HomeMy WebLinkAboutReg 2009-06-15 Agenda Front Sheet *ILA pi, Tukwila City Council Agenda
r° .REGULAR MEETING
2% J Haggerton, Mayor Councilmembers: Joe Duffie Pamela Linder
29035 Rhonda Berry, City Administrator Dennis Robertson Verna Griffin
Joan Hernandez, Council President Kathy Hougardy De'Sean Quinn
Monday, June 15, 2009; 7:00 PM Ord #2241 Res #1683
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL Update on the Seattle Southside Business Attraction Program;
PRESENTATIONS Allison Clark, Economic Development Specialist, Highline Community College.
3. CITIZEN At this time, you are invited to comment on items not incl uded 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.
4. CONSENT a. Approval of Vouchers.
AGENDA b. Accept turnover of infrastructure (public water main and fire hydrant)as part Pg.1
of the Tukwila 6, LLC 4 -Lot Short Plat at 14659 62nd Avenue South (value of
transferred assets is $36,860.00).
c. Accept as complete 2008 Small Drainage Program project with Washington Pg.7
Pipeline, LLC of Mercer Island; authorize release of retainage, subject to the
standard claim and lien release procedures (final cost of project, including
retainage: $264,563.75).
5. BID AWARDS Award a contract to Green River Construction for the 2009 Small Drainage Pg.l3
Program in the amount of $571,186.50 (see 6/8/09 C.O. W.).
6. PUBLIC An ordinance annexing approximately 259 acres of real property known as the Pg.15
HEARINGS "Tukwila South Project property." Continued from 6/8/09 Committee of the
Whole meeting.
7. UNFINISHED a. A resolution adopting a Six -Year Transportation Improvement Program for the Pg.61
BUSINESS period 2010 -2015.
b. Approve a fireworks permit submitted by Tom Whitacre for a fireworks Pg.65
display at the Family Fourth at the Fort celebration on July 4, 2009 at the
Starfire Sports Complex, 14600 Starfire Way (see 6/8/09 C.O. W.).
c. Authorize the Mayor to sign Change Orders 2 and 3 to Contract #08 -093 for Pg.67
the Interurban Avenue South Waterline project with Gary Merlino
Construction Company, Inc. in the amount of $30,714.00 (see 6/8/09 C.O. W.J.
d. Authorize the Mayor to sign Supplement No. 7 to Contract #06 -049 for Pg.69
construction management services for the Interurban Avenue South
Waterline project with Anchor QEA, LLC in the amount of $21,206.00
(see 6/8/09 CO. W.). Pg.71
e. Authorize the Mayor to sign Change Order 5 to Contract #08 -086 for Standby
Power Upgrades Year One project with Ebenal General, Inc. in the amount of
$50,565.03 (see 6/8/09 C.O. W.). Pg.73
f. Accept turnover of infrastructure (traffic signal, street improvements, water
main, water meters, sanitarysewer)and dedication of right -of -way from WEA
Southcenter LLC for Westfield Southcenter Mall (value of transferred assets is
$365,039.98 for infrastructure and $846,240.00 for right -of -way)
(see 6/8/09 C.O. W.). (Continued)
Tukwila City Council Agenda
Regular Meeting
Monday, June 15, 2009, 7:00 PM
Page 2
7. UNFINISHED g. King County Animal Control Options: Pg.75
BUSINESS 1. Authorize the Mayor to sign an Interlocal Agreement Amendment with
(Continued) King County for enhanced animal control services in the amount of
$60,000.00 per year (20 hours of additional services per week). OR
2. Authorize the Mayor to sign an Interlocal Agreement Amendment with
King County for enhanced animal control services in the amount of
$30,000.00 per year (10 hours of additional services per week).
3. Authorize the Mayor to sign an Interlocal Agreement with the City of SeaTac
and King County for enhanced animal control services.
h. An ordinance annexing approximately 259 acres of real proper_ ty known as the Pg.15
"Tukwila South Project property."
i. An ordinance amending Ordinance No. 2111, as codified at TMC 9.48.140, Pg.89
regarding criteria for vesting to previous traffic impact fees.
8. NEW BUSINESS
9. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
10. MISCELLANEOUS
11. EXECUTIVE SESSION
12. 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 fog mats with advance notice for those with disabilities.
Tukwila Council meetings are audio taped.