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HomeMy WebLinkAboutReg 2009-04-06 Agenda Front SheetMonday, April 6, 2009; 7:00 PM Ord #2229 Res #1681 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL; Pledge to be led by Renton Area Youth Services. 2. SPECIAL Update on Renton Area Youth Services (RAYS); PRESENTATIONS Richard Brooks, Executive Director. 3. PROCLAMATIONS/ Appointment of Wayne Smith to Position #7 on the Sister Cities Committee, Pg.1 APPOINTMENTS with a term expiring 12/31/2012. 4. CITIZEN At this time, you are invited to comment on items not included 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. 5. CONSENT AGENDA a. Approval of Minutes: 3/2/09 (Regular). b. Approval of Vouchers. 6. UNFINISHED a. An ordinance amending the composition of the Community Oriented Pg.5 BUSINESS Policing Citizens' Advisory Board regarding the qualifications of the student representative. b. An ordinance amending the Gambling Tax Ordinance relating to the Pg.9 waiver of gambling tax for bona fide charitable and non profit organizations. c. Authorize the Mayor to sign a contract with Tetra Tech, Inc. for the Pg.13 Tukwila Pond Alum Injection and Aeration project in the amount of $27,998.00 (see 3/23/09 C.O. W.). d. Records Storage Facility (see 3/23/09 C.O. W.).• Pg.15 1) Authorize the Mayor to enter into a five -year lease agreement with International Gateway East LLC (Sabey) for $311,266.80, plus operating costs for the Records Storage Facility. 2) Authorize the Mayor to proceed with the acquisition of shelving in the amount of $48,736.95 for the Records Storage Facility. 7. NEW BUSINESS 8. REPORTS 9. MISCELLANEOUS 10. EXECUTIVE SESSION 11. ADJOURNMENT Tukwila City Council Agenda REGULAR MEETING Jim Haggerton, Mayor Councilmembers: Joe Duffie Pamela Linder Rhonda Berry, City Administrator Dennis Robertson Verna Griffin Joan Hernandez, Council President Kathy Hougardy De'Sean Quinn a. Mayor c. Staff b. City Council d. City Attorney e. Intergovernmental 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.