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HomeMy WebLinkAboutReg 2009-05-04 Agenda Front SheetMonday, May 4, 2009; 7:00 PM 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL; pledge to be led by the Tukwila Elementary School Color Guard. 2. SPECIAL a. Community Pride Award presented to Joe and Cathe Anderson; PRESENTATIONS Bruce Fletcher, Parks and Recreation Director. b. Update on the Somali Community Services Coalition; Mohamed Hassan, Community Education Coordinator and Ahmed Jama, Executive Director. 3. PROCLAMA- a. A proclamation designating the week of May 3 -9, 2009 as Municipal Clerks Week. TIONS/ b. Appointments to Boards and Commissions: APPOINTMENTS Community Oriented Policing Citizens Advisory Board: Re- appoint Jun Castillo to Position #1 on the Community Oriented Policing Citizens' Advisory Board, with a term expiring 3/31/2013. Human Services Advisory Board: Re- appoint Patricia Perry to Position #3 on the Human Services Advisory Board,with a term expiring 4/30/2012. Appoint Jan Bolerjack to Position #4 on the Human Services Advisory Board, with a term expiring 4/30/2012. Parks Commission: Re- appoint Alice Russell to Position #2 on the Parks Commission, with a term expiring 3/31/2012. Re- appoint Scott Kruize to Position #4 on the Parks Commission, with a term expiring 3/31/2012. At this time, you are invited to comment on items not included on this agenda (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. a. Approval of Minutes: 4/6/09 (Regular). b. Approval of Vouchers. a. Authorize the Mayor to sign an interlocal agreement with the City of Kent supporting the Pg.7 South King County Homelessness Coordinator in the amount of $5,000.00 (see 4/27/09 CO.W.). b. Authorize the Mayor to sign a contract with EXCLAIM, LLC for Seattle Southside Visitor Pg.9 Services Creative Brand Refinement and 2009 -2013 Media Plan Recommendation in the amount of $70,000.00 (see 4/27/09 C.O. W.). A resolution fixing the time for a public hearing for vacation of right -of -way dedicated for Pg.11 street purposes, generally described as portions of Southcenter Parkway /57th Avenue South and Frager Road. a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 4. CITIZEN COMMENT 5. CONSENT AGENDA 6. UNFINISHED BUSINESS 7. NEW BUSINESS 8. REPORTS Tukwila City Council Agenda REGULAR MEETING Jim Haggerton, Mayor Rhonda Berry, City Administrator Joan Hernandez, Council President Councilmembers: Joe Duffie Pamela Linder Dennis Robertson Verna Griffin Kathy Hougardy De'Sean Quinn 6:30 -7:00 PM EXECUTIVE SESSION Collective Bargaining; pursuant to R C W 42.30.110(1)(g) (30 minutes) Ord #2231 Res #1681 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. Pg.1 Pg.3