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HomeMy WebLinkAboutCOW 2003-08-11 COMPLETE AGENDA PACKET Tukwila City Council Agenda }-:- CO _MMITTEE OF THE WHOLE Steven M. Mullet, Mayor CounciImembers: · Joe Duffle · Dave Fenton ~ Rhonda Berry, Acting City Administrator · Jim Haggerton · Joan Hernandez Pam Carter, Council President · Pamela Linder · Richard Simpson Monday, August 11, 2003; 7 p.m. Tukwila City Halb Council Chambers 1. CALL TO ORDER ! PLEDGE OF ALLEGIANCE 2. SPECIAL Introduction of new employee: PRESENTATIONS Dee England, Aquatics Program Specialist 3. CITIZEN COMMENT/ At this time, you are invited to comment on items not included on CORRESPONDENCE this agenda. To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. 4. PUBLIC HEARING An ordinance renewing a moratorium on certain land divisions ind land uses in the TOD planning area. 5. SPECIAL ISSUES a. Wet-Floodproofing of the Starfire Maintenance and Concession Facility. b. Cascade Water Alliance supply contract and costs. c. King County Animal Control interlocal agreement amendment. d. Valley Narcotics Enforcement Team (V-Net) Seizure Fund. . e. Update on Connectivity and Tukwila Village Projects. 6. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 7. MISCELLANEOUS 8. EXECUTIVE SESSION 9. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice by calling the City Clerk's office 206-433-1800/TDD 206-248-2933. This notice is available in alternate formats for . those with disabilities with advance notice and is also available at http://www.ci.tukwila.wa.ns. Tukwila Council meetings are audio taped. COUNCIL AGENDA SYNOPSIS ,~ f ....................... Initials ........................ ItEM NO. i ~ Meeting Date Prepared b,~., Mayor'~ review Coun~cil review i August I 1, 2003 SL ~ ~ ~. ~ ~ CAS NUMBER: 03-022 I~nalAgendaDate 2/24/03 (~: 9/16/02) Item Title: Public hearing on proposed ordinance rmewing a tempor~ moratorium on the accept~ce of applications for ce~a~ land di~sions and land use decisions wi~in ~e ~ea desi~ated for ~sit od~ted development. Original Sponsor: Council. Admin.xx Timeline: Public Hearing on August 11, 2003. Existing moratorium expires August 30, 2003. Sponsor's Summary: Council is required to hold a public hearing on the proposed ordinance prior to adoption. Recommendations: Sponsor: Hold a public hearing to obtain public comment on the proposed ordinance. Committee: Recommend for public hearing at August 11, 2003 COW meeting. Administration: Cost Impact (if known): Fund Source (if known): Meeting Date Action 9.16.02 Council adopted Ordinance No. 1996, Establishing a temporary moratorium on the acceptance of applications for certain land divisions and land use decisions within the area designated for transit oriented development. 10.28.02 Council held a public hearing on adopted Ordinance No. 1996. No action was taken, allowing the moratorium to continue uninterrupted until it expires in March, 2003. 2.24.03 Council held a public hearing on propgsed ordinance modifying and renewing the six-month moratorium. 3.03.03 Council adopted ordinance No. 2014, Establishing a temporary moratorium on the acceptance of applications for certain land divisions and land use decisions within the area designated for transit oriented development. Meeting Date Attachments 8.11.03 Memo to City Councilmembers RE: Public hearing on a proposed ordinance, establishing a temporary moratorium on land divisions and certain land use decisions in the Longacres TOD planning area. Proposed ordinance renewing six-month moratorium. ordinance No. 2014 Copy of Memo to CAP RE: Six-month renewal of ordinance No. 2014. Copy of Public Hearing Notice Copy of letter dated July 24, 2003 sent to affected property owners and businesses in the TOD planning area. Minutes of CAP meeting, July 15, 2003. Department of Commum~/ Development Steve Lancaster, Director TO: City of Tukwila Councilmembers From: Steve Lancaster Date: August 6, 2003 ~ Subject: Public hearing on an ordinance renewing a temporary moratorium on land divisions and certain land use decisions in the Longacres TOD planning area. Background To date, Council has adopted two six-month moratoriums on the acceptance of applications for certain land divisions, and development activities and land uses within the area designated for transit-oriented development (TOD) around the temporary commuter rail/Amtrak station at Longacres (see Figure 1). The first Ordinance (No. 1996) was adopted in September 2002. When it expired in March, 2003, Council adopted Ordinance No. 2014, allowing more interim use of properties during this planning period, while maintaining a moratorium on activities and uses that would have significant long-term impacts on the ability to successfully develop a TOD. Ordinance No. 2014 will expire August 30, 2003. Planning for the TOD area is underway, and there is still a need for keeping the moratorium in place until a master plan for the area is in place. CAP authorized staffto forward the proposed ordinance to Council for a public hearing at their COW meeting on August 11, 2003. Notice for the public hearing on the moratorium was provided. In addition, individual letters were sent to affected property owners and bdsinesses notifying them of the scheduled hearing. Attached is a copy of the proposed ordinance. Update on the TOD Plan In the fall of 2002, the City received a $1.5 million federal grant to: · prepare a TOD master plan for the Longacres area, identifying land use, urban design and transportation/circulation objectives · complete the Tukwila urban center (TUC) plan and incorporate the TOD plan in the overall plans for the TUC. Since passage of the moratorium: · A series of workshops and stakeholder meetings have been initiated. The consultant team, based on workshop results, is preparing a future land use scenarios for the TOD and TUC areas. 6300 Southcenter Boulevard, Suite #100 · Tukwila, Washington 98188 · Phone: 206-431~3670 · Fax: 206-431-3665 · This plan will be folded into the overall Tukwila Urban Center (TUC) plan. The TUC plan and TOD subarea plan are anticipated to be completed and ready for the adoption process early 2004. Provisions of the Ordinance Within the TOD planning area the current ordinance: · Prohibits the filing of all permits and approvals related to: land divisions such uses or activities as manufacturing, industrial & auto-oriented businesses. · Exempts the filing of and approvals related to: The expansion of existing businesses on existing lots. Sign permits and building permits for tenant improvements. · Allows the filing of approvals related to: All other uses currently allowed under TUC zoning, which support and implement the vision for the area, including those that are easily redevelopable such as auto sales lots, contractor or storage yards, or commercial parking. Proposed Next Steps 1. Council holds a public hearing on the moratorium at their COW meeting on August 11, 2003. 2. At the next regular meeting on August 18, 2003, Council has the following options: a. Take no action. Current Ordinance No. 2014, establishing a moratorium on development in the TOD, will expire on August 30, 2003. Land divisions, development activities and land uses will be allowed under the City's zoning. Planning and implementation of a TOD and other transportation improvements may be more difficult. b. Adopt the proposed ordinance, essentially extending the current moratorium for six months. Council would then revisit the issue in six months (February 2004). Staff Recommendations There is still a need for keeping the existing ordinance in place until a land use/transportation framework is adopted. Staffrecommends renewing the ordinance without modifications. Attached is a copy of the ordinance. Transit-Oriented development / TOD Planning Area Vicinity Map Figure 1 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, RENEWING A SIX -MONTH MORATORIUM ON ACCEPTANCE OF APPLICATIONS FOR CERTAIN LAND DIVISIONS, AND DEVELOPMENT ACTIVITIES AND LAND USES WITHIN THE AREA DESIGNATED FOR TRANSIT- ORIENTED DEVELOPMENT AROUND THE TEMPORARY COMMUTER RAII/AMTRAK STATION AT THE LONGACRES SITE; PROVIDING FOR SEVERABILITY; DECLARING AN EMERGENCY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Tukwila issued an Unclassified Use Permit in 1999 allowing Sound Transit to construct a temporary station for Sounder conunuter rail and Amtrak service at the Longacres site, adjacent to the Burlington Northern Railroad; and WHEREAS, Sounder's Unclassified Use Permit for the temporary station expires in February 2004, and either the station must be built or permit renewed prior to this date; and WHEREAS, the City recognized the unique opportunity to promote a more compact, mixed -use, pedestrian supportive pattern of development that makes effective use of its proximity and accessibility to the rail station, and includes a mix of retail, service, office and residential uses; and WHEREAS, a more intensive pattern of transit oriented development (TOD) would assist the City with the redevelopment of the Tukwila Urban Center, one of thirteen designated urban centers within King County, and provide workers with commercial, public and recreational services close to where they live or work; and WHEREAS, a more intensive pattern of TOD would benefit the region by assisting in achieving Growth Management Act requirements and increasing local and regional transit ridership; and WHEREAS, in August 2001, the City held a workshop, inviting other key stakeholders to explore the possibilities for a TOD in the Longacres area; and WHEREAS, the workshop resulted in strong support for the project and a "vision" for land use and transportation in the Longacres TOD area; and WHEREAS, to implement this vision, the City applied for and was awarded a $1.5 million grant by the Federal Highways Administration to prepare a master plan for the Longacres area, identifying land use, urban design and transportation /circulation objectives, as well as to prepare implementing ordinances and design guidelines, complete environmental review of the plan and designate it as a planned action, and integrate the design of the permanent commuter rail /Amtrak station; and WHEREAS, while the City anticipates the TOD master plan project to be completed by the end of 2003, some issues need to be addressed immediately in order for the TOD project to be successful; and WHEREAS, the "Tukwila Urban Center" zoning district allows for a variety of high- intensity regional uses in the TOD planning area, including light industry and TOD Moratorium Renewal 8/1/03 1 warehousing, some of which may not be of an-ter. :ate type, density or character to support the intent of a TOD; and WHEREAS, the City has already received a proposal for development within the TOD planning area that would have been inconsistent with the stated vision for the TOD and threaten the successful implementation of the TOD master plan, and WHEREAS, the Longacres site is considered one of the region's key opportunities for TOD, primarily due to the Iarge amount of vacant and redevelopable land surrounding the station; and WHEREAS, any significant amount of new development occurring prior to the establishment of a desired pattern of uses in the TOD master plan could jeopardize the City's ability to implement the TOD plan; and WHEREAS, the City's Municipal Code allows for the division of land and adjustment of boundary lines that, if allowed to occur in the TOD planning area, would make future land assemblage for a TOD project difficult and costly, and threaten the successful implementation of the TOD master plan; and WHEREAS, within the TOD planning area, the City desires to take immediate steps to preserve the land available for development or redevelopment, and restrict land uses that do not implement the vision for the area until the master plan and environmental review for the TOD at the Longacres site are completed, certain implementing zoning regulations are adopted by the City, and other related regional transportation infrastructure issues are decided; and WHEREAS, the City also desires to ensure public input on these issues; and WHEREAS, the City desires to preserve the status quo for the protection of the health, safety and welfare of City residents, as it relates to development in Tukwila, until these matters are more fully considered and, therefore, has determined that an emergency exists; and WHEREAS, on September 16, 2002, the City adopted Ordinance No. 1996, establishing a six-month moratorium on acceptance of applications for certain land, divisions, and development activities and land uses within the area designated for transit- oriented development (TOD) around the temporary commuter rail /Amtrak station at the Longacres site; and WHEREAS, Ordinance No. 1996 vid4 expired on March 16, 2003, and the TOD planning process iwas not yet completed; and WHEREAS, a public hearing on this proposed ordinance was held on February 24, 2003, and Council adopted Ordinance No. 2014 on March 3, 2003 WHEREAS. Ordinance Nn_ 2014 wilt expire on August 30. 2003. and the TOD planning process is not vet completed: and WHEREAS, a public hearing on this proposed ordinance was held on August 11. 2001 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Findings of Fact and Emergency Declared. The "Whereas" clauses above are hereby adopted by reference as the City Council's findings of fact as if fully set forth herein. Furthermore, the City Council hereby declares an emergency necessary for the protection of the public health and safety. TOD Moratorium Renewal 8/7/03 2 Section 2. Moratorium Area Established. For the purposes of this ordinance, "the TOD planning area" is identified in Figure 1. This area is bounded by I-405 on the north, Tukwila city limits on the east, the southern boundary of Parcel No. 2523049006 on the south, and West Valley Highway on the west. Section 3. Moratorium on Activities. A moratorium is hereby established upon the filing of permits and approvals within the TOD planning area relating to: A. Land divisions: This includes all permits and approvals related to subdivisions, short subdivisions, boundary line adjustments, and lot consolidations. B. Development Activities and Land Uses: Except for sign permits, building permits for tenant improvements, and expansion of existing businesses on existing lots, this includes all applications and approvals for any and all: 1. rezones, 2. conditional use permits, 3. unclassified use permits, 4. variances, 5. binding site plans, 6 required environmental review, 7. building permits, and 8. land altering permits relating to the following activities and uses: a. Amusement parks b. Automobile, recreational vehicles or travel trailer sales rooms. No dismantling of cars or travel trailers nor sale of used parts allowed. TOD Moratorium Renewal 8/7/03 3 c. Automotive services d. Cemeteries and crematories e. Commercial laundries f. Drive -in theaters g. Drive through restaurants h. Electrical substations distribution i. Heavy equipment repair and salvage j. Internet data /telecommunication centers k. Manufacturing, processing and /or packaging of foods, including but not limited to, baked goods, beverages (except fermenting and distilling), candy, canned or preserved foods, dairy products and byproducts, frozen foods, instant foods and meats (no slaughtering) I. Manufacturing, processing and /or packaging pharmaceuticals and related products, such as cosmetics and drugs m. Manufacturing, processing, and /or packaging previously prepared materials including, but not limited to, bags, brooms, brushes, canvas, clay, clothing, fur, furniture, glass, ink, paint, paper, plastics, rubber, tile, and wood n. Manufacturing, processing and/ or assembling previously prepared metals including, but not limited to, stamping, dyeing, shearing or punching of metal, engraving, galvanizing and hand forging. o. Manufacturing, processing, assembling, packaging and/ or repairing electronic, mechanical or precision instruments such as medical and dental equipment, photographic goods, measurement and control devices, and recording equipment. p. Motels q. Recreation facilities (commercial indoor), including bowling alleys, skating rinks, shooting ranges r. Warehouse storage and /or wholesale distribution facilities Section 4. Effective Period of Moratorium The moratorium established by this ordinance shall become effective as set forth in Section 7 of this ordinance, and shall continue in effect for six months thereafter unless repealed, renewed or modified by the City Council after a subsequent public hearing and entry of findings of fact. Section 5. Work Program. The Mayor is authorized to allocate the necessary resources to prepare a work program to address the land use and transportation planning issues identified in this ordinance and the City shall implement such a work program. Section 6. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or circumstance, be declared unconstitutional or otherwise invalid for any reason, or should any portion of this ordinance be pre empted by state or federal law or regulation, such decision or preemption shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other persons or circumstances. Section 7. Effective Date. This ordinance, as a public emergency ordinance necessary for the protection of the public health and safety, shall take effect and be in full force immediately upon its adoption. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2003. ATTEST /AUTHENTICATED: Jane E. Cantu, CMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney TOD Moratorium Renewal 8/7/03 4 Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: Steven M. Mullet, Mayor Transit-Oriented Development / TOD Planning Area Figure 1 Vicinity Map City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKVgILA, WASHINGTON, RENEWING A SIX-MONTH MORATORIUM ON ACCEPTANCE OF APPLICATIONS FOR CERTAIN LAND DIVISIONS, AND DEVELOPMENT ACTIVITIES AND LAND USES WITHIN THE AREA DESIGNATED FOR TRANSIT-ORIENTED DEVELOPMENT AROUND THE TEMPORARY COMMUTER RAII/AMTRAK STATION AT THE LONGACRES SITE; PROVIDING FOR SEVERABILITY; DECLARING AN EMERGENCY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Tukwila issued an Unclassified Use Permit in 1999 allowing Sound Transit to construct a temporary station for Sounder commUter rail and Amtrak service at the Longacres site, adjacent'to the Burlington Northern Railroad; and WHEREAS, Sounder's Unclassified Use Perntit for the temporary station expires in February 2004, and either the stationlmust be built or permit renewed prior to this date; and WHEREAS, the City recognized the unique opportunity to promote a more compact~ mixed-use, pedestrian-supportive pattern of ~development that makes effective use of its proximity and acc&ssibility to the rail station, and includes a mix of retail, service, office and residential uses; and WHEREAS, a more intensive pattern of transit-oriented development (TOD) would assist the City with the redevelopment of the Tukwti~ Urban Center, one of thirteen designated urban centers within King County, and provide workers with commercial, public and recreational services close to where· they live or work; and WHEREAS, a more intensive pattern of TOD would benefit the region by assisting in achieving Growth Management Act requirements and increasing local and regional transit ridership; and WHEREAS, in August 2001, the City held a workshop, inviting other key stakeholders to explore the possibilities for a TOD in.the Longacres area; and WHEREAS, the workshop resulted in strong support for the project and a "vision" for land use and transportation in the Longacres TOD area; and WHEREAS, to implement this vision, the City applied for and was awarded a $1.5 million grant by the Federal HighwaYs Administration to prepare a master plan for the Longacres area, identifying land use, urban design and transportation/circulation objectives, as well as to prepare implementing ordinances and design guidelines,. complete environmental review of the plan and designate it as a planned action, and integrate the design of the permanent commuter rail/Amtrak station; and WHEREAS, while the City anticipates the TOD master plan project to be completed by the end of 2003, some issues'need to be addressed immediately in order for the TOD project to be successful; and WHEREAS, the "Tukwila Urban Center" zoning district allows for a variety of high-intensity regional uses in the TOD planning area, including light industry and warehousing, some of which may not be of appropriate type, density or character to support .the intent of a TOD; and WHEREAS, the City has already received a proposal for development within the TOD planning area that would have been inconsistent with the stated vision for the TOD and threaten the successful implementation.of the TOD master plan; and WHEREAS, the Longacres site is considered one of the region's key opportunities for TOD, primarily due to the large amount of vacant and redavelopable land surrounding the station; and . . WHEREAS, any significant amount of new development occurring prior to the establishment of a desired pattern of uses in the TOD master plan could jeopardize the City's ability to implement the TOD plan; and WHEREAS, the City's Municipal Code allows for the division of land and adjustment of boundary lines that, if allowed to occur in the TOD planning area, would make future land assemblage.for a TOD project difficult and costly, and threaten the successful implementation of the TOD m~ster plan; and WHEREAS, within the TOD planning area, the City desires to take immediat~ steps to preserve the land available for development or redevelopment, and restrict land uses that do not implement the vision for the' area until the master plan and environmental review for the TOD at the Longacres site are completed, certain implementing zoning regulations are adopted by the City, and other related regional transportation infrastructure issues are decided; and WHEREAS, the City also ciesires to ensure public input on these issues; and WHEREAS, the City desires to preserve the status quo for the protection of the health, safety and welfare of City residents, as it relates to development in Tukwila, unffi these matters are more fully considered and, therefore, has determined that an emergency exists; and WHEREAS, on September 16, 2002, the City adopted Ordinance No. 1996, establishing a six-month moratorium on acceptance of applications for certain land divisions, and development activities and land uses within the area designated for transit-oriented development (TOD) around the temporary commuter rail/'Amtrak station at the Longacres site; and 16rI-IEREAS, Ordinance No. 1996 ~ill expire on March 16, 2003, and the TOD planning process is not yet completed; and WHEREAS, a public hearing on this proposed ordinance was held on February 24, 2003; NOW, THEREFORE, TI-IE CITY COUNCIL OF THE CITY OF TUICvVILA, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Eindings of Fact and Emergency Declared. The "Whereas" clauses above are hereby adopted by reference as the Ci~ Council's findings of ~act as if fully set forth herein. Furthermore, the City Council hereby declares an emergency necessary for the protection of the public health and safety. Section 2. Moratorium Area Established. For the purposes of this ordinance, "the TOD planning area" is identified in Figure !. This area is bounded by 1-405 on the north, Tukwila city limits on the east, the southern boundary of Parcel No. 2523049006 on the ~outh, and West Valley Highway on the west. Section 3. Moratorium on Activities. A moratorium is hereby established upon the filing of permits and approvals within the TOD planning area relating to: A. Land divisions: This includes all permits and approvals related to subdivisions, short subdivisions, boundary line adjustments, and lot consolidations. B. Development Activities and Land Uses: Except for sign permits, building permits for tenant improvements, and expansion Of existing businesses on existing lots, this includes all applications and approvals for any and ali: 1. rezonas, 2. conditional ~ase permits, 3. unclassified use permits, 4. variances, S. binding site plans, 6. required environmental review, 7. building permits, and 8. land altering permits relating to the following activities and uses: a. Amusement parks b. Automobile, recreational vehicles or travel trailer sales rooms. No dismantling of cars or travel trailers nor sale of used parts allowed. c. Automotive services d. Cemeteries and~crematories e. Commercial laundries L Drive-in theaters g, Drive-through restaurants h. Elect~eical substations- distribution .. i. Heavy equipment repair and salvage j.. Interact data[telecommunication centers k. Manufacturing, processing and/.or packaging of foods, including but not limited to, baked goods, beverages (except fermenting and distilling), candy, canned or preserved foods, dairy products and byproducts, frozen foods, instant foods and meats (no slaughtering) 1. Manufacturing, processing and/6r packaging pharmaceuticals and related products, such as cosmetics and drugs m. Manufacturing, processing, and/or packaging previonsly prepared materials including, but not limited to, bags, brooms, brushes, canvas, clay, clothing, fur, furniture, glass, ink, Paint, paper, plastics, rubber, tile, and wood n. Manufacturing, processing and/or assembling previously-prepared metals including, but not limited to, stamping, dyeing, shearing or punching of metal, engraving, galvanizing and hand-forging, o. Manufacturing, processing, assembling, packaging and/or repaying electronic, mechanical or precision ins~a-uman~s such as medical a~d dental equipment, photograptiic goods, measurement and control devices, and recording equipment. p. Motels q. Recreation facilities (commercial - indoor), including bowling alleys, skating rinks, shoo'ag ranges r. Warehouse storage and/or wholesale distzibution facilities Section 4. Effective Period of Moratorium. The moratorium established by ~his ordinance shall become effective as set forth in Section 7 of this ordinance, and shall continue in effect for six months thereafter unless repealed, renewed or modified by the City Council after a subsequent public hearing and entry of findings of fac~, Section 5, Work Program. The Mayor is authorized to allocate the necessary resources to prepare a work program to address the land use and transportation planning issues identified in this ordinance and the City shall implement such a work program. Section 6. Severabili~..If any section, subsection,' paragraph, sentence, clause or phrase of this ordinance orits application to any person or circumstance, be declared uncousti~utional or otherwise invalid for any reason, or should any portion of this ordinance be pre-empted by state or federal law or regulation, such decision or preemption shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other persons or circumstances. Section 7. Effective Da~e. Tt~s ordinance, as a public emergency ordinance necessary for the protection of the public health and safety, shall take effect and be in full force immediately upon its adoption. PASSED BY THE CITY COUNCIL ~THE tHY OF~-~Uj<WI ~LA7 WASI~NGTON, at a Regular Meeting thereof this ,~' day of ~-~,~ ~ , 2003. .~ A'I- i'EST/AI. YI'HENTICATED: t~,/d~t,c ~', ~L,~dd~ Steven M. Mullet, Mayor 'J e E. C C, City Clerk Piled the City . Passed by the City Council: A,PPROVED AS TO FORM BY: Published: ~/~-~ Ordinance Number: ~,~ Office of. the City ARomey DeparLment of Communffy Development Steve Lancaster, Director TO: Community Affairs and Parks Committee Members From: Stove Lancaster, Director ~ · ~ Date: July 1, 2003 f Subject: Renewing tho current moratorium on certain land divisions and development activities within the transit oriented development (TOD) planning area Background To date, Council has adopted two six-month moratoriums on the acceptance of applications for certain land divisions, and development activities and land uses within the area designated for transit-oriented development (TOD) around the t~mporary commuter rail/Amtrak station at Longacms (see Figure I). The first Ordinance (No. 1996) was adopted in September 2002. When it expired in March, 2003, Council adopted Ordinance No. 2014, allowing more interim use of properties during this planning period., while maintaining a moratorium on activities and uses that would have significant long-term impacts on the ability to successfully develop a TOD. Ordinance No~ 2014 will eXPire August 30, 2003. Council. must decide whether to hold a public heating and renew the ordinance or let the moratorium lapse. Plann'mg for the TOD area is underway, and there is still a need for keeping the moratorium in place until a master plan for the area is in place. Staff is recommending renewing the current ordinance without modifications. Provisions of the Ordinance Within the TOD planning area the current ordinance: · Prohibits the filing of all permits and approvals related to: land divisions such uses or activities as manufacturing, industrial & auto-oriented businesses. · Exempts the filing of and approvals related to: The expansion of existing businesses on existing lots. Sign permits and building permits for tenant improvements. · Allows the filing of approvals related to: All other uses currently allowed under TUC zoning, which support and implement tho vision for the area, including those that are easily redovelopablo such as auto sales lots, contractor or storage yards, or commemial parking. 6300 Southcenter BouleVard, Suite #100 · Tukwila, Washington 98188 · Phone: 206-431-3670 · Fax: 206-431-3665 Update on the TOD Plan In the fall of 2002, the City received a $1.5 million federal grant to prepare a TOD master plan for the Longacres area, identifying land use, urban design and transportation/circulation objectives. These grant funds will also be used to complete the Tukwila urban center (TUC) plan and incorporate the TOD plan in the overall plans for the TUC. Since passage of the moratorium: · A series of four workshops and stakeholder meetings are currently underway. The consultant team, based on workshop results, will prepare a future land use and capital improvement scenario for the TOD area. · This plan will be folded into the Overall Tukwila Urban Center (TUC) Plan. The TUc pian and TOD subarea plan are anticipated to be completed and ready for the adoption process early 2004. Options 1. Council renews the Ordinance. Its provisions ~re the same as the current Ordinance No. 2014, without modifications. It remains in effect for six months, at the end of which Council must hold another public hearing and renew, modify, or repeal the moratorium. 2. Council modifies the Ordinance. It remains in effect for six months, at the end of which Council must hold another public heating and either renew, modify, or repeal the moratorium. 3. Council allows the Ordinance to lapse. Land divisions, development activities and land uses will occur in the area as allowed under the City's zoning. Planning and implementation ora TOD and other transportation improvements may be more difficult. Proposed Next Steps There is still a need for keeping the existing ordinance in place until a land use/transportation f*amework is adopted. Staff recommends renewing the ordinance without modifications. Attached is a copy of the ordinance. 1. Forward the Ordinance as written or amended to the Council for a public hearing at their COW meeting on August 11, 2003. 2. At their regular meeting on August 18, 2003, the Council will determine whether to renew or modify the Ordinance, or allow the current moratorium to lapse. Transit-Oriented Development / TOD Planning Area Vicinity Map Figure 1 NOTICE OF PUBLIC HEARING Notice is hereby given that the Tukwila City Council will hold a public hearing on Monday, August 11, 2003, beginning at 7:00 p.m. in the Council Chambers at Tukwila City Hall, 6200 Southcenter Blvd, Tukwila Washington, to consider the following: An ordinance renewing a six -month moratorium on acceptance of applications for certain land divisions, and development activities and land uses within the area designated for Transit- Oriented Development (TOD) around the temporary commuter rail/Amtrak station at Longacres. All interested persons are invited to be present to voice approval, disapproval, or opinions on this issue. For those unable to attend in person, you may submit written testimony to the City Clerk's office until 5:00 p.m. on the day of the hearing. Tukwila City Hall is wheelchair accessible. The City, strives to accommodate people with disabilities; reasonable accommodations are available at the Public Hearing with advance notice. This notice is also available in alternate formats•for individuals with disabilities. Please contact the City Clerk's Office at (206)433 -1800 or TDD (206)248 -2933 if we can be of assistance. Dated this 1 day of s2 u•C 2003. Published: Seattle Times, July 25, 2003 City of Tukwila azt-v e (co". f 24.*(_, E. Cantu, CMC, City Clerk Department of Community Development Steve Lancaster, Director NOTICE OF pUBLIC HEARING July 24, 2003 Dear Sir or Madam: The Tukwila City Council is considering renewing Ordinance No. 2014 establishing a temporary moratorium on certain land divisions, and development activities and land uses within the area designated for Transit-Oriented Development (TOD) around the temporary commuter rail/Amtrak station at Longacres (see Figure 1). According to City records, your property or business may be affected by this moratorium. Consequently, we wanted to notify you of the public hearing on this ordinance scheduled for Monday, August 11, 2003, at 7:00 p.m. in Council Chambers, located in Tukwila City Hall, 6200 Southcenter Blvd. The moratorium is intended to preserve land available for development or redevelopment and restrict land uses that do not implement the vision for the area until land use and transportation plans and regulations supporting the' TOD are in place. Within the TOD area, the current ordinance: · Prohibits the filing of all permits and approvals related to: · land divisions · such uses or aetivit'les as manufacturing, industrial & auto-oriented businesses. · Exempts the filing of and approvals related to: The expansion of existing businesses on existing lots. Sign permits and building permit~ for tenant improvements. · Allows the filing of approvals related to: All other uses currently allowed under TUC (Tukwila Urban Center) zoning which support and implement the vision for 'the area, including those that are easily redevelopable such as auto sales lots, contractor or storage yards, or commercial parking. The current Ordinance, No. 2014, expires August 30, 2003. Council must hold a public hearing and decide whether to renew the ordinance or let the moratorium lapse. Planning for the TOD area is underway, and there is still a need for keeping the moratorium in place until a master plan for the area is in place. Staff is recommending renewing the current ordinance without modifications. 6300 Southcenter Boulevard, Suite #100 · Tukwila, Washington 98188 · Phone: 206-431-3670 · Fax: 206-431-3665 -2- J~y22,2~3 For additional information, or to obtain a copy of the proposed ordinance, please contact Lynn Miranda, Senior Planner, or Jack Pace, Deputy Director, at 206.431.3670. Sincerely, Steve Lancaster Director, Department of Community Development Community and Parks Committee July 15, 2003 Tukwila Community Center Present: Joan Hernandez, Chair; Jim Haggerton, Joe Duffle Steve Lancaster; Bruce Fletcher, Rhonda Berry, Lucy Lauterbach; Dennis Robertson 1. New Half Time Position Since the pool has opened, it has increased greatly in use. That has resulted in more hours of maintenance being needed, and it is the aquatic staffwho do their own maintenance. Bruce also pointed out that both the 50 acre'Fort Dent Park and skateboard park have been added to park maintenance staff's workload when they have not increased in staff. Bruce proposed increasing one Facilities Operation Technician position from its current half time status to full time. One quarter of a position would be used for more pool maintenance, and one quarter would be used for more park maintenance. The half time increase would cost $18,000 plus $4,000 in benefits, totaling $23,000. He proposed the increased pool fees and rental fees from Fort Dent's one city field there paying for the increase. So far pool revenues are higher than originally projected. Jim said if the city has.enough staffto do a better job we can perhaps charge higher pool fees than the average. The committee agreed the original fee schedule, and one with slightly higher fees be brought to the COW when this position increase is taken there. .lim said since not every department can charge for its services we'll need to look harder where we eau charge for service. Recommend position increase to COW. 2. TOD moratorium Steve reminded the committee that the city has passed two six-month moratoriums on the TOD area. The second one loosened its applicability and allowed many current uses there tO expand or change, or change s~gus. Auto dependent uses, land divisions, and manufacturing and industrial uses are under the moratorium. The current moratorium expires August 30t~, so a new one would be in effect September 1st to the end of February. When asked, Steve said the current businesses largely support the planning effort that is ongoing now. Joan asked how many times a moratorium could be renewed, and Was told it isn't limited. Steve said he hoped.the TOD study would be finished by the time a new moratorium expired; he thought it would be in process at the Planning Commission or at the Council by then. As meeting time was short, he recommended Lynn Miranda brief the committee on what staffhave learned at their workshops ~d public meetings. Steve pointed out on a map who owned what land in the TOD. A public hearing will be needed, and Steve will brief the Council at the hearing on August 11t~. Recommend extending moratorium to COW. 3. Countywide Planning Policies Steve explained the 1990 Growth Management Act set up procedures for adopting countywide planning policies. That was done in 1992; and is being done again now. Ratification by 30% of the cities/county in King County, representing 70% of the county's population, is needed. Steve said the most important policy for Tukwila was the one that changed our housing and job market targets for the next twenty years. When the targets were first set, they relied on PSRC numbers and were higher than could be achieved. The new numbers are more realistic, and COUNCIL .,4 GENDA SYNOPSIS  ................... Initials ITEM No. Meeting Date Prepared by Mayor's r~iew Council review  8/11/03 CAS Number: 03-102 [ Orig~al Agenda Date: August 11, 2003 Agenda kern Title: Vgi~ee for Wet-Floodpmofing- S~W~e Ma~tenance/Coneession Faeiliw Original Sponsor: Council Admin. Public Works Timeline: Sponsor's Summa: ~e CiW pmicipates in ~e National Flood Insur~ce Pro~ ~d ~is requires that all new development wi~in flood h~gd ~eas mee~ federal s~dgds. Wet-floodproofing is allowed in ee~in situations ~d lets floodwater inundate the ~emre. Resolution No. 1526 approved wet-floodprooflng for ~e A~letie Center on 6/23/03. S~re also proposes to wet-floodproof · e mainten~ee/coneession faeiliW by allowing floodwatem to enter ~e s~emre ~d elevate all of i~ eomponen~ at least one foot above ~e base flood elevation. ~e remainder of~e s~e~e would be allowed to flood ~d would be cons~eted wi~ materials ~at wi~s~d flood d~age. Since this is not the s~d~d es~blished by FE~ or included Ord~ce, a vgi~ee must be issue. Recommendations: Sponsor: Fo~md m Council for approval. Commi~ee: S~e ~ sponsor. Adminis~ation: S~e as sponsor. Cost Impact (if ~o~): Fund Soume (if ~o~): Meeting D~e Action 8/11/03 Meeting Date Attachments 8/11/03 Information Memo dated July 31, 2003 Resolution Utilities Committee Meeting Minutes from August 5, 2003 INFORMATION MEMO TO: Mayor Mullet FROM: Public Works Directo~''~ DATE: July 31, 2003 SUBJECT: Wet-Floodproofing Variance - Starfire Maintenance and Concession Facility ISSUE Provide a variance to Flood Ordinance No. 1462 to allow Wet-Floodproofmg of the Starflre Maintenance and Concession Facility within Fort Dent Park. BACKGROUND The City of Tukwila participates in the National Flood Insurance Program. This program requires the City to adoPt floodplain management standards and a floodplain construction permit process to ensure that all new development and redevelopment within flood ha?ord areas meets federal standards. These new standards stipulate that when development is proposed within a flood hazard area, the base flood elevation may not be increased and that all structures must either be elevat~l or flood-proofed one foot above the base flood elevation. Floodproofing is not allowed for residential constmcfion. The FEMA standard for floodproofing is a method known as dry-floodproofing. Dry- floodproofing requires that the structure is watertight one foot above the base flood elevation and prevents the inundation of floodwaters into the structure. Wet- floodproofing is allowed for certain situations and is accomplished by letting floodwaters inundate the structure. The structure is consU'ucted of materials that will not be damaged by floodwaters to an elevation one foot above the base flood elevation. All materials subject to damage must be located above thi.q elevation. Since wet- floodproofing is not the standard established by FEMA or included in our City Ordinance, a variance must be issued. ANALYSIS City staff has reviewed FEMA guidelines, the City's Flood Ordinance, and sought guidance from the Department of Ecology who administers flood control issues for FEMA, and determined that wet-floodproofing is permitted under limited situations. These situations are: Mayor Mullet Page 2 July 31, 2003 · The applicant desires to wet-floodproof. · Notification to the applicant that a variance will not alter the actuarial rating of a structure for flood insurance purposes. · That a lesser degree of floodproofmg will not subvert the goals of flood plain management. · That the structure must be protected to the maximin extent possible using an appropriate alternative flood protection technique. · Providing dry-floodproofmg would cause an exceptional hardship. · A variance is obtained permitting this method. The Starfire Maintenance and Concession Facility is a building containing restrooms, a concession area, and storage area. The facility is proposed to be located within an area that is well below the base flood elevation. Starfire proposes to wet-floodproof this structure by allowing floodwaters to enter the structure. If the variance is approved, the City will impose an additional requirement for Starfire to install a manual valve to protect the sewer system from being inundated. RECOMMENDATION It is recommended that a variance be granted to the City's Flood Ordinance No. 1462 to allow wet-floodproofmg of the Starfire Maintenance and Concession Facility. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ALLOWING FOR THE ADMINISTRATIVE VARIANCE TO TUKWILA MUNICIPAL CODE CHAPTER 16.52 AND ALLOWING FOR THE WET FLOODPROOFING OF THE STARFIRE MAINTENANCE/ CONCESSION FACILITY. WHEREAS, the City of Tukwila has entered into an agreement with Starfire Sports to develop and operate park, athletic, recreation and associated facilities at the Fort Dent Park; and WHEREAS, portions of Fort Dent Park are within the Green River floodplain; and WHEREAS, the City of Tukwila participates in the National Flood Insurance Program and this program requires the City to adopt floodplain management standards and a floodplain construction permit process; and WHEREAS, the proposed Maintenance /Concession Facility does not meet the federal standards for floodplain construction in accordance with Chapter 16.52 of the Tukwila Municipal Code, dry floodproofing methods must be used; and WHEREAS, Starfire Sports has requested a variance that would allow for wet floodproofing of the Maintenance /Concession Facility, an acceptable alternative under limited situations; and WHEREAS, The City of Tukwila has adopted the U.S. Army Corps of Engineers Flood Proofing Regulations, the Federal Emergency Management Agency (FEMA) Floodproofing Standards, and the Federal Insurance Administration (FIA) Regulations which allow the City to grant wet floodproofing variances to those standards and requirements if certain criteria are met as found in FIA Section 1910.6(a) of FIA Regulations; and WHEREAS, the proposed Starfire construction meets all of the FEMA wet- floodproofing variance criteria, to wit: wet floodproofing will not alter the actuarial rating of the Maintenance /Concession Facility for flood insurance purposes, will not subvert the goals of flood plain management, the Maintenance /Concession Facility will have all of its components subject to flood damage at least one foot above the base flood elevation, and the federal standard (dry- floodproofing) would cause an exceptional financial hardship; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DO HEREBY RESOLVE AS FOLLOWS: Section 1. The above Whereas recitals are herein adopted as findings of fact. Section 2. The Public Works Department is hereby authorized to grant a flood zone permit allowing for wet- floodproofing of the Starfire Maintenance /Concession Facility. Wet floodproofing shall be an administrative variance to Tukwila Municipal Code 16.52 due to the compelling public policy reasons stated above. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2003. ATTEST/AUTHENTICATED: Jane E. Cantu, CMC, City Clerk Pam Carter, Council President APPROVED AS TO FORM BY: Office of the City Attorney Starfire Concession 8/8/03.doc Filed with the City Clerk• Passed by the City Council: Resolution Number Utilities Committee August $, 2003 Present: Pam Linder, Chair; Dave Fenton, Joan Hernandez ~lim Morrow, Mike Cusick, Brian Sh¢lton, Prank Lriarte, Pat Brodin, Gall Labanara, Lucy Lauterbach 1. 2003 Small Drainage Program Bid Award The 2003 project includes five projects and one alternative. Of six bids, the lowest was from DL Asahara for $279,519.44. The additive could not be afforded at this time so is not included. References were somewhat inconclusive, as the company references(which were good) were for landscaping and irrigation, not drainage work. The engineer's base bid was $310,000, so the committee recoramanded project award. Award ~msll drainage project award to DL Asahara at a Regular Meeting. 2. Infiltration and Inflow 2003 Manhole Repairs In March the City contracted with Pivetta Brothers for work on three manhole repairs and related work. There was one change order. The project final cost was $47,749.35. The work is complete. Recommend contract acceptance and release of retainage to Regular Meeting consent agenda. 3. Cascade Water Alliance After analyzing the cost of buying water from Seattle in the future versus what it might cost from Cascade Water Alliance, Public Works recommended proceeding with Cascade Water. They estimated that their costs would be lower than Seattle's for the next 47 years. It's very difficult to estimate future costs and supply, but staff was confident CWA (Cascade) will be ahead in the long run. The committee said they trusted staffs analysis. Recommend staying the current course with Cascade. 4. Sewer Utili .ty Rates Tukwila has not raised sewer rates since 1996, and in the past year or two has had to dip into the reserve account to pay for maintenance and operations (M & O). Metru's portion of the sewer bill is $23.40, while the city portion of the bill is $5. Tukwila's sewer charges are lower than other valley cities and districts. Staff recommended raising the $28.40 rate by $2.00. The Committee was concerned whether even that would cover all the sewer needs for M & O. We've used up half the reserve in paying maintenance costs. The water and sewer pipes in the CBD were all installed in the 1960's and will all need replacing in the next few years. The committee wanted to look at rates if not next year then at least in two more years. They pointed out the City has merely passed on Metro cost increases in recent years, and has absorbed some costs. Recommend sewer rate increase to COW. ~1~5. Wet-Floodproofing Variance Though the main building at Starflre has been taken care of for floodprooding, the concessionaire and restrooms have not. Staffrecommended granting them a variance for being in the floodplain. The committee members agreed that if the insurance was ok with it, the City could be. Jim assured them a hold harmless motion would be included, as well as a requirement for a manual shut offof the sewage system in the event of a flood. Joan asked who would shut it off at 2 am. Jim said he would work with Starfire to resolve issues like that. Recommend variance. A Meeting Date Prepared,by Mayor's review Council review CAS Number: 03-103 I Original Agenda Date: August 11, 2003 Agenda Item Title: Cascade Water Alliance Supply Contract and Costs Original Sponsor: Council Admin. Public Works Timeline: Sponsor's Summary: Cascade Water Alliance recently completed contract negotiations to purchase a wholesale block of water from the City of Seattle. A 50-year declining block water supply agreement will need approval by the City of Seattle and CWA members before the next CWA board meeting in mid-August. Tukwila has purchased a consistent block of water over the last 10 years and no major growth is anticipated. Overall, costs with CWA are projected to be lower than Seattle. An exit clause is available to withdraw from CWA. Recommendations: Sponsor: Forward to Committee of the Whole to authorize support of CWA block contract. Committee: Same as sponsor. Administration: Cost Impact (if known): Fund Source (if known): 401 Water Fund Meeting Date Action 8/11/03 Meeting Date Attachments 8/11/03 Information Memo dated July 29, 2003 Comparison of WSA (Seattle) and CWA costs Tukwila's Water Consumption History Average resident's water costs with comparison Utilities Committee Meeting Minutes from August 5, 2003 INFORMATION MEMO To: Mayor Mullet From: Public Works Directo~fi) Date: July 29, 2003 Subject: Cascade Water Alliance Suoolv Contract and Costs ISSUE CWA has recently completed contract negotiations to purchase a wholesale block of water from the City of Seattle. This paper will explore the costs associated with the new contract. BACKGROUND Cascade has essentially completed negotiation of a long-term water supply agreement with the City of Seattle. It is anticipated that the 50-Year Declining Block Water Supply Agreement (the Block Contract) will be presented m the Cas6ade Board and Seattle City Council for review and approval in August 2003. This agreement is the culmination of more than three Years of negotiations and provides for the purchase of water and transmission capacity that will meet the needs of Cascade members in the immediate future. A model has been put together comparing costs between members of CWA and those such as Water District 125 who are on the direct service contract (see attached). Rates through the block contract will be lower than the full service contract initially but will rise by 2020 due to the new supply and water treatment plant work at Lake Tapps. So what are the real issues for Tukwila to be supplied with water? Growth has not been a big factor for Tukwila over the last ten years (see consumption figures on attached). Tuk~ila's proportionate share of a block of water has remained fairly constant where conservation efforts have balanced the effect of new connections. Thus, what is the comparison of cost between the two for an average water customer? Those figures are listed in the attached. The cost for water commodity is cheaper in the CWA Block Contract in the near term. The contract has an exit clause that would allow a member who was previously a Seattle Wholesale customer to withdraw from Cascade if they' choose. The Cascade Block will be decreased proportionately by the mount of allocated water to that member. RECOMMENDATION Forward to Council to authorize Jim Haggerton to vote in support of the CWA block contract on water supply. attachments cf: Jim Haggenon y ear 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2010 2015 2020 1180000 1060000 940000 820000 700000 580000 460000 340000 220000 100000 1993 Water Purchased Sold (ccf) Water (ccf) 713620 756839 688944 862309 701873 880582 917134 1183867 944891 1241880 1027199 1143486 1034781 1193680 1031057 1096157 926354 1101088 9131891 1119248 925000 1124844 940000 1127094 950000 1129348 1000000 1185816 10500001 1245106 1994 1995 Peak Hour (MG) 5.24 Yrwtr Peak Day 1 Average Increase (MGD) I Flow from prior yr. 1.46 2.69 1.55 6.06% 2.82 1.77 13.94% 1.80 2.12% 2.9 2.43 34.44% 4.2 2.55 4.90% 4.494 2.34 -7.92% 2.45 4.39% 2.25 8.17% 2.26 0.45% 2.29 1.65% 2.31 0.50% 2.31 0.20% 2.31 0.20% 2.43 5.00% 2.55 5.00% 0.00 Tukwila Water Consumption History (ccf) 1996 1997 1998 Year 1999 2000 Water Loss Comments Drought season 20.10% 20.29% 22.53% 23.91% 10.17% 13.31% 5.94% 15.87% 18.41% 17.77% 16.60% 15.88% 15.67% 15.67% 2001 Seattle transfer of accts. 2002 2003 A gency Costs: NSA vs CWA Tukwila Total Wholesalewater Demand, ect Total CWA Payments without RCFCs Average CNA Cost per eel T ntal W SA Payments without 50Cs Average NSA Cost per cut without SOCs Annual ge resident U s i n g700 ctlnlonth over 12 manths) Basedon 8v ofgaterwith CWA (e de meter tees) cost Annr WSA meter tees) cost of wets Sav a ngs loo Customer in CWA contract 57.04 %Savings on anneal cod 1339% 10 Year Savings Cumulative 10 Year Average %Savings 2013 2014 687 2012 2011 1246,693 2009 2010 949 tz�4 821 200'7 2008 i,202, 2006 1,174204 9.181 878 2004 2,808 1,157,141 146,693 2005 2004 1,180.472 880.549 t 878,950 1.48 t 14673 1,801, 1.57 1.53 S 1,1'39, 1508.893 1 5 1J28,130 1,132.998 12832'8 1'458180 1.29 5 22 206 30 1 1.25 5 2 69,111 5 2.153. 1.82 6 S b 1.70 b 1,281, 1.12 S 1,733774 1310,032 S 18 b 115 1,494820 1.34 b 1 378,906 1,435,76 i 30 S ,326,248 1.25 1.21 5 92.89 93.118 108.85 112.66 105.17 S 108 19.78 1129 S 21.04 21.29% 1203% 23.95 9889 9816 (0,71) •0.71% 96.54 5 101.62 5.06 526% A 05 756. 1,,049 ,310 5 1 620,464 1.44 8 1 1.39 124.53 131.94 128.8 152.89 106.77 S 1477 28.36 10794 142.72 184 124.91 18.86 120.69 1016 14.63% 2277% 116.61 12.74 18.14 8.17% 157.0 11.68 16.99% 1.81% 11.13% Utilities Committee August 5, 2003 Present: Pam Linder, Chair; Dave Fenton, Joan Hernandez Jim Morrow, Mike Cusick, Brian Shelton, Frank Iriarte, Pat Brodin, Gall Labanara, Lucy Lauterbach 1. 2003 Small Drainage Program Bid Award The 2003 project includes five projects and ono altemativo. Of six bids, the lowest was from DL Asahara for $279,519.44. The additive could not be afforded at this time so is not included. References wore somowhat inconclusive, as the company references(which were good) were for landscaping and irrigation, not drainage work. Tho engineor's base bid was $310,000, so tho committoe recommended project award. Award small drsinao~e pro|ect award to DL Asahara at a Regular Meeting. 2. Infiltration and Inflow 2003 Manhole Repairs In March the City contracted with Pivetta Brothers for work on three manhole repairs and related work. There was one change order. The project final cost was $47,749.35. The work is complete. Recommend contract acceptance and release of retainage to Regular Meeting consent agenda. 3. Cascade Water Alliance After analyzing the cost of buying water from Seattle in the future versus what it might cost from Cascade Water Alliance, Public Works recommended proceeding with Cascado Water. They estimated that their costs would be lower than Seattle's for the next 47 years. It's very difficult to estimate future costs and supply, but staff was confident CWA (Cascade) will be ahead in the long run. The committee said they trusted staff's analysis. Recommend staying the current course with Cascade. 4. Sewer Utility Rates Tukwila has not raised sewer rates since 1996, and in the past year or two has had to dip into the reserve account to pay for maimenance and operations (M & O). Metro's portion of the sewer bill is $23.40, while the city portion of the bill is $5. Tukwila's sewer charges are lower than other valley cities and districts. Staff recommonded raising the $28.40 rate by $2.00. The Committee was concerned whether even that would cover all the sewer needs for M & O. We've used up half the reserve in paying maintenance costs. The water and sewer pipes in the CBD were all installed in the 1960's and will all need replacing in the next few years. Tho committee wanted to look at rates if not next year then at least in two more years. They pointed out the City has merely passed on Metro cost increases in recent years, and has absorbed some costs. Recommend sewer rate increase to COW. 5. Wet-Floodproofing Variance Though the main building at Starfire has been taken care of for floodprooding, the concessionaire and restrooms have not. Staff recommended granting them a variance for being in the floodplain. The committee members agreed that if the insurance was ok with it, the City could be. Jim assured them a hold harmless motion would be included, as well as a requirement for a manual shut off of the sewage system in the event ora flood. Joan asked who would shut it off at 2 am. Jim said he would work with Starfire to resolve issues like that. Recommend variance. Meeting Date _ ~?repared by Mayor's review Council review ~Bbaker for CAS Number: 03-073 Original Agenda Date: 05-27-03 Agenda Item Title: King County Animal Control Interlocal Agreement- Proposed Amendments Original Sponsor: Council Admin. X (Mayor's Office Staff) Timeline: Sponsor's Summary: 05-27-03 Discuss having Tukwila patrolled by animal control services in Tukwila at the new $60 per hour rate. If you agree to the continued service, recommend lnterlocal agreement amendments to Regular meeting. 08-11-03 King County Animal Control has not billed the City while they have tried to get City approval of a higher rate for our extended service. The proposed amendment would raise the rate from $28.00 per hour to $60.00 per hour from July 1, 2003 to December 31, 2003. The extended service will be evaluated for {,'~value to the City at that time. Recommendations: Sponsor: Approve amendment to Interlocal Agreement Committee: (Finance & Safety) - Recommend approval of amendment to I nterlocal Agreement Administration: Same as sponsor. Cost Impact (if known): $17,280.00 for 6 months' service (July - December, 2003) Fund Source (if known): (Mayor's Budget - $30,000.00) 000.03.539.300 Meeting Date Action 05-27-03 Discussion by Council. Staff to continue refining the proposed lnterlocal .4greernent and return to Council when completed. - Meeting Date Attachments 05-27-03 Memo. From L. Lauterbach dated 05/22/03; Proposed Interlocal Agreement & Amendments; 2002 Statistics; Finance and Safety Committee minutes dated May 5 and May 19, 2003. 08-11-03 Memo. From R. Berry dated 08/06/03 Interlocal Agreement with King County {AG 94-04~} Amended Interlocal Agreement with King County {AG 94-04 ~ (a)} Newly Proposed Amendment to Interlocal Agreement Minutes - Finance and Safety Committee - dated 08/04/03 Minutes - City Council Committee of Ill/hole - dated 05/27/03 To: City Council From: Rhonda Berry Date: August 6, 2003 Subject: Animal Control Interloeal During committee discussions last year regarding amendments to Tukwila's animal control ordinance, King County informed of us it's intent to request an increase in the hourly rate for enhanced animal control services. The interlocal with the County provides for 12 hours of enhanced service per week at the rate of $28. This rate has been in effect since the inception of the interlocal in 1994 even though the interlocal allows for rate increases annually. This year, the County would like to bill at a $60 per hour rate, which is purported to be the actual cost of providing this service. They had hoped to begin billing at the new rate effective January of this year, but have agreed to make the new rate effective July 1, 2003. The proposed amendment also includes measures to increase Animal Control's accountability to the City. Finance and Safety Committee members discussed these accountability measures as a way to also analyze the need for enhanced services. In 2002, the enhanced services allowed the City to deal with some particularly troubling problems with animals in neighborhoods throughout Tukwila. This year has been fairly quiet, with problematic "animals" being those outside the purview of Animal Control such as raccoons, crows and rodents. Interlocal Aqreement Between King County and the City of Tukwila Relating to Animal Control J~h~s AGREEMENT entered into this day of _~.~'~.,,k~' , 1993 between KING COUNTY, State of Washington, hereinafter referred to as the "County", and the municipal corporation of Tukwila, hereinafter referred to as the "City." WITNESSTH; WHEREAS, the City, pursuant to RCW 39.34.010 and 39.34.080, is authorized to and desirous of contracting with the County for the performance of Animal Control Services; and, WHEREAS, the County is authorized by Section 120 of the King County Charter and King County Code 11.02.030 to render such services and is agreeable to rendering such services on the terms and conditions hereinafter set forth and in consideration of payments, mutual covenants and agreements herein contained. IT IS, THEREFORE, covenanted and agreed as follows: 1. Qh~~: In consideration of the promise of the City and payment of the sum hereinafter set forth, the County. promises to: 1.1 Perform consistent with available resources all services relating to licensing and enforcement of City ordinances pertaining to Animal ContrD~_as set forth in the City Ordinance Number /~; 1.2 Provide the same degree, type, and level of service as is customarily provided to residents of unincorporated King County; 1.3 Furnish licenses and application forms for said licenses to the City for sale to the public at the City Hall; 1.4 Except as set forth'in section 7.1 below, services to be provided by the.County pursuant to this agreement do not include legal services, which shall be provided by the City at its own expense. In consideration of the promises of the County herein before set forth, the City promises to: 1.5 Enact an ordinance or resolution which is ~/~Li~ similar to Title' 11 King County Code as now or hereafter amended. For the purpose of this subsection, "substantially similar" shall be defined to include, at a minimum, identical license, late ~enalty, and impound/redemption/sheltering fees with those provided in Title 11 King County Code; 1.6 Delegate to the County the following: 1.6.1 The power to determine eligibility for licenses issued under the terms of the City ordinance, subject to the conditions set forth in said ordinance and subject to the review power of King County Board of Appeals; 1.6.2 The power to enforce terms of the City ordinance, including the power to deny, suspend or revoke licenses issued thereunder, and subject to the review power of the King County Board of Appeals. 1.7 Nothing in this agreement is intended to divest the City of autkority to issue notices of violations and court citations for alleged violations of City ordinances. The authority to issue notices of violations and court citations may be exercised by either the County or the Cit'y. 2. Comp~n~ation and ~thod of Payment: The City shall reimburse the County for the services as delineated in' this contract in the following manner: 2.1 The County shall receive all fines and fees collected by the County pursuant to the licensing of dogs, cats, kennels, hobby kennels,pet shops, animal shelters, and grooming businesses subject to a $1.00 rebate for each valid pet license sold by the City. 2.2 The County shall receive all impound and redemption fees cha~ged against animals. 3. T~me of Performance: This agreement shall be effective the first of January,~1994, and shall automatically renew from year to year unless otherwise modified or terminated as provided hereinafter. The County reserves the right to increase fees or modify the rebate provisions of Section 2.1 of this agreement. 4. ~Q~: The parties agree that this agreement is the complete expression of the terms hereto and any , ~ oral representat~o or understanding not incorporated herein is excluded. The parties reserve the right to modify this agreement. Any modifications of this 2 agreement shall be in writing, signed by both parties, and affixed to this original agreement. 5. ~: This agreement may be terminated without cause only after thirty (30) days written notice received by one party given by the other. Failure to comply with any of the provisicns stated herein shall constitute material breach of contract and cause for immediate termination upon notice received by one party given by the other. Any termination of this agreement shall not terminate any obligation of either party incurred ~ ~ ~,~h ~erm~n~n~, nor shall it affect the validity of any license issued pursuant to the City ordinance. 6. Mutual Covenants: Both parties understand and agree that the County is acting hereunder as an independent contractor, with the intended following results: 6.1 Control of personnel, %tandards of performance, discipline, and all other aspects of performance shall be governed entirely by the County; 6.2 Ail persons rendering services hereunder shall be for all.~urposes employees of the County, although they may from time to time act as commissioned officers of the City; 6.3 The. contact person for the City regarding citizen complaints, service requests and general information on animal control services is the Chief of King County Animal Control; 6.4 In the event of a dispute between parties as to the extent of the service to be rendered hereunder, or the minimum level or manner of performances of such service, the determination of the Director of the King County Department of Executive Administration .shall be the final and conclusive in ail respects between parties hereto. 7. '. : 7.1 The county shall indemnify and hold harmless the City and its officers, agents and employees or any of them from any and alt claims, actions; suits, liability, loss, costs, expenses, and damages of any nature'whatsoever, by reason of or arising out om_ssion of the County, of any negligent action or its officers, agents, and employees, or any of them, in performing services pursuant to this agreement. In the event that any suit based upon such a claim, action, loss, or damage is brought against the City, the County shall defend the same 3 / at its sole cost and expense; provided, that, the City retains the right to participate in said suit if any princip&! of governmental or public law is involved; and if final judgment be rendered against the City and l~s officers, agents, employees, or any of them, or jointly against the City and County and their respective officers, agents, and employees, or any of them, the County shall satisfy the same. 7.2 The City shall indemnify and hold harmless the County and its officers, agents, and employees, or any of them from any and all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature whatsoever, by reason of or arising out of any negligent act or omission of the City, its officers, agents, and employees, or any of them. In the event that any suit based upon suc~ a claim, action, loss or damage is brought ~g.ainst the Cdunty, the City shall defend the same at its sole cost and expense; provided that the County retains the right to participate in said suit if any principle of governmental or public laws is involved; and if final judgment be rendere~ against the County, 'and its offices, agents, and employees, or any of them, or Jointly .against. the County and City and their respective . officers, agents and employees, or any of them, the City shall satisfy the same. 7.3 In executing this agreement, the County does not , assume liability or responsibility for or in any way release the City from any liability or responsibility which arises in whole or in part from the existence'or effect of city ordinances, rules or regulations. If any cause, claim, suit, action or administrative proceeding is commenced in which the enforceability and/or validity of any such City ordinance, rule or regulation is at issue, the City shall-defend the same at its sole expense and if Judgment is entered or damages are awarded against the City, the County, or both, the City shall satisfy the same, including all chargeable costs and attorney.s fees. 8. Aud~t~ and Inspectlon~: The records and documents with respect to all matters covered by this contract shall be subject to inspection, review or audit by the County or City during the term of this contract and six (6) years after termination hereof. 9. Non-Discrimination: The County certifies that it is an Equal Opportunity Employer and has developed and implemented an Affirmative Action Program in accordance with the guidelines in Revised Ordinance 4 of the United State Department of Labor. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first herein above written. King County gt King C unty;Lxecutive /.g Date Approved as to Form 1 leg County/ epu4y Pro'ecuting Attorney Date interac.doc (interl) 5 City of Tukwila Date VA, �a -/C-9-3 Approved as to Form City Attorney /.Q 1 el?t Date BZTWEEN THE CITY OF TUKNILA AND KING COUNT~ This is an amendment to the Interlocal Agreement between the City of Tukwila, a municipal corporation of the State of Washington, hereinafter referred to as the "City", and King County, a home-rule charter county, a political subdivision of the State of Washington, hereinafter referred to as the ,,County". WHEREAS the City and County have entered into an Interlocal Agreement relating to animal control effective January 1, 1994; and WHEREAS the City and County have negotiated certain amendments to the Agreement effective June 15, 1994; and WHEREAS the parties have the authority to proceed with these amendments to the Interlocal Agreement pursuant to the terms of the Agreement and Chapter 39.34 RCW; NOW, THEREFORE, in consideration of the mutual covenants, the City and County hereby agree to amend the Interlocal agreement as follows: 1. Services. The County shall provide supplemental animal control services in the form of an additional six hundred twenty-five (625) hours annually of animal control officer work. These hours will be provided on an average of twelve (12) hours per calendar week. Scheduling of the hours will be determined by mutual agreement of the contract administrators for t~$s supplemental service. The animal control officer will be stationed with in the city limits to respond to specific calls for service, perform routine patrol and other tasks as agreed to by the contract administrators for this supplemental service. 2. Compensation. In consideration for the supplemental services provided by the County as set forth herein, the City promises to pay the County for the hours of animal control officer work in the amount of twenty eight dollars and seventy-five cents ($28.75) per hour, provided that the rate per hour will be updated each budget year. The hourly rate includes all operations and maintenance costs required to support the animal control of $icer. The County will invoice the City quarterly. Payments are due within 30 days after invoicing by the County. 3. Contract Admini~trators. For purposes of these supplemental services the contract administrators shall be the City Administrator or a designee and the Chief Of King County Animal Control or a designee. Each party shall info~ the other of its contract administrator by June 17, 1994. 4. ~fect{ve date. This amendme~.t shall be effective June 15, 1994. All other terms and conditions in the Interlocal Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this agreement. ~t~ttorn~y D%puty Brosecuting Attorney foacagr2.doc (iht) ' INTERLOCAL SERVICES AGREEMENT - AMENDMENT City of Tukwila and King County Animal Control Services This is an amendment to the amendment to the Interlocal Agreement between the City of Tukwila and King County entered into in 1994 for supplemental animal control services. The amendment is hereby amended to read as follows: Section 1. Obligations The County shall provide supplemental animal control serVice in the form of an additional six hundred twenty-five {625} hours annually of animal control officer work. These hours wffi be provided on an average of twelve (12} hours per calendar week. Scheduling of the hours will be determined by mutual agreement of the contract administrators for this supplemental service. The animal control officer will be stationed within the city limits to respond to specific calls for service~ perform routine patrol~ keep in touch with city hall officials and other tasks as agreed to by the contract administrator for this supplemental service. The Ci.ty requests a general monthly calendar of scheduled service (morning, afternoon or evening) in Tukwila~ and a quarterly report of the types of services offered~ including neighborhoods where dogs have bitten~ or have been removed as illeuai do~s. Animal control will find a method for the City to be able to easily contact the animal control officers in Tukwila when they are on duty in the City. Section 2. Compensation In consideration for the supplemental sen;ices provided by the County as set forth herein, the City promises to pay the County for the hours of animal control officer work after In the amount of ....... j ~.~, ...................j ..........~ ...... ~ June 30~ 2003 ' ,~_~_~,, ~+ ~^u ..... ~ ...... ~, a ......+~ ~e~ ~ sixty dollars ($60.00) per hour, provided that the rates per hour may ..... be updated each budget year. The hourly rate includes all operations and maintenance costs required to support the animal control officer. IN WITNESS WHEREOF, the parties have executed this agreement. KING COUNTY CITY OF TUKWILA Inteflocal Services Agreement Amendment King County and City Tukwila August, 2003 King County Executive City Administrator Date Date Approved as to Form: Approved as to Form: King County Deputy City Attorney Prosecuting Attorney Date Date Finance and Safety. Committee August 4, 2003 Present: Joe Duffle, Chair; Jim Haggerton, Richard Simpson Nick Olivas, Alan Doersche[, David Haynes, Rhonda Berry, Lucy Lauterbach 1. V-Net Seizure Fund Tukwila handles money for the V-Net group, which is composed of members from King County Sheriff, State Patrol, and police departments from Tukwila. R. enton, Kent, and Auburn. Funds from drug seizures have built '~p, and the group has agreed to disburse some of that fund back to cities so they can spend it for law enforcement purposes. There are restrictions on what some of the seizure funds can be spent on. Of the $343,674.29 total in the fund, $240,000 will be divided among the six members for $40,000 each. David said the Chief's priority for Tukwila right now is in-car cameras for the police vehicles, but the final decision will be brought to Council. Jim asked if this would affect city finances. Alan said the V-Net funds are a separate line item, with funds for that going in and out of that line item only, so it does not affect city finances. Recommend Council motion to allow expenditure of V-Net funds to iember organizations' . ' · Interloeal'Agreement w~th Animal Control The committee had spent time considering imal control services in the City, and had some questions about its need and efficacy. King ounty wants to increase their fee for expanded service, which has not changed since 1994. The rate will rise from $28/hour to$60/hour. Though they wanted the new rate to start in January, a compromise to start it July 1 was reached. Jim noted some reservations about increasing our costs so greatly when we are in a budget crunch. The question of whether we need additional service was again broached and discussed briefly. Rhonda, J'oe and Lucy agreed Animal Control has been seen more in the community in recent months. If we did not have an agreement for expanded service, they would not patrol in the City, but would only respond to specific calls for service, as they do everywhere else in the County. The last six months of 2003 will be a good test of how useful the service is. Recommend interlocal agreement to COW. 3. Second Quarter Reports The Committee reviewed the police and fire portions of the reports. J'oe asked why Station 52 was painted off-white, and was told that was the choice of the three shifts who work there from the selections Tom Pulford gave. Nick pointed out some areas wI~ere no progress has bees made on fire prevention-goals, and said it was because of staffing shortages caused by a lieutenant responsible for that, being out on medical leave for some time. He may return shortly, however. There are 60 uniformed fire persormel and 4 civilian workers. Asked about a strategic plan, Nick said they will be updating the plan. He gave an example of a National Fire Prevention Association rule that was now in the plan that he thought should be used as a goal, not a rule. The bees at Station 53 are stili there, but since the original bee person apparently died, Paul Gully has promised to help remove them to another place. Dave Haynes talked about the Southcenter incident. Since it happened, police have talked to the mother who reported it, and to Mall security. The Mall wants to be vigilant about keeping inappropriate activity out of the Mall. Dave passed a card the Mall has that addresses inappropriate behavior that is banned. Police will continue to follow the issue up. Rhonda noted that kids at both Southcenter and at BelSquare dress similarly, and hang out in groups. The City of TuEwvlla Page 3 of 5 City Council Committee of Whole Minutes May 27, 2.003 b. AU-FHORIZE FIAYOR. TO SIGN AN AGP. EEFIENT ~ U. $. BANK FOR CON-r~NUED Alan Doerschel, Finance Director, reported the current banking services agreement with U. S, Bank explres on May 31, 2003. Alter requesting and reviewing bids from four local banks, Hr, Doerschel spoke in favor of retaining the services of U. $. Bank. His decision is based on the lowest cost (of the bids) as well as the existence of an excellent working relationship between the City and the bank. Said relationship has existed for 12+ years, With monthly service costs (banking and merchant) of $24,928.00, and eamlngs credits of $27,500.00; the City receives a net monthly earning In the amount of $2,572.00, The proposed agreement includes all costs of malntalnlng the City's account, The proposed Scope of Services provides "contra~ng for .., the services for a two-year period beginning .3une 1, 2003 and ending Nay 31, 2005, with two 1-year sucseedlng renewal periods ..." Council consensus existed to forward the item to the Hay 27 Spedal meeting for consideration. C, R~SOLU'r~ON DECLAP, ZNG ~NTENT TO REIMBURSE CAPTI'AL EXPENDTrURES A RESOLUT'J[ON OF THE C['Pf COLINC[L OF THE CT[Y OF TUIONZLA, WASHINGTON, DEO-APJNG 13'5 OF~C~AL ~[NTENT TO REIMBURSE CAPITAL EXPENDI'rURES CONNECTTON WTrH ARTERZAL STREET PRO3ECTS F'EOM PROCEEDS OF A FUTURE BORROWING Alan Doerschel, Finance Director, reported the need to revise the bond issue to reflect a different distribution. Resolution 1514~ approved In February, 2003 called for the Tukwlla Village project completion to be funded by an upcoming bond issue. This amount ($3.9 million) however, is considered taxable due to the fact a pr'rvate developer (Sabey Corp.) will be the ulUmate benefactor. To save Tukwila more than $500,000.00 in debt service costs over the life of the bonds, the City must do a supplanting effort. This will be done in the same fashion as that of the bond purchase for the building located at 6300 Southcenter Boulevard. Bond funds will be used for three Items: 3.. Repair and overlay; 2. South 144~ StTeet project;, and 3. Tukwlla International Boulevard project. Cash funds available for these projects will bo-allocated for the Tukwila Village property purchases (yet .remaining). Nr. Doerschel noted preparation of a proposed budget amendment as well as presentation at the 3une 2 Rnance and Safety Committee meeting. From there, the proposed amendment would go to a Committee of Whole and then City Council Regular meeting. Altei brief discussion between Council and staff, coundl consensus existed to forward the item to the I~lay 27 Special meeting for consideration. d. AN [NTERLOCAL AGREEHENT FOR ANIMAL CONTROL SERVZCES Lucy Lauterbach~ Legislative Analyst~ reported King County's proposed rate Increase from $28.75 per hour to $60.00 per hour. Noting the existing contract with King County has been In effect since 1994, Ns. Lauterbach reported an agreement for "twelve hours of patrol" per month. [nterestingly, Tukwila is the only south end city which contracts with the County for additional pat City of Tukwila Pege 4 of 5 City Council Committee of Whole Hinu~es May 27, 2003 Normally invoicing the City on a quarterly basis, King County has not yet prepared/sen~ an invoice for 2003, as there has been no decision on the City's acceptance of the newly proposed rate. Noteworthy, animal control calls for service rose to 21,000 in 2002. Alter discussion and review of= the item at the Finance and Safeb/ committee, members proposed agreement to the Increased rate for six months of 2003, from .3uly :t - December 31. in those six months, It Is proposed the City would assess whether or not the service warrants extra patrol hours (beyond the 12 In the agreement). Discussion ensued with most agreeing on the need for a greater degree of accountebillty from the County. Currently, the City receives a monthly calendar which shows the number of hours worked per week~ etc. with no notation as to detail on types of calls, areas pabolled, or services performed. Said items are sought to be Included in a refined invoice from King County. Additionally, Council spoke in favor of receiving a "schedule In advance" of service Informing staff/Council when particular areas will be patrolled, etc. Coundlmembers agreed the proposed l[nterlocal services agreement does not meet the needs of the City and requires additional work. Mayor Mullet ~eported staff would conUnue to refine the proposed Znterlocal agreement and return to Council when It has been completed. a. Mayor Mayor Mullet reported recent attendance taa Puget Sound Regional Council Executive Board meeting as well as a Lodging Tax Advisory Board meeting. Additionally, he reported attendance to a regular, monthly meeting with Senator 3ulla Patterson. b. City Council Coundlmember Duffle attended the entertainment portion of the Bahama Breeze ribbon-cutting ceremony and the Memorlal Day celebration at Tukwlla's Fluseum of Flight. Rnally, Mr. Duffle reported attendance to this evenings Tukwila School Board meeting wherein the Sister Cities Committee made a presentation on thelr recent trip to [kawa, 3apan. Mr. Duffle returned to the Council meeting wearing a~re from ][kawa. Ceuncilmember I~ernandez attended the May 21 Tukwila Urban Design workshop; the ribbon-cutting ceremony at the Bahama Breeze, and the Memorial Day celebration at Tukwlla's Museum of Flight. Flnallyt Ns. Hemandez reported on the death of Shirley Thompson's second husband. Married In 3anuary, 2003, Ms. Thompson Is SeaTads forme~r Hayer and a leader In the community. Council President Carter reported a written report was distribu~r~l (earlier) on a recent SCATBd meeting. She reported attendance to a Sound Transit Open House and a Lodging Tax Advisory Board meeting. Councllmember Haggerton reported attendance to a Nay 2;1. funeral for David Sabey's father, and a subsequent workshop on the Tukwlla Urban Center; the ribbon-cutting ceremony for the Bahama Breeze; a Sound TransE Open House and a Cascade Water Alliance Board of Directors meeting. Councilmember Llnder reported attendance to a Sound Transit Open House. Councllmember Fenton attended a recent Apartment Manager's Ne[work meeting. Councllmember Simpson reported attendance to the Hemortal Day Celebration at Tu~Nlla's Fluseum of Flight and noted Hr. Duffle appeared in uniform for the event. Mr. Simpson also attended this evening's Transportation Committee meeting. CO UNCIL AGENDA SYNOPSIS  ......................... Iniaals ......................... ITEM NO. i ~ MeetingDate Preparedby Mayor'sreview Counqilreview 8/11/03 CAS Number: 03-104 I Original Agenda Date: 8/11/03 Agenda Item Title: Valley Narcotics Enforcement Team (VNET) Seizure Fund Original Sponsor: Council Admin. X Timeline: Approve at August 18, 2003 Regular Meeting Sponsor's Summary: Per the attached memorandums the City Council needs to approve a budget motion to allow disbursement of $240,000 from Federal Seized Funds to the six member entities. Recommendations: Sponsor: Approve Budget Motion Committee: Finance & Safety at August 4, 2003 meeting- Send to August 11, 2003 meeting. Administration: Same as sponsor Cost Impact (if known): $240,000 Fund Source (if known): VNET Fund 102 Fund Balance - Federal Seized Funds Meeting Date ~4ction 8/11/03 Meeting Date Attachments 8/11/03 July 21, 2003 memorandum from Chief Keith Haines July 30, 2003 memorandum.from Rhonda Berry Minutes from August 4, 2003 Finance & Safety Committee meeting ,. Pohce Departraent Keith E. Haines, Chief of Police An Accredited Agency MEMORANDUM TO: Alan Doerschel, Finance Directur' ~'~~-~ DATE: July 21, 2003 Subject: V-NET Federal Seizure Fund The following members were present for the July 16, 2003 Executive Board Meeting of V-NET (Valley- Narcotics Enforcement Team) at Tukwila Fire Station 51: Chief Ed Crawford of the Kent Police Depa~hnent, Chief Garry Anderson of the Renton Police Depa~:tment, Chief Jim Kelly of the Auburn Police Department, Chief Keith Haines of the Tukwila Police Department (Board Chair), and Captain Mitzi Johanknect of the King County Sheriff's Office. A representative from Washington State Patrol was absent fi'om the meeting (Captain Mark Couey). It was noted that the Federal Seizure Account has grown to $343,674 29, After a discussion a motion was made to remove $240,000 from this accofint, split it evenly six Ways, and distribute $40,000 to each of the partner agencies. Each parmer agency would then use this money as they see fit under the restrictions set for federal seizure monies. The motion was approved. Please issue checks from V-NET's federal seizure account to each V-NET partner and mail the checks directly to the Police Chiefs or department representative listed above. Please call me if you have any questions. ce: Chief Anderson Chief Crawford Chief Kelly Captain Couey Captain Johanknect File 6200 Southcenter Blvd. · Tul(wila, WA 98188 · Phone: 206.433-1808 · Admin. Fax: 206-244-6181; Invest. Fax. 206-431-3688 To: City Council From: Rhonda Berry Date: July 30, 2003 Re: V-Net Seizure Fund Tukwila has fiduciary control of the Valley Narcotics Enforcement Team (V- Net) funds. Because their federal funds have grown, the Chiefs have recommended each of the six organizations in V-Net be allowed to split part of the $343,674.29 balance in the federal seizure account, for about $40,000 each. The partners in V-Net are the State Patrol, King County Sheriff, and the cities of Tukwila, Renton, Kent, and Auburn. A formal motion to allow this expenditure of reimbursing the funds is needed. It is in essence a budget expenditure of the V-Net fund. Finance and Safety Committee August 4, 2003 Present: Joe Duffle, Chair, Jim Haggerton, and Richard Simpson Nick Olivas, Alan Doerschel, Dave Haynes, Rhonda Berry, Lucy Lanterbach 1. V-Net Seizure Fund. Tukwila handles money for V-Net (Valley Narcotics Enforcement Team), which is composed of members from King County Sheriff, State Patrol, and Police Departments from Tukwila, Renton, Kent and Auburn. Funds from drag seizures have built up, and the group has agreed to disburse some of that fund back to the cities so they can spend it for law enforcement purposes. There are restrictions on what these seizure funds can be spent on. Of the $343,674.29 total in the fund, $240,000 will be divided among the six members for $40,000 each. Dave said the Chief's priority for Tukwila right now is in-car cameras for the police vehicles, but the final decision will be brought to Council. Jim asked if this would affect city finances. Alan said the V-Net funds are a separate line item, with funds for that going in and out of that line item only, so it does not affect City finances. Recommend Council motion to allow disbursement of V-Net funds to member organizations. 2. Interlocal Agreement with Animal Control. The Committoc had spent time considering animal control services in the City, and had some questions about its need and efficacy. King County wants to increase their fee for expanded service, which has not changed since 1994. The rate will rise from $28/hour to $60/hour. Though they wanted the new rate to start in January, a compromise to start it July 1 has been reached. Jim noted some reservations about increasing our costs so greatly when we are in a budget crunch. The question of whether we need additional service was again broached and discussed briefly. Rhonda, Joe and Lucy agreed Animal Control has been seen more in the community in recent months. If we did not have an agreement for expanded service, they would not patrol in the City, but would only respond to specific calls for services, as they do everywhere else in the County. The last six months of 2003 will be a good test of how useful the service is. Recommend Interloeal agreement to COW. - 3. Second Quarter Reports. The Committee reviewed the police and fire portions of the reports. Joe asked why Station 52 was painted off-white, and was told that was the choice of the three shifts that work there from the selections given by the project manager. Nick pointed out some areas where no progress has been made on fire prevention goals, and said it was because of staffing shortages caused by a lieutenant out on medical leave who will hopefully be returning shortly. There are 60 uniformed frre personnel and 4 civilian workers. Asked about a strategic plan, Nick said they would be updating the plan. He gave an example ora National Fire Prevention Association rule that was now in the plan that he thought should be used as a goal, not a role. The bees at Station 53 are still there, but since the original bee person died, Paul Gully has promised to help remove them to another location. COUNCIL AGENDA SYNOPSIS OI ........................ Initials ......................... II~No,,~, Meeting Date ~Prepared by CAS Number: 03-105 I Original Agenda Date: 8/11/03 Agenda Item Title: Update on Connectivity and Tukwila Village projects. Original Sponsor: Council Admin. X Timeline: Review at August 11, 2003 meeting. Sponsor's Summary: See attached memorandums. Recommendations: Sponsor: Approve next stages of the projects. Committee: N/A Administration: Same as sponsor Cost Impact (if known): See Attached Fund Source (if known): See Attached Meeting Date Action 8/11/03 Attachments 8/11/03 Memo to City Council - Connectivity Memo to City Council- Tukwila Village To: Tukwila City Council From: Mayor Steve Mullet Date: August 5, 2003 Subject: Connectivity Update The contract with David Luman (Asset Analytics) has expired as of July 31, 2003. We have made significant progress toward a final decision to build the infrastructure necessary to have a citywide connectivity program. I am proposing that the City continue examining the feasibility of completing this project. This will require two concurrent efforts to be done by year-end 2003. °7° Extend David Luman's contract until December 2003 at a rate of $165 per hour. See attached scope of work. · .'o Fund design and Engineering System design of the entire City. This effort would provide both an estimated cost to build the infrastructure necessary to bring connectivity to every business and home in the City and have the specific actions necessary to go out for bid in 2004. The estimated additional cost to accomplish these goals by December 2003 will be between $80,000.00 and $90,000.00. We can discuss in more detail the progress made so far and the plan for the future at the August 11, 2003 meeting. Scope of Work The following Scope of Work shall be included as an addendum to the Contract No. AG 02-015 between the City of Tukwila (City) and Asset Analytics, Inc. (Contractor) is amended as follows: 1. Contractor shall coordinate, recruit, and provide names of video, data, and voice service providers. Prepare bid documents/request for proposals from each of the providers. 2. Contractor shall coordinate, and oversee the complete design of the network. This task includes but not limited to meeting with the vendor selected to design the network, providing the vendor with analysis completed at the Commercial Business District and other City network irrfxastmcture, and meeting with hardware, sof~vare, and equipment vendors. 3. Contractor shall attend meetings with City Staff, Connectivity Committee and City Council as required. 4. Contractor shall provide reports/update to the City as required. 5. Contractor shall perform other tasks as required by the City. To: Tukwila City Council From: Mayor Steve Mullet Date: August 5, 2003 Subject: Tukwila Village Update As shown in the attached summary we have spent $7.869 million towards the Tukwila Village project through July 31, 2003. The remaining parcels to be secured total approximately $5.8 million. We are working on the following issues concurrently. Continuing to purchase remaining properties. · Seeking financial assistance for a parking garage. · Reviewing the potential for purchasing the Foster Library building for a teen center or other use. This assumes the Library would move to Phase I. STATUS OF TUKWILA VILLAGE JULY 31~ 2003 Property Acquired through 7/31/03: $7,869,000 · Newporter Property (Car Wash Site) · South City Motel · Nine Houses · District 125 Property · Fantasy Express · Yoshikawa Property · KC Housing Authority Property · Country Vittles Restaurant Property To Be Aquired (Est.): 5,800,000 · Southgate Mobile Home Park · Ben Carol Motel · Butters Property (X-Car) · Build New Car Wash (Tukwila's share) Total $13,669,000(,~ Less: Projected Sale of 12.2 Acres ~ 15.00 per sq. ft. (7,971,500) Net Contribution by the City Of Tukwila $5,697,50012) il) Includes all costs of acquiring the land (Real Estate Fees etc.). 12~ Does not include purchase of the current Library site. Also, does not include any funding for parking garage or other site improvement costs.