HomeMy WebLinkAboutReg 2009-04-20 Agenda Front Sheet2. SPECIAL
PRESENTATIONS
3. PROCLAMATIONS/
APPOINTMENTS
4. CITIZEN
COMMENT
5. CONSENT AGENDA
6. PUBLIC HEARINGS
7. UNFINISHED
BUSINESS
Tukwila City Council Agenda
REGULAR MEETING
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1
j 2 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
Monday, April 20, 2009; 7:00 PM Ord #2231 Res #1681
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL;
Pledge to be led by Tukwila Elementary School Color Guard.
a. Update on Small Business Development Center at Highline Community College;
Zev Siegl, Business Advisor.
b. Update on Library Advisory Board; Marie Parrish, Board Member.
(Please see bound study attached to the back of the packet.)
A proclamation designating April 24, 2009 as Arbor Day in the City of Tukwila. Pg.1
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: 3/23/09 (Special).
b. Approval of Vouchers.
c. Accept as complete the East Marginal Way South /92n Place South Signal Pg.3
Pole Replacement project with TransTech Electric, Inc.; authorize release of
retainage, subject to the standard claim and lien release procedures (final
cost of project, including retainage: $83,061.00).
d. Accept as complete the Green River Pedestrian and Utility Bridge Re -bid Pg.9
Painting project with Purcell Painting and Coating, LLC; authorize release
of retainage, subject to the standard claim and lien release procedures (final
cost of project, including retainage: $126,609.58).
Shoreline Master Program Update and Environmental Review. (If desired,
please bring the blue Shoreline Master Program notebook to the meeting.)
a. Authorize the Mayor to sign a contract with Perteet, Inc. for the Tukwila
Bicycle Routes and Sidewalk Segments Design Report in the amount of
$60,357.00 (see 4/13/09 C.O. W.).
b. Authorize the Mayor to sign a storm drain easement for property at South
112 and Tukwila International Boulevard and authorize payment of
$35,500.00 to Carrossino Holdings (see 4/13/09 C.O. W.).
c. Authorize the Mayor to sign a contract with Community Schools
Collaboration of Tukwila for social services in the amount of $260,000.00
(see 4/13/09 C.O. W.).
d. Discussion on deliberation process for Tukwila South project. (If desired, Pg.25
please bring the Tukwila South notebook to the meeting.)
e. Authorize the Mayor to sign a contract with Steve Habecker and Matthew Pg.29
Vanriini for operation of restaurant and other concession services at Foster
Golf Course.
Pg.15
Pg.19
Pg.21
Pg.23
Tukwila City Council Agenda
REGULAR MEETING
Monday, April 20, 2009; 7:00 PM
PAGE 2
7. UNFINISHED f. Animal Control Contracts (see 4/13/09 C.O. W.).• Pg.63
BUSINESS 1) Authorize the Mayor to sign an Interlocal Agreement with King County
(Continued) for animal control services in the amount of $60,000.00 a year.
2) Authorize the Mayor to sign an Interlocal Agreement with the City of
SeaTac and King County for enhanced animal control services.
g. Authorize the Mayor to sign the Authorization for Transfer of Funds from Pg.65
the General Fund to the Ending Fund Balance in the amount of
$464,964.00, to facilitate a lesser contribution toward the Equipment
Rental Fund for 2009.
8. NEW BUSINESS a. Authorize support of the Tukwila Municipal Court's participation in the p
Statewide Amnesty Program to provide opportunities for driver re-
licensing.
b. Authorize the purchase of a project accounting module for the Finance Pg.75
Department from Tyler Technologies /Eden Division in the amount of
$33,763.00.
c. Authorize the Mayor to sign the Authorization for Transfer of Funds from Pg.85
the Ending Fund Balance to the Public Works Emergency Management
budget in the amount of $50,000.00, for expenses related to public outreach
for the Howard Hanson Dam project.
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 formats with advance notice for those with disabilities.
Tukwila Council meetings are audio taped.