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HomeMy WebLinkAboutCOW 2005-07-25 COMPLETE AGENDA PACKET .��s�� Tukwila City Council Agenda r 1�;j �r lot COMMITTEE OF THE WHOLE tly% Steven M. Mullet, Mayor Councilmembers: Joe Duffle Joan Hernandez o Rhonda Berry, City Administrator Pam Carter Jim Haggerton 1908 Pamela Linder, Council President Dennis Robertson Dave Fenton Executive Session, 5:30 7:00 PM O' PENDING LITIGATION OO pursuant to RCW 42.30.110(1) (i) Monday, July 25, 2005; 7 :00 PM Tukwila City Hall; Council Chambers 1.. CALL TO ORDER/ PLEDGE OF ALLEGIANCE 2. SPECIAL Volunteer update by Tukwila teens at the Duwamish Riverbend Hill. PRESENTATIONS 3. CITIZEN At this time, you are invited to comment on items not included COMMENT on this agenda. To comment on an item included on this agenda, please save your comments until the issue is presented for discussion. 4. SPECIAL a. Tukwila Pool High Performance Coating Project update. ISSUES b. Neighborhood Resource Center contract. c. Interlocal Agreement with King County regarding the Trans Valley Intelligent Transportation System (ITS). d. Police organizational issue. 5. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 6. MISCELLANEOUS 7. EXECUTIVE SESSION Personnel Issue (45 minutes) pursuant to RCW 42.30.110(1)(f) 8. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office: 206 433- 1800/TDD 206 248 -2933. This notice is available at www.ci.tukwila.wa.us and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped. COUNCIL AGENDA Siwosis ITEMNO. P1 iMeetinR Date 1 Prepared by Mayor's revieaj 1 Corr r e ie:v i O 7/25/05 1 RS I 1 I 1 19Q8 L I I I 1 I I I I I ITEM INFORMATION CAS NUMBER: 05-108 I ORIGE 1AL AGENDA DATE: 07-25-05 AGENDA ITEM TITLE Bid Award: Tukwila Pool High Performance Coating. CATEGORY X❑ Discussion Motion Resolution Ordinance Bid Award ['Public Hearing Other Mtg Date Mtg Dale Mtg Date lifts Date Mtg Date Mtg Date Mtg Date 7/95 /0 SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P &R Police PIV SPONSOR'S Award the High Performance Coating Bid (for the Tukwila Pool) to the lowest SUM MARY responsible bidder, Long Painting Co., in the amount of $50,051.61, (including WSST) plus a 10% contingency (in the amount of $5,005.16). REVIEWED BY COW Mtg. CA &P Cmte 7 -12 -05 F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 7/12/05 (Info. only) Bids were opened on 7- 15 -05. RECOMMENDATIONS: SPONSOR /ADMIN. Award Bid to the lowest responsible bidder, Long Painting Co. COMMITTEE Same as Sponsor COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $55,056.77, $70,000 including contingency amt. Fund Source: Capital Improvement Program, 301.00.594.760.64.68 Comments: MTG. DATE 1 RECORD OF COUNCIL ACTION MTG. DATE 1 ATTACHMENTS 7/25/05 July 20, 2005 Memorandum Bid Award. CA &P minutes dated 7/12/05 I I I I ~-" " ..,~~~.~.~~..tr... . ,<",V<~vr~ '...:.'<5' 1). P I.t. /'lJr-,. .....~~ ff:;!~1.I.~r: \%>~ ~~\ zjJjl~ ~ jb~ ~lP:"""""'" '~../,<-' ., 1'9'08' .'Ii ,~ Parks and Recreation Department Bruce Fletcher, Director MEMORANDUM TO: FROM: ~ CC: Mayor Mullet and the Tukwila City Council Rick Still, Deputy Director of Parks and Recreation Rhonda Berry, City Administrator Bruce Fletcher, Director of Parks and Recreation DATE: July 20,2005 SUBJECT: City of Tukwila Pool - High Performance Coating Bid Award BACKGROUND The City of Tukwila Pool is budgeted and scheduled to be "painted" or more accurately described "High Performance Coated" in the 2005 Capital Improvement Project Budget. This is a special application process that will withstand the interior and exterior environmental conditions allowing for a longer "paint" life and better moisture control performance for the Concrete Masonry Unit (CMU) walls. The pool will be closed, (with all classes and open swim times cancelled), from August 29 to September 9, 2005, for the interior coating portion of this project. Due to this published pool closure time line, the Community Affairs and Parks Committee has authorized the Bid Award to be placed on the July 25 Committee of the Whole Meeting for review. It is anticipated the final Bid Award may then occur at the August 1 Regular Meeting. This schedule allows enough time to give the contractor a Notice of Award, allows for contract documents to be executed, and allows the contractor to order the High Performance Coating. The contractor will have 45 days to complete the project from the date of the Notice to Proceed, with the interior applications being done during pool closure times mentioned above. Bid packets were delivered to five qualified High Performance Coating contractors from the City's Small Works Roster. Four contractors attended a pre-bid meeting on July 8. Three sealed bids were received and opened on July 15. A summary of the bid results is as follows: Jones Painting Inc. Long Painting Co. Washington Industrial Coating, Inc. $57,160.26 $50,051.61 $53,025.39 RECOMMENDATION Staff recommends the Tukwila City Council award a bid for High Performance Coating of the Tukwila Pool to Long Paining Company of Kent, WA, in the amount of $50,051.61, including Washington State Sales Tax; plus a 10% contingency of $5,005.16 for a total project encumbrance of $55,056.77. City of Tuk\vila Pool High Performance Coating Project Number Pool 8-05 BID OPENING 7/15/2005, 2:30 PM Addendums Bid Amount Bid Bond 1&2 Including Tax Y es/N 0 Yes/No TOTAL Jerry Jones Jones Painting Inc. 1~5 I~~ $ 7J ~ j /;(;,O.;2b 1513 138m Street South Tacoma, WA 98444 I jones07(Ci)msn .com Yes/No Yes/No TOTAL Kevin Kamrowski Long Painting CO. I~:!/ Lf .e-- 5 $ ~/O fi[ ,bl 21414 - 68m Avenue South Kent, WA 98032 kevink(Ci)lonqpa intinq .com Yes/No Yes/No TOTAL Mark Schlatter 9602 415th Street E. 'OJ --& Eatonville, W A 98328 t'lb oj". $ A+ Professional Coatings Inc. aplusptg@comcast.net Yes/No Y es/N 0 TOTAL Dean Pavletich 5127 Mile Hill Drive SE GJ R,. ) 1e.,~ -5 ~I O(JC.3 q Port Orchard, WA 98366 $ Washington Industrial Coating Inc. deanp@waindustrial.com 2 /, ,- ", ~G~ , Rick Still, Deputy Director of Parks and Recreation Community and Parks Committee July 12, 2005 Present: Joe Duffie, Chair; Joan Hernandez, Dennis Robertson Rick Still, Lucy Lauterbach Agenda item: 1. Tukwila Pool Hieh Performance Coating Rick explained that the pool is budgeted to be painted this year. A high performance coating will be put on, and that should last longer than nonnal paint. Bid packets were given,\to five contractors on the small works roster. Rick thinks four ofthem may respond. Bid results are due this Friday, so the results will be sent to COW. Committee recommendation for bid award to go to CO\V and Regular Meeting for approval. Committee chair approv~ COUNCIL AGENDA SYATOPSIS Initials ITEM No. -J "t," Meeting Date I Prepared by Mayor's tyview Councih/Djew 1 07/25/05 1 RAB 1 1✓ r 1 Lk-1k l t J rso I I ITEM INFORMATION CAS NUMBER: 05-109 I ORIGINAL AGENDA DATE: 7/25/05 AGENDA ITEM TITLE Lease agreement for Neighborhood Resource Center CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 7/25 1bltg Date Mtg Date Mtg Date Mtg Date illtg Date Mtg Date 'SPONSOR Council Major Adm Svcs DCD Finance Fire Legal P &R Police P1 I SPONSOR'S New lease needed due to expiration of previous agreement. SUMMARY REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte LI Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 7/18/05 RECOMMENDATIONS: SPONSOR /ADMIN. Discuss and forward to Regular Meeting for approval COM NI'1TEE Same COST =IMPACT /-FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $16,800 annually $15,264.00 Fund Source: Comments: 1 MTG. -DATE RECORD OF °COUNCIL ACTION 1 1 MTG. DATE -ATTACHMENTS 7/25 Memo from Mayor dated 7/20 1 Draft lease agreement Finance Safety Committee Minutes (draft) of 7/18/05 1 1 1 MEMORANDUM TO: City Council FROM: Mayor Mullet DATE: July 20, 2005 SUBJECT: Lease Agreement for Neighborhood Resource Center Attached for your review is a draft lease agreement for the Neighborhood Resource Center located at 14661 Tukwila International Boulevard. The original lease agreement, effective September 1, 1995, was for three years at a rate of $900 per month. Through the years that agreement has been extended through various amendments, the most recent of which expired on June 30,2005. The monthly payment amount was increased on September 1,2000 to $1200 per month. The lessor has requested a monthly rent increase of $200, bringing the annual lease cost up from 14,400 to 16,800. Though the dollar expenditure is well within the Mayor's signature authority, Council must authorize entering into the agreement. The Finance and Safety Committee considered the draft lease at its meeting of July 18, and the committee's suggestions have been incorporated into the draft. Questions regarding this lease may be addressed to my office. w '" ri'\ frJ (,fJ I r- j i :.) LJ'l U' U I.LJ ~. \ r Lt. . .-~ , L, LEASE AGREEMENT This Lease is made and entered into by and between the City of Tukwila ("City"), lessee, and Timothy O'Brien (O'Brien), lessor. 1. Premises. O'Brien hereby leases to the City the upper main floor, outside yard, and parking spaces along the west driveway at 14661 Tukwila International Boulevard, City of Tubvila, King County, State ofvVashington. 2. Tenn. The tenn of this Lease shall be for eighteen (18) months starting on the fIrst day of the month after both parties have signed this Lease. At the option of the City, this Lease may be extended for an additional eighteen (18) months. 3. Rent. The City shall pay O'Brien One Thousand Four Hundred Dollars and No/lOO ($1,400.00) a month for the lease of the premises. 4. Utilities. O'Brien shall timely pay for all costs, expenses, fees, services, and charges of all kinds for heat, light, air conditioning, electricity, water, sewer and garbage. The City shall pay for telephone and any other utility. 5. Repairs and Maintenance. The City accepts the premises herein leased in its present condition, and agrees to repair and maintain said premises in its present condition, ordinary wear and tear and damage by fIre or the elements excepted. 6. Access. O'Brien shall have the right to enter the premises at all reasonable times for the purposes of inspection or for making repairs, additions or alterations after providing the City advanced written notice of at least twenty four (24) hours. 7. Damage and Destruction. In the event the premises are rendered untenantable in whole or in part by fire, the elements, or other casualty, the City at its option, may vacate the premises and terminate this Lease. 8. IndemnifIcation. Each party agrees to protect, defend, appear, save hannless and indemnify the other party from and against all claims, suits and actions arising from the intentional or negligent acts or omission of such party, its agents or employees in the perfonnance of this Lease. 9. Insurance. The City agrees to maintain public liability insurance on the premises in the minimum limit of $25,000 for property damage and the minimum of $100,000/$300,000 for bodily injuries and death. The City shall furnish O'Brien a certifIcate indicating that the insurance policy is in full force and effect and that the policy may not be cancelled unless ten (10) days prior written notice of the proposed cancellation has been given to O'Brien. LEASE AGREEMENT - 1 10. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Notices to O'Brien shall be sent to the following address: 11. Binding on Heirs, Successors and Assigns. This Lease shall be binding upon the heirs, executors, administrators, successors and assigns of both parties hereto. 12. Termination. The City may terminate this lease by giving O'Brien sixty (60) days written notice of the City's intent to terminate. 13. Entire Lease. This Lease contains all of the terms and conditions agreed upon by the parties. The parties agree that there are no other understandings, oral or otherwise regarding the subject matter of the Lease. No changes or modifications of this Lease shall be valid or binding upon either party to this Lease unless such changes or modifications are in writing and executed by both parties. 14. Venue. This Lease has been and shall be construed as having been made and delivered within the State of Washington, and it is mutually understood and agreed by the parties hereto that this Lease shall be governed by the laws of the State of Washington, both as to interpretation and performance. Any action for the enforcement of this Lease, or any provision contained herein, shall by instituted and maintained only in King County, vVashington. day of ,20 DATED this CITY OF TUKWILA O'BRIEN By: Steven M. Mullet, Mayor Printed Name: Title: Attest! Authenticated: Approved as to Form: Jane E. Cantu, CMC, City Clerk Office of the City Attorney LEASE AGREEMENT - 2 / CU. R..~ f\FT ~- ''! ;:b> l' -\} - ,. .- <1" f...."; fi . """U,.~:. " Finance and Safety Committee July 18, 2005 Present: Dennis Robertson, Chair; Pam Carter, Dave Fenton Kevin Fuhrer, Rhonda Berry, Viki Jessop, Dave Haynes, Jane Cantu, Lucy Lauterbach 1. Police Organizational Review Viki explained the need to reclassify the positions of captain and commander in the Police Department. There were fonnerly assistant chiefs in the department, but this was changed under Keith Haines. There has been compression between the management and the officers, and a change would rectify this. Dave H also said external comparisons would be more equal ifthe position grades were upgraded. Finally, the people in the positions that would be affected have been doing work equal to assistant chiefs or commanders, and should be given the grades that reflect that. The changes will cost approximately $14,000 this year. The Committee asked that the cost for 2006 also be included. The organizational chart will include current and new positions to clarify the changes. Committee recommendation of changes to CO'V. 2. Seizure Account Expenditure Dave H said Lieutenant Don Lincoln has coordinated the Investigations move into the old school district offices in the 6300 building. Traffic, the T AC. Team, instructors, and volunteers will use the current spaces once they are remodeled and upgraded. It will also allow for storage of T AC team materials. The cost of approximately $32,000 will come from drug seizure funds. Dave F initially had some questions about the need for these improvements, but was satisfied his questions were addressed. The three Committee members signed 7 purchase orders for work to be done on the just-vacated space. This is the second phase of a three-phase move. The first phase involved moving Major Crimes and the other units into the old school district offices. Recommend improvements to COW. ~. Neighborhood Resource Center contract The lease for the Neighborhood Resource Center -1\ ~n TIB has expired, and a new lease is in order, The fonner lease, which was extended several times between 1998 and 2005, had provisions that have been clarified in the new lease. Rent is increasing from $1,200 to $1,400/month, and the lease agreement will run for 18 months, after which time it can be extended for an additional eighteen months. The Committee recommended a tennination clause, and clarifying who is responsible for heating/cooling and restroom improvements or replacements, Dave H said the window air conditioner there is failing. Recommend lease agreement to CO'V for approval. 4. Update to Budget Presentation Kevin updated the budget presentation he had made at a COW meeting. The change was made to Attachment A, which includes a summary of both operating and capital funds. Kevin added the carryover in funds from 2004 into the 2005 budget calculations, Dennis said he was interested in what had changed up to this point in the year. Kevin will try to do that soon, Information. �J1 COUNCIL AGENDA Srvosis 1 y Initials ITEM No. Q l t 1 c� ibleeting Date Prepared by I Mayor's View Council -view o' 1 7/2 5/05 RT 1 (T ITEM INFORMATION 1 CAS NUMBER: 05-110 ORIGINAL AGENDA DATE: JULY 25, 2005 AGENDA ITEM TITLE Interlocal Agreement with King County and the City of Renton regarding the Trans Valley Intelligent Transportation System (ITS) CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date 11Itg Date Altg Date Mtg Date M15 Date Mtg Date: 7/25/05 SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal Pe7R Police P11" SPONSOR'S King County sponsored the grant funded Intelligent Transportation System (ITS) related SUNEMARY to the S 180 St 43rd Ave S SE 176 St corridor. This Interlocal agreement with King County and the City of Renton transfers ownership of the traffic control equipment to the respective city, yet King County will operate and maintain the signals at County expense for the two year duration of the Interlocal agreement. (Interlocal will also need to be approved by Renton and KC Councils). REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 7/11/05 RECOMMENDATIONS: SPONSOR /ADMIN. Authorize Mayor to sign Interlocal Agreement. COMMiil FEE Forward to COW and then Regular with approval. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED 0.00 $0.00 Fund Source: Comments: 1 MTG. DATE RECORD OF COUNCIL ACTION I 7/25/05 MTG. DATE ATTACHMENTS 7/25/05 Information Memo dated July 7, 2005 Interlocal Agreement Transportation Committee Meeting Minutes from July 11, 2005 I I 1 INFORMATION MEMO TO: Mayor Mullet FROM: Public W arks Directo~ DATE: July 7, 2005 SUBJECT: King County - Trans-Valley ITS Project Interlocal Agreement for the Transfer of Ownership and the Operation & Maintenance of Traffic Signals and Related Equipment Along the Trans-Valley Corri4or ISSUE Authorize the Mayor to execute an Interlocal Agreement with King County and the City of Renton regarding the Trans-Valley ITS Project. BACKGROUND King County is sponsoring a grant-funded project that will provide an Intelligent Transportation System (ITS) along the S 180th St / SW 43rd St I SE 176th St corridor that traverses through the Cities of Tukwila and Renton and through unincorporated King County. The project has installed new traffic signal control equipment, cameras, and other associated equipment within Tukwila city limits that will be owned by Tukwila. The objective is to be able to improve traffic flow through the corridor by using state-of-the-art ITS technology. Tukwila's role does not include any fmancial contribution to the project, but does require agreement to the long-term operation, maintenance and responsibility of the ITS equipment throughout the corridor. ANALYSIS King County has prepared an Interlocal Agreement that transfers ownership of certain equipment and defmes the responsibilities for operation and maintenance of equipment installed by the project. The agreement is being routed for review and execution, if there are no changes requested or mandated by Tukwila. RECOMMENDATION Authorize the Mayor to execute an Interlocal Agreement with King County and Renton. attachments: Interlocal Agreement vicinity map (p:P:ojcaslA- RW & RS Projcas\92RW01\JnterlocaJ Mcm02) INTERLOCAL AGREEMENT FOR THE TRANSFER OF O\VNERSHIP AND THE OPER-\TION AND MAINTENANCE OF TR'-\FFIC SIGNALS AND RELATED EQUIPMENT ALONG THE TR<\NS-V ALLEY CORRIDOR THIS AGREEMENT is made and entered into by and between King County, a political subdivision of the State of\Vashington ("the County"), the City of Renton ("Renton"), and the City of Tukwila ("Tukwila"). The County and the Cities are referred to collectively as "the Parties," and Renton and Tukwila are referred to collectively as "the Cities" and individually as "City." RECITALS A. The County has a Capital Improvement Project (CIP #400400) to interconnect the traffic signal system along the Trans-Valley Corridor ("the Corridor"). The Parties have entered into a separate agreement regarding the design and construction of CIP #400400. B. The Corridor is defined as starting from SE 151st Street on Petrovitsky Road and follows along on SE 176th Street, Carr Road, SW 43rd Street, and onto S 180th Street where it ends at Southcenter Parkway. Portions of the Corridor are located in Renton, Tubvila and unincorporated King County. C. Renton and Tubvila own certain traffic signals along the Corridor listed on Exhibit A. D. CIP #400400 includes 1) installing closed circuit television (CCTV) cameras; 2) installing an Intelligent Transportation System (ITS) comprised of fiber optic communications equipment and fiber optic communication cable; 3) replacing City signal equipment including signal controllers and some cabinets; and 4) installing transit priority request (TPR) equipment, as itemized in Exhibit B, to support the operation of transit signal priority (TSP). E. The Parties find that it would be mutually beneficial for the Cities to maintain their respective CCTV cameras, ITS equipment and cable, City signals; and TPR equipment located within their jurisdictions and for the County to operate the City signals at County expense for two years, in coordination with related County, City and State equipment. F. The Parties are authorized, pursuant to RCW Chapter 39.34, to enter into an interIocal governmental cooperative agreement of this nature. AGREEMENT NOW, THEREFORE, in consideration of the mutual covenants contained herein, the sufficiency of which is hereby acknowledged, the Parties agree as follows: 1. Applicability. This-Agreement applies to the transfer of O\vnership and operation and maintenance of CCTV cameras, ITS equipment and cable, City signal equipment and TPR equipment that the County installs as part of CIP #400400 within the Cities' corporate limits. 2. Transfer of Ownership 2.1 Following final inspection and acceptance of CIP #400400 by the County, ownership of the CCTV cameras, ITS equipment and cable, City signal equipment, TPR equipment and fiber optic cable, all as listed in Exhibits A, B, and C, shall automatically transfer to the City within whose corporate limits they are located. 2.2 For the purpose of documenting this transfer, the County shall send each City a letter indicating the date of acceptance of CIP #400400 which is also the official date of the transfer of ownership as described in Section 2.1. 3. County Responsibilities 3.1 The County shall pay for the initial purchase, instaUation, integration, testing and acceptance of CCTV cameras, ITS equipment and cable, City signal equipment, and TPR equipment related to this Agreement as part of the construction of CIP #400400. 3.1.1 Prior to acceptance of CIP #400400, the County, at its expense, shall provide training to the Cities for maintenance of the City signal equipment and central system software. 3.2 The County shall own and maintain, at its sole cost, the modem connection to the TPR management server, the TPR management server, the TPR application software, and each City's access to the County's wide area network where the TPR application is housed. 3.3 The County shall operate the CCTV cameras, ITS equipment and cable, City signals, and TPR equipment and shall be responsible for aU costs associated with their operation. This shall include signal timing generation and implementation, TSP settings, citizen requests for timing information, and annual signal timing review. The County shall provide this service, at the County's expense, to the Cities fot a period oftwo years following final acceptance of CIP #400400 and as described in Section 9.1. 3.4 The County shall prepare signal timing plans for the operation and coordination of City signals and shall provide the signal timing plans inclusive ofTSP settings to the Cities for their review, modification, and acceptance. The County shall not implement signal timing plans without first obtaining written authority from the Cities to proceed. 2 3.5 The County, in the event of an emergency, such as caused by acts of nature or vandalism or traffic accidents, shall have the ability to modify the operation of the signal timing plans to reduce resultant traffic hazards without written authority from the Cities. 'When practicable, the County shall notify the Cities of this signal timing operation modification. 3.6 The Cities grant the County right of entry into the respective corporate limits of each City for the purpose of carrying out the terms of this Agreement. The County agrees to perform any work within the Cities consistent with all current City practices. The County will notify the City prior to performing any work within the City. 3.7 The County shall own and maintain the fiber optic cable that is within the unincorporated King County right-of-way. The fiber usage shall be available to the Cities, County and the 'Washington State Department of Transportation CWSDOT), as described in Exhibit C, Trans-Valley ITS construction plans, sheet CH-l, Sheet 82 of 99 including the thirty-six strands of fiber installed as part of the Green River Valley Signal Interconnect project. 4. Cities Responsibilities 4.1 The Cities shall perform all routine and ordinary maintenance and repair on their respective City signals, as well as the CCTV cameras, ITS equipment and cable, and the TPR equipment inst~lled by the County pursuant to this Agreement and shall be responsible for all associated costs. Each City shall provide records of the foregoing maintenance and repair to the County upon request by the Coun!'j. 4.2 Following County acceptance of CIP #400400, each City shall own and maintain, at its sole cost, County-installed CCTV, ITS, City signal and TPR equipment within each City's corporate limits. Each City shall be responsible for pole attachment agreements and utility costs, if applicable. 4.3 The Cities shall receive full access rights to the Cities' signal systems via the County's Advanced Transportation Management System (ATMS), to remotely monitor the traffic signal timing and traffic flow information for City signals. The Cities shall receive read only access to the County's ATMS to monitor the traffic signals owned by the County. 4.4 The Cities shall be provided with the County's operational signal timing plans and shall review the plans, suggest modifications if necessary, and approve the plans in writing before implementation. The Cities shall have the ability to make further recommendations after initial approval and shall work with the County before the County implements any additional modifications. 4.5 Each City shall pay for replacement of CCTV cameras and City signals when cameras, City signals, or signal components deteriorate to the point of imminent failure or can no longer be cost effectively maintained as determined by the 3 County and the City. The City may fund additional improvements to the intersection and traffic system within its corporate limits at its discretion as technology and traffic patterns change. 4.5.1 The County shall provide each City with necessary documentation of the City signals' deficiencies as they become apparent during operation of City signals. The County shall provide this information to each City as soon as practicable. 4.6 Each City shall notify the County of modifications the City intends to make to City signals that, in the opinion of the City, could impact the operation of the signal at that intersect,ion or impact the operation of the corridor prior to implementation of those changes. In the event a condition exists resulting from acts of nature, third party damage, unknown third party damage, or other reasons, the City may remove any obvious and immediate traffic hazards before notification to the County. Each City shall have access to City signals in the event of an emergency. 4.7 Each City shall own and maintain the fiber optic cable that is within its corporate limits. The fiber usage shall be available to the Cities, the County and WSDOT, as described in Exhibit C, Trans-Valley ITS construction plans, sheet CH-1, Sheet 82 of 99 including the thirty-six strands of fiber installed as part of the Green River Valley Signal Interconnect project. 5. Coordination 5.1 The County and the Cities shall cooperate with each other in good faith and take into consideration the comments of the State as to the operation of the ITS, City signals and TPR. 5.2 The County and the Cities shall cooperate with each other in good faith to monitor and evaluate the operation of the signal timing plans to address any problems as they develop. The Parties shall meet quarterly or at any other time upon request by any Party to review traffic pattern changes, det'our routes, coordination issues, system changes, and maintenance and operation issues, regarding the City signals, ITS, and TPR equipment. 5.3 The County and the Cities shall support the implementation of priority treatment for transit where it is determined to be effective. The Cities shall have the final say on where transit priority treatment is implemented within their respective jurisdictions. 5.4 The County and the Cities will jointly agree upon hardware requirements for the TPR equipment that is required to implement TSP and on the operational parameters for the implementation of transit priority treatments. 5.5 Within 120 days following the execution ofthis Agreement, the Metro Transit 4 Division of the County and the City of Tukwila shall jointly develop and adopt TSP maintenance guidelines consistent with this Agreement, that outline the specific work processes the parties will employ to operate and maintain the TPR equipment. 5.6 Within 120 days following the execution of this Agreement, the Road Services Division of the County and the Cities shall jointly develop equipment maintenance guidelines and timelines. These guidelines and timelines will assist each Party in routine maintenance as well as emergency repair procedures and timelines for the ITS equipment, and City and County signals. 6. Data and Information Exchange \ 6.1 The County and the Cities shall make available to each other such information and data, if available, that may be useful in coordinating the operation and maintenance of the Corridor. This information and/or data includes, but is not limited to, traffic counts, signal status, detector occupancy, timing plans, and video signals. The Parties recognize that certain information and/or data may be time sensitive and should be provided as quickly as practicable to the other party. 6.2 The County and the Cities shall agree upon how to configure the data exchange network server to control what information is available to each party. The County and the Cities agree that all (.lata should be made available to each party, unless there is a legal, operational or proprietary reason for withholding the data or information. 7. Signal Addition or Deletion Exhibits A and B may be modified by adding or deleting CCTV cameras, ITS, signal, or TPR equipment upon written modification, signed by the City Public Works Administrator for Renton, by the City Engineer for Tubvila and by the Director of the County's Department of Transportation . Such modification shall be appended to this Agreement. 8. Fiber Usage Modification Exhibit C may be modified with regard to fiber use authority along the corridor upon written modification, signed by the City Public Works Administrator for Renton, by the City Engineer for Tubvila and by the Director of the County's Department of TransportatiQn. Such modification shall be appended to this Agreement. 9. Term of Agreement and Tel111ination 9.1 The term of this Agreement shall begin on the date this Agreement is executed and expire on the date that is two years ITom the acceptance date of CIF #400400, subject to the early termination provisions below in this Section. The term may be extended beyond the expiration date if the Parties execute an amendment to this 5 Agreement that provides that the Cities shall pay the County for the cost of . operation services, as described in Section 3.3. 9.2 Funding for this Agreement beyond the County's current appropriation year is conditional upon appropriation by the Metropolitan King County Council of sufficient funds to support the County's obligations described herein. Should such appropriation not be approved, this Agreement shall terminate at the close of the current appropriation year. The appropriation year ends on December 31 st of each year. 9.3 The County or either of the Cities may terminate this Agreement for any reason by providing sixty (60) days written notice to the other Parties. If one City terminates this Agreement, this Agreement shall be terminated as to that City, and the County and the other City shall continue to maintain and operate the CCTV cameras, ITS equipment and cables, City signals and TPR equipment under the terms of this Agreement. 9.4 Expiration or termination of this Agreement shall constitute termination of all signal assignment documents as well. Upon expiration or termination the following shall apply: 9.4.1 The County shall provide the City with sufficient documentation and training on the control equipment as deemed necessary by the City for the continued operation of the signal plan should the City decide to operate the signal plan. 9.4.2 The County shall release operating access to the City-owned CCTV cameras to the City. The County may maintain read only access to the City-owned cameras. 9.4.3 The City and the Metro Transit Division of the County shall enter into a separate agreement if the City elects to continue the transit signal priority function. If the City elects to discontinue the transit signal priority function, the City shall relinquish its ownership of all TPR equipment as described in Exhibit B. The City shall collect this equipment from the field and deliver it to a location designated by the Metro Transit Division of the County. 9.4.4 The Road Services Division ofthe County and the Cities shall enter into a separate agreement for maintenance and usage of the fiber optic cable that . ' runs throughout the limits of CIP #400400 to maintain communication between signals and between the corridor and the Traffic Management Centers of each jurisdiction. 9.5 The County or either of the Cities may partially terminate this Agreement by terminating the TSP element of this Agreement by providing sixty (60) days written notice to the other party. Should a City exercise its right of partial 6 termination, it shall be responsible for the cost of collecting all ofthe TPR equipment from the field and delivering it to the County at the location requested by the Metro Transit Division of the County. 10. Liability 'Washington State law shall govern the respective liabilities ofthe parties to this Agreement for any loss due to property damage or injury to persons arising out of activities conducted pursuant to it. 11. Audits and Inspections The records and documents ,"vith respect to all matters covered by this Agreement shall be subject to inspection, review or audit by the County or the Cities during the tenn of this Agreement and three years after expiration or tennination. 12. Exhibits A. Traffic Signal System B. TPR Equipment C. Fiber Usage Plan. TransValley ITS Plan Sheet 82, CH-l 13. Other Provisions 13.1 The County shall be deemed an independent contractor for all purposes, and the employees of the County, or any of its contractors, subcontractors and their employees shall not in any manner be deemed to be employees of either Cities. 13.2 Nothing contained herein is intended to, nor shall be construed to, create any rights in any party not a signatory to this Agreement, or to fonn the basis for any liability on the part of each City, the County, or their officials, employees, agents or representatives, to any party not a signatory to this Agreement. 13.3 Waiver of breach of any provision ofthis Agreement shaIl not be deemed to be a waiver of any prior or subsequent breach and shall not be construed to be a modification of the tenns of this Agreement. 13.4 If any provision ofthis Agreement is held invalid, the remainder of the Agreement shall not be affected thereby if such remainder would then continue to serve the purposes and objectives of the Parties. 13.5 The captions in this Agreement are for convenience only and do not in any way limit or amplify the provisions ofthis Agreement. 13.6 This Agreement contains the entire agreement of the Parties and any representations or understandings, whether oral or written, not incorporated herein are excluded. 7 13.7 This Agreement may be amended only by an instrument in writing, duly executed by the Parties, provided that Exhibits A, B, and C may be modified as set forth in Section 7, Signal Addition or Deletion and Section 8, Fiber Usage Modification. IN .WITNESS 'WHEREOF, the Parties have executed this Agreement as of the date last written below. CITY OF RENTON CITY OF TUK\VILA Title: Title: Date Date APPROVED AS TO FORlvl: APPROVED AS TO FORl\1: City Attorney City Attorney KING COUNTY King County Executive Date APPROVED AS TO FORlVI: Deputy Prosecuting Attorney 8 EXHIBIT "A" TRAFFIC SIGNAL SYSTEM Category A: Traffic Signal System operated by the COUNTY and owned and maintained by TUK\VILA. Southcenter Parkway/South 180th Street: Traffic SiQ.11al system. ITS Andover Park iN est/South 180th Street: Traffic SiQ.11al system, TPR Equipment. ITS Andover Park East/South 180th Strek Traffic SiQ.11al system, TPR equipment. CCTV, ITS Sperry Drive/South 180th Street: Traffic SiQ.11al system. ITS West Valley Highway/South 180th Street: Traffic Si!?J1al system, CCTV, TPR. and ITS equipment 72nd Ave South: Traffic SiQ.11al system, ITS Fiber Optic Cable along South 180th Street between Southcenter Parkway and 72nd Ave South, per Exhibit "C" Category B: Traffic Signal System operated by the COUNTY and owned and maintained by RENTON. Oaksdale Avenue Southwest/South 43rd Street: Traffic Signal System, CCTV, ITS. Lind Ave Southwest/South 43rd Street: Traffic Signal System, ITS East Valley Highway/South 43rd Street: Traffic Signal System, ITS, CCTV East Valley Highway/South 415t Street: Traffic Signal System, ITS Talbot Road/South 43rd Street: Traffic Signal System, ITS, CCTV 98th Avenue South/Carr Road: Traffic Signal System, ITS SR 167 NB Ramps: Traffic Signal System, ITS Fiber Optic Cable along South 180th Street/SiN 43rd St. between 72nd Ave South and Mill Ave, per Exhibit HC". 9 EXHIBIT B ment Quanti 4 17 " .) 3 3 Reader Assembly Yagi Antenna Interface Panel Vilink VK230 fibero tic modem Transit Priority Request Generator. Location Reader Node Number 12002 12004 12011 12013 'vV. Valley/So 180th St 'vV. Valley/So 180th St Andover Park 'vV./S. 180th St. Andover Park W../S. 180th St. Location TPRG Node Number 12000 12010 12020 S. 180th St/W. ValleyHwy. S. 180th St.lAndoverPark W. S. 180th St.lAndover Park E. Direction Northbound on W. Valley Hwy. Eastbound on S. 180th St. Southbound on Andover Park W. 'vVestbound on S. 180th St. 10 L SPARE - KING COUNTY 2 SPARE - KING COUNTY 3 SPARE - KING COUNTY 4 SPARE - KING COUNTY 5 SPARE — KING COUNTY 6 SPARE - KING COUNTY 7 SPARE - KING COUNTY/WSDOT B SPARE - KING COUNTY /ASCOT 9 'SPARE - KING COUNTY /W500T 10 SPARC - KING COUNTY/WSDOT 11 SPARE - KING COUNTY /WSDOT l2 SPARE - KING .COUNTY /WSOOT 3 1SC CHANNEL 2 (OUT) 14 TSC CHANNEL ? (OUT) 1$ TSC CHANNEL 2 (IN) 16 TSC CHANNEL 2 (IN) 17 SPARE - RENTON 16 SPARE - RENTON 19 TSC CHANNEL I (OUT) 0 1SC CHANNEL 1 (OUT) 21 TSW CHANNEL 1 (IN) 2 1SC CHANNEL 1 (IN) 3'SF// /C - TUKWILA 4 SPARE - TUKWILA r I IO El El El m 0 El U m0 SPARC - KINC COUNTY SPARE - KING COUNTY SPARE - KING COUNTY SPARE - KING COUNTY SPARE - KING COUNTY SPARC - KING COUNTY TSC CHANNEL. 3 (OUT) TSC CHANNEL 3 (OUT) TSC CHANNEL 3 (IN) TSC CHANNEL 3 (IN) SPARE - KING COUNTY /WSDOT - TIRURE DNS SPINE - KING COUNTY/WSDOT - FUTURE DNS TSC CHANNEL 2 (OUT) TOG CHANNEL 2 (OUT) TSC CHANNEL 2 (IN) TSC CHANNEL 2 (IN) SPARE - NORTON SPARE - RCNTON SPARE - TUKWILA SPARE - TUKWILA SPARE - TUKWILA SPARE - TUKWILA SPARE - TUKWILA SPARE - TUKWILA 31 4 'C 7 36 9 C 4 2 3 44 5 6 7 CCTV 1 - ANOCVER PARKWAY C. - NC.W CCTV 2 - WEST VALLEY NIGIIWAY - NEW CCIV S - WEST VALLEY HIGHWAY - EXISTING CCIV D - EAST VALLEY HIGHWAY - NEW SPARE SPARE •TSP (IN) (SP (OUT) SPARE SPARE SPARE SPINE TO Y/SOOT SPLICE TO WSOOT SPLICE 10 wSDOT SPLICE TO W000T SPLICE TO VSOOT SPLICE TO WSOOT SPLICE TO WSDOT SPUCE TO WSOOT SPLICE TO WSOOT SPLICE TO WSDOT SPLICE TO wSODT SPLICE TO WSOOT SPLICE CCTV 4 - TALBOT - NEW CCTV 6 - CARR C SR 515 - EXISTING CCTV 7 - 11610 SE - EXISTING CCTV 6 - 140TH SC - EXISTING SPARE SPARE SPARE SPARC TSC CHANNEL 4 (OUT) • TSC CHANNEL 4 (OUT) TSC CHANNEL 4 (IN) TSC CHANNEL 4 (IN) TSC - 511 167 - CHANNEL 2 TSC - SR 167 - CHANNEL 2 TSC - SR 167 - CHANNEL 2 TOG - SR /67 - CHANNEL 2 TSG - SR 167 TSC - SR 167 1SC - 5R 167 TSC - SR 167 TSC' - SN 167 TSC SR 167' TSC - SR 167 TSC - SR 167 000000000000000000 000000000000000000 00000® 000000 36 SUE RUNNING WEST TO SOUTHC ENTER PARKWAY SEE SHEET DS -2 UPPER PATCH PANEL 12 STRAND SMF TO EXISTING WSDOT SPLICE ENCLOSURE ON SR 167 NOTE: ALL PATCH( PANELS ARE SHOWN TOR REFERENCE ONLY, PATCH PANELS SHALL OE PR0N000 AND INSTALLED OY YTIC CONTRACTOR AS PER SPECIAL PROVISIONS, ALL CONNECTORS ARC 10 DC FACTORY PIGTAILS W1111 FC CONNECTORS FUS10N SPLICED TO SMF CAME. FIRER 10 DE INSTALLED 1710N TOP TO 60110/I, THIN LEFT TO IRICHT. ALL CONNECTIONS 01101/ PATCH PANEL TO HUO EQUIPMENT TO 6E COMPLLIED 115 KING COUNTY PERSONNEL, PATCH PANE. LOCATION SHALL OE INSTALLED UNDER THE DIRECTION OF KING COUNTY PERSONNEL, COORONNATC ALL INSTALLATION WITH THE ENGINEER. 00000000.0000000000 000000000000000000 36 SMF RUNNING EAST TO 151ST. AVE SE SEE SHEET 0S -3 LOWER PATCH PANEL HU.B FIBER CONNECTION 0000d 47 000000 12 STRAND SMF TO TSC CABINET AT SR 167 NO ONRAMP• CALL 2 DAYS BEFORE YOU 0(0 1' -800 —.424 -5555 (VINUKnNIM LINNET UX'n1lOUII AYC NMUC.) 000 600X, x wKrt 6. Wtreet g W,C WI W.JUI LN040' RNR n /o) iIA.uLnw, Tc1= L.v;0TW 'AZ' MN',,Joa OMIT FL1). NO No CM- 1774(O0(3) PROJECT No. �4g00400 SURVEY No..Dil06Ft MAINTENANCE DIVISION No, 3/4 KING COUNTY DEPT. OF TRANSPORTATION H.UTOL) S. TANICUCIL, DIIICCTOIt TRANS - VALLEY ITS PROJECT • TRANS- VALLEY COMAIUNICATK)NS HUG LAYOUT SMELT 82 . Or 99 S11L115 CH -1 Transportation Committee July 11, 2005 Present: Jim Haggerton, Chair; Joe Duffie, Pam Carter Jim Morro\v, Frank Iriarte, Bob Giberson, Gail Labanara, Lucy Lauterbach 1. Trans-VaHev ITS Project Interlocal King County has a CIP project to interconnect traffic signals behveen Petrovitsky Road, SE 176th Street, Carr Road, SW 43rd Street and S. 180th from SE l5l5t to Southcenter Parkway. This corridor includes Tukwila, Renton, Kent and unincorporated to County. The County will use cameras and fiber optic technology to time signals for traffic to run , ( smoothly through the corridor. Pam C asked why the County was doing the timing instead of the "L cities where the traffic signals are. Jim said because Metro runs across borders and King County got r~ the camera systems and will run them with the help ofthe cities they are in. Cities will be responsible \ for maintaining the systems, and will dwn them once the County inspects and accepts the system. In Tub-vila the City Engineer will be the designated liaison. Jim H asked if the County budgets decline and the County is unable to run the system whether the interloca1 would be modified. Jim M said it would be. This agreement is only for two years. Recommend interlocal for approval to CO\V and Regular lYleetings. : 2. Interurban Bridge 'Widening and Trail Bridge Acceptance The project to widen the Interurban Bridge and build a pedestrian trail bridge nearby was started in 2003 and finished in June, 2004. The project went well, though working with State Department of Transportation (DOT) was complicated because the project used limited access land, Change orders on the work included bridge deck work, utility resolution, and traffic control labor. The budget was sufficient to cover the work. Recommend project acceptance to consent agenda of a Regular lVleeting. 3. Asphalt Concrete Pavement Issues Jim M infonned the Committee about three pavement issues. The tirst is the experiment tried with Quiet Pavement. Though it is quieter than regular pavement it had a much shorter life span, as was evident when the State put it on 1-5 near Fife..It rutted in five years, compared to a 10-15 year life cycle for regular pavement. The second is Super Pavement that will be made mandatory in 2006. Superpave will require custom mix designs for every project with special testing during construction. Superpave will provide longer last pavement. The third issue raised was that asphalt prices may increase due to the cost of oil, and we can look for higher costs here in the near tenn. Information. 4. Other Jim M told the Committee the 42nd Ave bridge wo,uld get a more permanent repair than the emergency repair done in May. The work will be done in late July through August, leaving one lane on the bridge open while sheet piling is installed on the bank. This work will occur concurrently with the 2005 Overlay Program work on 42nd (S. 124th to the bridge). Starfire hosted the Sou]1ders in a large event this past Saturday, and traffic went well. Pam C noted the Port wants to become a voting member of SKCTBd. Jim M said that would only be allowed if the Port removes itself as a voting member of the RPEC (Regional Proj ect Evaluation Committee) ofPSRC. Pam also said SKTBD is evaluating whether cities should pay dues. Information. ~ JI -.:.. 'j/h Ilr Coriunittee chair approval COUNCIL A GENDA SYNOPSIS Initials ITEM No. A t 4t tlleeting Date Prepared by Mayors review Council-al/kw es 07/25/05 I I I I I ITEM INFORMATION CAS NUMBER: 05-111 I ORIGINAL AGENDA DATE: 7/25/05 AGENDA ITEM TITLE Police Administration Organizational Review CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 7/25/05 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PIV SPONSOR'S To approve the Police Administration reorganization to eliminate salary compression SUMMARY between classifications, to provide for higher level management capabilities, and come into alignment with comparable jurisdictions. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 7/18/05 RECOMMENDATIONS: SPONSOR /ADMIN. Approve reorganization as requested. COMMIrrEE Same as above COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $14,153 (estimated) $14, 153 (estimated) Fund Source: POLICE ADMINISTRATION LINE ITEM Comments: 000 MTG. DATE I RECORD OF COUNCIL ACTION 7/25/05 I I 1 1 1 MTG. DATE I ATTACHMENTS 1 7/25/05 Memorandum from Viki Jessop to the City Council dated 7/20/05 Memorandum from Mayor Mullet to the Finance Safety Committee dated 7/14/05 New classification description for Police Commander 2005 Non represented salary schedule 2005 monthly salary structure for Police Administration 1 2005 Police Department Organizational Chart (Revised) 1 Finance and Safety Committee minutes dated 7/18/05 1 City of Tukvvila 6200 Southcenter Boulevard · Tukwila} Washington 98188 Steven M. Mullet} Mayor ME IVI 0 RAN DU M FROM: Tukwila City Council Members Viki Jessop, Administrative Services Director t~., r"j July 20, 2005 . TO: DATE: RE: Police Administration Organizational Review During the Finance and Safety meeting on July 18, the committee members reviewed the recommendation from Mayor Mullet to reclassify the Police Lieutenant and Captain positions to Police Commander and Assistant Chief. As explained in the memo from the Mayor, this recommendation is based on a number of factors: . Internal equity - Compression between the Sergeant, Lieutenant, and Captain positions. Primarily between that of Lieutenant and Captain. This created a situation where it is difficult to compensate current employees in relation to those employees who are promoted, in relation to each other as peers, and created the need for "special compensation" to correctly compensate the Lieutenants and/or Captains during wage studies. In addition, the Assistant Chief positions in Police and Fire are in alignment. . External comparison - Better alignment with what duties are being performed by the current employees in relation to comparable jurisdictions in terms of job description, title, and compensation. . Administrative need - The demonstrated need for mid-management level positions that require the decision capability and responsibility to meet the demands of an increasingly demanding and diverse work environment. A Police Department organization chmi from the 2005 budget is included with this report, providing a visual representation of the changes being requested. There are three employees moving from Lieutenant to Commander and two moving from Captain to Assistant Chief. 1 Phone: 206-433-1800 · City Hall Fax: 206-433-1833 · www.cUukwila.wa.us In addition to the information provided to the Finance and Safety Committee, salary schedule relationship pages are attached to clarify the requested changes. The schedule identifies the current position of Lieutenant as it relates to the recommended classification of Commander, and the current position of Captain as it relates to the recommended classification of Assistant Chief. The City retained the Assistant Chief classification from when former Chief Keith Haines was in that position and a new classification for Commander has been developed (see attached classification for Commander). The question also arose as to what the estimated increased cost would be for the change in 2006, In relation to current base wage (without consideration ofthe new non- represented wage study being conducted this year), the increase is anticipated to be approximately $11,500 in 2006. At that time all of the employees in these positions will have reached the top step for their classification and increases will be based on wage studies and COLA's. The employees who are currently in these positions are in favor of the classification changes as they feel they are more reflective of the work they are doing and reduce the confusion that the titles bring when working with others in the police community. Those employees who are interested in career growth also look upon these changes favorably as an opportunity to progress through the ranks into positions that are correctly placed internally and externally. It is recommended that the changes in classifications be accepted through approval of the budget for 2005. Thank you for your consideration. Cc: Mayor Mullet Rhonda Berry, City Administrator David Haynes, Police Chief 2 City of Tukwila 6200 Southcenter Boulevard · Tukwila, Washington 98188 MEMORANDUM Steven M. Mullet, Mayor To: Finance and Safety Committee From: Mayor Mullet .s:;rv"..........-- Re: Police Department Organizational Review Date: July 14, 2005 The Police Department is currently conducting a review of their organizational structure. Over the years, salary compression between the Sergeant, Lieutenant and Captain positions have created on going wage difficulties within the department. In 1998, the Assistant Police Chief position was removed from the budget with the promotion of Keith Haines, our fonner Police Chief. At the time, as a means to cut cost and to create more of a mid level management position, the classification for Police Captain was created. During this review process, it has become apparent that there is a need for a higher level position to assist with the overall management of the department. In addition, with the creation of a new classification for Police Commander, it will bring the City more in alignment with other comparable jurisdictions. This change will also serve to alleviate the salary compression issues within the department. Therefore, I support and recommend approval of the following organizational restructure within the Police Department. 1. The incumbent Police Captains be reclassified into the existing Assistant Police Chief classification. 2. The incumbent Police Lieutenants be reclassified to the new classification of Police Commander. The total estimated increase, including benefits to make this change would be approximately $14,153. Funding win come from the 2005 Police Department Administration line item. Upon your approval, we will move this forward to the Committee of the Whole. Thank you for your consideration of these changes. Cc: Chief Dave Haynes Viki Jessop, Administrative Services Director Memof&Scommmittee7 -14-05 Phone: 206-433-1800 · City Hall Fax: 206-433-1833 · www.cUukwila.wa.us CITY OF TUKWILA CLASSIFICATION DESCRIPTION BAND D GRADE 6 I SUBG;UDE I I This position is not responsible for work performed by another banded at the same level. FLSA Exempt / "At Will" CLASSIFICATION TITLE Administrative Manager DATE UPDATED CLASSIFICATION SUMMARY Under the general direction of a Department Manager, perfonns a variety of administrative and mana erial tasks that ensure the functional 0 eration of a Police De artment Division. TASK ESSENTIAL DUTIES FREQUENCY BAND/ NO. GRADE 1. Oversees the administration of a major division and/or Daily D6 assigned program, to include problem-solving for a district, 25% and implements the policies, procedures, programs and directives of the Police Chief, and/or designee. 2. Provides direction, scheduling, counseling, evaluation and Daily C5 training, including recommendation of disciplinary action 20% for subordinate employees. 3. Responsible for overseeing completing investigations and Daily D6 special projects/studies requiring a significant level of 10% discretion and/or technical expertise. 4. Develops, recommends and establishes short and long Daily D6 range plans, goals, work plans, perfonnance standards, 10% policies, procedures, and budgets to carry out the functions of the assigned division, projects, programs, and/or activities. 5. Analyzes the effectiveness of the operations and activities Weekly D6 of the division, provides progress reports, and recommends 10% changes. 6. Responsible for the accurate and timely preparation of Daily D6 local, state, and federal reports, including maintenance of 10% records in compliance with all applicable rules, regulations, and statutes, as appropriate. 7. Responds to concerns and detennines appropriate Weekly D6 resolution to maintain positive customer relations for the 5% division and City. Represents the department at community events and/or before special interest !ITOUps. 8. Represents the department at meetings and/or committees Monthly D6 for issues affecting the operation and activities of the 5% deoartment and/or major division. 9. May assume field command of department personnel Quarterly C5 during unusual occurrences. I 5% 0.6-3 (Police Commander) Classification Description Page 1 MINIMUM QUALIFICATIONS Three years of college or university credit in a degree program in the field of Police Science, Law Enforcement, Criminal Just Administration, Public Administration, or a closely related field; and three years experience with the Tukwila Police Department at or above the rank of Sergeant; or an equivalent combination of education and experience to provide sufficient evidence of the successful performance of the essential elements of the job such as those listed above. Up to one year (45 quarter credit hours) may be submitted with any combination of the following college credit equivalents: . Each full year as a full-time law enforcement officer below the rank of Sergeant equals three quarter college credit hours. . Each full year at the rank of Sergeant or above equals five-quarter college credit hours. . Earned hours in management or supervisory courses approved by the Washington State Criminal Justice Training Commission and/or Tukwila Police Department may be substituted for college credit at the rate often hours class time per college quarter credit. A valid State of Washington driver's license is also required. A current Washington BLET certificate and Washington First Level Supervision certificate, or their equivalent, are also required. A Washington Mid- management certificate must be obtained prior to the completion of twelve months in the position of Commander. KNOWLEDGE: Knowledge of: Principles, practices, and methods in field as applicable; Applicable codes, laws, regulations, and ordinances; General municipal operations and structure; Organization and management principles and general law enforcement administration; English usage, spelling grammar and punctuation; and Budgeting principles and processes. Communicating effectively, both orally and in writing; Making and implementing sound decisions and exercising judgment in solving complex problems; Guiding, directing, and motivating employee; Developing and implementing programs, policies, and/or procedures to achieve specific goals and objectives; and Working effectively on several projects concurrently. 0.6-3 (Police Commander) Classification Description Page 2 Skills . Demonstrated skill in: . Operating personal computers and communication equipment, and utilizing computer applications and software; . Establishing and maintaining working relationships with City personnel, outside agencies and the general public; . Conducting necessary research and compiling comprehensive reports; . Working independently with little supervision. PHYSICAL ACTICITY /REQUIRE~ENTS: To perfonn the essential functions of the class, incumbents must be able to perfonn the physical activities listed on the Physical Checklist. ADOPTED BY THE TUKWILA CIVIL SERVICE COMMISSION Chairperson Date 0-6.3 (Police Commander) Classification Description Page 3 Classification Title Job Title Range Administrative Support Administrative Support Technician Al2 Technician Office Technician Personnel Technician B21 Office Specialist Administrative Secretary B22 Civ. Svc. Secretary/Exam. Administrative Assistant Deputy City Clerk B23 Executive Secretary Legal Assistant Program Coordinator Systems Administrator C41 \ Personnel Assistant Management Coordinator City Clerk C42 Court Administrator Police Records Manager Management Analyst Legislative Analyst Personnel Analyst Public Works Analyst Safety & Risk Mgmt. Analyst Program Administrator Internal Operations Mgr. C43 Public Works Coordinator Program Manager Asst. City Administrator D61 Police Lieutenant Senior Engineer Building Official Administrative Manager Asst. Parks & Rec. Dir. D62 Maint. Operations Mgr. Planning Mgr. Police Commander Police Captain Assistant Director Deputy Community Dev. Director D63 Deputy Public Works Director Deputy Park & Rec. Director Department Manager Asst. Fire Chief Dn Asst. PoHce Chief City Engineer Department Administrator Economic Development Administrator E81 Department Head Admin. Services Director E83 DCD Director Finance Director Parks & Rec. Director Department Director Fire Chief E91 Police Chief PW Director City Administrator City Administrator FI02 CITY OF TUKWILA NON-REPRESENTED SALARY SCHEDULE - 2005 .. 2005 Salary Structure (Monthly) As it relates to Police Administration DBM (Minium) Ratin2; Step 1 Step 2 Step 3 Step 4 Step 5 Steo 6 Step 7 D61 5,703 5,989 6,275 6,560 6,846 7,131 D62 5,905 6,200 6,495 6,790 7,084 7,379 D62 5,905 6,200 6,rt95 6,790 7,084 7,379 D63 6,102 6,407 6,712 7,017 7,322 7,627 D71 6,230 6,571 6,913 7,255 7,596 7,938 D72 6,525 6,882 7,239 7,596 7,953 8,310 E81 6,632 6,963 7,295 7,626 7,958 8,289 8,621 E82 6,818 7,160 7,502 7,843 8,185 8,527 8,868 E83 7,012 7,363 7,714 8,065 8,415 8,766 9,117 E91 7,249 7,612 7,975 8,338 8,701 9,064 9,427 E92 7,535 7,913 8,290 8,667 9,045 9,422 9,800 F101 7,822 8,214 8,605 8,997 9,389 9,780 10,172 F102 8,108 8,514 8,920 9,326 9,732 10,138 10,544 Lieutenant to Commander - $248 top step schedule increase Police Captain to Asst. Police Chief - $931 top step schedule increase Police Chief - No change Police Commander NN, Tukwila Police Department Assistant Police' Chief Chief of Police Police Information Analyst Patrol Services Captain Patrol Lieutenant Traffic Officers (4l ISO Sergeant Day A Patrol Officers (6) Sergeant Sergeant Mid A Night A I I Patrol Officers Patrol Officers (6) (4) K-9 Officer Patrol Lieutenant Community-Oriented Policing Advisory Board Administrative Secretary Training Officer Sergeant Day B Patrol Officers (6) Sergeant Mid B Patrol Officers (6) Police Commander Sergeant Night B Patrol Officers (4) K-9 Officer Assistant Police Chief Investigative Services Captain Investigative Services Lieutenant Records Clerk Crime Prevention (2) C.O.P. Coordinator Sergeant Major Crimes Detectives (8) Domestic Violence Advocate Sergeant Support Services Police Management I Assistant Evidence Tech Tac Team (5) SRO V-Net Detective Lead Records Clerk Records Clerks (1) j Finance and Safety Committee July 18, 2005 RAFT Present: Dennis Robertson, Chair; Pam Carter, Dave Fenton Kevin Fuhrer, Rhonda Berry, Viki Jessop, Dave Haynes, Jane Cantu, Lucy Lauterbach V 1. Police Oreanizational Review Viki explained the need to reclassify the positions of captain ./ \ " and commander in the Police Department. There were fonnerly assistant chiefs in the department, but this was changed under Keith Haines. There has been compression between the management and the officers, and achange would rectify this. Dave H also said external comparisons would be more equal if the position grades were upgraded. Finally, the people in the positions that would be affected have been doing work equal to assistant chiefs or commanders, and should be given the grades that reflect that. The changes will cost approximately $14,000 this year. The Committee asked that the cost for 2006 also be included. The organizational chart will include current and new positions to clarify the changes. Committee recommendation of chanees to CO\V. 2. Seizure Account Expenditure Dave H said Lieutenant Don Lincoln has coordinated the Investigations move into the old school district offices in the 6300 building. Traffic, the T AC. Team, instructors, and volunteers will use the current spaces once they are remodeled and upgraded. It will also allow for storage ofTAC team materials. The cost of approximately $32,000 will come from drug seizure funds. Dave F initially had some questions about the need for these impr~vements, but was satisfied his questions were addressed. The three Committee members signed 7 purchase orders for work to be done on the just-vacated space. This is the second phase of a three-phase move. The first phase involved moving Major Crimes and the other units into the old school district offices. Recommend improvements to COW. 3. Nehrhborhood Resource Center contract The lease for the Neighborhood Resource Center on Till has expired, and a new lease is in order. The fonner lease, which was extended several times between 1998 and 2005, had provisions that have been clarified in the new lease. Rent is increasing from $1,200 to $1,400/month, and the lease agreement will run for 18 months, after which time it can be extended for an additional eighteen months. The Committee recommended a tennination clause, and clarifying who is responsible for heating/cooling and restroom improvements or replacements. Dave H said the window air conditioner there is failing. Recommend lease aereement to CO\V for approval. 4. Update to Budeet Presentation Kevin updated the budget presentation he had made at a COW meeting. The change was made to Attachment A, which includes a summary of both operating and capital funds. Kevin added the carryover in funds from 2004 into the 2005 budget calculations. Dennis said he was interested in what had changed up to this point in the year. Kevin will try to do that soon. Information. Tentative Agenda Schedule .. .. ,,~~~~@~'ciH;,.'~~~~T~~,!~~ ;~~I~~xl~t~ME~~~~ 4- 5 (Tuesday) 11 18 .. .; MONT,H.': July 4111_ Independence Day (City offices closed) August 29'''_ Fifth Monday of the month- no Council meeting scheduled Sept. 5111_ Labor Day (City offices closed) 1 Appointments: Equity & Diversity Commission. 6 (Tuesday) 8 Special Presentation: - Oath of office to Ceith Cullens, Tukwila Police Department. - Presentation of Police D,epartment Distinguished Service Medal to Officer Brendan Kerin. Public Hearing: Tukwila South project. 12 15 Unfinished Business: Tukwila South project. 19 Proclamation: Proclamation designating Saturday, September 24, 2005, as the annual "Mayor's Day of Concern for the Hungry." 25 See agenda packet cover sheet for this week's agenda (July 25, 2005 Committee of the Whole lvfeeting). 22 8/22/05 CmvL\1ITIEE OF THE WHOLE MEETING TO BE FOLLOWED BY A SPECIAL MEETING. :;tit~~~!'J'\f~~ ~:':;'aof6tc;6ynciil" '. :)ila1j!iingCon~niission ': ."'::jpgltses.swt} y:' .' 5:00-8:00 PM Council Chambers Unfinished Business: Transportation element. 26 Upcoming Meetings & Events JULY & AUGUST 2005 . . ). Transportation Cmte, 5:00 PM (CR #1) COHummity .'.traM's & Parle Cmte CAJ'ICELLED ? City Council Executive Session (immediately preceding the Committee oj the Whole meeting), 5:30 PM (Council Chambers) ? City Council Committee of the Whole Mtg., 7:00 PM (Council Chambers) 1st (Monda J;> Finance & Safety Cmte, 5:00 PM (CR #3) J;> J;> City Council Regular Mtg., 7:00 PM (Council Chambers) J;> Utilities Cmte, 5:00 PM (CR #1) J;> Arts Commission, 5:00 PM (Community Center) National Night Out Against Crime Plan a neighborhood event! Call Robbie Bums (Police Dept.) at 206-242-8084 or e-mail rbums@cLtukwila.wa.us Farmers Market opens in TukwiIa! 14300 Tukwila Int'l. Blvd. (across from Larry's MarkEt) Every Wednesday (July 27-August 31) 3:00 to 7:00 PM Join us for the ribbon cutting today at 5:30 PM ~ b~ hursdav J;> Planning Commission (public Hearing) 7:00 PM (Collncil Chambers) 29th King County Wastemobile in TukwiIa July 29, 30 & 31 (at Foster High School) 10:00 AM to 5:00 PM For more information call 206-296-4682 or visit their website at www. govlink.orgl hazwaste 30th Sat. Highway 99 Trash Pickup Day 9:00 - 10:00 AM For location call Donna at 206-242-5556 "Music in the Park" FREE! 6:30 -7:30 PM Cascade View Community Park (142/1 37th Ave. S.) This week's concert features Men of Worth. J;> COPCAB, 6:30 PM (CR #5) ~ Court "Music in the Park" 6:30 - 7:30 PM Cascade View Community Park (142/1 37th Ave. S.) This week's concert features Annie Rapid. PUBLIC MEETING Link Light Rail Construction Update 5:30 PM Foster Library King County Wastemobile in TukwiIa July 29, 30 & 31 (at Foster High School) 10:00 AM to 5:00 PM 5th rida Summer Feast fund raising event to benefit the Tukwila Food Pantry 6:00 PM (Tukwila Community Center) Tickets are $25,00 per person. Call 431-8293 for more information. 'I1iank you. )> Apartment Managers' Networking Lunch: 3rd Thurs., 12:00 Noon (bring a lunch), TCC. Contact Robbie Bums at 206-242-8084. "Arts Commission: 1st Tues., 5:00 PM. Tukwila Community Center. Contact IUmberly Matej at 206-767-2342. J;> Chamber of Commerce's Tukwila Government and Community Affairs Committee: I st Tues., 12:00 Noon. Chamber Offices. Contact Nancy Damon at 206-575-1633. )> Chipper Days, sponsored by the Wash. State Dept. of Agriculture: 3rd Sat., 10:00 A,\-1 to I :00 PM. Foster HS Main Parking Lot. J;> City Council Committee of Whole (C.O.W.) Meeting: 2nd & 4th Mon., 7:00 pm, Council Chambers at City Hall. ;;. City Council Regular Meeting: 1st & 3rd Mon., 7:00 PM. Council Chambers at City Hall. ? Civil Service Commission: 2nd Mon., 5:00 PM. Conf. Room #3. Contact Bev Willison at 206-433-1844. ;;. Community Affairs & Parks Committee: 2nd & 4th Tues., 5:00 PM. Conf. Room #3. 7/26/05 meeting cancelled. J;> COPCAB (Community Oriented Policing Citizens Adv. Board): 4th Wed., 6:30 PM. Conf. Rm #5. Marja Murray (206-433-7175). J;> Crime Hot Spots Task Force: 3rd Wed., 10:00 AM. Conf. Room #5. Contact Marja Murray at 206-433-71 75. "Domestic Violence Task Force: 3rd Thurs., 12:00 Noon. Conf. Room #5. Contact Evie Boykan or Stacy Hansen at 206-433-7180. ;;. Equity & Diversity Commission: 1st Thurs., 5:15 PM. Showalter Middle School Librarv. Contact Lucy Lauterbach at 206-433-1834. ;;. Finance & Safety Committee: 1st & 3rd Mon., 5:00 PM. Conf. Room #3. "Highway 99 Action Committee: 2nd Tues., 7:00 PM. Tukwila Community Center. Contact Chief Dave Haynes at 206-433- 1812. ? Human Services Advisory Brd: 2nd Fri. of even months, 10:00 AM. Human Services Office. Contact Evie Boykan at 206-433-7 180. )> Human Services Providers: II :30 A.M. TCC. (tentative schedule: 3/18.6117.9/16. 1212). Contact Stacy Hansen at 206-433.7181. ? Library Advisory Board: 2nd Tues., 7:00 PM. Foster Librarv. Contact Bruce Fletcher at 206-767-2343. "Parks Commission: 3rd Wed., 5:30 PM. Senior Game Room at Community Center. Contact Kimberly Matej at 206-767-2342. "Planning Commission/Board of Architectural Review: 4th Thurs., except 2nd Thursday in Nov. & Dec., 7:00 PM. Council Chambers at City Hall. Contact Wynetta Bivens at 206-431-3670. ;;. Transportation Committee: 2nd & 4th Mon., 5:00 PM. Conf. Room #1. Agenda items for 7/25/05 meeting: (A) Green River Valley Signal Interconnect Project completion and acceptance. (B) Transportationfimding update. ;;. Utilities Committee: 1st & 3rd Tues., 5:00 PM. Conf. Room #1. ~ Court = Busy Court and/or Jury Calendar (noted to alert employees and citizens of potential parking difficulty). ~ Court