The URL can be used to link to this page

Home My WebLink AboutReg 2008-10-20 Agenda Front Sheet 000,, J --4 Tukwila City Council Agenda REGULAR MEETING :41 s-1; n k a °O= Jim Haggerton, Mayor Councilmembers: Joan Hernandez Pam Linder -i 0 Rhonda Berry, City Administrator Dennis Robertson Verna Griffin Joe Duffle, Council President Kathy Hougardy De'Sean Quinn Monday, October 20, 2008; 7:00 PM Ord #2209 Res #1669 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. CITIZEN At this time, you are invited to comment on items not included on 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. 3. CONSENT a. Approval of Minutes: 10/6/08 (Regular). AGENDA b. Approval of Vouchers. c. Accept as complete the Tukwila Spray Park project (Contract #07 -168) with Northwest Pg.1 Playground Equipment; authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project, including retainage: $216,480.07). d. Accept as complete the Boeing Access Road /East Marginal Way Intersection Paving project Pg.7 (Contract #07 -105) with Lakeridge Paving Company of Maple Valley; authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project, including retainage: $554,093.22). 4. PUBLIC An ordinance adopting the Fire Master Plan, adopting administration responses to the recom- Pg.35 HEARINGS mendations, and establishing levels of service standards for fire services. )Please bring your copy of the Fire Master Plan. Q 5. UNFINISHED a. A resolution authorizing the cancellation of outstanding claims checks and Municipal Court Pg.13 BUSINESS checks. b. A resolution ordering the cancellation of past -due accounts receivable and returned check Pg.21 write -offs. c. Authorize the Mayor to sign Supplement #4 to Contract #06 -019 with IBI Group for the Pg.27 Tukwila Urban Center Transit Center Design Services in the amount of $144,976.00 (see 10/13/08 C.O. W.). d. Authorize the Mayor to sign Supplement #5 to Contract #06 -019 with IBI Group for the Pg.29 Andover Park West (Tukwila Parkway to Strander Boulevard) Update Design Report in the amount of $148,835.00 (see 10/13/08 C.O. W.). e. Tukwila International Boulevard Phase II III Street Improvement project third- party utility Pg.31 coordination agreements (see 10/13/08 C.O. W.). 1. Authorize the Mayor to sign a coordination agreement with Comcast Corporation regarding Cable TV facility adjustments in conjunction with the Tukwila International Boulevard Phase II /III Street Improvement project in the amount of $27,858.00 (reimbursable by Comcast). 2. Authorize the Mayor to sign a coordination agreement with Comcast Corporation (acting for AT &T Local Network Services) regarding Fiber Optic facility adjustments in conjunction with the Tukwila International Boulevard Phase II /III Street Improvement project in the amount of $16,801.00 (reimbursable by Comcast). f. Authorize the Mayor to sign a Memorandum of Agreement with Pierce County for continued Pg.33 participation by the Fire Department in Washington Task Force 1 of the FEMA National Urban Search Rescue Task Force System (see 10/13/08 C.O. W.). g. An ordinance adopting the 2008 Fire Master Plan, with the inclusion of the Mayor's response, Pg.35 specifying phased implementation; establishing levels -of- service goals for fire services (see Item 4 above). h. Comprehensive Plan Amendment Capital Facilities Element to be conducted in Public Pg.47 Meeting format (see 10/13/08 C.O. W.). i. An ordinance establishing levels -of- service standards for parks and open space and amending Pg.49 Ordinance No. 2207 that adopted the Parks, Recreation and Open Space Plan. Please bring your copy of the Parks, Recreation Open Space Plan, distributed in June. Q j. Review of 2009 -2010 Budget and CIP. Please bring your copy of the Budget /CIP. Q Pg.57 Tukwila City Council Agenda REGULAR MEETING October 20, 2008 Page 2 6. NEW BUSINESS 7. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 8. MISCELLANEOUS 9. EXECUTIVE SESSION 10. 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.