HomeMy WebLinkAboutCOW 2009-06-08 Agenda Front Sheet5. REPORTS a. Mayor
b. City Council
6. MISCELLANEOUS
7. EXECUTIVE SESSION
8. ADJOURN TO SPECIAL MEETING
1. CALL TO ORDER ROLL CALL
Tukwila City Council Agenda
COMMITTEE OF THE WHOLE
Jim Haggerton, Mayor Councilmembers• Joe Duffie Pamela Linder
Rhonda Berry, CityAdministrator Dennis Robertson Verna Griffin
Joan Hernandez, Council President Kathy Hougardy De'Sean Quinn
To be followed by a Special Meeting
Monday, June 8, 2009, 7:00 PM Tukwila City Hall; Council Chambers
1. CALL TO ORDER PLEDGE OF ALLEGIANCE to be led by Senior Girl Scout Troop 704
2. 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 listed on this agenda, please save your comments until the issue is presented for
discussion.
3. PUBLIC a. The 2010 -2015 Transportation Improvement Program. Pg.1
HEARINGS b. An ordinance annexing approximately 259 acres of real property known as the Pg.17
"Tukwila South Project property."
4. SPECIAL a. A resolution adopting the 2010 -2015 Transportation Improvement Program. Pg.i
ISSUES b. Fireworks permit for annual display at the Family 4th at the Fort celebration. Pg.45
c. Construction contract change orders 2 and 3 for the Interurban Avenue South Pg.71
Waterline project.
d. Construction management contract supplement for the Interurban Avenue Pg.77
South Waterline project.
e. Contract change order for standby power upgrades. Pg.83
f. Bid award for 2009 Small Drainage Program. Pg.89
g. Bid award for repair of fire truck. Pg.101
h. Turnover of infrastructure and dedication of right -of -way for Westfield Pg.115
Southcenter Mall.
i. An ordinance amending Ordinance No. 2111, as codified at TMC 9.48.140, Pg.123
regarding criteria for vesting to previous traffic impact fees.
c. Staff
d. City Attorney
2. CONSENT AGENDA Approval of Minutes: 5/18/09 (Regular)
e. Intergovernmental
SPECIAL MEETING
Ord #2233 Res #1682
(Special Meeting Continues on Page 2)
SPECIAL MEETING
(Continued)
June 8, 2009
Page 2
3. UNFINISHED Tukwila South Project:
BUSINESS a. An ordinance authorizing the Mayor to enter into a Development Agreement Pg.141
with La Pianta LLC for the project known as Tukwila South.
b. An ordinance adopting the Tukwila South Master Plan. Pg.247
c. An ordinance amending the City's Zoning Code, TMC Title 18; adopting a new Pg.295
TMC Chapter 18.41 relating to a new Tukwila South Overlay District; and
adopting the Tukwila South Design Manual.
d. An ordinance amending TMC Chapter 17.16 relating to detailed procedures for Pg.367
Binding Site Improvement Plans.
e. An ordinance amending Tukwila's Shoreline Master Plan map to pre- designate Pg.375
the shoreline area located within the Tukwila South Potential Annexation area
as "urban environment" and for such designation to be effective upon
annexation.
f. An ordinance designating the Tukwila South Project area a Sensitive Area Pg.381
Master Plan Overlay District.
g. An ordinance vacating portions of the existing Frager Road right -of -way from Pg.387
approximately existing City limits to South 200th Street for the Tukwila South
Project.
h. An ordinance vacating portions of the existing Southcenter Parkway right -of- Pg.395
way from approximately South 180th Street to existing City limits for the
Tukwila South Project.
i. A resolution declaring the real property located at Frager Road and South 200th Pg.403
Street to be surplus, and authorizing its exchange.
4. 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.