HomeMy WebLinkAboutReg 2008-12-15 Agenda Front Sheet
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~~ Tukwila City Council Agenda
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&; \~ .:. REGULAR MEETING .:.
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~\ i~ Jim Haggerton, Mayor Councilmembers: · Joan Hernandez · Pam Linder
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.... ....,.,....--/..j1I Rhonda Berry, City Administrator · Dennis Robertson · Verna Griffin
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- Joe Duffie, Council President · Kathy Hougardy . De'Sean Quinn
Monday, December 15, 2008; 7:00 PM · Ord #2217 · Res #1674
1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL
2. SPECIAL a. Certificates of Appreciation for service on City Commissions:
PRESENT A- . Russell Bradle~ Arts Commission
TIONS . Henry Marvin} Planning Commission
. Kate Ostrom Gunsul and Billy Georgiadis} Sister Cities Commission
b. "Recycler of the Year" awards to the Red Dot Corporation and Starfire Sports;
Rebecca Fox} Associate Planner, Department of Community Development.
3. APPOINT- a. Arts Commission: Pg.1
MENTS . Reappoint Trisha Gilmore to Position #4 on the Arts Commission, with a term expiring 12/31/2012.
. Reappoint Cynthia Chesak to Position #5 on the Arts Commission, with a term expiring 12/31/2012.
b. Library Advisory Board:
. Reappoint Sharon Kidd to Position #1 on the Library Advisory Board, with a term expiring 12/31/2010.
. Reappoint Steve Miller to Position #2 on the Library Advisory Board, with a term expiring 12/31/2010.
. Appoint Dylan Flesch to Position #4 on the Library Advisory Board, with a term expiring 12/31/2009.
c. Sister Cities Commission:
. Reappoint Bonnie Mullet to Position #6 on the Sister Cities Commission, with a term expiring 12/31/2012.
4. CITIZEN At this time, you are invited to comment on items not includedon this agenda (please limit your
COMMENT 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.
5. CONSENT Approval of Vouchers.
AGENDA
6. BID A ward a contract to Gary Merlino Construction Company for Tukwila International Boulevard Phase II Pg.5
AWARDS and III Improvements in the amount of $12,261,309.20 (see 12/8/08 C.O. W:).
7. UNFINISHED a. Authorize the Mayor to sign Supplement #2 to Contract #06-070 with Macaulay and Associates for an Pg.7
BUSINESS LID Special Benefits Study for the Tukwila Urban Center Access project (Klickitat) in the amount of
$25,200.00 (see 12/8/08 C.O. W:).
b. An ordinance authorizing the execution of an inter local agreement relating to the South Correctional Pg.9
Entity (SCORE) facility.
c. Authorize the Mayor to sign an amendment to Contract #06-059 with Commercial Development Pg.55
Solutions for project management services in the amount of $48,000.00 (see 12/8/08 C. 0. w:;
d. An ordinance adopting the 2008 Fire Master Plan with the inclusion of the Mayor's response specifying Pg.57
phased implementation, and establishing level-of-service goals for Fire services.
e. An ordinance amending the Capital Facilities Element of the City's Comprehensive Plan to add ''Fire'' to Pg.73
the list of uses funded by the General Fund, to reference and incorporate the 2008 Fire and Parks Master
Plans, and to add levels of service for Fire and Parks services.
f. Impact Fees: Pg.79
1. An ordinance establishing the assessment of Fire impact fees on new residential, commercial, and
industrial development in the City (see 12/8/08 C. O. W:).
2. An ordinance establishing the assessment of Parks impact fees on new residential, commercial, and
industrial development in the City (see 12/8/08 C. O. W:j
g. Proposed Budget/Capital Improvement Program: Pg.101
1. An ordinance adopting the biennial budget for the City of Tukwila for the 2009-2010 biennium.
2. A resolution adopting the 2009-2014 Financial Planning Model and the Capital Improvement Program.
8. NEW BUSINESS
9. REPORTS a. Mayor; b. City Council; c. Staff; d. City Attorney; e. Intergovernmental
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 Qerk'sOffice 206-433-1800/TDD 206-
248-2933. This notice is available at www.cLtllkwila.wa.us,andinalternateformatswith advance notice fort hose with disabilities. Tukwila Council meetings are audio taped.