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HomeMy WebLinkAboutFS 2007-11-19 COMPLETE AGENDA PACKET Distribution: T. Kinlow City of Tukwila V. Griffin K. Matej Q fi r" cP� J. Haggerton M. Miotke Finance Safety Committee J• Hernandez J. Morrow O P. Linder C. O'Flaherty O D. Robertson G. Labanara Jim Haggerton, Chair Mayor Mullet N. Olivas 190B� .loan Hernandez R. Berry Pace J. Cantu D D. Speck Dennis Robertson B. Fletcher R. Still K. Fuhrer D. Tomaso D. Haynes Judge Walden AGENDA V. Jesop CC File (cover) S. Kerslake MONDAY, NOVEMBER 19, 2007; 5:00 PM Conference Room #3 Item I Action to be Taken Page 1. PRESENTATIONS 2. BUSINESS AGENDA a. Ordinance regarding Domestic Partner benefits; a. Forward to 11/26 C.O.W. P9.1 Viki JessoP, Administrative Services Director and 12/3 Regular. b. Resolution regarding the Non Represented b. Forward to 11/26 C.O.W. Pg.5 employees' salary schedule; and 12/3 Regular. �iki JessoP, Administrative Services Director. c. Renewal of contract with M.J. Durkan for 2008 c. Forward to 11/26 C.O.W. Pg.15 lobbying services; and 12/3 Regular. Rhonda Berry, City Administrator. d. Renewal of contract with Ball Janik for 2008 d. Forward to 11/19 Regular Pg.23 lobbying services; Meeting. Rhonda Berry, City Administrator, e. Parking Issues on East Marginal Way; e. Discussion. Pg. David Haynes, Police Chief Quarterly f. Q Y Re orts. f. Information. P P g .33 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Monday, December 3, 2007 The City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206 433 -1800 for assistance. City of Tukwila 6200 Southcenter Boulevard. Tukwila} Washington 98188 Steven M. Mullet} Mayor MEMORANDUM TO: Tukwila City Council FROM: Viki Jessop, Administrative Services Director Shelley Kerslake, City Attorney DATE: November 13, 2007 RE: Domestic Partners Earlier this year the Council asked Mayor Mullet to have a review done by staff regarding domestic partner benefits and to prepare recommendations as to benefits for all full-time and part- time regular employees of the City. These benefits would be available as they relate to domestic partners of the same or opposite sex, and dependent children on the same basis as provided to a spouse and dependent children. Since that time, the Personnel Department and City Attorney's Office have worked together to assess the viability of developing policies and practices, and to make an assessment of the cost to provide these benefits. It was determined that if every eligible employee were to take advantage of the benefits, the additional cost to the City to provide these benefits would be approximately 3%. The benefit package that has been developed includes: *Medical- Under the City of Tukwila Self-insured Medical Plan or Group Health. *Dental- Under the City of Tukwila Self-insured Dental Plan. **Vision **Sick Leave * *Bereavement Leave * * Family Medical Leave Act (FMLA) *Domestic Partners are not eligible for COBRA benefits. ** As referenced in policy, procedure and/or specific collective bargaining agreements. Attached for Council consideration is the Ordinance extending certain benefits to domestic partners and dependents. A Personnel Policy and Procedure, with appropriate forms that will be used for signing up for domestic partners, has also been prepared for approval by the Mayor's Office and Personnel. The policy will be signed after the Council has approved the Ordinance. The Personnel Department will also be looking at its current policies and procedures to update them to include domestic partner benefits. As provided under the City's policies, practices, and procedures; specific collective bargaining If you have any questions regarding this new program, Shelley Kerslake, City Attorney, and I, will be available to discuss them with you. Cc: Steve Mullet, Mayor Rhonda Berry, City Administrator Shelley Kerslake, City Attorney Phone: 206-433-1800 · City Hall Fax: 206-433-1833 · www.cUukwila.wa.us DRAFT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUIGVILA, WASHINGTON, EXTENDING CERTAIN BENEFITS TO DOMESTIC PARTNERS AND THEIR DEPENDENTS; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Tukvdla wishes to provide benefits for its employees comparable to those offered by other major employers, including medical, dental, and vision coverage, as well as sick leave, bereavement, and F1\1LA benefits to qualified domestic partners; and WHEREAS, the City of Tukwila is self-insured for healthcare benefits; and WHEREAS, the benefit coverage for domestic partners ,vill be reflected in the City of Tukwila Personnel Policies; and WHEREAS, the City Council wishes to authorize the extension of these benefits now, prior to any other recommended revisions to the City's Personnel Policies; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUIGVILA, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Domestic Partner Benefits. The City of Tukwila self-insured healthcare plan extends dependent eligibility to employees' domestic partners and their children. The City will provide benefit coverage to a domestic partner of the same or opposite sex and dependent children on the same basis as provided to a spouse and dependent children. Section 2. Eligibility. Eligibility for domestic partnership status ",rill be established by presentation of proof of a registered domestic partnership of the State of Washington or the submission of an affidavit and documentation as required by the City's Personnel Policies as currently written or hereinafter amended. Section 3. Revisions to Personnel Policies. Revisions to the City's Personnel Policies will be necessary to fully integrate the Domestic Partner Benefit Policy into related provisions. These revisions ,,,,ill be presented to the City Council at a later date. The extension of benefits to domestic partners shall not be conditioned upon the revision of the City's Personnel Policies, but upon compliance with Section 2 of this ordinance. Section 4. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. C:\Documenls and Seltings\All Users\Desktop \Kelly\MSDA TA \Ordinances\Domestic Partner Benefits.doc KG:ksn 11/15/2007 Page 1 of 2 Section 5. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force January I, 2008 for emollment purposes with a February I, 2008 benefit date. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of ,2007. ATIEST / AUTHENTICATED: Jane E. Cantu, CMC, City Clerk Steven M. Mullet, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: APPROVED AS TO FORM BY: Office of the City Attorney C:\Documents and Settings\All User.;\Desktop\Kelly\MSDATA \Ordinances\Domestic Parlner BoJlefits.doc KG:ksn 11/15/2007 Page 2 of 2 City of Tukwila 6200 Southcenter Boulevard. Tukwila, Washington 98188 Steven M. Mullet, Mayor MEMORANDUM TO: Tukwila Finance and Safety Committee Jim Haggerton, Chairperson Joan Hernandez Dennis Robertson Steve Mullet, Mayor .5"//\N'I.... November 14,2007 Recommendation - Non-Represented Wages and Benefits for 2008 FROM: DATE: RE: Every other year, a Non-Represented \vage study is conducted to verify the wages based on external comparability and internal equity. The Personnel staff began this years' review process over the summer by gathering wage and benefit data from the external, comparable jurisdictions. Viki Jessop, Administrative Services Director, provided me with a summary of how the analysis was conducted and presented a recommendation on how to create a 2008 Non-Represented wage schedule that is a combination of Cost of Living Adjustment (COLA) increases to address internal equity for certain positions where internal equity has the greatest influence and market trend (regression analysis) for positions that are not only affected by internal equity, but are also affected considerably by the external market. Attachment "B" to the wage schedule is attached for your reference as well. It has been updated to reflect the VEBA plan contribution the City makes of the 25% sick leave payout when an employee retires or separates employment. Though we have had the VEBA plan in place for a number of years, this aspect of the plan had not been incorporated into the benefits on the attachment. Otherwise Attachment "B" remains the same as in 2007. It is requested the Tukwila Finance and Safety Committee recommend the salary and benefit resolution, with attachments, as presented. With your endorsement, it will be scheduled for the Committee of the Whole on November 26,2007 for discussion. If the full Council wishes to proceed with adoption, the resolution and attachments will be forwarded to the Regular Council meeting on December 3,2007. This will provide sufficient time to facilitate payment on the first payroll in January 2008. Thank you for your consideration of the 2008 wage and benefits resolution for the non- represented employees. Your positive consideration is appreciated. Viki Jessop will be in attendance at the meeting to answer questions you may have. Cc: Viki Jessop, Administrative Services Director Phone: 206-433-1800 · City Hall Fax: 206-433-1833 · www.cUukwila.wa.us City of Tukwila 6200 Southcenter Boulevard. Tukwila, Washington 98188 Steven M. Mullet, Mayor MEMORANDUM TO: Steve Mullet, Mayor Rhonda Berry, City Administrator Viki Jessop, Administrative Services Director fy November 8, 2007 FROM: DATE: RE: Recommendation - 2008 Non-Represented Wages and Benefits NON-REPRESENTED WAGE SCHEDULE In accordance with Resolution No. 1600, Updating and Clarifying the Non-Represented (NR) Employees' Compensation and Adopting the Non-Represented Salary Schedule and Benefits Summary Effective January 1,2006, passed December 1,2005, a wage study has been conducted for calendar year 2008. As in the past, a comparison was done of external comparables (cities) and internal equity (union pay scales). The Decision Band Methodology and Regression Line Analysis have been completed, and a review has been conducted related to the Cost of Living Adjustments (COLA's) for all City employees in relation to the non-represented employees. The result of the analysis is the proposed resolution that will come before the Finance and Safety Committee on November 19, 2007. Further explanation of the process follows. The comparable cities selected for the external market reflect those who were contacted and were responsive during the wage study that was done two years ago. The goal in using these comparables is to stay more closely aligned with the comparables used by the City's bargaining units in order for the final data and wage relationships to be similar. The following comparables were used for this study: Comparables City of Auburn City of Federal Way City of Kirkland City of Redmond City of SeaTac City of Bothell City of Kent City of Puyallup City of Renton 1 Phone: 206-433-1800 · City Hall Fax: 206-433-1833 · www.ci.tukwila.wa.us Approximately half ofthe non-represented classifications were selected as benchmark classifications for the study and summaries of the classifications were sent to the comparable cities to elicit wage data. The market average top step for each of the comparable positions was plotted for the benchmark positions, resulting in the "2007 Market vs. Current Regression Analysis", which is the "best line of match" for the wages of all non-represented classifications on the wage schedule. Once the regression line was run, the initial top step wage information was calculated to determine the "Market Trend" recommended top step for development of the proposed 2008 salary schedule. This analysis resulted in a total wage schedule adjustment of 4.06% for 2008. While reviewing the proposed wage schedule based on the market trend, it was noted that the classifications in Decision Bands "A", "B", and "C" (based on the regression analysis methodology) ended up equal to or below the current, 2007, non-represented wage schedule. If this schedule were to be adopted, it would result in employees in levels "A", "B" and "C" receiving no wage increase for 2008. Knowing the City's pay philosophy of internal equity among its employees, this would be an unacceptable situation. With the Teamsters' bargaining units receiving 3% COLA increases in 2008, it would create even greater internal disparity between similar level employees' wages in the City if the draft non-represented wage schedule was adopted using the results of the "2007 Market vs. Current Regression Analysis". The classifications at the "D", "E" and "F" levels met the test for external comparability AND internal equity; therefore, the initial data from the market analysis is appropriate to use for the upper level classifications on the 2008 wage schedule. In order to address the internal disparity at the "A-C" levels, 90% of the CPI- W, mid-year to mid-year 2006-2007, was reviewed (this is the Consumer Price Index [CPI] used for the non-represented employees). This mid-year CPI-W is 3.8%, with 90% being 3.42%. In order to bring internal equity to the wage schedule, a 3.42% COLA increase over 2007 was used for steps All thru D6l (D6l being the transition point affected by the internal equity vs. external comparability). The market trend analysis results used for levels D62 thru Fl02, resulted in a revised total wage schedule increase of 4.83%. (A .77% wage schedule increase over the initial market trend analysis recommended schedule.) It is recommendedthatthe City of Tukwila approve the attached Non-Represented Wage Schedule for2008,whichuses the3A2%COLA increase for levels "A", "B", and "e", and the market trend analysisfor.levels"D","E",and "F". (Attachment"A".) The acceptance of this wage schedule results in an average increase of 4.24% for the non- represented group as awholefor2008,as compared to the actual schedule average increase of4.83%. The 4.24%costincrease equates to approximately $14,719 per month ($176,628 total budget wage increase for this group in 2008). (Having talked with Finance Director Kevin Fuhrer, it appears this increase fits within the methodology he uses for estimating wages for all positions during the budget process. He is available to answer budget related wage questions you may have.) 2 CONCLUSION It is requested that the Mayor's Office approve the attached wage and benefit schedule, and authorize it being forwarded to the Finance and Safety Committee meeting being held on November 19,2007, for their consideration. Thank you for your consideration. 3 DRif!J.FT - .- D~~ 'U ~S .. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA WASHINGTON, AMENDING RESOLUTION NO. 1600, UPDATING AND CLARIFYING THE NON-REPRESENTED EMPLOYEES' COMPENSATION AND ADOPTING THE NON-REPRESENTED SALARY SCHEDULE AND BENEFITS SUMMARY EFFECTIVE JANUARY 1, 2008. WHEREAS, the Tub'lila City Council has conducted a review of the non- represented employees' compensation system that was originally implemented in January 1998; and WHEREAS, the City Council recognizes that current economic conditions and forecasts are a consideration in actions that deal with the compensation of employees; and WHEREAS, the City Council has made a determination to review the non- represented compensation for even-numbered years and provide COLA's in odd- numbered years; and WHEREAS, a compensation study has been conducted and the recommended non- represented wage schedule and benefit information has been prepared for implementation on January 1, 2008; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOL YES AS FOLLOWS: Section 1. The following statements have been used for the purpose of adopting the non-represented employees' wages for 2008 and consideration for future years. A. The following basic plan elements remain the same: 1. Decision Band Methodology (DBM) for creating classifications. 2. Market analysis using comparable jurisdictions' top step wages. 3. Regression line analysis to establish the Control Point for each DBM rating ,.vith a range of 12.5% and 30% used to establish the steps (regression line analysis provided by Fox Lawson & Associates, LLC based on Personnel Department acquired market data). 4. Steps below the Control Point are automatic as individuals move through the system. 5. Ranges All-D61 are established based on 90% of the Seattle-Tacoma- Bremerton Semi-Annual Consumer Price Index (CPP/\1) Average (first half of 2006 to first half of 2007). 6. Ranges for D62-FI02 are established based on the outcome of the trend line analysis. 7. A market adjustment may be applied to a position when the wage survey results establish a new control point, which is 10% or more below the market; and C:\Documents and SettingsWI Users\D-..sk~op\Kelly\MSDATA\Resolutions'c"lon-rep emp comp 2007.doe KG:ksn 11/1512007 Page 1 of2 internal compression exists within the career ladder, or where there is difficulty in recruiting and/ or retaining qualified employees. The integrity of the Decision Band Method (DB1'vf) is maintained, while recognizing a wage gap based on market conditions for a specific position. The market adjustment shall be calculated by taking the difference betvveen the newly-established control point and the market average wage for the position, and applying it on top of the established salary range for the positions. This market adjustment .shall be reviewed every tvvo years as part of the salary study and may be eliminated or changed based on the results of the survey. B. The non-represented salary schedule for 2008 provides an average 4.6% increase to the salary schedule bringing the positions up to the current CPI-W as shoV\'Il in Section A.S. and A.6. above and to the regression trend analysis line, as appropriate. C. The City shall continue to conduct in-house market analysis of the non- represented compensation system during odd-numbered years, using outside assistance on regression line analysis calculations, as needed. The results of the analysis will be implemented on January 1, of the following even-numbered year. D. A COLA shall be applied each January 1 during odd-numbered years based on the Seattle-Tacoma-Bremerton Consumer Price Index (CPI-vV) Average (first half of 2006 to first half of 2007). E. The Decision Band method of job evaluation will be used to establish classifications and the relative internal value and relationship of non-represented jobs within the City of Tukwila. F. Merit will continue to be eliminated from the plan at this time and may be reconsidered as a plan element in subsequent years. G. Step increases from the minimum to the control point for all positions shall be given annually on the employee's performance review date. There will be no step increases for employees at or above the control point. Section 2. Non-represented salary schedule and benefits summary. A. The non-represented salary schedule, "Attachment A" hereto, shall be approved, effective January 1, 2008. B. The non-represented benefits summary, "Attachment B" hereto, shall be approved, effective January 1, 2008. PASSED BY TIIE CITY COUNCIL OF TIIE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of . 2007. ATTEST / AU1HENTICATED: Vema Griffin, Council President Jane E. Cantu, CMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Filed with the City Clerk: Passed by the City Council: Resolution Number: Attachments: Attachment A, Non-Represented Salary Schedule Attachment B, Non-Represented Benefits Summary C:\Documents and SettingsWl Users\D"...sJ...'1op\Kelly\\rlSDATA\Resolutions\Non-rep emp comp 2007.doc KG:ksn 1111512007 Page 2 of2 CITY OF TUKWILA NON-REPRESENTED SALARY SCHEDULE - 2008 Attachment A, Page 1 Classification Title Job Title Range Ad~strative Support Administrative Support Technician Al2 Technician Office Technician Personnel Technician B21 Office Specialist Administrative Secretary B22 Civil Svc. Secretary/Exam. Administrative Assistant Deputy City Clerk B23 Executive Secretary Administrative Secretary I Council Administrative Asst. Program Coordinator Systems Administrator C41 Personnel Assistant Management Coordinator City Clerk C42 Court Adrillnistrator Police Records Manager Management Analyst Legislative Analyst Personnel Analyst Public Works Analyst Program Administrator Internal Operations Mgr. C43 Public Works Coordinator Emergency Management Coordinator Program Manager Asst. City Administrator D61 Senior Engineer Building Official < IT Manager Administrative Manager Maint. Operations Mgr. D62 Police Commander Assistant Director Deputy Community Dev. Director D63 Deputy Public Works Director Deputy Park & Rec. Director Department Manager Asst. Fire Chief D72 Asst. Police 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 2008 Non-Represented Salary Structure (Monthly) Attachment A, Page 2 Non-Represented Wage Schedule - 2008 Worksheet with 3.42% COLA increase OR c==J......... ...... .., ". .'. Market Linear Regression Increase c==J 11/5/2007 Rating Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 A11 3326 3431 3535 3638 3743 A12 3566 3679 3792 3903 4016 A13 3813 3931 4051 4169 4288 821 3964 4113 4263 4411 4562 822 4201 4359 4517 4676 4834 823 4438 4605 4772 4939 5106 831 4636 4839 5042 5244 5448 832 4982 5201 5419 5638 5857 C41 5167 5373 5580 5788 5995 6203 C42 5515 5737 5957 6178 6399 6622 C43 5879 6115 6351 6587 6821 7057 C51 6149 6425 6701 6978 7254 7531 C52 6560 6855 7150 7446 7743 8037 061 6503 6829 7154 7480 7806 8130 062......... ........... ....6633 " 6963 i< 7295 -7626 .' ...> 7958 '. 8288 ..-..-................ . 063-... u . -6865 .......... .....7209 ........7552 '.. c 7896 P. 8239 8581 . .... ". "c'. 071. .' .'. ...7023 ...... ...-................7407 .....-. - 7792 . .... . 8178 8562 '.' 8948 <c ." .' 072 '.' 7370 -..' .'. . 7772 ....... ....8176 ..._.........-...8578 ~ 8982 -c-. 9385 -:- -,- .u . . ... .' -- E8t ........... ...._.--.....7448 . .7820 ..... '-..8193 I' 8564 ........-...........8964 "9366 . 9749 E82 . "'7722 .....-.. .......-......8109 ..8496 .. 8882 9271 9658 .10044 E83 .-. .... ..........-....-.7948 >.... ....8347 ,\,'8744 ..... 9143 ..< 9539 ........-..--9937 1-.... 10336 E9t.-.. - . .........8225 ....... '.'8637- .< 9049 1< . 9461 ..9873 ........10285 I.. . 10697 E92............... .-....8565 ;\<8995 -.- 9425 .... .'. 9853 . -1 0282 10712 11141 F101 . " .... 8909 ...................9354 .........9800 .....10247 10694 '. 11138 .' 11585 F102 ..... >9071 . ,.....9524 .......9979 _......10434 .. 10888 11342 11796 The Salary grid provides a COLA increase of 3.42% over 2007 wages for ratings A 11 thru 061 (90% of CPI-W Sea-Tac Bremerton first half 2006 over first half 2007) The Salary grid provides the market trend calculations based on the summer 2007 market analysis of comparable positions for ratings 062 thru F102. 2008 Sala!)' Increases,xls 2008 nonrep ATTACHMENT "A" ATTACHMENT "B" NON-REPRESENTED EMPLOYEE BENEFITS 2008 SOCIAL SECURITY (FICA): Social Security benefits shall be provided as contained in Section 2.52.010 of the Tukwila Municipal Code (TMC). STATE-WIDE EMPLOYEE RETIREME1\T"f SYSTEM (PERS): Retirement shall be provided as contained in Section 2.52.020 of the TMC. HOLIDAYS: Holidays shall be provided as contained in Section 2.52.030 of the TMC. SICK LEA VB: Sick leave shall be provided as contained in Section 2.52.040 of the Tubvi1a Municipal Code. MEDICAL INSURANCE: The City shall pay 100% of the 2008 premium for regular full-time employees and their dependents under the City of Tukwila self-insured medical/dental plan. Premium increases above 10% per year shall result in a modified plan document to cover the additional cost above 10%, or a premium shall be implemented for the difference, at the City's discretion. The City reserves the right to select all medical plans and providers. Regular part-time employees shall be entitled to benefits on a pro-rata basis. Employees who choose coverage under the Group Health Cooperative plan shall pay the difference between the City of Tukwila plan full-family rate and the rate charged to them by Group Health. DENTAL INSURANCE: The City shall provide 100% of the premium for the regular full-time employees and all dependents under the City of Tukwila self-insured medical/dental plan for dental coverage. Regular part-time employees shall be entitled to the same benefits on a pro-rata basis. LIFE INSURANCE: For regular full-time employees, the City shall pay the premium for Plan C (Multiple of annual earnings) or similar group life and accidental death and dismemberment insurance policy. Said plan shall be at 100% of annual earnings rounded up the next $1,000. VISION / OPTICAL / HEARING CARE: The City shall provide coverage for eye examinations, vision, optical and hearing care to non-represented regular full-time employees and their dependents at the rate of $200 per person, to a maximum of $400 per family unit, each year. Regular part-time employees and their dependents shall be entitled to benefits on a pro-rata basis. DISABILITY INSURANCE: The City shall provide 100% of the premium for regular full-time employees for a comprehensive long-term disability policy. HEALTH REIMBURSEMENT ARRANGMENTNOLUNTARY EMPLOYEE BENEFIT ASSOCIATION (HRANEBA): VEBA benefits shall be provided as contained in Resolution 1445. Upon a Plan member's separation or retirement from the City of Tukwila employment, the City shall make a contribution into the Plan member's HRA/VEBA account equal to the dollar amount the employee would have been paid for his/her accumulated sick leave as contained in Section 2.51.040(2) of the Tukwila Municipal Code. VACATION: Following the 6th month of continuous employment, annual vacation leave of6 full days (each day is calculated at 8 hours, regardless of schedule worked) shall be granted. Thereafter, an additional day of annual leave shall-accrue each month up to a total of 12 days. Three additional days of annual leave shall be granted on the employee's anniversary date after the 3rd, 4th, and 5th years. After 6 years, the employee shall be granted 1 day per year additional annual leave to a maximum of24 days per year. The maximum number of accrued ours is 384, or 48 days. Years Vacation Years Vacation of Service Accrual of Service Accrual 0-1 years 12 days* 10 years 19 days 1-2 years 12 days 11 years 20 days 3-6 years 15 days 12 years 21 days 7 years 16 days 13 years 22 days 8 years 17 days 14 years 23 days 9 years 18 days 1 years 24 days (maximum) *Six (6) full days will be granted following the sixth month of continuous employment.(Days accrue at 8 hours, regardless of schedule worked.) -UNIFORM ALLOWANCE: An annual uniform allowance of $350 shall be granted to the following employees: Fire Chief, Assistant Fire Chief, Police Chief, Assistant Police Chief, and Police Commander. City of Tukwila 6200 Southcenter Boulevard. Tukwila} Washington 98188 Steven M. Mullet} Mayor To: Finance and Safety Committee From: <r l\.).YV~"---' RE: Profess' a Services Contract Ml Durkan, Inc. Date: November 1,2007 Attached for your consideration is the 2008 Contract for Services \vith Nil (Jamie) Durkan. This contract is identical to the 2007. Staff would ask that the contract be forwarded to the Regular City Council Meeting on November 19,2007 for approval. iso attachments Phone: 206-433-1800 .. City Hall Fax: 206-433-1833 .. www.cUukwila.wa.us Contract For Services 20081 MJ Durkan, Inc. This agreement is entered into by and between the City of Tukwila, Washington, a non-charter optional municipal code city hereinafter referred to as "the City", and, MJ Durkan, Inc., hereinafter referred to as "the Contractor" whose principal office is located at #357,330 Southwest 43rd Street Plaza - Suite K, Renton, Washington 98055. Whereas, the City has determined the need to have certain services performed for its citizens but does not have the staff resources or expertise to perform such services, and Whereas, the City desires to have the Contractor perform such services pursuant to certain terms and conditions,now, therefore, In Consideration of the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: Scope and Schedule of Services to be Performed bv Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B (Fees) attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed four thousand dollars ($4,000) per month plus expenses. Expenses shall be detailed on each monthly billing and shall not exceed five hundred dollars ($500) per month without prior approval of the City. Contractor Budqet. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. Duration of Aqreement. This Agreement shall be in full force and effect for a period commencing January 1, 200~+ and ending December 31, 200~+ unless sooner terminated under the provisions hereinafter specified. Contract for Services MJ Durkan January 2006 Page 2 Independent Contractor. The Contractor and the City agree that the Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither the Contractor nor any employee of the Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. Conflict of Interest. Without the express written consent of the Mayor, the Contractor shall not represent another client if the representation of such client will conflict with the Contractor's representation of the City. If the Mayor believes the Contractor's representation of another client conflicts with the Contractor's representation of the City, the Mayor shall notify the Contractor in writing of such conflict. Within 2 days of the receipt of such notification, the Contractor shall withdraw from the representation of such client or explain to the Mayor in writing why, in the view of the Contractor, a conflict does not exist. If the Mayor then believes a conflict is still present, the Contractor must immediately cease representing the client or the Mayor may immediately terminate this contract. Indemnification. The Contractor shall indemnify, defend and hold harmless the City, its officers, agents and employees, from and against any and all claims, losses, or liability, including attorney's fees, arising from injury or death to persons or damage to property occasioned by any act, omission or failure of the Contractor, its officers, agents and employees, in performing the work required by this Agreement. With respect to the performance of this Agreement and as to claims against the City, its officers, agents and employees, the Contractor expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees, and agrees that the obligation to indemnify, defend and hold harmless provided for in this paragraph extends to any claim brought by or on behalf of any employee of the Contractor. This waiver is mutually negotiated by the parties. This paragraph shall not apply to any damage resulting from the sole negligence of the City, its agents and employees. To the extent any of the damages referenced by this paragraph were caused by or resulted from the concurrent negligence of the City, its agents or employees, this obligation to indemnify, defend and hold harmless is valid and enforceable only to the extent of the negligence of the Contractor, its officers, agents, and employees. Contract for Services MJ Durkan January 2006 Page 3 Insurance. The Contractor shall procure and maintain in full force throughout the duration of the Agreement comprehensive general liability insurance with a minimum coverage of $500,000.00 per occurrence/aggregate for personal injury and property damage. Said policy shall name the City of Tukwila as an additional named insured and shall include a provision prohibiting cancellation or reduction in the amount of said policy except upon thirty (30) days prior written notice to the City. Cancellation of the required insurance shall automatically result in termination of this Agreement. Certificates of coverage shall be delivered to the City within fifteen (15) days of execution of this Agreement. Record Keepinq and Reporting. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records that sufficiently and properly reflect all direct and indirect costs of any nature expended and services in the performance of this Agreement. The City shall maintain these records for a period of seven years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject to inspection, review or audit by law during the performance of this Agreement. Termination. The City giving to the Contractor thirty days written notice of the City's intention to terminate the same may at any time terminate this Agreement. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement. Discrimination Prohibited. The Contractor shall not discriminate against any employee, applicant for employment, or any person seeking the services of the Contractor to be provided under this Agreement on the basis of race, color, religion, creed, sex, age, national origin, marital status or presence of any sensory, mental or physical handicap. Assiqnment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. Entire Aqreement. This Agreement contains the entire agreement between the parties hereto and no other Agreements, oral or otherwise, regarding the subject matter of this Agreement, shall be deemed to exist or bind nay of the parties hereto. Either party may request changes in the agreement. Proposed changes, which are mutually agreed upon, shall be incorporated by written amendments to this Agreement. Contract for SeIVices MJ Durkan January 2006 Page 4 Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk City of Tukwila 6200 Southcenter Blvd Tukwila, WA 98188 Notices to the Contractor shall be sent to the following address: MJ Durkan, Inc. #357 330 SW 43rd St., Suite K Renton, WA 98055 Applicable Law: Venue: Attornev's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that the venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of CONTRACTOR: CITY OF TUKWILA BY: TITLE Mayor, Steven M. Mullet A TTEST/AUTHENTICA TED: CITY CLERK, Jane E. Cantu APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY BY: Contract for Services MJ Durkan January 2006 Page 5 Exhibit A Scope of Services The Consultant shall, at the direction of the Tukwila Mayor's Office: 1) work with Tukwila officials, King County elected officials, and State elected officials to facilitate the Tukwila Valley South annexation and development. 2) Work with local, regional and state officials on general matters of interest to the City of Tukwila. 3) Notify the Tukwila Mayor's Office of emerging issues of importance to the City. It is understood that the above-cited tasks are representative of the requirements associated with achieving the City's objectives and are not necessarily an all- inclusive description of the Consultant's efforts. Contract for Services MJ Durkan January 2006 Page 6 Exhibit B Terms of Payment The consultant will invoice the City for the work completed at the rate of $4,000 per month at the close of each month. Invoices will be paid within twenty (20) days of receipt. Any extraordinary expenses claimed shall first be approved by the City ofTukwila before the consultant obligates any funds. Expenses shall be detailed on each monthly billing and shall not exceed five hundred dollars ($500) per month without prior approval of the City. attachments City of Tukwila To: Finance and Safety Committed From: Mayor's Office RE: 2008 Contract with Ball Janik, LLP Date: November 1, 2007 MEMORANDUM 6200 Southcenter Boulevard Tukwila, Washington 98188 Steven M Mullet, Mayor Please see attached the proposed 2008 Contract with Ball Janik, LLP. The only changes from last year are: 1) The date has been changed from 2007 to 2008 (page 1, Duration of Agreement section) 2) In Exhibit A the Scope of Work has been amended and fine tuned It is recommended that this contract be forwarded to the November 19 Regular City Council Meeting for approval. Phone: 206- 433 -1800 e City Hall Fax: 206- 433 -1833 a www.ci.tukwila.wa.us Contract For Services - 200~-7 Ball Janik, L.L.P. This agreement is entered into by and between the City of Tukwila, Washington, a noncharter optional municipal code city hereinafter referred to as "the City", and Ball Janik, LLP, hereinafter referred to as "the Contractor" whose principal office is located at 1455 F Street, NW, Suite 225, Washington D.C. 20005 Whereas, the City has determined the need to have certain services performed for its citizens but does not have the staff resources or expertise to perform such services, and Whereas, the City desires to have the Contractor perform such services pursuant to certain terms and conditions, now, therefore, In Consideration of the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statues, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the city if the scope or schedule is to be modified in any way. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed nine thousand two hundred dollars ($9,568) per month plus expenses. Expenses shall be detailed on each monthly billing and shall not exceed one thousand dollars ($1,000) per month without prior approval of the City. The monthly retainer shall be evaluated at the end of the first full month and each quarter thereafter for appropriateness. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way . Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 200~-7 and ending December 31, 200-7~ unless sooner terminated under the provisions hereinafter specified. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between Contract for Services - 200~+ Ball Janik, L.L.P. Page 2 the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. Indemnification. The Contractor shall indemnify, defend and hold harmless the City its officers, agents and employees, from and against any and all claims, losses, or liability, including attorney's fees, arising from injury or death to persons or damage to property occasioned by any act, omission or failure of the Contractor, its officers, agents and employees, in performing the work required by this Agreement. With respect to the performance ofthis Agreement and as to claims against he City, its officers, agents and employees, the Contractor expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees, and agrees that the obligation to indemnify, defend and hold harmless provided for in this paragraph extends to any claim brought by or on behalf of any employee of the Contractor. This waiver is mutually negotiated by the parties. This paragraph shall not apply to any damage resulting from the sole negligence of the City, its agents and employees. To the extent any of the damages referenced by this paragraph were caused by or resulted from the concurrent negligence of the City, its agents or employees, this obligation to indemnify, defend and hold harmless is valid and enforceable only to the extent of the negligence of the Contractor, its officers, agents, and employees. Insurance. The Contractor shall procure and maintain in full force throughout the duration of the Agreement comprehensive general liability insurance with a minimum coverage of $500,000.00 per occurrence/aggregate for personal injury and property damage. Said policy shall name the city of Tukwila as an additional named insured and shall include a provision prohibiting cancellation or reduction in the amount of said policy except upon thirty (30) days prior written notice to the City. Cancellation of the required insurance shall automatically result in termination of this Agreement. Certificates of coverage as required by Paragraph A above shall be delivered to the City within fifteen (15) days of execution of this Agreement. Record Keeping and Reporting. The Contractor shall maintain accounts and records, including personnel, property, [mancial and programmatic records that sufficiently and properly reflect all direct and indirect costs of any nature expended and services in the performance of this Agreement. These records shall be maintained for a period of seven years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 4014 and by the City. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject inspection, review or audit by law during the performance of Contract for Services - 200~1 Ball Janik, L.L.P. Page 3 this Agreement. Termination. The City giving to the Contractor thirty days written notice of the City's intention to terminate the same may at any time terminate this Agreement. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement. Discrimination Prohibited. The Contractor shall not discriminate against any employee, applicant for employment, or any person seeking the services of the Contractor to be provided under this Agreement on the basis of race, color, religion, creed, sex, age, national origin, marital status or presence of any sensory, mental or physical handicap. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. Entire Agreement. This Agreement contains the entire agreement between the parties hereto and no other Agreements, oral or otherwise, regarding the subject matter of this Agreement, shall be deemed to exist or bind nay of the parties hereto. Either party may request changes in the agreement. Proposed changes, which are mutually agreed upon, shall be incorporated by written amendments to this Agreement. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk City of Tukwila 6200 Southcenter Blvd Tukwila, W A 98188 Notices to the Contractor shall be sent to the following address: Ball Janik, LLP Michelle E. Giguere 101 SW Main Street, Suite 1100 Portland, OR 97204 Applicable Law: Venue~ Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or the proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that the venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. Contract for Services - 200~f Ball Janik, L.L.P. Page 4 DATED this day of CONTRACTOR: CITY OF TUKWILA: BY: Steven M. Mullet, Mayor, ATTEST/AUTHENTICATED: Jane E. Cantu, City Clerk APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY: Contract for Services - 200l!.-7 Ball Janik, L.L.P. Page 5 Exhibit A Scope of Work and Specific Service Ball Janik, LLP 1. Scope of Work: Ball Janik LLP will provide federal representation and lobbying services for the city of Tukwila related to securing federal authorization and appropriation for key projects identified by the City. Ball Janik LLP will also work with City officials, City staff, the Washington Congressional delegation, key Congressional Committees, and Administration officials to build upon previous work done by the City. On matters offederal policy, Ball Janik will monitor key legislation debated by Congress this session and will continually evaluate such legislation for opportunities to secure special congressional or federal agency support for policies which will help to advance Tukwila's goals and priorities. Ball Janik will monitor the ongoing debate over telecommunication legislation and will advocate for legislative language~ which will maintain or restore local control over franchising, access to local rights of way, and related matters .when it comes to regulating telecommunication pro';idcrs in the eity. _ill addition, Ball Janik will closely monitor final Congressional Action debate o';er the reauthorimtion of our nation's fcderalon the aviation program renewal legislation. and advocate for program changes and funding levels that could benefit Tukwila and city neighborhoods adversely affected by operations at SEATAC or Boeing Field. Further, Ball Janik will monitor and advocate for Tukwila on environmental, energy conservation, affordable housing, emergency responder. water policy bills. surface and rail transportation fundingL--afl4-policy, and tffiK)ther legislation which may be considered by Congress and ad';ocate for polie.)' positions that would benefit Tukwila and its citizens. On matters of federal funding and appropriations, Ball Janik will provide guidance and assistance to the City regarding opportunities to secure federal funding for appropriation projects that the City determines to be its highest priorities for federal funding in FY'2008FY'2009. ill particular, Ball Janik will provide city staff and elected leaders with advice and perspective on the chances for successfully pursuing initial or additional federal funding for projects such as: the-Southcenter Parkway extension project; the--KlickitatlUrban Center access transportation project; the-Community Connections Project including funds to assist with the construction of a new pedestrian bridge linking the Urban Center to the commuter rail station; the-Strander Blvd connection project (in coni unction with the City of Renton); resource-related projects such as the Green-Duwamish restoration project; library needs; circulator bus plans and partnership with Metro Seattle bus; commuter rail.L and other state--State and related commercial and housing development work at Southcenter; human resources; emergency reponder; and other land acquisition,.;Jransportation enhancement,~railroad crossing,.; an4-community or commercial development related projects; and other proiects identified by the City. Projects and priorities can be re-evaluated in the course of the year as Congressional and City priorities and agendas change and new opportunities to enhance federal financial support for City . . . projects are presented. Ball Janik LLP will consult in early January, ~2008 with City officials to define confirm an agenda for action and place priorities on projects; coordinate meetings for City officials with Congressional and Administration officials; report to the City regularly on strategy, next steps, and implementation of objectives; provide regular communication, progress reports and recommendations for action to the City; and where appropriate continue to advise the City with regard to working with other regional and State officials on identified priorities. The scope of work Contract for Services - 200~1 Ball Janik, L.L.P. Page 6 may also include federal representation on matters related to LINK light rail, Sounder, and other matters under Sound Transit's jurisdiction. Contract for Services - 200.!i+ Ball Janik, L.L.P. Page 7 2. Specific Services: Ball Janik LLP will be responsible, as a minimum for the following: . Inform the City of key timelines for proposed actions . Identify federal rule, policies, and laws that support the City's goals, . Identify key officials and contacts that the City needs to make and the best time to make such contacts . Brief all appropriate congressional and federal officials about Tukwila's priorities . Advise City of key dates in the congressional and administrative calendar that impact its goals . Work to maintain a strong Tukwila relationship and support for Tukwila's goals with all key members of the Washington congressional delegation . Prepare background papers, position papers, project request subcommittee forms, and briefing materials . When appropriate, develop legislation, amendments, report language, and budget recommendations, and move them through the legislative process, attending and working with the congressional delegation and their Congressional officials at hearings, mark-ups and House/Senate conferences on legislation . Assist Members of the congressional delegation with preparation of testimony, questions for agency officials at hearings, speeches and floor colloquies, drafting amendments and or committee report language and legislation . Work with the City and councilmember Haggerton, in particular, in his role on the Information and Technology Communications Policy Committee ofNLC to protect the City's interests in changing telecommunication policy . Attend and report on congressional hearings of import . Advise City of new regulations, programs, or proposed legislation of import . Specifically monitor, analyze, report on, and make recommendations for initiatives and project requests for major reauthorization of legislation, and the annual appropriations bills ~Identify and ','lork ':/ith the City on other opportunities for federal financial assistance such as the inno'/ati'/e TIFL^~ program, Homeland Security grants, the livability grant program, TCSP, re'/erso commute and "velfaro to ',york programs, small systems transit funding, and other areas identified by the City . Advise the City about positioning itself to make a strong SAFETEA-LU reauthorization funding request and work with City officials throughout the year to promote strong regional and state support for this anticipated funding request . Obtain appointments for City officials in Washington, D.C., develop schedules, accompany City officials to meetings, and provide briefmg materials for City officials for their meetings with Congressional officials . Be the City's "eyes and ears" in Washington. Contract for Services - 200~+ Ball Janik, L.L.P. Page 8 Exhibit B Terms of Payment Ball Janik, LLP will invoice the City for the work completed at the rate of $9,568.00, plus reasonable expenses, not to exceed $1,000, at the close of each month. Invoices will be paid within twenty (20) days of receipt. All expenses shall be listed in an itemized format. THIRD QUARTER REPORT TO COUNCIL July 1 - September 30,2007 Prepared for Finance & Safety Committee MAYOR'S OFFICE 3rd QUARTER SIGNIFICANT ISSUES Most of our third quarter efforts dealt with 2008 budget planning, Tukwila South project negotiations and Tukwila Village. BUDGET PROGRAM GOALS 1. Identify opportunities for "Green City" initiatives such as alternative enemy vehicles and "qreen" buildinq/maintenance practices: Sponsored King County Green Fleets Now workshop. 2. Continue efforts to improve Tukwila International Boulevard: Participation in Highway 99 Action Committee. 3. Continue efforts to develop Tukwila Villaqe: Vision for Tukwila Village approved. 4. Continue oversiqht of Tukwila South annexation and proiect: Ongoing discussions with developer by Council. 5. Continue efforts to establish quality affordable housinq and to improve existinq housinq stock: Ongoing. 6. Continue efforts to secure Federal appropriations in support of key infrastructure and other capital proiects: No appropriations will be received in 2007. Planning for 2008 requests to begin in November 2007. Economic Development During the third quarter we focused on Tukwila Village with discussions at five Council meetings throughout July, August and September. BUDGET PROGRAM GOALS 1. Coordinate Tukwila Villaqe development: The Council discussed numerous issues related to Tukwila Village culminating on September 1 ih with adoption of a new vision statement and agreement to proceed with a developer selection process. 2. Expand business attraction marketinq materials: Actively supported the Southwest King County Economic Development Initiative (SKCEDI) as it creates business attraction materials under the name of Seattle Southside. 3. Improve the Think Tukwila" website: No changes. 4. Continue relationships with businesses and property owners in the Tukwila Urban Center (TUC): Worked with Southcenter Mall, Centennial committee, and Department of Community Development on signage and other issues for a grand kick-off to the Centennial. 5. Actively support revitalization on Tukwila International Boulevard: Working with the Highway 99 Action Committee. 6. Continue to advise on Tukwila South development: Ongoing as needed. 7. Support City departments in efforts impactinq the business community such as updatinq the Siqn Code and creatinq a broad based system of development impact fees: Ongoing as needed. 8. Continue work on furniture retailers' collaboration and ioint marketinq efforts: Not able to complete this year due to other priorities. Equity & Diversity Commission BUDGET PROGRAM GOALS 1. Assist residents to overcome lanquaqe barriers by helpinq them qain access to information and resources in the community: Ongoing. Distribution of Emergency Resources Guides translated in Spanish. Available through school and at City Hall. 2005 Third Quarter Report to Council Prepared for Finance & Safety Committee Page 2 2. Link aqencies and residents to interpreters and translators to assure our city is an inclusive community: Ongoing. 3. Work with school and community qroups to promote issues of equity and fairness and support cultural proqrams. education and traininq: Ongoing. Hotel/Motel Tax BUDGET PROGRAM GOALS 1. Continue efforts to market Seattle Southside as a premier travel destination: 2007 Advertising & public relations campaign implemented resulting in increased media coverage and Visitor Center inquires. 2. Support positive relationships between travel and tourism industry representatives. business community representatives and city qovernment: · Vacated business relations coordinator staff position filled, business contacts are up significantly as a result. . 2006 Community Reports completed to all four SSVS City Councils. · Regular attendance at SSVS partner cities "Lodging Tax Advisory Committee" meetings. . All time record attendance at the Feb. 2007 Tourism Networking Committee. · Continue to serve on the Executive Board of Directors representing Seattle Southside for the Washington State Convention and Visitors Bureau Association, Washington State Visitor Centers Association, Seattle Sports Commission, Seattle- International Affiliations of Travel Professionals (SKAL) and Port of Seattle events and subcommittees and requested. Ongoing 3. Update and reprint the Southside Vacation Planner. 2007-2009 edition: Completed. 4. Implement proqram performance reportinq based on quidelines provided by Destination Marketinq Association International: Staff is working with a "beta" data base management system with automated tracking capabilities for improved reporting. New procedures in place, full program implementation expected to be completed in 2008. Ongoing. 5. Continue efforts to increase commission revenue: Commission for travel package arranged through SSVS in place with Hertz and Enterprise car rental, Alaska Airlines, Clipper and I.H.S. Advantage.com (online hotel reservation system) in place. Ongoing. Sister Cities Committee BUDGET PROGRAM GOALS 1. Continue to raise funds for future visits: Booth at Tukwila Days and Spaghetti Dinner/Auction were held in third quarter. 2. Plan Sprinq 2007 visit to Japan: 2007 visit to Japan was deferred. Hosted first official delegation of 30 visitors from Miyoshi in August. Planning underway for visit to Japan in spring of 2008. 3. Attain non-profit status for Sister City orqanization: Postponed. Human Services 3rd QUARTER SIGNIFICANT ISSUES We continue to receive more requests for housing and utility assistance than we have available resources. Capacity building project completed for both Tukwila Pantry and TCSC. Arranged tour for Refugee Women's Alliance visit. BUDGET PROGRAM GOALS 1. Implement. manaqe and monitor 2007 contracts: Monitoring tool designed and implemented. Two programs audited. Plans started for new RFPS for 2009/2010. 2005 Third Quarter Report to Council Prepared for Finance & Safety Committee Page 3 2. Implement ESLlLiteracy efforts as results of 2006 Summit: Computer/ESL class for Spanish speakers completed with 18 participants. 3. Implement. manaqe. and monitor Minor Home Repair proqram with cities of SeaTac and Des Moines: Request for 2008 funding made to County. Preliminary recommendations approved and increase request dollars. 26 Tukwila households served to date. Limited funds remaining for 2007. 4. Provide staffinq for Capacity buildinq proiect with Tukwila Pantry and Tukwila Community Schools Collaboration (TCSC): Project completed. Consultant report to Council scheduled for October. 5. Build increased communication/coordination with community orqanizations: Met with two new pastors serving Tukwila community. Coordination around homelessness, mental health, affordable housing, early childhood, health issues. 6. Provide same day information and referral response: 337 calls, 34 hours of case management. 7. Fill vacant Advisory Board position: One position filled, one resignation - three vacant (school resident and business). 8. Provide support for sub-reqional human services communication/planninq: Participants in SKC homelessness planning, common application, capacity building, refugee issues. Municipal Court 3rd QUARTER SIGNIFICANT ISSUES This quarter we continued to focus a lot of our efforts fine tuning our Jail Alternatives Program. We've had several defendants participate in the day-reporting option - spending their days observing court proceedings and watching educational videos. On the community service front, several defendants performed remarkably well for local non-profits like the Tukwila food bank, Goodwill, and places of worship. We plan to set up an open community forum to share the success stories and photos of work accomplished to encourage other reluctant community organizations to participate. We are also pleased to announce the court now accepts credit and debit cards - at no cost to the City. Additionally, defendants will be able to make on-line payments effective November 1 st. BUDGET PROGRAM GOALS 1. Implement and expand the Jail Alternative Proqram: Ongoing. Our Jail Alternative Specialist is continuing to recruit local non-profit agencies to participate in our program. During this quarter alone, this program has saved approximately $20,000.00 in jail costs. We hope to acquire our own home monitoring devices within the next quarter. Currently we use a local vendor for home monitoring. Each day we use our own equipment, will save an additional $15 per day. We also recently acquired portable breath testing devices. 2. Participate in City Hall Space Study in order to address critical space/storaqe needs: Ongoing. 3. Address current public defense needs and evaluate caseload/calendar volume: Ongoing. Our public defender screening process has resulted in a dramatic increase in the imposition of public defender cost recoupment. Additionally, we have noticed an increase in volume on our private counsel calendar; therefore, we do believe our detailed screening process is better identifying defendants who truly qualify for public defender assistance. 4. Provide additional traininq for court staff and continue to review and address staff traininq needs: Ongoing. All front line staff members are scheduled to attend state court training sessions by the end of the calendar year. DEPARTMENT OF ADMINISTRATIVE SERVICES 3rd QUARTER SIGNIFICANT ISSUES Personnel/Civil Service: Contract negotiations with the Police Guild and Fire (IAFF); 2008 budget preparation; continued updating of Tukwila safety program and policies; completed healthcare education sessions. City Clerk: Responded to and tracked public records requests; finalized and distributed 2005 Third Quarter Report to Council Prepared for Finance & Safety Committee Page 4 updated version of State Retention schedule to all departments; 139 passports issued; established new filing process to integrate Call for Bid records and contract files. Information Technoloqy: Configured and installed Blackberry Enterprise Server to test blackberry device with City's e-mail system; draft redesign of City website to reflect upcoming Centennial; configured and installed Citywide new computers as part of rotation. BUDGET PROGRAM GOALS Personnel 1. Settle Police Non-Commissioned (United Steel Workers) labor aqreement: Completed. 2. Neqotiate and settle Police Commissioned (Guild) labor aqreement: Currently in negotiations. 3. Neqotiate and settle Fire (International Association of Fire Fiqhters) labor aqreement: Currently in negotiations. 4. Distribute Health Insurance Portability and Accountability Act policies and procedures. establish committee. and conduct traininq: Deferred to 2008. 5. Co-create with Public Works. policies. procedures and systems for establishinq and manaqinq key- card system(s): Draft policies in memo format created by Personnel and provided to Public Works for completion into actual policies/procedures. 6. Review and beqin updatinq Personnel Policies and Procedures: Overview completed. 7. Provide healthcare traininq to all employees: Completed. 8. Review status of employee safety proqram and revitalize proqram elements: Completed. Personnel Assistant hired, became certified as a Certified Safety Professional through AWC. Initial review of program completed. Action steps identified and beginning to be addressed. 9. Prepare draft of Civil Service desk manual: Deferred to 2008. 2008 priority goal. 10. Complete basic National Incident Manaqement System traininq and mission critical department functions for all divisions: Ongoing. Approximately 50% of Administrative Services Staff completing this training in 2007. ASD Director also completed "Continuity of Operations/Continuity of Government (COOP/COG) Planning" training. City Clerk 1. Review and update City Clerk's Office records retention schedule: Completed. 2. Continue staff traininq on LaserFiche 7.0: Ongoing. 3. Review and update requirements and fees for business licenses and include "non-business" reqistration process: Fees completed. Registration pending. 4. Complete basic NIMS traininq and mission critical department functions for divisions: NIMS training completed. Essential department functions check lists pending. 5. Continue to inventory and identify historical documents stored in vault and City Clerk files in preparation of Centennial Celebration in 2008; investiqateoutside storaqe for historical documents and records: Documents filed and identified. Appropriate outside storage for historical documents and records continue to be a concern. 6. Investiqate Access (software) conversion traininq as basis for business license data (convert business license data from Rbase to Access): May be deferred to 2008 due to staff shortage; however, legislative history was converted to Access in July. Information Services 1. Upqrade current database applications, applyinq necessary software patches as required: Completed. 2. Build redundancy into City's e-mail system to reduce downtime and provide availability for emerqency operations situations: INet connectivity in place, requires additional hardware to complete. 3. Upqrade/standardize systems to achieve compliance with NCIC2000 standards for PD: Ongoing. 4. Beqin and coordinate discussions and planninq for web site and Intranet re-desiqn process, to include Council, City Administration and departments: Coordinating with Centennial Committee. 5. Research automated deployment server solutions to increase technician efficiency and decrease rollout time for installation. software upqrades, and imaqe chanqes on servers. PC's and laptops: Completed. 2005 Third Quarter Report to Council Prepared for Finance & Safety Committee Page 5 6. Complete network switch installation to provide fiber connectivity for the Court, State 51 and Minkler locations. as well as VLAN seqmentation citywide: Ongoing. 7. Complete basic NIMS traininq and mission critical department functions for division: Completed. CITY ATTORNEY 3rd QUARTER SIGNIFICANT ISSUES This quarter has been busy with both personnel related issues as well as several litigation matters which are detailed in my quarterly litigation status letter. Our office continues to assist staff on regional projects as well as local development issues. BUDGET PROGRAM GOALS 1. Provide citywide traininq in coni unction with Administrative Services related to personnel issues: Ongoing. 2. Update and revise standardized contracts and other form documents: Ongoing. 3. Work with City staff on Tukwila International Boulevard (Urban Renewal District) revitalization efforts from land use. public works and Police Department perspectives: Ongoing. 4. Work with City staff on reqional issues and reqional projects or proposals impactinq the City: Ongoing. 5. Work to keep prosecution costs down (i.e.. reduction in overall number of jUry trials, if possible): Ongoing. 6. Continue to assess overall enforcement strateqy of adult entertainment requlations and explore aqqressive methods to qain compliance: Ongoing. 7. Assist staff in developinq LID proqram: Ongoing. 8. Work with City staff on code enforcement issues and on strenqtheninq provisions of the Tukwila Municipal Code to allow for more effective code enforcement: Ongoing. 9. Work with the Department of Community Development on Comprehensive Plan update, shoreline manaqement issues. and Endanqered Species Act issues. Critical Areas Ordinance completed: Ongoing. 10. Develop operatinq procedures for litiqation process: Ongoing. 11. Work with City staff to develop streamlined procedures for administrative hearinqs and non-tort litiqation: Ongoing. FINANCE DEPARTMENT 3rd QUARTER SIGNIFICANT ISSUES In addition to attending to the daily, weekly and monthly business cycle activities and meeting the related deadlines, staff and the department as a whole: o Have been immersed in shepherding the 2008 budget development process. o Successfully filled the vacancies for the Fiscal Specialist- Utility Billing and Fiscal Technician - Front Desk vacancies. The utility billing position was an internal promotion (Joanna Fortenberry) and the front desk position was filled with one of the candidates from the utility billing interview pool (Melissa Hart). o Adopted a new accounts receivable software application. BUDGET PROGRAM GOALS 1. Complete Comprehensive Annual Financial Report (CAFR) by May 31,2007: Completed. 2. Develop Budqet Manual by June 30. 2007: In progress. Framework complete. With its' evolution, the manual is anticipated as a multi-year project. 2005 Third Quarter Report to Council Prepared for Finance & Safety Committee Page 6 3. Develop Risk Manaqement policies and procedures: No update to report. Ongoing. FIRE DEPARTMENT 3rd QUARTER SIGNIFICANT ISSUES The third quarter of 2007 was an exciting time in many respects. We took delivery of our second replacement pumper in August. We participated in a zone-wide technical rescue response to assist the extinguishment of a wild land fire that had very limited access. We participated in six days of the Zone III high rise drill; sent three personnel to the bi-annual advanced pump academy; began our Emergency Vehicle Accident Prevention (EV AP) recertification program and began EMT re-certification for 15 personnel. We held a promotional exam (assessment center) to establish a lieutenant eligibility list. Fire Prevention was very busy with the Wig and Westfield projects. Finally, we responded to 1236 alarms including several structure fires. BUDGET PROGRAM GOALS Administration 1. Conduct annual manaqement traininq: To be scheduled later in the year. 2. Review and update department policies and procedures as needed: Ongoing (three updated, two in review process). 3. Coordinate preparation for pandemic flu: In process. 4. Coordinate NIMS traininq for City personnel: November/December 2007. 5. Add, upqrade or replace department computers as needed: Ongoing with IT. 6. Apply for applicable qrants: Applied for Fire Act Grant. 7. Order replacement enqine: Completed. 8. Update six-year plan: In process. Suppression 1. Test all fire hoses, apparatus pumps, and ladders to meet manufacturer's specifications: Pumps and ladders to be completed 4th quarter. 2. Complete all assiqned company level inspections: Ongoing. 3. Participate in public education events: Ongoing. 4. Participate in scheduled traininq: department, zone, reqional, national: Ongoing. 5. Complete process of outfittinq and placinq replacement fire enqine in service: Completed. 6. Provide specifications for replacement of fire enqine in 2007 budqet year: Completed. 7. Develop small tool replacement schedule: Ongoing. Fire Prevention & Investigation 1. Continue convertinq fire protection system plans to compact disc storaqe media: Delayed. 2. Establish new position for Public Educator/Public Information Officer and develop a public education proqram, includinq the CERT Proqram: CERT position placed in Emergency Management. 3. Complete phase" of fire prevention workspace remodel: Ongoing. 4. Have new fire prevention officers attend police academy to obtain limited commissions: Completed. 5. Implement ATF K9 proqram: Deferred. *Plan Review Fees Collected: *Special Permit Fees Collected: *Re-inspection Fees Collected: Third Quarter $12,100.50 $18,400.00 $ 0.00 Yearly Totals $44,405.50 $53,200.00 $ 80.00 *Initiallnspections: *Reinspections: *Night Life Safety Inspection: Third Quarter 385 204 28 Yearly Totals 995 664 132 2005 Third Quarter Report to Council Prepared for Finance & Safety Committee Page 7 Training 1. Continue to tailor the Department traininq proqram to comply with Federal and State requirements and to meet the needs of our personnel: Ongoing. 2. Continue to update, revise and administer the recruit traininq process: Ongoing. 3. Assist with the development. schedulinq and presentation of Kinq County Zone Three ioint operations traininq: 3rd quarter complete. Final 2007 training scheduled for October. 4. Continue creation of Zone Three traininq obiectives: On hold. 5. Maintain and update the 4-year traininq schedule: Ongoing. 6. When authorized, plan for a future traininq facility to improve the quality of traininq presentations: Waiting for authorization. 7. Observe and evaluate all crews in the performance of manipulative drills: Started. 8. Complete mandated (every 4 years) EVAP traininq to department apparatus drivers: To be complete in 4th quarter. 9. Incorporate new firefiqhter Emerqency Scene Accountability system: Complete. Facilities 1. Install automatic standby power at all stations: 303-fund dependant. 2. Paint interior of Station 52 and Station 53, interior and exterior of Station 51: 303 fund. 3. Remodellrelocate kitchen at Station 51: 303 fund. 4. Paint apparatus bay at Station 54: 303 funds. 5. Research electronic air filterinq for each station: Incomplete. 6. Beqin preliminary planninq for a future facility study: Ongoing. 7. Replace existinq Fire Department Headquarters siqn at Station 51: Re-finished in 2006. Hazardous Materials Team 1. Continue attendance at ODP (Office of Domestic Preparedness) classes: As available. 2. Continue to support Tukwila PD and Kinq County HazMat Providers Group: Ongoing. 3. Complete all required traininq for Technician Certification: Ongoing. 4. Provide and complete all required traininq for suppression crews for First responder Operations Level Certification: Ongoing. 5. Complete 6-year budqet and traininq calendar to accompany the department's 6-year strateqic plan: Delayed. 6. Develop apparatus and supplv inventory to support the department's new bar code inventory system: Delayed. Rescue Team 1. Pursue the placement and construction of at least one boat ramp within the City of Tukwila: Ongoing. 2. Work with Boeinq Fire Department to develop rescue procedures from overhead cranes and cat walks: Completed. 3. Develop a skills and procedure manual for suppression personnel: Ongoing. 4. Develop swift water operations traininq and certification for a minimum of five (5) non-rescue team members: Ongoing, as individuals commit. FIRE DEPARTMENT INCIDENT RESPONSE EMERGENCY RESPONSE STATISTICS 2006 2007 % Increase/Decrease 3rd Qtr FIRE 430 408 -6% 3r Qtr AID 846 798 -6% Year to Date FIRE 1090 1073 -2% Year to Date AI D 2331 2253 -4% 2005 Third Quarter Report to Council Prepared for Finance & Safety Committee Page 8 POLICE DEPARTMENT 3rd QUARTER SIGNIFICANT ISSUES Our third quarter was highlighted with some outstanding events to include Family Fourth at the Fort and Night Out Against Crime. Our Department also contributed to the safe movement of President Bush through the Seattle area during his visit. We faced many staffing challenges and changes during the quarter in part due to extended medical issues and long-term military deployments. Commander Mike Villa was moved to the Assistant Chief position in Patrol. Robbie Burns moved on to employment in the private sector and our Administrative Secretary position was filled by Phi Huynh. BUDGET PROGRAM GOALS Administration 1. Recoonize excellent performance: Ongoing. 2. Resolve community problems thouoh partnerships and problem solvino: Ongoing. 3. Work with and strenothen reoional partnerships: Ongoing. Patrol 1. Advance officer safety throuoh uporades in equipment and traininq: Ongoing. 2. Enhance response capabilities to incidents of terrorism and weapons of mass destruction: Ongoing. 3. Focus patrol resources to improve safety in public spaces: Ongoing. 4. Complete the in-car video proqram: Ongoing. Records/Evidence 1. Update the Records Manual to include current task outlines and procedures: Completed. 2. Destroy all records maintained by the Records Division that exceed or meet minimum qeneral retention schedule requirements: Completed. 3. Prepare firearms and narcotics held in evidence for destruction: Completed. 4. Prepare and submit items of evidence for auction. as appropriate: Completed. Investigations (Major Crimes) 1. Assess detective assiqnments and make necessary adjustments in order to increase efficiency: Completed. 2. Evaluate and adiust investiqative priorities: Ongoing. 3. Inteqrate Maior Crimes Unit (MCU) with our community outreach efforts: Ongoing. 4. Conduct quarterly reviews in order to assess effectiveness and direction of Unit: Ongoing. Special Operations/Crime Prevention/Training/Traffic 1. Conduct quarterly reviews in order to assess the effectiveness and direction of the Unit: Ongoing. 2. Maintain crime prevention proqrams that facilitate our partnerships with the community: Ongoing. 3. Reduce the impact of crimes related to druqs. vice and qanqs throuqh proactive enforcement: Ongoing. 4. Reduce speedinq throuqh increased visibility and traffic enforcement: Ongoing. 5. Reduce traffic collisions in tarqeted areas of the City: Ongoing.