed and executed this Agreement, both in duplicate, on the day and year first above written. CITY OF TUKWILA AUTHENTICATED/ATTESTED By: By: Thomas McLeod, Mayor Andy Youn, City Clerk Date: APPROVED AS TO FORM By: City Attorney's Office EMPLOYEE ACKNOWLEDGMENT: Martha Wine represents and acknowledges that she has had an opportunity to read this Agreement in its entirety. She further represents and acknowledges that it is her understanding that this Agreement has been reviewed and approved by the Tukwila City Attorney. By virtue of this acknowledgment, she further confirms that she has been advised that she has the right to consult independent counsel concerning this Agreement, and that by signing this Agreement, she further confirms that she has afforded herself the opportunity to do so, or hereby expressly waives her right to have the Agreement reviewed by independent counsel, and agrees to the terms hereof by signing the same. By: Martha L. Wine, City Administrator Date: 14 4884-3989-0895, v. 1 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 7/15/2024 TC ITEM INFORMATION ITEM No. 6.C. STAFF SPONSOR: TC CROONE ORIGINAL AGENDA DATE: 7/15/24 AGENDA ITEM TITLE Contract renewal: Foster Garvey CATEGORY ❑ Discussion Mtg Date ® Motion Mtg Date 7/15/24 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Aitg Date ❑ Public Hearing Mtg Date ❑ Other !Wig Date SPONSOR ❑ Council ❑ Mayor ® Admin Svcs ❑ DCD Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S SUMMARY Consideration and approval of contract renewal with Foster Garvey REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ® Finance & Governance ❑ Planning & Community Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 6/24/24 COMMITTEE CHAIR: QUINN RECOMMENDATIONS: SPONSOR/ADMIN. Human Resources COMMITTEE Unanimous Approval; Forward to Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED $Not to exceed $120,000 AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: GENERAL FUND Comments: MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 07/15/24 Informational memorandum Draft Professional Services Contract with Foster Garvey Minutes from the 6/24 Finance and Governance Committee meeting 15 16 City of Tukwila Thomas McLeod, Mayor Administrative Services Dept., Human Resources - TC Croone, Chief People Officer INFORMATIONAL MEMORANDUM To: City Council From: TC Croone, Chief People Officer CC: Mayor Thomas McLeod Date: June 18, 2024 Subject: Approval for Foster Garvey contract renewal ISSUE The city will be renewing the services of the law firm of Foster Garvey, P.C. to assist in collective bargaining negotiations for police contracts set to expire in December 2024. Due to the number of contracts, the city anticipates the contract to exceed the mayor's threshold of $60,000. The city is requesting a contract renewal with Foster Garvey with a not to exceed amount of $120,000. BACKGROUND The city has worked with Foster Garvey for lead negotiation services for previous collective bargaining negotiations and would like to continue to do so. RECOMMENDATION The Council is being asked to consider and approve the renewal of the contract for services with Foster Garvey with a not to exceed amount of $120,000. ATTACHMENT Draft Professional Services Contract with the law firm of Foster Garvey, P.C. Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov 17 18 City of Tukwila 6200 Southcenter Boulevard, Tukwila WA 98188 Contract Number: PROFESSIONAL SERVICES AGREEMENT (Includes consultants, architects, engineers, accountants, and other professional services) THIS AGREEMENT is entered into between the City of Tukwila, Washington, hereinafter referred to as "the City", and Foster Garvey PC, hereinafter referred to as "the Consultant", in consideration of the mutual benefits, terms, and conditions hereinafter specified. 1. Project Designation. The Consultant is retained by the City to perform collective bargaining legal services in connection with the project titled Teamsters 117 and United Steelworkers negotiations. 2. Scope of Services. The Consultant agrees to perform the services, identified on Exhibit "A" attached hereto, including the provision of all labor, materials, equipment and supplies. 3. Duration of Agreement; Time for Performance. This Agreement shall be in full force and effect for a period commencing upon execution and ending December 31, 2025, unless sooner terminated under the provisions hereinafter specified. Work under this Agreement shall commence upon written notice by the City to the Consultant to proceed. The Consultant shall perform all services and provide all work product required pursuant to this Agreement no later than December 31, 2025 unless an extension of such time is granted in writing by the City. 4. Payment. The Consultant shall be paid by the City for completed work and for services rendered under this Agreement as follows: A. Payment for the work provided by the Consultant shall be made as provided on Exhibit "B" attached hereto, provided that the total amount of payment to the Consultant shall not exceed $120,000 without express written modification of the Agreement signed by the City. B. The Consultant may submit vouchers to the City once per month during the progress of the work for partial payment for that portion of the project completed to date. Such vouchers will be checked by the City and, upon approval thereof, payment shall be made to the Consultant in the amount approved. C. Final payment of any balance due the Consultant of the total contract price earned will be made promptly upon its ascertainment and verification by the City after the completion of the work under this Agreement and its acceptance by the City. D. Payment as provided in this section shall be full compensation for work performed, services rendered, and for all materials, supplies, equipment and incidentals necessary to complete the work. E. The Consultant's records and accounts pertaining to this Agreement are to be kept available for inspection by representatives of the City and the state of Washington for a period of three (3) years after final payments. Copies shall be made available upon request. 19 5. Ownership and Use of Documents. All documents, drawings, specifications and other materials produced by the Consultant in connection with the services rendered under this Agreement shall be the property of the City whether the project for which they are made is executed or not. The Consultant shall be permitted to retain copies, including reproducible copies, of drawings and specifications for information, reference and use in connection with the Consultant's endeavors. The Consultant shall not be responsible for any use of the said documents, drawings, specifications or other materials by the City on any project other than the project specified in this Agreement. 6. Compliance with Laws. The Consultant shall, in performing the services contemplated by this Agreement, faithfully observe and comply with all federal, state, and local laws, ordinances and regulations, applicable to the services rendered under this Agreement. 7 Indemnification. The Consultant shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or resulting from the acts, errors or omissions of the Consultant in performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, and volunteers, the Consultant's liability hereunder shall be only to the extent of the Consultant's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Consultant's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 8. Insurance. The Consultant shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, or employees. Consultant's maintenance of insurance as required by the agreement shall not be construed to limit the liability of the Consultant to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Amounts and Scope of Insurance. Consultant shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile Liability insurance shall cover all owned, non -owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $2,000,000 each occurrence, $2,000,000 general aggregate. Commercial General Liability insurance shall be at least as broad as ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, stop -gap independent contractors and personal injury and advertising injury. The City shall be named as an additional insured under the Consultant's Commercial General Liability insurance policy with respect to the work performed for the City using an additional insured endorsement at least as broad as ISO endorsement form CG 20 26. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA revised May 2020 20 Page 2 4. Professional Liability with limits no less than $2,000,000 per claim and $2,000,000 policy aggregate limit. Professional Liability insurance shall be appropriate to the Consultant's profession. B. Public Entity Full Availability of Contractor Limits. If the Contractor maintains higher insurance limits than the minimums shown above, the Public Entity shall be insured for the full available limits of Commercial General and Excess or Umbrella liability maintained by the Contractor, irrespective of whether such limits maintained by the Contractor are greater than those required by this Contract or whether any certificate of insurance furnished to the Public Entity evidences limits of liability lower than those maintained by the Contractor. C. Other Insurance Provision. The Consultant's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any Insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Consultant's insurance and shall not be contributed or combined with it. D. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VII. E. Verification of Coverage. Consultant shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. Upon request by the City, the Consultant shall furnish certified copies of all required insurance policies, including endorsements, required in this Agreement and evidence of all subcontractors' coverage. F. Notice of Cancellation. The Consultant shall provide the City with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Consultant to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Consultant to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Consultant from the City. 9. Independent Contractor. The Consultant and the City agree that the Consultant is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither the Consultant nor any employee of the Consultant shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to the Consultant, or any employee of the Consultant. 10. Covenant Against Contingent Fees. The Consultant warrants that he has not employed or retained any company or person, other than a bonafide employee working solely for the Consultant, to solicit or secure this contract, and that he has not paid or agreed to pay any company or person, other than a bonafide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award or making of this contract. For breach or violation of this warrant, the City shall have the right to annul this contract without liability, or in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. CA revised May 2020 Page 3 21 11. Discrimination Prohibited. Contractor, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status, political affiliation, the presence of any disability, or any other protected class status under state or federal law, in the selection and retention of employees or procurement of materials or supplies. 12. Assignment. The Consultant shall not sublet or assign any of the services covered by this Agreement without the express written consent of the City. 13. Non -Waiver. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 14. Termination. A. The City reserves the right to terminate this Agreement at any time by giving ten (10) days written notice to the Consultant. B. In the event of the death of a member, partner or officer of the Consultant, or any of its supervisory personnel assigned to the project, the surviving members of the Consultant hereby agree to complete the work under the terms of this Agreement, if requested to do so by the City. This section shall not be a bar to renegotiations of this Agreement between surviving members of the Consultant and the City, if the City so chooses. 15. Applicable Law; Venue; Attorney's Fees. This Agreement shall be subject to, and the Consultant shall at all times comply with, all applicable federal, state and local laws, regulations, and rules, including the provisions of the City of Tukwila Municipal Code and ordinances of the City of Tukwila. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. Venue for any action arising from or related to this Agreement shall be exclusively in King County Superior Court. 16. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 17. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Notices to Consultant shall be sent to the following address: Foster Garvey PC 1111 Third Ave. Seattle, WA 98101 18. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Consultant and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. CA revised May 2020 22 Page 4 DATED this day of , 20 ** City signatures to be obtained by ** Consultant signature to be obtained by City Clerk's Staff ONLY. ** sponsor staff. ** CITY OF TUKWILA Thomas McLeod, Mayor ATTEST/AUTHENTICATED: Andy Youn, City Clerk APPROVED AS TO FORM: Office of the City Attorney CONSULTANT: By: Printed Name: Title: CA revised May 2020 Page 5 23 24 City of Tukwila City Council Finance & Governance Committee Meeting Minutes June 24, 2024 - 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams Councilmembers Present: Staff Present: Guest: I. BUSINESS AGENDA De'Sean Quinn, Chair; Tosh Sharp, Jovita McConnell Marty Wine, Pete Mayer, Tony Cullerton, Laurel Humphrey, Andy Young, Brandon Miles, TC Croone Mark Everton, Seattle Southside Regional Tourism Authority A. Lodging Tax Application: Explore Seattle Southside The Lodging Tax Advisory Committee forwarded a recommendation to approve an application from the Seattle Southside Regional Tourism Authority in the amount of $119,275 for advertising at select light rail stations during the 2026 World Cup. Committee Recommendation Unanimous approval. Forward to July 1, 2024 Regular Consent Agenda. B. Contract: Foster Garvey PC Staff is seeking approval of a contract not to exceed $120,000 with Foster Garvey, P.C. for the renewal of collective bargaining negotiation services through 2025. Committee Recommendation Unanimous approval. Forward to July 15, 2024 Regular Consent Agenda. C. Agenda Packet Process Discussion Committee members and staff discussed the agenda production process, including ideas to create efficiencies or provide materials to Councilmembers earlier in the week. Committee members expressed support for streamlining materials and staff was asked if the online packet could be provided on Thursdays when available. Item(s) for follow-up: Continue to identify process improvements and plan for a full Council discussion. Committee Recommendation Discussion only. D. May 2024 General Fund Expenditure Report Staff presented the report. Item(s) for follow-up: Provide information about the joint contract with the City of Renton referenced on page 26. 25 26 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 7/15/24 DR ITEM INFORMATION ITEM No. 6.D. STAFF SPONSOR: DAVID ROSEN ORIGINAL AGENDA DATE: 7/15/24 AGENDA ITEM TITLE Sale of Surplus Foster Golf Course Fund Property: Maple Wood Slabs CATEGORY ❑ Discussion Mtg Date ® Motion Mtg Date 7/15/24 ® Resolution Mtg Date TBD ❑ Ordinance AugtDate ❑ Bid Award Aitg Date ❑ Public Hearing Mtg Date ❑ Other bltg Date SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD Finance ❑ Fire ® Pe R ❑ Police ❑ MG SPONSOR'S SUMMARY The Parks & Recreation Department seeks to dispose of maple wood slabs that have value in excess of $500. To do so, said property must be approved for sale via a city resolution. Department staff are requesting council approve sale of these assets at this time on the July 15th Regular Meeting Consent Agenda. This item will be included in the Public Works Department's year-end surplus resolution that will go before council later this year in October/November. REVIEWED BY ❑ Trans&Infrastructure Svcs ® Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ LTAC DATE: 7/ 8/ 24 ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: MCCONNELL RECOMMENDATIONS: SPONsoR/ADMIN. Parks & Recreation Department COMMITTEE Unanimous approval; Forward to Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED $0 AMOUNT BUDGETED $0 APPROPRIATION REQUIRED $0 Fund Source: FOSTER GOLF COURSE FUND (411) Comments: Sale would provide for an inflow to the 411 Fund MTG. DATE RECORD OF COUNCIL ACTION 7/15/24 MTG. DATE ATTACHMENTS 7/15/24 Informational Memorandum dated 7/1/24 Minutes from the 7/8 CSS Committee meeting 27 28 TO: City of Tukwila Thomas McLeod, Mayor Parks & Recreation Department - Pete Mayer, Director INFORMATIONAL MEMORANDUM Community Services & Safety Committee FROM: Kris Kelly, Interim Parks & Recreation Director BY: David Rosen, Parks & Recreation Analyst DATE: July 1, 2024 SUBJECT: Sale of Surplus Foster Golf Course Fund Property: Maple Wood Slabs ISSUE The Foster Golf Course Fund (Fund 411) is in possession of several maple wood slabs that it intends to dispose of via sale to a private entity. The value of said slabs exceeds $500 and therefore a resolution by City Council is recommended per Resolution 2097 — City Purchasing & Contract Policy. BACKGROUND In 2018, a large maple tree fell on the grounds of Foster Golf Links during a storm. At the time this maple tree was one of the largest maple trees west of the Mississippi River. City staff had the tree cut into slabs for carpentry use at the time, with several tables and other features being created for multiple departments from the wood. At this time, the remaining slabs are stored in the now decommissioned Annex Fire Station 52. Parks & Recreation staff have identified a buyer of the remaining slabs and seek to complete the sale to maximize value and return on investment to Fund 411. DISCUSSION Initial disposal of the slabs was done via reassignment to other city departments during the original conversion of the wood into slabs. Since then, the remaining slabs have been stored at Annex Fire Station 52, a decommissioned site that exposes them to environmental conditions detrimental to their preservation and resale value. Failure to properly and promptly dispose of the remaining slabs may render them worthless economically. FINANCIAL IMPACT Fund 411 would receive the revenues from the sale of these materials; therefore, no General Fund (Fund 000) inflows or outflows are created through approval of this asset sale. RECOMMENDATION Department staff recommend the Community Services and Safety Committee forward this surplus resolution request to the July 15th Regular Meeting Consent Agenda for final approval by the Tukwila City Council. The Parks & Recreation Department will work with the Public Works Department to have this line item included in the year-end surplus resolution that will come before City Council this October/November. ATTACHMENTS None. Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov 29 30 City of Tukwila City Council Community Services & Safety Committee Meeting Minutes July 8, 2024- 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams Councilmembers Present: Staff Present: Jovita McConnell, Chair; Mohamed Abdi Pete Mayer, David Rosen, Jefri Peters, Kris Kelly, Eric Lund, Eric Dreyer, Marius Francis, Todd Rossi, Laurel Humphrey Chair McConnell called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Contract Amendment: Virtual Crime Center Modules Staff is seeking approval to amend a contract with LexisNexis Risk Solutions to add additional modules oftheirAccurint Virtual Crime Center product suite. The amendment will increase the contract annual amount to $20,400 with a 4% annual increase after the first year. Committee Recommendation: Unanimous approval. Forward to July 15, 2024 Regular Meeting Consent Agenda. B. Grant Agreement: 2024 Veterans, Seniors and Human Services Levy Staff is seeking approval of a grant agreement with King County in the amount of $229,500 for continued senior and veteran programming from 7/1/24-12/31/26 Committee Recommendation: Unanimous approval. Forward to July 15, 2024 Regular Meeting. C. Property Sale: Maple Wood Slabs Staff is seeking Council approval to sell the remaining maple wood slabs from the fallen tree at Foster Golf Links. Item(s) for follow-up: Provide information on which departments/buildings received items made from the tree. Committee Recommendation: Unanimous approval. Forward to July 15, 2024 Regular Meeting Consent Agenda. II. MISCELLANEOUS The meeting adjourned at 5:45 p.m. 1,71T Committee Chair Approval Minutes by LH 31 32 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 7/15/24 ph ITEM INFORMATION ITEM No. 6.E. STAFF SPONSOR: TODD ROSSI ORIGINAL AGENDA DATE: 7/15/24 AGENDA ITEM TITLE LexisNexis Accurint Virtual Crime Center Contract CATEGORY ❑ Discussion Mt Date Motion Mtg Date 7/15/24 Resolution Altg Date ❑ Ordinance bite Date Bid Award AI tp Date ❑ Public Hearing bite Date ❑ Other bltg Date SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ Pe R ® Police ❑ PW SPONSOR'S SUMMARY The Police Department has contracted with LexisNexis Risk Solutions since 2019 for the use of their Accurint Virtual Crime Center (VCC) product suite. We would like to subscribe to additional modules available within the VCC increasing the total annual subscription cost from $16,336.40 to $20,400. The Council is being asked to approve the contract amendment at the 7/15/24 Regular Meeting Consent Agenda. REVIEWED BY ❑ Trans&Infrastructure Svcs ® Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ LTAC DATE: 7/ 8/ 24 ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: MCCONNELL RECOMMENDATIONS: SPONsoR/ADMIN. Police Dept COMMITTEE Unanimous Approval; Forward to Regular Meeting Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED $20,400 /yr AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: 7/15/24 MTG. DATE 7/15/24 RECORD OF COUNCIL ACTION ATTACHMENTS Informational Memorandum dated 6/19/24 2019 contract 2024 contract Minutes from the 7/8/24 CSS meeting 33 34 City of Tukwila Thomas McLeod, Mayor INFORMATIONAL MEMORANDUM TO: Community Services & Safety Committee FROM: Eric Dreyer, Chief of Police BY: Todd Rossi, Investigations Commander CC: Mayor McLeod DATE: June 19, 2024 SUBJECT: Accurint Virtual Crime Center ISSUE In 2019, the Police Department contracted with LexisNexis Risk Solutions for the use of their Accurint Virtual Crime Center (VCC) product suite. Since 2019, the subscription has been renewed on an annual basis with the total annual costs split into monthly payments. The Police Department would like to subscribe to additional modules available within the VCC increasing the total annual subscription cost from $16,336.40 to $20,400. Per the proposed contract, the annual subscription cost will increase 4% per year after the initial 12-month term. BACKGROUND In 2016, the Police Department contracted with Spillman Technologies to replace Justice, the aging records management system (RMS) that had been in use for more than 20 years. Modules of the Spillman RMS included software developed by BAIR Analytics. BAIR Analytics was purchased by LexisNexis Risk Solutions, and Spillman Technologies was purchased by Motorola Solutions. Eventually the modules developed by BAIR Analytics were removed from the Spillman RMS. To maintain the capabilities offered by the module and additional analytic capabilities, the PD subscribed to the LexisNexis VCC offering in 2019. Due to the continued and increasing demand of electronic device analytic capabilities during investigations, solutions to meet the demand were sought. One of the solutions found, TraX and Virtual Pen Register, is offered by LexisNexis Risk Solutions as a module to their VCC. A second option evaluated, offered by PENLiNK, provides capabilities similar to TraX and Virtual Pen Register, however the annual cost is substantially more ($18,7701 for the 1 St year and $14,275.43 for following years) TraX and Virtual Pen Register technology can quickly find and track cell phones and other mobile devices in real time. This is used during investigations when a judge has approved a search warrant for specific information. This tracking is crucial for locating suspects and their devices involved in serious crimes. TraX and Virtual Pen Register will provide the Police Department with vital investigative tools which will aid in the investigation and prosecution of the most serious crimes. FINANCIAL IMPACT The current contract signed in 2019 with LexisNexis Risk Solutions for the Accurint VCC product suite was in the base amount of $12,800 annually, with a 5% annual increase, leading to the current annual cost of $16,336.40 inclusive of fees. The addition of TraX and Virtual Pen register is $4,063.60, increasing the annual cost of VCC to $20,400 with a 4% annual increase after the initial 12-month term. Assuming this request is approved, and the Police Department continues to renew the contract with LexisNexis Risk Solutions over the next 5 years, the total cost to City will be $110,492.99 vs. the current anticipated expenditure of $90,268.93. The City Attorney's office has reviewed and approved this contract amendment. 35 INFORMATIONAL MEMO Page 2 RECOMMENDATION The Council is being asked to authorize the Mayor to sign the contract amendment and consider this item on the consent agenda at the 7/15/2024 Regular Meeting. ATTACHMENTS 2019 Contract 2024 Contract Proposal 36 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Police/Accurint Virtual Crime Center (LexisNexis) contract Info Memo.docx LexisNexis Risk Solutions Customer Name: Billgroup #: LN Account Manager: March 1, 2019 SCHEDULE A Accurint Virtual Crime Center Online (Subscription) Tukwila Police Department Clayton Miller This Schedule A sets forth additional or amended terms and conditions for the use of the Accurint Virtual Crime Center services ("LN Services"), as set forth in the services agreement between Customer and LN or LN's affiliate(s) for the LN Services ("Agreement"), to which this Schedule A is incorporated by reference. The LN Services herein shall be provided by LexisNexis Risk Solutions FL Inc. ("LN"). Customer acknowledges that the services provided under this Schedule A are non-FCRA services and are not "consumer reports" within the meaning of the FCRA and Customer agrees not to use such reports in any manner that would cause them to be characterized as "consumer reports". 1. SCHEDULE A TERM The term of this Schedule A will be 12 months beginning April 1, 2019 (the "Initial Term"). Following the Initial Term, this Schedule A shall automatically renew for additional periods of twelve (12) months (each one, a "Renewal Term"), unless written notice of termination is provided to either party at least sixty (60) days prior to the expiration of the Initial Term or any Renewal Term. If an account is activated after the first day of a calendar month, charges will not be pro -rated. 2. ACCURINT VIRTUAL CRIME CENTER FEES 2.1 Subscription Fees: Beginning on the effective date hereof, each 12-month period ("Year") Customer shall pay to LN $12,800.00 ("AVCC Annual Subscription Fee" ), to be invoiced in equal monthly installments, in exchange for unlimited use of Accurint Crime Analysis, Accurint for Law Enforcement Plus (as further described in Section 2.3) and Accurint for Law Enforcement Mobile. 2.2 Accurint for Law Enforcement Plus Premium Features: Email Search, Real Time Phones, Real Time MVR and Virtual Identity Search & Report, including when these features are report components. 2.3 Accurint for Law Enforcement Plus Subscription: All of the searches and reports included in the attached Price Schedules are referred to as the "Features". The AVCC Annual Subscription Fee includes unlimited access to all Features, excluding those Features identified herein as Excluded Features but including the Premium Features listed in Section 2.2. 2.4 Features Not Included: The following Features ("Excluded Features") are not included in the AVCC Annual Subscription Fee and shall in all cases be charged separately according to the pricing specified in the attached Price Schedule: Advanced Sexual Offender Search American Board of Medical Specialties Search and Report Bankruptcy Docket Sheet Bankruptcy Documents Canadian Phones Comprehensive Healthcare Business and Provider Report Court Search Wizard Dun & Bradstreet Global Market Identifiers Dun & Bradstreet Records Dun & Bradstreet Search DE Corporation Search and Report Page 1 of 15 Accurint Virtual Crime Center 321350.2v2 37 March 1, 2019 FCRA Credit Reports Flat Rate Comprehensive Healthcare Business and Provider Report Identity Authenticate Identity Verification Law Enforcement Location Report MVR Reports (Driving Records) National Motor Vehicle Accident Search and Report News Searches Online Batch Services Property Deed Image Provider Report Card Provider Sanction Search and Report Provider Search and Report Real Time Person Search Workplace Locator XML LN standard pricing will be in effect for any new features made generally available by LN subsequent to the execution of this Schedule A. 2.5 Fee Increases: At the end of each Year, all fees herein will be increased 5.00 %. 2.6 Amounts Payable: Customer agrees to pay LN in accordance with any invoice for the fees set forth above. 3. EXPIRATION Unless otherwise accepted by LN, the terms herein are valid if the Schedule A is signed by the Customer and received by LN on or before March 15, 2019. 4. CONFIDENTIAL INFORMATION This Schedule A contains the confidential pricing information of LN. Customer acknowledges that the disclosure of such pricing information could cause competitive harm to LN, and as such, Customer agrees to maintain this Schedule A in trust and confidence and take reasonable precautions against disclosure to any third party to the extent permitted by local and state law. AGREED TO AND ACCEPTED BY: Tukwila Police Department Signed: Name: TIN41 Coax Title: h°LICG fNPoizMADON A VALYS7- Date: 3/1( l Page 2 of 15 321350.2v2 Accurint Virtual Crime Center 38 March 1, 2019 Accurint for Law Enforcement Plus (Updated October 11, 2018) (Plan 44) (Pricing is per hit unless otherwise indicated. All searches/reports with a price of $0.00 are considered "Standard Features" and are included in Subscription plan. PRICE SCHEDULE (Subscription) ACCURINT FOR LAW ENFORCEMENT PLUS FEATURES PRICE Accurint Mapping (Charged per layer) $0.00 Advanced Motor Vehicle Search $0.00 Advanced Person Search $0.00 Advanced Sexual Offender Search $0.00 Automated Valuation Model (AVM) Report $0.00 American Board Of Medical Specialties Search $1.00 American Board Of Medical Specialties Report $5.00 Bankruptcies, Liens & Judgments Search $0.00 Bankruptcy Search $0.00 Bankruptcy Report $0.00 Boolean Search $0.00 Business Search $0.00 Businesses In The News (not discountable) $5.00 Case Audit Compliance $0.00 Case Connect Deconfliction Alerts $0.00 Civil Courts Search (Report Included) $0.00 CLIA Report $0.00 Corporation Filings (Report Included Except In Delaware) $0.00 Criminal Records $0.00 Criminal Records Report $0.00 DEA Controlled Substances License Search $0.00 Death Records $0.00 Death Records Report $0.00 Driver Licenses $0.00 Dun & Bradstreet (not discountable) $0.25 Email Search $0.40 FAA Aircraft (Report Included) $0.00 FAA Certifications (Report Included) $0.00 Federal Civil Court Records Search $0.00 Federal Criminal Court Records Search $0.00 Federal Firearms & Explosives $0.00 Federal Employer ID Numbers (FEIN) $0.00 Fictitious Business Name $0.00 Foreclosures Search (Report Included) $0.00 Hunting/Fishing Licenses $0.00 Identity Authenticate (charged per search) $1.25 Identity Verification (charged per search) $0.60 Internet Domains $0.00 Liens & Judgments $0.00 Lineup $0.00 Page 3 of 15 Accurint Virtual Crime Center 321350.2v2 39 March 1, 2019 Marriages / Divorces Search $0.00 Motor Vehicles Search $0.00 Motor Vehicles Report $0.00 National Motor Vehicle Accident Search & Report (not discountable) $3.00 National UCC Filings (Report Included) $0.00 NCPDP (National Council for Prescription Drug Programs) Search $0.00 NCPDP (National Council for Prescription Drug Programs) Report $0.00 NPI Data Search $0.00 NPI Report $0.00 Official Records Search (Report Included) $0.00 Passport Validation $0.00 People At Work Search $0.00 People In The News $0.00 Person Alerts Monitoring (Monthly Monitoring Transactions Per Acct.) (Alerts Charged At Regular Price) - -1 - 50 $0.00 -51 - 250 $0.00 -251 - 500 $0.00 -501 - 1,000 $0.00 -1,001 - 5,000 $0.00 -5,001 - 25,000 $0.00 -25,001 - 100,000 $0.00 Person Search $0.00 Phones Plus $0.00 Professional Licenses (Report Included) $0.00 Property Assessment Search $0.00 Property Assessment Report $0.00 Property Deed Search $0.00 Property Deed Report (excluding Deed Image) $0.00 Provider Search $0.25 Provider Report $5.00 Provider Report Card (charged per search) $5.00 Provider Sanction Search (charged per search) $0.25 Provider Sanction Report $5.00 Real Time Phone Search $0.50 Relavint Plus Link Analysis (per diagram) $0.00 Reverse Lookup $0.00 Sexual Offenders (Report Included) $0.00 USA Patriot Act $0.00 Virtual Identity Search & Report $2.00 Watercraft $0.00 Watercraft Report $0.00 Wildcard Search $0.00 WorkPlace Locator (not discountable) $3.50 Reports Asset Report: Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA Pilots, FAA Aircraft, and UCC Filings. $0.00 Business Link Report $0.00 Page 4 of 15 Accurint Virtual Crime Center 321350.2v2 40 March 1, 2019 Comprehensive Report (Best Value): Summary Report, Associates, Bankruptcy, Concealed Weapons Permits, Criminal Records, DEA Controlled Substances License Search, Driver's Licenses, FAA Aircraft, FAA Pilots, Federal Firearms & Explosives License Search, Hunting/Fishing Permits, Liens/Judgments, National Motor Vehicle Accident Search & Report, Neighbors, People at Work, Phones Plus, Possible Education, Professional Licenses, Property, Relatives (3 Degrees), Sexual Offenders, UCC Filings, Vehicle Registrations, Voter Registration and Watercraft. $0.00 Contact Card Report: Summary Report: Names Associated with Subject, Contact List: At Home, At Work, Through Family, Through Associates, Through Neighbors, Possible Relocation, Address Summary and Phones Plus (optional). $0.00 Finder Report: Address Summary, Others Using SSN, Date/Location Where SSN Issued, Phone Summary, Current Listed Phones, Unverified Phones With Type And Date Indicators, Current Neighbor Phones, Possible Relative Phones (2 Degrees), Possible Associate Phones, Phones At Historical Addresses, Bankruptcy Filings And Corporate Affiliations. $0.00 Law Enforcement Location Report (charged per search) $1.00 Relatives, Neighbors, & Associates Report $0.00 Comprehensive Address Report: (Base Report Features: Current And Previous Residents And Phones At Address) $0.00 Additional Report Options: -- -Bankruptcy $0.00 -Businesses At Address $0.00 -Concealed Weapons Permit Search $0.00 -Criminal Records Search $0.00 -Criminal Records Report $0.00 -Driver Licenses At Address $0.00 -Hunting/Fishing License Search $0.00 -Liens And Judgments $0.00 -Motor Vehicles Registered At Address $0.00 -Neighborhood Profile (2010 Census) $0.00 -Neighbors At Address $0.00 -Property Ownership Current / Previous $0.00 -Sexual Offenders Search (Report Included) $0.00 Comprehensive Business Report (Base Report Features: Name and TIN Variations, Parent Company, and Industry Information) $0.00 Additional Report Options: -- -Associated Businesses $0.00 -Associated People $0.00 -Bankruptcy $0.00 -Business Registrations $0.00 -Corporation Filings $0.00 -Dun & Bradstreet Records (not discountable) $3.75 -Internet Domain Names $0.00 -Liens and Judgments $0.00 -Motor Vehicles $0.00 -Properties $0.00 -UCC Filings $0.00 Custom Comprehensive Report (Base Report Features: Others Using Same SSN, Date and Location where SSN Issued, Company Header, Address Summary, Possible Education, Comprehensive Report Summary) $0.00 Page 5 of 15 Accurint Virtual Crime Center 321350.2v2 41 March 1, 2019 Additional Report Options: -- -Associates $0.00 -Bankruptcy $0.00 -Criminal Records $0.00 -DEA Controlled Substances License Search $0.00 -Driver Licenses Information $0.00 -Email Search $0.40 -Federal Firearms & Explosives License Search $0.00 -Liens And Judgments $0.00 -Motor Vehicle(s) Registration (Watercraft & Boat Trailers Included) $0.00 -National Motor Vehicle Accident Search & Report $0.00 -Neighborhood Profile (2010 Census) $0.00 -Neighbors (Up To 6 Neighbors At 10 Different Addresses) $0.00 -People At Work $0.00 -Phones Plus $0.00 -Professional Licenses (Report Included) $0.00 -Properties $0.00 -Relatives (Up to 3 Degrees of Separation) $0.00 -Sexual Offenders $0.00 -Supplemental Data Sources $0.00 -UCC Filings $0.00 Flat Rate Comprehensive Healthcare Business Report (includes Base Report Features and Additional Report Options listed below) $10.00 Comprehensive Healthcare Business Report (Base Report Features: Name, Address and Phone Variations; Parent Company, ID Numbers and Industry Information) $0.50 Additional Report Options: -- -Associated Businesses $1.00 -Associated People $1.00 -Bankruptcy (charged per search) $1.00 -Business Phone Matches $0.25 -Business Registrations $0.25 -Corporation Filings $1.00 -Dun & Bradstreet Records (not discountable) $3.75 -FAA Aircraft $0.25 -Internet Domain Names $0.25 -IRS 5500 $0.50 -Liens And Judgments (charged per search) $0.25 -Motor Vehicles $0.75 -Properties $1.00 -Sanctions $0.50 -UCC Filings $0.50 -Verification $0.75 -Watercraft $1.00 Flat Rate Comprehensive Healthcare Provider Report (includes Base Report Features and Additional Report Options listed below) $6.00 Comprehensive Healthcare Provider Report (Base Report Features: Gender, Date of Birth, Social Security Number, Tax ID(s) UPIN and NPI number) $0.50 Additional Report Options: -- Page 6 of 15 Accurint Virtual Crime Center 321350.2v2 42 March 1, 2019 -Additional Deceased Data Sources $0.00 -Associates $0.00 -Bankruptcy (charged per search) (not discountable) $0.25 -Business Address Summary $0.25 -Business Affiliations $0.50 -Business Phone Matches $0.25 -DEA Licenses $0.25 -Degrees $0.00 -Education $0.50 -Group Affiliations $0.50 -GSA Sanctions (charged per search) $0.50 -Hospital Affiliations $0.50 -Liens And Judgments (charged per search) $0.25 -Medical Licenses (charged per search) $1.00 -Possible Criminal Records (charged per search) $0.25 -Professional Licenses (charged per search) $1.00 -Sanctions (Disciplinary) (charged per search) $0.50 -Sexual Offenses (charged per search) $1.00 -Specialties $0.00 -Verification $0.75 Online Batch Advanced Person Search $0.50 Batch Person Search $0.50 Batch Telephone $0.10 Real Time Phone Search $0.50 Page 7 of 15 321350.2v2 Accurint Virtual Crime Center 43 March 1, 2019 Accurint for Law Enforcement (Updated October 11, 2018) (Plan 44) (Pricing is per hit unless otherwise indicated. All searches/reports with a price of $0.00 are considered "Standard Features" and are included in Subscription plan. PRICE SCHEDULE (Subscription) ACCURINT FOR LAW ENFORCEMENT FEATURES PRICE Advanced Motor Vehicle Search $0.00 Advanced Person Search $0.00 Automated Valuation Model (AVM) Report $0.00 American Board Of Medical Specialties Search $1.00 American Board Of Medical Specialties Report $5.00 Associates ("Next Steps") $0.00 Bankruptcies, Liens & Judgments Search $0.00 Bankruptcy Search $0.00 Bankruptcy Report $0.00 Bankruptcy Docket Sheet ($0.50 For First 5 Pages & $0.20 Per Page Thereafter) (not discountable) $0.50 Bankruptcy Documents (Per Page, Up To Max Charge Of $6 Per Document) (not discountable) $0.20 Boolean Search $0.00 Business Credit $0.00 Business Credit Report $0.00 Business Search $0.00 Businesses In The News (not discountable) $5.00 Canadian Phones $0.40 Case Audit Compliance $0.00 Case Connect Deconfliction Alerts $0.00 Civil Courts Search (Report Included) $0.00 CLIA Report $0.00 Concealed Weapons Permit $0.00 Corporation Filings (Report Included Except In Delaware) $0.00 Court Search Wizard (Additional Fees May Apply; Orders Are Non -Refundable) -- -County Civil Lower & Upper Court - 7 Year (not discountable) $35.00 -County Civil Lower & Upper Court - 10 Year (not discountable) $40.00 -County Criminal - 7 Year (not discountable) $25.00 -County Criminal - 10 Year (not discountable) $30.00 -Federal Division Civil - 7 Year (not discountable) $16.00 -Federal Division Civil - 10 Year (not discountable) $25.00 -Federal Division Criminal - 7 Year (not discountable) $16.00 -Federal Division Criminal - 10 Year (not discountable) $25.00 -Statewide Criminal (not discountable) $24.00 Criminal Records $0.00 Criminal Records Report $0.00 DEA Controlled Substances License Search $0.00 Death Records $0.00 Death Records Report $0.00 Page 8 of 15 Accurint Virtual Crime Center 321350.2v2 44 March 1, 2019 Delaware Corporations (not discountable) $1.00 Delaware Corporations Report (not discountable) $11.00 Disclosed Entity Service $0.00 Driver Licenses $0.00 Dun & Bradstreet (not discountable) $0.25 Email Search $0.40 FAA Aircraft (Report Included) $0.00 FAA Pilots (Report Included) $0.00 Federal Civil Court Records Search $0.00 Federal Criminal Court Records Search $0.00 Federal Firearms & Explosives $0.00 Federal Employer ID Numbers (FEIN) $0.00 Fictitious Business Name $0.00 Foreclosures Search (Report Included) $0.00 Hunting/Fishing Licenses $0.00 Identity Authenticate (charged per search) $1.25 Identity Verification (charged per search) $0.60 Internet Domains $0.00 Law Enforcement Location Report (charged per search) $1.00 Liens & Judgments $0.00 Liens & Judgments Report $0.00 Marriages / Divorces Search $0.00 Motor Vehicles Search $0.00 Motor Vehicles Report $0.00 MVR Reports (Driving Records)** (plus state fee) (charged per search) (not discountable) $5.00 ** Coverage and state fees are available in the product and are subject to change -- MVR Wildcard Search $0.00 National Motor Vehicle Accident Search & Report (not discountable) $3.00 National UCC Filings (Report Included) $0.00 NCPDP (National Council for Prescription Drug Programs) Search $0.00 NCPDP (National Council for Prescription Drug Programs) Report $0.00 Neighbors ("Next Steps") $0.00 NPI Data Search $0.00 NPI Report $0.00 Official Records Search (Report Included) $0.00 Passport Validation $0.00 People At Work Search $0.00 People In The News (not discountable) $5.00 Person Alerts Monitoring (Monthly Monitoring Transactions Per Acct.) (Alerts Charged At Regular Price) __ -1 - 50 $0.00 -51 - 250 $0.00 -251 - 500 $0.00 -501 - 1,000 $0.00 -1,001 - 5,000 $0.00 -5,001 - 25,000 $0.00 Page 9 of 15 Accurint Virtual Crime Center 321350.2v2 45 March 1, 2019 -25,001 - 100,000 $0.00 Professional Licenses (Report Included) $0.00 Property Assessment Search $0.00 Property Assessment Report $0.00 Property Deed Search $0.00 Property Deed Report (excluding Deed Image) $0.00 Property Deed Image (additional charge when ordered from within Property Reports) (not discountable) $8.00 Property Search (Property Assessments, Deeds & Mortgages) $0.00 Property Report (Property Assessments, Deeds & Mortgages, excluding Deed Image) $0.00 Provider Search $0.25 Provider Report $5.00 Provider Report Card (charged per search) $5.00 Provider Sanction Search (charged per search) $0.25 Provider Sanction Report $5.00 Real Time Person Search (charged per search) $3.50 Real Time Phone Search $0.50 Relatives ("Next Steps") $0.00 Relatives, Neighbors & Associates ("Next Steps") $0.00 Relavint Visual Link Analysis (Per Diagram) $0.00 Satellite Image Search $0.00 Sexual Offenders (Report Included) $0.00 USA Patriot Act $0.00 Virtual Identity Search & Report $2.00 Voter Registrations $0.00 Watercraft $0.00 Watercraft Report $0.00 WorkPlace Locator (not discountable) $3.50 Reports Asset Report: Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA Pilots, FAA Aircraft, and UCC Filings. $0.00 Business Link Report $0.00 Comprehensive Report (Best Value): Summary Report, Associates, Bankruptcy, Concealed Weapons Permits, Criminal Records, DEA Controlled Substances License Search, Driver's Licenses, FAA Aircraft, FAA Pilots, Federal Firearms & Explosives License Search, Hunting/Fishing Permits, Liens/Judgments, National Motor Vehicle Accident Search & Report, Neighbors, People at Work, Phones Plus, Possible Education, Professional Licenses, Property, Relatives (3 Degrees), Sexual Offenders, UCC Filings, Vehicle Registrations, Voter Registration and Watercraft. $0.00 Contact Card Report: Summary Report: Names Associated with Subject, Contact List: At Home, At Work, Through Family, Through Associates, Through Neighbors, Possible Relocation, Address Summary and Phones Plus (optional). $0.00 Finder Report: Address Summary, Others Using SSN, Date/Location Where SSN Issued, Phone Summary, Current Listed Phones, Unverified Phones With Type And Date Indicators, Current Neighbor Phones, Possible Relative Phones (2 Degrees), Possible Associate Phones, Phones At Historical Addresses, Bankruptcy Filings And Corporate Affiliations. $0.00 Summary Report: Address Summary, Others Using SSN, Date/Location Where SSN Issued, Census Data, Bankruptcy Indicator, Property Indicator And Corporate Affiliations Indicator. $0.00 Page 10 of 15 Accurint Virtual Crime Center 321350.2v2 46 March 1, 2019 Comprehensive Address Report: (Base Report Features: Current And Previous Residents And Phones At Address) $0.00 Additional Report Options: -- -Bankruptcy $0.00 -Businesses At Address $0.00 -Concealed Weapons Permit Search $0.00 -Criminal Records Search $0.00 -Criminal Records Report $0.00 -Driver Licenses At Address $0.00 -Hunting/Fishing License Search $0.00 -Liens And Judgments $0.00 -Motor Vehicles Registered At Address $0.00 -Neighborhood Profile (2010 Census) $0.00 -Neighbors At Address $0.00 -Property Ownership Current / Previous $0.00 -Sexual Offenders Search (Report Included) $0.00 Comprehensive Business Report (Base Report Features: Name and TIN Variations, Parent Company, and Industry Information) $0.00 Additional Report Options: -- -Associated Businesses $0.00 -Associated People $0.00 -Bankruptcy $0.00 -Business Registrations $0.00 -Corporation Filings $0.00 -Dun & Bradstreet Records (not discountable) $3.75 -FAA Aircraft $0.00 -Internet Domain Names $0.00 -IRS 5500 $0.00 -Liens and Judgments $0.00 -Motor Vehicles $0.00 -Properties $0.00 -UCC Filings $0.00 -Watercraft $0.00 Custom Comprehensive Report (Base Report Features: Others Using Same SSN, Date and Location where SSN Issued, Company Header, Address Summary, Possible Education, Comprehensive Report Summary) $0.00 Additional Report Options: -- -Associates $0.00 -Bankruptcy $0.00 -Criminal Records $0.00 -DEA Controlled Substances License Search $0.00 -Driver Licenses Information $0.00 -Email Search $0.40 -Federal Firearms & Explosives License Search $0.00 -Liens And Judgments $0.00 -Motor Vehicle(s) Registration (Watercraft & Boat Trailers Included) $0.00 -National Motor Vehicle Accident Search & Report $0.00 -Neighborhood Profile (2010 Census) $0.00 Page 11 of 15 Accurint Virtual Crime Center 321350.2v2 47 March 1, 2019 -Neighbors (Up To 6 Neighbors At 10 Different Addresses) $0.00 -People At Work $0.00 -Phones Plus $0.00 -Professional Licenses (Report Included) $0.00 -Properties $0.00 -Relatives (Up to 3 Degrees of Separation) $0.00 -Sexual Offenders $0.00 -Supplemental Data Sources $0.00 -UCC Filings $0.00 Flat Rate Comprehensive Healthcare Business Report (includes Base Report Features and Additional Report Options listed below) $10.00 Comprehensive Healthcare Business Report (Base Report Features: Name, Address and Phone Variations; Parent Company, ID Numbers and Industry Information) $0.50 Additional Report Options: -- -Associated Businesses $1.00 -Associated People $1.00 -Bankruptcy (charged per search) $1.00 -Business Phone Matches $0.25 -Business Registrations $0.25 -Corporation Filings $1.00 -Dun & Bradstreet Records (not discountable) $3.75 -FAA Aircraft $0.25 -Internet Domain Names $0.25 -IRS 5500 $0.00 -Liens And Judgments (charged per search) $0.25 -Motor Vehicles $0.75 -Properties $1.00 -Sanctions $0.50 -UCC Filings $0.50 -Verification $0.75 -Watercraft $1.00 Flat Rate Comprehensive Healthcare Provider Report (includes Base Report Features and Additional Report Options listed below) $6.00 Comprehensive Healthcare Provider Report (Base Report Features: Gender, Date of Birth, Social Security Number, Tax ID(s) UPIN and NPI number) $0.50 Additional Report Options: -- -Additional Deceased Data Sources $0.00 -Associates $0.00 -Bankruptcy (charged per search) (not discountable) $0.25 -Business Address Summary $0.25 -Business Affiliations $0.50 -Business Phone Matches $0.25 -DEA Licenses $0.25 -Degrees $0.00 -Education $0.50 -Group Affiliations $0.50 -GSA Sanctions (charged per search) $0.50 -Hospital Affiliations $0.50 Page 12 of 15 Accurint Virtual Crime Center 321350.2v2 48 March 1, 2019 -Liens And Judgments (charged per search) $0.25 -Medical Licenses (charged per search) $1.00 -Possible Criminal Records (charged per search) $0.25 -Professional Licenses (charged per search) $1.00 -Sanctions (Disciplinary) (charged per search) $0.50 -Sexual Offenses (charged per search) $1.00 -Specialties $0.00 -Verification $0.75 Online Batch Advanced Person Search $0.50 Deceased Person $0.25 Address (Single) $0.13 Address (Multiple) $0.16 Waterfall Phones: Directory Assistance Match, Address And Name Variations, Co - Residents, Phones Plus & Relatives; Add-Ons Possible Relocation, Neighbors & People At Work (Single) $0.23 Waterfall Phones: Directory Assistance Match, Address And Name Variations, Co - Residents, Phones Plus & Relatives; Add-Ons Possible Relocation, Neighbors & People At Work (Multiple) $0.25 Waterfall Phone with Address (single) $0.25 Waterfall Phone with Address (multiple) $0.30 Address and/or Phone Confirmation (per input) (single) $0.03 Address and/or Phone Confirmation (per input) (multiple) $0.04 Phones Plus $0.50 Real Time Phone Search $0.50 Real Time Motor Vehicle Registrations $1.50 Property - Add Up To Five Properties Owned By The Subject $1.00 Consumer InstantiD $0.65 Consumer InstantiD With Fraud Defender $0.95 Consumer InstantlD With Red Flags Rule $0.90 Business InstantiD $1.30 Business InstantlD With Fraud Defender $1.30 Multiple = 2 Or More Phones/Addresses Returned -- Page 13 of 15 Accurint Virtual Crime Center 321350.2v2 49 March 1, 2019 Accurint for Law Enforcement Mobile (Updated April 5, 2018) (Plan 44) (Pricing is per hit unless otherwise indicated. All searches/reports with a price of $0.00 are considered "Standard Features" and are included in Subscription plan. PRICE SCHEDULE (Subscription) FEATURES PRICE Advanced Motor Vehicle Search $0.00 Advanced Person Search $0.00 Business Search $0.00 Identity Authenticate (charged per search) $1.25 Identity Verification (charged per search) $0.60 Motor Vehicles Search $0.00 Motor Vehicles Report $0.00 Phones Plus $0.00 Property Search (Property Assessments, Deeds & Mortgages) $0.00 Property Report (Property Assessments, Deeds & Mortgages, excluding Deed Image) $0.00 Real Time Phone Search $0.00 Reports Comprehensive Report (Best Value): Summary Report, Associates, Bankruptcy, Concealed Weapons Permits, Criminal Records, DEA Controlled Substances License Search, Driver's Licenses, FAA Aircraft, FAA Pilots, Federal Firearms & Explosives License Search, Hunting/Fishing Permits, Liens/Judgments, National Motor Vehicle Accident Search & Report, Neighbors, People at Work, Phones Plus, Possible Education, Professional Licenses, Property, Relatives (3 Degrees), Sexual Offenders, UCC Filings, Vehicle Registrations, Voter Registration and Watercraft. $0.00 Comprehensive Address Report: (Base Report Features: Current And Previous Residents And Phones At Address) $0.00 Additional Report Options: -- -Bankruptcy $0.00 -Businesses At Address $0.00 -Concealed Weapons Permit Search $0.00 -Criminal Records Search $0.00 -Criminal Records Report $0.00 -Driver Licenses At Address $0.00 -Hunting/Fishing License Search $0.00 -Liens And Judgments $0.00 -Motor Vehicles Registered At Address $0.00 -Neighborhood Profile (2010 Census) $0.00 -Neighbors At Address $0.00 -Property Ownership Current / Previous $0.00 -Sexual Offenders Search (Report Included) $0.00 Comprehensive Business Report (Base Report Features: Name and TIN Variations, Parent Company, and Industry Information) $0.00 Additional Report Options: -- -Associated Businesses $0.00 -Associated People $0.00 -Bankruptcy $0.00 Page 14 of 15 Accurint Virtual Crime Center 321350.2v2 50 March 1, 2019 -Business Registrations $0.00 -Corporation Filings $0.00 -Dun & Bradstreet Records (not discountable) $3.75 -FAA Aircraft $0.00 -Internet Domain Names $0.00 -IRS 5500 $0.00 -Liens and Judgments $0.00 -Motor Vehicles $0.00 -Properties $0.00 -UCC Filings $0.00 -Watercraft $0.00 Page 15 of 15 321350.2v2 Accurint Virtual Crime Center 51 52 June 25, 2024 LexisNexis® Risk Solutions Customer Name: Billgroup #: LN Account Manager: SCHEDULE A Accurint Virtual Crime Center Online (Subscription) Tukwila Police Department ACC-1714047 Elizabeth Marshall This Schedule A sets forth additional or amended terms and conditions for the use of the Accurint Virtual Crime Center services ("LN Services"), as set forth in the services agreement for the LN Services between Customer and the LexisNexis Risk Solutions entity as further defined therein ("Agreement"), to which this Schedule A is incorporated by reference. For purposes of the Agreement and this Schedule A, all applicable LexisNexis Risk Solutions entities shall be individually and collectively referred to as "LN". Customer acknowledges that the services provided under this Schedule A are non-FCRA services. 1. SCHEDULE A TERM The term of this Schedule A will be 12 months beginning July 1, 2024 (the "Initial Term"). Following the Initial Term, this Schedule A shall automatically renew for additional periods of twelve (12) months (each one, a "Renewal Term"), unless written notice of termination is provided to either party at least sixty (60) days prior to the expiration of the Initial Term or any Renewal Term. If an account is activated after the first day of a calendar month, charges will not be pro -rated. 2. ACCURINT VIRTUAL CRIME CENTER FEES 2.1 Subscription Fees: Beginning on the effective date hereof, each 12-month period ("Year") Customer shall pay to LN $16,336.40 ("AVCC Annual Subscription Fee"), to be invoiced in equal monthly installments, in exchange for unlimited use of Accurint Virtual Crime Center, Accurint for Law Enforcement, Accurint for Law Enforcement Plus (as further described in Section 2.2) and Accurint for Law Enforcement Mobile. 2.2 Accurint for Law Enforcement Plus Subscription: All of the searches and reports included in the attached Price Schedules are referred to as the "Features". The AVCC Annual Subscription Fee includes unlimited access to all Features, excluding those Features identified herein as Excluded Features but including the Premium Features listed in Section 2.3. 2.3 Accurint for Law Enforcement Plus Premium Features: Email Search Premium, Real Time Phones, Real Time MVR and Virtual Identity Search & Report, including when these features are report components. 2.4 Jail Booking Search & Report Option: Access to the Jail Booking Search & Report features are included in the AVCC Annual Subscription Fee. The Jail Booking Search & Report data provided under this Schedule A shall only be used for the purposes of determining the arrest/incarceration status of particular individuals and shall serve solely as a tip or lead from which Customer can then initiate its own independent investigation. Any determination reached by Customer with regard to an individual or individuals featured in the Jail Booking Search & Report shall be based solely on data gathered by Customer pursuant to its own internal investigations. 2.5 Features Not Included: The following Features ("Excluded Features") are not included in the AVCC Annual Subscription Fee and shall in all cases be charged separately according to the pricing specified in the attached Price Schedule: Advanced Sexual Offender Search Bankruptcy Docket Sheet Bankruptcy Documents Canadian Phones Comprehensive Healthcare Business and Provider Report Court Search Wizard DE Corporation Search and Report FCRA Credit Reports Page 1 of 15 Confidential Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 514224.2v2 53 June 25, 2024 Flat Rate Comprehensive Healthcare Business and Provider Report InstantiD Q&A Law Enforcement Location Report News Searches Online Batch Services Property Deed Image Provider Report Card Provider Sanction Search and Report Provider Search and Report Real Time Person Search Workplace Locator XML LN standard pricing will be in effect for any new features made generally available by LN subsequent to the execution of this Schedule A. 2.6 Accurint TraX with Virtual Pen Register Option: In addition to the other fees set forth herein, Customer shall pay to LN each Year $4,063.60, to be invoiced in equal monthly installments, in exchange for access to the Accurint TraX with Virtual Pen Register option. 2.7 Fee Increases: At the end of each Year, all fees herein will be increased 4.00%. 2.8 Amounts Payable: Customer agrees to pay LN in accordance with any invoice for the fees set forth above. 3. EXPIRATION Unless otherwise accepted by LN, the terms herein are valid if the Schedule A is signed by the Customer and received by LN on or before July 25, 2024. 4. CLOUD SERVICES LN is executing a multi -year plan to move certain LexisNexis Risk Solutions products and services to a cloud environment. Should you have questions regarding this plan, please direct them to your Account Manager. 5. CONFIDENTIAL INFORMATION This Schedule A contains the confidential pricing information of LN. Customer acknowledges that the disclosure of such pricing information could cause competitive harm to LN, and as such, Customer agrees to maintain this Schedule A in trust and confidence and take reasonable precautions against disclosure to any third party to the extent permitted by local and state law. AGREED TO AND ACCEPTED BY: Tukwila Police Department Signed: Name: Title: Date: Page 2 of 15 Confidential 514224.2v2 Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 54 June 25, 2024 Accurint for Law Enforcement Plus (Updated January 28, 2024) (Plan 44) (Pricing is per hit unless otherwise indicated. All searches/reports with a price of $0.00 are considered "Standard Features" and are included in Subscription plan. PRICE SCHEDULE Subscri•tion PRICE ACCURINT FOR LAW ENFORCEMENT PLUS FEATURES Accurint Mapping (Charged per layer) $0.00 Advanced Motor Vehicle Search $0.00 Advanced Person Search $0.00 Advanced Sexual Offender Search $2.00 Automated Valuation Model (AVM) Report $0.00 Bankruptcies, Liens & Judgments Search $0.00 Bankruptcy Search $0.00 Bankruptcy Report $0.00 Boolean Search $0.00 Business Search $0.00 Businesses In The News (not discountable) $5.00 Civil Courts Search (Report Included) $0.00 CLIA Report $0.00 Corporation Filings (Report Included Except In Delaware) $0.00 Criminal Records $0.00 Criminal Records Report $0.00 DEA Controlled Substances License Search $0.00 Death Records $0.00 Death Records Report $0.00 Driver Licenses $0.00 Dun & Bradstreet Search (not discountable) $0.25 Dun & Bradstreet Report (not discountable) $3.75 Email Search Premium (not discountable) $0.40 FAA Aircraft (Report Included) $0.00 FAA Certifications (Report Included) $0.00 Federal Civil Court Records Search $0.00 Federal Criminal Court Records Search $0.00 Federal Firearms & Explosives $0.00 Federal Employer ID Numbers (FEIN) $0.00 Fictitious Business Name $0.00 Foreclosures Search (Report Included) $0.00 Hunting/Fishing Licenses $0.00 InstantID Q&A (charged per search) $1.30 Liens & Judgments $0.00 Lineup $0.00 Marriages / Divorces Search $0.00 Motor Vehicles Search $0.00 Motor Vehicles Report $0.00 Page 3 of 15 Confidential Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 514224.2v2 55 June 25, 2024 National UCC Filings (Report Included) $0.00 NCPDP (National Council for Prescription Drug Programs) Search $0.00 NCPDP (National Council for Prescription Drug Programs) Report $0.00 NPI Data Search $0.00 NPI Report $0.00 Passport Validation $0.00 People At Work Search $0.00 People In The News (not discountable) $5.00 Person Alerts Monitoring (Monthly Monitoring Transactions Per Acct.) (Alerts Charged At Regular Price) __ -1 - 50 $0.00 -51 - 250 $0.00 -251 - 500 $0.00 -501 - 1,000 $0.00 -1,001 - 5,000 $0.00 -5,001 - 25,000 $0.00 -25,001 - 100,000 $0.00 Person Search $0.00 Phones Plus $0.50 Professional Licenses (Report Included) $0.00 Property Deed Search $0.00 Property Assessment Search $0.00 Property Assessment Report $0.00 Property Deed Report (excluding Deed Image) $0.00 Provider Search $0.25 Provider Report $5.00 Provider Report Card (charged per search) $5.00 Provider Sanction Search (charged per search) $0.25 Provider Sanction Report $5.00 Real Time Phone Search $0.50 Relavint Plus Link Analysis (per diagram) $0.00 Reverse Lookup $0.00 Sexual Offenders (Report Included) $0.00 USA Patriot Act $0.00 Virtual Identity Search & Report $2.00 Watercraft $0.00 Watercraft Report $0.00 Wildcard Search $0.00 WorkPlace Locator (not discountable) $3.50 Reports Asset Report: Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA Pilots, FAA Aircraft, and UCC Filings. $0.00 Business Link Report $0.00 Comprehensive Report (Best Value): Summary Report, Associates, Bankruptcy, Concealed Weapons Permits, Criminal Records, DEA Controlled Substances License Search, Driver's Licenses, Email Search Premium, FAA Aircraft, FAA Pilots, Federal Firearms & Explosives License Search, Hunting/Fishing Permits, Liens/Judgments, $0.00 Page 4 of 15 Confidential Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 514224.2v2 56 June 25, 2024 Neighbors, People at Work, Phones Plus, Possible Education, Professional Licenses, Property, Relatives (3 Degrees), Sexual Offenders, UCC Filings, Vehicle Registrations, Voter Registration and Watercraft. Additional Report Options: -- -Real Time Phone Search (not discountable) $0.50 Contact Card Report: Summary Report: Names Associated with Subject, Contact List: At Home, At Work, Through Family, Through Associates, Through Neighbors, Possible Relocation, Email Search Premium, Address Summary and Phones Plus (optional). $0.00 Finder Report: Address Summary, Others Using SSN, Date/Location Where SSN Issued, Phone Summary, Current Listed Phones, Unverified Phones With Type And Date Indicators, Current Neighbor Phones, Possible Relative Phones (2 Degrees), Possible Associate Phones, Phones At Historical Addresses, Email Search Premium, Bankruptcy Filings And Corporate Affiliations. $0.00 Law Enforcement Location Report (charged per search) $1.00 Relatives, Neighbors, & Associates Report $0.00 Comprehensive Address Report: (Base Report Features: Current And Previous Residents And Phones At Address) $0.00 Additional Report Options: -- -Bankruptcy $0.00 -Businesses At Address $0.00 -Concealed Weapons Permit Search $0.00 -Criminal Records Search $0.00 -Criminal Records Report $0.00 -Driver Licenses At Address $0.00 -Hunting/Fishing License Search $0.00 -Liens And Judgments $0.00 -Motor Vehicles Registered At Address $0.00 -Neighborhood Profile (2010 Census) $0.00 -Neighbors At Address $0.00 -Property Ownership Current / Previous $0.00 -Sexual Offenders Search (Report Included) $0.00 Comprehensive Business Report (Base Report Features: Name and TIN Variations, Parent Company, and Industry Information) $0.00 Additional Report Options: -- -Associated Businesses $0.00 -Associated People $0.00 -Bankruptcy $0.00 -Business Registrations $0.00 -Corporation Filings $0.00 -Dun & Bradstreet Records (not discountable) $3.75 -Liens and Judgments $0.00 -Motor Vehicles $0.00 -Properties $0.00 -UCC Filings $0.00 Custom Comprehensive Report (Base Report Features: Others Using Same SSN, Date and Location where SSN Issued, Company Header, Address Summary, Possible Education, Comprehensive Report Summary) $0.00 Additional Report Options: -- Page 5 of 15 Confidential Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 514224.2v2 57 June 25, 2024 -Associates $0.00 -Bankruptcy $0.00 -Criminal Records $0.00 -DEA Controlled Substances License Search $0.00 -Driver Licenses Information $0.00 -Email Search Premium (not discountable) $0.40 -Federal Firearms & Explosives License Search $0.00 -Liens And Judgments $0.00 -Motor Vehicle(s) Registration (Watercraft & Boat Trailers Included) $0.00 -Neighborhood Profile (2010 Census) $0.00 -Neighbors (Up To 6 Neighbors At 10 Different Addresses) $0.00 -People At Work $0.00 -Phones Plus $0.50 -Professional Licenses (Report Included) $0.00 -Properties $0.00 -Real Time Phone Search (not discountable) $0.50 -Real Time Vehicle Registrations (charged per search) (not discountable) $3.50 -Relatives (Up to 3 Degrees of Separation) $0.00 -Sexual Offenders $0.00 -Supplemental Data Sources $0.00 -UCC Filings $0.00 Flat Rate Comprehensive Healthcare Business Report (includes Base Report Features and Additional Report Options listed below) $10.00 Comprehensive Healthcare Business Report (Base Report Features: Name, Address and Phone Variations; Parent Company, ID Numbers and Industry Information) $0.50 Additional Report Options: -- -Associated Businesses $1.00 -Associated People $1.00 -Bankruptcy (charged per search) $1.00 -Business Phone Matches $0.25 -Business Registrations $0.25 -Corporation Filings $1.00 -Dun & Bradstreet Records (not discountable) $3.75 -FAA Aircraft $0.25 -IRS 5500 $0.50 -Liens And Judgments (charged per search) $0.25 -Motor Vehicles $0.75 -Properties $1.00 -Sanctions $0.50 -UCC Filings $0.50 -Verification $0.75 -Watercraft $1.00 Flat Rate Comprehensive Healthcare Provider Report (includes Base Report Features and Additional Report Options listed below) $6.00 Comprehensive Healthcare Provider Report (Base Report Features: Gender, Date of Birth, Social Security Number, Tax ID(s) UPIN and NPI number) $0.50 Additional Report Options: -- Page 6 of 15 Confidential Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 514224.2v2 58 June 25, 2024 -Additional Deceased Data Sources $0.00 -Associates $0.00 -Bankruptcy (charged per search) (not discountable) $0.25 -Business Address Summary $0.25 -Business Affiliations $0.50 -Business Phone Matches $0.25 -DEA Licenses $0.25 -Degrees $0.00 -Education $0.50 -Group Affiliations $0.50 -GSA Sanctions (charged per search) $0.50 -Hospital Affiliations $0.50 -Liens And Judgments (charged per search) $0.25 -Medical Licenses (charged per search) $1.00 -Possible Criminal Records (charged per search) $0.25 -Professional Licenses (charged per search) $1.00 -Sanctions (Disciplinary) (charged per search) $0.50 -Sexual Offenses (charged per search) $1.00 -Specialties $0.00 -Verification $0.75 Online Batch Advanced Person Search $0.50 Batch Person Search $0.50 Batch Telephone $0.10 Deceased Person $0.25 Real Time Phone Search $0.50 Page 7 of 15 Confidential 514224.2v2 Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 59 June 25, 2024 Accurint for Law Enforcement (Updated January 28, 2024) (Plan 44) (Pricing is per hit unless otherwise indicated. All searches/reports with a price of $0.00 are considered "Standard Features" and are included in Subscription plan. PRICE SCHEDULE (Subscri • tion PRICE ACCURINT FOR LAW ENFORCEMENT FEATURES Advanced Motor Vehicle Search $0.00 Advanced Person Search $0.00 Automated Valuation Model (AVM) Report $0.00 Associates ("Next Steps") $0.00 Bankruptcies, Liens & Judgments Search $0.00 Bankruptcy Search $0.00 Bankruptcy Report $0.00 Bankruptcy Docket Sheet ($0.50 For First 5 Pages & $0.20 Per Page Thereafter) (not discountable) $0.50 Bankruptcy Documents (Per Page, Up To Max Charge Of $6 Per Document) (not discountable) $0.20 Boolean Search $0.00 Business Credit $0.00 Business Credit Report $0.00 Business Search $0.00 Businesses In The News (not discountable) $5.00 Canadian Phones $0.40 Civil Courts Search (Report Included) $0.00 CLIA Report $0.00 Concealed Weapons Permit $0.00 Corporation Filings (Report Included Except In Delaware) $0.00 Court Search Wizard (Additional Fees May Apply; Orders Are Non -Refundable) -- -County Civil Lower & Upper Court - 7 Year (not discountable) $35.00 -County Civil Lower & Upper Court - 10 Year (not discountable) $40.00 -County Criminal - 7 Year (not discountable) $25.00 -County Criminal - 10 Year (not discountable) $30.00 -Federal Division Civil - 7 Year (not discountable) $16.00 -Federal Division Civil - 10 Year (not discountable) $25.00 -Federal Division Criminal - 7 Year (not discountable) $16.00 -Federal Division Criminal - 10 Year (not discountable) $25.00 -Statewide Criminal (not discountable) $24.00 Criminal Records $0.00 Criminal Records Report $0.00 DEA Controlled Substances License Search $0.00 Death Records $0.00 Death Records Report $0.00 Delaware Corporations (not discountable) $1.00 Delaware Corporations Report (not discountable) $11.00 Page 8 of 15 Confidential Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 514224.2v2 60 June 25, 2024 Disclosed Entity Service $0.00 Driver Licenses $0.00 Dun & Bradstreet Global Market Identifiers Search $3.75 Dun & Bradstreet Search (not discountable) $0.25 Dun & Bradstreet Report (not discountable) $3.75 Email Search Premium (not discountable) $0.40 FAA Aircraft (Report Included) $0.00 FAA Pilots (Report Included) $0.00 Federal Civil Court Records Search $0.00 Federal Criminal Court Records Search $0.00 Federal Firearms & Explosives $0.00 Federal Employer ID Numbers (FEIN) $0.00 Fictitious Business Name $0.00 Foreclosures Search (Report Included) $0.00 Hunting/Fishing Licenses $0.00 InstantID Q&A (charged per search) $1.30 Law Enforcement Location Report (charged per search) $1.00 Liens & Judgments $0.00 Liens & Judgments Report $0.00 Marriages / Divorces Search $0.00 Motor Vehicles Search $0.00 Motor Vehicles Report $0.00 MVR Wildcard Search $0.00 National UCC Filings (Report Included) $0.00 NCPDP (National Council for Prescription Drug Programs) Search $0.00 NCPDP (National Council for Prescription Drug Programs) Report $0.00 Neighbors ("Next Steps") $0.00 NPI Data Search $0.00 NPI Report $0.00 Official Records Search (Report Included) $0.00 OSHA Investigative Reports Search $1.00 Passport Validation $0.00 People At Work Search $0.00 People In The News (not discountable) $5.00 Person Alerts Monitoring (Monthly Monitoring Transactions Per Acct.) (Alerts Charged At Regular Price) __ -1 - 50 $0.00 -51 - 250 $0.00 -251 - 500 $0.00 -501 - 1,000 $0.00 -1,001 - 5,000 $0.00 -5,001 - 25,000 $0.00 -25,001 - 100,000 $0.00 Professional Licenses (Report Included) $0.00 Property Deed Search $0.00 Page 9 of 15 Confidential Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 514224.2v2 61 June 25, 2024 Property Assessment Search $0.00 Property Assessment Report $0.00 Property Deed Report (excluding Deed Image) $0.00 Property Deed Image (additional charge when ordered from within Property Reports) (not discountable) $8.00 Property Search (Property Assessments, Deeds & Mortgages) $0.00 Property Report (Property Assessments, Deeds & Mortgages, excluding Deed Image) $0.00 Provider Search $0.25 Provider Report $5.00 Provider Report Card (charged per search) $5.00 Provider Sanction Search (charged per search) $0.25 Provider Sanction Report $5.00 Real Time Person Search (charged per search) $3.50 Real Time Phone Search $0.50 Relatives ("Next Steps") $0.00 Relatives, Neighbors & Associates ("Next Steps") $0.00 Relavint Visual Link Analysis (Per Diagram) $0.00 Satellite Image Search $0.00 SEC Filings Search $3.50 Sexual Offenders (Report Included) $0.00 USA Patriot Act $0.00 Virtual Identity Search & Report $2.00 Voter Registrations $0.00 Watercraft $0.00 Watercraft Report $0.00 WorkPlace Locator (not discountable) $3.50 Reports Asset Report: Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA Pilots, FAA Aircraft, and UCC Filings. $0.00 Business Link Report $0.00 Comprehensive Report (Best Value): Summary Report, Associates, Bankruptcy, Concealed Weapons Permits, Criminal Records, DEA Controlled Substances License Search, Driver's Licenses, Email Search Premium, FAA Aircraft, FAA Pilots, Federal Firearms & Explosives License Search, Hunting/Fishing Permits, Liens/Judgments, Neighbors, People at Work, Phones Plus, Possible Education, Professional Licenses, Property, Relatives (3 Degrees), Sexual Offenders, UCC Filings, Vehicle Registrations, Voter Registration and Watercraft. $0.00 Additional Report Options: -- -Real Time Phone Search (not discountable) $0.50 Contact Card Report: Summary Report: Names Associated with Subject, Contact List: At Home, At Work, Through Family, Through Associates, Through Neighbors, Possible Relocation, Email Search Premium, Address Summary and Phones Plus (optional). $0.00 Finder Report: Address Summary, Others Using SSN, Date/Location Where SSN Issued, Phone Summary, Current Listed Phones, Unverified Phones With Type And Date Indicators, Current Neighbor Phones, Possible Relative Phones (2 Degrees), Possible Associate Phones, Phones At Historical Addresses, Email Search Premium, Bankruptcy Filings And Corporate Affiliations. $0.00 Page 10 of 15 Confidential Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 514224.2v2 62 June 25, 2024 Summary Report: Address Summary, Others Using SSN, Date/Location Where SSN Issued, Census Data, Bankruptcy Indicator, Property Indicator And Corporate Affiliations Indicator. $0.00 Comprehensive Address Report: (Base Report Features: Current And Previous Residents And Phones At Address) $0.00 Additional Report Options: -- -Bankruptcy $0.00 -Businesses At Address $0.00 -Concealed Weapons Permit Search $0.00 -Criminal Records Search $0.00 -Criminal Records Report $0.00 -Driver Licenses At Address $0.00 -Hunting/Fishing License Search $0.00 -Liens And Judgments $0.00 -Motor Vehicles Registered At Address $0.00 -Neighborhood Profile (2010 Census) $0.00 -Neighbors At Address $0.00 -Property Ownership Current / Previous $0.00 -Sexual Offenders Search (Report Included) $0.00 Comprehensive Business Report (Base Report Features: Name and TIN Variations, Parent Company, and Industry Information) $0.00 Additional Report Options: -- -Associated Businesses $0.00 -Associated People $0.00 -Bankruptcy $0.00 -Business Registrations $0.00 -Corporation Filings $0.00 -Dun & Bradstreet Records (not discountable) $3.75 -FAA Aircraft $0.00 -IRS 5500 $0.00 -Liens and Judgments $0.00 -Motor Vehicles $0.00 -Properties $0.00 -UCC Filings $0.00 -Watercraft $0.00 Custom Comprehensive Report (Base Report Features: Others Using Same SSN, Date and Location where SSN Issued, Company Header, Address Summary, Possible Education, Comprehensive Report Summary) $0.00 Additional Report Options: -- -Associates $0.00 -Bankruptcy $0.00 -Criminal Records $0.00 -DEA Controlled Substances License Search $0.00 -Driver Licenses Information $0.00 -Email Search Premium (not discountable) $0.40 -Federal Firearms & Explosives License Search $0.00 Page 11 of 15 Confidential Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 514224.2v2 63 June 25, 2024 -Liens And Judgments $0.00 -Motor Vehicle(s) Registration (Watercraft & Boat Trailers Included) $0.00 -Neighborhood Profile (2010 Census) $0.00 -Neighbors (Up To 6 Neighbors At 10 Different Addresses) $0.00 -People At Work $0.00 -Phones Plus $0.00 -Professional Licenses (Report Included) $0.00 -Properties $0.00 -Real Time Phone Search (not discountable) $0.50 -Real Time Vehicle Registrations (charged per search) (not discountable) $3.50 -Relatives (Up to 3 Degrees of Separation) $0.00 -Sexual Offenders $0.00 -Supplemental Data Sources $0.00 -UCC Filings $0.00 Flat Rate Comprehensive Healthcare Business Report (includes Base Report Features and Additional Report Options listed below) $10.00 Comprehensive Healthcare Business Report (Base Report Features: Name, Address and Phone Variations; Parent Company, ID Numbers and Industry Information) $0.50 Additional Report Options: -- -Associated Businesses $1.00 -Associated People $1.00 -Bankruptcy (charged per search) $1.00 -Business Phone Matches $0.25 -Business Registrations $0.25 -Corporation Filings $1.00 -Dun & Bradstreet Records (not discountable) $3.75 -FAA Aircraft $0.25 -IRS 5500 $0.00 -Liens And Judgments (charged per search) $0.25 -Motor Vehicles $0.75 -Properties $1.00 -Sanctions $0.50 -UCC Filings $0.50 -Verification $0.75 -Watercraft $1.00 Flat Rate Comprehensive Healthcare Provider Report (includes Base Report Features and Additional Report Options listed below) $6.00 Comprehensive Healthcare Provider Report (Base Report Features: Gender, Date of Birth, Social Security Number, Tax ID(s) UPIN and NPI number) $0.50 Additional Report Options: -- -Additional Deceased Data Sources $0.00 -Associates $0.00 -Bankruptcy (charged per search) (not discountable) $0.25 -Business Address Summary $0.25 -Business Affiliations $0.50 -Business Phone Matches $0.25 Page 12 of 15 Confidential Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 514224.2v2 64 June 25, 2024 -DEA Licenses $0.25 -Degrees $0.00 -Education $0.50 -Group Affiliations $0.50 -GSA Sanctions (charged per search) $0.50 -Hospital Affiliations $0.50 -Liens And Judgments (charged per search) $0.25 -Medical Licenses (charged per search) $1.00 -Possible Criminal Records (charged per search) $0.25 -Professional Licenses (charged per search) $1.00 -Sanctions (Disciplinary) (charged per search) $0.50 -Sexual Offenses (charged per search) $1.00 -Specialties $0.00 -Verification $0.75 Online Batch Advanced Person Search $0.50 Deceased Person $0.25 Address (Single) $0.13 Address (Multiple) $0.16 Reverse Phone Append (not discountable) $0.10 Waterfall Phones: Directory Assistance Match, Address And Name Variations, Co - Residents, Phones Plus & Relatives; Add-Ons Possible Relocation, Neighbors & People At Work (Single) $0.23 Waterfall Phones: Directory Assistance Match, Address And Name Variations, Co - Residents, Phones Plus & Relatives; Add-Ons Possible Relocation, Neighbors & People At Work (Multiple) $0.25 Waterfall Phone with Address (single) $0.25 Waterfall Phone with Address (multiple) $0.30 Address and/or Phone Confirmation (per input) (single) $0.03 Address and/or Phone Confirmation (per input) (multiple) $0.04 Phones Plus $0.50 Real Time Phone Search $0.50 Real Time Motor Vehicle Registrations $1.50 Property - Add Up To Five Properties Owned By The Subject $1.00 Consumer InstantID $0.65 Consumer InstantID With Fraud Defender $0.95 Consumer InstantID With Red Flags Rule $0.90 Multiple = 2 Or More Phones/Addresses Returned -- Page 13 of 15 Confidential 514224.2v2 Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 65 June 25, 2024 Accurint for Law Enforcement Mobile (Updated January 28, 2024) (Plan 44) PRICE SCHEDULE FEATURES PRICE Advanced Motor Vehicle Search $0.00 Advanced Person Search $0.00 Business Search $0.00 Motor Vehicles Search $0.00 Motor Vehicles Report $0.00 Phones Plus $0.00 Property Search (Property Assessments, Deeds & Mortgages) $0.00 Property Report (Property Assessments, Deeds & Mortgages, excluding Deed Image) $0.00 Real Time Phone Search $0.00 Reports Comprehensive Report (Best Value): Summary Report, Associates, Bankruptcy, Concealed Weapons Permits, Criminal Records, DEA Controlled Substances License Search, Driver's Licenses, Email Search Premium, FAA Aircraft, FAA Pilots, Federal Firearms & Explosives License Search, Hunting/Fishing Permits, Liens/Judgments, Neighbors, People at Work, Phones Plus, Possible Education, Professional Licenses, Property, Relatives (3 Degrees), Sexual Offenders, UCC Filings, Vehicle Registrations, Voter Registration and Watercraft. $0.00 Comprehensive Address Report: (Base Report Features: Current And Previous Residents And Phones At Address) $0.00 Additional Report Options: -- -Bankruptcy $0.00 -Businesses At Address $0.00 -Concealed Weapons Permit Search $0.00 -Criminal Records Search $0.00 -Criminal Records Report $0.00 -Driver Licenses At Address $0.00 -Hunting/Fishing License Search $0.00 -Liens And Judgments $0.00 -Motor Vehicles Registered At Address $0.00 -Neighborhood Profile (2010 Census) $0.00 -Neighbors At Address $0.00 -Property Ownership Current / Previous $0.00 -Sexual Offenders Search (Report Included) $0.00 Comprehensive Business Report (Base Report Features: Name and TIN Variations, Parent Company, and Industry Information) $0.00 Additional Report Options: -- -Associated Businesses $0.00 -Associated People $0.00 -Bankruptcy $0.00 -Business Registrations $0.00 Page 14 of 15 Confidential Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 514224.2v2 66 June 25, 2024 -Corporation Filings $0.00 -Dun & Bradstreet Records (not discountable) $3.75 -FAA Aircraft $0.00 -IRS 5500 $0.00 -Liens and Judgments $0.00 -Motor Vehicles $0.00 -Properties $0.00 -UCC Filings $0.00 -Watercraft $0.00 Page 15 of 15 Confidential 514224.2v2 Accurint Virtual Crime Center (LE and Defense) Any unauthorized revisions to this Schedule A by Customer after receipt of the final version from LN shall be considered unenforceable, and may void this Schedule A at the option of LN. 67 68 City of Tukwila City Council Community Services & Safety Committee Meeting Minutes July 8, 2024- 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams Councilmembers Present: Staff Present: Jovita McConnell, Chair; Mohamed Abdi Pete Mayer, David Rosen, Jefri Peters, Kris Kelly, Eric Lund, Eric Dreyer, Marius Francis, Todd Rossi, Laurel Humphrey Chair McConnell called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Contract Amendment: Virtual Crime Center Modules Staff is seeking approval to amend a contract with LexisNexis Risk Solutions to add additional modules oftheirAccurint Virtual Crime Center product suite. The amendment will increase the contract annual amount to $20,400 with a 4% annual increase after the first year. Committee Recommendation: Unanimous approval. Forward to July 15, 2024 Regular Meeting Consent Agenda. B. Grant Agreement: 2024 Veterans, Seniors and Human Services Levy Staff is seeking approval of a grant agreement with King County in the amount of $229,500 for continued senior and veteran programming from 7/1/24-12/31/26 Committee Recommendation: Unanimous approval. Forward to July 15, 2024 Regular Meeting. C. Property Sale: Maple Wood Slabs Staff is seeking Council approval to sell the remaining maple wood slabs from the fallen tree at Foster Golf Links. Item(s) for follow-up: Provide information on which departments/buildings received items made from the tree. Committee Recommendation: Unanimous approval. Forward to July 15, 2024 Regular Meeting Consent Agenda. II. MISCELLANEOUS The meeting adjourned at 5:45 p.m. 1,71T Committee Chair Approval Minutes by LH 69 70 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 7/15/24 DR ITEM INFORMATION ITEM No. 7.A. STAFF SPONSOR: DAVID ROSEN ORIGINAL AGENDA DATE: 7/15/24 AGENDA ITEM TITLE FY24-26 Grant Acceptance: King County Veterans, Seniors, & Human Services Levy (VSHSL) CATEGORY ❑ Discussion Mfg Date ❑ Motion Mtg Date ❑ Resolution Mtg Date ❑ Ordinance Mfg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date Other Mtg Date 7/15/24 SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD Finance ❑ Fire ® PdaR ❑ Police ❑ PW SPONSOR'S SUMMARY The City of Tukwila Parks & Recreation Department has been awarded a $229,500 contract from the King County Department of Community and Human Services (DCHS) for Fiscal Years 2024-2026 as a part of the Veterans, Seniors, & Human Services Levy (VSHSL) to support senior programming and services. Staff are required to secure council approval before the mayor may sign the contract for execution and recommend the council approve this contract details as provided on its 7/15/24 Regular Meeting agenda. REVIEWED BY ❑ Trans&Infrastructure Svcs ® Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ LTAC DATE: 7/ 8/ 24 ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: MCCONNELL RECOMMENDATIONS: SPONsoR/ADMIN. Parks & Recreation Department COMMITTEE Unanimous Approval; Forward to consent agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED $229,500 AMOUNT BUDGETED $214,500 APPROPRIATION REQUIRED $15,000 Fund Source: GENERAL FUND (000) Comments: Reimbursement grant creates no net financial impact. $1SKAMD for FY24 will be requested. MTG. DATE RECORD OF COUNCIL ACTION 7/15/24 MTG. DATE ATTACHMENTS 7/15/24 Informational Memorandum dated July 1, 2024 Minutes from 7/8 CSS Committee Meeting 71 72 City of Tukwila Thomas McLeod, Mayor Parks & Recreation Department - Pete Mayer, Director INFORMATIONAL MEMORANDUM TO: Community Services & Safety Committee FROM: David Rosen, Parks & Recreation Analyst DATE: July 1, 2024 SUBJECT: Approval of FY24-26 Veterans, Seniors, and Human Services Levy Contract ISSUE The City of Tukwila Parks & Recreation Department has been awarded a $229,500 contract from the King County Department of Community and Human Services (DCHS) for the remainder of Fiscal Year 2024 and Fiscal Years 2025 and 2026 as a part of the Veterans, Seniors, & Human Services Levy (VSHSL). Staff are required to secure council approval before the mayor may sign the contract for execution. BACKGROUND The VSHSL is a voter approved six -year property tax levy that envisions senior centers in King County as inclusive central hubs where diverse groups of older adults can form community bonds and access a variety of senior programming and services. Tukwila Parks & Recreation has received VSHSL funding for several years. The last VSHSL levy expired in December 2023 with the newest version (2024 - 2029 Levy) having been approved by voters in August 2023. Staff had previously come to Council this year with a VSHSL contract that was offered by King County as a bridge while funding decisions were made for the new levy, this contract had been amended by King County to expire on June 30, 2024. DISCUSSION Staff applied in March of this year for the renewal of our VSHSL contract via the RFP issued by King County and were informed of an awarded application in early May. While it is a continuation of previously received funding, it is under a new contract number, which per city policy, requires council approval to be signed. Some program highlights of the VSHSL include: • Providing services such as fitness passes, art classes, and community engagement opportunities to 843 unique participants in FY23 • Hosting 19,546 senior fitness membership scans in FY23 • Providing "Hub" partner events with the City of Burien for veterans such as a picnic, Mariners game, Veteran's Day event, waterways cruise, and the 12 Days of Goodness with the Seattle Seahawks. A "Hub" refers to services or events being coordinated by multiple community centers such as Tukwila and Burien At this time, staff do not have the contract in hand from King County, but know it will be for $229,500 in total and have a Period of Performance from July 1, 2024 through December 31, 2026, it is staff's understanding that King County has the option to renew its contract with the City of Tukwila at that time without the need for participating in another RFP. Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov 73 Community Services & Safety Committee July 8, 2024 Page 2 FY25/26 BUDGET CONSIDERATIONS King County VSHSL funding supports the vast majority of senior programming provided by the Tukwila Parks and Recreation Department, either through expanded programming opportunities, or lowering and/or removal of participant fees to lessen potential socioeconomic barriers to access. In previous years, the awarded amount per year had been $60,000 per fiscal year. We have confirmed with King County our awarded amounts per fiscal year are as follows: Fiscal Year Amount Awarded 2024 (July — December) 2025 $45,000 $90,000 2026 $94,500 $229,500 This represents a total increase in secured funding of $79,500 from July of 2024 through December of 2026 when considering the previous $60,000/year baseline. Tukwila Parks and Recreation is excited to utilize these increased funds in service to our senior and veteran members of the Tukwila and King County community. FINANCIAL IMPACT This grant award is in the form of a reimbursement grant. The grant does not require a match from the City and therefore does not create any net financial impact on the General Fund (000) and/or any other City funds. RECOMMENDATION Staff recommends the grant details as presented, an eventual contract with King County DCHS for $229,500 from 7/1/24 — 12/31/26 for senior and veteran programmatic services, be forwarded for approval on the City Council Regular Meeting Agenda on Monday, July 15t" Upon approval on July 15t" by the City Council and reception of necessary contract documents, staff will seek a review by the City Attorney's Office before seeking the Mayor's signature for execution of the proposed contract. ATTACHMENTS None at this time. Department staff are awaiting contract documents from King County. Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov 74 City of Tukwila City Council Community Services & Safety Committee Meeting Minutes July 8, 2024- 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams Councilmembers Present: Staff Present: Jovita McConnell, Chair; Mohamed Abdi Pete Mayer, David Rosen, Jefri Peters, Kris Kelly, Eric Lund, Eric Dreyer, Marius Francis, Todd Rossi, Laurel Humphrey Chair McConnell called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Contract Amendment: Virtual Crime Center Modules Staff is seeking approval to amend a contract with LexisNexis Risk Solutions to add additional modules oftheirAccurint Virtual Crime Center product suite. The amendment will increase the contract annual amount to $20,400 with a 4% annual increase after the first year. Committee Recommendation: Unanimous approval. Forward to July 15, 2024 Regular Meeting Consent Agenda. B. Grant Agreement: 2024 Veterans, Seniors and Human Services Levy Staff is seeking approval of a grant agreement with King County in the amount of $229,500 for * continued senior and veteran programming from 7/1/24-12/31/26 Committee Recommendation: Unanimous approval. Forward to July 15, 2024 Regular Meeting. C. Property Sale: Maple Wood Slabs Staff is seeking Council approval to sell the remaining maple wood slabs from the fallen tree at Foster Golf Links. Item(s) for follow-up: Provide information on which departments/buildings received items made from the tree. Committee Recommendation: Unanimous approval. Forward to July 15, 2024 Regular Meeting Consent Agenda. II. MISCELLANEOUS The meeting adjourned at 5:45 p.m. 1,71T Committee Chair Approval Minutes by LH 75 76 COUNCIL AGENDA SYNOPSIS rnitiars Meeting Date Prepared by Mayor's review Council review 7/15/24 GL ITEM INFORMATION ITEM No. 7.B. STAFF SPONSOR: PETE MAYER ORIGINAL AGENDA DALE: AGENDA ITEM TITLE 2025-2026 Biennial Budget Update CATEGORY ® Discussion Mfg Date 07/15/24 ❑ Motion Mtg Date ❑ Resolution Mfg Date ❑ Ordinance Mtg Date ❑ Bid Award Altg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ®Plf' SPONSOR'S SUMMARY Presentation updating Council on the 2025-2026 Biennial Budget Process, focusing on the Capital Improvement Program REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. DATE: COMMITTEE CHAIR: ❑ Planning Comm. RECOMMENDATIONS: SPONSOR ADMIN. COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 07/15/24 MTG. DATE ATTACHMENTS 07/15/24 July 15 PPT 77 78 Budget Overview and Capital Planning City Council Regular Meeting July 15, 2024 CITY OF TUKWILA 2025-26 B GEM!r4' DEVELOPMENT PROCESS jat gmlikipm Isit3r1 I ) J i fl_7\ The City of opportunity, the community of choice. 03 0 AGENDA Marty Wine Interim City Administrator Tony Cullerton Interim Finance Director Pete Mayer, Deputy City Administrator I Interim Public Works Director Griffin Lerner Fiscal Analyst Budget Overview & Capital Planning • Fiscal and Budget Policies • Mayor's Priorities • Key Assumptions for 2025-26 Budget • Budget Process Update • Capital Planning and Funding • 2025-26 Capital Project Overview • Key Policy Questions City of Tukwila 2025-26 Budget Development 2 Mayor's Priorities Available resources for investments will focus on: • Budget - Financial Sustainability • Increase Public Safety in places we work, play and live • Enhance our Customer Experience • Serving our residents, business community and visitors • Serving Council and Staff • City Services More Flexible and Available • Celebrate Community with more community engagement • Economic Development • Housing (Affordable —Market Rate —Asylum Encampment) 00 City of Tukwila 2025-26 Budget Development 3 Budget Process per State Law The City of Tukwila's budget procedures are mandated by RCW 35A.33 • October 2-Mayor submits a proposed budget to the City Council. • November- City Council conducts public hearings on the proposed budget • By December 31- Council makes any adjustments and adopts by ordinance • January- Final adopted budget published & distributed Source: City of Tukwila, WA 2023-2024 Biennial Budget, k. 1 E City of Tukwila 2025-26 Budget Development 4 00 w Budget Overview Multiple Budget Inputs • City Strategic Plan • Comp Plan • Community Input Critical Milestones • Budget Kick-off • Community Engagement & Feedback • Policy Review • Capital Improvement Plan Budget in Brief • 4 — 5-page summary of 480-page budget document Budget Development Roles • Mayor sets priorities • Council reflects values and priorities of the community • Community Input (Boards/Commission, Community Members, Financial Sustainability Committee) Outreach & Engagement • Statistical Study • Community Liaisons • Go to where the people are (Farmers Market, P&R summer events. City of Tukwila 2025-26 Budget Development 5 Budget Building Blocks Preliminary Budget Proposal Debt Service Estimate Strategic Plan Financial Forecast Department and Program Budget Proposals and Prioritization City Comp Plan System Plans & Capital Improvement Plan Mayor and Council Priorities Community Outreach, Input and Feedback State & Local Requirements & Policies City of Tukwila 2025-26 Budget Development 6 Budget Building Blocks • 6-Year Financial Forecast Update • Revenue & Expenditure Assumptions • Fiscal & Budget Policies (Financial Overview Document p. 11) • Financial policies — Resolution 2014 • Debt policy — Resolution 1840 • Purchasing policy — Resolution 2015 • Bond Rating AA+ (p.51) 00 01 City of Tukwila 2025-26 Budget Development 7 00 0) Recap: 2023-24 was a "Bridge" Budget • The City faced unprecedented times: COVID-19 revenue losses • The City balanced the budget using three strategies: 1. Use of one-time funds/reserve balances 2. New revenue via B&O tax 3. Budget reductions through attrition and vacancies and City of Tukwila 2025-26 Budget Development 8 Key Assumptions for 2025-26 • Programs and Operations • Start with '23-24 level of service • Retain $6 million in property tax capacity (RFA Annexation) for long-term sustainability • Workforce investments: ongoing labor negotiations, salary study implementation • Consumer Price Index • Continued implementation of City minimum wage policy • ARPA and Streamlined Sales Tax mitigation funding expires 00 • B&O Tax supporting public safety investments • Maintain PD staffing • Maintain 4-day City Hall days/hours of operation • Capital Planning & Improvements • ARPA funding expires - impacts to traffic calming program • PW Shops Phase 2 decision point(s) • Other facility needs • Utility Rate Study recommendations • Impact Fees (Parks & Fire) City of Tukwila 2025-26 Budget Development 9 CO 00 Proposed Budget Update • Combined Operating & Budget document • Presented by Department, Fund & Program -based budgeting • Incorporates Community Outreach • Community Liaison conversations (June) • Community Survey results (June) • Conversations at events (July) • Town Hall (tentative—July/August) City of Tukwila 2025-26 Budget Development 10 Key Milestones OD MARCH BUDGET KICK-OFF Capital Improvement Program Briefing; City Comp Plan Briefings NOVEMBER Public Hearings & Final Budget Adoption APRIL-MAY Financial Sustainability Plan Recommendations; Community outreach AUGUST 6 Yr Financial Forecast; Budget Prep; Rate Study Recommendations; City Comp Plan Briefings DECEMBER Final Adopted Budget Distributed M APRIL-MAY Policy Reviews; Utility cost of service; Council Guidance SEPTEMBER Preliminary Budget Proposal Program Presentations; City Comp Plan Briefings M MAY-JUNE City Comp Plan Briefings; Community Outreach Update OCTOBER Program Presentations Revised Proposed Budget City of Tukwila 2025-26 Budget Development 11 co 0 Pete Mayer, Deputy City Administrator I Interim Public Works Director Griffin Lerner Fiscal Analyst CAPITAL PLANNING & PROJECT OVERVIEW City of Tukwila 2025-26 Budget Development 12 Capital Improvement Program Overview • Six (6) Year Capital Improvement Program (CIP) • priority investments in infrastructure and facilities • Reviewed and updated every 2 years • The CIP is fiscally constrained: projects must have funding identified to be included in the CIP • Capital Budget = Reflects the first 2 years of the CIP • Revenue sources include grants, impact fees, taxes restricted to capital projects (e.g. Real Estate Excise Tax), and bond proceeds. Very little General Fund revenues (except for debt service repayment) are used to fund capital projects. z023_ FrHANCr,�L p 2O ""`. �aprra+ rMPR AnrrvrnrG MODEL AND '-aft- Ir m.lr�gOVEAIEiViPRQGR/4H1 City of Tukwila 2025-26 Budget Development 13 CO N CIP Planning Process 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2021-2026 CIP 21-22 Budget 2023-2028 CIP 23-24 Budget 2025-2030 CIP 25-26 Budget 2027-2032 CIP City of Tukwila 2025-26 Budget Development 14 What's in a CIP? CRY OF TUKWILA CAPFUL PROJECT SUMMARY 2023 to 2023 PROJECT: Annual Bridge Inspections and Repairs Project No_ 7061432 Cngoim program of ons. repairs painting rehabilation of Ore 24 Cily vehicle and al DESCRIPTION, Federally proaamnleentires�safety or repair names m trine early Mapes to minimum hazards end JUSTIFICATION, oasts_ The number ofMidge inspemons necessary each year can vary year m year .Inspection frequeneres STATUS. Conawchon pmlec6 wObe determined from mspechon report and noted denoercies/polo.is. MAINT. IMPACT: Reduces maintenance coo-lo. COMMENT. Q,6mm6 pryat only one Tear Smoak are shmm In are first oakum. FINANCIAL lip SNOOP) EXPENSES Inspections Land ORM) Canal_ Mgml ConsMuation TOTAL EXPENSES FUND SOURCES Awarded Grant Proposed A�:I PoAL;oR Emanated SIMIldted 2021 Through E 2022 2023 20v 2025 2026 202T 2023 6STOND TOTAL 35 43 10 113 15 75 200 115 15 75 205 120 15 20 215 135 15 35 235 140 15 240 053 135 1.620 35 40 200 205 205 215 215 220 220 230 230 235 235 240 1.623 1.620 13 2622 028Car. Ineprommen1Program Project design, land acquisition, construction costs and the projected means of financing are integral components of this plan. • Estimated overall cost of each project • Estimated operational and maintenance cost for each project • Estimated project timelines • Funding sources • Project prioritization CITY OF TLJKWILA CAPITAL PROJECT SUMMARY 2023 to 2020 PROJECT: Annual Bridge Inspections and Repairs Project No. 7001401 Origami) program al brannUal inspections, repairs, painting and rehabiarlahart of the 24 City vehicle and DESCRIRTLDN: pedestrian bri'iipts. Federally required progronn idtpDiies safety or IT pile' needs in the ear2y stapes to minimize hazards and J LISTIF !CATION costs. The numhipt d lbeid9e nspi-r1ion s necessary each year can vary year to year. In sp eclion frequencies wary from hndit M bndge and King County has provided sane insperahon s.eree-es. STATUS. HAIRY IMPACT • COMMENT. Construoban protects will b.e dedrnnine-d from inspection repDrts and noted dcioencrss+prohlems R11.1:11K3124 rnairlItrlaniN. 4:4511f Cope rig protect. cn one year aolu1Is are shown in the ivr51 t . mom. FINANCIAL in 60.00's� Through Eitimattd 202'1 2022 2023 2024 2025 2026 2027 202 UEVOINO TOTAL EXPENSES Inspecbans 110 115 1 n 1 $30 135 140 950 Land MAN) 0 Co*sI. Mpmt. 16 16 1' I 15 15 1. 105 Conslruct,on 711. 75 80 80 35 35 135 505 TOTAL EXPENSES 35 40 200 205 215 220 230 235 240 1,624 FUND SOURCES Awarded Crane Proposed Grans C IribQatian. Actual 0 Nilegrigein Expected 0 Rirkinp Tim SS 40 200 205 215 220 2 235 240 1.520 TOTAL SOURCES 35 40 20u 205 215 220 730 235 240 1,624 Consideration Factors 10 0 01 Financial factors Grant availability; Fund balance; Cost versus benefit; Sunk costs; Avoided costs; Stewardship CO o, Maintenance feedback Subject matter experts in the field everyday Continue Existing CIP Existing projects carry over year-to-year Public Effectiveness feedback Part of planning and design process Alignment with City mission and values AIA isti Mandates Timing/ Scaling Urgency Meet new requirements or law (comp plans, etc.) Project Level of readiness; Service (LOS); linkage to Engineer other high availability; priority Right project projects at this time City of Tukwila 2025-26 Budget Development 17 General Fund vs Enterprise Fund Projects • Residential Streets (103 Fund) • Bridges & Arterial Streets (104 Fund) • Parks & Recreation (301 Fund) • Facility Improvements (303 Fund) • Public Safety Plan (305 & 306 Fund) • Water (401 Fund) • Sewer (402 Fund) • Foster Golf Improvements (411 Fund) • Surface Water (412 Fund) Funding of Capital Projects Impact Fees Franchise fees CO Real Estate Excise Tax Land Sales Concurrency fees Grants Solid Waste Utility Tax Bonds (dedicated revenues) City of Tukwila 2025-26 Budget Development 19 Funding of Capital Projects- Grants Grants Bonds • Grant •Voter -approved bonds • Federal vs. non-federal grants • Councilmanic bonds • Grant eligibility and restrictions • General Fund • Grant match requirements • Grants • Example grant funded projects City of Tukwila 2025-26 Budget Development 20 6 YEAR CAPITAL IMPROVEMENT PLAN City of Tukwila 2025-26 Budget Development 0 Capital Improvement Program Select Financial Policies • Leverage grants, loans or other external financing options • Avoid relying on General Fund support • Non -transportation capital projects and improvements should be funded by operating revenues, grants or bonds • Residential streets with safety issues, high traffic volumes, high pedestrian activity and poor roadway conditions prioritized higher • REET dedicated to park and open space land acquisition & arterial streets; Facilities • Transportation Impact Fees (TIF) to support growth City of Tukwila 2025-26 Budget Development 22 Principles Informing 6 Year CIP • Pay-as-you-go capital improvement program • Maintain what we have approach • "Growth pays for growth" • Prioritize deferred maintenance and safety needs • Complete Public Safety Plan - Address PW Shop facility needs • Update & pursue ADA Transition Plan improvements City of Tukwila 2025-26 Budget Development 23 N 6 Year CIP Project Type Summary Arterial Streets (104) ■ City Facilities (303) ■ General Fund (000) ■ Golf Course (411) ■ Parks & Trails (301) ■ Public Safety Plan (306) ■ Residential Streets (103) ■ Sewer (402) ■ Surface Water (412) ■ Technology (307) ■ Water (401) Project Type 133 Projects 3% 2% 17% Gilliam Creek Fish Barrier Removal Project aaulevard Non -Motorized Improvements City of Tukwila 2025-26 Budget Development 24 CD w Project Type Summary Annual Program k 16% Not Asset -Producing 13% New Construction/New Equipment 15% Major Improvement of Existing Asset 55% DUWAMISH PARK I Site Analysis & Context LEGE IC GGLO City of Tukwila 2025-26 Budget Development 25 O Project Information & New Features • Capital Projects Web Pages • Public Works • Parks and Recreation • StoryMaps • New Mapping tools City of Tukwila 2025-26 Budget Development 26 2Gt'Ave $y,' iGkiiAve SW• S 4 1' H-. St S14' Sth SI -inrev:ocd - B:Jr•en. k1ouO r �i iety leach I ngi es ea eanw'a1 Park Seahurst Burien Gregory Heights O 01 fFrh,_- 6:11 Ave S'A Glendale Boulevard Park lNhite 4} EvarsvIle lS int- 41 5u•nr'j0ale F ve Co•r:ers Southern Heights '22 t17.St 3ea7ec Park Latona - SeaT:�'. Rivert. r Heights Seattle -Tacoma IriternZtEonal Aimort Ra'iier Beach P. 11 tView BIyit Mawr meflry aake • Lake Washington Clover Creek Lakeview- Earl=-lgton Hill 3Pi 7117.S1 Sol' erir 4i 3 � a 5-26 B dget-Do Talbot Hi'.. vk''alley Vue inay x.�.en rain - County r.E 2srr, Sr Ahtrdeen .Aue ',E • !2 Sunset E Err, r! HIg 7bu y P Monterrey Terrace Falon R:cge Steeps Cn- se Hilts Victoria Hilts '•licto•la Faris LaRosa ^.irspe Valley Tel.ra_'e 169 s hac Tif )E SLbI ' 5r Cascade Latona - SeaTac _o 0 Riverton Heights Riverton \` ra Fu3teI it • ",rO rn 1 4L I �ry / IIc 4 t"GtIllth St r. I'C 1AA+h C+ •h Ct I/ ._.� �..i4+h�Gh+ar r!. )1/4 � �~ c3th 1 Pester Golf _inks CIP projects Capital Fund Arterial Streets (104) City Facilities (303) • General Fund (000) Parks & Trails (301) i Public Safety Plan (306) • Residential Streets (103) Sewer (4[17) ti1_1 McVan-McMicken _117-1 Heights c S 173rd St Tukwila a, S 132nd Si Black River Forest Earlington Hill SW 7th St SW 27th St Talbot Preliminary Profile _. O 2025-26 Capital Improvement Program City of Tukwila 2025-26 Budget Development 29 Factors Impacting 2025-26 CIP • Significant planning efforts completed in 2023-24- well positioned for local, state and federal grants • Costing and Sourcing Challenges • Cost escalation/inflation • Sourcing lead times for equipment and materials • World Cup 2026- preparations & mitigating construction impacts on visitors • No dedicated funding source for Facilities, Streets, Technology, or Planning • Minimizing impacts on the GF- less reliance on the GF for capital and O&M • Increased cross -departmental alignment in managing green infrastructure- integrating programs and services City of Tukwila 2025-26 Budget Development 30 Funding Characterization ■ Grants ■ Utilities Dedicated Revenues/Fund Balance ■ Bonds General Fund Transfer 6.032M, 6% 3.4M, 4% 27.1 M, 29% 42.6M, 46% City of Tukwila 2025-26 Budget Development 31 c) Project Type Summary Arterial Streets (104) ■ City Facilities (303) ■ General Fund (000) ■ Golf Course (411) Parks & Trails (301) Public Safety Plan (306) ■ Residential Streets (103) ■ Sewer (402) Surface Water (412) ■ Water (401) 22% 10% 18% 72 Projects 9% 3% 21% 3% 4% 7% City of Tukwila 2025-26 Budget Development 32 Grant Administration :• • • 1 $51 M in potential grants identified in the next biennium 47% of project costs City of Tukwila 2025-26 Budget Development 33 Project Highlights 2025-26 Capital Improvement Program • Water Reservoir • 42nd Avenue Bridge Replacement • Public Works Shop Phase II • Allentown Truck Re-routing • 152nd Avenue improvements • Boeing Access Road Bridge Deck • Strander Boulevard Extension • City Hall I 6300 Building I TCC • Park & Trail Master Plans • FGL Irrigation System Replacement • Tukwila Pond Improvements City of Tukwila 2025-26 Budget Development 34 2025-26 CIP Preview- Key Issues & Projects Issues/Challenges Addressing Deficiencies & Deferred Maintenance/Backlog Less reliance on General Fund support for Capital Improved Accounting for O&M costs Conducting Facility Condition Assessments Advancing ADA Projects & Transition Plan Mitigating Cost Escalation & Inflation Lack of Dedicated funding For Capital Facilities Insufficient funding for Annual Overlay Program ARPA Funds Expiring at Year -End City of Tukwila 2025-26 Budget Development 35 Next Steps July -November • Overview of Proposed 2025-26 CIP • City Comp Plan Updates • Overview of Funds • Preliminary 2025-26 Budget • Utility Rate Study Results & Recommendations • PW Shops Phase II direction .11114Ffe) City of Tukwila 2025-26 Budget Development 36 Discussion & Questions 01 What do you see as the greatest capital need facing the City of Tukwila? How aggressive should the City be in addressing unfunded deficiencies? What are the preferred sustainable funding sources to support the City's capital program beyond the current mix of resources? City of Tukwila 2025-26 Budget Development 37 yve ;"111 CITY OF TUKWILA 2025-26 B GE DEVELOPMENT PROCESS Qiio sm.! 3r1 The City of opportunity, the community of choice. �J TO: City of Tukwila Thomas McLeod, Mayor Mayor's Office - Marty Wine, Interim City Administrator The city of opportunity, the community of choice Mayor McLeod Councilmembers FROM: Marty Wine, Interim City Administrator DATE: July 9, 2024 SUBJECT: City Administrator's Report The City Administrator Report is meant to provide the Council, staff, and the community with 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 • Chrome Book Distribution: TIS and Human Services coordinated and delivered Chrome books to After School All Stars and Partners In Employment. • State Auditor's Entrance Conference: On June 25 Mayor McLeod and Interim City Administrator Wine met with the State Auditor's Office for the Entrance Conference for the City's annual audit. • Cascade Water Alliance 25th Anniversary Celebration: Mayor McLeod attended the Cascade Water Alliance 25th Anniversary Celebration on June 27. • Lower Green River Corridor Visioning Committee Workshop: On June 28 Mayor McLeod participated in a Lower Green River Corridor Visioning Committee workshop. • Meeting with Representative Bergquist: Mayor McLeod and Director Miles met with Representative Steve Bergquist on June 24 regarding the Riverton Park United Methodist Church asylee situation. II. Community Events • Southard Ribbon Cutting: On June 28 Mayor McLeod offered welcoming remarks at The Southard ribbon cutting ceremony. Councilmember Sharp also attended the event. • Park 'N' Play Program: The Park `N' Play program, a combination of the long-standing Playground Program with last year's Mobile Recreation Program started July 9. Each day will begin with lunch and some games at Cascade View Community Park and then include mobile recreation to different locations around the city to provide opportunities for Tukwila neighborhoods. • Teen Late Night: Teen Late Night will continue to run during the summer months. In July Late Night will be held on July 12,19, and 26. Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov 117 City Administrator's Report July 9, 2024 Page 2 III. Staff Updates Public Safety • Meeting with Challenge Seattle & WA Retail Association: On June 25 Deputy Chief Lund attended a meeting with Challenge Seattle/WA Retail Association that is led by Christine Gregoire regarding improving organized retail theft investigations. Project Updates • New Art Pieces at the Tukwila Community Center: The Tukwila Arts Commission added three new art pieces to the Tukwila community displayed on a storage container at the Tukwila Community Center. The art pieces are Jean Bradbury's Mushroom Celebration; Gabrielle Abbott's My Wild Grandmother; and liana Zweschi's Supreme. In the near future an Artist Talk will be offered to learn more about these impressive creators, their artistic process, and these new works of art. • Stewardship: o Water and Soil Stewards worked at Riverton Park. They weeded the large planting bed and worked on the pollinator garden by Gully Gardens P-Patch. o An employee of BECU has volunteered to become the new Forest Steward of the Shoreline Restoration Challenge. This site historically was stewarded by Forterra and BECU until 2018. o Parks & Recreation Staff submitted a grant application to host Washington Conservation Corps (WCC) through their Environmental Social Justice Pilot Program to continue the large project at Tukwila Park and was awarded another 12 weeks of service for 2024/2025 valued around $100,000 of professional crew time. WCC will continue to focus on canopy health and biodiversity of native plants in the park. Boards, Commissions and Committees We welcome the City Council to encourage community members to apply for vacant Board & Commission positions. • Arts Commission: The next meeting is scheduled for July 17, 2024. VACANT: 1 Community Member position and Student Representative. • Civil Service Commission: The next meeting is scheduled for July 18, 2024. No vacancies. • COPCAB: The next meeting is scheduled for July 11, 2024. VACANT: Student Representative. • Equity & Social Justice Commission: The next meeting is scheduled for July 11, 2024. 1 City Employee position term expires March 31, 2025. 1 Education/Community position term expires March 31, 2025. 2 Community positions terms expire March 31, 2025. No vacancies. • Human Services Advisory Board: The next meeting is scheduled for July 11, 2024. Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov 118 City Administrator's Report July 9, 2024 Page 3 1 Resident position term expires March 31, 2025. 1 Faith -Based position term expires March 31, 2025. VACANT: 1 Resident position and 1 Business Community Representative. • Library Advisory Board: The next meeting is scheduled for August 6, 2024. 4 Resident position terms expire March 31, 2025. VACANT: 1 Resident position. • Lodging Tax Advisory Committee: The next meeting is scheduled for July 12, 2024. All positions are 1-year terms. VACANT: 1 Business Collecting Tax Representative • Park Commission: The next meeting is scheduled for July 10, 2024. 3 Community position terms expire March 31, 2025. No vacancies. • Planning Commission: The next meeting is scheduled for August 22, 2024. No vacancies. iv. Responses to Council/Community Inquiries Date of Inquiry Inquiry Response June 17, 2024 Inquiries were made about new/additional signs for the 42" Avenue Bridge. Updated detour and barrier signs have been ordered and will be placed as soon as they are available. June 17, 2024 An inquiry was made about Recology's process for following up on complaints. Recology will shortly be providing 1st quarter customer service data report to the City Council as well as giving a 2nd quarter update at the 7/22 COW. June 24, 2024 Councilmember Martinez asked if the Foster High School All Class Reunion could be added to the City website. The event is posted on the Community Event Calendar of the City Website. Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov 119 120 2024 Workplan - Goal 1 Task # Task Name Task Description Comm Dept Staff Resources Mid -Year Update Goal 1- A community of inviting neighborhoods and vibrant business districts Prepare for future growth with regional and local investments Infrastructure improvements, planning and development code updates, deployment of community technology resources 1 Development Code and Regulations, Permit Processes and Customer Service Review Review codes and regulations, permit processes and customer service to ensure alignment of Tukwila's permitting processes with best practices and neighboring cities. PCD MO/DCD High Ongoing. Some development regulations and permitting updates have been included as part of the SB5290 update below. Checklists and code interpretations continue to be updated through the year. 2 Permit Process Update per SB 5290 Rewrite Zoning Code Permit Processes and timelines per SB 5290. Provide annual permit processing reports. PCD DCD Med Presented to PCD 6/10, forwarded for Planning Commission review on 6/27. Aiming for COW review on 8/26. 3 Administrative Design Review Ordinance Update the City's Design Review process and guidelines for compliance with State Law PCD DCD Med Aspects of HB 1293 (limits to public meetings for design review) are included in the SB5290 update above. Additional standards to follow later. 4 Comprehensive Plan Update Develop an updated Comp Plan, review by PSRC, Commerce & KC, SEPA review, Council adoption by end of 2024 (2022) PCD DCD/PW/ ED/PR High Planning Commission review completed in 3/2024. Council (plus agency and SEPA) review is planned for summer 2024, with the Public Hearing scheduled for 9/2024 5 v Allentown Truck Reroute EIS and Outreach Analyze options and Identify alternate ingress/egress for BNSF facility (1997) TIS PW High As part the draft environmental impact statement (DEIS) process, four routes have been selected for further study for freight truck traffic through the Allentown neighborhood to access BNSF's South Seattle Intermodal Facility. The DEIS is expected to be complete Q4 2024, when it will be made available for review and comment by City decision makers, stakeholders, and the public. 7/9/2024 2024 Workplan - Goal 1 ask # Task Name Task Description Comm TIS Dept PW Staff Resources Mid -Year Update 6 42nd Avenue South Bridge Replacement Construct replacement for existing bridge, which was built in 1949 and functionally obsolete. (2017) High The City is currently reviewing the 90% Plans and Estimate. Project staff are currently applying for all the required permits for construction 7 Levee Certification /Green River Corridor Reconstruct the Tukwila 205 Levee to provide 500 year level flood protection and obtain levee certification. (2013) TIS PW Med Levee certification for the Tukwila 205 levee is ongoing. Gunter Levee is the first project to reconstruct the 205 Levee to pro 1 provide 500year level of protection which is in early design. 8 Transportation Element Comp Plan Update the Transportation Element of the Comp Plan (2021) TIS PW Med Update is on schedule and will be adopted along with the larger Comp Plan Update led by DCD. 9 Surface Water, Water & Sewer Comprehensive Plans Update the Surface Water, Water and Sewer sections of the Utilities Element of the Comp Plan (2021) TIS PW Med Completed. The Surface Water Comprehensive Plan was adopted in June 2024. 10 Geographic Information Systems Utilities Inventory Complete GIS inventory of surface water, water, and sewer infrastructure to establish as -built drawings of the public systems. (2002) TIS PW Med Working on new viewers for teams. 152nd water data collected, creating viewer. Completing public records request. 11 West Valley Highway (1405 to Strander) Project Construct non -motorized and street improvements within the right-of-way (2016) TIS PW Med Project is nearing completion, but still encountering challenges with Puget Sound Energy supplying power. The project area has been open for traffic since 2023. 12 S 152nd Waterline Extension Design and construct 1,600 LF of 10" and 150 LF of 8" ductile iron waterline along S. 152nd Street. (2010) TIS PW Med Construction complete. 13 Boeing Access Road Station Coordinate with Sound Transit, consultants, and other stakeholders as station location and design options are developed and selected. DCD/MO Low Staff has met with Sound Transit and will attend their public meeting on July 17, 2024. 7/9/2024 2024 Workplan - Goal 1 Task # 14 Task Name Task Description Comm TIS Dept DCD/PW Staff Resources Low Mid -Year Update Ongoing 1-405 Bus Rapid Transit (BRT) Updates Coordinate with WSDOT on Station area modifications. (2020) 15 S 140th St Intersection Improvements Design & construct a new traffic signal at TIB/S. 140th St. (Grant dependent) (early 2000) TIS PW Low Not actively under design. May no longer be a needed project after installation of the two RRFB crossings near the Abu Bakr Islamic Center. 16 Gilliam Creek Fish Barrier Removal Construct fish passage improvements at the existing flap gate to restore salmonid habitat. (1998) TIS PW Low Otak working on flood model, gate technology assessment, habitat enhancement alternatives, and inlet erosion repair. Met with DFW habitat biologists - recommended submitting 30% plans and narrative to prompt a meeting w/DFW to discuss HPA w/habitat biologist and DFW engineer. Reviewing Critical Areas and Geomorphic Report. Otak is working on wrapping -up deliverables for first contract and developing scope for an amendment. City applied for NOAA grants on 10/16 and 11/17. 17 Nelsen Side Channel Create a salmon rearing habitat side channel by connecting a segment of historic river channel with the Green River. (2016) TIS PW Low Working on acquisition of Nelsen Family Trust Property. Applying for a grant extension with Recreation Conservation Office to extend award to accommodate delays in property acquisition. Plan is to resolve property acquisition in the next couple months and then advertise RFQ for design contract by end of 2024. N) W 7/9/2024 2024 Workplan - Goal 1 ask # Task Name Task Description Comm TIS Dept PW Staff Resources Low Mid -Year Update 18 Storm water Quality Retrofit Provide, design, and install water quality testing and improvements at selected drainage locations. Waiting to finalize Notice to Proceed. Work to be suspended until Aug/Sept. 16- week lead time on WQ vaults. WSDOT and DOE had no comments. DCD approved Special Permission Permit application for interrupted buffer. Design revised to avoid Tuk Maintenance and Traffic Control on WSDOT SR 599 off - ramp. Nurture safe and flourishing neighborhoods Public Safety/First responder services, park and recreation innovation and accessibility, traffic and pedestrian safety, public art implementation 19 Police Department Staffing Strive to maintain full staffing in the police department PD/MO Medium PD is fully staffed. However, Officers are still in training and will be deployed throughout the remainder of the year. going On oin recruitment efforts to continue to backfill for pipeline and anticipated retirements. 20 Co -Responder Pilot Program Assess pilot program to determine long term funding and viability CSS PD High We continue to operate with two co - responders, and they continue to be great assets to the PD. Grant and Seizure funds are funding these positions through the end of 2024, but will not be available in 2025. 21 Police Department 5-year Strategic Plan Create 5-year Strategic Plan including community volunteer committee CSS PD High Completed. Plan presented to Council in April 2024. 22 Tukwila South Development Agreement Monitor thresholds and evaluate any development proposals for consistency in preparation for expiration 12/2024 (2009) DCD Med Staff have been identifying outstanding items in the DA and meeting regularly with the property owners. 7/9/2024 2024 Workplan - Goal 1 Task # 23 Task Name Task Description Comm CSS Dept PD Staff Resources Mid -Year Update Emergency Management Establish Emergency Management Plan that identifies key staff for EOC operations and training for that staff Med Working with HR to determine staff eligibility. Training is developed and ready to be delivered. EM transferred over to Mayor's Office. 24 Code Enforcement Enforce community standards in all neighborhoods Explore allowing Code Enforcement Officers to write tickets. PCD DCD Med Ongoing. 25 Automated Cameras Implementation Monitor, analyze, and report on program efficacy and results CSS PD/MC Med Novoa Global is working with Public Works construction project manager on the installation of the speed enforcement cameras at Codiga Park, Thorndyke Elementary and Foster High School. 26 Park Improvement Projects Park Master Planning & implementation of misc. park improvements CSS PR Med Grant application completed with use of masterplans. Park improvement plans for 116th, Riverton and Duwamish are completed. Implementation 3/4th quarter. 27 Online Portal of Historical Records Digitization, redundancy and online access to Tukwila's paper historical records. (2019) MO Med On hold due to staffing changes and lack of resources; Will resume in 2025 28 Stewardship Update Update on joint stewardship projects- PW, Parks, DCD CSS PW/PR/ DCD Low Ongoing; the Environment Committee is facilitating interdepartmental communication on multiple projects on all phases, from conception to maintenance. 29 Rental housing licensing and inspections Administer rental housing registration and inspection program (2010) PCD DCD Low Ongoing, we have been short staffed this quarter. 30 Update Municipal Arts Strategic Plan Update 2017 Municipal Arts Plan (2022) CSS PR Low Implementation of new strategic plan 31 v Update TMC Title 12 Park Rules Update references and revise park rules CSS PR Low Pushed to Q4 01 7/9/2024 2024 Workplan - Goal 1 ask # 3) Task Name Task Description Comm TIS Dept PW Staff Resources Mid -Year Update 32 Overlay & Repair Preserve and maintain the street structure in a safe and usable state by resurfacing. Low 2024 Annual Overlay starting July 8 with completion in September. 33 TCC HVAC Replacement As needed- based upon grants obtained or capital budget direct appropriation CSS PR Low McKinstry is currently working on long lead time submittals to start procurement on the pumps and boilers. The rest of the design and construction work will be sequenced behind these "critical path items". The objective is to complete boiler and controls replacement and have a new system up and running by the end of the year. Congressman Smith's Office has included Phase 2 funding in the 2025 Federal Budget. Still needs to pass House and get final adoption. 34 Bridge Inspections Ongoing program of bi-annual inspections to identify safety or repair needs of 23 bridges in Tukwila. TIS PW Low King County Bridge inspectors are in the process of conducting the inspections of vehicle and pedestrian bridges. 35 S 131st Drainage Improvements Design and replace a culvert, construct other improvements to prevent flooding of Southgate Creek (2016) TIS PW Low Working on Phase Ila Hydraulic Analysis. Waiting to hear back from DOE for CBP3 potential grand funding. Working on contract amendment. Applied for DOE Stream Flow Grant. Applied for CFT Grant. Finalizing review of Pace's draft Site Investigation Report for potential acquisition(s). Pace working on addressing comments on 30% Design, Alternatives Analysis, and Site Investigation Report. 36 S 144th Street Bridge Sidewalks Design of pedestrian improvements to the S 144th St. bridge. (Grant dependent) (2012) TIS PW Low Design is scheduled to begin in 2026. 7/9/2024 2024 Workplan - Goal 1 Task # 37 Task Name Task Description Comm TIS Dept PW Staff Resources Mid -Year Update S 152nd Safe Routes to School Install curbs, gutters, and sidewalks on both sides of S. 152nd St. (Grant dependent) (2012) Low City staff are currently reviewing the 60% Plans and Estimate and applied for construction funding. 38 ADA Improvements Construct ADA compliant upgrades to City infrastructure in conjunction with the City's developed plan. TIS PW Low ADA improvements have generally been incorporated into the Annual Overlay Program, including 2024. 39 Neighborhood Traffic Calming Programmatic approach to neighborhood concerns TIS PW Low Performing studies to allocate funds for traffic calming throughout the City. Waiting to hire new Project Manager to move forward. 40 Green River Trail Improvements Construct widened section with lights and CCTV TIS PW Low In construction. Luminaires are long lead items. Expected completion Feb 2025 41 Annual Small Drainage Program Provide drainage corrections for existing issues TIS PW Low Contract for 2024 ASDP is with KPG Psomas for six locations, 3 of which are expected to go to construction summer 2024 and the remaining 3 summer 2025. 42 NPDES Program Implementation of NPDES requirements TIS PW Low Ongoing; new 5 year permit starts July 1, 2024. 43 Green the Green Revegetation efforts along waterways TIS PW Low 1. MSF-led depave project on West Valley Highway + S 180th; 2. contracted maintenance for JSH, Harnish, Duwamish Gardens and Riverton 3. working on ideas for next projects 44 Chinook Wind Public Access/Extension Develop public access and maintenance trail TIS PW Low Chinook Wind Public Access is under construction and the Extension is at 50% design. 45 Rezone and Appeal Body Update Develop and adopt an ordinance to align rezone procedures and land use appeals with current case law. PCD DCD Low These changes have been combined with the 5290 ordinance and are scheduled for COW on August 26, 2024. N) 7/9/2024 2024 Workplan - Goal 2 Z sk # Task Name Task Description Comm Dept Staff Resources Mid -Year Update Goal 2 — A solid foundation for all Tukwila residents Engage community and identify unmet needs Engaging hard -to -reach communities, predicting and adapting social service needs as growth continues, city internships and job shadow program, apprenticeship promotion, homelessness prevention, school district engagement 1 Connect residents to social services Ongoing provision of human services funds and leveraging of partnerships on behalf of residents (non-COVID related). CSS MO Med Have assisted 46 unduplicated households (87 individuals) with $43,766 in rent/utility assistance. 2 Ongoing Monitoring of Tiny House Village Operations Enforce the conditions in the MOA PCD MO Med Ongoing. This is being done in partnership with DCD. 3 City of Tukwila Leadership Initiative Program Program to increase access to the civic process among Tukwila's culturally and linguistically diverse population. CSS MO Med Begins fall quarter 2024 4 Future of School Resource Officers Signed agreement with TSD. Socialize officers with District and implement 3Q; close out 4Q CSS PD Med Agreement has been signed by the Tukwila School District and the Mayor/PD. Two school resource officers are scheduled to return to their respective schools at the beginning of the 2024-2025 school year. 5 Summer Engagement & Enrichment for Kids (SEEK grant) Provide expanded recreation program opportunities and scholarship funding for youth and teens. (2021) CSS PR Med Grant funds have been awarded to fund the Park n Play program and the playground program. 6 Internship/Job Shadow Program Summer high school internship and job shadow program. (2018) MO Low Placed on hold for 2024 7 Utility Discounts Provide discounts to qualifying low income/senior customers; additional support provided through Human Services after review. FIN/MO Low Finance continues to operate with Utility Rate Discount program for qualifying residents. FIN is working with Human Services. 7/9/2024 2024 Workplan - Goal 2 Task # Task Name Task Description Comm Dept Staff Resources Mid -Year Update 8 Court Programs Develop and/or expand programs including DV MRT, DV MRT -Spanish, Teen Court, Evening Courses, MRT) MC Low The Court now offers DV-MRT Classes in Spanish. We are having discussions about how we can offer evening classes as well how we can offer these classes in the evening. 9 Unified Payment (UP) Program Expand program to include participation of the municipal courts in Pierce County MC Low Placed on hold until 2027. There is a new statewide case management system being implemented in the courts of limited jurisdiction. We will wait until this system is in place before we resume getting more courts to join the program. 10 Senior & Veteran levy funding implementation Provide expanded recreation and engagement opportunities to Tukwila seniors with 2023 funding allocation (2019) CSS PR Low Update to CSS July 8. $90,000 awarded for 3 years. 11 Renter Protection Policy Proposals Respond to Transit Riders Union request for renter protection legislation PCD CNCL Low Draft ordinance is moving through legislative process with City Council. Leverage housing partnerships and collaboration Housing Comprehensive Plan, Regional Affordable Housing Task Force, South King County Housing & Homelessness Partnership, affordable housing incentives 12 Middle Housing Develop Middle housing recommendations and prepare to adopt new regulations to meet State requirements in 2025. PCD DCD High Staff has selected a consultant and begun contracting; conducted a gap analysis of zoning code and review procedures to identify inconsistencies with state law; and started issue briefings for the Planning Commission. v 13 Minor Home Repair Program Continue to provide minor home repair assistance to qualified residents. Funding ends July 2024-Oct 2025. CSS MO Med Ongoing. Staff continues to implement the program with the other partner cities. The current model requires significant staff time and staff is proposing to shift to using internal funds for the next budget cycle. 7/9/2024 2024 Workplan - Goal 2 1—‘ sk # Task Name Task Description Comm Dept Staff Resources Mid -Year Update 14 Regional partnerships and meetings See regional partnerships list - attached ALL Med Ongoing. 15 SKHHP Continue work with SKHHP. PCD Low Ongoing. Staff is attending the regular meetings. 16 THV and Shelter Regulations Develop Tiny Home Village regulations and update Emergency Shelter/Housing regulations. PCD DCD Med The Planning Commission held a public hearing on the THV ordinance on June 27, PCD will review on July 8. Shelter regulations are on hold pending guidance from Commerce. 17 Language Access Program Adopt LAP; call for any additional translation needs; review identified documents for updates. Begin Vital document translation, centralized approach for the first round of translations, starting with Admin Services funding first round in 2024. Ready documents for translation and submit; translation review and concurrent employee training. In Q4, communicate availability of translated documents to the public. CSS MO Med Draft Language Access Plan submitted for adoption as an administrative policy; collecting identified 'vital documents' for review and translation. 18 Asylum Seeker support Respond to the asylum seeker crisis in Tukwila; advocate for County, State and Federal funding, leadership and response. Mitigate impacts at RPUMC through focused efforts. Pursue legislation and policies to address the regional crisis. CSS MO, PD, PR High The City has modified its response. The Chief and Director Miles are serving in the lead for the response. Funding was obtained from the State of Washington and King County to help with the response. Staff is meeting weekly with the church to manage and draw down the site at Riverton Park United Methodist Church. o 7/9/2024 2024 Workplan - Goal 3 Task # Task Name Task Description Comm Dept Staff Resources Mid -Year Update Goal 3 — A Diverse and Regionally Competitive Economy Advance Tukwila's economic vitality Economic Development Plan, regional infrastructure projects, business relationships 1 Transportation Demand Management Perform outreach to increase use of alternate travel modes, assist employers with commute trip reduction programs. T&I DCD Med Regional transportation outreach is ongoing. CTR sites have completed 2024 program reports and employee surveys. 2 CTR Plan Update (2025-2029) TDM staff to perform outreach and develop a new CTR Plan for the City T&1 DCD Med Drafting and outreach for the plan are in progress. 3 Wayfinding Plan Create a wayfinding plan for Tukwila to improve visitor experiences. Complements trail master plan; implementation in 2025. PCD ED Med Ongoing. Staff is working with LTAC on issuing a RFP this summer. 4 Tourism Marketing Lead and manage the City's tourism marketing program including staffing the Lodging Tax Advisory Committee, coordinating funding applications, and monitoring the tourism promotion area. PCD ED Low Ongoing. Experience Tukwila is up and running and the City is doing regular social media posts. The City released two videos highlight businesses in the City as part of our effort to improve engagement. 5 Smart City Initiatives Coordinate on Grant Funding for Smart City Initiatives. Partner w/ Internet Service Providers to increase diversity of service providers. PCD TIS Low 1 new telecommunications franchise has been approved. c) 7/9/2024 2024 Workplan - Goal 4 ask # •.) Task Name Task Description Comm Dept Staff Resources Mid -Year Update Goal 4—A High Performing and Effective Organization Ongoing innovation of organizational systems Phase 1 of Public Safety Plan implementation, technology -based efficiencies, internal workforce diversity, employee development and professional growth process improvements, long term financial health, priority -based budgeting and performance measures, Equity Policy implementations Public Safety Plan 1 Public Works Shops Phase 1 and Phase 2 Develop new facilities for public works shops, finish improvement of Fleet & Facilities building, planning for phase 2. (2016) TIS PW High SD was completed in December of 2023. Staff is currently completed DD and has submitted some permits. Council will be briefed throughout the summer on next steps. 2 Facility Master Planning Develop a capital facilities plan and processes that includes a review and plan for city facilities; including maintenance, repairs, replacement and real estate strategies. F&G MO High Staff has selected the firm of Miller Hayashi as the finalist for a possible agreement with the City. The project will be kicking off in July. Technology Based Efficiencies 3 ERP implementation Complete phase 2 and 3 and begin phase 4. Phase 2 includes completion of grants module and Phase 3 is payroll. Phase 4, the final phase includes implementing the utility billing system. (2021) FIN High Payroll (Phase 3) still in progress. Utility Billing (Phase 4) amendment approved, introductory meeting scheduled. Goal is to kick off UB implementation in Q3, go live in 2025. 4 Maintenance of TRAKiT software and permit status reporting Ongoing process improvements for online permit application and electronic plan review system (2020) Implement and test 19.5.9 Upgrade PCD DCD Med Testing postponed. There is a new online portal being developed by Central Square and staff is monitoring progress. 5 Information Security / Business Continuity Enhance the risk posture to align to current environment with best processes deploying: City Wide Multi -factor Authentication, Automated insider threat assessments and training, Security Event and Incident Management (SEIM) monitoring, Email Security Gateway, Managed Endpoint Security Service. Conduct Annual Risk Assessment. Complete Disaster Recovery Planning exercise. MO High Continuing Business Continuity planning. Contract has been signed for developing a Cyber Incident Response Plan. 7/9/2024 2024 Workplan - Goal 4 Task # Task Name Task Description Comm Dept Staff Resources Mid -Year Update 6 NeoGov Implementation Continue implementations of CORE, Time & Attendance, Benefits modules. Educate users. Implement alternative tools to ease with transition through 2025 MO Low Implementations for CORE and T&A are ongoing through 2024. Learn and EForms are live. Benefits is live, goal is to use for 2024 open enrollment 7 GET -IT - Government Electronic Technology Initiative for Tukwila Digitization and online access to (1) High- retrieval DCD permit and land use records; (2) Public Works As -Built drawings; (3) Fire Marshal's Office records for transparency and fulfillment of public records requests. (2015) MO Med 1) Another year's worth of Building permits and land use/SEPA files digitized and prepared for importing to the Digital Records Center. A total of 23,948 images released to the public side. 2) Phase 2 of As -built project completed with 1,367 images integrated with GIS. 8 GIS Continue to build out Online GIS environment to support self service, provide mentoring and training opportunities for staff to utilize GIS tools, and continue to enhance Enterprise GIS services. (2017) F&G MO Low Integration between See -Click -fix and GIS is live. Homeless app development is in progress for Police tracking and reporting. CIP mapping is in progress. 9 Improve Interpreter, Witness & Juror Payment Process Create a more efficient payment process for paying jurors, witnesses and interpreters for their services using the Zelle platform. MC/FIN Low Fin is finalizing ACH payments which feeds into the ability to go live with Zelle payments. Go live target date of Jan 2025. 10 Police Department Records Digitization Digitization of case reports, homicide files, and ID files in hard copy format CSS PD Low Met with vendor to prioritize rescanning tasks. Continued quality check on scanned records. Long Term Financial Health 17 Long-term financial sustainability plan & Utility rate study Develop long-term financial sustainability plan, with stakeholder input, to develop the 2025-26 biennial budget. F&G FIN High Completed and presented to Council April 2024. 18 Minimum wage and available hours ordinance Manage program including enforcement. F&G FIN High Program has been launched. The infrastructure of complying a business database is underway. 19 ;.x.) Labor contract negotiations Four Teamster bargaining units' Collective Bargaining Agreements expired December of 2022; four police bargaining units request to bargain in 2024 MO High Discussions for Police officers and Sergeants negotiations began in June 7/9/2024 2024 Workplan - Goal 4 ask # D Task Name Task Description Comm Dept Staff Resources Mid -Year Update 20 Property Sale - George Long Coordinate sale. F&G ED High King County is doing additional soil and groundwater testing before making a decision on purchasing the property. 21 Property Sale - Longacres Coordinate sale. F&G ED High Unico is under contract for the property. Unico can terminate the deal prior to the end of the due diligence period which has been extended through July. 22 TCC Business Plan Update on TCC operations P&R Med Statistically valid survey out now. Working with DEI manager on outreach and engagement strategy. 23 Self -insured healthcare plan Monitor and update self insured health care plan as needed; ongoing administration. MO Med Quarterly meeting with benefits broker completed in June 24 Foster Golf Links - Business Plan Update on FGL operations CSS PR Med Full implementation of plan. Report given at CSS 25 Solid Waste Contract Implementation Implement new contract. (2022) TIS PW Med Presentation to Council in mid -July. 26 Update impact fee rates Annual update to fire and park impact fee rates F&G FIN Med Data collection to update fee rates are in progress. 27 Budget amendment ordinance Annual process to adjust the adopted 2023- 2024 biennial budget. F&G FIN/ALL Med Adoption of budget is completed. The need for an amendment will assessed in Q4. 28 ARPA Reporting and Analysis Data review, analysis, and reporting for ARPA related transactions. FIN Low Our ARPA analyst is no longer on the project. 29 Purchasing Policy Review and update policy if needed. F&G FIN Low Completed. 30 Debt Policy Review and update policy if needed. F&G FIN Low Pending Equity and Diversity 31 Equity Policy Implementation Ongoing implementation of City Equity Policy. 2023 24 priorities include short- and long-term solutions supporting policy decisions and resource allocation through a racial equity lens. Includes Language Access Plan, equity toolkits and guides, professional development. CSS MO/ALL High Draft Language Access Plan submitted for adoption as an administrative policy; collecting identified 'vital documents' for review and translation. Racial Equity Toolkit Project Team tasked with providing feedback on the toolkit and examining language access using the toolkit. Created an EPIC "Education" subcommittee to address professional development opportunities. UW Evans School Capstone Project "Tukwila Equity Data in Decision Making" completed. 7/9/2024 2024 Workplan - Goal 4 Task # Task Name Task Description Comm Dept Staff Resources Mid -Year Update Other 32 Revise Employee Policies and Develop an Employee Handbook Access current employee and departmental policies; update, develop, revise and consolidate into an Employee Handbook MO High HR/City Attorney meeting weekly. Presented table of contents to 0 steam and Labor Relations p Committee (Teamsters 763) Quarterly update to all staff in Q3 33 Government Relations Monitor Federal, State and Local legislation and policies to include annual legislative agenda adopted by Council. Execute strategies to achieve the City's government relations goals. F&G MO Med Ongoing. Staff has held several meetings with elected officials and staff in the first part of the year. The City secured funding in the State budget and have funds pending with Congress. 34 Board & Commissions Staff support of community advisory bodies All Med Ongoing. 35 Strategic Plan Update Begin planning for update to City Strategic Plan in 2024 MO Low On hold for 2024. Will be a 2025 project. 36 State of the Court Address Presiding Judge's annual update to City Council on the operations and programs of the Tukwila Municipal Court. MC Low Tentatively Scheduled for the August 19 Council meeting. 37 Obsolescence Planning Present technical obsolescence plan for future budget planning F&G MO Low In process. 38 Develop 2025-26 Biennial Budget Plan, propose and adopt the city's next biennial budget aligned with the city's strategic goals, community priorities and financial sustainability. FIN/ALL Med In process. 39 Federal, State, Local mandated training for all employees Ensure that all employees have updated and ongoing necessary federal, state and local mandated training. Using different tools and vendors (NeoGov Learn and WCIA). Implementing ongoing trainings to ensure compliance. MO High Coordination is ongoing. Goal is to have first mandated training prioritizing supervisors in Fall 2024 40 Update of Public Records Policies Review and revamp existing records policies (cell phone, deletion of text message policies) MO Med Voicemail and Text Messaging Policy and Contract Policies roll out in Q2; Public Records Policy to be revised in Q3; Review of other records policy in Q4 co Cn 7/9/2024 2024 Workplan - Goal 5 [task # Task Name Task Description Comm Dept Staff Resources Mid -Year Update Goal 5 — A Positive Community Identity and Image Promote and celebrate City identity Effective multi -channel communication, Community Connectors, Police Department Community Policing Team, Night Out Against Crime, community image investments 1 Juneteenth event Plan and implement the annual Juneteenth Celebration. MO/PR High Celebrated the 4th Annual Juneteenth Commemoration on Wednesday, June 19 with speakers and performances to an audience of 300+ 2 See You in the Park Events used to gather and engage with the community in Tukwila Parks PR Highcommunity g No longer branded as See you in the Park but same amount of small events. Happening all summer long. 3 Police Department Community Engagement Include all efforts quarterly including Community Academy, K9 Introduction, N'hood Bike Rides, Safety Briefs, Shop with a Cop, Community Town Hall, Night Out Against Crime/August - designed to heighten crime prevention awareness, increase neighborhood support in anti -crime efforts, and unite our communities. PD High K9 Raider was introduced to the Council as well as on social media. We successfully raised money for his kevlar vest in less than an hour. Raider has been to Coffee with a Cop at the mall and he has done a demo for the Community Police Academy graduation. He's also come out to a Sandlot baseball game. Community Police Academy was a great success with seven students/graduates. The Department received appreciation letters and positive feedback from those attended. The Community Engagement Coordinator has started the planning process for Night Out Against Crime. 4 Communicating with our community Review and consider changes to communications vehicles, including Channel 21 and potential options. (2022) F&G MO Med Staff is working on a revised communication strategy. 5 Experience Tukwila Lead and manage the tourism marketing program to boost the City's image PCD ED Med Experience Tukwila is ongoing. Daily posts are made to the various social media channels. The City released two videos highlighting businesses in the City. 7/9/2024 2024 Workplan - Goal 5 Task # Task Name Task Description Comm Dept Staff Resources Mid -Year Update 6 Creation and Deployment of Special Emphasis Unit Homeless outreach, community engagement, and "Hot Spots" enforcement efforts. PD Med The Special Emphasis Unit continued to offer service at homeless encampments and worked with King County to clean up the south end of the City. They also conducted shoplifting emphasis and investigations related to organized retail thefts. 7 Recreation Program Planning and Implementation Develop and implement programs and activities in City park facilities. CSS PR Med Park n Play (mobile recreation) activated from July and August rotating through the city parks and facilities. 8 Green Tukwila Report on restoration activities involving residents and community organizations CSS PR Med Quarterly reports provided to CSS 9 1% Art Implementation Update on public art installations and events for 2023 CSS PR Med Installed 5 new Utility Box Art Pieces, bringing our total to 20 across the city: https://www.tukwilawa.gov/departments/parks- and-recreation/public-art-program/utility-box-art- progra m/2023-uti I ity-box-artists/ 10 Ongoing support of block watches Providing mentoring and resources for neighborhood blockwatch communities. Includes neighborhood briefs. PD Low The Community Engagement Coordinator reached out to SHAG, Mariblu, and the Confluence Apartments of time however there has been lack artments commitmentfrom the management and residents 9 to participate in the program. 11 Website content refresh Update and refresh website content. (2021) MO Low Ongoing. 12 City Council Chambers refresh Technology and audio/video upgrades using ARPA funding to enhance quality and user experience. MO Med A contract for the technology refresh is working through the council agenda item process. co 7/9/2024 2024 Workplan - Definition Key X) Departments DCD Department of Community Development ED Economic Development FIN Finance MC Municipal Court MO Mayor's Office PD Police Department PR Parks & Recreation PW Public Works Staff Resources High Significant effort of several staff, cross department, especially director level involvement Med Moderate effort of several staff, may involve director Low Ongoing work, not cross department 7/9/2024 2024 Workplan - Communications Communication Recipients Frequency Hazelnut newsletter All physical addresses in Tukwila; access for all at TukwilaWA.com Every other month Annual Report All physical addresses in Tukwila February edition of Hazelnut eHazelnut Email subscriber list Last Monday of the month Twitter Tukwila Twitter followers; access for all on Tukwila's Twitter page online; PD, City, Parks Same day for breaking info; Earlier if notification of upcoming event Facebook Tukwila Facebook "likes"; access for all on Tukwila's Facebook page online Same day for breaking info; Earlier if notification of upcoming event City Website Access for all at TukwilaWA.com Generally items from Twitter/Facebook posted on website the same day Channel 21 Comcast customers Updated after council meetings Video On Demand On City website all committee and council meetings Updated after council meetings Parks & Recreation enewsletter Newsletter geared towards Park & Recreation programming; Email subscriber list First week of the month Tukwila Tracker Social media content shared on PD website and by email Updated with social media content w co 7/9/2024 2023 Workplan - Regional Partnerships List organization Purpose Frequency of Mtgs Dept 4Culture Cultural Services agency for King County committed to preserving shared heritage and creating arts and cultural opportunities for residents and visitors. Monthly Parks & Recreation American Payroll Association Stay apprised of new legislation, practices and policies Annual Finance American Public Works Association (APWA) APWA is an international educational and professional association serving Public Works professionals where they can exchange ideas, improve professional competency, increase the performance of their agencies and companies, and bring important public works -related topics to public attention in local, state and federal arenas. Each year there is a Spring Conference & a Fall Conference. Develop and update General Special Provisions (GSPs) to meet Local Agency needs and input that complement materials specifications of the WSDOT/APWA Standard Specific- tions. Obtain pre -approval of Materials GSPs for FHWA-funded projects, aided by WSDOT Highways & Local Programs staff. Twice a year Public Works American Water Works Association (AWWA) Established in 1881, AWWA is the largest nonprofit, scientific and educational association dedicated to managing and treating water, the world's most important resource. AWWA provides solutions to improve public health, protect the environment, strengthen the economy and enhance our quality of life. Monthly Public Works Association of City & County Informations Best Practice and Information sharing among municipalities Monthly Administrative Services Association of City/County Information Systems (ACCIS) Networking and training opportunity with peers from other government agencies Ongoing as needed Administrative Services Association of Records Managers and Administrators (ARMA) To broaden the profession of records management and information governance Ongoing as needed Administrative Services Association of Washington Cities (AWC) Represent cities at the state level; Councilmember Hougardy currently serves on the AWC Board. Annual conferences; Various meetings Mayor's Office Council Association of Washington Cities (AWC) Drugs & Alcohol Consortium City's CDL Random Drug Screen Program - AWC Drug & Alcohol Consortium helps members stay in compliance with federal drug and alcohol testing requirements. Our pool of more than 1,500 drivers and safety sensitive employees makes the D&A Consortium the right choice for employers large and small. Monthly to Quarterly Administrative Services Association of Washington Cities (AWC) Retro Program AWC Workers' Comp Retro Program provides training and tools that empower employers to lower risks for on-the-job injuries. Our focus on injury prevention and safety reduces your overall workers' compensation costs. Members participate in our Retro Pool or the Safety Alliance. Bi-weekly Administrative Services Bicycle Pedestrian Advisory Committee Group focused on regional non -motorized transportation DCD 4/11/2023 2023 Workplan - Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Cascade Water Alliance (CWA) CWA's mission is to provide water supply to meet current and future needs of our members in a cost-effective and environmentally responsible manner through partnerships, water efficiency programs, acquiring, constructing and managing water supply infrastructure and fostering regional water planning. Cascade is a municipal corporation comprised of seven municipalities (five cites and two water and sewer districts) in the Puget Sound region that joined together to provide safe, clean, reliable water supply to its 350,000 residences and more than 20,000 businesses. The Mayor sits on the Administrative Board and the Resource Management Committee. Monthly Board & Committee Meetings Mayor's Office Council Public Works Central Puget Sound GIS Usergroup Share best practices related to GIS Quaterly Administrative Services Community Connectivity Consortium (Fiber) Share detail related fiber assets w/ Puget Sound Municipalities Quaterly Administrative Services Duwamish Alive! Coalition Supports various restoration and educational activities throughout the watershed DCD Duwamish Alive! Coalition Duwamish Alive collaborates with the community, municipalities, non -profits, and businesses within the Duwamish River Watershed to preserve and enhance habitat for people and wildlife, towards improving health of the Puget Sound. Monthly Parks & Recreation Duwamish Shoreline Restoration Challenge The City has partnered with Forterra, BECU, City, CBRE to improve the shoreline environment DCD Emergency Management Advisory Council (EMAC) for King County EMAC advises, assists, reviews, and comments on emergency management and homeland security issues, regional planning, and policies. They measure and prioritize core capabilities, and recommend homeland security allocations and work products to sustain and enhance preparedness and operational levels. Members, as set forth in code, provide regional and multi- discipline perspective, and represent cities, fire service, law enforcement, hospitals, the Port of Seattle, government, special purpose districts, tribes, utilities, non-profit agencies, and the private sector. Monthly Police Firemen's Pension Board Review claims and provide support to retired firefighters who qualified for a pension prior to 1971 Quarterly Mayor's Office Council Administrative Services GARE — Government Alliance on Race and Equity National network of government working to achieve racial equity and advance opportunities for all Annual conference; ongoing opportunities to engage Administrative Services All Departments Government Finance Officers Association (GFOA) Washington Finance Officer Association (WFOA) Puget Sound Finance Officer Association (PSFOA) National Organization to enhance finance knowledge and networking State affiliate of GFOA Regional affiliate of WSFOA GFOA & WFOA annual, PSFOA monthly. In addition, both GFOA and WFOA offer classes throughout the year Finance 4/11/2023 2023 Workplan - Regional Partnerships List irganization Purpose Frequency of Mtgs Dept Greater Seattle Partners Public -private economic development partnership encompassing King and Snohomish counties. Quarterly Mayor's Office Council Green Cities Partnership Forterra works in partnership with local municipalities to develop achievable goals, shared visions, long-term plans, and community based stewardship programs to care for the valuable forests and natural areas in our urban environments. Monthly Parks & Recreation Green the Green Partnership Project Partnership with Forterra, King County Noxious Weeds, and other local jurisdictions to identify and fund weed control and revegetation efforts along the Green River DCD Green Tukwila Partnership Partnership with Forterra to develop 20-year plan for stewardship and conservation of Tukwila urban forests DCD GREI - Governing for Racial Equity and Inclusion Regional group of public agencies working on diversity, equity and inclusion Every Other Month Administrative Services Haz Waste Q1 City & Tribal Staff Meeting Regional coalition working to protect public health and the environment by serving as a clearinghouse for recycling and waste -related issues Quarterly DCD Highline Forum Focused on airport -related issues; Port of Seattle coordinates meetings Every Other Month Council HRCI (Human Resource Certification Institute) Provides credentialing for HR Professional who have mastered the HR body of knowledge and competencies. Quarterly Administrative Services Human Services Funding Consortium S, N, E King County cities cohesive 17 city funding application, quarterly bills Quarterly Administrative Services I-405/SR 167 Executive Advisory Group A WSDOT committee focusing on 1405/SR 167 transportation issues Quarterly Mayor's Office ICMA (International City/County Management Association) WCMA (Washington City/County Management Association) King County City Managers/City Administrators International City Manager/Administrator professional organization State affiliate of ICMA County Affiliate of WCMA Annual conferences; Local affiliate meets monthly Mayor's Office International Association of Property and Evidence (TAPE) Provides education in property and evidence handling and storage. Serves as a forum for evidence technicians to gain and share information Twice a year Police International Council of Shopping Centers Focused on issues regarding large retail properties Annual conferences; local affiliate meets quarterly Mayor's Office International Institute of Municipal Clerks (IIMC) To promote continuing education and certification through university and college based institutes to its members worldwide. Ongoing as needed Administrative Services International Public Management Association for Human Resources (IPMA — HR) This program is a non profit, educational organization to establish for fostering and developing sound policies and practices in public human resource management. Currently, Juan is the VP and developing the Washington State Chapter. Monthly to Quarterly Administrative Services 4/11/2023 2023 Workplan - Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Jewish Family Services of Seattle - Job Referral and CLEVER Program Partner with Economic Intergration Manager to helps refugees, immigrants and asylees to become economically, socially and civically integrated in South King County community. Collaborate employment workshops and job referral resources. Monthly Administrative Services Joint Tukwila/Burien/SeaTac Human Services Providers Coordination, networking of contracted providers Quarterly Administrative Services King County Cities Climate Collaboration (K4C) Collaborate to support projects and programs in areas such as green building, using and producing renewable energy, sustainability outreach and education, and alternative transportation Periodic Attendance DCD King County Economic and Revenue Forecasting Group Organized by Dave Reich, King County Economist, to share economic information among Puget Sound area cities Monthly Finance King County Emergency Managers Members coordinate planning efforts related to EM. Monthly Police King County Flood Control District Advisory Committee Advises and provides policy and budget recommendations to the District Flood Control Board Quarterly Mayor's Office King County Growth Management Planning Council Collaboration on framework policies to guide development of comprehensive plans Every Other Month Council King County Housing and Community Development Consortium Make funding recommendations on state, county federal funds Bi-Annually Administrative Services King County Joint Recommendations Committee Interjurisdictional body provides recommendations on funding/policy for KC partner cities Quarterly/as requested Council Administrative Services King County Park & Rec Directors Group A networking group of P&R Directors/Managers in K.C. that meet quarterly to discuss issues. Parks & Recreation King County Planning Directors A networking group that shares information on Countywide issues Monthly DCD King County Play Coalition A partnership dedicated to ensuring that all children in King County enjoy the proven health benefits of physical activity. Monthly Parks & Recreation King County Police Chiefs and Sheriffs Association Collaboration between all law enforcement agencies within King County. Exchange information and discuss policies as well as provide training. Monthly Police King County Regional Transit Committee Makes recommendations to King County Council on County - operated public transportation policies and plans King County Veterans, Seniors and Human Services Staff participates in a group that works to provide equitable services for seniors. Monthly Parks & Recreation King County Work Source - Veteran's Job Referral Program Partner with Work Source employment specialist to increase awareness and employment resources for military veterans, disable veterans, and military transitions. Attend Career Fair events and assist with job referrals as needed for South King County community. Quarterly Administrative Services Laserfiche and Cities Digital Ongoing training, upgrades, and solutions associated with the City's Electronic Content Management System (Laserfiche/Digital Records Center). Monthly to Quarterly Administrative Services 2023 Workplan - Regional Partnerships List rganization Purpose Frequency of Mtgs Dept Legislative Youth Advisory Council (LYAC) The Legislative Youth Advisory Council (LYAC) is a nonpartisan youth -led committee empowered by state law to represent the official voice of Washington youth to the Legislature. Each year, a select group of 14-18 year old students from a diverse range of political, geographic, and socioeconomic backgrounds are appointed to the council by the Lt. Governor's Office. Parks & Recreation Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC) MWPAAC is a consortium of local jurisdictions delivering wastewater to KCDNR Waste Treatment Division (WTD) for the treatment of raw sewage. Representatives meet month ly to cover issues relevant to the waste disposal contracts and other regional issues such as reclaimed water, Infiltration/Inflow, and regional conveyance. Regularly Public Works National League of Cities Represent cities at the national level Annual conferences; Various committees Mayor's Office Council National Public Employers Labor Relations Association (NPELRA) National organization with goals and objectives similar to the local association. Quarterly Administrative Services National Recreation and Parks Association (NRPA) National association of parks and recreation professionals and advocates dedicated to advancement of public parks, recreation and conservation. Parks & Recreation NTIA National Telecommunications and Information Administration NTIA is the Executive Branch agency that is principally responsible for advising the President on telecommunications and information policy issues Ongoing as needed Administrative Services Professional Golf Association (PGA) of America PGA of America is the world's largest sports organization, comprised of 27,000 men and women golf Professionals who are the recognized experts in teaching and growing the game. Parks & Recreation Puget Sound Partnership Accelerating science -based effort to protect and restore Puget Sound Quarterly Council DCD Puget Sound Regional Council (PSRC) Partnership of cities, counties, ports, federal, state and regional transportation agencies, railroads and trucking interests, intent on solving freight mobility problems with coordinated solutions. Grant program that supports transportation projects in smaller towns and cities in rural areas of the region. The KCPEC reviews local agency prioritized projects and recommends the top competing projects to the King County members of the PSRC's Transportation Policy Board (TPB) for review and approval. Mayor Ekberg serves on the Executive Board. Monthly Board Meetings; various subcommittee schedules Mayor's Office Council Rave Foundation The RAVE Foundation is the community based Foundation that represents the Seattle Sounders. (From website) RAVE Foundation envisions a region abundant with opportunities for free play, where we all work together to use soccer as a vehicle to foster wellness, inspire learning, and strengthen connections to community. Regularly Parks & Recreation 4/11/2023 2023 Workplan - Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Refugee Forum Education, networking on refugee issues Monthly Administrative Services Regional Affordable Housing Task Force Advise on housing affordability issues DCD Regional Animal Services of King County (RASKC) To improve pet licensing and other marketing efforts. Monthly to Quarterly Administrative Services Regional Housing Repair Group Education, networking Annually Administrative Services SCL Rate Review Panel Provide input to SCL's six year strategic plan. Annually Public Works SCORE Jail Executive Board Finance Committee CIO Forum A regionally owned jail in of which Tukwila is an owner City. The Mayor serves on the Administrative Board. Finance Director serves on Finance Committee. TIS Deputy Director serves on the CIO Forum. Monthly Mayor's Office Finance SeaTac Airport Stakeholder Advisory Roundtable (StART) Focused on airport -related issues Monthly Mayor's Office Council Seattle City Light Habitat Enhancement Creston-Duwamish Stakeholders Committee Study by SCL to test different vegetation management methods on sites in Tukwila and Seattle under the power corridor; data will be collected over the next several years with plan to implement findings throughout SCL corridors DCD Seattle Southside Chamber of Commerce Local chamber of commerce As needed Mayor's Office Council Seattle Southside Regional Tourism Agency Focused on increased overnight stays at SeaTac, Tukwila, and Des Moines Monthly Mayor's Office Society for Human Resource Management (SHRM) A national organization that provides resources for HR Professionals nationwide. Quarterly Administrative Services Sound Cities Association (SCA) SCA Public Issues Committee (PIC) Represent King County cities in regional issues Recommend policy positions and regional appointments to the SCA Board. Councilmember Quinn currently serves on the the Board. Monthly PIC meetings; Monthly Board meetings; Mayor's Office Council Sound Transit Build and manage high capacity transit in the Puget Sound region As needed Mayor's Office Administrative Services Soundside Alliance for Economic Development Broad economic development focus in the south King County region Monthly Mayor's Office Council South King Council of Human Services Education, advocacy, networking Annually Administrative Services South King County Area Transportation Board Area elected receive information on South KC transportation meetings DCD Council South King County Cultural Association SoCo provides advocacy, collaborative marketing, networking opportunities and professional development for our members. Bi-Monthly Meetings Parks & Recreation South King County Human Services Planners (regional) Coordination of services, joint planning and delivery Monthly Administrative Services South King County Joint Planners and Developers Collaborative group of planners and developers to talk about housing isses in South King County ' Quarterly DCD South King County planners monthly meeting (SoKiHo) Regional group to discuss the unique plannng issues of South King County Monthly DCD South King County Senior Center Directors A networking group that discusses issues affecting seniors living in South K.C. Monthly Parks & Recreation South King Housing and Homelessness Partners Work collaboratively with other South King County jurisdictions to address affordable housing and homelessness. Monthly Council 01 4/11/2023 2023 Workplan - Regional Partnerships List ganization Purpose Frequency of Mtgs Dept Technical Advisory Committee Provide direction on Metro's Long Range Transportation Plan DCD Tukwila King County Work Source - CLEVER Program Opportunity to establish a list of employment and training programs to increase awareness, resources, and workforce services in the South King County community. Partner with Work Source employment specialist to help higher skilled refugees find jobs that fit their skills and training through Washington's CLEVER (Career Ladders for Educated and Vocationally Experienced Refugees) program. This program is to develop a career path plan for their short and long term goals in order to get back into their chosen career. Monthly Administrative Services Tukwila School District Continuing Technical Education Board Ensure CTE programs allign to student and industry needs. Monthly Administrative Services Tukwila School District Providers Meeting Collaboration and coordination on services to kids and families Every Other Month Administrative Services United States Conference of Mayors The United States Conference of Mayors is the official non- partisan organization of cities represented by the elected Mayor. Mayors contribute to the development of national urban policy by serving on one or more of the conference's standing committees. Conference policies and programs are developed and guided by an Executive Committee and Advisory Board, as well as the standing committees and task forces which are formed to meet changing needs. Annual Meeting & Annual Conference Mayor's Office Urban Forestry Forum County group to discuss the shared vision for forest cover and forest health, and associated implement strategies. Quarterly DCD Urban Land Institute Nonprofit research and education organization that facilitates information and experience on land use practices and policy Annual conferences Mayor's Office US Bank Procurement Group Stay apprised of new policies, practices; share information Annual Finance Utility Finance Officers (UFO) Enhance knowledge, exchange information with utility districts and other utility providers Quarterly Finance Valley Cities Technology Group Department Directors meet to discuss common issues, network and share data. Line staff are invited for specific topics Administrative Services Valley Civil Disturbance Unit Valley Agencies (Kent, Renton, Tukwila, Auburn, Federal Way, and Port of Seattle) each have a team of 15-20 personnel of all ranks. The teams deploy and train together to handle large scale disturbances, crowd, and riot control. Twice a year Police Valley Communications Valley Communications Operations Board Valley Communications Finance Committee Valley Communications Advisory Committee for Technology (ACT) Regional 911 center for South King County. Mayor serves as the Chair of the Administrative Board. Police serves on the Operations Board that creates policy and provides operations oversight. Finance Director serves on the Finance Committee that oversees financial policies and operations. Administrative Services serves on the Committee for Technology that provides oversight and coordination on technology issues. Monthly Mayor's Office Police Finance 4/11/2023 2023 Workplan - Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Valley Investigations Team Valley Agencies each have a team of 3-4 investigations personnel of all ranks. The teams deploy and train together to handle large scale investigations and officer involved shootings in those jurisdictions Monthly Police Valley SWAT Valley Agencies each assign seven team members. The team is responsible for conducting operations that are outside the normal capabilities of patrol such as hostage rescue or high -risk arrest warrants Quarterly Police Vulnerable Populations Task Force (Public Health) Address needs of vulnerable pops related to emergency management Administrative Services WA Association of Public Records Officers (WAPRO) Provides education in support of the Public Records Act and a forum for public records officers and those involved in responding to public records requests Monthly Police WA Association of Telecommunications Officers and Advisors Share the latest developments in wired and wireless telecommunications, FCC activities, federal and state telecommunication policy issues, managing cable/telecommunication franchises, enhancing PEG production techniques, effective PEG channel management, new technology demonstrations and more. Suggested attendees include your cable and telecommunication franchise managers, right-of-way managers, television producers, content creators, communications managers, municipal attorneys, city managers and PEG access coordinators. Anually / As Needed Administrative Services WACE — Washington Association of Code Enforcement Statewide group providing annual education/training and networking opportunities Spring and Fall conferences DCD Washington Association of Sheriffs and Police Chiefs (WASPC) Membership for all police chiefs and sheriffs. Provides training and support for all law enforcement agencies throughout Washington. Yearly Police Washington Bond Issuers Enhance knowledge of changes in municipal bond rules and trends As needed Finance Washington Economic Development Association (WEDA) Information sharing and advocacy on economic development Bi-weekly (during covid) Mayor's Office Washington Festivals & Events Association (WFEA) Organization for people working in the festivals and events industry aimed at providing professional education, and leadership development opportunities. Parks & Recreation Washington Municipal Clerks Association (WMCA) Promoting professional and educational standards for Municipal Clerks in the State of Washington and providing improved local governmental services. Ongoing as needed Administrative Services Washington Public Employers Labor Relations Association (WAPELRA) To promote the profession of HR Management and labor relations in local government through education, mutual support, professional recognition and legislative advocacy. Quarterly Administrative Services Washington Recreation and Parks Association (WRPA) State association of parks and recreation professionals that promotes excellence through advocacy, education, networking, and training. Several staff involved in sub - committees that meet monthly Parks & Recreation 4/11/2023 2023 Workplan - Regional Partnerships List ganization Purpose Frequency of Mtgs Dept Washington State Association of Permit Technicians Statewide group providing education/training and networking opportunities DCD Washington State Association of Senior Centers Organization aided at enhancing, educating and supporting professionals working with the aging population. Parks & Recreation Washington State Planning Directors Advise on statewide policy issues DCD Washington State Recycling Coordinators Recycling coordinators from western Washington cities and counties share information and set priories for funding and programs DCD Washington Treasurer's Association (WTA) Enhance knowledge of treasury functions; statewide networking Annual Finance Water Resource Inventory Area 9 Forum and WRIA 9 ITC Implementation Technical Committee Working groups that provide guidance, technical information, and planning for the WRIA 9 Habitat Plan DCD WSDOT Transportation Professionals Forum Washington Transportation Professionals Forum is a group of local agency traffic, transportation, and PW engineers, technicians, directors, managers, supervisors, planners, mayors, clerks, council members, etc. Members share information and discuss ideas about traffic -and transportation -related issues. Public Works Zone 3 Emergency Managers Members coordinate planning efforts related to EM. Quarterly Police 4/11/2023 UPCOMING MEETINGS AND EVENTS JULY 2024 City Council meetings and Council Committee meetings will be conducted in a hybrid model, with in -person and virtual attendance available. JULY 15 MON JULY16 TUE JULY 17 WED JULY18 THU JULY 19 FRI JULY 20 SAT *Work Session 5:30 PM City Hall Council Chambers Hybrid Meeting * City Council Regular Meeting 7:00 PM City Hall Council Chambers Hybrid Meeting ENTRY-LEVEL FIREFIGHTER REGISTRATION OPEN To register, visit below link and select WAFIRECAREERS. This will automatically register you for the 5 partners including Puget Sound Fire. WA Fire Careers will pull scores on Aug 31 for February 2025 Academy. Click here for information. PARK N PLAY Join us for a free summer fun event for families! 2:00 PM — 6:00 PM Joseph Foster Memorial Park 13919 53rd Ave S Click here for information. Tukwila Village Farmers Market Summer meals for families provided. 3:00 PM — 6:00 PM Tukwila Village Plaza 14350 Tukwila Intl Blvd T SOUNDTRANSIT BOEING ACCESS ROAD STATION PROJECT OPEN HOUSE This is an open house where you can learn more about designs, ask questions and share your input on the future construction of this station. 4:30 PM - 7:00 PM Tukwila Community Center 112424 42"d Ave S Click here for information. *Arts Commission 6:00 PM Hybrid Meeting * Human Services Advisory Board 10:00 AM Virtual Meeting * Civil Service Commission 5:00 PM Hybrid Meeting Kfry Carty Elections Ballot drop boxes are now open. Visit Elections office to register or update your registration online or by mail no later than July 29. Or, in -person through Aug 6. King County Elections 919 SW Grady Way Click here for information. Household Hazardous Waste TEE DROP-OFF EVENT FREE HOUSEHOLD HAZARDOUS WASTE DISPOSAL July 19 - 21 Fri -Sun 10:00 AM — 5:00 PM 22447 24'h Ave S Des Moines Click here for information. TEEN LATE NIGHT Free event for teens with a ton of activities including basketball, volleyball, video games, pool, air hockey, dodgeball and so much more! Optional $2 for snack and drink bracelet. July 12,19&26 8:00 PM - 11:00 PM Tukwila Community Center 112424 42"d Ave S Salmon 8 Legacy Debris DUWAMISH KAYAK CLEANUP Join us on the river to clean up legacy debris at Baker Commodities site. July 20 9:00 AM July 21 10:00 AM Click here for information. JULY21 SUN Foster HIGH SCHOOL ALL CLASS REUNION AND PICNIC Bulldogs from all graduating classes, family and friends are all welcome. 12:00 PM-4:00 PM Tukwila Community Center 112424 42"d Ave S Click here for information. JULY22 MON JULY23 TUE JULY 24 WED JULY25 THU JULY 26 FRI . JULY 27 SAT * Finance and Governance Meeting 5:30 PM City Hall - Hazelnut Room Hybrid Meeting * Transportation and Infrastructure Services Meeting 5:30 PM 6300 Building - 2"d Floor Duwamish Conference Hybrid Meeting * City Council Committee of the Whole Meeting 7:00 PM City Hall Council Chambers Hybrid Meeting Give Blood = Save 3 Uves URGENT NEED! DONATE AND ENTER TO WIN TICKETS TO SEE TAYLOR SWIFT! It takes 1,000 donors a day to sustain a blood supply for patients in our community. Click here to schedule an appointment. Or call 1-800-398-7888. You can also donate umbilical cord blood after the birth of your baby to save a life. Click here for information. Tukwila Village Farmers Market 3:00 PM — 6:00 PM Tukwila Village Plaza 14350 Tukwila Intl Blvd CONCERT IN THE PARK: BRIAN VOGAN & HIS GOOD BUDDIES Join us for a fun, inclusive and interactive music for children and their parents. 5:30 PM — 6:30 PM Joseph Foster Memorial Park 13919 53'd Ave S Click here for information. * Planning Commission Cancelled TEEN LATE NIGHT Free event for teens with a ton of activities including basketball, volleyball, video games, pool, air hockey, dodgeball and so much more! Optional $2 for snack and drink bracelet. July 12,19&26 8:00 PM - 11:00 PM Tukwila Community Center 112424 42"d Ave S TOUCH -A -TRUCK EVENT Join us for a fun family event and get up close to amazing trucks and vehicles from City of Tukwila, Puget Sound Regional Fire Authority, King County Metro and many more! MOO AM-2:00PM Westfield Southcenter Mall 2800 Southcenter Mall Click here for information. CITY HALL & 6300 BUILDINGS ARE OPEN TO THE PUBLIC MONDAYS THRU THURSDAYS 8:30 AM - 4:00 PM JUL 12, 19 & 26 - TEEN LATE NIGHT 8:00 PM - 11:00 PM TUKWILA COMMUNITY CENTER Free safe environment for teens with a ton of activities including basketball, volleyball, video games, pool, etc. Optional $2 for snack & drink bracelet. AUG 3 - ANNUAL COMMUNITY YARD SALE **SIGN UP BY JUL 19 ** Sign up today to hold a sale at your home at the same time as other Tukwila residents. Clean your closets, make money, and shop for bargains!. Click here for information. AUG 6 - NATIONAL NIGHT OUT SIGN-UP YOUR NEIGHBORHOOD BBQ! City leaders and staff, police officers and firefighters will stop by your gathering for food, fun and conversation on August 6. Click here for information. AUG 8 - PUZZLE PARTY SOCIALS 6:00 PM - 8:00 PM TUKWILA COMMUNITY CENTER Free event for ages 8 and up. See above for more information. ** SHARE YOUR INPUT ON THE 2025-2026 BIENNIAL BUDGET! The City Council is dedicated to creating a budget that mirrors the community's priorities! Residents can select and rank their top service priorities. Click here for information. ** NOW THRU AUG 29 - TREE GIVEAWAYS! Tukwila residents can apply for FREE trees. Must apply by Aug 29. Click here for information. ** JOIN US FOR MANY FUN AND FREE SUMMER EVENTS! There's something for everyone. Live music and dance, movies, games and food trucks! Click here for information. Join free Park N Play events. Click here for information on PARK N PLAY events. FREE SUMMER MEALS FOR AGES 18 AND UNDER! FREE SUMMER MEALS ( Summer Food Service Program provides free summer meals for children in King County. Click here for more information. for TUKWILA KIDS&TEENS S Summer Meals Locator: English Espanol Af Somali Ti6ng Viet CASCADE VIEW COMMUNITY PARK 14211 37. Ave S Jul 10 - Aug 25 Mon - Fri Lunch: 11:45 AM - 12:45 PM Snack: 1:45 PM - 2:00 PM FOSTER HIGH SCHOOL 4242 S 144. St Jul y-Aug 3 Mon - Thu Breakfast: 7:30 AM - 8:00 AM Lunch: 11:00 AM - 11:30 AM TUKWILA ELEMENTARY 5939 S 149. St Jul 5 - Aug 3 Mon - Thu Breakfast: 8:30 AM — 9:00 AM Lunch: 12:00 PM — 12:30 PM TUKWILA VILLAGE FARMER'S MARKET 14350 Tukwila International Blvd Jun 21 - Aug 30 Wednesdays Dinner: 4:30 PM — 6:30 PM Halal friendly options. Meals available for caregivers too! TUKWILA COMMUNITY CENTER 12424 42"^ Ave S Jul 5 - Aug 25 Mon - Fri Lunch: 11:15 AM - 12:15 PM Snack: 3:00 PM - 3:30 PM • 4 9 Tentative Agenda Schedule MEETING 1— REGULAR MEETING 2 — C.O.W. MEETING 3 — REGULAR MEETING 4 — C.O.W. JULY 1 See below links for the agenda packets to view the agenda items: J24 �� Cancelled July 1, 2024 Regular Meeting JULY 8 See below links for the agenda packets to view the agenda items: 3uly-8,-20-24 _...mitt__ _. t.._ --hole Meeting Cancelled JULY 15 See below links for the agenda packets to view the agenda items: July 15, 2024 Work Session July 15, 2024 Regular Meeting JULY 22 PRESENTATION Update from Recology. SPECIAL ISSUES - Ordinance updating Accessory Dwelling Unit (ADU) regulations. - Ordinance amending Tiny Home Village regulations. Special Meeting to follow Committee of the Whole Meeting. CONSENT AGENDA An ordinance amending Tukwila Municipal Code (TMC) Sections 18.50.055 and 18.50.220; Amending Table 18-6; To ensure Accessory Dwelling Unit regulation compliance with State law. MEETING 1— REGULAR MEETING 2 — C.O.W. MEETING 3 — REGULAR MEETING 4 — C.O.W. AUGUST 5 WORK SESSION Update on Public Works Shops Phase 2. REGULAR MEETING CONSENT AGENDA - Authorize the Mayor to sign contract amendment with NeoGov. - Authorize the Mayor to sign contract for the Sewer Lift Station 12 Retrofit Design project, in the amount of $250,000.00. - Authorize the Mayor to sign Amendment #1 to a contract for the Sewer Lift Station #5 Rebuild project, in the amount of $140,000.00. - Authorize the purchase of a large water meter replacement, in the amount of $130,000.00. - Impact Fee Ordinances: (1) Fire Impact Fees (2) Park Impact Fees - An ordinance approving a franchise agreement with Wholesail Networks. - Award a bid and authorize the Mayor to sign a contract for the CIPP Sewer Lining Construction project, in the amount of $1,400,000.00. - Tax and License Software Budget Approval. UNFINISHED BUSINESS - An ordinance adding a definition for Tiny Home Villages; Establishing a new Tukwila Municipal Code (TMC) Section 18.50.240 to regulate temporary Tiny Home Villages; Amending TMC Section 18.50.270 and Table 18-6, "Land Uses Allowed by District." - Quarterly Finance Report. NEW BUSINESS Authorize the Mayor to sign Kroger National Opioid Settlement Participation Agreement. AUGUST 12 SPECIAL ISSUES Discussion on 2025-2026 Biennial Budget: (1) Overview of Specia Funds (2) Debt Service (3) Internal Service Funds AUGUST 19 WORK SESSION 2023-2024 Tukwila Comprehensive Plan Update: Review of Individual Elements (Part 1 of 2). REGULAR MEETING PRESENTATION Annual State of the Court Address. CONSENT AGENDA Contract with CAST architecture for middle housing standards and residential design standards update. AUGUST 26 SPECIAL ISSUES Final rate study recommendations. Special Meeting to follow Committee of the Whole Meeting. NEW BUSINESS A resolution adopting new rate structure. 150