HomeMy WebLinkAboutReg 2009-02-02 Agenda Front Sheet
Monday, February 2, 2009; 7:00 PM
1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL
2. SPECIAL Community Oriented Policing Citizens' Advisory Board (COP CAB) awards to a
PRESENT A- citizen and a Police Department employee, to include an overview of 2008 activities;
TIONS Lynn Churchill} COPCABMember.
3. CITIZEN At this time, you are invited to comment on items not included on this agenda (please
COMMENT 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: V5/09 (Regular).
b. Approval of Vouchers.
c. Accept as complete the 2008 Overlay and Repair Program with Watson Asphalt,
Contract #08-078; authorize release of retainage, subject to the standard claim and
lien release procedures (final cost of project, including retainage: $690,996.40).
a. Award a contract to Precision Earthworks, Ine. for the Foster Golf Links Reclaimed
Water Pipeline Extension project in the amount of $103,385.41 (see 1/26/09 CO. W).
b. Award a contract to Pacific NW Earthworks, LLC for the Tukwila Village Northfield Pg.9
Car Wash Demolition in the amount of $35,109.34 (see 1/26/09 Co. W).
6. UNFINISHED a. A resolution establishing a City Clerk's Office change fund level. Pg.11
BUSINESS b. A resolution supporting the continuation of the South County Area Transportation Pg.15
Board (SCA TBd) and authorizing the Mayor to sign the 2009-2012 Interlocal
Agreement.
c. Authorize the Mayor to sign an agreement with Harris & Associates for construction Pg.29
management services for Tukwila International Boulevard Phase II and III in the
amount of $1,275,049.00 (see 1/26/09 Co. W).
d. Authorize the Mayor to sign Supplement #7 to Contract #02-108 with KPG, Inc. for Pg.31
construction management support for Tukwila International Boulevard Phase II and
III in the amount of $385,000.00 (see 1/26/09 Co. W).
e. Authorize the purchase of a mobile field trailer for Tukwila International Boulevard Pg.33
Phase II and III in the amount of $30,000.00 (see 1/26/09 Co. W).
f. A resolution fixing the time for a public hearing for vacation of right-of-way,
dedicated for street purposes, along 13911 Tukwila International Boulevard.
g. A resolution adopting a legislative agenda for use in the 2009 Washington State
Le islative Session.
An ordinance granting a cable television system franchise extension to Comcast
of Washington IV, Ine.
a. Mayor c. Staff
b. City Council d. City Attorney
9. MISCELLANEOUS
10. EXECUTIVE SESSION
11. ADJOURNMENT
Tukwila City Hail 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.cLtukwila.wa.us. and
in alternate formats with advance notice for those with disabilities. Tukwila Council meetin s are audio ta ed.
4. CONSENT
AGENDA
5. BID
AWARDS
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
· Ord #2224
· Res #1676
Pg.1
Pg.7
Pg.35
Pg.39
Pg.43
e. Intergovernmental