HomeMy WebLinkAboutCOW 2009-03-23 Agenda Front Sheet6. MISCELLANEOUS
7. EXECUTIVE SESSION
8. ADJOURN TO SPECIAL MEETING
Tukwila City Council Agenda
COMMITTEE OF THE WHOLE
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Jim Haggerton, Mayor
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Rhonda Berry, City Administrator
s Joan Hernandez, Council President
To be followed by a Special Meeting
Councilmembers: Joe Duffie Pamela Linder
Dennis Robertson Verna Griffin
Kathy Hougardy De'Sean Quinn
Monday, March 23, 2009, 7:00 PM Tukwila City Hall; Council Chambers
1. CALL TO ORDER PLEDGE OF ALLEGIANCE Tukwila Pantry
2. SPECIAL State of the City of Tukwila; Mayor Haggerton.
PRESENTATIONS
3. 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 listed on this agenda, Tease save your comments until the issue is presented
for discussion.
4. SPECIAL a. Interlocal Agreement with SeaTac for Community Center to Community Pg.1
ISSUES Center project.
b. Records Storage Facility. Pg.17
c. Tukwila Pond Alum Injection and Aeration project. Pg.31
d. Shoreline Master Program Briefing. (Please bring your blue, Shoreline Pg.47
Master Program notebooks.)
5. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
SPECIAL MEETING
Ord #2228 Res #1680
1. CALL TO ORDER ROLL CALL
2. CONSENT a. Approval of Minutes: 2/17/09 (Regular).
AGENDA b. Approval of Vouchers.
3. BID AWARDS Award a contract to Brike Excavating for the 2009 Sewer Infiltration Pg.51
Inflow project in the amount of $33,653.73.
4. UNFINISHED a. A resolution approving and adopting an Identity Theft Prevention Pg.57
BUSINESS program.
b. An ordinance establishing a new special revenue fund for the Tukwila Pg.69
Police Department's Drug Seizure Fund.
c. Authorize the Mayor to enter into an Interlocal Agreement with the City Pg.1
of SeaTac for the Community Center to Community Center project in an
amount not to exceed $12,200.00.
5. 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.