Select Budget Committee

SEATTLE CITY COUNCIL Select Budget Committee Agenda Monday, November 21, 2016 10:30 AM (or after Council Briefing meeting) Council Chamber, City Hall 600 4th Avenue Seattle, WA 98104 Tim Burgess, Chair Sally Bagshaw, Member Bruce Harrell, Member Lisa Herbold, Member Debora Juarez, Member Rob Johnson, Member M. Lorena González, Member Mike O'Brien, Member Kshama Sawant, Member Chair Info: 206-684-8806; Tim.Burgess@seattle.gov Watch Council Meetings Live View Past Council Meetings Council Chamber Listen Line: 206-684-8566 For accessibility information and for accommodation requests, please call 206-684-8888 (TTY Relay 7-1-1), email CouncilAgenda@Seattle.gov, or visit http://seattle.gov/cityclerk/accommodations.  SEATTLE CITY COUNCIL Select Budget Committee Agenda November 21, 2016 - 10:30 AM (or after Council Briefing meeting) Meeting Location: Council Chamber, City Hall, 600 4th Avenue, Seattle, WA 98104 Committee Website: http://www.seattle.gov/council/committees/budget This meeting also constitutes a meeting of the Full Council, provided that the meeting shall be conducted as a committee meeting under the Council Rules and Procedures, and Council action shall be limited to committee business. The Select Budget Committee will take final votes on held budget actions, technical corrections, and remaining budget legislation. A. Call To Order B. Public Comment C. Chair's Report D. Approval of the Agenda E. Items of Business Click here for accessibility information and to request accommodations. Page 2 Select Budget Committee Agenda November 21, 2016 BUDGET ACTIONS HELD FROM NOVEMBER 16 1. GS Add $14,188 (GSF) in 2017 and $309,188 (GSF) in 2018 to the 293-1-B-3-20 Office of City Auditor for an evaluation of the Secure 17 Scheduling ordinance Attachments: GS 293-1-B-3-2017 Supporting Documents: Proposed Substitution: GS 402-1-A-1-2017 2. GS Add one Animal Control Officers II to FAS and increase GSF 332-1-B-3-20 support by $152,184 in 2017 and $120,824 in 2018. 17 Attachments: GS 332-1-B-3-2017 Supporting Documents: Proposed Substitution: GS 402-2-A-1-2017 3. GS Cut partial funding for vacant positions in HSD, DPR, and 402-3-A-1-20 SDHR in 2017; and add $328,873 GSF in 2017 to DEEL to 17 create a Child Care Space Mitigation fund Attachments: GS 402-3-A-1-2017 Supporting Documents: Proposed Substitution: GS 402-3-A-2-2017 TECHNICAL CORRECTIONS 4. GS Rescind 79-1-B-3 and reallocate $427,000 in Park District 79-1-B-4-201 Funding in 2017 and $437,675 in 2018 of Community Center 7 Operations funding in DPR; reduce position; and impose provisos Attachments: GS 79-1-B-4-2017 Click here for accessibility information and to request accommodations. Page 3 Select Budget Committee Agenda November 21, 2016 5. GS Rescind GS 139-1-A-1 and add $190,000 GSF in one-time 139-1-A-2-20 funding in 2017 to provide relocation assistance to 17 low-income residents of a mobile home park that is scheduled to close and imposes a proviso Attachments: GS 139-1-A-2-2017 6. GS Add $65,000 GSF in 2017 as one-time funding to SDCI’s 144-3-A-2-20 Code Compliance division to develop a web portal for 17 renting in Seattle and rescind GS 144-3-A-1. Attachments: GS 144-3-A-2-2017 7. GS Increase affordable housing by $29 million, redirect REET to 227-1-E-2-20 debt services, amend SDOT and FAS CIPs, amend and pass 17 C.B. 118839, create new expenditure BCLs in the Cumulative Reserve Subfund, and rescind GS 227-1-E-1 Attachments: GS 227-1-E-2-2017 Attachment 1 - FAS CIP Page (Mark-Up) Attachment 2 - SDOT AMM CIP Page (Mark-Up) Attachment 3 - SDOT Debt Service CIP Page (Mark-Up) Attachment 4 - LTGO Bonds 2017 ORD - revised Attachment 5 - Ex A - Description of 2017 Projects - revised Attachment 6 - Ex B - Form of Undertaking to Provide Continuing Disclosure 8. GS Consolidated amendments to CB 118839, the LTGO Bond 366-2-A-1-20 Ordinance 17 Attachments: GS 366-2-A-1-2017 Attachment 1 - CB 118839 - As Amended Attachment 2 - Exhibit A - As Amended Click here for accessibility information and to request accommodations. Page 4 Select Budget Committee Agenda November 21, 2016 9. GS Rescind 368-1-C-1; and amend C.B. 118843, the third 2016 368-1-C-2-20 supplemental budget ordinance, to reduce 2016 body-worn 17 video appropriations and revise a proviso, and pass as amended Attachments: GS 368-1-C-2-2017 10. GS Substitute Arterial Major Maintenance CIP Project Page - 500-1-A-1-20 Technical Correction 17 Attachments: GS 500-1-A-1-2017 Attachment 1 - Arterial Major Maintenance CIP Page BUDGET LEGISLATION 11. GS File Clerk File 314360 - Mayor's Proposed 2017 - 2018 360-1-A-1-20 Proposed Budget 17 Attachments: GS 360-1-A-1-2017 12. GS File Clerk File 314361 - Mayor's Proposed 2017 - 2022 360-2-A-1-20 Proposed Capital Improvement Program 17 Attachments: GS 360-2-A-1-2017 13. GS Pass CB 118837, known as the "long" property tax 364-1-A-1-20 ordinance 17 Attachments: GS 364-1-A-1-2017 Click here for accessibility information and to request accommodations. Page 5 Select Budget Committee Agenda November 21, 2016 14. GS Pass CB 118851, known as the "short" property tax 365-1-A-1-20 ordinance 17 Attachments: GS 365-1-A-1-2017 15. GS Amend, and then pass as amended, CB 118849 to adopt the 361-2-A-1-20 2017 budget. 17 Attachments: GS 361-2-A-1-2017 16. GS Amend, and then adopt as amended, Resolution 31719 to 362-1-A-1-20 endorse the 2018 budget 17 Attachments: GS 362-1-A-1-2017 17. GS File Clerk File 314362 - City Council changes to the Mayor's 360-3-A-1-20 Proposed Budget and Proposed Capital Improvement 17 Program Attachments: GS 360-3-A-1-2017 F. Adjournment Related Budget Legislation Click here for accessibility information and to request accommodations. Page 6 Select Budget Committee Agenda November 21, 2016 CB 118837 AN ORDINANCE relating to the levy of property taxes; fixing the rates and/or amounts of taxes to be levied, and levying the same upon all taxable property, both real and personal, in The City of Seattle, to finance the departments and activities of City government and to provide for the general obligation bond interest and redemption requirements for the year beginning on the first day of January 2017; ratifying and confirming certain prior acts; and, by a vote of a majority plus one of the Seattle City Council, finding a substantial need to use, and providing for the use of, 101 percent as the regular property tax limit factor. Supporting Documents: Summary and Fiscal Note CB 118839 AN ORDINANCE relating to contracting indebtedness; authorizing and providing for the issuance and sale of limited tax general obligation bonds to pay all or part of the costs of various elements of the City’s capital improvement program and other City purposes approved by ordinance, to refinance certain outstanding City-guaranteed bonds of the Seattle Chinatown-International District Preservation and Development Authority, to provide a portion of the funds necessary to replace the Mercer Arena, and to pay the costs of issuance of the bonds; providing for certain terms, conditions, and covenants and the manner of sale of the bonds; authorizing certain agreements for the use of proceeds of the Bonds; and ratifying and confirming certain prior acts. Attachments: Ex A - Description of 2017 Projects v2 Ex B - Form of Undertaking to Provide Continuing Disclosure Supporting Documents: Summary and Fiscal Note Click here for accessibility information and to request accommodations. Page 7 Select Budget Committee Agenda November 21, 2016 CB 118843 AN ORDINANCE amending Ordinance 124927, which adopted the 2016 Budget, including the 2016-2021 Capital Improvement Program (CIP); changing appropriations to various departments and budget control levels, and from various funds in the Budget; creating both exempt and nonexempt positions; modifying positions; adding new projects; making cash transfers between various City funds; revising project allocations for certain projects in the 2016-2021 CIP; lifting a proviso; and ratifying and confirming certain prior acts; all by a 3/4 vote of the City Council. Attachments: Att A - SPD Body Worn Video CIP Page Supporting Documents: Summary and Fiscal Note Summary Att A - 2016 3Q Supplemental Ordinance Summary Detail Table CB 118849 AN ORDINANCE adopting a budget, including a capital improvement program and position modifications, for The City of Seattle for 2017; and creating positions exempt from civil service; all by a 2/3 vote of the City Council. Attachments: Att A - 2017 Appropriations by Budget Control Level v2 Att B - Position Modifications for the 2017 Budget v2 Supporting Documents: Summary and Fiscal Note CB 118851 AN ORDINANCE authorizing the levy of regular property taxes by The City of Seattle for collection in 2017, representing an increase above the regular property taxes levied for collection in 2016; and ratifying and confirming certain prior acts. Supporting Documents: Summary and Fiscal Note Click here for accessibility information and to request accommodations. Page 8 Select Budget Committee Agenda November 21, 2016 Res 31719 A RESOLUTION endorsing a budget and position modifications for The City of Seattle for 2018. Attachments: Att A - 2018 Appropriations by BCL Att B - Position Modifications for the 2018 Budget Supporting Documents: Summary and Fiscal Note CF 314360 2017-2018 Proposed Budget. Attachments: Proposed Budget CF 314361 2017-2022 Proposed Capital Improvement Program. Attachments: Proposed Capital Improvement Program CF 314362 City Council Changes to the 2017-2018 Proposed Budget and the 2017-2022 Proposed Capital Improvement Program. Click here for accessibility information and to request accommodations. Page 9