HomeMy WebLinkAboutCOW 2009-07-13 Agenda Front Sheet7. MISCELLANEOUS
8. EXECUTIVE SESSION
9. ADJOURNMENT
Tukwila City Council Agenda
COMMITTEE OF THE WHOLE
Jim Haggerton, Mayor Councilmembers: Joe Duffie Pamela Linder
S Rhonda Berry, City Administrator Dennis Robertson Verna Griffin
Joan Hernandez, Council President Kathy Hougardy De'Sean Quinn
Monday, July 13, 2009, 7:00 PM Tukwila City Hall; Council Chambers
1. CALL TO ORDER PLEDGE OF ALLEGIANCE
to be led by Kim Cook, representing Girl Scout Troop #40829 in Olympia.
2. SPECIAL Presentation of the United States flag to Mike West.
PRESENTATIONS
3. CITIZEN At this time, you are invited to comment on items not included on this agenda
COMMENT (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.
4. PUBLIC Shoreline Master Program Update and Environmental Review; Pg.1
HEARINGS continued from April 20, 2009 (please bring your "Shoreline" notebooks).
5. SPECIAL a. Briefing regarding receipt of a grant from the Washington State Traffic Pg.5
ISSUES Safety Commission for Walk and Roll Plan flashing beacon in school zone.
b. Authorize the purchase of specialized fire equipment for the Sound Transit Pg.13
Link Light Rail project.
c. Approve Supplement #1 to Contract #09 -044 with KPG, Inc. for 2009 Pg.19
Small Drainage Program construction management services.
d. Approve a consultant agreement with R. W. Beck for the National Pollutant Pg.27
Discharge Elimination System (NPDES) Phase II stormwater requirements.
e. An ordinance amending Chapter 14 of the Tukwila Municipal Code Pg.43
regarding sewer discharge of fats, oils and greases.
f. An ordinance granting a franchise to AT T. Pg.51
g. An ordinance amending regulations regarding bid procedures to increase Pg.69
the authorized expenditure amount and adding emergency procurement
procedures.
h. A resolution authorizing the Mayor to execute certificates for the Cascade Pg.77
Water Alliance Official Statement for the Cascade 2009 Bonds.
i. Authorize the Mayor to sign a hold harmless agreement with the City of Pg.101
Bellevue regarding distribution of proceeds from the sale of the Jail
Alternative Group (JAG) property.
6. REPORTS a. Mayor c. Staff e. Intergovernmental
b. 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.