HomeMy WebLinkAboutReg 2009-07-06 Agenda Front SheetJim 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 6, 2009; 7:00 PM Ord #2243 Res #1684
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL Legislative Review of 2009 Session and Update for 2010 Legislative Session;
PRESENTATIONS Jamie Durkan, Legislative Lobbyist.
3. PROCLAMATIONS/ Appointments to the Equity and Diversity Commission: Pg.1
APPOINTMENTS Confirm the reappointment of Joan Hernandez to Position #1 on the
Equity and Diversity Commission, with a term expiring 7/31/2011.
Confirm the reappointment of Falicia Green to Position #2 on the
Equity and Diversity Commission, with a term expiring 7/31/2011.
Confirm the reappointment of Jonathan Joseph to Position #3 on the
Equity and Diversity Commission, with a term expiring 7/31/2011.
Confirm the reappointment of Verna Griffin to Position #7 on the
Equity and Diversity Commission, with a term expiring 7/31/2011.
Confirm the reappointment of Alma Villegas to Position #8 on the
Equity and Diversity Commission, with a term expiring 7/31/2011.
4. 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 l fisted on this agenda, please save your comments until the issue is presented
for discussion.
a. Approval of Minutes: 6/1/09 (Regular); 6/8/09 (Special); 6/15/09 (Regular);
6/22/09 (Special).
b. Approval of Vouchers.
a. Authorize the Mayor to sign Change Order #1 to Contract 09 -057 for side Pg.5
sewer installation at 13906 51st Avenue South in the amount of $28,317.28
(see 6/22/09 C.O. W.).
b. A resolution rejecting all bids for the Codiga Park construction project Pg.7
(see 6/22/09 C.O. W.).
c. A resolution declaring a 1994 Fire Department rescue boat and accessories Pg.11
surplus and authorizing their donation (see 6/22/09 C.O. W.).
d. Authorize the Mayor to sign an Authorization for Transfer of Funds in the Pg.15
amount of $179,018.00 from the Traffic Police line item to the Investigation
line item to provide for changes in the Police organizational structure
(see 6/22/09 C.O. W.).
Authorize the Mayor to sign an agreement with PACE Engineering for the Pg.19
Gilliam Creek Basin Stormwater Overflow project in the amount of $85,665.00.
a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
5. CONSENT AGENDA
6. UNFINISHED
BUSINESS
7. NEW BUSINESS
8. REPORTS
Tukwila City Council Agenda
REGULAR MEETING
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.