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HomeMy WebLinkAboutReg 2004-02-02 COMPLETE AGENDA PACKETTukwila City Council Agenda REGULAR MEETWG Steven M. Mullet, Mayor Counciltnembers: Pam Carter Jae Duffie 90 Rhonda Berry, Acting City Administrator Dave Fenton o Joan Hernandez Jim Haggerton, Coimcil President Pamela Linder Dennis Robertson Monday, February 2, 20 7 PM Ord #2037 Res #1541 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/R OLL CALL 2. SPECIAL Municipal Court Update by Judge Kimberly Walden and PRESENTATI Darleen. Heskett, Court Administrator. 3. PROCLAMATIONS/ Mona Sullivan, Pos. #6, Human Services Advisory Board, Pg. 3 APPOINTMENTS term expires 4/30/05. 4. CITIZEN At this time, you are invited to comment on items not included on COMMENT/ this agenda. To comment on an item listed on this agenda, please CORRESPONDENCE save your comments until the issue is presented for discussion. 5. CONSENT a. Approval of Vouchers. AGENDA b. Accept as complete the Tukwila Library, Minkler Shops and Miscellaneous Exterior Painting Project with Washington Industrial Coatings, Inc.; authorize release of retainage subject to the standard claim and lien release procedures (final project cost: $71,088.83). c. Accept as complete the Duwarrdsh Area Improvements Project with Shoreline Construction Company (final project cost: $1,068,431.95 with $493,595.00 covered by Val Vue's Public Works Trust Fund Loan). 6. UNFINISHED a. Council Chambers upgrade (information and possible action). BUSINESS b. An ordinance renewing a six -month moratorium on acceptance of applications for certain land divisions and development activities around the temporary commuter rail /Amtrak station at Longacres. c. Authorize Mayor to sign a contract with AHBL, Inc., in the amount of $58,354.00 for design of the Fort Dent Sanitary Lift Station No. 6 (refer to 1126104 COW packet). 7. NEW a. Tukwila Intl. Blvd. Phases 2 3 scope and budget alternatives. BUSINESS b. A resolution supporting the Tukwila School District's levy. REPORT'S a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 9, MISCELLANEOUS 10, EXECUTIVE SESSION 11, 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/•l'DD 206 -248 -2933. This notice is available at www.ci.Tukwila.wa.us, and also in alternate formats with advance notice for those with disabilities, Tukwila Council meetings are audio taped. Pg. 15 Pg. 21 Pg, 35 Pg. 41 Pg. 43 Pg. 49 I CAS Number: 04-008 I Original Sponsor: I Timeline: Sponsor's Summary Recommendations: Sponsor: Committee: Administration: Cost Impact (if known): Fund Source (if known): Meeting Date Feb. 2, 2004 Meeting Date Feb.2,2004 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by I Mayor's review I Council review Irk- RIL/f I February 2, 2004 Council Confirm appointment. Same as sponsor. so ITEM INFORMATION o q- 0 o A I Original Agenda Date: February 2, 2004 Agenda Item Title: Appointment to Human Services Advisory Board Admin xxx RECORD OF COUNCIL ACTION Action APPENDICES Attachments Memo from Mayor to Council dated January 21, 2004 ITEM No. J Appointment of Mona Sullivan to Position #6 on the Human Services Advisory Board, term expiring April 30, 2005. Thank you. /so encl. cf: Jane Cantu Lucy Lauterbach Evie Boykan City of Tukwila 6200 Southcenter Boulevard Tukwila, Washington 98188 Steven M. Mullet, Mayor To: City Council From: Mayor Mullet 5 -A Re: Appointment to Human Services Advisory Board Date January 21, 2004 I am pleased to forward to you the application of Mona Sullivan. Ms. Sullivan has applied for membership on the Human Services Advisory Board and we would like her to fill the current vacancy in Position #6. This is an unexpired term, with the position expiring on April 30, 2005. Unless I hear otherwise from the Council before January 27, I will be inviting Ms. Sullivan to the Regular City Council Meeting on Monday, February 2, 2004 to have this appointment confirmed. Phone: 206 433 -1800 City Hall Fax: 206-433-1833 www.ci.tukwila.wa.us DATE: 12/30/03 TO: MAYOR'S OFFICE CC: /4, FROM: EVIE BOYKAN, HUMAN SERVICES RE: M E M O R A N D U M Attached please find the application for appointment for Mona Sullivan, who would represent the business community on our Human Services Advisory Board. Mona serves as the VP of Corporate Operations for Technology Unlimited in Tukwila. She is eager to understand the resources and needs of our community and is able to make the time commitment necessary for the position. Please let me know if you have any questions or concerns. ATTACHMENTS Arts Commission City of Tukwila APPLICATION FOR APPOINTMENT I wish to be considered for appointment to the following board or commission: Lodging Tax Advisory Committee Equity and Diversity Commission Human Services Board Civil Service Commission Library Advisory Board n Economic Community Oriented Policing Citizens Advisory Board Other: Please check all that apply to you within the Tukwila city limits: Residential property owner School district representative Resident d 7 V Business owne Present Employer: Technology Unlimited Inc Address: 1.17 A {d n Hobbies /Interests: DDT Other Comments: Please return completed form to: Office of the Mayor 6200 Southcenter Boulevard Tukwila, Washington 98188 Approximately how many hours each month can you devote to City business? Phon 0 Name: Mona M. Sullivan Address: q 9 19 ,'gy C -/OSip Coda• 111 5 Email Address:mfr\ t�� _R @A I (.1.\ O l JO e(� nu) 0 15" 2 Have you previously served on one of the Boards or commissions above? Yes Please explain: Date available for appointment: Available to attend evening meetings: Development Advisory Board nLim� 4, dh PhonOnDD 975- kroli/ cx.gn copii, er(f€h srn);+S Yes No Daytime meetin s? U @_As r F" rUJ. Park Commission Planning Commission Sister City Committee C Renter n High school student An applicant's political position has no bearing on his /her appointment to a board or commission. Av Mena mportant a time commitment is required. SignatuL: d l A t I. i 00,t )4 r Date: �1 CQ 1/ v /l 3 t No VrTIxrr C More. If you have questions regarding this application or would like more information about any of the City's boards and commissions. please call the Mayor's Office at 433 -1850. ArlECf/NO/OG I/N!/1' /lS/NC. Corporate Office: 1179 Andover Park West Seattle, WA 98188 (206) 575 -8644 FAX (206) 575-4602 I have been working in Tukwila for the last 7 years with Technology Unlimited, Inc. This past January I was promoted to Vice President of Corporate Operations. Over the Last year I have decided that I want to get more involved with my community and the world around me. In March I joined the Big Brother/Big Sister program and have enjoyed my time working with a young teenage girl. For the last several years I oversaw the Teddy Bear program for our Company. We collect the bears and drop them off when KLSY does their program for the Police departments. I don't know a lot about the Human Services Advisory Board but I am very interested in learning about the programs that are out there in our community and how I can help promote some of those and possibly start others that may be needed. I think that there are a lot of people out there with many different needs and it's important to help as many people as we can. I am a very dedicated person who follows through on commitments and I have a knack for getting things accomplished. I am a determined person who works hard at whatever it is that I am doing. I hope that you will consider me for the Human Services Advisory Board. Sincerely, (ff SAL) an Mona M. Sullivan Seattle Portland Vancouver Spokane San Francisco Los Angeles San Diego Hawaii 9 ITEM INFORMATION CAS Number: 04-009 I Original Agenda Date: February 2, 2004 Tukwila Library, Minkler Shops Misc. Exterior Painting Completion and Acceptance. Agenda Item Title: Original Sponsor: Timeline: Sponsor's Summary: COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by 1 Mayor's review 1 Council review 1 2/2/04 TPA) 1 .7 [-/9 I I 1 I I i I I I I Council Admin. Public Works Recommendations: Sponsor: Accept project as complete and authorize release of retainage. Committee: Forward to Regular Consent Agenda. Administration: Same as sponsor. Cost Impact Of known): $71,088.83 Fund Source (if known): 303 Facilities r c 9UNCIL'ACTIO} Meeting Date 1 Action 2/2/04 I APP ENDIC ES° Meeting Date 1 Attachments 2/2/04 I Information Memo dated January 14, 2004 Notice of Completion of Public Works Contract No. 03 -109 1 Utilities Committee Meeting Minutes from January 21, 2004 ITEMNO. b Accept as complete Contract No. 03 -109 with Washington Industrial Coatings, Inc. of Port Orchard for the Tukwila Library, Minkler Shops Misc. Exterior Paint Project and release retainage. This contract was substantially completed on October 31, 2003. One change order was issued to add additional surfaces to the contract. Final records are being prepared and this acceptance will formalize the closeout of this nroiect. To: Mayor Mullet From: Public Works Directq>� Date: January 14, 2004 Subject: Tukwila Library. Minkler Shuns and Misc. Painting Proiects Project Completion and Acceptance ISSUE Accept construction contract as complete and authorize release of retainage in the amount of $3,266.95. BACKGROUND INFORMATION MEMO The Notice to Proceed for Contract No. 03 -109 with Washington Industrial Coatings, Inc., of Port Orchard, Washington, was issued June 30, 2003, for the construction of Project No. 00 -BG18 Tukwila Library, Minkler Shops and Misc. Painting Projects. This contract was substantially completed on October 31, 2003. One change order was issued during the contract for additional surfaces not included in the original bid and related joint caulking items. The contract cost is summarized as follows: ACTION TAKEN Contract Award Amount $56,270.00 Change Order No. 1 9.069.00 Subtotal $65,339.00 Sales Tax Paid (8.8 5.749.83 Total Amount Paid (incl. retainage) 571.088.83 The final payment has been issued, fmal records are being prepared and this acceptance will formalize the closeout of this project. RECOMMENDATION All work required under this contract has been completed. It is recommended that this contract be forwarded to the Tukwila City Council on the consent agenda for formal acceptance and authorize the release of retainage, subject to the standard claim and lien release procedures. attachment: Notice of. Completion of Public Works Contract (P:Projects\A- BG Projects \OOBG18\Closeoul Memo) State of Washington was PO Box 47474 Revenue REVENUE Olympia WA 98504 -7474 Contractor's Registration No. (UBI No.) 601 683 040 Date 11/20/03 From: NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Description of Contract Tukwila Library, Minkler Shops and Misc. Painting Projects Contractor's Name Washington Industrial Coatings, Inc. Contractor's Address 1963 Bethel Ave. SE, Suite D, Port Orchard, WA 98366 Date Work Commenced Date Work Completed 6/30/03 1 10/31/03 Surety or Bonding Company Indemnity Company of California Agent's Address Five Centerpointe, Suite 530, Lake Oswego, OR 97035 Contract Amount 56,270.00 Sub -Total 65,339.00 Amount of Sales Tax Paid at 8.8 5,749.83 (/f various rates apply, please send a breakdown.) TOTAL 71,088.83 Comments: Signature Type or Print Name Phone Number Assigned To Date Assigned Notice is hereby given relative to the completion of contract or project described below Amount Disbursed Amount Retained Contract Number 03 -109 Telephone Number 360 895 -0308 I Date Work Accepted Additions 9,069.00 Liquidated Damages Reductions 67,821.88 3,266.95 TOTAL 71,088.83 The Disbursing Officer must complete and mail THREE copies of this notice to the Department of Revenue, PO Box 47474, Olympia, WA 98504 -7474, immediately after acceptance of the work done under this contract. NO PAYMENT SHALL BE MADE FROM RETAINED FUNDS until receipt of Department's certificate, and then only in accordance with said certificate. To inquire about the availability of this document in an alternate format for the visually impaired, please call (360) 753 -3217. Teletype (TTY) users please call (800) 451 -7985. You may also access tax information on our Internet home page at http: /dor.wa.gov. REV 31 0020e (6 -27 -01) Utilities Committee January 21, 2004 Present: Pam Carter, Chair; Pam Linder, Dennis Robertson Jim Morrow, Frank Iriarte, Mike Cusick, Gail Labanara, Pat Brodin, Bob Giberson, Mike Sweeney, Rick Still, Lucy Lauterbach 1. Miscellaneous Painting_ Proiect Acceptance The City had painting and miscellaneous small projects at the Tukwila Library, Minkler Shops and other places. Washington Industrial Coatings won the bid for the project, which was completed in late October 2003. The project was within budget. Pam noticed a small accounting error that will be adjusted. Jim said he will try to change the way small painting projects are bid in the future. Recommend to consent agenda acceptance of nroiect and release of retainage to Washington Industrial Coatings. 2. Duwamish Area Improvements The project to install sewers, storm drains, sidewalks and some street improvements is finished. The project was a joint one between the City and ValVue whose sewer district covers Duwamish. Both governments each spent about $1.1 million on the project. The City and ValVue got a Public Works Trust Fund loan to cover the cost of improvements. The project is in and working well. Recommend nroiect acceptance at a Regular Meeting., 3. Fort Dent/ Interurban Sewer Protect There are currently two lift stations around Fort Dent Park. After studying the area, staff recommended the Starfire project's storm water go to Lift Station 6 at the north end of the park. From there it will go under the railroad tracks to the Metro sewer treatment plant. However, with more development going into that area, more capacity is needed. The solution is to also run a storm drain line on Interurban from Fort Dent north. The $150,000 cost for that line will come from the small projects 303 fund, which is a general fund. The committee wanted to know why the funds weren't taken from the enterprise fund, or if repayments of the cost through future developer agreements could repay the 303 fund. Jim said he would include a page on the financing of the project when it comes to Council. Another issue that was discussed was what level of project was allowed to be done by short-list consultants. Staff replied that all engineering designs can come from that list. Its purpose is to ensure a certain quality in the engineering reports. Recommend AHBL agreement and financing details to COW. 4. Golf Course Proiect Change Order Mike explained they found out in late November they needed a new sewer line to the clubhouse due to a fracture and sag affecting flow in the former line intended to be used. When the decision to replace the pipe was made they asked the current contractor to estimate costs. Mike rejected the price as too high, and the contractor secured other proposals that demonstrated nearly the same costs or higher. The higher costs are attributed to the need to deeply excavate a trench to expected 22' depths, and the equipment, materials, and labor needed to de- water, shore up, and brace the trench. Ground water can cause collapses and fill the trench unless de- watering wells and related measures are taken to prevent that. Mike said they are anxious to proceed to keep the project on its mid April opening schedule; however, this may keep the rest of the parking lot from being completed on schedule. I CAS Number: 04-010 Agenda Item Title: Duwamish Area Improvements Project Completion and Acceptance. Original Sponsor: Timeline: Sponsor's Summary: Recommendations: Sponsor: Committee: Administration: I Cost Impact (if known): I Fund Source (if known): Meeting Date 2/2/04 Meeting Date 2/2/04 COUNCIL AGENDA SYNOPSIS Meeting Date 2/2/04 .ITEM INFORMATION 04/— 01 0 I Original Agenda Date: February 2, 2004 Council Initials Prepared by 1 Mayor's review 1 Council review MC Accept the roadway, water and surface water infrastructure as complete for the Duwamish Neighborhood Revitalization Project. The project was substantially completed in January, 2003. Val Vue Sewer District served as the lead agency and they accepted all work on April I, 2003 with three change orders. This acceptance will formalize the closeout of this project and accept the turnover of public infrastructure. Accept project as complete. Forward to Regular Council. Same as sponsor. $1,068,431.93 with $493,595.00 covered by Val Vue's Public Works Trust Fund Loan 104 Streets, 403 Water, and 412 Surface Water ,Ic „oRDOc Admin. Public Works Action I G-fl s APPENDI Attachments Information Memo dated January 14, 2004 Duwamish Improvements Spreadsheet of Costs Letter from Val Vue Sewer District accepting project as complete Utilities Committee Meeting Minutes from January 21, 2004 ITEM NO. C To: Mayor Mullet From: Public Works Director Date: January 14, 2004 Subject: Duwamish Area Improvements Project Completion and Acceptance ISSUE Accept roadway, water, and surface water infrastructure as complete for Duwamish Neighborhood Revitalization Project. BACKGROUND Construction began in June 2002 for the Duwamish Neighborhood Revitalization Project with the Val Vue Sewer District serving as lead agency and Shoreline Construction Company as the general contractor. The project was substantially complete in January 2003. The construction costs are summarized below. The attached spreadsheet shows the entire project costs and the Public Works Trust Fund's loan amortization schedule. Original Bid Amount Original Sales Tax Original Total Cost After Change Orders Tax After Change Orders Complete Total Net Change RECOMMENDATION MC:lw attachments (P: curie Admin)Mike)memo011404,m Duwamisb Area Improvements) INFORMATION MEMO DUWAMISH CONSTRUCTION COSTS Roadway Storm Drainage Water System $463,030.00 $212;740.00 $270,300.00 0.00 0.00 23.786.40 $463,030.00 $212,740.00 $294,086.40 $506,321.43 $207,164.40 $255,039.96 0.00 0.00 22A43.52 $506,321.43 $207,164.40 $277,483.48 8.55% -2.69% 5.98% Accept turnover of public infrastructure All work required under the contract is complete and has been accepted by the Val Vue Sewer District on April 1, 2003, with three change orders. See attached letter from Val Vue dated January 12, 2004. Duwamish Improvements Page 1 01/14/2004 Val Vue Payments Design CE Easements Construction Mobilization B Erosion Construction Total Val Vue Road Restoration Construction Grand Total Over/(Unde0 (Included In Construction) Grand - • Total . PWTF Loan Val Vue Paid Extra for Road Current City Revenue tat Payment to W 3/18/03 Ck 2242673 2nd 8 Final to W 9/22/03 Ck 2302025 32079.70 PACE Roadway 82322.37 7,705.39 506,321.43 (110,250.00) 396,071.43 (89,182.00) 306,889.43 37,248.50 378,917.19 ' -,: 397,64334 i..293,971.00 $ : 11,088,431.93. S 1,047,148.70 0.00 (19,977.89) 357,539.26 281,615.12 4,270.53 0.00 123,67374 119.403.21 Water 31,907.35 48091.66 3,211.25 277.483.48 36,750.00 314,233.48 0.00 314233.48 (26,250.72) 273,870.00 219,725.00 493,595.00 0.00 (19,377.93) 74246.00 555.459.00 72,818.31 473,836.84 1.427.69 38,877.92 19,491.57 113,721.29 27,353.78 83,250.83 3211.25 6, 422.50 207,164.40 990 ,969.31 38750.00 (36,750.00) 243,914.40 954219.31 0.00 (89,182.00) 243,914.40 885037.31 (15.398.00) (4,398.22) SSWM 900,575.00 i 84,694.01 148730.67 23, 146.25 645,267.84 38750.00 682,017.84 108,559.93 790.577.77 V.V.Sewer Grand Total 198,415.30 231,981.50 29,568.75 1036,237.15 0.00 1,638,237.15 19,377.93 1,655,615.08 S 2,115,580.63 1,394,170.00 14.18% 12.13% Design City Funds Mobilization 146,000.00 Roadway used $62,322.37 (not to Val Vue) Erosion 1,000.00 paid Fund Loan Amortization Schedule 09/19/2003 Public Works Trust 05/11/2001 Draw 209,125.50 2001 Sewer System Improvements PW-01- 891-064 05/16/2002 Draw 1,118336.00 20 Year Loan at A% interest Draw 69,708.50 Payments due July 1 for 2003 -2021 Total 1,394,170.00 Val Vue Lead Tukwla's portion at 36% Total Loan Amount - Interest Princlpal Payment Balance Tukwila Total Water Storm Total 1,394.170.00 35.40421890% 55.4847597% 44.5152402% to confirm 1,887.93 1,887.93 668.41 370.87 297.54 668.41 Invoice 756 2002 2003 6,622.31 69,708.50 78,330.81 1,324,461.50 27,024.33 14,994.38 12,029.95 27,024.33 Invoice 758 2004 6,622.31 73,581.19 80,203.50 1,250,880.31 28,395.42 15,755.13 12.640.29 28,395.42 2005 6.254.40 73,581.19 79,835.59 1,177,299.12 28,285.17 15,882.86 12,582.31 28,265.17 5,886.50 73,581.19 79,467.69 1,103317.93 28,134.91 15,810.59 12,524.32 28,134.91 2006 5,518.59 73,581.19 79,099.78 1,030,136.74 28,004.66 15,538.32 12,468.34 28,004.68 2007 5,150.68 73,581.19 78,731.87 958,555.55 27,874.40 15,466.05 12,408.38 27,874.40 2008 4,782.78 73,581.19 78,363.97 882,974.36 27,744.15 15,393.78 12,350.38 27,744.15 Design n & CE City of Tukwila Roadway Design & CE costs 07 2009 73,581.19 77,996.08 809,393.17 27,613.90 15,321.50 12,292.39 27,613.90 PACE dway & slonn design -772 2010 4,414.87 4,046.97 73,581.19 77,628.16 735,811.98 27,483.64 15,249.23 12,234.41 27,483.64 PACE 17,500.00 Surveying sidewalks 02 -048 2011 3,679.08 73,581.19 77,280.25 662,230.79 27,353.39 15,176.98 12.176.43 27.353.38 PO #12604 2012 3,311.15 73,581.19 78,892.34 588,649.60 27,223.13 15,104.69 12,118.44 27,223.13 PACE 8,214.60 Cenledine surveying 2001 Cenlests PO #12604 2013 2,943.25 73,581.20 76,524.45 515.068.40 27,092.88 15,032.42 12,060.46 27,092.88 PACE 8,214.60 P0015490 2014 2,575.34 73,581.20 76,158.54 441,487.20 26,962.63 14,960.15 12,002.48 26.962.83 Earth Consultants 3,436.75 CE PO #15471 2015 73,581.20 75,788.84 367,906.00 26,832.38 14,887.88 11,94450 26.832.38 Lauck's 120.00 Testing 2016 2,207.44 1,839.53 73,581.20 75,420.73 294,324.80 26,702.12 14,815.61. 11,886.51 26,702.12 City Paid Road Design 62,322.37 2017 1,471.62 73,581.20 75,052.82 220,743.60 28,571.86 14.743.34 11,828.53 26,571.88 Construction Val Vue 0182 2018 2019 1,103.72 73,581.20 74,684.92 147.162.40 26,441.61 14,671.07 11,770.55 26.411.61 316594.82 2020 735.81 73,581.20 74,317.01 73.581.20 26,311.36 14,598.79 11,712.56 26,311.36 Val Vue Extra Road Payment (19,377.93) 367.91 73,581.20 73,949.11 0.00 26,181.10 14,526.51 11,654.58 26,181.09 357,539.26 2021 1,394.170.00 1,485.592.17 518,881.46 287,900.13 230,981. 518,881.48 71.422.17 Water Acct 0403.01.501.343.63.33 Add/subtract Tukwila 25,288.48 493,595.00 518,881.46 Storm Acct it 412.02.594.383.63.11 pennies Page 1 01/14/2004 January 12, 2004 Mike Cusick City of Tukwila 6200 Southcenter Blvd Tukwila, WA 98188 -2544 Dear Mike, Val Vue Sewer District accepted the Duwamish Area project as complete at the Board Meeting of April 1, 2003. Prior to releasing the one -year maintenance bond we will be requesting that the City's Public Works Department advise the District of any maintenance items which need to be corrected. Sincerely, Val Vue VAL VUE SEWER DISTRICT Kathleen Haworth Administrative Assistant MICHAEL J. WEST P.O. 80X 69550 JOE. T. COLELLO DANA DICK SEATTLE, WA 98168 FRANCIS L. SHEEN GENERAL MANAGER (4616 MILITARY ROAD SOUTH COMMISSIONERS 206/242-3236 FAX 206/212 -1527 Utilities Committee January 21, 2004 Present: Pam Carter, Chair; Pam Linder, Dennis Robertson Jim Morrow, Frank Iriarte, Mike Cusick, Gail Labanara, Pat Brodin, Bob Giberson, Mike Sweeney, Rick Still, Lucy Lauterbach I. Miscellaneous Painting Proiect Acceptance The City had painting and miscellaneous small projects at the Tukwila Library, Minkler Shops and other places. Washington Industrial Coatings won the bid for the project, which was completed in late October 2003. The project was within budget. Pam noticed a small accounting error that will be adjusted. Jim said he will try to change the way small painting projects are bid in the future. Recommend to consent agenda acceptance of nroiect and release of retainage to Washington Industrial Coatings. 2. Duwamish Area Improvements The project to install sewers, storm drains, sidewalks and some street improvements is finished. The project was a joint one between the City and ValVue whose sewer district covers Duwamish Both governments each spent about $1.1 million on the project. The City and ValVue got a Public Works Trust Fund loan to cover the cost of improvements. The project is in and working well. Recommend nroiect acceptance at a Regular Meeting. 3. Fort Dent/ Interurban Sewer Proiect There are currently two lift stations around Fort Dent Park. After studying the area, staff recommended the Starfire project's storm water go to Lift Station 6 at the north end of the park. From there it will go under the railroad tracks to the Metro sewer treatment plant. However, with more development going into that area, more capacity is needed. The solution is to also run a storm drain line on Interurban from Fort Dent north. The $150,000 cost for that line will come from the small projects 303 fund, which is a general fund. The committee wanted to know why the funds weren't taken from the enterprise fund, or if repayments of the cost through future developer agreements could repay the 303 fund. Jim said he would include a page on the financing of the project when it comes to Council. Another issue that was discussed was what level of project was allowed to be done by short-list consultants. Staff replied that all engineering designs can come from that list. Its purpose is to ensure a certain quality in the engineering reports. Recommend AHBL agreement and financing details to COW. 4. Golf Course Project Change Order Mike explained they found out in late November they needed a new sewer line to the clubhouse due to a fracture and sag affecting flow in the former line intended to be used. When the decision to replace the pipe was made they asked the current contractor to estimate costs. Mike rejected the price as too high, and the contractor secured other proposals that demonstrated nearly the same costs or higher. The higher costs are attributed to the need to deeply excavate a trench to expected 22' depths, and the equipment, materials, and labor needed to de- water, shore up, and brace the trench. Ground water can cause collapses and fill the trench unless de- watering wells and related measures are taken to prevent that. Mike said they are anxious to proceed to keep the project on its mid April opening schedule; however, this may keep the rest of the parking lot from being completed on schedule. Original Sponsor: I Timeline: Sponsor's Summary. Meeting Date 2/02/04 Meeting Date 2/02/04 COUNCIL AGENDA SYNOPSIS Meeting Date 2/2/04 Council Initials Prepared by, 1 Mayor's review 1 Council r iew F1 c7"t 1 ✓ma. I Cl 1-ft ,ITEM INFORMATION I CAS Number: 04-011 I Original Agenda Date: February 2, 2004 Agenda Item Title: Council Chambers Upgrade Project Admin. Public Works Council will be presented with a complete cost estimate for the Council Chambers Upgrade Project. After the presentation, Council approval to move forward with all or part of the Project will be requested. The Project will be funded by the 303 Fund. Since active projects and projects under design exceed the 303 Funds budgeted amount, priorities will have to be set. Recommendations: Sponsor: Present update to Council and obtain guidance on which direction to proceed. Committee: Administration: I Cost Impact (if known): I Fund Source (if known): 303 Fund Action Attachments Information Memo dated January 28, 2004 Council Chambers Cost Estimate (Less Technology Requirements Technology /Equipment Requirements' Cost Estimate 303 Fund Project Listing ITEMNO. INFORMATION MEMO To: Mayor Mullet From: Public Works Director Date: January 28, 2004 Subject: Council Chambers Upgrade Protect PURPOSE BACKGROUND DISCUSSION RECOMMENDATION This memorandum provides Council with an update of the Council Chambers Upgrade Project. After the presentation, Council approval to move forward with all or part of the Project will be requested. In early 2003, Council was briefed on the plan to upgrade the Council Chambers. The upgrade will solve problems associated with the sound system, replace existing furniture and carpeting, provide the capability for professional audio, video, or multimedia presentations that can be easily seen by both the Council and audience, and provide the Court/Planning Commission with a state -of- the -art digital recording system. In determining the scope of work, and equipment requirements, input was obtained from several City Staff including Court, City Clerk, DCD, and Police personnel. Through the collaborative effort between City Staff and consultants, a cost estimate (Attachments 1 -2) was developed. Attachment 1 is the cost estimate (less technology items) that includes all the tasks, labor, materials, furniture and "soft" costs associated with the upgrade. Note that the $453,822 total includes the basic minimum requirements ($250,922), additional enhancements ($195,649), and ADA requirements ($53,251). Attachment 2 depicts the cost estimate for technology /equipment requirements. The baseline proposal includes the minimum level of equipment, services, and functionality required to solve existing issues with the Court, Planning Commission, and City Council multimedia presentations. The 303 Fund would be the funding source for the upgrade project. As depicted at Attachment 3, there are many competing projects. The cost for the projects underway, "Active Projects and the projects under design, "Design Projects exceeds the 303 Funds budgeted amount. Priorities will have to be set. Present update to City Council and obtain guidance on which direction to proceed. Attachments: 1. Council Chambers Cost Estimate (Less Technology Requirements) 2. Technology /Equipment Requirements Cost Estimate 3. 303 Fund Project Listing DAVID A. CLARK ARCHITECTS, PLLC City of Tukwila Pre- Design Budget Council Chambers Cost Estimate Attachment 1 Page 1 of 6 Construction Costs TOTAL Base ADD Alt 1 ADD Alt 2 GRAND Total Construction $ 130,914 $ 136,877 $ 44,217 $ 312,008 Technology $ - $ - $ - $ Furniture $ 26,607 $ 25,864 $ - $ 52,470 $ 157,520 $ 162,740 $ 44,217 $ 364,478 Related (Soft) Costs Permits (Estimate) 0.0% 364,478 $ - A/E Design Fee $ 17,000 $ 1,500 $ 500 $ 19,000 Technology Design Fee $ - $ - $ - $ - WSST 8.8% 364,478 $ 13,862 $ 14,321 $ 3,891 $ 32,074 Insurance 0.0% - $ - Advertising, Bidding Costs 0.4% - $ - Printing, Reimbursables 0.5% 364,478 $ 788 $ 814 $ 221 $ 1,822 Testing 1.0% - $ - Temporary Facilities $ 1% for the Arts 0.0% 364,478 $ - $ - $ - $ - Startup 0.2% - $ - Owner's Contingency 10% $ 364,478 $ 15,752 $ 16,274 $ 4,422 $ 36,448 Total Proiect Costs $ 204,922 $ 195,649 $ 53,251 $ 453,822 David A. Clark Architects, PLLC Council Chambers Upgrade Summary Revised: Project Costs Printed 1/29/04, 8:54 AM David A. Clark Architects, PLLC Council Chambers Upgrade Summary Revised: Council Chambers, Page 1 Printed 1/29/04, 8:51 AM DAVID A. CLARK ARCIIITECTS, PLLC City of Tukwila Attachment 1 Pre- Design Budget - Council Chambers Cost Estimate General Construction ITEM QUAN. UNIT COST TOTAL Base ADD Alt 1 ADD Alt 2 SUB TOTAL 2050 DEMOLITION Carpet 205.6 SY 4.00 $ 822 $ 822 Cabinets 8.0 Hrs 35.00 $ 280 $ 280 Lighting 8.0 Hrs 55.00 $ 440 $ 440 Hauling & Dump fees 1.0 LS 2,750.00 $ 2,750 $ 2,750 Protection & Dust Control 1.0 LS 1,150.00 $ 1,150 $ 1,150 5500 METALS Soffit Framing 540.0 SF 7.00 $ 3,780 $ 3,780 Brass ramp railings 19.0 LF 74.00 $ 1,406 $ 1,406 Brass railings 16.0 LF 57.00 $ 912 $ 912 6100 ROUGH CARPENTRY Alter wall for Tech Cabinet 16.0 Hrs 42.00 $ 672 $ 672 Header & Reframe 1.0 LS 485.00 $ 485 $ 485 6200 FINISH CARPENTRY Misc Casing 255.0 LF 6.85 $ 1,747 $ 1,747 Add Upper Dais 30.0 LF 450.00 $ 13,500 $ 13,500 Alter Dais 8.0 EA 2,060.00 $ 16,480 $ 16,480 Executive desk 12.0 LF 750.00 $ 9,000 $ 9,000 New Cabinet in seating area 24.0 LF 245.00 $ 5,880 $ 5,880 Back cabinet 42.0 LF 265.00 $ 11,130 $ 11,130 Technology Cabinet 1.0 LS 6,150.00 $ 6,150 $ 6,150 Door Casing 170.0 LF 5.50 $ 935 $ 935 Clg Molding 376.8 LF 26.00 $ 9,797 $ 9,797 David A. Clark Architects, PLLC Council Chambers Upgrade Summary Revised: Council Chambers, Page 1 Printed 1/29/04, 8:51 AM David A. Clark Architects, PLLC Council Chambers Upgrade Summary Revised: Council Chambers, Page 2 Printed 1/29/04, 8:51 AM General Construction ITEM QUAN. UNIT COST TOTAL Base ADD Alt 1 ADD Alt 2 SUB TOTAL Wood Base 292.8 LF 12.25 $ 3,587 $ 3,587 Chair Raid 292.8 LF 16.45 $ 4,817 $ 4,817 2 part Wood Base 292.8 LF 7.50 $ 2,196 $ 2,196 6240 PLASTIC LAMINATE Dais vertical face 744.0 SF 9.50 $ 7,068 $ 7,068 Countertops 270.0 SF 9.50 $ 2,565 $ 2,565 7900 CAULKING & SEALANTS Caulking 1.0 LS 620.00 $ 620 $ 620 Caulking 1.0 LS 265.00 $ 265 $ 265 8100 METAL DOORS & FRAMES HM Frame 6x7 2.0 EA 285.00 $ 570 $ 570 HM Frame 3x7 1.0 EA 210.00 $ 210 $ 210 HMWindow3x6 6.0 EA 185.00 $ 1,110 $ 1,110 8200 WOOD DOORS Wood Door SC 3x7 w/ glass 2.0 EA 650.00 $ 1,300 $ 1,300 Wood Door SC 3x7 3.0 EA 520.00 $ 1,560 $ 1,560 8700 HARDWARE Panic Hardware - single 4 EA 1,000.00 $ 4,000 $ 4,000 Lever Hardware - single 1 EA 325.00 $ 325 $ 325 Butts, stops,kp, etc 5 EA 151.00 $ 755 $ 755 Closers 5 EA 175.00 $ 875 $ 875 8800 GLAZING Firelight Glazing 90.0 SF 57.50 $ 5,175 $ 5,175 David A. Clark Architects, PLLC Council Chambers Upgrade Summary Revised: Council Chambers, Page 2 Printed 1/29/04, 8:51 AM David A. Clark Architects, PLLC Council Chambers Upgrade Summary Revised: Council Chambers, Page 3 Printed 1/29/04, 8:51 AM General Construction ITEM QUAN. UNIT COST TOTAL Base ADD Alt 1 ADD Alt 2 SUB TOTAL 9920 METAL PARTITION FRAMING Relocate Court Doors 1.0 LS 5,080.00 $ 5,080 $ 5,080 Ramp & Insulate 1.0 LS 3,640.00 $ 3,640 $ 3,640 Modify Existing Platform 1.0 LS 1,640.00 $ 1,640 $ 1,640 9250 GYPSUM WALLBOARD Straight Soffits 540.0 LF 3.65 $ 1,971 $ 1,971 9680 CARPETING Floor Prep 1,850 SF 1.25 $ 2,313 $ 2,313 Field Carpet 179 SY 33.25 $ 5,963 $ 5,963 Border 1 36 SY 36.50 $ 1,329 $ 1,329 Border2 31 SY 36.50 $ 1,139 $ 1,139 9500 ACOUSTIC CEILING New Acoustic Panels 2,090.5 SF 4.50 $ 9,407 $ 9,407 9900 PAINTING Trusses - EA 340.00 $ - $ Wallboard 2,580.0 SF 0.67 $ 1,729 $ 1,729 Trim 462.8 LS 2.00 $ 926 $ 926 Wood Doors 5.0 EA 185.00 $ 925 $ 925 Misc 1.0 LS 400.00 $ 400 $ 400 9970 Fabric Fabric Panels 680.0 SF 15.00 $ 10,200 $ 10,200 Additional Fabric Panels 680.0 SF 15.00 $ 10,200 $ 10,200 10426 SIGNS Bronze plaque . 1.0 EA 6,500.00 $ 6,500 $ 6,500 David A. Clark Architects, PLLC Council Chambers Upgrade Summary Revised: Council Chambers, Page 3 Printed 1/29/04, 8:51 AM David A. Clark Architects, PLLC Council Chambers Upgrade Summary Revised: Council Chambers, Page 4 Printed 1/29/04, 8:51 AM General Construction ITEM QUAN. UNIT COST TOTAL Base ADD Alt 1 ADD Alt 2 SUB TOTAL Laminate sign 1.0 EA 3,180.00 $ 3,180 $ 3,180 Council signs 10.0 EA 125.00 $ 1,250 $ 1,250 Extra names 8.0 EA 45.00 $ 360 $ 360 12520 WINDOW TREATMENTS Blinds 108.0 SF 12.00 $ 1,296 $ 1,296 13721 SECURITY Security, CCTV, Alarms 1,890 SF 7.76 $ 14,666 $ 14,666 15550 HVAC Court/Council HVAC 0 SF 5.57 $ - $ - 16000 ELECTRICAL Council Dais 1,850.0 SF 3.25 $ 6,013 $ 6,013 General lighting 1,850.0 SF 5.65 $ 10,453 $ 10,453 Upgraded general lighting 1,850.0 SF 3.75 $ 6,938 $ 6,938 Lighting Controller 1.0 LS 1,025.00 $ 1,025 $ 1,025 Court/Council Electrical 1,850.0 SF 2.65 $ 4,903 $ 4,903 Council Theater Lighting 1.0 LS 2,250.00 $ 2,250 $ 2,250 SUB TOTAL $ 100,703 $ 105,290 $ 34,013 $ 240,006 General Conditions 5% 240,006.01 $ 5,035 $ 5,264 $ 1,701 $ 12,000 Design Contingency 10% 240,006.01 $ 10,070 $ 10,529 $ 3,401 $ 24,001 GC Overhead & Profit 15% 240,006.01 $ 15,105 $ 15,793 $ 5,102 $ 36,001 CONSTRUCTION TOTAL $ 130,914 $ 136,877 $ 44,217 $ 312,008 David A. Clark Architects, PLLC Council Chambers Upgrade Summary Revised: Council Chambers, Page 4 Printed 1/29/04, 8:51 AM David A. Clark Architects, PLLC Council Chambers Upgrade Sununary Revised: Furniture, Page 1 Printed 1/29/04, 8:52 AM DAVID A. CLARK ARCIIITECTS, PLLC City of Tukwila Pre Design Budget - Council Chambers Cost Estimate Attachment 1 Page 6 of 6 Furniture ITEM QUAN. UNIT COST TOTAL Base ADD Alt 1 ADD Alt 2 SUB TOTAL 17000 FURNITURE New public seating 80 EA 208.00 16,640 16,640.00 Upgrade public seating (above) 80 EA 125.00 10,000 10,000.00 Council seating 7 EA 900.00 6,300 6,300.00 Executive Seating 3 EA 725.00 2,175 2,175.00 Clerk, Admin Asst 2 EA 425.00 850 850.00 Presentation Tables 2 EA 520.00 1,040 1,040.00 Podium 1 EA 1,390.00 1,390 1,390.00 Elmo Stand 1 EA 1,250.00 1,250 1,250.00 Computer Cabinet 1 EA 1,670.00 1,670 1,670.00 SUB TOTAL $20,950 $20,365 $0 41,315.00 General Conditions 2% 41,315.00 $419 $407 $0 826.30 Design Contingency 15% 41,315.00 $3,143 $3,055 $0 6,197.25 Vendor Overhead & Profit 10% 41,315.00 $2,095 $2,037 $0 4,131.50 CONSTRUCTION TOTAL $26,607 $25,864 $0 52,470.05 David A. Clark Architects, PLLC Council Chambers Upgrade Sununary Revised: Furniture, Page 1 Printed 1/29/04, 8:52 AM CITY OF TUKWILA, COUNCIL CHAMBERS UPGRADE PROJECT Attachment 2 Estimated Total Estimated LabodServIces Estimated Lin EquIpmenUSub-System Equipment Cost Cost iham Cost Yea No Comments easeLlne • Proposal Stem Hardware & Infrastrudure ', ++ $EL631.00 56,500.00 p5.131.0 ol 2:Audio Sub-System " 535,030.56 516,000.00 $61,030.56 Equipment Endosuree,Connedlyhy Panels, Hardware, Mounting Brackets,etc. Gooseneck and Wireless mins. Dais & Gaiety Speakers i Display & Presentation Sub-System '7. "', •+ 537,352.00 516600.03 $53,952.09 Prdedors Saeens Video Playbaa. Computer Display Connedions Preview Manitonag. System Programming • Coarol System ••• $18,207.00 $9.200.00 527.407.00 Digital Reno/deg 6)atem — 53.000.00 $3.260.00 $6.250.00 Integrated.System Contrd Hardware.JOcidmands, _ Hard Disic/CD recording system:fully integrated into audio system (no wires). Pdcing t, Scope preliminary,___ ... i EquIpmeM Only 5102,220.56 Estimated Cost Estimated Cost (Baseline) (Baseline) Labor & Services Only 551553.00 Estimated Total Cost (Baseline) $153,77056: ' ---------k*.. Base System 1... • - Enhancements • : 55,850.00 512,937.00 . __Local ,05 Olsplay/Vievdrig A all Dais Positions and Podium Optional , Dias Display_stem 57,087.00 , . Equipmeii1/ 'Timekeeping System 5747.00 51,025.00 51,772.00 Features) Microphone Clueing System " 55.040.00 $4.125.00 $9,165.00L 'Automated Voting System '." $4,812.00 $3,250.00 $8,962.00 --iatierllow Feed to Lobby Area • I 51087.00 5a100.00 54.28703 Audio Feed lo Pdice Department _ 5393.00 um ao $1.193.00 Court Videoconferaming Integration 51.561.00 -$1,650.00 $3,211.00 Management of alloted time for debate and annments Allows Control & Management al Microphones useful for Debate/Public Comments $t . Votingjallyingand Disday_d Results Camera Mounted In Chambers with CCTV AV teed to Loirn Television Improved Audio Feed to Police Depanment to accompany existing CCTV (Picture agy)signal Fulhr integrate Cdurt$ existing VTC system into the proposal; elimnate current1/TC mobile cart/monitor arrangement I I i Estimated Cost (Options), Equipment Only $20,827.00 Estimated Cost (Options), Labor & Services Only 519,800.00 Estimated Total Cost (Options) $40,627.00 L ---4 City Cable TV City Information Channel-Basellne Proposal ThloChanne/ ','" 518,417.00 $6.950.00 $25.367.60 - • •Oty Information Channel-System ' r Enhancements '++ $23,520.00 $7 750.00 531 27000 Estimated Cost (IntoChannel), Equipment Only 541.937.03 i I Estimated Cost (InfoChannel), Labor & Sery ces Only 514,700.00 Community/Local Cable TV Bulletin Board-Graphics Text Only. Automated Video Playback; Video Editing & Preparation Capability; Enhanced Graphics Production Workstation (NO CAMERAS!) Total Cost ' 556,637.00L I Estimated (IntoChannel) ' i 1 L Labor Costs Assumptions: Estimated labor costs assume a Monday-Fribay Bam-Gpm Schedule tor On-site work . _ For on-site work Is scheduled for Atterhours andfor Weekends, add approxlmateht 25% to the overall labor/services charges tor any line Item! I li Th ' 1 • Additional electrical circuits and/or outlets required • Requires electrical coordination ** Requires millwalf ancYa carpentry coordination " Mayindude IT/Network Coordination, Scope TED '4 Requires lighting system modification '44. 1 Improved ventilation of "Conference Room 2' Required ......... mechanical aystem (HVAC) coordination 4 r 1 i 2004 CIP 303 Fund Budgets $1,150,000 303 FUND 2004 PROJECT LISTING 303e0Je1.1v0347t 31 wpplp n parwe 11 Ind rs coo* ran s•*quip w V VMy• w • •v- -v Facility Project Protect Manager Prof # Budget Item Engineer's Estimate Current Estimate/ Balance 2003 endlWm 2ro4 enakuree Comments Non Major Protects -303 Connectivity D. Lumen 301.00 $ 327,531 $ 83,396 Design consultant will finish by 11/03. Cost estimate, refine business model next. Citywide Emergency Cy eplace (45) 800 MHz radios ) Frank $ 50,000 J Budget 15 radios per year at $3,000 each, plus batteries for 3 years Lt�LP ItMt.I 41�1�tCi I :::�9 1,17 xt I Y:.eY:. tlll I II I'::.L II IIIL �:•v:•: I I�H•Iln,.... totestpag Emergency ValleyCom Alphanumeric Paging (VCAP) Frank Fire= 70 +PW =2 $12- 24,0•• $ 50,000 JIm7 4 g4�ngIR�1pF10unab( iiYTg{ IP ,D,7Iv1"et:8/,�WitFijV�al(gN:� gtf)and PD)05.�ahta MDUs laptops) or software upgrade. $ 51,000 Emergency (PD Training & Equipment Emergency Completed /Rejected Protects Exterior was 00 -8019 Tom 00 -6018 .63 $ .35,000 $ 2,381 for Minkler Libra Station 51 Station 52 •aintin• Exterior •aintin• /sheetmetal Exterior sainting (was 02 -6011 Exterior •aintin• Touchup $ 12,000 $ 918 Closeout to UC 1/21 and Council 2/2. Awarded to WA Industrial Coating Library. Have $ 78,000 $ 1,994 $61,221.76 on 5/19. We supply paint and kick plates. New signs at $ 71,088 awning costs for approval. Nordic completed the preliminary carpentry work needed. from City Hall/TCC Citywide painting GIS inventory Ryan L $ 100,000 90% complete on field survey. Given pilot area to Roman (303 pays $100k, rest Paint done. Station 51 Replace carpet office arm Ryan P 0218009 .38 $ 40,000 $ 24,265 Dupont completed working on first & final invoice. (state bid prices) `efifa *y.ond,Crystal FosterEBIc Park Paint/Coatine Exterior of Park Restrooms & inte Al/Rot er 03 -BG05 .14 $ 20,000 - $ 8195 $ 15,737 _' _ .i ,clo'° I 5 trdom3�7;' - _ • �:`'e,:Cei 'f. Y:.-.'. ° � ..- "J BL-$ ^ {K er em411,6 ,N3 $ Geor e Lon - - nt Q�a 03 -6002 .46 $ 6 500 Active Pro ects Mary .64.35 $ 45,000 $ 26,161 Marys computer budget Citywide Network Im rovements fire rotection Tom 99.6003 .21 $ 30,000 $ 10,190 Painting (part of exterior paint project) complete. Will get final inspection & signog. TCC G sum wallboard Re Repair camera, landscaping Ryan P $ 17,000 0.00 0.00 Al will start process of outdoor rear lights at TCC 10/15/03. TCC ace - sea - - Al 03 -6002 .42 $ 17,500 $ 17,500 $ 10,629 Delayed to spring (after cleaning, revealed worn topcoat, needs coating and topcoat) George Long Police - , •• ; e - Cameras Phase II Replace existing with wi Frank F $ 9,365 Completed on 6/6/03, purchased recording system $ 75,000 Expect to complete with TIB project (9 wireless cameras and 1 mobile) Fort Dent Park TIB - Upgrade station #19 Ryan L 03 -DR04 .13 $ 41,742 Contract No. 03 -144 with PACE for design. NTP 12/9/03. Surface Water - pump Pump Station #6 (W to S 149th St) Mike 04 -SW02 .15 $ 58,354 Contract with AHBL for design to UC 1/21, COW 1/12 and Regular 2/2 for approval. Sewer - Active Projects Subtotal $ 237,596 Design Projects Chamber Remodel Jim 01 -6007 .33 $ 250,000 $ 664,229 $ 9,868 Need Council direction, total fee estimate in City Hall Council Golf Maint & move transformer Tom 01 -PK03 .11 $ 12,000 $ 62,000 $ 5,135 Ready to bid. Cost est. is $37k for Gen and $14K for transformer. Abacus design $10, Park/Golf EOC generator Gutter on rotunda Tom 03 -6007 .24 $ 24,000 $ 24,000 Now stainless steel, yet labor high, getting quotes on install. TCC Hall/PD replacement HVAC Energy modifications design Tom 96 -6001 .36 $ 6,000 $ 15,000 $ 10,240 Ready to bid. Design w/ de Montigney Engineers for $15K. City Tom 03 -6009 .58 $ 275,000 $ 365,000 $ 7,732 de Montigney to assess for $15k, need to reconfigure zones 6300 Bldg HVAC repiacements/esting/balancing Complete Reroof, insulation & seismic C &D Tom 03 -6006 .60 $ 45,000 $ 125,000 $ 11,892 Ready to bid but wait for spring. Wayne Ivory design for $13,750 Minkler Fort Dent Park Upgrade station #19 J Howat 03 -PK07 .13 $ 200,000 $ 158,258 $ 3,601 Construction. Design in active projects. One pump burned out, need pumps & electric Surface Water - pump #6 to S 149th St) Mike $ 385,000 $ 326,646 Construction. Design in active. #5 not enough capacity, reroute to new gravity feed off Sewer - Pump Station (W luminaires Al $ 13 000 Parking - replace tabl Lot Portable hookup Currently only have 1/2 hour capacity, need for pump stations. Minkler Bldg generator generator City of Tukwila sign $ 7,000 $ 7,000 6300 Hall Interior lighting upgrades $24,000. 10,000= $14,000 $ 14,000 Possible utility rebate City Interior lighting upgrades $15,0003,000= $12,000 $ 12,000 Possible utility rebates Police Gym lighting $ 20,000 TCC Gutter (remainder after rotunda) TCC replacement Subtotal $ 1,740,133 $ 237,596 Design Pro acts Active Projects Subtotal 2004 CIP 303 Fund Budget = $1,150,000 I Total $ 1,977,729 MJnannnd 41'd1 PM • 2003 303 Projects 1of 3 2004 CIP 303 Fund Budget $1,150,000 303 FUND 2004 PROJECT LISTING Attachment 3 aWNVAW.lWUSI/ ar egp1t ll prof art 61133d 63 ton* ar rasa a pulp Facility Project Project Manager Prof t: Budget Item Engineer's Estimate Current Estimate/ Balance Expe woo nditure plpe2 re, Comments Future Projects Tom $ 106,000 $ 106,000 Under review by Jim, summary memo submitted City Hall Upgrade standby power system & 6300 Bldg TP $ 30,000 Soaped and ready for approval City Hall Outside Directory, new signage City Hall Smoking Area blinds side top floor City Hall Replace interior south SW 2005 -2006 City Hall Replace side wood panels by Mayors office Submitted by City Clerk 7 -30-03 ADA Bob B in DCD, Consultant in City Hall Sink and cupboard in hallway Al/Roger $ 80,000 Under review by Jim, scope paper 8 /5/03 - not per to bricks and three quotes to just re City Hall Remodel public (ADA) 8 li Ryan P Ryan P $ 5,000 $ 5,000 On hold 8/5/03. Found hollow spots. Need match City Hall City Hall . terioroms Replace grout exterior /interior brick walkway Replace system furniture, carpet, electrical, network rewiring, accoustical ceiling tiles, Ryan P $ 250,000 $ 500,000 On hold. Fumiture lhm state contract. Meeting with IT to determine computer needs to accommodate. Carpet quoted at $26,000. to unclog. paining, wood refinishing, countertops Tom 00-BG16 $ 15 000 $ 40 000 On Hold, may have additional options or improved maintenance City Hall panels Replace exterior soffit p Tom No activity as of 10/15/03. Code issues, Tom designated project manager. George Lonq Fleet Maintenance area Improvements Tom No activity as of 10 /15 /03. Option to do only part of floor Al's submitted 4/2 (yard ig George Long Repair, seal bay floors Jill $ 100,000 On hold. Jill still gathering info as of 8/5/03 scope paper George Long Yard expansion/improvements George Long Emergency power generator $ 12,000 Point paper submitted 8/5/03 George Lonq Remodel restrooms floor George Lonq Lunchroom/training room second George Long Interior lighting upgrades $- - -6-900 Frank checking on Nexlel possibilities.Hold per Jim 6/11/03 bad beam during paint project. George Lonq Install two -way amplifier beam Tom On hold, need to investigate fix. Found Library Replace support Library Upgrade bathroom inc ADA will look at with beam. Library Basement retaining wall repairs Library Blinds/storm windows west side Minkler Improvements water dept. /storm Minkler Expansion of sewer office Window in lunch room Minkler Expansion of street department office area - Minkler Minkler Eliminate street garage door Minkler Expansion to include remodel of locker room On hold, fixes and snaking has reduced flooding. 6300 Bldg Waterproof north basement wall minor HVAC scheduled in 2004. Included In modification in 2004. 6300 Bldg 6300 Bldg Add exhuast to basement parking area Reroof $ 160,000 May want to include with HVAC modification scheduled 6300 Bldg Close out parking stalls and build storage area Al 6300 Bldg 6300 Bldg Elevator ADA/refinish (NR) Landscape modification with KCHA Al 6300 Bldg 6300 Bldg Smoking Area Cleanout/manhole sanitary sewer may add to HVAC overhaul 6300 Bldg Install new water service line 6300 Bldg Replace trash enclosure Not a problem so far in 2004. 6300 Bldg Siding repairs Al On hold. AI Is working on sq ft for estimate FEMA 154 Review of major structures Other Painting (Scope of Citywide painting) Various Facilities (include Al 03 -BG04 $ 7,000 58,000 Consultant, scope and quotes needed. Other Seismic Screening of Hold Other Card access system city-wide System Frank Hold till 2006 Other Replace Citywide Phone bottled service Hold last done in 1984 Other Replace water roofs To Plan for 2005 , Per Jill 8/6!03, may add to George Long yard project. Park Replace park restroom Cabin demolish /sell Check with Bruce, status of. Park Log line Park Fort Dent Log Cabin replace sewer Restrooms and portables - ADA, new fixtures Al $ 50,000 2003 303 Projects 2of 3 01/28/2004 4:41 PM 2004 CIP 303 Fund Budgets $1,150,000 303 FUND 2004 PROJECT LISTING nt 3 303a0S94.1eea77 31 ...plot 41 Peres 611.60 ax eeensa Ss 64 2003 303 Projects 3of 3 4:41 PM Facility Project Proect Manager PrOj $ Budget Item Engineers Estimate Current Estimate/ Balance ' 2003 Expenditures 20" Expenditures Comments Future Projects Continued Police Replace PD entrance door and strikes Check with Lori 5 and Chief Police Police Remodel - Patrol Area Police Police Remodel - Evidence Area Police Police Remodel - Front Office Police Police Remodel - Women's Locker Room Police Police Remodel - Traffic Area Police Police Remodel - Interview Room Police Police Remodel - Dept Painting & Misc Police Police Security System Upgrades Rejected for door locks Police Expansion /relocation of PD evidence storage area Police Remodel area Station 51 evidence processing Clean bay doors, replace ceiling tile Station 51 Replace domestic water lines(30) 01-BG11 Station 51 HVAC improvements, dormitory Station 51 Replace lot curbing Memo submitted by Al 428/03 Station 51 parking Seal bay floor Station 51 apparatus Ladder truck apron Station 51 parking Replace low- voltage control cabinet $ 5,000 execute when pad no longer available Station 51 Remodel including kitchen, training rm, dorm Submitted by Nick 7/30/03 Station 52 Energy audit, vs. electrical Station 52 gas Remodel dorm and bathroom Submitted by Nick 7/30/03 Station 53 Improve access to heat pump Station 53 maintenance Paint interior, replace carpet Submitted by Nick 7/30/03 Station 54 Repair tire chain damage to floor Station 54 Interior drainage connect apparatus bat drain 54 problems, Remodel dorm and bathroom /shower Submitted by Nick 7/30/03 Station 54 Replace exhaust system Station vehicle TCC Exterior storage addition Front TCC counter remodel Dimmer rental areas Roger TCC switches/lights TCC Windows between offices Outside outlets $ 5,000 Espresso stand $1,300 TCC electrical HVAC improvements $ 25,000 Discuss In November meeting. TCC TCC Drain/water dump area Modify office walls TCC west tree TCC Phased replacement Repair /modify access TCC vehicle by (27) (better ladder) Roger 01 -BG09 $ 6,000 TCC Roof access chiller deterrent Monitoring, since they have moved there after George Long completed deterrent. Golf Main( Seagull Pool 2003 303 Projects 3of 3 4:41 PM J;'"" 9s COUNCIL AGENDA SYNOPSIS 0 c 2• w r� O MeetinADate N i� January 26, 2004 d 1908 I February 2, 2004 1 I I I I CAS Number: 04-006 Agenda Item Title: Original Sponsor: 1 Timeline: Sponsor's Sununary: Recommendations: Sponsor: Committee: Administration: Cost Impact (if known): I Fund Source (if known): 02 -02 -04 NA NA 02 -02 -04 I Ordinance final format. Initials ITEM NO. Preparedly 1 Mayor's review 1 Council review SL( M) I ,a.. -f-r- I .7--/` 1 .&t I ..71 -1 I I I I SL I I I b ITEM INFORMATION O 0 1 Original Agenda Date January 26, 2004 Public Hearing of a proposed ordinance extending a temporary moratorium on the acceptance of applications for certain land divisions and land use decisions within the area designated for transit oriented development. Council. Admin.xx Approval on February 2, 2004. Existing moratorium expires February 18, 2004. Recommend adoption of the proposed ordinance establishing a temporary moratorium on the acceptance of applications for development activities, land divisions, and land use decisions within the area designated for transit- oriented development (TOD) around the commuter rail /Amtrak station at Longacres. Conduct a Public Hearing and adopt the proposed ordinance. CAP recommends proposed ordinance to COW coon 01 -26 -04 Public hearing conducted. One citizen sought clarification to a portion of the proposed ordinance. One (duplicate) whereas claus was deleted. Consensus existed to forward the proposed ordinance to the February 2, 2004 City Council Regular meeting for consideration and /or adoption. Moratorium renewal City of Tukwila Washington Ordinance No 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 RAIIJAMTRAK STATION AT LONGACRES; 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 Longacres, 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 2004, some issues need to be addressed immediately in order for the TOD project to be successful; and WHEREAS, the Tukwila Urban Center (TUC) 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 Longacres site is considered one of the region's key opportunities for TOD, primarily due to the large amount of vacant and redevelopable land surrounding the station; and WHEREAS, Sound Transit's Unclassified Use Permit for the temporary Sounder Commuter Rail Station will need to be extended in order to ensure that the permanent Sounder Station is designed based on a completed TOD master plan; 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 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 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 TOD at Longacres master plan and environmental review 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 Longacres; and WHEREAS, Ordinance No. 1996 expired on March 16, 2003, and the TOD planning process was not yet completed; and WHEREAS, a public hearing on proposed Ordinance No 2014 was held on February 24, 2003 and Council adopted Ordinance No. 2014 on March 3, 2003; and WHEREAS, a public hearing on proposed Ordinance 2025 was held on August 11, 2003; and WHEREAS, on August 18, 2003, Council adopted Ordinance No. 2025, 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; and WHEREAS, Ordinance No. 2025 will expire on February 18, 2004, and the TOD planning process is not yet completed; and WHEREAS, a public hearing on this proposed ordinance was held on January 26, 2004; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUICWILA, 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. Moratorium renewal 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 number 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: 1. Land divisions: This includes all ,permits and approvals related to subdivisions, short subdivisions, boundary line adjustments, and lot consolidations. 2. Development Activities and Land Uses: Except for sign permits, building permits for tenant improvements, the extension of current land use permits, and expansion of existing businesses on existing lots, this includes all applications and approvals for any and all: a. rezones b. conditional use permits c. unclassified use permits d. variances e. binding site plans f. required environmental review g. building permits, and h. land altering permits relating to the following activities and uses. (1) Amusement parks. (2) Automobile, recreational vehicles or travel trailer sales rooms. No dismantling of cars or travel trailers nor sale of used parts allowed. (3) Automotive services. (4) Cemeteries and crematories. (5) Commercial laundries. (6) Drive -in theaters. (7) Drive- through restaurants. (8) Electrical substations distribution. (9) Heavy equipment repair and salvage. (10) Internet data /telecommunication centers. (11) 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). (12) Manufacturing, processing and /or packaging pharmaceuticals and related products, such as cosmetics and drugs. (13) 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. (14) 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. (15) 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. (16) Motels. (17) Recreation facilities (commercial indoor), including bowling alleys, skating rinks, shooting ranges. (18) 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 below, 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 Morgorium renewal 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 hill force immediately upon its adoption. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2004. ATTEST /AUTHENTICATED: Jane E. Cantu, CMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Moratorium renewal Steven M. Mullet, Mayor Filed with the City Clerk: Passed by the City Council Published: Effective Data Ordinance Number: CAS Number: 04-007 Agenda Item Title: Original Sponsor: Timeline: Sponsor's Summary: Recommendations: Sponsor: Committee: Administration: I Cost Impact (if known): I Fund Source (if known): Meeting Date 1/26/04 Meeting Date 1/26/04 2/2/04 COL JCIL AGENDA ►S Y OPSIS Meeting Date 1/26/04 Council Admin. Initials Prepared by 1 Mayor's review 1 Council review M, I 4.1-e- I f LII r I I Public Works ITEMNO. Vi ITEM INE RMATION 0 4 o 0-7 1 Original Agenda Date: January 26, 2004 Fort Dent/Interurban Ave S Sewer Project Consultant's Agreement with ABEL, Inc. The contract is for the design of the Fort Dent Sanitary Lift Station No. 6 that services the Fort Dent area. Due to increased capacity with the new development, the flows will be rerouted west to Fort Dent Way and then north in Interurban Ave S to the existing sanitary sewer line. Authorize the Mayor to sign the agreement with AHBL, Inc. Forward to Committee of the Whole and then Regular Same as Sponsor $58,354.00 303 Facilities Fund Action ,APP Attachments Information Memo dated January 13, 2004 Consultant's Agreement with Exhibits A B Utilities Committee Meeting Minutes from January 21, 2004 No attachments (refer to 1 -26 -04 C.O.W. packet CAS Number: 04-012 Agenda Item Title: Original Sponsor: Timeline: Sponsor's Summary: Recommendations: Sponsor: Committee: Administration: Cost Impact (if known): Fund Source (if known): Meeting Date 2/2/04 0 013- Council Meeting Date 2/2/04 Meeting Date 2/2/04 COUNCIL AGENDA SYNOPSIS Provide direction on desired scope of project Forward to Regular Council Same as Sponsor. 104/02 Commercial Streets Initials Prepared by 1 Mayor's review I Council review RT_1 -fl v I` ;ITEM INFORMATION Original Agenda Date: February 2, 2004 Tukwila International Blvd Phases 2 3 Scope and Budget Alternatives Admin. Public Works AC Action Information Memo dated January 22, 2004 Scope and Budget Alternatives Spreadsheet Vicinity Map of Tukwila International Blvd Phases Transportation Committee Meeting Minutes from January 26, 2004 ITEM NO. 767 Currently Phase 2 of the TIB street improvements are under design. Without the grant for Phase 3 and in order to complete the entire highway, we will have to change the scope of the project to a budget of only $9.5 million. We may however be able to include additional monies from WSDOT and bring the budget to $12.5 million. Funding with or without the WSDOT contribution will require a change in project scope and approval from Council. We will then direct the current design to include any changes. TO: FROM: DATE: SUBJECT: INFORMATION MEMO Mayor Mullet Public Works Directo}IIJJ January 22, 2004 Tukwila International Blvd. Phases 2 3 (S 116 St to S 138 St) Scope and Budget Alternatives Project No. 95 -RWO3 ISSUE Present scope alternatives based on secured funding and potential funding from WSDOT. BACKGROUND This project was presented to Transportation Committee in February 2003 where project limits were discussed. The resulting consensus was the preference to complete roadway improvements from the north limit of Phase 1 (S 138 St) to as far north as possible with the available funding (just north of the Sabey development). This would eliminate having a "gap" in improvements where Phase 3 is currently identified. The City has subsequently learned about a WSDOT funded project that overlaps the City's Phase 3 project and a portion of Phase 2. City staff is in discussions with WSDOT to transfer state funds to the City to complete all desired /needed improvements with one project managed by the City. KPG, Inc., is under contract with the City to design Phase 2 of T.I.B. improvements. They have developed scope and budget alternatives for the project limits from S 138'" St to S 116t St based on the different funding scenarios. The estimated costs with descriptions of included and excluded scope items are shown in the attached spreadsheet. ANALYSIS All alternatives are based on the same project limits from S 138 St to S 116t St. The scopes and budgets shown are based on: 1) the original information developed within the design report, 2) the current secured funding, and 3) the current funding plus the budgeted state funds. The description shown for each funding alternative identifies scope items that are assumed to be included or excluded in order to fit within each estimated budget. RECOMMENDATION Discuss the alternatives presented and provide direction to staff on desired scope items in order to proceed with design of improvements. attachment: Scope and Budget Alternatives (P:Projee¢U- RW RS ProjectsW5RW03 TIR2 \Memo Phase 2 Alts) Tukwila International Boulevard Phase II and III South 138th STreet to South 116th Street Scope and Budget Alternative December 12, 2003 Underground all aerial utilities New Illumination system 5 lane roadway section 4" planters with 8' sidewalks both sides provide medians where left turn access is not required 4" planter with 8' sidewalk on west side for pedestrian connection to the Green River trail No undergrounding - pole relocations only Illumination on relocated utility poles Transition to 4 lane section at Southgate and Riverton Creek crossings to reduce wall costs Typically 4' planters with 6' sidewalks reduce to 6' sidewalk and no planter in some locations to reduce wall costs Minimal medians Use roadway shoulder for pedestrian connection to Green River Trail No undergrounding - pole relocations only Budget would allow a new illumination system 5 lane roadway section 4' planters with 6' sidewalks both sides provide medians where left turn access is not required Curb or planter separation for pedestrian connection to Green River Trail JL 11 2.004 C.I.P. in PHASE1 PHASE 2 PHASE 3 S I \LL City of Tukwila Tukwila International Boulevard Design Report Section 1— Executive Summary ['Lc NTS JI Tukwila International Blvd. Report Vicinity Map Transportation Committee January 26, 2004 DRAFT Present: Joan Hernandez, Chair; Pam Carter; Joe Duffle (arr. 6:15) Jim Morrow, Brian Shelton, Bob Giberson, Ryan Partee, Cyndy Knighton, Gail Labanara, Robin Tischmak, Lucy Lauterbach; Brent Carson- Westfield Mall 1. Tukwila International Boulevard Because the City did not receive a $4 million grant from TIB they were hoping for, Phase 3 of TIB is short of funding. To address the issue, the department decided to combine KPG's Phase 2 and 3 designs to see what kinds of savings they could get. They showed the Committee some options they have found thus far. As undergrounding costs are very high, the option saving the most money does not include undergrounding from about S. 139` north on the highway. To do the two projects together with only Tukwila money, one lane would be taken out in parts, with no planters in some positions, and a road shoulder to get to the river. However, it is possible we will be able to use some WSDOT fluids they had scheduled for using in the same area. If so, though there would still be less undergrounding than if full funding were available, but five lanes would be maintained, and medians would be put in where there are no left turns. The Committee agreed that changing the undergrounding ordinance would be a policy decision the Council would need to make before we could consider option 2 or 3. Joan said that topic is an item on the Council Retreat Agenda. Information 2. Transportation Imnact Fees A recent court case showed that the City needs to formalize its impact fee process. The long -term goal will be to change the Transportation Concurrency ordinance. For now they have devised a table with impact fees based on the methodology in the current comp plan. They showed the cost for several sections of roadway or intersections calculated according to the RCW. Cost ranged from $280 /trip to $12,900 for the most expensive cost/trip. Trips are calculated on the number of 4 -6 p.m.weekday peak trips. When asked what other cities did, Cyndy said there is a large range of costing methods. Some cities have a flat fee, and others negotiate every case. Some have different per cost trips for different areas of their city. The Committee pointed out that the highest three cost/trip (Southcenter Parkway S. of 180` Southcenter Blvd 51 t -TIB; and Klickitat Southcenter -I -5 flyover) should be looked at for options that would reduce their high costs. Brent pointed out that one trip could involve several of these areas, each with a separate cost/trip. Reschedule. 3. 2004 Committee Agendas Jim had a list of 11 potential committee agenda items. Some are very large items, such as funding options for infrastructure improvements in the TUC. Almost each of the policies could take several meetings. Staff mentioned that Renton wants a meeting with the Transportation Committee to talk about the Strander project February 9` Information. 4. Relocation of City Light Facilities The Sound Transit (S.T.) project will require undergrounding some Seattle City Light facilities. Staff pointed out those areas where they will not be required to underground, areas where they'll need to raise the wire heights, and areas that will be undergrounded. The area on S. 154 (Southcenter Boulevard) from 42 to TIB is still under discussion, with the City's view that it needs to be undergrounded. Sound Transit wants this agreement to be a separate contract with the City. With only four crews for the whole South end, City Light will lend Sound Transit two of those four crews for this project. Information. Committee Chair approval Original Sponsor: I Timeline: Sponsor's Summary: Meeting Date 2/2/04 Meeting Date 2/2/04 2/2/04 COUNCIL AGENDA SYNOPSIS Initials ITEM NO. 1 Meeting Date Prepared by 1 Mayor's review 1 Council review( I 2/2/04 LL 1 Ae.6— 1 31-ff 1 1 I I I 1 I 1 1 1 I I 1 ITEM INFORMATION CAS Number: 04-013 I Original Agenda Date: February 2, 2004 Agenda Item Title: Resolution in support of the Tukwila School District levy vote March 9 Council x Admin. The vote is March 9 The resolution supports the proposal for a four year Tukwila School District levy to fund operating costs. The levy is a replacement levy. Recommendations: Sponsor: Discuss the issue of the levy, and approve the resolution. Committee: Community and Parks recommended the resolution 2/28/04 Administration: Same as sponsor Cost Impact (if known). Fund Source (if known) RECORD OF COUNCIL ACTION Action APPENDICES Attachments Resolution Draft Minutes from Community and Parks Committee and A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, SUPPORTING THE TUKWILA SCHOOL DISTRICT'S OPERATIONS REPLACEMENT LEVY FOR THE DIRECT EDUCATION OF STUDENTS. WHEREAS, residents of Tukwila will vote for a replacement school levy on March 9; and WHEREAS, the tax is not a new tax, but is a replacement for a levy that directly pays for student education; and WHEREAS, school levies fund 27% of the Tukwila School District's budget; WHEREAS, levy proceeds will be used for hiring teachers and instructional assistants, as well as regular bus routes, school supplies, and English Language Learners' lasses; and WHEREAS, the City Council believes that strong schools help lead children into adult citizens who are the base for a strong and stable citizenry in future years; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: The City Council of the City of Tukwila supports the Tukwila School District Ievy for General Fund educational programs and materials, and urges all Tukwila voters to support the school levy issue March 9, 2004. PASSED BY THE CITY COUNCIL OF THE 0.1 OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2004. ATTEST /AUTHENTICATED: Jane E. Cantu, CMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney School Levy 1/29/04 City of Tukwila Washington Resolution No. Jim Haggerton, Council President Filed with the City Clerk: Passed by the City Council: Resolution Number: Community and Parks Committee January 27, 2004 Present: Pam Linder, Chair; Dave Fenton Bruce Fletcher, Rhonda Berry, Lucy Lauterbach Committee chair approval DRAFT „y 1. Resolution Sunnortinv Local School Levy A draft resolution supporting the Tukwila School District levy was discussed. Pointing out that it is a four year levy, the Committee members thought the issue was one they would support. They recalled having supported several levies in past years. Recommend resolution to Council. 2. Purchase of WSDOT Property In 1997 Don Williams was working on a switch of property the City had for some WSDOT property near the river just south of I -405. After much negotiating including siting of some Helen Nelson easements and property, the price for the WSDOT property was agreed on as $43,000. After a proposed new hotel deal fell through due to the failing economy, the project was dropped. WSDOT has now asked the City if we want to buy the property or not. Though Parks would like to buy the property for the $38,700 asking price, they do not have the funds to do so. Alan said the money might come from the ending fund balance, but he would rather it came out of something else in the Parks budget. The Committee agreed with Bruce that it was a valuable piece of land for not much money. The Committee recommended it be taken partly from the Macadam wetland project beyond six years, and partly from ending fund balance. AQnroval of property purchase. 3. Foster Golf Clubhouse Chaim Order Bruce and Pam L described the problem of the sewer line at Foster Golf Course. The Utilities Committee had been advised about this issue earlier. One problem was that it was found very late in the planning process that the sewer might be a problem, so some but not much money for sewer was put into the clubhouse budget. Later inspection found that the entire line was in need of replacement due to sags and leaks. Since the very expensive price was calculated, it looks like some money may be saved as no water has filled the exposed trench that was dug so far. The Committee and staff agreed that the state of the sewer should have been discovered and planned for earlier in the process, but that now the best process is to go ahead with the sewer replacement. Information. 4. Parks Information Bruce passed out a sheet detailing some of the Parks issues. A perennial issue is park maintenance, and with Fort Dent and Cascade being added to an already tight staff's work, there are many stresses on Parks workers. Bruce pointed out the projects such as winter garden or development of Grandmother's Hill that might have to be added at some point. The Committee requested a monthly written update on Parks, starting at the 2/24/04 meeting. The intent of this is to be able to identify problems early and take appropriate action. Pam said they were interested in seeing our new parks get off to a good start while keeping the existing ones on track. The Committee again praised the Parks staff, and wanted Bruce to thank his Park Maintenance staff especially. Information.