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HomeMy WebLinkAboutReg 2009-06-01 Agenda Front Sheet Tukwila City Council Agenda .:. REGULAR MEETING .:. Councilmembers: .:. Joe Duffie .:. Pamela Linder .:. Dennis Robertson .:. Verna Griffin .:. Kathy Hougardy .:. De'Sean Quinn · Ord #2231 · Res #1682 Jim Haggerton, Mayor Rhonda Berry, City Administrator Joan Hernandez, Council President Monday, June 1, 2009; 7:00 PM 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. CITIZEN At this time, you are invited to comment on items not included on this agenda (please limit COMMENT your comments to five min utes per citizen). To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. 3. CONSENT AGENDA 4.BID AWARDS 5. PUBLIC HEARINGS 6. UNFINISHED BUSINESS Approval of Vouchers. Award a contract to Lakeside Industries for the 2009-2010 Overlay Program in the amount of $1,560,638.50. Tukwila South Project (please bring Tukwila South notebooks): a. An ordinance vacating portions of the existing Frager Road right-of-way from approximately existing City limits to South 200th Street for the Tukwila South Project. b. An ordinance vacating portions of the existing Southcenter Parkway right-of-way from approximately South 180th Street to existing City limits for the Tukwila South Project. c. A resolution declaring the real property located at Frager Road and South 200th Street to be surplus, and authorizing its exchange. a. An ordinance granting a non-exclusive franchise to tw telecom of washington He for the purpose of constructing, operating and maintaining a telecommunications system in the City. b. An ordinance vacating certain property dedicated for street purposes, generally described as 35th Avenue South, running southwesterly from South center Boulevard (South 154th Street) for approximately 354 feet. c. Authorize the Mayor to sign an agreement with Anchor-QEA, LLC for construction management services for the 2009-2010 Overlay and Repair project in the amount of $216,085.00. d. Tukwila South Project (please bring Tukwila South notebooks]: 1) An ordinance authorizing the Mayor to enter into a Development Agreement with La Pianta, LLC for the project known as Tukwila South. (Please see new Informational Memorandum in packet.) 2) An ordinance adopting the Tukwila South Master Plan. 3) An ordinance amending the City's Zoning Code, TMC Title 18; adopting a new TMC Chapter 18.41 relating to a new Tukwila South Overlay District; and adopting the Tukwila South Design Manual. 4) An ordinance amending TMC Chapter 17.16 relating to detailed procedures for Binding Site Improvement Plans. 5) An ordinance amending Tukwila's Shoreline Master Plan map to pre-designate the shoreline area located within the Tukwila South Potential Annexation area as "urban environment" and for such designation to be effective upon annexation. 6) An ordinance designating the Tukwila South Project area a Sensitive Area Master Plan Overlay District. 7) An ordinance vacating portions of the existing Frager Road righ t-of- way from approximately existing City limits to South 200th Street for the Tukwila South Project. 8) An ordinance vacating portions of the existingSouthcenter Parkway right-of-way from approximately South 180th Street to existing City limits for the Tukwila South Project. 9) A resolution declaring the real property located at Frager Road and South 200th Street to be surplus, and authorizing its exchange. Pg.1 Pg.3 Pg.13 Pg.23 Pg.33 Pg.47 Pg.53 Pg.55 Pg.163 Pg.221 Pg.301 Pg.315 Pg.327 Pg.3 Pg.13 Pg.23 Tukwila City Council Agenda .:. Regular Meeting .:. Monday, June 1, 2009, 7:00 PM Page 2 7. REPORTS a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental 8. MISCELLANEOUS I 9. EXECUTIVE SESSION 10. 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-l800/TDD 206-248-2933. This notice is available at www.cLtukwila.wa.us.and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped.