HomeMy WebLinkAboutReg 2009-08-03 Agenda Front SheetMonday, August 3, 2009; 7:00 PM
1.
CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL
PRESENTATIONS
3. PROCLAMATIONS/
APPOINTMENTS
4. CITIZEN
COMMENT
5. CONSENT AGENDA
6. UNFINISHED
BUSINESS
7. NEW BUSINESS
8. REPORTS
Tukwila City Council Agenda
REGULAR MEETING
Jim Haggerton, Mayor Councilmembers: Joe Duffie Pamela Linder
Rhonda Berry, City Administrator Dennis Robertson Verna Griffin
Joan Hernandez, Council President Kathy Hougardy •3 De'Sean Quinn
Ord #2246 Res #1687
Introduction of new employee:
Kelsey Massoth, Administrative Support Assistant, Parks and Recreation Department.
a. Confirm the appointment of Sean Albert to Position #1 on the Parks Commission, Pg.1
with a term expiring 3/31/2010.
b. Presentation of Well City Award to Stephanie Brown and Bev Willison,
Tukwila Wellness Committee representatives.
At this time, you are invited to comment on items not included on this agenda (please
limit your comments to five minutes per citizen). To comment on an item listed
on this agenda, please save your comments until the issue is presented for discussion.
a. Approval of Minutes: 7/20/09 (Regular)
b. Approval of Vouchers.
c. Accept as complete the Infiltration Inflow 2009 Side Sewer Installation at 13906 Pg.7
51s Avenue South project with Duane Cameron Bulldozing, Inc. (Contract
#09 -057); authorize release of retainage, subject to the standard claim and lien
release procedures (final cost of project, including retainage: $43,690.05).
a. An ordinance renewing a six -month moratorium on the acceptance of Pg.13
applications for Sign, Development, and Electrical Permits for certain types of
signage.
b. Authorize the Mayor to sign Supplement #5 to Contract #05 -071 with HNTB for
the Tukwila Urban Center Access Project (Klickitat) in the amount of $63,350.00.
c. Authorize the Mayor to sign an Authorization for Transfer of Funds in the
amount of $162,000.00, from Enterprise Fund Capital Outlay accounts to the
Equipment Rental fund, to purchase a front loader for the Public Works
Department.
d. Authorize the Mayor to sign an Authorization for Transfer of Funds in the
amount of $958,158.00, from departmental budgets to the ending fund balance in
the General Fund, to implement a 3% budget reduction.
a. A resolution endorsing the efforts of the Valley Cities Association and authorizing Pg.27
an application for a federal grant to fund broadband opportunities offered through
the U.S. Department of Commerce and allowing the Mayor of the City Auburn to
sign the application on behalf of the City of Tukwila.
b. Discussion of time limit for speaker comments.
a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
9. MISCELLANEOUS
10. EXECUTIVE SESSION
11. ADJOURNMENT
Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance
notice to the City Clerk's Office 206- 433 1800 /TDD 206 248 -2933. This notice is available at www.ci.tukwila.wa.us. and
in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped.
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