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HomeMy WebLinkAboutCity Council Committees - Economic and Community Development - 05/09/2022 Page 1 of 3 Pending Approval Economic and Community Development Committee CC ECDC Regular Meeting Minutes May 9, 2022 Date: May 9, 2022 Time: 4:01 p.m. Place: Chambers Members: Toni Troutner, Committee Chair Marli Larimer, Councilmember Zandria Michaud, Councilmember Agenda: 1. Call to Order 4:01 p.m. 2. Roll Call Attendee Name Title Status Arrived Toni Troutner Committee Chair Present Marli Larimer Councilmember Remote Zandria Michaud Councilmember Present 3. Agenda Approval 4. Business A. Approval of Munutes 1. Approval of Minutes dated March 14, 2022 MOTION: Move to approve the Minutes dated March 14, 2022 RESULT: APPROVED [UNANIMOUS] MOVER: Zandria Michaud, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Troutner, Larimer, Michaud B. Information Only 1. Update to Kent Surface Water Design Manual Changes at the state and county levels prompted this most recent update of the Kent Surface Water Design Manual. These updates fix errors and omissions, provide clarity and consistency with Kent Standards, and implement new WA Department of Ecology requirements. Western Washington cities are mandated by Federal and State Clean Water Act regulations (NPDES) to develop local stormwater management regulations that are consistent with the State stormwater standards. Kent Economic and Community Development Committee CC ECDC Regular Meeting Minutes May 9, 2022 Kent, Washington Page 2 of 3 achieves compliance by adopting the King County Surface Water Design Manual. The adoption of the King County standards is accomplished through the Kent Surface Water Design Manual, but does include city-specific standards as well as deviations from some King County standards due to geographic and procedural differences between Kent and King County operations. The updates to this manual have been reviewed by technical staff from the Economic and Community Development and Public Works departments. Some of the changes are a result of this internal review. The draft Kent Surface Water Design Manual update has also been submitted for review and public comment under SEPA and by the WA Department of Commerce. It also is scheduled for presentation and hearing at the Land Use and Planning Board as well as the Public Works Committee as an action item. C. Action Items 1. Lodging Tax Grant Applications & Funding Levels as Recommended by the Lodging Tax Advisory Committee The March 2022 funding cycle is to support events occurring in 2022 and 2023. Lodging tax revenues returned to the City which generated them are to be utilized to promote business and leisure travel. Special to Fiscal Year 2022, The Kent City Council approved the allocation of federal ARPA funds to restore city revenues lost due to pandemic related impacts. This has provided funding capacity comparable to pre-pandemic years with normal lodging tax revenue receipts. Individual grant applications and funding levels were discussed last month by the Lodging Tax Advisory Committee (LTAC). Michelle Wilmot provides some background on each application received and the LTAC's process for arriving at their recommendations. With one exception, each applicant recommended to receive a grant received less than was requested. The exception was the request from the Kent International Festival, a long standing annual event which celebrates Kent's diversity and offers a free day of cultural programming and entertainment for all to attend. They were recommended to receive their full ask of $10,000 which will enable to them offer stipends to performing groups, rather than relying solely on artists to volunteer. Of two applications received from the Kent Downtown Partnership, the application for the Cajun festival scheduled for this summer was declined because it technically had already received a grant prior to the pandemic. This event is set for August 19th in beautiful downtown Kent at Burlington Green and Railroad Park. The other was to fund a 2nd iteration of the Meeker Street Nerd Party a happening planned for well into 2023, so they will resubmit that application for the Fall 2022 funding cycle. Economic and Community Development Committee CC ECDC Regular Meeting Minutes May 9, 2022 Kent, Washington Page 3 of 3 6 other applications were recommended to receive awards and these represent a broad mix of events including sports seasons and tournaments, education and networking events highlighting industries and groups important to Kent Valley commerce and support for the Kent Chamber of Commerce and their efforts to reach visitors and distribute timely information about the many fun and unique things to do around Kent, while also supporting local businesses. Grants recommended to Council by this committee will be considered by the Kent City Council May 17th. Those awarded will receive 50% of the funds up front, with the remainder provided at the project conclusion and upon submission of their results report in either 2022 or 2023. MOTION: I move to authorize the Council award a total of $200,000 to the 2022 Lodging Tax Advisory Grant Applicants at funding levels identified by the Lodging Tax Advisory Committee. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 5/17/2022 7:00 PM MOVER: Zandria Michaud, Councilmember SECONDER: Toni Troutner, Committee Chair AYES: Troutner, Larimer, Michaud 5. Adjournment 4:33 p.m. Rhonda Bylin Committee Secretary