HomeMy WebLinkAboutReg 2009-07-20 Agenda Front SheetTukwila 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 De'Sean Quinn
Monday, July 20, 2009; 7:00 PM Ord #2243 Res #1685
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL Introduction of new employees:
PRESENTATIONS Teresa Schuring, Records Specialist, Police Department
Jennifer Ferrer- Santalnes, Fiscal Coordinator, Finance Department
Ana Le, Administrative Support Coordinator, City Clerk's Office
3. CITIZEN At this time, you are invited to comment on items not included on this agenda (please
COMMENT 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.
4. CONSENT a. Approval of Minutes: 7/6/09 (Regular)
AGENDA b. Approval of Vouchers.
c. Accept as complete the East Marginal Way South Fiber Interconnect project Pg.1
(Contract #08 -123) with Dennis R. Craig Construction, Inc.; authorize release of
retainage, subject to the standard claim and lien release procedures (final cost of
project, including retainage: $135,303.15).
5. PUBLIC Shoreline Master Program Update and Environmental Review; Pg.7
HEARINGS continued from July 13.
6. UNFINISHED a. Authorize the expenditure of Sound Transit Mitigation Funds for the purchase of Pg.9
BUSINESS specialized fire equipment relative to the Link Light Rail project in the amount of
$222,052.00.
b. Authorize the Mayor to sign Supplement #1 to Contract #09 -044 with KPG, Inc. for Pg.11
2009 Small Drainage Program construction management services in the amount of
$29,956.68.
c. Authorize the Mayor to sign an agreement with R. W. Beck for the National Pg.13
Pollutant Discharge Elimination System (NPDES) Phase II stormwater requirements
in the amount of $24,502.00.
d. An ordinance amending Tukwila Municipal Code 14.12.260 regarding "Discharge of Pg.15
Foreign Substance into Public Sewer," updating requirements to meet current
guidelines, and adding regulations regarding unlawful discharge enforcement.
e. An ordinance granting a non exclusive franchise to AT T Corporation for the Pg.19
purpose of installing, operating, and maintaining a telecommunications system in
the City.
f. An ordinance amending regulations regarding bid procedures and adding emergency Pg.33
procurement provisions.
g. A resolution executing certificates and approving financial and operating Pg.37
information of the City for the Cascade Water Alliance Official Statement for the
Cascade 2009 Bonds.
h. Authorize the Mayor to sign a Proceeds Distribution and Hold Harmless Agreement Pg.51
with the City of Bellevue regarding distribution of proceeds from the sale of the Jail
Alternative Group (JAG) property.
7. NEW BUSINESS a. A resolution delegating Public Works' permitting authority for the Tukwila South Pg.53
Project to Anchor QEA and KPFF.
Tukwila City Council Agenda
REGULAR MEETING
Monday, July 20, 2009
Page 2
7. NEW BUSINESS
(Continued)
8. REPORTS
b.
c.
a.
b.
9. MISCELLANEOUS
10. EXECUTIVE SESSION
11. ADJOURNMENT
Authorize the Mayor to sign a contract, in substantially the form presented, with
Anchor QEA for Tukwila South project management services in an amount not to
exceed $50,000.00.
Authorize the Mayor to sign a contract, in substantially the form presented, with
KPFF for Tukwila South project management services in an amount not to exceed
$50,000.00.
Mayor c. Staff e. Intergovernmental
City Council d. City Attorney
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.