HomeMy WebLinkAboutReg 2008-07-21 Agenda Front Sheet ILA: 117 sy Tukwila City Council Agenda
AM 4 REGULAR MEETING
co, f /?y Jim Haggerton, Mayor Councilmembers: Joan Hernandez Pam Linder
'3,- gb Rhonda Berry, City Administrator Dennis Robertson Verna Griffin
yso Y D
i Joe Duffie, Council President Kathy Hougardy De'Sean Quinn
Monday, July 21, 2008; 7:00 PM Ord #2208 Res #1665
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL a. Contribution by HomeStreet Bank to the Macadam Winter Garden Project;
PRESENTA- Carol Kolson, Business Development Officer.
TIONS b. Special Olympics Medal Presentation; Malcolm Neely, Aquatics Program Coordinator.
3. CITIZEN At this time, you are invited to comment on items not included on this agenda (please limit
COMMENT 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: 7/7/08 (Regular).
AGENDA b. Approval of Vouchers.
c. Accept as complete the Green River Pedestrian Utility Bridge Repairs project with Epic Pg.1
Construction, LLC; authorize release of retainage, subject to the standard claim and lien
release procedures (final cost of project, including retainage: $98,295.55).
5. PUBLIC Draft Walk and Roll Plan (see 7/14/08 C.O. W.). Pg.7
HEARINGS
6. UNFINISHED a. Continued discussion on Draft Walk and Roll Plan (see 7/14/08 C.O. W.). Pg.7
BUSINESS Please bring your draft Walk and Roll Plan.
b. Authorize the Mayor to sign an Interlocal Agreement with King County for continued Pg.13
participation in the Community Development Block Grant (CDBG) and Home Investment
Partnership (HOME) programs (see 7/14/08 C.O. W.J.
c. 2008 Comprehensive Plan Amendments. Please bring your 7/14/08 C.O. W. packets <c Pg.15
d. A resolution authorizing the Mayor to amend the Development Agreement with WEA Pg.17
Southcenter, LLC for the expansion and renovation of Westfield Southcenter Mall.
e. Authorize the Mayor to sign an agreement with King County and the Department of Pg.33
Natural Resources for the sale and distribution of reclaimed water (see 7/14/08 C.O. W).
f. Authorize the Mayor to sign an Interlocal Agreement with King County regarding the Pg.35
Foster Golf Reclaimed Water Line Extension project (see 7/14/08 CO. W.).
g. Authorize the Mayor to sign grant agreements for the Riverton Creek Flap Gate Removal Pg.37
project: 1) from the State of Washington Recreation and Conservation Office in the
amount of $42,400.00; and 2) from the People for Puget Sound in the amount of
$30,000.00 (see 7/14/08 C.O. W.).
h. A resolution authorizing application for funding assistance for the Duwamish Gardens Pg.39
Acquisition project.
i. Authorize the Mayor to sign an agreement with the Cascade Water Alliance relating to Pg.43
membership audit acceptance (see 7/14/08 C.O. W.).
7. NEW BUSINESS
a. Mayor c. Staff e. Intergovernmental
8. REPORTS
b. City Council d. City Attorney
9. MISCELLANEOUS
10. EXECUTIVE SESSION
11. ADJOURNMENT
Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice
to the City Clerk's Office 206433- 180D /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.