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HomeMy WebLinkAboutReg 2012-11-19 COMPLETE AGENDA PACKETTukwila City Council Agenda REGULAR MEETING Jim Haggerton, Mayor Counci /members: Joe Duffie Dennis Robertson David Cline, City Administrator Allan Ekberg Kathy Hougardy V Sea Cou Pr es i de n t D e'Sea n Q <3 K ate Kr EXECUTIVE SESSION 6:00 PM 7:00 PM Potential Litigation Pursuant to RCW 42.30.110(1)(i) (60 minutes) Monday, November 19, 2012; 7:00 PM Ord #2385 Res #1779 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. CITIZEN At this time, you are invited to comment on items not included on this agenda COMMENT (please limit your comments to five minutes per citizen). To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. 3. CONSENT a. Approval of Minutes: 11/5/12 (ReguiarMtg.) AGENDA b. Approval of Vouchers. c. A resolution adopting a land use fee schedule. [Reviewed and forwarded Pg.1 to Consent by Finance Safety Committee on 11/6/12. 4. UNFINISHED a. Tax levy legislation: Pg.15 BUSINESS (1) An ordinance levying the general taxes for the fiscal year Pg.17 commencing January 1, 2013, on all property both real and personal. (2) An ordinance increasing the regular tax levy 1 percent from the Pg.19 previous year commencing January 1, 2013, on all property, both real and personal, in compliance with RCW 84.55.120. b. Authorize the Mayor to sign Supplemental Agreement #1 to agreement Pg.21 #12 -007 with J.A. Brennan Associates for the Duwamish Gardens Project in the amount of $91,341.80. Please refer to 11/13/12 CO. W packet. Q c. Authorize the Mayor to sign Supplemental Agreement #3 to agreement Pg.23 #10 -055 with Carollo Engineers to update the Comprehensive Water Plan in the amount of $16,250.00. Please refer to 11/13/12 C. 0. W. packet. Q d. A resolution adopting a new Public Works fee schedule. Pg.25 e. Authorize the purchase of 190 roadway lighting fixtures from Tacoma Pg.39 Electric in the amount of $94,985.78. Please refer to 11/13/12 C. 0. W. packet. Q f. Authorize the acceptance of a grant from the Puget Sound Regional Pg.41 Council Federal Funding Program for the East Marginal Way South Overlay Repair Project (South 81st Place to Norfolk Street) in the amount of $1,000,000. Please refer to 11/13/12 C. 0. W. packet. Q (continued...) p REGULAR MEETING Monday, November 19, 2012 Page 2 4. UNFINISHED g. Authorize the Mayor to sign an Interlocal Agreement with the Tukwila Pg.43 BUSINESS Metropolitan Park District regarding bonding for capital improvements for (continued) the Tukwila Pool. Please refer to 11/13/12 CO. W packet. Q h. An ordinance amending Ordinance No. 2240 relating to vacating portions Pg.45 of the existing Southcenter Parkway right -of -way from approximately South 180th Street to existing City limits (at the time of original street vacation Ordinance No. 2240) by replacing Exhibits A and B and amending Section 4 to provide for replacement access to two parcels. 5. NEW BUSINESS Authorize the Mayor to sign a Memorandum of Agreement and Pg.55 collective bargaining agreement with the United Steelworkers for police non commissioned employees for the period January 1, 2013 through December 31, 2013. 6. REPORTS a. Mayor b. City Council c. Staff City Administrator Report Pg.97 d. City Attorney e. Intergovernmental 7. MISCELLANEOUS 8. EXECUTIVE SESSION 9. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office (206- 433 -1800 or TukwilaCityClerk @TukwilaWA.gov). This notice is available at www.tukwilawa.aov and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped. HOW TO TESTIFY If you would like to address the Council, please go to the podium and state your name and address clearly for the record. Please observe the basic riles of courtesy when speaking and limit your comments to five minutes. The Council appreciates hearing from citizens but may not be able to take immediate action on comments received until they are referred to a Committee or discussed under New Business. COUNCIL MEETINGS No Council meetings are scheduled on the 5th Monday of the month unless prior public notification is given. Regular Meetings The Mayor, elected by the people to a four -year term, presides at all Regular Council Meetings held on the 1st and 3rd Mondays of each month at 7:00 p.m. Official Council action in the form of formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular Council meetings. Committee of the Whole Meetings Council members are elected for a four -year term. The Council President is elected by the Council members to preside at all Committee of the Whole meetings for a one -year term. Committee of the Whole meetings are held the 2nd and 4th Mondays at 7:00 p.m. Issues discussed are forwarded to the Regular Council meeting for official action. GENERAL INFORMATION At each Council meeting citizens are given the opportunity to address the Council on items that are not included on the agenda during CITIZENS COMMENTS. Please limit your comments to 5 minutes. Special Meetings may be called at any time with proper public notice. Procedures followed are the same as those used in Regular Council meetings. Executive Sessions may be called to inform the Council of pending legal action, financial, or personnel matters. 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. Section 2.04.150 of the Tukwila Municipal Code states the following guidelines for Public Hearings: The proponent shall speak first and is allowed 15 minutes for a presentation. 2. The opponent is then allowed 15 minutes to make a presentation. Each side is then allowed 5 minutes for rebuttal. 4. Citizens who wish to address the Council may speak for 5 minutes each. No one may speak a second time until everyone wishing to speak has spoken. 5. After each speaker has spoken, the Council may question the speaker. Each speaker can respond to the question, but may not engage in further debate at this time. 6. After the Public Hearing is closed and during the Council meeting, the Council may choose to discuss the issue among themselves, or defer the discussion to a future Council meeting, without further public testimony. Council action may only be taken during Regular or Special Meetings. COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared b Ma or's review C until review 11/19/12 NG ITEM INFORMATION ITEM NO. 3.C. STAFF SPONSOR: JACK PACE ORIGINAL AGENDA DATE: 11/19/12 AGENDA ITEM TITLE Resolution updating the Land Use Fee Schedule for 2013 and 2014. CATEGORY Discussion Mtg Date Motion Mtg Date ®Resolutionlconrent Mtg Date 11/19/12 Ordinance Mtg Date Bid Award Mtg Date Public Hearing Mtg Date Other Mtg Date SPONSOR Countzl Mayor HR DCD Finance Fire IT P&R Police PW SPONSOR'S The revised land use fee schedule reflects annual increases in the costs of providing SUMMARY development review services. In order to streamline administrative cost and effort we propose to change appeals, shoreline permits, tree permits, and some special permission approvals from hourly billing permit types to fixed fees. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 11/6/12 COMMITTEE CHAIR: QUINN RECOMMENDATIONS: SPONSOR /ADMIN. Department of Community Development COMMITTEE Unanimous Approval; Forward to Consent Agenda COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0 $0 $0 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/19/12 MTG. DATE ATTACHMENTS 11/19/12 Informational Memorandum dated 10/30/12 Attachment A Fee Comparison Table Attachment B Resolution Minutes from the Finance and Safety Committee meeting of 11/6/12 p City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance and Safety Committee FROM: Jack Pace, DCD Director BY: Nora Gierloff, Deputy DCD Director DATE: October 30, 2012 SUBJECT: Proposed Land Use Fee Schedule for 2013 -2014 ISSUE The Department of Community Development (DCD) has developed a revised land use fee schedule that would reflect annual increases in the costs of providing development review services. BACKGROUND In 2010, the Council approved a hybrid fee approach that mixed fixed fees for straightforward permits with a retainer and hourly fee system for more complex, less predictable permits. A review of the hybrid system indicates that on some permit types (appeals, shoreline, tree, and some special permission approvals) the retainer was rarely exceeded so the revenue generated through hourly fee tracking did not justify the administrative cost. Tukwila's current and proposed fees were compared to nearby cities, see Attachment A. Many nearby cities divide their land use fees into fees attributed to the Planning division, engineering (Public Works) and, in some cases, Fire. Five of the seven cities that were compared levy a revision fee to capture additional revenue for complicated or excessively revised projects. DISCUSSION The 2013 -2014 fee schedule includes annual increases that reflect increases in the cost of providing services due to City salary increases at 4% in 2012 and 2.9% in 2014. In order to streamline administrative cost and effort we propose to change appeals, shoreline permits, tree permits, and some special permission approvals from hourly billing permit types to fixed fees. Tree permits are proposed to increase from $53 plus hourly fees to a $100 fixed fee. While this will likely not cover the review time spent we have had a policy of keeping them affordable to encourage compliance. We would continue to pass through any hearing examiner and peer review fees related to a permit on to the applicant. Once the new permit system is operational we will return to Council with a proposal for a technology fee to recoup the capital investment in the system. A City -wide approach to increased costs due to increased use of credit cards will be developed in 2013. FINANCIAL IMPACT Annual revisions to the City's land use fees allow us to continue to recover the costs to provide this service. 3 INFORMATIONAL MEMO Page 2 RECOMMENDATION The Council is being asked to approve the resolution and place it on the consent agenda at the November 19, 2012 Regular Meeting. ATTACHMENTS A Fee Comparison B Resolution ZADCD n Clerk's1Fee ResolutionllnfoMemo F &S 11- 6- 12.doc 4 Comparison of Neighboring Jurisdictions' Land Use Permit Fees Decision Type 2012 Fees Average or Other Cities Difference {Tukw a Lowe() Auburn Burien Federal Way Kent Des Moines Renton SeaTac Appeal Type 1 Decision $541 +HE $255 $286 $215 $250 $100 Type 2 Decision $541 +HE $456 $85 $1,000 $172 $215 $800 Admin $250 $100 Type 3 Decision $541 $649 (5108) $296 $1,350 HE 8100 Type 4 Decision $541 +HE $247 $294 $296 $172 $215 4500 court riling a $250 $100 Sign Permit Permanent $222 $182 $40 $100 $71 $49 *Buildings Efec $190 $400 based on value of work Temporary $97 $126 ($29) $35 $49 $81 $238 Design Review Administrative $2,048 $2,779 (5731) $1,139 1 Meeting $698 $6,500 Public Hearing $3,670 $3,584 $86 $2,252 up to $3,110/ $6,500 +.25 m.45isr $2,000 Variances, Special, Permissions & Site PIan'Review Vanance $2,588 +HE $2,544 $44 $515 $3,665' ($904 tor res) $2,323 $5,500 $1,200 $2,000 Parking Variance, Modification or Waiver $888 +8 $521 $368 $500 $482 $100 $1,000 Environmentally Sensitive Areas Deviation $1,507 +15 $1,453 $54 $259 $4,000 $100 Tree Clearing Permit $53 +2 $203 ($150) $206 $200 Lot Creation and Consolidation Boundary Line Adjustment 51,536 $1,202 $334 $854 $590 $1.406 $1,264 $3,450 2200 (minor) $450 $400 Lot Consolidation $570 $575 ($5i $500 $173 $328 $1,300 Short Plat (2-4 lots) $3,497 $4,791 151,294) $3,750 25/lot, 3 meetings $5,437 $2,251 $5.653 +224ot $10,100 $1,400 $4,948 Short Plat (5 -9 lots) $3,980 $5,941 ($1961) $6,465 $2,251 $7.879576401 $11,100 $1,400 Subdivision Preliminary Plat (10+ lots) $5,119 +50 $7,138 ($2,0191 $3,000 $120/ lot 3 meetings $9,422 $7,436 $79/ acre 88,171 $5440/ $8,500 $4,000 $6,500 $6-7000 +$1697/ Subdivision Final Plat (10+ lots) $3,187 +30 $4,363 (51,176) $1,533052not $1,593 $2,913 $7,813$224ot $9,000 $1,500 $3,25091697/ lot' Binding Site Improvement Plan $3,497 $5,368 ($1,871) $1,139 $62/101, 2 meetings $5,312 $1593 for minor $2,252 $6,264 ,$22not $12,500 +.10/st of lot area $1,800 Planned Residential Development, $1,990 ( 1 $9,864 57.874) 1 52,588 2 meertngs 1 $6,822 ,.so /unit 1 $17,500 +.1msgn $3,000 ($11,000 <10ounns Wireless Communication Facility Major or Height Waiver $3,071 +HE $2,217 $855 $2,433 $2,000 $0 S E PA & Environmental Checklist $1,565 $2,414 ($849) $802 Pws$259/ study $2,110 $1,599 $1,340 $4,500 +.35 /stofbudding $1,000 $2,050 Varms $1000 -3400 Shoreline Permits Substantial Development Permit - average fee $3,320 $2,361 $959 $1,139 $1,151 $3,791 Up to 513.818 $1,456 $3,500 $2,000 $3,490 Varies 9350 - 6000 Permit Exemption Letter, Shoreline $222 $183 $39 $215 $147 $85 $325 $175 $150 Conditional Use Permit, Shoreline $3,554 +HE $2,889 $665 $1,139 $1,151 $5,863 $1.681 $5,500 $2,000 Use Permits Conditional Use Permit $3,554 +HE $3,460 $94 $2,000 2 reeetngs $3.791 $3,665 $2,763 $6,000 $2,000 $4,000 $2008 minor Comprehensive Plan Changes (Map Change) $3,670 +35 $4,113 ($443) $1,760 2 meetngs 54,899 $1,120 Pros $1378 /acre $2,260 $8,500 $2,000 $4,750 Plus 92125 /acre Comprehensive Plan Amendment $4,153 +40 $1,361 $2,792 $1,000 $1,181 $867 +85.5 /acre $1,616 $2,500 $1,000 No more than 950k Zoning Code Text Amendment $4,153 $1,368 $2,785 $1,035 $1,616 Miscellaneous Services Development Agreement $1,990 +20 $7 Code Interpretation $319 $317 $2 $500 $250 +$55/hr alter 3 hrs $200 0 Zoning Verification Letter $319 $206 $113 $104 $71 $250 +$55/hr after 3 hrs $400 Legal Lot Verification $512 $350 $162 $500 $200 Preapplication Meeting $444 $333 $111 $259 $296 $458 $318 $0 2 1 ( +X) indicates hourly billing or hours logged over X ( +HE) indicates that Hearing Examiner costs will be passed through to the applicant 2 Includes Engineering review Fees When fees charged by other cities vary based on size or cost of project, the average of the potential fees is calculated. Auburn Federal Way Burien Des Moines Renton SeaTac 01 Hearing Examiner Costs passed through to applicant Fees are divided into Planning, Fire and PW allocations. All are included. Charges development engineering fees at $77 /hr with fee estimate included. Extra planning staff time is billed at $77/hr for special staff analysis. Professional services are billed to applicant at cost. Charges development engineer fees in addition to planner fees on all final plats (SP, SD, BSIP, PUD). Charges deviation and resubmittal fees. Charges $75 /hr for complicated, modified, large, technical projects at City's discretion beyond typical review. Charges development engineer fees in addition to planner fees. Both fees are shown on the table. Hearing examiner costs are not passed through to applicant. p Ci O 34"i.. Tukwi"Ia Washington A RESOLUTION OF THE CITY COUNCIL OF THE CITY TUKWILA, WASHINGTON, ADOPTING A LAND USE FEE SCHEDULE AND REPEALING RESOLUTION NOS. 1722 AND 1768. WHEREAS, the City intends to update land use permit fees on an annual basis with any increases tied to growth in City expenses for providing land use services and WHEREAS, the City Council wishes to recover the City's costs for review and processing of permit applications; and WHEREAS, the City has adopted a biennial budget process; and WHEREAS, the overall budgeted increase is 4% for 2013 and 2.9% for 2014; NOW, THEREFORE, THE CITY COUNCIL THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Fee Schedule. Land use permit and processing fees will be charged according to the following schedule: Decision Type 2013 Fee/ Retainer 2014 Fee/ Retainer Plus Hearing Examiner Fees Plus Review Hours over Retainer Appeal Type 1, 2 and 4 Decisions $563 $579 S E PA MDNS A eal $563 $579 Impact Fees: Fire $563 $579 Parks $563 $579 Transportation $563 $579 WAWord Processing\ResolutionsTand Use Fee Schedule 10-31-12 NG:bjs Page 1 of 5 rA Decision Type 2013 Fee/ Retainer 2014 Feel Retainer Plus Hearing Examiner Fees Plus Review Hours over Retainer Sign Permit (TMC Chapter 19) Permanent $231 $238 Temporary $100 $104 Pole /Banner Initial Application $231 $238 Special Event $100 $104 Pole /Banner Annual Renewal $50 $52 New Billboard $563 $579 Master Sign Pro ram —Admin $2,070 $2,130 Master Sian Pro ram —BAR $3,314 $3,411 Appeal of Sign Code Decision 1 $563 $579 Design Review (TMC Section 18.60.030) Administrative $2,130 $2,192 Public Hearing $3,817 $3,927 MaJor Modification $1,305 $1,343 Minor Modification $593 $610 Variances, Special Permissions Site Plan Review Variances (TMC Section 18.72) $2,692 $2,770 +HE Parking Variance (Type 3 —TMC Section 18.56. 14Q) $924 $950 +HE Administrative Parking Variance (Type 2 —TMC Section 18.56.140) $563 $579 Environmentally Sensitive Areas Deviation, Buffer Reduction (TMC Chapter 18.45 $1,425 $1,466 hours over 15 Reasonable Use Exception (TMC Section 18.45.180) $2,850 $2,932 +HE hours over 30 TSO Modification to Development Standard (TMC Section 18.41.100) $563 $579 Exception from Single Family Design Standard (TMC Section 18.50.050) $563 $579 Special Permission Cargo Container (TMC Section 18.50.060) $563 $579 Landscape Perimeter Averaging (T MC Section 18.5 2.060) $563 $579 Parking Standard for use not specified (TMC Section 18.56. 100) $475 $489 hours over 5 Residential Parking Reduction (TMC Section 18.56.065) $563 $579 W: \Word Processing \Resolutionsland Use Fee Schedule 10 -31 -12 NG:bjs Page 2 of 5 Decision Type 2013 Fee/ Retainer 2014 Fee/ Retainer Plus Hearing Examiner Fees Plus Review Hours over Retainer Variances, Special Permissions Site Plan Review (continued) Shared, covenant, Complementary Parking Reduction (TMC Section 18.56.070) $563 $579 Parking Lot Restripin (TMC Section 18. 56.120) $563 $579 Tree Permit and Exceptions (TMC Chapter 18.54) $100 $103 Lot Creation and Consolidation Boundary Line Adjustment (TMC Chapter 17.08) $1,597 $1,644 Lot Consolidation (TMC Chapter 17.08) $593 $610 Short Plat (2 4 lots) (TMC Chapter 17.12) $3,637 $3,742 Short Plat (5 9 lots) (TMC Chapter 17.12) $4,139 $4,259 Subdivision: Preliminary Plat (10+ lots) (TMC Section 17.14.020) $4,750 $4,888 +HE hours over 50 Final Plat (10+ lots) (TMC Section 17. 12.030) $2,850 $2,932 hours over 30 Binding Site Improvement Plan (TMC Chapter 17.16) $3,637 $3,742 Planned Residential Development: Administrative (TMC Section 18.46. 110) $2,070 $2,130 Public Hearin (TMC Section 18.46. 110) $4,750 $4,888 hours over 50 Minor Modification (TMC Section 18.46.130) $563 $579 Major Modification (TMC Section 18.46.130) $2,310 $2,377 Tireless Communication Facility (TMC Chapter 18.58.050) Minor (Type 1) $563 $579 Administrative (Type 2) $1,597 $1,644 Major or Height Waiver (Type 3) $3,194 $3,286 +HE SEPA Environmental Checklist $1,628 $1,675 SEPA EIS $2,850 $2,932 hours over 30 SEPA Planned Action $563 $579 SEPA Addendum $563 $579 Sensitive Area Master Plan Overlay (TMC Section 18.45.160) $4,750 $4,888 hours over 50 W: \Word Processing \Resolutions \Land Use Fee Schedule 10 -31 -12 NG:bjs Page 3 of 5 Decision Type 2013 Fee/ Retainer 2014 Fee/ Retainer Plus Hearing Examiner Fees Plus Review Hours over Retainer S horelin e Permits Substantial Development Permit: (TMC Chapter 18.44) Pro ect value: $5,000 10,000 $1,125 $1,158 $10,001 50,000 $2,632 $2,709 $50,001 500,000 $4,198 $4,3 More than $500,000 $5,324 $5,478 Permit Exemption Letter, Shoreline $231 $238 Conditional Use Permit, Shoreline (TMC Section 18.44.050) $3,696 $3,803 +HE Shoreline Tree Permit (TMC Chapter 18.44) $100 $103 Shoreline Environment Redesi nation $2,850 $2,932 hours over 30 Noise Variance (TMC Section 8.22.120) T el $462 $475 T pe II $623 $641 Type III $1,385 $1,425 -HE Use Permits Conditional Use Permit (TMC Section 18.64.020) $3,696 $3,803 +HE Unclassified Use Permit (TMC Chapter 18.66) $4,750 $4,888 hours over 50 TSO Special Permission Use (TMC Section 18.41.060) $924 $950 +HE Comprehensive Plan Changes (TMC Chapter 18.84) Rezone (Map Change) $3,325 $3,421 hours over 35 Comprehensive Plan Amendment $3,800 $3,910 hours over 40 Zoning Code Text Amendment $4,319 $4,444 W: \Word Processing \ResolutionsIand Use Fee Schedule 10 -31 -12 10 NG:bjs Page 4 of 5 Decision Type 2013 Fee/ Retainer 2014 Fee/ Retainer Plus Hearing Examiner Fees Plus Review Hours over Retainer Miscellaneous Services and Charges Development Agreement $1,900 $1,955 hours over 20 Code Interpretation (TMC Section 18.90.010) $332 $341 Zonin Verification Letter $332 $341 Legal Lot Verification $532 $548 Preapplication Meeting $462 $475 Mailin Fee to Generate Labels, per pro'ect $437 $449 Public Notice Mailing Fee per address for each mailing $1 $1 For permits marked hours over...," the retainer covers the specified number of review hours. Hours over this retainer will be charged at $95 in 2013 and $98 in 2014. All peer review fees will be passed through to the applicant per TMC Section 18.50.200. Section 2. Repealer. Resolution No. 1722 dated August 16, 2010, and resolution No. 1768 dated May 21, 2012, are hereby repealed effective December 31, 2012. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of t 2012. ATTEST /AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk FAIS' Shelley M. Kerslake, City Attorney Verna Seal, Council President Filed with the City Clerk: Passed by the City Council: Resolution Number WAVVord Processing\Resolutionsland Use Fee Schedule 10-31-12 NG:bjs Page 5 of 5 p City Of Tukwila Finance and Safety Committee FINANCE AND SAFETY COMMITTEE Meeting Minutes November 6, 2012 5:15p. m.; Conference Room #3 PRESENT Councilmembers: De'Sean Quinn, Chair; Dennis Robertson and Kate Kruller Staff: Peggy McCarthy, Vicky Carlsen, Jack Pace, Nora Gierloff, Gail Labanara, Bob Giberson, Marty Roberts and Kimberly Matej CALL TO ORDER: Committee Chair Quinn called the meeting to order at 5:10 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Resolution: Land Use Fee Schedule for 2013 -2014 Staff is requesting Council approval of a resolution i processing in the Department of Community Dev lol adopted by the City Council in 2010 for 2 -2012. cost recovery model for fees. Since then, taff h iden revenue through hourly tracking in order justi the staff is recommending mov to ed fe s Va e Committee agenda packe or specific tails) B. A ne f sc dule for land use permits and cu nt and Use Fee Schedule was �t time, Coun it d ection was to implement a t s me pe %re re not generating enough iinistrati e co t e tracking. In response, .he c nt seine plus hourly fees (see In addition to s chan t e 2 Vs2 0 4 ropd�shd U e S edule incorporates a 4% increase in fees for 201 and a 2.9 o n e1 It i anticipated t t this crease will continue to allow cost recovery. U NII�i�S A OVAL. CONSENT AGENDA. Staff is seeking C c, app ova o ie of gislation: an ordinance increasing the City's Regular Property Tax Levy om e revi ar, ova n ordinance levying the General Taxes. These ordinances are presented to the unc or act ly. According to the King unt ssessor, the projected assessed value utilized for Tukwila for the 2013 property tax collection is ,603,990,258. This amount is subject to change until the final levy rate is determined by King County. Property tax collection is estimated to be $13.8 $13.9 million. This amount represents the maximum 1% increase allowable by law. A public hearing is scheduled for November 13, 2012. UNANIMOUS APPROVAL. FORWARD TO NOVEMBER 13 COW FOR PUBLIC HEARING AND DISCUSSION. A. Ordinance: 2012 Budget Amendment Information Onlv: 2013 -2014 Budget and CIP As required by the Revised Code of Washington, staff is seeking Council approval of an ordinance amending the 2012 Budget. The amendment makes as few adjustments as possible while continuing to meet statutory requirements. If the City's general fund is not over in total, the City is not required to make a budget amendment; however, past practice as well as the Tukwila Municipal Code has dictates such processes. 13 M COUNCIL AGENDA SYNOPSIS initials Meetin Date Prepared b M is review Co ncil review 11/13/12 PMC Resolution Mtg Date Ordinance Mtg Date 11/19/12 11/19/12 PMC ❑Other Mtg Date SPONSOR Council Mayor HR DCD Finance Fire IT P&'R Police PIFI SPONSOR'S City Council is being asked to approve an ordinance levying property tax for 2012 and an SUMMARY ordinance increasing the regular property tax levy one percent from the previous year. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 11/06/12 COMMITTEE CHAIR: QUINN RECOMMENDATIONS: SPONSOR /ADMIN. Finance Department COMMI:1"TEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE` REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 ITEM INFORMATION ITEM NO. 4.A. 15 STAFF SPONSOR: PEGGY MCCARTHY ORIGINAL AGENDA DATE: 11/13/12 AGENDA ITEM TIT].r An ordinance levying property taxes for 2013 and an ordinance increasing the regular property tax levy one percent from the previous year. CATEGORY Discussion Mt g Date 11/13/12 Motion Mtg Date Resolution Mtg Date Ordinance Mtg Date 11/19/12 Bid Award Mtg Date Public Hearing Mtg Date 11/13/12 ❑Other Mtg Date SPONSOR Council Mayor HR DCD Finance Fire IT P&'R Police PIFI SPONSOR'S City Council is being asked to approve an ordinance levying property tax for 2012 and an SUMMARY ordinance increasing the regular property tax levy one percent from the previous year. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 11/06/12 COMMITTEE CHAIR: QUINN RECOMMENDATIONS: SPONSOR /ADMIN. Finance Department COMMI:1"TEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE` REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 Forward to next Regular Meetin MTG. DATE ATTACHMENTS 11/13/12 Informational Memorandum dated 11/01/12 Draft Ordinances (2) Preliminary Levy Limit Worksheet 11/19/12 Final Ordinances 15 iR City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, LEVYING THE GENERAL TAXES FOR THE CITY OF TUKWILA IN KING COUNTY FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2013, ON ALL PROPERTY, BOTH REAL AND PERSONAL, IN SAID CITY, WHICH IS SUBJECT TO TAXATION FOR THE PURPOSE OF PAYING SUFFICIENT REVENUE TO CARRY ON THE SERVICES OF THE SEVERAL DEPARTMENTS OF SAID CITY FOR THE ENSUING YEAR, AS REQUIRED BY LAW; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Tukwila has considered the City's anticipated financial requirements for 2013 and the amounts necessary and available to be raised by ad valorem taxes on real, personal and utility property; and WHEREAS, the final assessed valuation calculation has been determined; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Regular Tax Levy. A. There shall be and hereby is levied on all real, personal and utility property in the City of Tukwila, in King County, whose estimated assessed valuation is $4,603,990,258, current taxes for the ensuing year commencing January 2013, in the amount and at the rates specified below: Amount Regular Tax Levy $13,900,000 B. The said taxes herein provided for are levied for the purpose of payment upon the general bonded indebtedness of the City of Tukwila, the General Fund, and for the maintenance of the departments of the municipal government of the City of Tukwila for the fiscal year beginning January 1, 2013. W: Word Processing \Ordinances \General Tax levy 10 -26 -12 vc:bjs Page 1 of 2 17 Section 2. Collection. This ordinance shall be certified to the proper County officials, as provided by law, and taxes here levied shall be collected to pay to the Finance Director of the City of Tukwila at the time and in the manner provided by the laws of the State of Washington for the collection of taxes for non chartered code cities. IN Section 3. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 4. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 5. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force and effect January 1, 2013. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 1 2012. ATTEST /AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Jim Haggerton, Mayor APPROVED AS TO FORM BY: Shelley M. Kerslake, City Attorney W: Word Processing \Ordinances \General Tax Levy 10 -26 -12 vc:bjs Filed with the City Clerk:_ Passed by the City Council: Published: Effective Date: Ordinance Number: Page 2 of 2 Cl of Tukwila Washington WHEREAS, the City of Tukwila has properly given notice of a public hearing held on November 13, 2012, pursuant to RCW 84.55.120; and WHEREAS, after hearing and duly considering all relevant evidence and testimony presented, the City Council has determined that in order to discharge its expected expenses and obligations the City requires an increase in property tax revenue from the previous year, in addition to the increase resulting from the addition of new construction and improvements to property and any increase in the value of State-assessed property; and WHEREAS, the City Council has determined it is in the City's best interest and necessary to meet its expenses and obligations for the property tax revenue to be increased for 2013, and the final assessed valuation calculation has been determined NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. An increase in the regular property tax levy, in addition to any amount resulting from the addition of new construction and improvements to property and any increase in the value of State-assessed property, is hereby authorized for the 2013 levy in the amount of $16,271, which is a percentage increase of 1.0% from the previous year. This increase is exclusive of additional revenue resulting from new construction, improvements to property, any increase in the value of State-assessed property, any annexations that have occurred and refunds made. VV: Word Processing\Ordinances\Regular Tax Levy Increase 10-26-12 VC:bjs Page 1 of 2 ir e, Section 2. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 3. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 4. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force and effect January 1, 2013. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 1 2012. Christy O'Flaherty, MMC, City Clerk FAT' J1 Shelley M. Kerslake, City Attorney Jim Haggerton, Mayor Filed with the City Clerk Passed by the City Council: Published: Effective Date: Ordinance Number: W: Word Processing\Ordinances\Regular Tax Levy Increase 10-26-12 20 VC:bjs Page 2 of 2 COUNCIL AGENDA SYNOPSIS Meetin ,g Date STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 11/13/12 AGENDA ITEM TITLE Duwamish Gardens J.A. Brennan Supplemental Agreement No. 1 CATEGORY Discussion Mtg Date 11/13112 X Resolution Mtg Date WIG Bid Award Mtg Date Public Hearing Mtg Date Other Mtg Date SPONSOR Council Mayor HR DCD Finance Fire IT P&'R Police PW SPONSOR'S J.A. Brennan Associates is currently the design consultant for Duwamish Gardens. The SUMMARY Army Corps of Engineers is requiring a more thorough analysis of the site's historic resources. The cost of this additional work is $91,341.80 and will be covered by the King County Flood Control District grant of $500,000.00. Council is being asked to approve Supplement No. 1 with J.A. Brennan in the amount of $91,341.80. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 10/22/12 COMMITTEE CHAIR: KATHY HOUGARDY RECOMMENDATIONS: SPONSOR /ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $91,341.80 $410,000.00 $0.00 Fund Source: 301 PARKS (PG 65, PROPOSED 2013 CIP) Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 ITEM INFORMATION ITEMNO. 21 STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 11/13/12 AGENDA ITEM TITLE Duwamish Gardens J.A. Brennan Supplemental Agreement No. 1 CATEGORY Discussion Mtg Date 11/13112 Motion Mtg Date 11119112 Resolution Mtg Date Ordinance Mtg Date Bid Award Mtg Date Public Hearing Mtg Date Other Mtg Date SPONSOR Council Mayor HR DCD Finance Fire IT P&'R Police PW SPONSOR'S J.A. Brennan Associates is currently the design consultant for Duwamish Gardens. The SUMMARY Army Corps of Engineers is requiring a more thorough analysis of the site's historic resources. The cost of this additional work is $91,341.80 and will be covered by the King County Flood Control District grant of $500,000.00. Council is being asked to approve Supplement No. 1 with J.A. Brennan in the amount of $91,341.80. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 10/22/12 COMMITTEE CHAIR: KATHY HOUGARDY RECOMMENDATIONS: SPONSOR /ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $91,341.80 $410,000.00 $0.00 Fund Source: 301 PARKS (PG 65, PROPOSED 2013 CIP) Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 Forward to next Regular Meetin 11/19/12 MTG. DATE ATTACHMENTS 11/13/12 Informational Memorandum dated 10/19/12 Page 65, Proposed 2013 CIP Supplemental Agreement No. 1 to Contract No. 12 -007 Minutes from the Community Parks Committee meeting of 10/22/12 11/19/12 No attachments 21 22 COUNCIL AGENDA SYNOPSIS nitials Meetin Date Prepared by Ma is rev' w Co ncil review 11/13/12 BG Resolution Mtg Date Ordinance Mtg Date 11/19/12 B ❑Other Mtg Date SPONSOR Council Mayor HR DCD Finance Fire IT P &R Police P1V SPONSOR'S Carollo Engineers were hired as the consultant for the Water and Sewer Comprehensive SUMMARY Plans in 2010. Due to additional requirements on the Water Comprehensive Plan, Supplement No. 3 with Carollo is required to add to the scope of work. Additional water funds will come from the Interurban Water Reuse and Andover Park E Water Line. Council is being asked to approve Supplement No. 3 with Carollo Engineers in the amount of $16,250.00. (Under the Council's approval authority; but over project budget REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 10/23/12 COMMITTEE CHAIR: DENNIS ROBERTSON RECOMMENDATIONS: SPONSOR /ADMIN. Public Works Department COMMITTEE Majority Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $16,250.00 $344,000.00 $0.00 Fund Source: 401 WATER FUND Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 ITEM INFORMATION ITEM NO. 4.C. 23 S'T'AFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 11/13/12 AGENDA ITEM TITLE Water and Sewer Comprehensive Plans Consultant Supplemental Agreement No. 3 with Carollo Engineers CATEGORY Discussion Mtg Date 11/13/12 Motion g Date 11/19/12 Mt Resolution Mtg Date Ordinance Mtg Date BidAxard Mtg Date Public Hearing Mtg Date ❑Other Mtg Date SPONSOR Council Mayor HR DCD Finance Fire IT P &R Police P1V SPONSOR'S Carollo Engineers were hired as the consultant for the Water and Sewer Comprehensive SUMMARY Plans in 2010. Due to additional requirements on the Water Comprehensive Plan, Supplement No. 3 with Carollo is required to add to the scope of work. Additional water funds will come from the Interurban Water Reuse and Andover Park E Water Line. Council is being asked to approve Supplement No. 3 with Carollo Engineers in the amount of $16,250.00. (Under the Council's approval authority; but over project budget REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 10/23/12 COMMITTEE CHAIR: DENNIS ROBERTSON RECOMMENDATIONS: SPONSOR /ADMIN. Public Works Department COMMITTEE Majority Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $16,250.00 $344,000.00 $0.00 Fund Source: 401 WATER FUND Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 Forward to next Regular Meetin 11/19/12 MTG. DATE ATTACHMENTS 11/13/12 Informational Memorandum dated 10/19/12 Supplement No. 3 to Contract No. 10 -055 Minutes from the Utilities Committee meeting of 10/23/12 11/19/12 No attachments 23 24 COUNCIL AGENDA SYNOPSIS nazals Meetin Date Pre ared b Ma or's review Council mview 11/13/12 BG Resolution Mtg Date 11/19/12 ttc 11/19/12 BG ❑Other Mtg Date SPONSOR Council Mayor HR DCD Finance Fire IT P&'R Police P1V SPONSOR'S The City's water, sewer, and surface water rates need to be increased to meet operational SUMMARY and capital expenditures. The single and multi family minimum water meter charge will increase from $12.00 to $14.00 and multi family consumption charges will increase to $2.92/$4.08. The sewer fund's monthly residential flat rate will increase from $19.26 to $23.10 and King County will increase their sewer fees in 2013 from $36.10 to $39.79. The surface water fees will increase from $102.00 to $107.00 for residential parcels. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 10/23/12 COMMITTEE CHAIR: DENNIS ROBERTSON RECOMMENDATIONS: SPONSOR /ADMIN. Public Works Department COMMITTEE Majority Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: 401 WATER, 402 SEWER, AND 412 SURFACE WATER Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 ITEM INFORMATION ITEM NO. 4.D. 25 STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 11/13/12 AGENDA ITEM TITLE Resolution updating the Public Works Fee Schedule for the 2013 Water, Sewer, and Surface Water Rates CATEGORY Discussion Mt g Date 11/13/12 Motion Mtg Date Resolution Mtg Date 11/19/12 Ordinance Mtg Date BidAward Mt Date Public Hearing Mtg Date ❑Other Mtg Date SPONSOR Council Mayor HR DCD Finance Fire IT P&'R Police P1V SPONSOR'S The City's water, sewer, and surface water rates need to be increased to meet operational SUMMARY and capital expenditures. The single and multi family minimum water meter charge will increase from $12.00 to $14.00 and multi family consumption charges will increase to $2.92/$4.08. The sewer fund's monthly residential flat rate will increase from $19.26 to $23.10 and King County will increase their sewer fees in 2013 from $36.10 to $39.79. The surface water fees will increase from $102.00 to $107.00 for residential parcels. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 10/23/12 COMMITTEE CHAIR: DENNIS ROBERTSON RECOMMENDATIONS: SPONSOR /ADMIN. Public Works Department COMMITTEE Majority Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: 401 WATER, 402 SEWER, AND 412 SURFACE WATER Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 11/19/12 MTG. DATE ATTACHMENTS 11/13/12 Informational Memorandum dated 10/19/12 Exhibits A, B and C Draft Resolution Public Works Fee Schedule Attachments D, E and F Seattle Times Water Rate article dated 10/12/12 Minutes from the Utilities Committee meeting of 10/23/12 11/19/12 Informational Memo dated 11/16/12 with 2 attachments, based on 11/13/12 Council request Resolution in final form 25 26 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM To: Mayor Haggerton City Council From: Bob Giberson, Public Works Director By: Gail Labanara, Public Works Analyst Date: November 16, 2012 Subject: Water, Sewer, and Surface Water Rates for 2013 Sewer Fund Options ISSUE Analysis of the Interfund Utility Tax on the Sewer Fund's Attachment E. BACKGROUND Council was presented the 2013 rate increases for the City's Water, Sewer, and Surface Water utilities on November 13, 2012. Council specifically discussed the Sewer Fund and Attachment E. The Sewer fund is currently not reaching the 20% Reserve policy until 2016. One option discussed was reducing the interfund utility tax from its current rate of 10% to 6 but Council requested more information on how long that would be necessary and what the financial impact would be on the City. ANALYSIS Attached is the original Attachment E from the Preliminary CIP presented on 10/22/12. The 20% Reserve policy as outlined in Resolution 1774, states that the minimum reserves should be attained no later than the end of 2014. With the 10/22/12 Preliminary Attachment E model for the Sewer Fund, the reserve policy was implemented in 2013 and is deficient in 2013, 2014, and 2015. The second Attachment E has the reserve policy set to begin in 2014 rather than 2013. The yellow highlighted changes show the interfund utility tax reduced from the current 10% level to 6% for two years in 2014 and 2015. With this two year reduction, the fund meets the reserve policy in year 2015. The financial impact of the two year reduction is $512,000.00. This item is information only at this time as further analysis will be needed along with a presentation of all of the options available for the Sewer Fund. Options may require that the Interfund Utility Tax Ordinance No. 2298 be amended. Attachment A and the General Fund will also be impacted by any change to the interfund utility tax. We propose that these issues be presented to the Utilities Committee and Council in 2013. RECOMMENDATION Information only. Attachments: Sewer Attachment E -Original from 10/22/12 CIP Sewer Attachment E 6% Utility Tax in 2014 2014 WAPW Eng \OTHER \Gail Labanara \Water Sewer Documents \Info Memo Sewer Fund 11- 16- 12.docx 27 m ATTACHMENT E City of Tukwila SEWER ENTERPRISE FUND 2013 2018 Analysis in 000's Preliminary CIP 10/2 REVENUES Actu al ctu 2011 Actual Bud z ma Estima te 2013 2014 2015 2016 2017 2018 Totals Monthly Sewer Charges +15% +20% +20% +20% +20% +10% +15% +10% +15% King County Metro Sewer (1) 3,572 3,385 3,749 3,400 3,749 3,749 4,161 4,161 4,577 4,577 24,974 Regular City Sewer (2) 1,522 2,128 1,572 2,000 1,886 2,169 2,342 2,647 2,859 3,230 15,133 40,107 Subtotal Sewer Revenue 5,094 5,513 5,321 5,400 5,635 5,918 6,503 6,808 7,436 7,807 Other Misc. Revenue 290 184 81 125 150 150 160 180 200 210 1,050 Grant /Bonds /PWTF 886 1,228 640 400 750 458 1,756 1,757 0 750 5,471 Sewer Connection Fees (3) 107 115 120 52 120 120 125 125 100 100 690 47,318 Total Revenues 6,377 7,040 6,162 5,977 6,655 6,646 8,544 8,870 7,736 8,867 EXPENDITURES Sewer Operations Maintenance King County Metro Sewer (a) 3,088 3,385 3,749 3,400 3,749 3,749 4,161 4,161 4,577 4,577 24,974 Regular City Sewer (5) 997 913 867 950 987 1,012 1,036 1,067 1,099 1,132 6,333 Debt Service (6) 358 357 356 356 355 354 392 391 709 710 2,911 Interfund Utility Tax (7) 10% 618 562 547 500 579 609 666 699 764 802 4,118 Engineering Labor (9) 82 137 73 100 74 77 78 80 83 85 477 38,813 Subtotal 5,143 5,354 5,592 5,306 5,744 5,801 6,333 6,398 7,232 7,306 Sewer Capital CIP Program 970 2,327 805 400 1,420 883 1,831 1,832 500 1,075 7,541 46,354 Total Expenditures 6,113 7,681 6,397 5,706 7,164 6,684 8,164 8,230 7,732 8,381 FUND BALANCE Change in Working Capital (a) 264 (641) (235) 271 (509) (38) 380 640 4 487 964 Beginning Balance 2,348 1,685 854 854 1,100 592 553 933 1,574 1,578 1,100 2,064 Ending Balance 2,612 1,044 619 1,125 592 553 933 1,574 1,578 2,064 Working Capital Components: Reserved 20% of prior year's revenue 1,115 1,181 1,238 1,358 1,423 1,547 1,547 Unreserved (524) (628) (304) 216 155 517 517 I F Ending Balance 2,612 1,044 619 1,125 592 553 933 1,574 1,578 2,064 1 2,06j If the Ending Fund Balance (Accumulated Totals listed above) goes negative, an interfund loan would be requested and an emergency rate increase may be considered. (a) Revenues in excess of (less than) expenditures 2013 2018 Financial Planning Model XXV11 1111512012 29 30 ATTACHMENT E City of Tukwila SEWER ENTERPRISE FUND 2013 2018 Analysis in 000's 6 /o utility tax in With 0 d 20 15• 2014 ar of 51,7 000 pt REVENUES 2010 Actual 2011 Actual 2012 Budget 2012 Estimate 2013 2014 2015 2016 2017 2018 Totals Monthly Sewer Charges +15% +20% +20% +20% +20% +10% +15% +10% +15% King County Metro Sewer (1) 3,572 3,385 3,749 3,400 3,749 3,749 4,161 4,161 4,577 4,577 24,974 Regular City Sewer (2) 1,522 2,128 1,572 2,000 1,886 2,169 2,342 2,647 2,859 3,230 15,133 40,107 Subtotal Sewer Revenue 5,094 5,513 5,321 5,400 5,635 5,918 6,503 6,808 7,436 7,807 Other Misc. Revenue 290 184 81 125 150 150 160 180 200 210 1,050 Grant /Bonds /PWTF 886 1,228 640 400 750 458 1,756 1,757 0 750 5,471 Sewer Connection Fees (3) 107 115 120 52 120 120 125 125 100 100 690 47,318 Total Revenues 6,377 7,040 6,162 5,977 6,655 6,646 8,544 8,870 7,736 8,867 EXPENDITURES Sewer Operations Maintenance King County Metro Sewer (4) 3,088 3,385 3,749 3,400 3,749 3,749 4,161 4,161 4,577 4,577 24,974 Regular City Sewer t5' 997 913 867 950 987 1,012 1,036 1,067 1,099 1,132 6,333 Debt Service (6) 358 357 356 356 355 354 3 391 709 710 2,911 Interfund Utility Tax (1) 10% 618 562 547 500 r 579 364 I L 400 699 764 802 3,606 Engineering Labor (9) 82 137 73 100 74 77 78 80 83 85 477 38,301 Subtotal 5,143 5,354 5,592 5,306 5,744 5,556 6,067 6,398 7,232 7,306 Sewer Capital CIP Program 970 2,327 805 400 1,420 883 1,831 1,832 500 1,075 7,541 45,842 Total Expenditures 6,113 7,681 6,397 5,706 7,164 6,439 7,898 8,230 7,732 8,381 FUND BALANCE Change in Working Capital tai 264 (641) (235) 271 (509) 207 647 640 4 487 1,476 Beginning Balance 2,348 1,685 854 854 1,100 592 798 1,445 2,085 2,089 1 1,100 2,576 Ending Balance 2,612 1,044 619 1,125 592 798 1,445 2,085 2,089 2,576 W orking Capital Components: Reserved (b) 20% of revenue 1,181 1,238 1,358 1,423 1,547 1,547 Unreserved (383) 207 727 667 1,029 1,029 Ending Balance 2,612 1,044 619 1,125 798 1,445 2,085 2,089 2,576 2,576 If the Ending Fund Balance (Accumulated Totals listed above) goes negative, an interfund loan would be requested and an emergency rate increase may be considered. (a) Revenues in excess of (less than) expenditures (b) Annual reserve balance requirement equals 20% of the prior year operating revenues. 2013 2018 Financial Planning Model XXV 11 1111512012 31 32 Ci TuiKwi W ashingto n r WHEREAS, each year the City analyzes the rate model for the three utility enterprise funds, which are water, sewer and surface water, to ensure revenues keep pace with expenses, to update the traffic model, and to analyze the transportation network to ensure continued compliance with the Growth Management Act and the City's adopted Comprehensive Plan; and WHEREAS, the City is authorized to impose fees to recoup the costs of services rendered; NOW, THEREFORE, THE CITY COUNCIL OF WASHINGT RESOLVES AS FOLLOWS: Section 1. Public Works fees will be charged according to the following schedule, which shall supersede any previously adopted Public Works Fee Schedule: PERMIT DESCRIPTION FEE Type A Short -Term Non-profit) 50.00 Type B Short -Term Profit $100.00 Type C (Infrastructure and Grading on Private Property and City Right -of -Way and Disturbance of City Right -of -Way) $250.00 application base fee, plus four components based on construction value: 1) Plan Review 2) Construction Inspection 3) Pavement Mitigation 4 Grading Plan Review Type D (Long-Term) $100.00 Type E (Potential Disturbance of City Right-of-Wa $100.00 Type F (Blanket Permits) $250.00 processing fee, plus $5,000.00 cash deposit, withdraw $100.00 per insta for inspection Additional Inspections $60.00 per inspection Franchise Telecommunications $5,000.00 admini strative fee Franchise Cable $5,000.00 plus 5% of total revenue Street Vacation 1,200.00 W:\Word Process inb City\Resohrtions \PW Fee Schedule -2012 rev 11- 13- 12.doc Page 1 of 5 33 PERMIT DESCRIPTION FEE Latecomer's Agreements $500.00 processing fee, plus 17% administrative fee, p lus $500.00 segregation fee Flood Zone Control $50.00 Copy of City of Tukwila's Infrastructure Design and Construction Standards $50.00 WATER RATES FEE Water Meter Installation .75 inch 600.00 1 inch 1,100.00 1.5 inch 2,400.00 2 inch 2,800.00 3 inch 4,400.00 4 inch 7,800.00 6 inch $12,500.00 Water Meter Deduct $25.00 Water Base Charge (Monthly) In addition to the monthly water base charge, each 100 cubic feet of water used will be charged as shown in "Water Rates (Monthly)." Single Family (one dwelling unit) 14.00 Multi Family (more than one dwelling unit) 14.00* Commercial /Industrial Customers: *each dwelling unit 3/4 inch Service 40.00 1 inch Service 50.00 1 -1/2 inch Service 75.00 2 inch Service $100.00 3 inch Service $145.00 4 inch Service $195.00 6 inch Service $290.00 8 inch Service $385.00 10 inch Service $480.00 12 inch Service $575.00 Water Rates (Monthly) In addition to the monthly water base charge listed above, each 100 cubic feet of water will be charged at the following rates: Single Family Residence (Oct -May) $2.80 Single Family Residence (Jun -Sept) $3.90 Multi Family (Oct -May) $2.92 Multi Family (Jun -Sept) $4.08 Commercial /Industrial (Oct -May) $3.98 Commercial /Industrial (Jun -Sept) $5.46 Fire Protection Service Charges (Monthly) Per month based on size of service. 2 inch Service 9.00 3 inch Service 20.00 4 inch Service 35.00 6 inch Service 80.00 8 inch Service $120.00 10 inch Service $200.00 12 inch Service $260.00 34 W \Word Process inb City\Resolutions \PW Fee Schedule -2012 rev 11- 13- 12.doc Page 2 of 5 WATER SERVICES FEE Water Turn On 50.00 After -Hour Water Turn On additional fee for [TMC 14.16.030 (1)] customer requested after -hours water turn on $100.00 Unauthorized Water Usage after shut -off for $100.00 non payment Flat rate of $40.48 per month and, in addition, any Special Meter Read customer requested 30.00 meter read outside normal read schedule be at the rate of $40.48 per 750 cubic feet Shut -off notice 30.00 Change in owner, tenant, and /or third party 20.00 paying agent On all sewer accounts 30 days in arrears from Fire Hydrant per month 20.00 Emergency Conservation Sanction $100.00 Temporary Water Meter Deposit 71 85% Developed Surface .75" and 1" water meter 300.00 2.5" water meter $1,500.00 Temporary Water Meter Rental per minimum 60 days expiration Single Family Residential Parcels .75" and 1" water meter 75.00 2.5" water meter 150.00 WATER INTEREST CHARGE RATE On all water accounts 30 days in arrears from the date of delinquency until paid 8% per annum computed on a monthly basis SEWER RATES FEES Residential Sewer Service Flat rate of $23.10 per month (single dwelling unit) [TMC 14.16.030 (1)] Residential Sewer Service (multiple dwelling Flat rate of $23.10 per month for each dwelling unit unit, permanent type) [TMC 14.16.030 (2)] Commercial and Industrial Sewage Service Flat rate of $40.48 per month and, in addition, any usage over 750 cubic feet of water per month shall 2. be at the rate of $40.48 per 750 cubic feet [TMC 14.16.030 (4)] 3. SEWER INTEREST CHARGE RATE On all sewer accounts 30 days in arrears from 4. the date of delinquency until paid 8% per annum computed on a monthly basis W: \Word Process inb City \Resolutions \PW Fee Schedule -2012 rev 11- 13- 12.doc Page 3 of 5 35 SURFACE WATER RATES FEE PER YEAR Surface Water Utility Rates Per Year Service Charge Per Acre Category 1. Natural 129.32 2. 0 20% Developed Surface 281.15 3. 21 50% Developed Surface 515.30 4. 51 70% Developed Surface 768.90 5. 71 85% Developed Surface 926.32 6. 86 100% Developed Surface $1,080.55 7. Single Family Residential Parcels 107.00 per parcel W: \Word Process inb City \Resolutions \PW Fee Schedule -2012 rev 11- 13- 12.doc Page 3 of 5 35 SURFACE WATER INTEREST CHARGE RATE On all surface water accounts 30 days in arrears from the date of delinquency until paid 8% per annum computed on a monthly basis TRANSPORTATION CONCURRENCY TEST FEE SCHEDULE Fees for Residential Use UNIT ALL TYPES OF RESIDENTIAL Between 1 and 3 300.00 Between 4 and 5 600.00 Between 6 and 10 1,200.00 Between 11 and 15 2,000.00 Between 16 and 20 3,500.00 Between 21 and 25 5,000.00 Between 26 and 30 6,500.00 Between 31 and 40 8,000.00 Between 41 and 60 $10,000.00 Greater than 60 $12,000.00 All residential uses defined by the ITE Trip Generation Manual Land Use Codes 200 -299, including single family, multi-family, mobile home parks, and shared housin Fees for Non Residential Use GROSS FLOOR AREA INDUSTRIAL OFFICE RETAIL EATERY INSTITU- TIONAL PORT ALL OTHER USES Less than 5,000 $1,000 $1,800 $2,700 $5,400 $500 $1,500 Between 5,001 and 10,000 $1,500 $2,700 $4,050 $8,100 $1,000 $2,000 Between 10,001 and 20,000 $2,000 $3,600 $5,400 $10,800 $1,500 $2,500 Between 20,001 and 30,000 $3,000 $5,400 $8,100 $10,800 $2,000 $2,500 Between 30,001 and 40,000 $4,000 $7,200 $10,800 $10,800 $2,500 $2,500 Between 40,001 and 50,000 $5,000 $9,000 $13,500 $10,800 $3,000 $2,500 Between 50,001 and 70,000 $6,000 $10,800 $16,200 $10,800 $4,000 $2,500 Between 70,001 and 90,000 $7,000 $12,600 $18,900 $10,800 $5,000 $2,500 Between 90,001 and 150,000 $8,000 $14,400 $21,600 $10,800 $6,000 $2,500 Between 150,001 and 200,000 $9,000 $16,200 $24,300 $10,800 $7,000 $2,500 Greater than 200,000 $10,000 $18,000 $24,300 $10,800 $8,000 $2,500 2 All industrial /agricultural uses defined by the ITE Trip Generation Manual Land Use Codes 100 -199, including light and heavy industrial, manufacturing, and warehousin 3 All office, medical, and service related uses defined by the ITE Trip Generation Manual Land Use Codes 600 -699, 700 -799, and 900 -999, including general office, medical facilities, and banks 4 All retail and recreation uses defined by the ITE Trip Generation Manual Land Use Codes 400 -499, 800 -830 and 837 -899, including retail sales, rental sales, athletic clubs, and theaters 5 All food service uses defined by.the ITE Trip Generation Manual Land Use Codes 831 -836, excluding accessory (stand alone) drive through espresso stands (or similar) under 250 sq. ft., which are assessed $300 6 All institutional and transportation uses defined by the ITE Trip Generation Manual Land Use Codes 000 -099 and 500 -599, including schools, places of worship, day care, terminals, and transit 36 W' \Word Process ing City \Resolutions\PW Fee Schedule -2012 rev 11- 13- 12.doc Page 4 of 5 Section 2. Repealer. Resolution No. 1755 is hereby repealed. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 1 2012. ATTEST /AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Verna Seal, Council President Filed with the City Clerk: Passed by the City Council: Resolution Number: Shelley M. Kerslake, City Attorney WAWord Processing- City\Resolutions\PW Fee Schedule -2012 rev 11- 13- 12.doc Page 5 of 5 1 37 w COUNCIL AGENDA SYNOPSIS Initialr Meetin g Date Prepared by May s review Co cil review 11/13/12 BG Resolution Mtg Date Ordinance Mtg Date 11/19/12 BG ❑Other Mtg Date SPONSOR Council [:]Mayor HR DCD Finance Fire IT P&R Police PW SPONSOR'S This purchase is for 190 LEOTEK LED roadway lighting luminaires. The latest advances in SUMMARY roadway LED lighting will reduce the power consumption by nearly 50 and provide more reliability and longer life to the light fixtures. This is the second phase of the citywide conversion to LED fixtures. With the remaining budget in Streets and the Annual Signal Program, Council is being asked to purchase 190 LED luminaires in the amount of $94,985.78. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 11/05/12 COMMITTEE CHAIR: ALLAN EKBERG RECOMMENDATIONS: SPONSOR /ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $94,985.78 $94,985.78 $0.00 Fund Source: 104 ARTERIAL STREETS (PG 16, PROPOSED 2013 CIP) Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 ITEM INFORMATION ITEMNO. 4.E. 39 STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 11/13/12 AGENDA ITEM TITLE Street Department Purchase of 190 LED LEOTEK LED Luminaires CATEGORY Discussion Mtg Date 11/13/12 Motion Mtg Date 11/19/12 Resolution Mtg Date Ordinance Mtg Date BidAzvard Mtg Date Public Hearing Mtg Date ❑Other Mtg Date SPONSOR Council [:]Mayor HR DCD Finance Fire IT P&R Police PW SPONSOR'S This purchase is for 190 LEOTEK LED roadway lighting luminaires. The latest advances in SUMMARY roadway LED lighting will reduce the power consumption by nearly 50 and provide more reliability and longer life to the light fixtures. This is the second phase of the citywide conversion to LED fixtures. With the remaining budget in Streets and the Annual Signal Program, Council is being asked to purchase 190 LED luminaires in the amount of $94,985.78. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 11/05/12 COMMITTEE CHAIR: ALLAN EKBERG RECOMMENDATIONS: SPONSOR /ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $94,985.78 $94,985.78 $0.00 Fund Source: 104 ARTERIAL STREETS (PG 16, PROPOSED 2013 CIP) Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 Forward to next Regular Meeting 11/19/12 MTG. DATE ATTACHMENTS 11/13/12 Informational Memorandum dated 11/02/12 (revised after TC) Tacoma Electric Supply Inc Quote LEOTEK Brochure Minutes from the Transportation Committee meeting of 11/05/12 11/19/12 No attachments 39 EN COUNCIL AGENDA SYNOPSIS Meetin Date Prepared by, 4 Ma or's review Coin y review 11/13/12 BG Resolution Mtg Date Ordinance Mtg Date BidAward Mtg Date 11/19/12 BG SPONSOR Council Mayor HR DCD Finance Fire IT P&R Police PV SPONSOR'S The Puget Sound Regional Council has awarded the City a Federal preservation grant in SUMMARY the amount of $1,000,000.00 to overlay and repair East Marginal Way South from South 81 Place to South Norfolk Street. The City match required by this PSRC grant is 13.5 Council is being asked to accept the grant for East Marginal Way South in the amount of $1,000,000.00. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 11/05/12 COMMITTEE CHAIR: ALLAN EKBERG RECOMMENDATIONS: SPONSOR /ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $1,475,000.00 $1,475,000.00 $0.00 Fund Source: 104 ARTERIAL STREETS (PG 15, PROPOSED 2013 CIP) Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 Forward to next Regular Meetin ITEM INFORMATION ITEMNO. 45. 41 STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 11/13/12 AGENDA ITEM TITLE East Marginal Way South Overlay Repair Accept PSRC Federal Grant CATEGORY Discussion g Date 11/13/12 Mt Motion Mtg Date 11119112 Resolution Mtg Date Ordinance Mtg Date BidAward Mtg Date Public Hearing Mtg Date Other Mtg Date SPONSOR Council Mayor HR DCD Finance Fire IT P&R Police PV SPONSOR'S The Puget Sound Regional Council has awarded the City a Federal preservation grant in SUMMARY the amount of $1,000,000.00 to overlay and repair East Marginal Way South from South 81 Place to South Norfolk Street. The City match required by this PSRC grant is 13.5 Council is being asked to accept the grant for East Marginal Way South in the amount of $1,000,000.00. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 11/05/12 COMMITTEE CHAIR: ALLAN EKBERG RECOMMENDATIONS: SPONSOR /ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $1,475,000.00 $1,475,000.00 $0.00 Fund Source: 104 ARTERIAL STREETS (PG 15, PROPOSED 2013 CIP) Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 Forward to next Regular Meetin 11/19/12 MTG. DATE ATTACHMENTS 11/13/12 Informational Memorandum dated 11/02/12 Minutes from the Transportation Committee meeting of 05/21/12 Grant Award Notification Email PSRC Regional TIP Project Funding Sheet Page 15, Proposed 2013 CIP Minutes from the Transportation Committee meeting of 11/05/12 11/19/12 No attachments 41 42 COUNCIL AGENDA SYNOPSIS Initials Meetin Date Prepared b Mg or's review Council review 11/13/12 PMC Resolution Mtg Date Ordinance Mtg Date 11/19/12 PMC Other Mtg Date SPONSOR Council Mayor HR DCD Finance Fire IT P&R Police PW SPONSOR'S City Council is being asked to approve an interlocal agreement with the Tukwila SUMMARY Metropolitan Park District for repayment of a $1 million loan, proceeds of which would be obtained by the City through issuance of bonds. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR /ADMIN. Finance Department COMMITTEE COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $1,100,000 $0 $1,100,000 Fund Source: METROPOLITAN PARK DISTRICT Comments: Revenue backed expenditure; debt service paid by Tukwila Metropolitan Park District MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 ITEM INFORMATION ITEMNO. 4.G. LAW STAFF SPONSOR: PEGGY MCCARTHY ORIGINAL AGENDA DATE: 11/13/12 AGENDA ITEM TITLE An interlocal agreement with the Metropolitan Park District for a $1 million loan and loan repayment. CATEGORY Discussion Mt g Date 11113112 Motion Mtg Date 11119/12 Resolution Mtg Date Ordinance Mtg Date Bid Award Mtg Date Public Hearing Mtg Date Other Mtg Date SPONSOR Council Mayor HR DCD Finance Fire IT P&R Police PW SPONSOR'S City Council is being asked to approve an interlocal agreement with the Tukwila SUMMARY Metropolitan Park District for repayment of a $1 million loan, proceeds of which would be obtained by the City through issuance of bonds. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR /ADMIN. Finance Department COMMITTEE COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $1,100,000 $0 $1,100,000 Fund Source: METROPOLITAN PARK DISTRICT Comments: Revenue backed expenditure; debt service paid by Tukwila Metropolitan Park District MTG. DATE RECORD OF COUNCIL ACTION 11/13/12 Forward to the next Regular Meeting MTG. DATE ATTACHMENTS 11/13/12 Informational Memorandum dated 11/07/12 regarding interlocal Agreement Interlocal Agreement Informational Memorandum dated 11/1/12, modified 11/7/12 regarding Bond Issuance 11/19/12 No attachments LAW Ell COUNCIL AGENDA SYNOPSIS Meeting Date Prepared by Mayor's re 'ew Council review 11/05/12 BG Resolution Mtg Date Ordinance Mtg Date 11119112 ❑Bid Award Mtg Date 11/19/12 BG SPONSOR Council Mayor HR DCD Finance Fire IT P&R Police PW SPONSOR'S The Council is being asked to consider an ordinance approving an amendment to the street SUMMARY vacation Ordinance Number 2240, that vacated the old Southcenter Parkway right -of -way. This amendment will leave a portion of the southernmost old Southcenter Parkway right of -way to provide direct access to several parcels that were not addressed in the original ordinance. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: CONMTTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. Public Works COMMITTEE COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0 $0 $0 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 10/1/12 Council adopted Resolution #1775, setting a public hearing date for 11/5/12 11/5/12 ITEM INFORMATION ITEM NO. 4.H. 45 STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 11/05/12 AGENDA ITEM TITLE An Ordinance approving a street vacation amendment regarding old Southcenter Parkway Right -of -Way. CATEGORY ®Discussion g Date 11109112 Mt Motion Mtg Date Resolution Mtg Date Ordinance Mtg Date 11119112 ❑Bid Award Mtg Date ®Public Hearing Mtg Date 1119112 Other Mtg Date SPONSOR Council Mayor HR DCD Finance Fire IT P&R Police PW SPONSOR'S The Council is being asked to consider an ordinance approving an amendment to the street SUMMARY vacation Ordinance Number 2240, that vacated the old Southcenter Parkway right -of -way. This amendment will leave a portion of the southernmost old Southcenter Parkway right of -way to provide direct access to several parcels that were not addressed in the original ordinance. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: CONMTTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. Public Works COMMITTEE COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0 $0 $0 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 10/1/12 Council adopted Resolution #1775, setting a public hearing date for 11/5/12 11/5/12 Public Hearing and discussion, Ordinance referred back to staff 11/19/12 MTG. DATE ATTACHMENTS 11/05/12 Informational Memorandum dated 11/2/12 Draft Ordinance, with attachments Ordinance Nos. 2233, 2239, 2240 11/19/12 Informational Memorandum dated 11/16/12 Ordinance with Exhibits 45 ER City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton City Council FROM: Bob Giberson, Public Works Director ls� DATE: November 16, 2012 SUBJECT: Tukwila South Development Street Vacation Amendment Old Southcenter Parkway Revised Ordinance ISSUE Approve an Ordinance amending the original street vacation per Ordinance No. 2240. BACKGROUND The Tukwila South Development Agreement (see section 4.11 of Ordinance No. 2233) set the stage for the vacation of the old Southcenter Parkway and Frager Road right -of -way. Ordinances No. 2239 Frager Road) and Ordinance No. 2240 (Southcenter Parkway) provided authority and details for these two street vacations. Resolution No. 1775 was approved on October 8, 2012 setting a public hearing date of November 5, 2012 for this proposed street vacation amendment. At the November 5 council meeting, the amended Ordinance was referred back to staff to better address the access concerns of the M &P Company. DISCUSSION Ordinance No. 2240 inadvertently failed to address replacement access for two parcels located along Southcenter Parkway right -of -way. In order to address the access needs of these two parcels, the City desires to amend Ordinance No. 2240 to provide replacement access to these two parcels. The revised draft ordinance to amend the street vacation is attached and now includes the condition of a perpetual public access easement in the name of the City of Tukwila. RECOMMENDATION Council is being asked to approve the revised Ordinance that will amend the street vacation and consider this item at the November 19, 2012 Regular Meeting. Attachments: Draft Ordinance with Exhibits W:IPW EnglDevelopmenffukwila South\Street Vacation AmendmentInfo Memo Tuk South- Sctr Pkway St vacation Amendment- Rev Ordinance .doa 47 p AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING ORDINANCE NO. 2240 RELATING TO VACATING PORTIONS OF THE EXISTING SOUTHCENTER PARKWAY RIGHT -OF -WAY FROM APPROXI- MATELY SOUTH 180th STREET TO EXISTING CITY LIMITS (AT THE TIME OF ORIGINAL STREET VACATION ORDINANCE NO. 2240) BY REPLACING EXHIBITS A AND B AND AMENDING SECTION 4 TO PROVIDE FOR REPLACEMENT ACCESS TO TWO PARCELS; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, on June 8, 2009, the City Council of the City of Tukwila passed Ordinance No. 2240, vacating portions of the existing Southcenter Parkway right -of -way for the Tukwila South Project; and WHEREAS, Ordinance No. 2240 inadvertently failed to address replacement access for two parcels located along the Southcenter Parkway right -of -way; and WHEREAS, in order to address the access needs of these two parcels, the City desires to amend Ordinance No. 2240 to provide for replacement access to these two parcels; and WHEREAS, on November 5, 2012, following required public notification, the City Council conducted a public hearing on the matter, and at the conclusion of such hearing determined that the aforementioned right -of -way should be vacated. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Exhibits A and B to Ordinance No. 2240 Replaced. Ordinance No. 2240 is hereby amended by deleting in its entirety Exhibits A and B attached to Ordinance No. 2240 and replacing them with Exhibits A and B attached hereto. W: Word Processing \Ordinances \SC Pkwy street vacation -amend Ord 2240 rvsd strike -thru 11 -13 -12 RT:bjs Page 1 of 2 M Section 2. Section 4 of Ordinance No. 2240 Amended. Section 4 of Ordinance 2240 is hereby amended to add the following condition precedent: 3. La Pianta, LLC shall grant a perpetual public access easement to the Citv of Tukwila for ingress and egress by the public in, on, over, upon M&P Company and 3523049081, and 353049014 eveF and across the "B- Line," as described on Exhibit C (Southcenter Parkway Extension project drawing number HZ01) attached hereto. Section 3. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 4. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 5. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2012. I_ j1T01916Y D Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY: Shelley M. Kerslake, City Attorney Jim Haggerton, Mayor Filed with the City Clerk:_ Passed by the City Council: Published: Effective Date: Ordinance Number: Attachments: Exhibit A Legal Description Exhibit B Map Exhibit C Southcenter Parkway Extension project drawing number HZ01 (3 of 257) as designed by David Evans and Associates, Inc., dated 02/10 W: Word Processing \Ordinances \SC Pkwy street vacation -amend Ord 2240 rvsd strike -thru 11 -13 -12 RT:bjs Page 2 of 2 50 EXHIBIT A SOUTHCENTER PARKWAY STREET VACATION AMENDMENT EXCEPT THAT PORTION OF PARCEL 1, AS DESCRIBED IN THE CITY ORDINANCE NUMBER 2240, LYING BETWEEN LINES 1 AND 2, MORE PARTICULAR DESCRIBED AS FOLLOWS: LINE 1 BEGINNING AT THE NORTHWEST CORNER OF CORRECTION QUIT CLAIM DEED AS RECORDED UNDER RECORDING NUMBER 20060823000383, RECORDS OF KING COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS; THAT PORTION OF GOVERNMENT LOT 6, SECTION 35, TOWNSHIP 23 NORTH, RANGE 4 EAST, W.M., IN KING COUNTY, WASHINGTON, LYING EASTERLY OF ANNA MESS COUNTY ROAD SOUTHCENTER PARKWAY, FORMERLY 57TH AVENUE SOUTH) AND SOUTHWESTERLY OF A LINE, DESCRIBED AS FOLLOWS: BEGINNING AT A POINT IN THE SOUTHEASTERLY MARGIN OF SAID ANNA MESS COUNTY ROAD SOUTHCENTER PARKWAY, FORMERLY 57TH AVENUE SOUTH), WHICH POINT IS MARKED BY AN IRON PIPE AND FROM WHICH POINT THE SOUTHWEST CORNER OF SAID GOVERNMENT LOT 6 BEARS SOUTH 00 °58'10" WEST 313.17 FEET SOUTH AND NORTH 89 °01'50" WEST 505.54 FEET, SAID DISTANCES BEING MEASURED RESPECTIVELY AT RIGHT ANGLES TO AND ALONG THE SOUTH BOUNDARY LINE OF SAID GOVERNMENT LOT, THENCE SOUTH 67 °36'00" EAST 380.45 FEET TO AN IRON PIPE; THENCE CONTINUING SOUTH 67 °36'00" EAST 50 FEET, MORE OR LESS, TO THE BANK OF GREEN RIVER. THENCE NORTHWESTERLY, AT RIGHT ANGLES TO THE EASTERLY MARGIN OF SAID SOUTHCENTER PARKWAY (FORMERLY S7TH AVENUE SOUTH), TO THE WESTERLY MARGIN OF SAID SOUTHCENTER PARKWAY AND THE TERMINUS OF SAID LINE 1. LINE 2 THE EASTERLY MARGIN OF NEW ESTABLISHED SOUTHCENTER PARKWAY IN YEAR 2012. 1 of 2 51 EXHIBIT B o� a a �V 0 g 0 Y E r X W C m w X a Q i N 41 .5' N p O U a 0 0 i 41.5' 41.5' 1 1 1 ,``i All y rn z �O 4 LINE I 3523049116 i N.T.S. NW CORNER PER CORREC11ON QUIT CU DEED, RECORDING NO. 20060823000383 ry 3523049014 /I PROPOSED MONUMENT PROPOSED RIGHT —OF —WAY EXISTING RIGHT —OF —WAY 3523049081 3523049082 LINE 2— EASTERLY MARGIN OF NEW SOUTHCENTER PARKWAY ESTABLISHED IN 2012 Mop 044 I STREET VACATION AMENDMENT PORTIONS OF THE SWI /4 OF SECTION 35, TOWNSHIP 23 NORTH, RANGE. 4 EAST, W.M., CITY OF TUKWILA, KING COUNTY, WASHINGTON 2 of 2 DAVID EVANS OR ANpASS®DIATES ime. 415 -118th Avenue SE Bellevue Washington 98005.3518 Phone: 425.519.6500 52 NOTES: 1. HORI7ONTAL DATUM., WASHINGTON STATE PLANE RAC 03 (2007) NORTH ZONE 2. 000Ilc,_0101& PROJECT 06100 PROJECT DATUM = NAVD '80 MINUS 3.34'. (*/-6000 '29) SITE BENCHMARK ELEVATIONS DETERMINE() FROM FA5T-514717 GPI 005E04-6510+15 UTILIZING WSOOT CONTROL POINTS 915717-7, 1+517-11. CP17167-92. AND GP17167-93. FS 13,74737 5CP +MA.16340621. 20000 81. 076' 00.+00760 ST91550935 N 15741750 6125452,970 0 100 2110 400 CALL 46 HOURS BEFORE YOU DIG 5045400 GROUND ALLIANCE •ENGINEERING• STREETS.WATER.SEINER. PARKS-BUILDING • sale DAVID EVANS ria al AND ASSOCIATES .c. FEDERAL AID PROJECT 910.5TP0L-104110031 SOUTHCENTER PARKWAY EXTENSION Designo2 415- 118th Avenue SE . Bellnyue Washinelon noo5-3510 P119941 929.599.6500 HORIZONTAL CONTROL PLAN 54 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared b Ma or's review Council review 11/19/12 SB ITEM INFORMATION ITEMNO. 5 CAS NUMBER: STAFF SPONSOR: STEPHANIE BROWN ORIGINAL AGENDA DATE: 11/19/12 AGENDA ITEM TITLE Authorize the Mayor to sign the Memorandum of Agreement, and Collective Bargaining Agreement, for a one year contract extension for the United Steelworkers (USW) Police Non Commissioned employees for 2013. CATEGORY Discussion Mtg Date 11/19/12 Motion Mtg Date11 /19/12 Resolution Mtg Date Ordinance Mtg Date EBdAward Public Hearing Mt F Other Mtg Date SPONSOR Council Mayor Attorney DCD Finance Fire HR P &R Police PW SPONSOR'S The City and USW Police Non- Commissioned Bargaining group have agreed to a one year SUMMARY contract extension of the current labor agreement between the parties. The duration of this agreement will be from January 1, 2013 December 31, 2013. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR /ADMIN. Human Resources COMMIT "TEE COST IMPACT/ FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $N /A Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 11/19/12 Informational Memorandum dated 11/13/12 Memorandum of Agreement (MOA) 1/1/13- 12/31/13 USW Police Non Commissioned Collective Bargaining Agreement (CBA) 2013 I•167 56 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton City Council FROM: Stephanie Brown, Human Resources Director DATE: November 13, 2012 SUBJECT: United Steelworkers (USW) Police Non Commissioned Collective Bargaining Agreement (CBA) BACKGROUND The City and USW Police Non Commissioned bargaining teams have reached an agreement for a one (1) year contract extension of the current Collective Bargaining Agreement (CBA) for 2013. The one (1) year extension includes the following modifications to the terms: 1. The City agrees to increase the wages of covered employees by three (3 percent and; 2. The parties agree to modify Article 14- Section 1, Paragraphs C and D which reduces the cap the employer pays on medical insurance premiums from 10% to 8 In addition, the agreement by the parties to a one year extension serves the purpose of having all Union collective bargaining agreements expiring in 2013. RECOMMENDATION The Council is being asked to authorize the Mayor to sign the Memorandum of Agreement, and Collective Bargaining Agreement extension from January 1, 2013 December 31, 2013. ATTACHMENTS Memorandum of Agreement (MOA) USW Police Non Commissioned Collective Bargaining Agreement (CBA) 57 V-4r.1 &0ei Memorandum of Agreement Effective January 1, 2013 BETWEEN UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL -CIO, CLC AND CITY OF TUKWILA TUKWILA POLICE NON- COMMISSIONED) The United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union "USW and The City of Tukwila are parties to a Collective Bargaining Agreement "CBA which, pursuant to the CBA's Article 23 is scheduled to expire on December 31, 2012. The expiring CBA covers USW's Non Commissioned bargaining unit members employed by the City of Tukwila. The parties have agreed to a one (1) year extension of the current CBA, with an expiration date of December 31, 2013. Except as modified herein, all provisions of the expiring CBA and any associated Letters of Agreement shall remain in full force and effect until such time as a successor Collective Bargaining Agreement between the USW and the City of Tukwila has been achieved or impasse resolution procedures have been completed through PERC (RCW 41.56). Modifications to the Agreement are limited to the following terms: 1. The City of Tukwila agrees to increase the wages of covered employees by three percent (3%). (Wage schedule attached). 2. The parties agree to modify Article 14 Section 1, Paragraphs C. and D. (Modified Language Attached) For the USW: Ryan M. Meyhoff, Staff Representative Chris Partman, Unit Chair, Local 9241 For the City Of Tukwila: Jim Haggerton, Mayor 59 M-8 Final TUKWILA POLICE NON COMMISSIONED EXTENSION LABOR AGREEMENT between the CITY OF TUKWILA and UNITED STEELWORKERS On Behalf of Local 9241(04) Effective January 1, 2013 December 31, 2013 tukwilausw2012extensionthru2013finalc 61 Final 2013 TUKWILA POLICE NON COMMISSIONED EXTENSION AGREEMENT by and between THE CITY OF TUKWILA and UNITED STEELWORKERS ON BEHALF OF LOCAL 9241 TABLE OF CONTENTS ARTICLE TITLE PAGE tukwilausw2012extensionth ru2013finalc 2 62 Table of Contents 2 Preamble 3 1 Recognition and Bargaining Unit 3 2 Union Membership and Dues Deduction 4 3 Working Out of Classification 6 4 Hours of Work 6 5 Salaries 8 6 Department Work Rules 9 7 Clothing Allowance 10 8 Sick Leave 12 9 Holidays 13 10 Education Allowance and Longevity Pay 14 11 Reserved for Future Use 15 12 Vacations 15 13 Pensions 17 14 Insurance 17 15 Disciplinary Procedures 19 16 Management Rights 20 17 Grievance Procedure 22 18 No Strike and No Lockout 24 19 Leaves 25 20 Savings Clause 26 21 Entire Agreement 26 22 Safety 26 23 Duration of Agreement 27 Schedule "A" Wage Schedule 28 Memorandums of Understanding 31 tukwilausw2012extensionth ru2013finalc 2 62 Final PREAMBLE This mutual agreement has been entered into by the United Steelworkers, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, for and on behalf of Local 9241 (hereinafter referred to as "United Steelworkers" or "Union and the City of Tukwila (hereinafter referred to as "City" or "Employer The purpose of this Agreement is the promotion of harmonious relations between the Union and the City; the establishment of equitable and peaceful procedures for the resolution of differences; and the establishment of rates of pay, hours of work, and other terms and conditions of employment. ARTICLE 1 RECOGNITION AND BARGAINING UNIT SECTION 1. The City of Tukwila recognizes the United Steelworkers, AFL -CIO on behalf of its members in Local Union 9241, as the exclusive bargaining representative of the Police Department for all employees in positions listed in the Wage Schedule A; provided that neither party waives its right to petition the Public Employment Relations commission to add to or delete from the above list in accordance with established time frames and procedures. SECTION 2. There shall be no more than two (2) Union representatives designated to act on behalf of members with regard to day -to -day administration of the Agreement. For the purposes of negotiations with the Employer, the number of official representatives of the Union shall be limited to three employees and one alternate, plus representatives of the international union. SECTION 3. Union Business. The Employer shall afford a Union officer (shop steward) who is an employee in the bargaining unit a reasonable amount of time to meet with appropriate administrator(s) and /or employee(s) with respect to the interpretation or application of this Agreement; provided: The Union officer shall give at least forty eight (48) hours notice to the Chief of Police or designee prior to such meeting; the Union officer indicates the general purpose of the meeting, i.e. issue to be discussed; the Employer is able to properly staff the employee(s) job duties during the time period; the wage cost to the Employer is no greater than the cost that would have been incurred had the Union officer not taken the time; the Union official shall not transact such business while working on shift which in any way interferes with the operation of the normal routine of City business. Employees who are subpoenaed to appear as a fact witness during a Civil Service Hearing, PERC hearing or labor mediation may be allowed to attend without loss of pay, tukwilausw2012extensionthru2013finalc 3 63 Final only during their testimony and only if travel out of the City is not involved. Otherwise, the employee 's time off shall be charged to vacation or comp time. Union officers may be granted unpaid leave for the purpose of attending union conventions or seminars, provided that such request is made to the Employer with at least seven (7) days written notice and that compliance with items 2 through 5 above shall be secured by the Union officer. For the purposes of Union business, the Union will notify the Employer in writing at least annually as to its Union officer(s): name(s), address(es), and phone number(s). ARTICLE 2 UNION MEMBERSHIP AND DUES DEDUCTION SECTION 1. Membership in the Union is required within thirty (30) days of employment, unless an exemption is granted for a bona fide reason per RCW 41.56.122. All employees within the bargaining unit, unless exempted hired after the execution of this Labor Agreement shall, as a term and condition of employment, join and continue membership in the recognized bargaining association. Current employees who are Union members shall continue their membership throughout the life of this Agreement. In accordance with RCW 41.56.122, employees covered by this Agreement who, for bona fide religious tenants or teachings of a church or religious body are forbidden from joining a union, shall contribute an amount equivalent to regular monthly union dues to a non religious charity or to another charitable organization mutually agreed upon by the affected employee and the Union monthly instead of union dues. The employee shall furnish written proof to the Union that such contribution has been made. SECTION 2. It is the continuing policy and recognized obligation of the City and the Union that the provisions of this Agreement shall be applied uniformly as required by federal and state employment laws that prohibit discrimination based upon race, color, religion, creed, national origin, handicap, sexual orientation, gender, or age, except where gender or age is a bona fide occupational qualification. All provisions of this Agreement shall apply equitably to all male and female employees. Nothing in this clause shall restrict the Union from providing internal, Union sponsored benefits to Union members only. SECTION 3. Subject to the terms of this Agreement, no more than two (2) official representatives of the bargaining shall be given time off with pay to attend negotiation sessions with the Employer during working hours, provided reasonable notification is given and the time is mutually agreed upon. The Employer retains the right to restrict such release time when an emergency exists or such release would create a danger to public safety. tukwilausw2012extensionth ru2013finalc 4 0 Final SECTION 4. The following procedure shall be followed in the deduction of dues and initiation fees for members of Local 9241 of the United Steelworkers. The employer agrees to the deduction of monthly dues and initiation fees as designated by the International Treasurer for those employees in the Unit who elect to become members of the Union and who request in writing to have their regular monthly Union dues checked off on the basis of individually signed voluntary check -off authorization cards in the following form: "Pursuant to this authorization and assignment, please deduct from my pay each month, while I am in employment within the collective bargaining unit with the Employer, monthly dues and (if owing by me) an initiation fee each as designated by the International Treasurer of the Union, as my membership dues in said Union." A copy of said deductions shall be forwarded to the Financial Secretary of the United Steelworkers Local #9241. "This assignment and authorization shall be effective and cannot be canceled for a period of one (1) year from the date appearing above or until the termination of the current collective bargaining agreement between the Employer and the Union, whichever occurs sooner. I hereby voluntarily authorize you to continue the above authorization and assignment in effect after the expiration of the shorter of the periods above specified; for further successive periods of one (1) year from such date, I agree that this authorization and assignment shall be come effective and cannot be canceled by me during any such years, but that I may cancel and revoke by giving to the appropriate management representative of the plant in which I am then employed, an individual written notice signed by me and which shall be postmarked or received by the Employer within fifteen days following the termination date of any collective bargaining agreement be between the Employer and the Union covering my employment if such date shall occur within one of such annual periods. Such notice of revocation shall become effective respecting the dues for the month following the month in which such written notice is given; a copy of any such notice will be give by me to the Financial Secretary of the local Union." Each month, the Employer shall remit to the International Treasurer of the United Steelworkers, at the address which they authorize for this purpose, all dues and fees deducted together with a list of employees and the amount deducted from each employee. The Union agrees to indemnify and hold the Employer harmless against any and all claims, suits, orders or judgments brought or issued against the Employer as a result of any action taken or not taken by the Employer under the provisions of this Article, unless caused by the negligence of the Employer. tukwilausw2012extensionthru2013finalc 5 65 Final ARTICLE 3 WORKING OUT OF CLASSIFICATION Should any employee be required to act as supervisor, the employee shall be paid a premium of five percent (5 of the employee's base rate of pay while so acting. It is understood that assignments of supervisory duty will be made by the Chief of Police or their designee. In the absence of the Evidence Technician, the person designated by the Chief of Police, or their designee, to perform the primary duties of the position will be paid a premium of five percent (5 of the employee's base rate of pay while so acting. ARTICLE 4 HOURS OF WORK SECTION 1. This Article is intended to define the normal hours of work, to provide the basis for calculation of overtime, and set forth the policy on compensatory time. Compensation shall not be paid more than once for the same hours under any provision of the Agreement. SECTION 2. Hours of Work The working hours for members affected by this Agreement shall be the equivalent of forty hours (40) per week on an annualized basis, exclusive of meal period. The normal schedule for employees shall be five (5) days worked and two (2) days off during a seven (7) day period, except in the event of an unusual occurrence, civil disorder or national disaster. The normal working hours for members of the bargaining unit assigned to part -time position(s) shall be twenty (20) hours per week on an annualized basis, exclusive of meal period. The normal work schedule for part -time employees shall be established by the Employer. Full -time employees covered by this agreement may work alternative work schedules with mutual agreement between the employee and the Employer, provided the Employer may reassign the employee to the normal 5/2 work schedule at any time. SECTION 3. Overtime. Except as otherwise provided in this Article, employees on a five (5) day schedule shall be paid at the rate of time and one -half (1.5) for the first four (4) hours in excess of eight (8) hours worked and beginning during the fifth (5th) hour in excess of eight (8) hours worked at the rate of two (2) times their normal pay rate in one (1) day, exclusive of lunch period. Thereafter, additional hours worked shall be at the rate of two (2) times their normal pay rate, in one (1) work day, inclusive of lunch period. Only one such payment shall be made for the same hours of work. There shall be no pyramiding of overtime. tukwilausw201 2extensionth ru201 Tinalc N Final Call Back., In the event that overtime is not an extension of a normal shift, the minimum payment shall be for three (3) hours at the one and one -half (1.5) time rate. Overtime for Court Appearance. In the event that court appearances are required outside of regularly scheduled hours, the Employer shall attempt to schedule such appearances on regularly scheduled days rather than on furlough days. Such appearances outside of regularly scheduled hours which are not an extension of a normal shift shall be compensated for a minimum of three (3) hours at the employee's time and one -half (1.5) rate. SECTION 4. Standby The Employer and the Union agree that the use of standby time shall be minimized consistent with sound law enforcement practices and the maintenance of public safety. Standby assignments shall be for a fixed, pre determined period of time not to exceed eight (8) hours. Employees formally placed on standby status shall be compensated on the basis of four -(4) hours straight pay for eight (8) hours of standby or fraction thereof. If the employee is actually called back to work, normal overtime rules shall apply. Compensation for standby shall not be paid in addition to overtime minimum pay. On Call Employees shall be compensated at the overtime rate for thirty (30) minutes if they are required by the shift supervisor to be on call during their meal period. "On call" is defined as being required to take a radio to lunch, or being required to stay in the building during the meal period. SECTION 5. Compensatory Time Compensatory time is defined as time off granted an employee as compensation for hours worked in addition to the employee's regularly scheduled workday or workweek. It is the responsibility of the employee to request compensatory time in lieu of overtime if so desired. The Employer shall have discretion to determine whether compensatory time is to be granted to the employee when compensatory time is requested by the employee in lieu of overtime. The granting of compensatory time in lieu of overtime will be at the rate of one and one half (1.5) for each overtime hour worked up to the 12th hour of continuous work. Beginning at the 13th hour of continuous work the granting of compensatory time in lieu of overtime will be at the rate of two (2) for each overtime hour worked. Individual accrual of compensatory time in lieu of overtime shall not exceed fifty (50) hours. SECTION 6. Contacts Outside of Scheduled Work Hours The designated first contact with an employee outside of scheduled work hours will be as assigned by the Chief of Police, or the Chief's designee. If there is a need to make such off duty contact, the employee shall be paid a minimum of fifteen (15) minutes for actual time required to handle Employer business, and thereafter, in fifteen (15) minute increments. If a callback tukwilausw2012extensionthru2013finalc 7 67 Final to duty is required, compensation shall be governed by Section 3.A. above. The minimum of fifteen (15) minutes will be paid at the overtime rat e and if a call -back to duty is required, the fifteen (15) minutes of overtime shall be included in the compensation paid at the overtime rate under Section 3.A. SECTION 7. In the event the Mayor closes all or part of City facilities or operations in the case of emergency or for safety reasons, employees will continue to maintain their normal work schedule, unless specifically released from duty. ARTICLE 5 SALARIES SECTION 1. The Employer agrees to maintain salaries during the term of this Agreement as set forth in Schedule A. SECTION 2. This Agreement shall be opened for the purpose of negotiating salaries for new classifications affecting employees in the bargaining unit. Such salaries shall become effective upon the agreement of the parties. Nothing in this shall preclude the Employer from establishing new positions or classifications. SECTION 3. A differential pay of sixty -five cents ($0.65) per hour above an employee's regular pay scale shall be paid for all work regularly scheduled between the hours of 1700 0700 (5:00 p.m. to 7:00 a.m.). SECTION 4. Police Records Specialists assigned by the Chief of Police, or their designee, the responsibility of training other Department personnel shall be paid a differential pay of one dollar ($1.00) per hour (above their regular pay scale) for the hours the Police Records Specialist is actually assigned by the Employer to train records staff as part of their training program, or other Police Department staff in the front office or evidence orientation as part of their field training program. tukwilausw2012extensionthru2013finalc 0 r .1 Final ARTICLE 6 DEPARTMENT WORK RULES SECTION 1. Notification of Changes The Employer agrees to notify the Union in advance of changes affecting working conditions of any employee covered by this Agreement and a conference in good faith shall be held thereon before such changes are placed in effect. SECTION 2. Work Rotation The rotation of personnel between shifts shall be to provide an adequate and efficient workforce at all times, as determined by the Employer. SECTION 3. Personnel File The personnel files are the property of the Employer. The Employer agrees that the contents of the personnel files, including the personal photographs, shall be confidential and shall restrict the use of the information in the files to internal use by the Police Department. This provision shall not restrict such information from becoming subject to due process by any court of administrative tribunal. It is further agreed that information may be released to outside groups subject to the approval of both the Employer and employee. Nothing in this section shall prevent an employee from viewing their original personnel file in its entirety upon request. The Chief of Police, or their designee, and City Administrator shall have access to the individual personnel files in the normal course of their responsibilities. At the discretion of the Chief of Police, or their designee, file material shall be released to another law enforcement agency doing employment background upon proof of a signed release of the individual in question. Inspection of Papers The application and examination papers of a certified eligible shall be available for inspection by the appointing authority, the Chief of Police and the affected employee. Such papers shall also be made available to the elected or appointed officers of the Union at the request of the affected employee. Employees shall have the right to review any and all items placed in their personnel file and shall have the right to request of the Chief of Police that any complaint to be withdrawn. In the event that such complaint is not withdrawn if such a request is made, the employee may invoke the provisions of Article 17. Except that no material shall be removed from the file during that period of time that the employee is specifically named in any civil litigation in their capacity as an employee which pre -dates or is relevant to the litigation. The Employer shall have the right to purge employee files from time to time as deemed necessary, with all purged items being returned to the employee for their own disposition. tukwiIausw2012extensio nth ru2013finalc 9 Final ARTICLE 7 CLOTHING ALLOWANCE SECTION 1. Uniformed Personnel shall receive a clothing allowance of $300.00 per year. Non Uniformed personnel shall receive a clothing allowance of $350.00 per year. Each new employee will receive the full amount specified at the time of hire. During January of the year following hire, the new employee will receive a uniform allowance in a pro -rated amount. SECTION 2. The purpose of such allowance for Uniformed Personnel is to clean and /or repair any equipment or clothing required by the Employer that is not furnished by the Employer. The purpose of such allowance for Non Uniformed Personnel is to purchase, clean and /or repair any Approved Business Attire. The allowance shall be paid once annually to each employee on January 31 of the new year, and is subject to a pro -rated deduction from the final pay check in the event an employee does not serve the entire twelve (12) months for which such payment was made with the exception of an employee who retires or expires, in which event no deduction shall be made. SECTION 3. Uniforms shall be replaced on a quartermaster system, as needed and as approved by the Employer. The City shall issue and maintain, if required by the position, a uniform badge for each non commissioned new hire employee, to be maintained by the employee. The City shall retain ownership of this item. SECTION 4. In the event that the Employer should change the clothing that is required by the Tukwila Police Department during the life of this Agreement, employees so affected by such changes shall be reimbursed for the entire cost of one (1) issue of such new clothing. Such reimbursement shall apply in the event that a change in clothing is required for a continuous and full -time purpose. During a transition period to new uniforms, the City and existing Union members shall work together on a suitable uniform for the employee(s). The parties agree that employees under a quartermaster system shall not be reimbursed for the cost of the uniform issued to the employee. SECTION 5. "One (1) issue" of new clothing shall be based on the clothing required for the position. Records Lead Specialist and Records Specialist add to Uniform 1 jacket (lightweight) and 1 jacket (heavy weight).The City will determine the style and specifications. Therefore, the primary duty attire for each position covered by this Agreement is listed below: tukwilausw2012extensionthru2013finalc 10 70 Final Uniformed Personnel Records Lead Specialist Records Specialist Service Transport Officer Evidence Technician Records Specialist (Assigned to Investigative Services Division Non Uniformed Personnel Approved Business Attire Community Policing Coordinator Police Information Analyst Domestic Violence Victims Advocate "One (1) issue" of new clothing shall be defined as follows: Records Lead Specialist and Records Specialist 5 Long sleeve or 5 short sleeve shirts, or any combination thereof 3 Pants 1 Lightweight Jacket (or sweater) 1 Heavyweight Jacket Service Transport Officer 5 Long sleeve or 5 short sleeve shirts, or any combination thereof 1 Uniform jacket 3 Pants 2 Uniform ties of matching or coordinated color tukwilausw2012extensionthru2013finalc 11 71 Final Evidence Technician 5 Long sleeve or 5 short sleeve shirts, or any combination thereof 3 Pants (long or short) 1 Jacket 2 Coveralls (I Coverall for Evidence Technician Alternate) ARTICLE 8 SICK LEAVE SECTION 1. Employees shall be entitled to and awarded twenty -four (24) hours of sick leave with pay upon date of employment with the Employer and, after the completion of the third (3rd) month of continuous service, shall receive an additional eight (8) hours of sick leave with pay per month to a maximum of seven hundred twenty (720) hours. SECTION 2. Family Sick Leave Employees shall be allowed to use up to six (6) days of sick leave per year to attend to the illness of immediate family members. "Immediate family members" shall be defined as (a) a child of the employee with a health condition that requires treatment or supervision; or (b) a spouse, parent, parent -in -law, or grandparent of the employee who has a serious health condition. SECTION 3. Separation of Employment In the event an employee terminates their employment, or such employment is terminated for any reason whatsoever with the Employer prior to using their accumulated sick leave time, they shall be entitled to pay equal to twenty -five percent (25 of the amount payable for any unused sick leave unless terminated during the probationary period. SECTION 4. Part -Time Employees Sick leave benefits for regular part -time employees will be pro- rated, e.g. an employee regularly scheduled to work 30 hours per week will receive 75% of sick leave benefits by regular full -time employees, i.e. employees regularly scheduled to work 40 hours per week. SECTION 5. Employees must achieve and maintain a balance of 720 hours (or more) of sick leave in order to participate in the HRA/VEBA Plan. Sick leave hours earned above 720 hours (in any calendar year) shall be cashed out at 25% of accrual above 720 hours into the City's HRA/VEBA Plan/Steelworkers' Plan. Such Plan document shall be prepared as soon as practical to meet the intent of this Section. The City and the Union will work together to develop the USW HRA/VEBA Plan. tukwilausw2012extensionth ru201 3f inalc 12 72 Final ARTICLE 9 HOLIDAYS SECTION 1. Employees shall receive holidays in accordance with existing City ordinances, at times which are mutually agreeable to both the Employer and the employee. Holidays Listed The following are established as holidays: January 1 New Year's Day Third Monday in January Martin Luther King's Birthday Third Monday in February President's Day Last Monday in May Memorial Day July 4 First Monday In September November 11 Fourth Thursday in November Fourth Friday in November December 25 Employee's choice Method of Payment: Independence Day Labor Day Veteran's Day Thanksgiving Day Day after Thanksgiving Christmas Floating holiday Unworked Holidays Eligible employees shall receive the normal straight time pay for unworked holidays taken in addition to their scheduled days off, those designated by City ordinance, at their base rate in effect at the time the holidays occur, plus shift differential pay, if applicable. Unworked Holidays on Dam Employees shall receive double the normal straight time pay for unworked holidays which fall on a normally scheduled day off. Worked Holidays Employees who are required to work on holidays in accordance with existing City ordinance shall receive the pay due them for the holiday plus time and one -half their base rate for all hours worked on such holiday, plus shift differential, if applicable. For purposes of computing holiday pay, employees shall be paid holiday pay for the shift that begins on the holiday. To qualify for overtime pay on holidays worked, employees covered by this Agreement must have been on the payroll prior to the holiday and on pay status the normal workday before and the normal workday after the holiday. Should a holiday occur while an employee is on vacation, the employee shall be allowed to take one extra day of vacation with pay in lieu of that holiday as such, subject to the Chief of Police, or their designee's approval. tukwilausw2012extensionthru201 Tinalc 13 73 Final SECTION 2. Part-Time Employees. Holidays for regular part -time employees will be pro- rated, e.g. an employee regularly scheduled to work 30 hours per week will receive 75% of holiday benefits received by regular full -time employees, i.e. employees regularly scheduled to work 40 hours per week. ARTICLE 10 EDUCATION ALLOWANCE AND LONGEVITY PAY 74 SECTION 1. Education Incentive Pay. Any employee who has completed one (1) year of service with the Tukwila Police Department and is holding an A.A. Degree or (2) years of college (ninety credit hours) toward a Bachelor's Degree in an approved field of study will be awarded an incentive pay allowance of 1% of the employee's base pay per month, which shall be adjusted by years of service with the City of Tukwila Police Department pursuant to the Education/Longevity Chart set forth in Appendix "A Section 2. Any employee who has completed one (1) year of service with the Tukwila Police Department and is holding a B.S. or B.A. Degree in an approved field of study will be awarded an incentive pay allowance of 2% of the employee's base pay per month, which shall be adjusted by years of service with the City of Tukwila Police Department pursuant to the Education/Longevity Chart set forth in Appendix "A Section 2. Any employee who has completed one (1) year of service with the Tukwila Police Department and is holding a M.S. or M.A. in an approved field of study will be awarded an incentive pay allowance of 3% of the employee's base pay per month, which shall be adjusted by years of service with the City of Tukwila Police Department pursuant to the Education/Longevity Chart .set forth in Appendix "A Section 2. Approved fields of study: Law Enforcement Sociology Psychology Public Administration Business Administration Political Science Other work related fields of study subject to the approval of the Chief of Police. SECTION 2. Eligible employees must complete one (1) year of service with the Tukwila Police Department before becoming eligible for any educational allowance. tu kwilausw201 2extensionth ru201 3f inalc 14 Final SECTION 3. In Service Training Agreements Employees who are provided long- term training (in excess of four consecutive weeks) as a result of an assignment can be required, as a condition of assignment, to enter into a reimbursement agreement for costs of specialized training. Reimbursement would be computed based upon term of agreement which shall not exceed twenty -four (24) months (i.e., 1 /24th per month on a 24- month contract). Training costs will be estimated at the time the contract is presented. Actual repayment will be based on actual or estimated costs, whichever is lower. SECTION 4. Longevity Pay Allowance. For employees not participating in the Education Incentive Plan above, the following longevity pay is available as shown in Appendix "A Section 2. After 5 years 1 per month After 10 years 2% per month After 15 years 3% per month After 20 years 4% per month ARTICLE 11- RESERVED FOR FUTURE USE ARTICLE 12 VACATIONS SECTION 1. The following schedule shall govern with respect to vacations through December 31, 2006: Years of Annual Years of Annual Service Vacation Service Vacation Completed Hours Completed Hours 0 -6 mos 48 7 -12 mos 48 12 160 2 years 96 13 160 3 96 14 176 4 96 15 176 5 112 16 176 6 120 17 176 7 128 18 176 8 128 19 176 9 136 20 176 10 136 21 176 11 152 22+ years 184 tukwilausw2012extensionthru2013finalc 15 75 Final The following schedule shall govern with respect to vacations effective January 1, 2007: Years of Current Service Vacation Completed Hours 0 -6 mos 48 7 -12 mos 48 2 years 96 3 120 4 120 5 120 6 120 7 128 8 136 9 144 10 152 11 160 12 168 13 176 14 184 15+ years 192 SECTION 2. Annual vacation shall be subject to the following rules: A. The minimum vacation allowance to be taken by an employee shall be in one (1) hour increments. B. Vacations shall be granted at such times that are mutually agreeable to both the Employer and employee. C. Temporary or intermittent employees who leave the employment of the City and later are re- employed shall, for the purpose of this Article, commence their actual service with the date of re- employment. For the purpose of this Article, "actual service" shall be determined in the same manner as for salary purposes. D. Maximum hours accumulation of vacation time shall not exceed that which is equal to two (2) years total at the highest eligible rate. E. On the death of an employee in active service, pay will be allowed for any vacation earned in the preceding year and in the current year and not taken prior to the death of such employee. F. An employee granted an extended leave of absence, which includes the next succeeding calendar year, shall be given pro -rated vacation earned in the current year before being separated from the payroll. tukwilausw2012extensionthru2013finalc EP 76 Final SECTION 3. Any City of Tukwila employee that is hired for a position covered by this Agreement will transfer their previously accrued vacation balance to their new position. SECTION 4. Part -Time Employ Vacation leave benefits for regular part -time employees will be pro- rated, e.g. an employee scheduled to work 30 hours per week will receive 75% of vacation leave benefits received of regular full -time employees, i.e., employees regularly scheduled for 40 hours per week. ARTICLE 13 PENSIONS Pension benefits shall be received in accordance with the Public Employees Retirement System (PERS) as currently in effect. ARTICLE 14 INSURANCE SECTION 1. Medical Insurance A. Medical Insurance Except as otherwise provided in this Article, the Employer shall contribute the premiums necessary to purchase medical care insurance for all full -time employees and their dependents under the City of Tukwila's Self- Insured Medical Plan. Such coverage shall not be less than that which existed under the Association of Washington Cities Plan "A" in place October 1989; provided, however, except as agreed to through mutual agreement of the parties. B. Group Health For employees who elect medical coverage through Group Health Cooperative, the Employer shall pay up to the maximum dollar amount contribution of the Self- Insured Plan for employee and dependent coverage. Any premium amounts in excess of the Employer's contribution shall be paid by the employee trough payroll deduction. Coverage under the Group Health Plan shall be as determined by Group Health Cooperative. C. The Employer shall continue to pay the premium cost increases for medical coverage under the Self- Insured Medical Plan up to a maximum increase of eight percent (8 as part of the economic package. In the event the monthly premiums increase more than the agreed upon maximum percent in a year, the Employer or the Union have the right to reopen the Agreement to negotiate changes in the Self Insured Medical Plan benefit levels so that the increase in premium costs does not exceed the maximum increase agreed upon for that year. The Union agrees to accept reduction(s) in the maximum cap the City of Tukwila Health Care Committee adopts during the term of this Agreement (with a stop gap at 8% tukwilausw2012extensionthru2013finalc 17 77 Final r: D. The Union agrees to participate on the City of Tukwila Healthcare Management Committee, if constituted. The members of the Healthcare Management Committee shall meet with City management and shall discuss and negotiate among the voting members on recommendations to the City with regard to changes in the Self Insured Medical Plan benefit levels so that the increase in premium costs do not exceed eight percent (8 SECTION 2. Dental Dental Coverage will be maintained for all employees and their dependents during the term of this Agreement under the City of Tukwila Self- Insured Dental Plan, or its replacement. All employees under this Agreement shall be required to participate. The cost for such plan will be borne on the following basis: the Employer will contribute one hundred percent (100 of the total premium for this coverage. Such coverage shall not be less than that which exists under the AWC WDS Plan "A" in place October 1989, except as provided under Section 6. of this Article. SECTION 3. Optical Plan Examination and eye glasses /contact lenses for all employees and dependents covered under this Agreement will be paid for by the Employer. The City shall provide coverage for eye examinations, vision, and optical care to regular full -time employees and their dependents at the rate of $200 per person, to a maximum of $400 per family unit, per year. All eyewear will be limited to a number one (1) tint, except when another tint is prescribed by a medical examiner based on medical necessity. SECTION 4. Life Insurance The Employer shall pay one hundred percent (100 of the total premiums of all life insurance of the benefits of the employee covered under this Agreement. The face value of said insurance policy shall be $25,000 and shall include $25,000 dismemberment clause. SECTION 5. Disability Insurance The Employer will pay the premiums for the Long Term Disability (LTD) benefits plan provided by the Employer for bargaining unit employees during the term of the Agreement. SECTION 6. The City retains the right to select all insurance carriers or to self- insure coverage as provided herein. SECTION 7. During the term of this Agreement, the City and the Union each reserve the right to open negotiations in the event healthcare reform legislation mandates changes unanticipated by the parties. The purpose of such negotiations shall be to reach agreement on a mutually acceptable alternative medical option(s). SECTION 8. Part -Time Employees Insurance benefits for regular part -time employees will be pro- rated, e.g. an employee regularly scheduled to work 30 hours per week will receive 75% of insurance benefits received by regular full -time employees, i.e. employees regularly scheduled to work 40 hours per week. tukwilausw2012extensionthru2013finalc 18 Final Section 8. Domestic partner The City will extend dependent eligibility to an employee's domestic partner and their dependent children, under the City's medical plans (Self Insured /Group Health). The City will provide benefit coverage to a domestic partner of the same or opposite sex and dependent children on the same basis as provided to a spouse and dependent children. ARTICLE 15 DISCIPLINARY PROCEDURES SECTION 1. The Employer retains the right to adopt rules for the operation of the Tukwila Police Department and the conduct of its employees, provided that such rules do not conflict with City Ordinances, City and State Civil Service Rules and, regulations as they exist or any provision of this Agreement. It is agreed that the Employer has the right to discipline, suspend or discharge any employees subject to the provisions published as Administrative Policy, City Ordinances, City and State Civil Service Rules and Regulations as they exist, and the terms of this Agreement. SECTION 2. The following procedures shall apply to all employees during the complaint and disciplinary process. A "disciplinary interview" shall mean questioning by a person in authority over an employee when the interviewer either knows or reasonably should know that the questioning concerns a matter that could lead to suspension, demotion or termination, as opposed to routine inquiries. Every employee who becomes the subject of a disciplinary interview shall be advised, in writing, a minimum of 48 hours prior to the time of the interview: That they are suspected of committing a criminal offense or misconduct that could be grounds for termination, suspension or demotion; That they have the right to Union representation during the interview; and, The general scope of the interview including the nature of the investigation in sufficient detail. Any employee who becomes the subject of a criminal investigation may have legal Counsel present during all interviews. Nothing in this Agreement, however, shall be deemed a waiver of an employee's right to Union representation. A criminal investigation as used herein shall be interpreted as any action that could result in the filing of a criminal charge. In criminal matters, employees will either be ordered to answer questions or informed that they are not required to answer the Employer's questions as a condition of employment. tukwilausw2012extensionthru2013finalc 19 79 Final Employees shall be informed, in writing, as to whether they are witnesses or suspects before any interview commences. The employee or Employer may request that a disciplinary interview be recorded, either mechanically or by a stenographer. There can be no "off the record" questions. Upon request of the employee, the Employer shall provide an exact copy of any written statement the employee has made and a copy of the employee 's taped /transcribed interview. Interviewing shall be completed within a reasonable time and shall be done under circumstances devoid of intimidation or coercion. In all disciplinary interviews, the employee shall be afforded an opportunity and facilities to consult privately with an attorney of their own choosing, before being interviewed. Such opportunity to contact and consult privately with a private attorney shall not unduly delay the disciplinary interview. The employee shall be entitled to such reasonable intermissions, as they shall request for personal necessities, meals, telephone calls and rest periods. The employee may be represented by either a private attorney or the Union during the interview, but not both. All disciplinary interviews shall be limited in scope to activities, circumstances or events that pertain to the employee's conduct or acts that may form the factual basis for disciplinary action under one or more categories named above. The employee will not be threatened with dismissal or other disciplinary punishment in an attempt to obtain their resignation, nor shall they be subjected to abusive or offensive language or intimidation in any manner. No promises or rewards shall be made as an inducement to answer questions. No employee shall be required to unwillingly submit to a polygraph test. The investigation shall be completed in a reasonable amount of time in light of the circumstances and the discipline shall be imposed within a reasonable amount of time after the conclusion of the interview. Should any section, sub section, paragraph, sentence, clause or phrase in this article be declared unconstitutional or invalid, for any reason, such decision shall not affect the validity of the remaining portions of this article. ARTICLE 16 MANAGEMENT RIGHTS SECTION 1. The Union recognizes the prerogatives of the Employer to operate and manage its affairs in accordance with its responsibilities and powers of authority. SECTION 2. The Employer has the right to schedule overtime work as required in a manner most advantageous to the Department and consistent with requirements of municipal employment and the public safety. tukwilausw2012extensionth ru2013finalc 20 F-Ut Final SECTION 3. It is understood by the parties that every incidental duty connected with operations enumerated in job descriptions is not always specifically described. SECTION 4. The Employer reserves the right to discharge or discipline an employee for just cause. The Employer reserves the right to lay off personnel for lack of work or funds, or for the occurrence of conditions beyond the control of the Employer, or when such continuation of work would be wasteful and unproductive. The Employer shall have the right to determine reasonable schedules of work and to establish the methods and processes by which such work is performed in accordance with Article IV of this Agreement. Should the City decide that it is necessary to make changes in the normal work schedule (6 -3, 5 -2), the City will submit the proposed change and reasons therefore to the local Union prior to the implementation of such change. The Union committee will not arbitrarily object to such change. In the event the City implements the schedule change over the objection of the Union committee and employees affected, the Union shall retain the right to submit its objections and reasons therefor to the Grievance Procedure, Article 17, as to the necessity for such change. SECTION 5. No polices or procedures covered in this Agreement shall be construed as delegating to others or as reducing or abridging any of the authority conferred on City Officials as defined in the following: The Ordinance responsibility of the Mayor as Chief Executive Officer of the City for enforcing the laws of the State and the City, passing upon Ordinances adopted by the City Council, recommending an annual budget, or directing the proper performance of all executive departments. The responsibility of the City Council for the enactment of Ordinances, the appropriation of monies and final determination of employee's compensation. The responsibility of the Civil Service Commission, as provided by ordinance, for establishing rules, certifying registers and the reviewing of appointments in the police service. The responsibility of the Chief of Police and their delegates governed by Ordinance, Civil Service rules and Departmental rules, and as provided for in this Agreement, as follows: To recruit, assign, transfer, or promote members to positions within the Department. To take disciplinary action against members for just cause. To relieve members from duties because of lack of work, lack of funds or for disciplinary reasons. tukwilausw2012extensionthru201 Tinalc 21 Final To determine methods, means, and personnel necessary for Tukwila Police Department operations. To control the Tukwila Police Department budget. To take whatever actions are necessary in emergencies in order to assure the proper functioning of the Tukwila Police Department. ARTICLE 17 GRIEVANCE PROCEDURE A "grievance" means a claim or dispute by an employee with respect to the interpretation or application of the provisions of this Agreement. It is specifically understood that any matters governed by Civil Service Rules or statutory provisions shall not be considered grievances and subject to the grievance procedure hereinafter set forth (except Union security provisions, which shall be governed by Article 20). Issues of interpretation or application of the provisions of this Agreement not appealable to the Civil Service Commission shall be processed through the grievance procedure and shall constitute a waiver of the right to address the same issue in any other forum. PRE GRIEVANCE PROCEDURE Step 1 An employee having a grievance complaint must contact their immediate supervisor within ten (10) working days of its alleged occurrence. The supervisor shall attempt to resolve the complaint within five (5) working days after it is presented to them. Step 2: If the employee is not satisfied with the solution of their immediate supervisor, then within ten (10) working days they may request that their complaint be forwarded up the chain of command for a solution and that the employee shall receive an answer to their complaint within ten (10) working days. Step 3: If the Employee is not satisfied with the solution, then they may, within ten (10) working days, present their complaint to their Union grievance committee who shall review the complaint and decide whether the complaint will be drafted into a formal written grievance. FORMAL GRIEVANCE PROCEDURE Step 1: Upon receiving an employee's grievance complaint and deciding that a formal written grievance will be drafted, the grievance committee shall present a written grievance to the Chief of Police within ten (10) working days of receipt of the employee's complaint. The grievance shall include section(s) of the Agreement allegedly violated, facts of the case, and remedy sought. The Chief of Police shall attempt to resolve the grievance within ten (10) working days after it is presented to them. tukwilausw2012extensionthru2013finalc 22 FM Final Step 2: If the employee is not satisfied with the solution by the Chief of Police, the written grievance, along with all other pertinent materials, may be presented to the Mayor or their designee by the Union President or their designee within ten (10) working days. The Mayor or their designee shall attempt to resolve the grievance within ten (10) working days after it is presented to them. Step 3: If the grievance is not resolved by the Mayor, or their designee, and the Union desires to proceed further, the grievance shall be referred to arbitration. In any case, the Union shall notify the City, in writing, within fifteen (15) working days after receiving the Mayor' s answer whether the Union desires to proceed further. Any appeal of a grievance to arbitration not made in writing by the Union within fifteen (15) days after the Mayor's, or their designee's answer shall be considered resolved. Step 4: In the event that arbitration is invoked, and if within five (5) working days the Employer and the Union cannot mutually agree upon an arbitrator, then the parties will choose from the following list of individuals who are qualified to act as arbitrators and the parties hereto shall mutually agree upon one (1) arbitrator for the dispute. Gary Axon Thomas Levak Carol Teather Dustin McCreary Eric Lindauer In the event one or more of the listed arbitrators are unable to serve, the parties will meet to select a mutually acceptable replacement. If the parties cannot agree on the selection of a single arbitrator from the names listed above, then each party shall strike from that list one (1) name until there is only one (1) name remaining on the list, and this individual shall constitute the arbitrator. It shall be the function of the arbitrator to hold a hearing at which the parties may submit their cases concerning the grievance. The arbitrator shall render their decision based on the interpretation and application of the provisions of the Agreement within thirty (30) days after such hearing. The decision shall be in writing together with specific facts. The decision shall be final and binding upon the parties to the grievance. The arbitrator shall have no right to amend, modify, nullify, ignore, add to, or subtract from the provisions of this Agreement. The arbitrator shall consider and decide only the question of fact as to whether there has been a violation, misinterpretation or misapplication of the provisions of this Agreement. The arbitrator shall have no authority to make a decision on any issue not so submitted or raised. The arbitrator's decision shall be final and binding upon the parties to the grievance. The City, the Union and any bargaining unit member shall not have a right to bypass the arbitration provisions of this Agreement and resort to litigation or any other forum to appeal a grievance based on rights under this Agreement. tukwilausw2012extensionthru201 Tinalc 23 C-119 Final Expenses incurred by the arbitrator shall be paid equally by both parties. Otherwise, each party shall be responsible for paying any costs of presenting its own case, including attorneys' fees and witnesses. Neither the arbitrator nor any other person or persons involved in the grievance procedure shall have the power to negotiate new agreements or change any of the present provisions of this Agreement. The City of Tukwila and the Union agree that employment shall be consistent with applicable State and Federal laws regarding discrimination. If a grievance is not presented by the employee or the Union within the time limits set forth above, it shall be considered "waived" and not be further pursued by the employee or the Union. Time limits may be extended by mutual agreement of both parties. The party requiring additional time shall specify in writing the extension period needed. If a grievance is not appealed to the next step within the specific time limit or any agreed upon extension thereof, it shall be considered settled on the basis of the City's last answer. If the City does not answer a grievance or an appeal thereof within the specified time limits, the aggrieved employee and /or Union may elect to treat the grievance as denied at that step and immediately appeal the grievance to the next step. The term "employee" for the purpose of this Article may mean the employee accompanied by their Union representative if they so desire. NOTE: For the purpose of this Article, "working days" refers to Monday through Friday, excluding holidays. Litigation or any other contest of any subject matter involving an employee or the Union in any court or other available forum shall constitute an election of remedies and a waiver of the right to arbitrate the matter. ARTICLE 18 NO STRIKE AND NO LOCKOUT SECTION 1. No Strike. During the life of this Agreement, neither the Union nor any officer, agent, or employee will instigate, promote, sponsor, engage in, or condone any strike (including sympathy strike), slowdown, concerted stoppage of work, or "sick outs." SECTION 2. No Lockout. During the term of this Agreement, the City will not instigate a lockout over a dispute with the Union so long as there is no breach of Section 1. tukwilausw2012extensionth ru2013finalc 24 Mal Final SECTION 3. Union Official Responsibility. Each employee who holds the position of officer or steward or committeeman of the local Union occupies a position of special trust and responsibility in maintaining and bringing about compliance with the provisions of this Article. In the event of a violation of Section 1 of this Article, the Union agrees to inform its members of their obligations under this Agreement, and to direct them to return to work. ARTICLE 19 LEAVES SECTION 1. Discretionary Leaves. The City may, at its discretion, grant a leave of absence under this subsection, except for illness, injury, or pregnancy, to any bargaining unit employee for good and sufficient reason. The City shall, at its discretion, set the terms and conditions of the leave, including whether or not the leave is to be with pay. SECTION 2. Military Leave. Military leave shall be granted in accordance with applicable law. SECTION 3. Jury Leave. Full -time employees covered by this Agreement who are required to serve on a jury shall sign their jury duty checks over to the City. The City shall compensate such employees at their regular rate of pay, for each hour actually spent on jury duty up to the number of hours regularly scheduled on that work day. SECTION 4. Funeral Leave. An employee who has a member of his/her immediate family taken by death or who has been notified by a physician in attendance of imminent death may request to use up to fifty -six hours of leave of absence with pay. Immediate family shall be defined as: spouse, domestic partner, mother, father, mother -in -law, father -in law, children (including domestic partner's children in compliance with City Policy Procedure #02- 02 -14), brother, sister, son -in -law, daughter -in -law, brother -in- law, sister -in -law, grandparents, and grandchildren and any person acting in the capacity of a parent to the employee as a child (applying "in loco parentis" doctrine). SECTION 5. Employment Elsewhere. A leave of absence will not be granted to enable an employee to try for or accept employment elsewhere or for self employment without the expressed written consent of the Chief of Police. SECTION 6. Part-Time Employees. Leaves benefits for regular part -time employees will be pro- rated, e.g. an employee regularly scheduled to work 30 hours per week will receive 75% of leaves benefits received by regular full -time employees, i.e. employees regularly scheduled to work 40 hours per week. tukwilausw2012extensionthru2013finalc 25 RIR Final ARTICLE 20 SAVINGS CLAUSE SECTION 1. If any article of this Agreement or any addenda hereto should be held invalid by operation of law or by any tribunal of competent jurisdiction, or if compliance with or enforcement of any article should be restrained by such tribunal, the reminder of this Agreement and addenda shall not be affected thereby and the parties shall enter immediate collective bargaining negotiations for the purpose of arriving at a mutual satisfactory replacement of such article. SECTION 2. If any provisions of this Agreement are found by a court of competent jurisdiction to be in conflict with current Civil Service Rules and regulations, the letter shall prevail except in Union security provisions, in which case, the provisions of Article 20 shall prevail. The Employer agrees that in the event that any provision of Civil Service Rules and Regulations are suspended, abolished or modified, collective bargaining shall proceed immediately with respect to any items what as a result of such change may come within the discretion of the Employer, and the results of such bargaining shall be made a part of this Agreement. ARTICLE 21- ENTIRE AGREEMENT SECTION 1. The Agreement expressed herein in writing constitutes the entire Agreement between the parties, and no oral statement shall add to or supercede any of its provisions. SECTION 2. The parties acknowledge that each has had the unlimited right and opportunity to make demands and proposals with respect to any matter deemed a proper subject for collective bargaining. The results of the exercise of that right are set forth in this Agreement. Therefore, except as otherwise provided in this Agreement, the Employer and the Union, for the duration of this Agreement, each voluntarily and unqualifiedly agree to waive the right to oblige the other party to bargain with respect to any subject or matter not specifically referred to or covered in this Agreement. ARTICLE 22 SAFETY 0 The Union and the City agree that the physical fitness of Union members is important to their health and safety. The City and the Union will both support and encourage employees to be physically active and to be involved in a personal program of regular exercise. tukwilausw2012extensionthru2013finalc 26 Final ARTICLE 23 DURATION OF AGREEMENT Unless otherwise provided herein, this Agreement shall become effective on January 1, 2013. It shall remain in force until December 31, 2013. When there is a conflict between any collective bargaining agreement reached by an employer and a bargaining representative on a Union security provision and any charter, ordinance, rule or regulation adopted by the public employer or its agents, including but not limited to a civil service commission, the terms of the collective bargaining Agreement shall prevail. CITY OF TUKWILA UNITED STEEL, PAPER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INT'L UNION Jim Haggerton, Mayor Int'l President tukwilausw20l 2extensionthru2Ol 3finalc Int'l Sec Treas. Int'l VP (Administration) Int'l VP (Human Affairs) Director —Dist. 12 Subdirector Unit Chair Negotiating Committee 27 Final WAGE SCHEDULE A POLICE NON COMMISSIONED AGREEMENT UNITED STEELWORKERS AND THE CITY OF TUKWILA SECTION 1 —Wage Adjustments The 2012 Wage Schedule shall be extended through 2013 to include a 3.0% base wage increase across the board. tukwilausw2012extensionthru2013finalc Final SECTION 2. Education Incentive/Longevit�Pay Chart Reference Article 10. The above chart shows agreed upon matrix. The shaded boxes reflect changes from the 2006 -08 contract. tukwilausw2012extensionthru2013finalc 29 w e 0 -1 Year 1 Year 2 years 3 Years 5 Years 10 Years 15 Years 20 Years No Degree 0 0 0 0 1% 2% 3% 4% A 0 1% 1% 1% 2% 3% 4% 4% BA/BS 0 2% 2% 2% 3% 1 4% 1 4% 1 4% MA 0 3% 3% 3% 4% 1 4% 1 4% 1 4% The above chart shows agreed upon matrix. The shaded boxes reflect changes from the 2006 -08 contract. tukwilausw2012extensionthru2013finalc 29 w e Final •I Position Classification and Wage Schedule 2013 Records /Probation- 00 -12m 3796 Records Specialist III- 13 -24m 3980 Records Specialist 11- 25 -36m 4177 Records Specialist 1- 37 -60m 4379 Records Specialist -61 +m 4695 Records Lead /Probation- 00 -12m 4194 Records Lead Specialist III -13 -24m 4401 Records Lead Specialist II -25 -36m 4620 Records Lead Specialist 1- 37 -60m 4845 Records Lead Specialist -61 +m 5183 STO /Probation- 00 -12m 4411 STO 111 -13 -24m 4635 STO 11 -25 -36m 4866 STO 1- 37 -60m 5108 STO -61 +m 5240 Evid Tech Probation- 00 -12m 4411 Evid Tech III -13 -24m 4635 Evid Tech II -25 -36m 4866 Evid Tech 1- 37 -60m 5108 Evid Tech -61 +m 5301 Community Policing- 00 -12m 5659 CPC III -13 -24m 5939 CPC II -25 -36m 6236 CPC 1 -37 +m 6549 Police Information- 00 -12m 5000 PIA III -13 -24m 5138 PIA II -25 -36m 5513 PIA 1- 37 -60m 6146 DV Advocate /Probation- 00 -12m 4453 DV Advocate III -13 -24m 4676 DV Advocate 11 -25 -36m 4911 DV Advocate 1- 37 -60m 5155 DV Advocate -61 +m 5528 tukwilausw2012extensionthru2013finalc 30 Final MEMORANDUM OF UNDERSTANDING BY AND BETWEEN UNITED STEELWORKERS AND THE CITY OF TUKWILA This MEMORANDUM OF UNDERSTANDING is by and between the CITY OF TUKWILA, hereinafter referred to as the City, and the UNITED STEELWORKERS, hereinafter referred to as the Union. The purpose of this agreement is to set forth the conditions for employees who work an alternative work schedule (e.g., 4 -10 or 9 -80). Front Office Personnel: Records Clerks assigned to the Front Office shall work a blended 4- 10/5 -8 schedule. Either the City or Union may terminate the blended shift schedule and revert solely to a 5 -8 schedule, with two (2) weeks written notice to the other party. Records Clerks assigned to a blended 4- 10/5 -8 schedule shall accrue vacation and sick benefits at 8 hours per month. Records Clerks assigned to the Front Office on a blended 4- 10/5 -8 schedule shall be paid at the rate of time and one -half (1.5) their regular rate of pay for hours worked in excess of their regularly assigned schedule, provided at the beginning of the 13th hour of continuous work, the employee shall be paid at the rate of two (2) times their regular rate of pay. Holidays: Holidays— Regularly Scheduled Work Day —When a holiday is observed on the employee 's regularly scheduled work day, and the employee is given the day off, the employee will be paid for eight (8) hours of Holiday Pay and use two hours of comp time or vacation time when working a 4 -10 schedule. Holidays Regularly Scheduled Day Off —When a holiday is observed on the employee's regularly scheduled day off, the employee shall be paid eight (8) hours of Holiday Straight Time. Holidays —Full Work Day —When a holiday is observed on the employee's regularly scheduled work day, and the employee works the entire shift, the employee shall be paid Holiday Overtime for all regular hours worked. tukwilausw2012extensionthru201 3f inalc 31 91 Final 92 Holidays Partial Work Day —When a holiday is observed on the employee's regularly scheduled work day, and the employee works a partial day, the employee shall be paid Holiday Overtime for the hours worked and the remaining hours will be listed as Holiday Pay hours. Other Employees: Other bargaining unit employees who receive approval from the Chief of Police, or their designee, to work an alternative schedule (e.g. 4 -10, 9 -80) shall be covered by this Memorandum of Understanding. This Memorandum of Understanding shall take effect upon the signature of parties representing the City and the Union. Agreed to this day of 2012. CITY OF TUKWILA LOCAL NO. 9241 UNITED STEELWORKERS Chief of Police Director tukwilausw2012extensionthru2013finalc USW Local Unit Chair Subdirector USW District 12 32 Final MEMORANDUM OF UNDERSTANDING BY AND BETWEEN UNITED STEELWORKERS AND THE CITY OF TUKWILA This MEMORANDUM OF UNDERSTANDING is by and between the CITY OF TUKWILA, hereinafter referred to as the City, and the UNITED STEELWORKERS, hereinafter referred to as the Union. The City and the Union have agreed to shift assignment based on seniority. The parties agree to the following: Dpfinitions: "Seniority" shall be established based on each regular employee's most recent date of hire as a Records Clerk. Employees hired on the same day shall be ranked by their placement on the Civil Service eligibility list. "Probationary Employee" is an employee who has not yet completed their probation. This includes any Employee whose probation has been extended due to performance issues or missed work. Probationary Employees will not participate in the shift bidding process but will be assigned to a shift by the Lead Records Clerk. "Shift Assignment Period" There shall be three shift assignment periods per calendar year. They will be February 1 st through May 31 st, June 1 st through September 30th and October 1 st through January 31st. "Seniority Bid" The assignment of shifts for the periods beginning on June 1st and on October 1 st of each year shall be based on the seniority of each Employee, with preference given to those with the most seniority. "Reverse Bid" The assignment of shifts for the period beginning on February 1st of each year shall be based on the seniority of each Employee, with preference given to those with the least seniority. "Shift Assignment Responsibility" The Lead Records Clerk will be responsible for managing the shift bidding and assignment procedure, under the direction of the Police Management Assistant. tukwilausw2012extensionth ru2013finalc 33 93 Final M e Bidding Procedure: The time frame for shift bidding for an upcoming cycle shall be determined and announce by the City, and allow for sufficient lead time to accommodate training demands, employee vacation and personal commitment planning, and budgetary considerations. It is generally agreed that new Shift Assignments should be posted one month prior to the transition to the new Shift Assignment Period. The Lead Records Clerk will advise all Employees of the date that the bid process will open for the upcoming Shift Assignment Period, and will prepare a list of open shifts. During the Seniority Bid terms, the Records Clerk with the most seniority will have first choice of the available shifts, and will indicate their shift bid by singing their name in the open slot. The process of bidding will continue, by seniority, until the Records Clerk with the least seniority makes their selection. During the Reverse Bid term, the Records Clerk with the least seniority will start the bidding process. The process of bidding will continue, by reverse seniority, until the Records Clerk with the most seniority makes their selection. Shift bids will be made in writing on a department approved shift list. Shift bidding by proxy will be allowed as long as the bidding employee has submitted in advance, a signed memo to the Lead Records Clerk listing their bid preference in order. Each Employee is responsible for submitting their shift bid within the designated time frame. Late submissions will not be honored, and any employee who does not submit their bid within the assigned time frame will be assigned a shift. Eligibility for shift bidding will be limited to Employees assigned, or who have been notified that they will be assigned to the front office at the beginning of the Shift Assignment Period. Probationary Employees are excluded from shift bidding. Mutually agreed upon shift assignment exchanges are disruptive to the unit. Any two Employees who negotiate a mutually agreed upon exchange in their shift assignments may do so with the approval of the Police Management Assistant, as long as no other Employee was displaced from their shift bid preference by either of the Employees who wish to exchange shifts. Voluntary shift exchanges shall not result in any adverse scheduling, shift coverage, or overtime. Assignment of Shifts: The Lead Records Clerk will identify the shift assignments for each eligible Employee, based on bidding preference and seniority. The Police Management Assistant will review and approve the assignments prior to final posting. Management Assignment Rights: Pursuant to Article 16, Section 4, the movement of Employees may be necessary due to the reassignment of Employees to and from other assignments, unexpected absences of significant duration, and/or for purposes of resolving operational or administrative tukwilausw2012extensionthru201 Tinalc 34 Final concerns. Should a position vacancy occur, the City will determine which shift, if any will remain unfilled. The Lead Records Clerk may, at management discretion, be exempt from the shift bid, due to their administrative responsibilities. Employees who are assigned to the Front Office after the close of shift bidding will be assigned to shifts at the discretion of the City. The City maintains the management right to shift assignment for Probationary Employees. This includes the possibility that a non probationary Employee may not be assigned to a shift of their preference, which is filled instead by a Probationary Employee. The City shall have the discretion to reassign an Employee to anothdr shift, assignment when, in the judgment of the City, the Employee's conduct, performance, productivity and/or needed supervision dictate such assignment is in the best interests of the Tukwila Police Department. Involuntary movement shall not occur without cause and shall be subject to the grievance process. The City maintains the right to assign an Employee to a specific shift or one of several specific shifts in order to comply with current labor law to make a reasonable accommodation under the American with Disabilities Act (ADA). Exemptions for Emergencies: Pursuant to Article 16, Section 5, during the time of emergency, unusual occurrences, civil disorder or natural disaster, the provisions of this Agreement may be suspended by the City, and Employees may be assigned to duty without regard to Seniority. Seniority provisions will be restored as soon as reasonably possible. Duration: Nothing in the Agreement shall limit the City's Management Rights as spelled out in Article 16 of the current labor contract. The City retains the right to determine a schedule that will provide an adequate and efficient work force at all times. Should any term or condition of this Agreement conflict with the terms and conditions of the current Labor Agreement between the City and the Union, the contact shall prevail. Either party may opt out of the Memorandum of Understanding with thirty (30) days written notice to the other party. In the event either party opts out of the seniority bid process, the Employees will remain on their current shits until the next Shift Assignment Period, at which time they will be rotated in a manner agreed upon by both parties. tukwilausw2012extensionthru2013finalc 35 95 Final This Memorandum of Understanding shall take effect upon the signature of parties representing the City and the Union. Agreed to this day of 9 2012 CITY OF TUKWILA LOCAL NO. 9241 UNITED STEELWORKERS Chief of Police Director tukwilausw2012extensionthru2013finalc USW Local Unit Chair Subdirector USW District 12 0 City of Tukwila Jim Haggerton, Mayor CITY ADMINISTRATOR REPORT TO: Mayor Haggerton Councilmembers FROM: David Cline, City Administrator DATE: November 14, 2012 SUBJECT: Report for November 19, 2012 Regular Council Meeting The City Administrator Report is meant to provide the Council, staff and community an update on the activities of the City and on issues that concern Tukwila. The report consists of information provided by the Executive Team, with editing and input by the City Administrator. Please let me know if you have any questions or need additional information about any of the following items, and please feel free to contact any of the department heads for additional information. Intergovernmental and Local Issues Update MEETINGS King County City Administrators /Managers Monthly Meeting: At the meeting on November 7, the following items were discussed: (1) Review of the State pension system, focusing on the increase in PERS rates due to the previous decrease that impacted the health of the fund. In contrast, LEOFF 2 rates are projected to remain stable due to solid rates over the past several years. (2) Review of election results. Local city and Association of Washington Cities (AWC) representatives discussed the success of several city initiatives, including Snoqualmie's Public Safety, Parks and Street measure, Kirkland's Parks measures, Mercer Island's fire station, and Normandy Park's levy lid lift. Kent's park and street measure was not approved. AWC will continue to track the impact of statewide measures. Solid Waste Interlocal Agreement: The City Administrator has concluded more than a month of negotiations as part of a City team working with King County to create a new long- term solid waste agreement. A tentative agreement has been reached and will hopefully be finalized by the end of month. This will be discussed over the next few months, with a final adoption planned for the first quarter of 2013. Automated Fingerprint Identification System (AFIS): The City Administrator is concluding his role as Chair of the AFIS Advisory Committee after six years of involvement with this organization and successful regional initiative. He will be working with the Suburban Cities Association to appoint a new City administrator /manager representative. The recent success of renewing the AFIS levy by the community will ensure that this important resource remains funded for another six years. African Business Association of Puget Sound ABAPS): On November 9, Human Services and Economic Development staff attended a meeting at the offices of the Somali Community Services Coalition. ABAPS presented results of a survey of African owned businesses and led a discussion of business needs. 97 City Administrator Report Page 2 II. Department Updates MAYORS OFFICE Milestones: On October 30, Mayor Haggerton participated in signing the Tukwila Village Disposition and Development Agreement with Bryan Park, Manager for Tukwila Village Development Associates and Jay Woolford, Executive Director of the Senior Housing Assistance Group. The photo is on the City's website. Chamber of Commerce: On November 6, Councilmember Hougardy and Economic Development (ED) staff attended the Chamber Government Affairs meeting. Staff from ED presented an update on Tukwila Village. Strategic Planning: A Community -wide Open House, followed by a City Council workshop, was held at the Tukwila Community Center on November 8. These meetings gave staff and the consultant an opportunity to share the most recent draft Strategic Plan with the community and Council and collect additional feedback and ideas. HUMAN SERVICES Community Engagement: On November 10, staff participated in the GlobaltoLocal sponsored health fair at Showalter Middle school. On November 1 and November 15, staff attended the Thorndyke and Tukwila Elementary school Care nights. Increasing Access to Services: In October the Metro Hyde Shuttle provided 285 one -way trips to community members. This was their largest month ever, showing increased use and demand in the Tukwila /SeaTac area. COMMUNITY DEVELOPMENT Tree and Environment Advisory Committee Meeting: The Tree and Environment Advisory Committee held its second meeting on November 1. The Committee heard two presentations the first from Linden Lampman, an Urban and Community Forestry Specialist with the Washington State Department of Natural Resources regarding the "Benefit of Trees." The second speaker was Ian Scott, a project developer with Davey Resource Group, the consulting firm the City hired to prepare the Urban Tree Canopy Assessment. Mr. Scott discussed the Draft Tree Canopy Assessment the City received last week. The Committee's next meeting is November 28. Permit System Replacement: The Council authorized the Mayor to sign the contract with CRW on September 4 for the Trakit Permit System, with the following benefits to the City: 5 additional seats of the program at no additional cost (25 for the price of 20) Field users (code enforcement inspectors) do not count against those seats Citizen Response Module for free ($10,000 savings) $15,000 eCityGov Alliance Discount Maintenance cost increases are limited to 5% every 2 years for at least 10 years Allows us to offer the benefits of electronic permitting to our customers Implementation will start immediately with a go live target of September 2013. A Trakit user group has been initiated to share information with other cities in our area using the system. Washington State Ridesharing Organization (WSRO) Commute Smart Leadership Awards: On November 5, the Governor's Commute Smart Awards ceremony was held in Olympia. Tukwila employer, BECU, was honored with a 2012 Commute Smart Employer Champion Award for outstanding leadership for committing to reducing its carbon footprint, with a focus on reducing emissions by implementing a results based Commute Trip Reduction (CTR) program. City of Tukwila staff member, Maggi Lubov, was honored with the WSRO Commute Smart Leadership Award for Excellence for her work as a CTR mentor, advocate and program manager. City Administrator Report Page 3 Boundary Review Board Public Hearing for the North Highline Annexation: The Boundary Review Board did not make a decision on Tukwila's Notice of Intent to annex Area Q of the North Highline Annexation area. They reopened the public hearing, which is tentatively scheduled for January 8, 2013. The Board has asked for additional analysis related to the failure of Burien's annexation of Area Y and its impact on Tukwila's proposal to annex Area Q. Duwamish Shoreline Restoration Challenge: On November 9, Department of Community Development and Parks and Recreation staff supported a work party for the Duwamish Shoreline Restoration Challenge. Approximately 40 volunteers from local businesses and the community planted native trees and shrubs in an area previously cleared of blackberries. PUBLIC WORKS Televising Council Meetings: Puget Sound Access was issued a Notice to Proceed on October 18, and a kick -off meeting was held with representatives from IT, City Clerk's Office, Mayor's Office and the Municipal Court. Issues discussed included audio and lighting upgrades and options for the videographer desk location. Televising is scheduled to begin in January 2013. Removal of Hescos SuperSacks: The contractor has removed all Hescos and Supersacks along the Green River. Pavement restoration will be scheduled for Spring 2013 as this work is weather sensitive. A winter shutdown with the contractor has been negotiated, and they will be responsible for the safety of the trail during the work suspension. TUKWILA POOL METROPOLITAN PARK DISTRICT Pooch Plunge: On November 4 the Tukwila Pooch Plunge took place to celebrate the last day the facility was open to the public prior to the construction project. Sixteen dogs participated, and several spectators were present to watch the dogs swim. Capital Improvement Project: The Capital Improvement Project began on November 5. The pool has been drained, the suspended ceiling system and hot water heater have been removed, and staging /safety items are all put in place. The project is fully underway and on schedule. PARKS AND RECREATION Senior Thanksgiving Dinner: The annual Senior Thanksgiving Dinner was held at the Tukwila Community Center on November 14. Approximately 150 seniors attended the event, and about 50 volunteers helped make this event special for seniors. Food was donated by the Doubletree and California Pizza Kitchen, and entertainment was provided by Silver Sounds Northwest Senior Choral Group. POLICE Food and Toy Drive for the Holidays: The Tukwila Police Department, in collaboration with Parks and Recreation, is sponsoring a Food and Toy Drive on Saturday, November 17 from 9:00 a.m. to 5:00 p.m. in the north parking lot of the Westfield Southcenter Mall near Macy's. Food and cash donations will go to the Tukwila Food Pantry, which serves the local community. The Tukwila Food Pantry reports they are low on canned soup and canned fruit, and any non perishable food donations are welcome! The Pantry also makes use of cash donations to fill gaps in donations and to support the truck used to pick up donations. After the November event, drop -bins will be placed throughout the City to collect donations for the annual Holiday Giving Program scheduled for December 8. Toy donations will go to the Tukwila Community Center program to provide holiday gifts for needy families who have children attending Tukwila Schools. s Upcoming Meetings Events November /December 2012 19th (Monday) 20th (Tuesday) 21st (Wednesday) 22nd (Thursday) 23rd (Friday) 24th (Saturday) Transportation Finance Parks Tukwila Int'l. Cmte, Safety Cmte, Commission, Thanksgiving Day Blvd. Action 5:15 pm Pn� 5:30 Pn� City offices closed City offices closed Cmte's (CR 91) (CR 93) (Community Center) Trash Pickup Day 9:00 10:00 Ant City Council s Executive T'�Oit Session, 6:00 Pm Rescheduled to City Council 11- 14 -12. For location contact Regular Mtg., Rick at 7:00 Pnt rick@forschler.org (Council Chambers) Tukwila Metropolitan Park District Board of Commissioners Meeting, 8:00 Pnt (Council Chambers) 26th (Monday) 27th (Tuesday) 28th (Wednesday) 29th (Thursday) 30th (Friday) 1st (Saturday) Community Utilities Cmte, Community Affairs Parks 5:00 Pm Meeting Cmte, (CR 91) 6:00 7:30 Pm 5:00 Pm (Foster High School (CR 93) Cafeteria, 4242 South 144"' Street) Tukwila Village City Council Development Committee of Associates and the the Whole Mtg., City of Tukwila 7:00 Pm invite public (Council feedback on the Chambers). proposed site plan and design for the Tukwila Village outdoor plaza and indoor community commons. Tukwila Tree and Environment Advisory Committee Meeting, 6:00 8:00 Pnt (CR 92 6300 Southcenter Blvd) C�14 Cancelled Arts Commission: 1st Tues., 5:30 PNI, Tukwila Community Center. Contact Stephanie Gardner at 206 -767 -2342. City Council Committee of Whole (C.O.W.) Meeting: 2nd 4th Mon., 7:00 Pm, Council Chambers at City Hall. City Council Regular Meeting: 1st 3rd Mon., 7:00 Pm, Council Chambers at City Hall. Community Affairs Parks Committee: 2nd 4th Mon., 5:00 Pm, Conf. Room #3 COPCAB (Community Oriented Policing Citizens Adv. Board): 4th Wed., 6:30 Pm, Conf. Rm #5. Phi Huynh (206 7175). Equity Diversity Commission: 1st Thurs., 5:15 Pm, Conf. Room #3. Contact Joyce Trantina at 206 433 -1850. Finance Safety Committee: 1st 3rd Tues., 5:15 Pm, Conf. Room #3. (A) Contract with Kenyon Disend for City Attorney services. (B) Contracts with Kirschenbaum Goss for public defender and video public defense services. (C) Conti ivith Ball Janikfor legislative services. (D) Department of Community Development updates on Shoreline Master Program and Link Light Rail Station. Library Advisory Board: 3rd Wed., 7:00 pm, Foster Library. Contact Stephanie Gardner at 206 767 -2342. Parks Commission: 3rd Wed., 5:30 Pm, Senior Game Room at Community Center. Contact Dave Johnson at 206 -767 -2308. Transportation Committee: 1st 3rd Mon., 5:00 Pm, Conf. Room #1. (A) Tukwila Urban Center Transit Center Project update and name branding. (B) SCATBd: 10 -16 -12 meeting summary, 11 -20 -12 meeting agenda, transportation needs and revenue assumptions. ➢Tukwila Int'l. Blvd. Action Cmte: 2nd Tues., 7:00 Pm, Tukwila Community Center. Contact Chief Villa at 206 -433 -1815. Utilities Committee: 2nd 4th Tues., 5:00 Pm, Conf. Room #1 101 Tentative Agenda Schedule MONTH MEETING 1- MEETING 2 MEETING 3 MEETING 4 REGULAR C.O.W. REGULAR C.O.W. November 5 13 (Tuesday) 19 26 See agenda packet Public Hearings: cover sheet for this Ordinance adopting an week's agenda amended biennial (November 19, 2012 budget (2011- 2012). Regular Meeting). Ordinance adopting a biennial budget for 2013 -2014 biennium. Resolution adopting the 2013 -2018 Financial Planning Model and Capital Improvement Program (CIP). Special Issues: Ordinance adopting an amended biennial budget (2011- 2012). Ordinance adopting a biennial budget for 2013 -2014 biennium. Resolution adopting the 2013 -2018 Financial Planning Model and CIP. Resolution adopting the 2012 City of Tukwila Strategic Plan. Ordinance relating to bond issuance for the Tukwila Metropolitan Park District. December 3 10 17 24 Special Presentation: Special Issues: Swearing in of Resolution adopting Sergeant Todd Rossi. the 2012 City of Public Hearing: Tukwila Strategic Plan. Ordinance adopting Employee benefit and a development compensation update. agreement for Tukwila Village. CONIMITTEE OF THE Unfinished Business: WHOLE MEETING TO Ordinance adopting an amended biennial BE FOLLOWED BY A SPECIAL MEETING budget (2011- 2012). Ordinance adopting a Unfinished Business: biennial budget for Resolution adopting 2013 -2014 biennium. the 2012 City of Resolution adopting Tukwila Strategic Plan. the 2013 -2018 Ordinance adopting Financial Planning a development Model and CIP. agreement for Tukwila Ordinance relating to Village. bond issuance for the Tukwila Metropolitan Park District. 102