HomeMy WebLinkAboutReg 2008-09-02 Agenda Front Sheet ti; Tukwila City Council Agenda
❖R EGULAR MEETING
f i Jim Haggerton, Mayor Councilmembers: Joan Hernandez Pam Linder
Rhonda Berry, City Administrator Dennis Robertson Verna Griffin
Joe Duffle, Council President Kathy Hougardy De'Sean Quinn
TUESDAY, September 2, 2008; 7:00 PM Ord #2208 Res #1669
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL a. Promotion of Bruce Linton to Commander in the Police Department;
PRESENTATIONS Dave Haynes, Police Chief
b. Introduction and swearing in of Police Officer Mark Gaffney.
c. Introduction of Melanie Stalcup, Police Records Specialist.
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.
4. CONSENT a. Approval of Minutes: 8/18/08 (Regular).
AGENDA b. Approval of Vouchers.
5. BID AWARDS a. Award a contract to Washington Pipeline, LLC for the 2008 Small Drainage Pg.1
Program in the amount of $253,015.00 (see 8/25/08 C.O. W.).
b. Award a contract to Gary Merlin Construction Company for the Interurban Pg.3
Avenue South Waterline project in the amount of $338,990.00
(see 8/25/08 C.O. W.J.
6. UNFINISHED a. Authorize the Mayor to sign a contract with Destination Media Alliance, LLC for Pg.5
BUSINESS the Travel Planner Advertisement in the 2009 Official Washington State Travel
Planner (for Seattle Southside) in the amount of $27,750.00 (see 8/25/08 C.O. W.J.
b. Authorize the Mayor to sign a purchase and sale agreement with Harnish Group, Pg.7
Inc. for the property located at 7220 SW 43rd Street in the amount of $501,000.00
(see 8/25/08 CO. W.).
c. Authorize the Mayor to sign Supplement #1 to Agreement #08 -017 with KPG, Pg.9
Inc. for the 2008 Overlay and Repair Program in the amount of $42,719.72
see 8/25/08 C.O. W.J.
d. Authorize the Mayor to sign an agreement with PACE Engineering, Inc. for the Pg.11
Storm Lift Station No. 18 Improvement project in the amount of $60,000.00
(see 8/25/08 C.O. W.J.
7. NEW BUSINESS
8. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
9. MISCELLANEOUS 1
10. EXECUTIVE SESSION
11. ADJOURNMENT
Tukwila City Hall is wheelchair accessible.
Reasonable accommodations are available at public hearings with advance notice
to the City Clerks Office 206433- 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.