Select Budget Committee

SEATTLE CITY COUNCIL Select Budget Committee Agenda Wednesday, November 14, 2018 9:30 AM Council Chamber, City Hall 600 4th Avenue Seattle, WA 98104 Sally Bagshaw, Chair M. Lorena González, Member Bruce Harrell, Member Lisa Herbold, Member Rob Johnson, Member Debora Juarez, Member Teresa Mosqueda, Member Mike O'Brien, Member Kshama Sawant, Member Chair Info: 206-684-8801; Sally.Bagshaw@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 14, 2018 - 9:30 AM 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 City 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 VOTES ON THE CHAIR'S BALANCING PACKAGE Discussion and vote of the Select Budget Committee Chair's revised balancing package of amendments to the 2019 - 2020 Proposed Budget and 2019 - 2024 Proposed Capital Improvement Program. A. Call To Order C. Public Comment D. Approval of Agenda E. Items of Business 1. Budget Actions Affecting Appropriations A. Consent Package (Items 1 - 105) Click here for accessibility information and to request accommodations. Page 2 Select Budget Committee Agenda November 14, 2018 1. GS Corrections to errata in the proposed Budget and CIP 1-1-A-3-2019 Attachments: GS 1-1-A-3-2019 Supporting Documents: Attachment A - DPR Errata Magnuson Park Community Center CIP Page Attachment B - Errata CIP 23rd Ave Attachment C - Errata CIP AAC Program Phase II Attachment D - Errata CIP PMP New Sidewalks Attachment E - ITD 1 Workers Comp Errata 2. GS Adjust GF, School Safety & Pedestrian Improvement Fund, and 1-2-A-1-2019 Seattle Transportation Benefit District Fund revenues to reflect the October 2018 forecast update. Attachments: GS 1-2-A-1-2019 3. GS Pass C.B. 119376, amending the uses of Sweetened Beverage 1-4-A-1-2019 Tax proceeds Attachments: GS 1-4-A-1-2019 4. GS Pass C.B. 119406 suspending the red light camera contribution to 1-9-A-2-2019 the School Safety Traffic and Pedestrian Improvement Fund for 2018, 2019, and 2020 Attachments: GS 1-9-A-2-2019 5. GS Reduce GF to all BCLs that received GF support in the 2019-2020 1-10-B-2-2019 Proposed Budget Attachments: GS 1-10-B-2-2019 Click here for accessibility information and to request accommodations. Page 3 Select Budget Committee Agenda November 14, 2018 6. GS Add $25,000 GF in 2019 GF to ARTS to support racial equity 2-1-A-2-2019 alignment Attachments: GS 2-1-A-2-2019 7. GS Add $75,000 GF in 2019 and $75,000 GF in 2020 to ARTS to 2-2-A-2-2019 support an African-American Museum Attachments: GS 2-2-A-2-2019 8. GS Add $253,410 GF to Office of City Auditor for a Year 2 Report on 3-1-A-3-2019 the Secure Scheduling Ordinance Attachments: GS 3-1-A-3-2019 9. GS Pass C.B. 119379 - Seattle Center Interfund Loan Ordinance 4-2-A-1-2019 Attachments: GS 4-2-A-1-2019 10. GS Pass C.B. 119382 - Seattle Center Facility Fee Ordinance 4-3-A-1-2019 Attachments: GS 4-3-A-1-2019 11. GS Pass C.B. 119381 - Seattle Center Parking Charge Ordinance 4-4-A-1-2019 Attachments: GS 4-4-A-1-2019 12. GS Pass C.B. 119378 - Neighborhood Matching Fund Guidelines 9-1-A-1-2019 Attachments: GS 9-1-A-1-2019 Click here for accessibility information and to request accommodations. Page 4 Select Budget Committee Agenda November 14, 2018 13. GS Add $138,030 GF in 2019, $139,128 GF in 2020 and authority for 9-2-A-2-2019 one Strategic Advisor 1 in DON to coordinate Seattle's response to the 2020 Census Attachments: GS 9-2-A-2-2019 14. GS Add $250,000 GF to DON for historic preservation seed funding 9-3-C-1-2019 Attachments: GS 9-3-C-1-2019 15. GS Add three part-time positions in 2019 to DPR to continue 10-1-B-1-2019 increased operating hours at Magnuson Park Community Center Attachments: GS 10-1-B-1-2019 16. GS Add $150,000 GF in 2020 in DPR to fund the operation of seven 10-2-C-1-2019 additional wading pools and increase the number of wading pools operated daily Attachments: GS 10-2-C-1-2019 17. GS Add $40,000 in Parks and Recreation Funds in 2019 and 2020 in 10-3-A-2-2019 DPR to fund operation of Colman Pool for an additional 4 weeks Attachments: GS 10-3-A-2-2019 18. GS Add $470,000 in King County Levy funding in 2019 to DPR for the 10-7-B-1-2019 Yesler Crescent Improvements project (MC-PR-21012) and impose a proviso Attachments: GS 10-7-B-1-2019 Supporting Documents: Attachment A - DPR Yesler Crescent CIP Page Click here for accessibility information and to request accommodations. Page 5 Select Budget Committee Agenda November 14, 2018 19. GS Amend the CIP project pages for DPR's Lake City Community 10-8-A-1-2019 Center project (MC-PR-41040) and Community Center Rehabilitation and Development project (MC-PR-41002) Attachments: GS 10-8-A-1-2019 Supporting Documents: Attachment A - DPR Lake City Community Center CIP Page Attachment B - DPR Lake City Community Center Rehab Development CIP Page 20. GS Amend the CIP project page for the South Park Campus 10-9-A-1-2019 Improvements Project (MC-PR-21013) Attachments: GS 10-9-A-1-2019 Supporting Documents: Attachment A - DPR South Park CIP page 21. GS Pass CB 119383 - Parks Fee Ordinance 10-10-A-1-201 9 Attachments: GS 10-10-A-1-2019 22. GS Do pass CB 119375 authorizing an amendment to the Interlocal 10-11-A-1-201 Agreement between the City of Seattle and the Seattle Park 9 District (PD) regarding interest earnings from PD funds Attachments: GS 10-11-A-1-2019 23. GS Appropriate $150,000 of King County Levy funding in DPR for a 10-13-B-1-201 performance evaluation of the capital planning and development 9 division Attachments: GS 10-13-B-1-2019 Click here for accessibility information and to request accommodations. Page 6 Select Budget Committee Agenda November 14, 2018 24. GS Amend the CIP project page for DPR's Magnuson Park Athletic 10-14-A-1-201 Field 12 Conversion project (MC-PR 41064) to accelerate the 9 project by two years Attachments: GS 10-14-A-1-2019 Supporting Documents: Attachment A - DPR Magnuson Park Athletic Field CIP Page 25. GS Amend CIP project page for DPR's Green Lake Community Center 10-16-A-1-201 and Evans Pool Replacement project (MC-PR-41071) 9 Attachments: GS 10-16-A-1-2019 Supporting Documents: Attachment A - DPR Green Lake CIP Page 26. GS Appropriate $70,000 of King County Levy funding in 2019 and 10-17-A-1-201 2020 in DPR to fund activation at City Hall Park 9 Attachments: GS 10-17-A-1-2019 27. GS Appropriate $130,000 of Park District funding in 2019 and 2020 in 10-18-A-1-201 DPR to fund park ambassadors at Ballard Commons Park 9 Attachments: GS 10-18-A-1-2019 28. GS Cut $70,000 GF in 2019 in DPR by eliminating purchase of new 10-19-A-1-201 vehicle for bathroom maintenance 9 Attachments: GS 10-19-A-1-2019 Click here for accessibility information and to request accommodations. Page 7 Select Budget Committee Agenda November 14, 2018 29. GS Add $107,368 GF in 2019 and $138,982, in 2020 for 1.0 FTE SA1 to 12-1-A-2-2019 FAS for Priority Hire and Contract Compliance Attachments: GS 12-1-A-2-2019 30. GS Amend and pass CB 119385 related to fees at the Seattle Animal 12-4-A-2-2019 Shelter Attachments: GS 12-4-A-2-2019 Supporting Documents: Attachment A - CB 119385 SAS Budget Legislation Amended 31. GS Add $100,000 GF in 2019 to plan and begin modifications required 12-5-B-2-2019 for a child care center and create a new CIP project Attachments: GS 12-5-B-2-2019 Supporting Documents: Attachment A - FAS Child Care Center CIP Page 32. GS Pass CB 119384 raising regulatory fees at FAS 12-8-A-1-2019 Attachments: GS 12-8-A-1-2019 Supporting Documents: Attachment A - CB 119385 as Amended 33. GS Reduce appropriation for FAS by $208,000 GF in 2019 and amend 12-10-A-2-201 a capital improvement project 9 Attachments: GS 12-10-A-2-2019 Supporting Documents: Attachment A - FAS PetPoint Click here for accessibility information and to request accommodations. Page 8 Select Budget Committee Agenda November 14, 2018 34. GS Amend and adopt as amended Resolution 31847 Judgment and 12-20-A-2-201 Claim Fund Policies 9 Attachments: GS 12-20-A-2-2019 Supporting Documents: Attachment A - RES 31847 as amended 35. GS Add $220,000 GF to FAS (Indigent Defense Services) to fund civil 12-21-A-2-201 attorneys to work with King County Department of Public 9 Defense’s representation of SMC indigent defendants. Attachments: GS 12-21-A-2-2019 36. GS Cut $115,000 GF in 2019 and $120,000 GF in 2020 from SFD's 13-2-A-2-2019 budget. Attachments: GS 13-2-A-2-2019 37. GS Add $100,000 GF to Finance General for a potential Central Area 13-4-B-1-2019 Community Preservation and Development Authority Attachments: GS 13-4-B-1-2019 38. GS Add $475,000 GF to Finance General to establish reserves to fund 13-40-A-3-201 a Mobile Integrated Health Response Team in the SFD 9 Attachments: GS 13-40-A-3-2019 39. GS Add $100,000 GF in 2019 to HSD for a Community Health 14-1-B-1-2019 Engagement Location and impose a proviso Attachments: GS 14-1-B-1-2019 Click here for accessibility information and to request accommodations. Page 9 Select Budget Committee Agenda November 14, 2018 40. GS Add $500,000 GF in 2019 and $500,000 GF in 2020 to HSD for 14-3-B-1-2019 substance use disorder treatment Attachments: GS 14-3-B-1-2019 41. GS Add $100,000 GF in 2019 to HSD for capital costs for Public Health 14-4-B-1-2019 clinic remodel Attachments: GS 14-4-B-1-2019 42. GS Add $215,000 GF in 2019 and $403,030 GF in 2020 to HSD for a 14-5-B-1-2019 first responder triage program Attachments: GS 14-5-B-1-2019 43. GS Add $180,000 GF in 2019 and $180,000 GF in 2020 for services to 14-13-A-2-201 LGBTQ seniors 9 Attachments: GS 14-13-A-2-2019 44. GS Add $150,000 GF in 2019 and $150,000 GF in 2020 to HSD to 14-16-A-2-201 provide legal services for sexual assault survivors 9 Attachments: GS 14-16-A-2-2019 45. GS Impose a proviso on Navigation Team appropriations to HSD 14-95-A-4-201 9 Attachments: GS 14-95-A-4-2019 46. GS Add $462,000 GF in 2019 and $750,000 GF in 2020 to HSD to 14-99-B-1-201 contract with a law enforcement diversion program. 9 Attachments: GS 14-99-B-1-2019 Click here for accessibility information and to request accommodations. Page 10 Select Budget Committee Agenda November 14, 2018 47. GS Add $79,000 GF to HSD in 2019 for homelessness mental health 15-1-A-2-2019 outreach services Attachments: GS 15-1-A-2-2019 48. GS Add $55,000 GF in 2019 and $55,000 GF in 2020 for homelessness 15-2-A-2-2019 outreach programming Attachments: GS 15-2-A-2-2019 49. GS Add $80,000 GF in 2019 to HSD for homelessness navigation 15-4-B-1-2019 services Attachments: GS 15-4-B-1-2019 50. GS Add $100,000 GF in 2019 and $100,000 GF in 2020 to HSD for 15-6-A-2-2019 homelessness day center operations Attachments: GS 15-6-A-2-2019 51. GS Add $275,000 GF in 2019 and $300,000 GF in 2020 to HSD for 15-7-B-1-2019 homelessness prevention services Attachments: GS 15-7-B-1-2019 52. GS Add $378,000 GF in 2019 and $756,000 GF in 2020 to HSD for 15-8-A-2-2019 basic shelter Attachments: GS 15-8-A-2-2019 53. GS Add $44,400 GF in 2019 and $44,400 GF in 2020 to HSD for hand 15-12-A-2-201 washing stations 9 Attachments: GS 15-12-A-2-2019 Click here for accessibility information and to request accommodations. Page 11 Select Budget Committee Agenda November 14, 2018 54. GS Add $140,000 GF in 2019 and $140,000 GF in 2020 to HSD for a 15-13-B-1-201 health and environmental investigator 9 Attachments: GS 15-13-B-1-2019 55. GS Cut $27,479 GF from LAW to adjust full year position costs to nine 18-1-A-1-2019 months of position costs Attachments: GS 18-1-A-1-2019 56. GS Add $12,000 GF in 2019 and $12,000 GF in 2020 to OCR to fund 21-1-B-1-2019 Indigenous People's Day celebrations and impose a proviso Attachments: GS 21-1-B-1-2019 57. GS Add $61,023 GF and 1.0 FTE in 2019 and $138,983 GF in 2020 to 21-5-A-1-2019 OCR to make permanent an equitable funding position Attachments: GS 21-5-A-1-2019 58. GS Add $1,080,000 GF in 2020 to OCR for community-based 21-9-B-1-2019 organizations providing alternatives to or addressing harm created by the criminal justice system Attachments: GS 21-9-B-1-2019 59. GS Proviso $185,000 in OED for the Transgender Economic 22-1-B-1-2019 Empowerment Program Attachments: GS 22-1-B-1-2019 60. GS Add $110,000 GF in 2019 and $60,000 GF in 2020 to OED for a 22-2-A-2-2019 Legacy Business Designation Program Attachments: GS 22-2-A-2-2019 Click here for accessibility information and to request accommodations. Page 12 Select Budget Committee Agenda November 14, 2018 61. GS Cut $53,742 in 2019 GF from OEO and add a proviso 23-1-B-1-2019 Attachments: GS 23-1-B-1-2019 62. GS Appropriate $20,000 of fund balance in 2019 and $20,000 of fund 24-4-B-1-2019 balance in 2020 in OH for outreach and engagement efforts to low-income, underserved communities Attachments: GS 24-4-B-1-2019 63. GS Add $200,000 GF in 2019 and $200,000 GF in 2020 to OH to fund 24-6-B-1-2019 the Home and Hope Program Attachments: GS 24-6-B-1-2019 64. GS Add $205,000 GF in 2019 and $190,000 GF in 2020 to OIRA for the 27-1-A-2-2019 Legal Defense Network Attachments: GS 27-1-A-2-2019 65. GS Add $1,000,000 CDBG to OPCD and add a proviso to provide a 29-2-B-2-2019 total of $5,430,000 for EDI grants, move $1,000,000 GF between HSD BSLs and cut $1,000,000 CDBG from HSD Attachments: GS 29-2-B-2-2019 66. GS Add $50,000 GF in 2019 and $116,902 in 2020 for 1 FTE Equity and 30-1-A-1-2019 Environment Initiative Program Coordinator in OSE Attachments: GS 30-1-A-1-2019 67. GS Add $100,000 GF in 2019 and 2020 to OSE to fund a Green 30-2-B-1-2019 Pathways fellowship program for community-based organizations Attachments: GS 30-2-B-1-2019 Click here for accessibility information and to request accommodations. Page 13 Select Budget Committee Agenda November 14, 2018 68. GS Add $158,611 GF in 2019 to OSE for Beacon Hill air and noise 30-3-A-1-2019 pollution study Attachments: GS 30-3-A-1-2019 69. GS Cut $150,000 GF in 2019 and 2020 from OSE 30-4-A-1-2019 Attachments: GS 30-4-A-1-2019 70. GS Amend and pass as amended C.B. 119349, amending the rates, 32-1-A-2-2019 terms, and conditions for the use and sale of electricity supplied by the City Light Department for 2019 and 2020 Attachments: GS 32-1-A-2-2019 Supporting Documents: Attachment A - SCL Rates 2019 2020 ORD with Amendments 71. GS Pass C.B. 119394 authorizing City Light to issue up to $255 32-2-A-1-2019 million in revenue bonds to support its capital program. Attachments: GS 32-2-A-1-2019 72. GS Pass C.B. 119350 amending the Seattle Municipal Code to create 32-4-A-1-2019 Seattle City Light Net Wholesale Revenue targets for 2019 and 2020 Attachments: GS 32-4-A-1-2019 73. GS Proviso $85,000 in SDCI for code development staffing on 33-1-B-2-2019 Council identified priorities Attachments: GS 33-1-B-2-2019 Click here for accessibility information and to request accommodations. Page 14 Select Budget Committee Agenda November 14, 2018 74. GS Add $403,000 and 5 FTEs in SDCI to restore positions to improve 33-2-A-2-2019 permit review times and request quarterly reporting on performance metrics Attachments: GS 33-2-A-2-2019 75. GS Add $101,000 in 2019 and $136,000 in 2020 in SDCI for 1 FTE 33-3-A-1-2019 Senior Environmental Analyst to enhance staffing for tree reviews Attachments: GS 33-3-A-1-2019 76. GS Cut $615,000 GF in 2019 and $615,000 GF in 2020 from HSD's 33-4-A-2-2019 budget, add $746,000 GF in 2019 and $747,000 GF in 2020 to SDCI for tenant outreach and services, add a position, and impose a proviso Attachments: GS 33-4-A-2-2019 77. GS Amend and pass CB 119386, SDCI's Fee Ordinance, add 3 FTE 33-8-E-2-2019 Inspectors, and appropriate $457,000 in 2019 and $483,000 in 2020 from SDCI fund balance to expand the Vacant Building Monitoring Program Attachments: GS 33-8-E-2-2019 Supporting Documents: Attachment A - SDCI 2019 Fee ORD 78. GS Pass CB 119387 SDCI's Rental Registration and Inspection 33-9-A-1-2019 Ordinance Fee Legislation Attachments: GS 33-9-A-1-2019 79. GS Do pass CB 119407, enhancements to the Vacant Building 33-11-B-1-201 Monitoring Program 9 Attachments: GS 33-11-B-1-2019 Click here for accessibility information and to request accommodations. Page 15 Select Budget Committee Agenda November 14, 2018 80. GS Proviso SDOT spending on adaptive signal control 35-1-A-3-2019 Attachments: GS 35-1-A-3-2019 81. GS Proviso SDOT spending for Ballard Bridge pedestrian and bicycle 35-2-A-2-2019 safety improvements Attachments: GS 35-2-A-2-2019 82. GS Proviso SDOT spending for the Downtown Transportation 35-5-B-1-2019 Alliance partnership Attachments: GS 35-5-B-1-2019 83. GS Add $10,000 to SDOT for installation of suicide prevention hotline 35-8-A-2-2019 signs on the 20th Ave. N.E. bridge and other locations throughout the City Attachments: GS 35-8-A-2-2019 84. GS Add $50,000 to SDOT for a Third Avenue configuration study 35-9-A-3-2019 Attachments: GS 35-9-A-3-2019 85. GS Add $500,000 in 2020 to SDOT for the Neighborhood Parks Street 35-10-A-2-201 Fund - Your Voice Your Choice CIP project 9 Attachments: GS 35-10-A-2-2019 Supporting Documents: Attachment A - SDOT Your Voice Your Choice CIP Page Click here for accessibility information and to request accommodations. Page 16 Select Budget Committee Agenda November 14, 2018 86. GS Add $500,000 in 2020 to SDOT for Phase 3 of the Rainier Safety 35-11-A-2-201 Project in the Vision Zero CIP Project 9 Attachments: GS 35-11-A-2-2019 Supporting Documents: Attachment A - SDOT Rainier Safety Phase 3 87. GS Add $350,000 to SDOT for a Home Zone pilot program 35-12-A-2-201 9 Attachments: GS 35-12-A-2-2019 88. GS Add $250,000 to SDOT for urban freight mobility and alley 35-14-A-2-201 congestion reduction efforts 9 Attachments: GS 35-14-A-2-2019 89. GS Create a new 35th Ave. S.W. Paving project in the SDOT 35-17-A-2-201 2019-2024 Proposed CIP 9 Attachments: GS 35-17-A-2-2019 Supporting Documents: Attachment A - SDOT 35th Ave CIP Page 90. GS Add a new CIP project page for SDOT's Highland Park 35-20-A-1-201 Roundabout project and amend the CIP project page for SDOT's 9 Vision Zero project Attachments: GS 35-20-A-1-2019 Supporting Documents: Attachment A - Highland Park Roundabout CIP Page Attachment B - Vision Zero CIP Page Click here for accessibility information and to request accommodations. Page 17 Select Budget Committee Agenda November 14, 2018 91. GS Proviso SDOT spending on streetcar operations 35-21-A-1-201 9 Attachments: GS 35-21-A-1-2019 92. GS Proviso SDOT spending on construction of the Center City 35-22-A-1-201 Streetcar Connector 9 Attachments: GS 35-22-A-1-2019 93. GS Use $3.5 million of STBD Fund Balance and swap funding 35-25-A-1-201 sources in SDOT's Transit Corridor Improvements and Arterial 9 Major Maintenance CIP projects Attachments: GS 35-25-A-1-2019 Supporting Documents: Attachment A - SDOT STBD Fund Swap CIP Page Attachment B - SDOT STBD Fund Swap 94. GS Amend and pass C.B. 119388 updating the SDOT Street Use 35-30-A-2-201 Permit Fee Schedule 9 Attachments: GS 35-30-A-2-2019 95. GS Pass C.B. 119380 to extend the term of the interfund loan to the 35-31-A-1-201 Seattle Streetcar Operations Fund 9 Attachments: GS 35-31-A-1-2019 96. GS Pass C.B. 119401 conditioning SDOT's Grant Application in 2019 35-32-A-2-201 9 Attachments: GS 35-32-A-2-2019 Click here for accessibility information and to request accommodations. Page 18 Select Budget Committee Agenda November 14, 2018 97. GS Pass C.B. 119389, SFD's 2019 Fee Ordinance 36-2-A-1-2019 Attachments: GS 36-2-A-1-2019 98. GS Cut $23,544 GF and an SA3 position and add an SA1 position in 37-2-A-1-2019 2019 and cut $23,583 GF in 2020 from SMC for Court Resource Center staff Attachments: GS 37-2-A-1-2019 99. GS Add $37,500 GF to SPD in 2019 to retain the South Park Public 38-1-A-2-2019 Safety Coordinator Attachments: GS 38-1-A-2-2019 100. GS Add to Seattle IT $25k in 2019 to fund a Business Analyst for 38-4-A-2-2019 LEAD Attachments: GS 38-4-A-2-2019 101. GS Proviso on spending related to the Community Service Officer 38-5-A-2-2019 program in SPD. Attachments: GS 38-5-A-2-2019 102. GS Cut $1,365,000 GF in 2019 and $1,000,000 GF in 2020 from SPD to 38-7-B-1-2019 reflect SPD salary savings Attachments: GS 38-7-B-1-2019 103. GS Pass C.B. 119395 - SPU drainage and wastewater system bond 40-2-A-1-2019 ordinance Attachments: GS 40-2-A-1-2019 Click here for accessibility information and to request accommodations. Page 19 Select Budget Committee Agenda November 14, 2018 104. GS Pass C.B. 119396 - SPU water system bond ordinance 40-3-A-2-2019 Attachments: GS 40-3-A-2-2019 105. GS Pass C.B. 119397 - SPU water system bond refunding ordinance 40-4-A-1-2019 Attachments: GS 40-4-A-1-2019 B. Consideration of Items Removed from the Consent Package C. Individual Votes on Other Items i. Items Proposed for Substitution (Items 106 - 117) 106. GS Add $115,952 GF in 2019, $117,023 GF in 2020, and position 9-6-A-2-2019 authority for a Planning and Development Specialist II in DON for Your Voice, Your Choice Attachments: GS 9-6-A-2-2019 107. GS Add $37,539 Sweetened Beverage Tax-backed appropriation in 14-17-B-1-201 2020 to HSD to increase food delivery capacity 9 Attachments: GS 14-17-B-1-2019 108. GS Reduce FAS jail services appropriations by $60,000 GF, add 12-22-A-2-201 $59,463 GF in 2019 and $60,590 GF in 2020 for .5 FTE SA1 in OCR, 9 and request termination of the City's Snohomish Co, jail services contract. Attachments: GS 12-22-A-2-2019 Click here for accessibility information and to request accommodations. Page 20 Select Budget Committee Agenda November 14, 2018 109. GS Add $165,904 GF and two term-limited positions to LEG and cut 19-1-A-2-2019 $165,904 GF from SMC in 2019 and add $214,526 GF in 2020 to LEG and cut $214,526 GF in 2020 from SMC for a criminal legal system plan Attachments: GS 19-1-A-2-2019 110. GS Add $519,500 SBT-backed appropriation in 2019 and $700,000 14-8-B-1-2019 SBT-backed appropriation in 2020 to HSD food banks, reduce appropriation for media campaigns in 2019, and impose a proviso. Attachments: GS 14-8-B-1-2019 111. GS Add $423,673 GF to HSD in 2019 and $666,411 GF in 2020 to 14-9-B-1-2019 increase contract inflation amounts, direct priority for wages, and request a report. Attachments: GS 14-9-B-1-2019 112. GS Cut $67,000 GF in 2019 from HSD for Executive 3 salary 14-19-A-1-201 9 Attachments: GS 14-19-A-1-2019 113. GS Cut $98,711 GF in 2019 from HSD for three positions in the 14-20-A-1-201 Leadership and Administration Division and delay hiring 9 Attachments: GS 14-20-A-1-2019 114. GS Add $44,000 (GF) in 2019 and 2020 to HSD for a contracted mental 14-97-A-2-201 health professional for the Navigation Team 9 Attachments: GS 14-97-A-2-2019 Click here for accessibility information and to request accommodations. Page 21 Select Budget Committee Agenda November 14, 2018 115. GS Impose a proviso on HSD regarding homelessness outreach in 15-3-A-2-2019 certain neighborhoods by the Metropolitan Improvement District Attachments: GS 15-3-A-2-2019 116. GS Cut $99,960 GF and $28,944 Other Funds in 2019 and $43,961 GF 15-15-B-1-201 and $14,161 Other Funds in 2020 from SPU, and abrogate 1.0 FTE 9 Executive 2 position and add 1.0 FTE Manager 3 position Attachments: GS 15-15-B-1-2019 117. GS Cut $312,000 GF in 2019 and $312,000 GF in 2020 from OED's 22-4-A-1-2019 budget Attachments: GS 22-4-A-1-2019 ii. Non-Competing Items (Items 118 - 127) 118. GS Add $150,000 admissions tax in 2019 to, and impose a proviso on, 2-5-B-1-2019 ARTS for capital facilities funding for Town Hall Attachments: GS 2-5-B-1-2019 119. GS Add $60,000 in 2019 to DEEL for the Community Learning Center 8-2-B-1-2019 program at Concord International Elementary School Attachments: GS 8-2-B-1-2019 120. GS Add $100,000 in 2019 to DEEL to support renovations for a 8-3-A-1-2019 school-based health center at Nova High School Attachments: GS 8-3-A-1-2019 Click here for accessibility information and to request accommodations. Page 22 Select Budget Committee Agenda November 14, 2018 121. GS Adopt Resolution 31856 related to mutual and offsetting benefit 12-11-A-2-201 leases 9 Attachments: GS 12-11-A-2-2019 Supporting Documents: Attachment A - Draft Resolution 122. GS Repurpose funding in SPU, and cut from SPU and add to SDOT, 15-16-C-1-201 in 2019 and 2020 to expand the RV Remediation Pilot program 9 Attachments: GS 15-16-C-1-2019 123. GS Add $25,000 GF in 2019 and $25,000 GF in 2020 in OED for 22-3-B-1-2019 economic development support services for small businesses, and cut $25,000 GF in 2019 and $25,000 GF in 2020 from ARTS Attachments: GS 22-3-B-1-2019 124. GS Impose a proviso on $88,000 GF in 2019 in OIR for anti-poverty 26-1-B-1-2019 contracts Attachments: GS 26-1-B-1-2019 125. GS Add $20,000 GF to OIRA for citizenship programs 27-2-A-1-2019 Attachments: GS 27-2-A-1-2019 Click here for accessibility information and to request accommodations. Page 23 Select Budget Committee Agenda November 14, 2018 126. GS Add $64,000 GF in 2020 to OSE for a Green Pathways fellowship 30-5-A-1-2019 program by cutting $64,000 in REET I funding for the Aquarium Expansion project in DPR Attachments: GS 30-5-A-1-2019 Supporting Documents: Attachment A - OSE RV Green Pathways CIP Page Attachment B - OSE RV Green Pathways CIP Page 127. GS Add $100,000 in SDOT to engage Chinatown/ID and Pioneer 35-23-A-1-201 Square on the Sound Transit 3 preferred alignment, and add a 9 proviso. Attachments: GS 35-23-A-1-2019 iii. Competing Items (Items 128 - 144) 128. GS Use $406,000 of Fire Levy Fund unreserved ending fund balance 36-3-A-1-2019 and swap funding sources in the Finance and Administrative Services CIP and the General Fund to be used for Council priorities Attachments: GS 36-3-A-1-2019 Supporting Documents: Attachment A - Fire Levy Swap Attachment B - Fire Levy REET PD GF Wash CIP Page 129. GS Add $95,000 GF in 2019 and $95,000 GF in 2020 to HSD for 15-5-B-1-2019 homelessness services for American Indian and Native Alaskan women Attachments: GS 15-5-B-1-2019 Click here for accessibility information and to request accommodations. Page 24 Select Budget Committee Agenda November 14, 2018 130. GS Add $80,000 GF in 2020 to HSD for homelessness navigation 15-21-A-1-201 services 9 Attachments: GS 15-21-A-1-2019 131. GS Do not pass CB 119377, increase fees in SFD for staffing at 33-6-D-1-2019 special events, and add $646,920 GF in 2019 and $800,000 GF in 2020 to SDCI’s budget for eviction defense legal support and outreach Attachments: GS 33-6-D-1-2019 132. GS Do not pass CB 119377, increase fees in SFD for staffing at 33-6-C-1-2019 special events, and add $581,520 GF in 2019 and $581,520 GF in 2020 to SDCI’s budget for eviction defense legal support Attachments: GS 33-6-C-1-2019 133. GS Add $96,920 GF in 2019 to SDCI’s budget for eviction defense 33-6-B-1-2019 legal support Attachments: GS 33-6-B-1-2019 134. GS Do not pass CB 119377 allowing a B&O tax deduction for certain 30-4-B-1-2019 revenues to support life sciences research and add $150,000 GF in 2019 to OSE Attachments: GS 30-4-B-1-2019 135. GS Add $480 million to OH for affordable housing, amend LTGO bond 42-1-A-1-2019 bill, add debt service, cut spending in multiple departments, and pass an updated Employee Hours Tax bill Attachments: GS 42-1-A-1-2019 Click here for accessibility information and to request accommodations. Page 25 Select Budget Committee Agenda November 14, 2018 136. GS Add $48 million GF in 2020 to OH for affordable housing and pass 42-2-A-1-2019 a new Employee Hours Tax bill Attachments: GS 42-2-A-1-2019 137. GS Cut $1 million in SDOT for Congestion Pricing; add $1 million in 42-4-A-1-2019 OH for Multifamily Lending; amend and pass as amended, CB 119392 to authorize GF appropriations below the Move Seattle requirement. Attachments: GS 42-4-A-1-2019 138. GS Increase fees in SFD for special event staffing; add $300,000 in 42-5-A-1-2019 OH for Multifamily lending Attachments: GS 42-5-A-1-2019 139. GS Cut $8.4 million from SPD to reflect a slowing of police hires and 42-6-A-1-2019 add $8.4 million to OH for affordable housing. Attachments: GS 42-6-A-1-2019 140. GS Do not pass C.B. 119377 allowing a B&O tax deduction for certain 42-8-A-1-2019 revenues to support life sciences research and appropriate $400,000 GF in 2019 and $500,000 in 2020 for affordable housing Attachments: GS 42-8-A-1-2019 141. GS Cut $2,932,455 GF in 2019 and 2020 from various departments by 42-9-A-1-2019 capping annual salaries for various job titles at $150,000; add funding to OH for affordable housing in 2019 and 2020 Attachments: GS 42-9-A-1-2019 Click here for accessibility information and to request accommodations. Page 26 Select Budget Committee Agenda November 14, 2018 142. GS Cut $1.666M GF in 2019 and $1.666M GF in 2020 by abrogating 42-10-A-1-201 vacant City executive positions in various departments 9 Attachments: GS 42-10-A-1-2019 143. GS Cut $372,113 GF in 2020 by reducing salaries for the Mayor and 42-11-A-1-201 Councilmembers 9 Attachments: GS 42-11-A-1-2019 144. GS Cut $2.3 million from SPD to eliminate the ICV project and add 42-14-A-1-201 $2.3 million to OH for affordable housing. 9 Attachments: GS 42-14-A-1-2019 2. Statements of Legislative Intent (SLIs) A. Consent Package (Items 145 - 172) 145. SLI CBO report on feasibility of issuing bonds for affordable housing 1-3-A-2-2019 and Equitable Development Initiative (EDI) Attachments: SLI 1-3-A-2-2019 146. SLI Request to CBO for legislation creating a Sweetened Beverage 1-5-B-1-2019 Tax fund and a Short-Term Rental tax fund and establishing spending guidance Attachments: SLI 1-5-B-1-2019 Click here for accessibility information and to request accommodations. Page 27 Select Budget Committee Agenda November 14, 2018 147. SLI Request to the Mayor’s office and the SDHR to provide to the 1-6-A-2-2019 Labor Management Leadership Committee a report on the City's contracts for services. Attachments: SLI 1-6-A-2-2019 148. SLI Request that ARTS, DON, DPR, and OIR participate in creation of 2-4-A-2-2019 principles to review of memorials, plaques, and artwork on City-owned land referencing, honoring, or displaying Native American culture Attachments: SLI 2-4-A-2-2019 149. SLI Request Seattle Center to pursue opportunities to support 4-1-A-2-2019 additional facilities at the replacement skatepark Attachments: SLI 4-1-A-2-2019 150. SLI Installation of new lighting along 62nd Ave. N.E. in Magnuson 10-20-B-1-201 Park 9 Attachments: SLI 10-20-B-1-2019 151. SLI Request that FAS submit a report on Mutually Offsetting Benefit 12-3-A-1-2019 leases Attachments: SLI 12-3-A-1-2019 152. SLI Request that FAS submit a business plan for a municipal bank 12-6-A-1-2019 Attachments: SLI 12-6-A-1-2019 Click here for accessibility information and to request accommodations. Page 28 Select Budget Committee Agenda November 14, 2018 153. SLI Request to CBO for a report on the City of Seattle's jail services 12-70-A-2-201 contract with King County. 9 Attachments: SLI 12-70-A-2-2019 154. SLI Request that the Office of the Mayor submit a report on 14-2-A-2-2019 fixed-mobile Community Health Engagement Location (CHEL) site selection Attachments: SLI 14-2-A-2-2019 155. SLI Request that HSD send weekly encampment monitoring reports 14-98-A-1-201 9 Attachments: SLI 14-98-A-1-2019 156. SLI Request that HSD submit a report on RFP design for eviction 15-9-A-1-2019 prevention rental subsidy programs Attachments: SLI 15-9-A-1-2019 157. SLI Request that HSD provide guidelines for homelessness service 15-17-A-2-201 provision to the LGBTQ community 9 Attachments: SLI 15-17-A-2-2019 158. SLI Request that the Mayor's Office create a client group with Council 15-18-B-1-201 regarding the consideration and implementation of homelessness 9 governance recommendations Attachments: SLI 15-18-B-1-2019 Click here for accessibility information and to request accommodations. Page 29 Select Budget Committee Agenda November 14, 2018 159. SLI Recommendations by OH for expansion of the Home Repair Loan 24-3-A-1-2019 Program Attachments: SLI 24-3-A-1-2019 160. SLI Request that Seattle City Light submit a monthly report about 32-3-A-2-2019 power outages Attachments: SLI 32-3-A-2-2019 161. SLI SDCI led research and recommendation on strategies to support 33-5-A-2-2019 tenants by addressing habitability issues in rental units on a faster timeline Attachments: SLI 33-5-A-2-2019 162. SLI SDCI report on a regulatory path to allow tiny-homes as a 33-10-A-1-201 long-term housing option 9 Attachments: SLI 33-10-A-1-2019 163. SLI Request that SDOT submit a report on New Mobility Options and 35-3-A-1-2019 Emerging Uses of the Right-of-Way Attachments: SLI 35-3-A-1-2019 164. SLI Request that SDOT submit a report on transit speed and reliability 35-4-A-1-2019 improvements and RapidRide implementation Attachments: SLI 35-4-A-1-2019 165. SLI SDOT report on implementation of the Thomas Street greenway 35-13-A-2-201 9 Attachments: SLI 35-13-A-2-2019 Click here for accessibility information and to request accommodations. Page 30 Select Budget Committee Agenda November 14, 2018 166. SLI Request that SDOT submit a report on Interbay corridor 35-15-A-2-201 transportation improvements, maintenance needs, and funding 9 Attachments: SLI 35-15-A-2-2019 167. SLI Request that SDOT and Office of the Waterfront report on 35-16-A-1-201 planning for potential use of area in Belltown after 9 decommissioning of the Battery Street Tunnel Attachments: SLI 35-16-A-1-2019 168. SLI Council's intent to review and consider legislative approval of 35-18-A-1-201 SDOT's proposal for the revised Move Seattle spending plan 9 Attachments: SLI 35-18-A-1-2019 169. SLI Request that SDOT include performance measures and identify 35-19-A-1-201 construction funding in any Center City Streetcar operating 9 agreement Attachments: SLI 35-19-A-1-2019 170. SLI Request that SPD and Seattle I.T. submit a report on a database 38-2-A-2-2019 for LEAD Attachments: SLI 38-2-A-2-2019 171. SLI Request that the Executive submit a report on special events cost 38-3-A-2-2019 recovery Attachments: SLI 38-3-A-2-2019 172. SLI Request that SPD submit monthly and quarterly reports on 38-6-A-2-2019 staffing Attachments: SLI 38-6-A-2-2019 Click here for accessibility information and to request accommodations. Page 31 Select Budget Committee Agenda November 14, 2018 B. Consideration of Items Removed from the Consent Package C. Individual Votes on Other Items i. Items Proposed for Substitution (Item 173) 173. SLI Requests that SPU analyze the Utility Discount Program as part 40-1-A-2-2019 of its Affordability and Accountability Strategic Plan Attachments: SLI 40-1-A-2-2019 ii. Non-Competing Items (Items 174 - 177) 174. SLI Request that HSD provide a report on homelessness outreach 15-20-A-1-201 service provision 9 Attachments: SLI 15-20-A-1-2019 175. SLI Request that OCR submit a report of the results of its review of 21-2-A-2-2019 authority and resources to more effectively investigate complaints of workplace harassment and discrimination City-wide Attachments: SLI 21-2-A-2-2019 176. SLI Request OPCD, DON, and OCR prepare a racial equity analysis of 29-4-B-1-2019 the City's Growth Strategy Attachments: SLI 29-4-B-1-2019 177. SLI SDOT and HSD report on transit passes for City-contracted 35-7-A-2-2019 human service workers Attachments: SLI 35-7-A-2-2019 Click here for accessibility information and to request accommodations. Page 32 Select Budget Committee Agenda November 14, 2018 3. Other Budget Legislation A. Consent Package (178 - 185) 178. GS Adopt Resolution 31853, enhancing oversight of Capital 41-5-A-2-2019 Improvement Program projects Attachments: GS 41-5-A-2-2019 179. GS Pass C.B. 119390, the 3rd 2018 grant acceptance ordinance, 41-7-A-1-2019 authorizing the acceptance of $8.3 million of funding from non-City sources Attachments: GS 41-7-A-1-2019 180. GS Amend then pass as amended C.B. 119391, the 3rd 2018 41-8-C-1-2019 supplemental appropriations ordinance, revising the 2018 Adopted budget Attachments: GS 41-8-C-1-2019 Supporting Documents: Attachment A - CB 119391 3Q18 Supplemental ORD 181. GS Pass C.B. 119393, authorizing the issuance of $55 million of LTGO 41-9-A-1-2019 bonds. Attachments: GS 41-9-A-1-2019 182. GS Pass CB 119370, known as the long property tax ordinance 41-12-A-1-201 9 Attachments: GS 41-12-A-1-2019 Click here for accessibility information and to request accommodations. Page 33 Select Budget Committee Agenda November 14, 2018 183. GS Pass CB 119371, known as the short property tax ordinance 41-13-A-1-201 9 Attachments: GS 41-13-A-1-2019 184. GS Adopt Res. 31848 adopting revised financial policies for the 41-14-A-1-201 Cumulative Reserve Subfund 9 Attachments: GS 41-14-A-1-2019 185. GS Pass C.B. 119405 amending certain provisions the Business 41-15-A-2-201 License (B&O) Tax and Business License Tax Certificate Fee to 9 conform to State law. Attachments: GS 41-15-A-2-2019 B. Consideration of Items Removed from the Consent Package C. Individual Votes on Other Items 186. GS Pass C.B. 119377 allowing a B&O tax deduction for revenue from 41-6-A-1-2019 grants, contracts, and sub-awards received as compensation for, or to support, life sciences research Attachments: GS 41-6-A-1-2019 F. Adjournment Related Budget Legislation: Click here for accessibility information and to request accommodations. Page 34 Select Budget Committee Agenda November 14, 2018 CB 119349 AN ORDINANCE relating to the City Light Department; amending rates, terms, and conditions for the use and sale of electricity supplied by the City Light Department for 2019 and 2020; and amending Sections 21.49.020, 21.49.030, 21.49.052, 21.49.055, 21.49.057, 21.49.058, 21.49.060, 21.49.065, and 21.49.085 of the Seattle Municipal Code. Supporting Documents: Summary and Fiscal Note City Light CEO-GM Letter CB 119350 AN ORDINANCE relating to the City Light Department; amending Section 21.49.086 of the Seattle Municipal Code to create Net Wholesale Revenue targets for 2019 and 2020 consistent with those assumed in the City Light 2019-2024 Strategic Plan approved by the City Council via Resolution 31819. Supporting Documents: Summary and Fiscal Note CB 119370 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 2019; and ratifying and confirming certain prior acts. Supporting Documents: Summary and Fiscal Note CB 119371 AN ORDINANCE authorizing the levy of regular property taxes by The City of Seattle for collection in 2019, representing an increase above the regular property taxes levied for collection in 2018; and ratifying and confirming certain prior acts. Supporting Documents: Summary and Fiscal Note Click here for accessibility information and to request accommodations. Page 35 Select Budget Committee Agenda November 14, 2018 CB 119375 AN ORDINANCE relating to the Department of Parks and Recreation; authorizing an amendment to the Interlocal Agreement between The City of Seattle and the Seattle Park District. Attachments: Att 1 - First Amendment to Interlocal Agreement Supporting Documents: Summary and Fiscal Note CB 119376 AN ORDINANCE relating to the taxation of sweetened beverages; amending Ordinance 125324 to amend the uses of the proceeds of the Sweetened Beverage Tax. Supporting Documents: Summary and Fiscal Note CB 119377 AN ORDINANCE relating to the business license tax and other taxes; allowing a deduction for grants, contracts, and sub-awards received as compensation for, or to support, life sciences research and development; and amending Section 5.45.100 of the Seattle Municipal Code. Supporting Documents: Summary and Fiscal Note CB 119378 AN ORDINANCE relating to the Neighborhood Matching Fund Program; establishing new program guidelines and an automatic carry-forward policy. Attachments: Att A - Neighborhood Matching Fund 2018 Guidelines Supporting Documents: Summary and Fiscal Note Click here for accessibility information and to request accommodations. Page 36 Select Budget Committee Agenda November 14, 2018 CB 119379 AN ORDINANCE relating to the financing of Seattle Center’s operations; authorizing the loan of funds in the amount of $5,000,000 from the Unrestricted Cumulative Reserve Fund to the Seattle Center Fund to support the operations of Seattle Center during the temporary closure of KeyArena; and providing for the repayment thereof. Supporting Documents: Summary and Fiscal Note Sum Att A - Interfund Loan Calculations CB 119380 AN ORDINANCE relating to the financing of the Seattle Streetcar operations; amending Ordinance 122424 to extend an interfund loan from the Move Seattle Levy Fund to the Seattle Streetcar Operations Fund. Supporting Documents: Summary and Fiscal Note CB 119381 AN ORDINANCE relating to Seattle Center parking charges; amending Section 17.19.010 of the Seattle Municipal Code. Supporting Documents: Summary and Fiscal Note CB 119382 AN ORDINANCE relating to the Seattle Center Department; modifying the Seattle Center Fee Range Schedule authorized by Section 17.16.015 of the Seattle Municipal Code, and repealing Attachment A to Ordinance 125199. Attachments: Att A - Seattle Center Fee Range Schedule Att A1 - Seattle Center Fee Range Schedule (markup) Supporting Documents: Summary and Fiscal Note Click here for accessibility information and to request accommodations. Page 37 Select Budget Committee Agenda November 14, 2018 CB 119383 AN ORDINANCE relating to the Department of Parks and Recreation; establishing the 2019-2020 fee schedule for the use of park properties and other park and recreation facilities and services; and superseding previous park and recreation fee schedules. Attachments: Att 1 - 2019-2020 DPR Fees and Charges Supporting Documents: Summary and Fiscal Note Summary Att 1 - Changes to DPR Fees and Charges CB 119384 AN ORDINANCE relating to regulatory business and professional license fees; adjusting business and professional license fees associated with the regulated activities of public parking lots and garages, used goods, adult entertainment, and marijuana; and amending Seattle Municipal Code Sections 6.48.020, 6.204.080, 6.270.060, and 6.500.080. Supporting Documents: Summary and Fiscal Note CB 119385 AN ORDINANCE relating to fees charged by the Seattle Animal Shelter; and amending Chapter 9.26 of the Seattle Municipal Code. Supporting Documents: Summary and Fiscal Note Click here for accessibility information and to request accommodations. Page 38 Select Budget Committee Agenda November 14, 2018 CB 119386 AN ORDINANCE related to fees and charges for permits and activities of the Seattle Department of Construction and Inspections, related fees by other departments, and technical corrections; amending Sections 22.900B.010, 22.900B.020, 22.900C.010, 22.900D.010, 22.900D.090, 22.900D.100, 22.900D.110, 22.900D.140, 22.900D.160, 22.900E.020, 22.900E.030, 22.900E.040, 22.900E.050, 22.900E.060, 22.900F.010, 22.900G.010, and 22.900G.015 of the Seattle Municipal Code. Supporting Documents: Summary and Fiscal Note Summary Att A - SDCI Permit Fees and Charges Proposed for 2019 CB 119387 AN ORDINANCE related to the Rental Registration and Inspection Ordinance program, administered by the Seattle Department of Construction and Inspections; adding Seattle Municipal Code (SMC) Sections 22.900H.070 and 22.900H.080; and amending SMC Sections 22.214.040, 22.214.050, 22.900H.020, 22.900H.030, 22.900H.050, and 22.900H.060. Supporting Documents: Summary and Fiscal Note Summary Att A – RRIO 5-Year Revenue, Expenditure, and Fund Balance Projection CB 119388 AN ORDINANCE relating to street and sidewalk use; amending the Street Use Permit Fee Schedule authorized by Section 15.04.074 of the Seattle Municipal Code; removing street vacation fees from the Seattle Municipal Code in conformity with the new Street Use Permit Fee Schedule; and amending Section 15.62.030 of the Seattle Municipal Code. Attachments: Att A - SDOT Street Use Permit Fee Schedule Supporting Documents: Summary and Fiscal Note Click here for accessibility information and to request accommodations. Page 39 Select Budget Committee Agenda November 14, 2018 CB 119389 AN ORDINANCE relating to the Building and Construction Codes, Subtitle VI, Fire Code; adding, deleting, and revising various Seattle Fire Department permit, certificate, inspection, and plan review fees and related provisions; and amending Sections 15.35.010, 22.602.010, 22.602.045, 22.602.050, 22.602.070, and 22.602.090 of the Seattle Municipal Code. Supporting Documents: Summary and Fiscal Note CB 119390 AN ORDINANCE authorizing, in 2018, acceptance of funding from non-City sources (commonly known as the 3rd quarter grant acceptance ordinance); authorizing the heads of the Executive Department, Department of Education and Early Learning, Seattle Fire Department, and Seattle Department of Transportation to accept specified grants, private funding, and subsidized loans and to execute, deliver, and perform corresponding agreements; and ratifying and confirming certain prior acts. Supporting Documents: Summary and Fiscal Note Summary Att A - 2018 3Q Grant Acceptance Ordinance Summary Detail Table Click here for accessibility information and to request accommodations. Page 40 Select Budget Committee Agenda November 14, 2018 CB 119391 AN ORDINANCE amending Ordinance 125493, which amended the 2018 Budget (Ordinance 125475), including the 2018-2023 Capital Improvement Program (CIP); changing appropriations to various departments and budget control levels, and from various funds in the Budget; adding new projects; revising project allocations for certain projects in the 2018-2023 CIP; creating exempt positions; amending existing CIP project descriptions; and ratifying and confirming certain prior acts; all by a 3/4 vote of the City Council. Attachments: Att A - Freeway Park Improvements Att B - Skatepark Relocation Att C – SMT Chiller Plant Replacement Supporting Documents: Summary and Fiscal Note Summary Att A - 2018 3Q Supplemental Ordinance Summary Detail Table CB 119393 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 for other City purposes approved by ordinance, and to pay the costs of issuance of the bonds; providing parameters for the bond sale terms including conditions, covenants, and other sale terms; creating the 2019 Multipurpose LTGO Bond Fund; amending Ordinance 125197; and ratifying and confirming certain prior acts. Attachments: Ex A - Description of 2019 Projects Ex B - Form of Continuing Disclosure Agreement Ex C – Amended Exhibit A to Ordinance 125197 Supporting Documents: Summary and Fiscal Note Click here for accessibility information and to request accommodations. Page 41 Select Budget Committee Agenda November 14, 2018 CB 119394 AN ORDINANCE relating to the electric system of The City of Seattle; adopting a system or plan of additions and betterments to and extensions of the existing municipal light and electric power generation, transmission, and distribution system of the City; authorizing the issuance and sale of municipal light and power revenue bonds for the purposes of providing funds to pay part of the cost of carrying out that system or plan, providing for the reserve fund requirement (if any), and paying the costs of issuance of the bonds; providing parameters for the bond sale terms including conditions, covenants, and other sale terms; describing the lien of the bonds and authorizing their issuance as either senior lien parity bonds or as junior lien bonds; and ratifying and confirming certain prior acts. Attachments: Ex A - Outstanding City Light Parity Bonds Ex B - Form of Continuing Disclosure Agreement Supporting Documents: Summary and Fiscal Note CB 119395 AN ORDINANCE relating to the drainage and wastewater system of The City of Seattle; amending Ordinance 125454 to increase the authorized principal amount of drainage and wastewater revenue bonds to be issued for the purposes of paying all or part of the cost of carrying out the system or plan of additions and betterments to and extensions of the existing drainage and wastewater system; making certain other technical amendments to Ordinance 125454 and Exhibit B thereto; and ratifying and confirming certain prior acts. Attachments: Ex A - Amended Exhibit B to Ordinance 125454 Supporting Documents: Summary and Fiscal Note Click here for accessibility information and to request accommodations. Page 42 Select Budget Committee Agenda November 14, 2018 CB 119396 AN ORDINANCE relating to the municipal water system of The City of Seattle; adopting a system or plan of additions and betterments to and extensions of the existing municipal water system; authorizing the issuance and sale of water system revenue bonds in one or more series for the purposes of paying part of the cost of carrying out that system or plan, providing for the reserve requirement, and paying the costs of issuance of the bonds; providing parameters for the bond sale terms including conditions, covenants, and other sale terms; describing the lien of the bonds; creating certain accounts of the City relating to the bonds; and ratifying and confirming certain prior acts. Attachments: Ex A -List of Outstanding Parity Bonds Ex B- Form of Continuing Disclosure Agreement Supporting Documents: Summary and Fiscal Note Click here for accessibility information and to request accommodations. Page 43 Select Budget Committee Agenda November 14, 2018 CB 119397 AN ORDINANCE relating to the municipal water system of The City of Seattle; authorizing the issuance and sale, from time to time in multiple series, of water system revenue bonds for the purpose of carrying out the current or advance refunding of all or a portion of the City’s outstanding water system revenue bonds pursuant to an approved refunding plan, providing for the reserve requirement, and paying the administrative costs of carrying out such refundings and paying costs of issuance of those Refunding Parity Bonds; describing the lien of those Refunding Parity Bonds; providing parameters for the bond sale terms including conditions, covenants, and other sale terms; rescinding the authorization to issue any future Refunding Parity Bonds under Ordinance 121939 (as amended by Ordinance 122837, as amended and restated by Ordinance 124339, and as further amended by Ordinance 125183); authorizing the Director of Finance to enter into agreements providing for the disposition of the Refunding Parity Bond proceeds; and ratifying and confirming certain prior acts. Attachments: Ex A - List of Outstanding Parity Bonds Ex B - Form of Continuing Disclosure Agreement Supporting Documents: Summary and Fiscal Note CB 119401 AN ORDINANCE conditioning the Seattle Department of Transportation’s 2019 grant applications. Supporting Documents: Summary and Fiscal Note CB 119405 AN ORDINANCE relating to business license tax certificates and business licenses; amending Sections 5.30.030, 5.55.030, and 6.208.050 of the Seattle Municipal Code. Supporting Documents: Summary and Fiscal Note Click here for accessibility information and to request accommodations. Page 44 Select Budget Committee Agenda November 14, 2018 CB 119406 AN ORDINANCE relating to the School Safety Traffic and Pedestrian Improvement Fund; amending Sections 5.81.010 and 5.82.010 of the Seattle Municipal Code; and transferring money from the School Safety Traffic and Pedestrian Improvement Fund to the General Fund for one-time expenditures. Supporting Documents: Summary and Fiscal Note CB 119407 AN ORDINANCE related to monitoring and inspecting vacant buildings for compliance with the requirements of the Housing and Building Maintenance Code; amending Sections 22.206.200 and 22.208.090 of the Seattle Municipal Code. Supporting Documents: Summary and Fiscal Note Res 31847 A RESOLUTION relating to financial policies for the Judgment/Claims Fund; revising certain policies, establishing a new policy, and requesting a ten-year policy review cycle. Attachments: Ex A - Policies for Judgment/Claims Fund Supporting Documents: Summary and Fiscal Note Res 31848 A RESOLUTION adopting revised financial policies for the Cumulative Reserve Subfund of the General Fund by amending Exhibit A of Resolution 31083. Attachments: Att A - Redline Version of Amended Policies Att B - Cumulative Reserve Subfund Financial Policies Supporting Documents: Summary and Fiscal Note Summary Att A – Redline Version of Changes to CRS Financial Policies Click here for accessibility information and to request accommodations. Page 45 Select Budget Committee Agenda November 14, 2018 Res 31853 A RESOLUTION establishing enhanced reporting requirements for the City’s Capital Improvement Program projects and establishing the City’s intent to use a stage-gate appropriation process for selected projects. Attachments: Att A - Reader's Guide Supporting Documents: Summary and Fiscal Note Res 31856 A RESOLUTION committing to collaborate with the Executive to ensure the transfer of properties that have a mutual and offsetting benefit lease to the organizations currently residing in those facilities no later than March 2019 in circumstances where those organizations have expressed interest in taking ownership of those properties and demonstrated the financial capability of maintaining the facility. Supporting Documents: Summary and Fiscal Note Click here for accessibility information and to request accommodations. Page 46