HomeMy WebLinkAboutCOW 2008-06-23 Agenda Front Sheet Tukwila City Council Agenda
COMMITTEE OF THE WHOLE
s u„ ,o, Jim Haggerton, Mayor Councilmembers: Joan Hernandez Pamela Linder
i,( Rhonda Berry, City Administrator Dennis Robertson Verna Griffin
isoa Joe Duffle, Council President Kathy Hougardy De'Sean Quinn
To be followed by a Special Meeting
MONDAY, June 23, 2008, 7:00 PM Tukwila City Hall; Council Chambers
1. CALL TO ORDER PLEDGE OF ALLEGIANCE
2. SPECIAL a. Tukwila Historical Society presentation of a portrait of one of Tukwila's
PRESENTATIONS patriarchs.
b. A proclamation celebrating Tukwila's 100 birthday. Pg.1
3. CITIZEN At this time, you are invited to comment on items not included on this
COMMENT agenda (please 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. SPECIAL a. Authorize the Mayor to sign a contract with Elite Racing for the 2009 -2011 Pg.3
ISSUES Rock -n -Roll Seattle Marathon in the amount of $150,000.00 per year.
b. Authorize the Mayor to sign Amendment #2 to Contract #07 -165 with Pg.15
Sound Inspections and Investigative Engineers, LLC for the Westfield Mall
Expansion Project in the amount of $100,000.00 (no impact to the General
Fund).
c. Authorize the transfer of funds from narcotics seizure funds, held in the Pg.23
General Fund, to the Equipment Rental and Replacement Fund for
purchase of a SWAT team vehicle for the Police Department in the
amount of $156,081.41.
d. A resolution increasing the Police Investigation Fund level. Pg.29
e. Authorize the Mayor to submit a Federal Highway Program grant Pg.35
application for the Boeing Access Road bridge. (The current cost estimate
is $31 million, with the City's match in funding at approximately
$6.2 million.)
f. Authorize the Mayor to submit a FEMA grant application for a permanent Pg.45
Emergency Operations Center. (Grant amount is $1 million with the City's
match in funding at $250,000.00).
g. An ordinance adopting a new Parks, Recreation and Open Space Plan. Pg.55
Please bring your Parks, Recreation and Open Space Plan to meeting.
5. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
6. MISCELLANEOUS
7. EXECUTIVE SESSION
8. ADJOURN TO SPECIAL MEETING
SPECIAL MEETING
June 23, 2008
Page 2
Ord #2207 Res #1664
1. CALL TO ORDER ROLL CALL
2. CONSENT Approval of Vouchers.
AGENDA
3. UNFINISHED a. Authorize the Mayor to sign a contract with Elite Racing for the 2009 -2011 Pg.3
BUSINESS Rock -n -Roll Seattle Marathon in the amount of $150,000.00 per year.
b. Authorize the Mayor to sign Amendment #2 to Contract #07 -165 with Pg.15
Sound Inspections and Investigative Engineers, LLC for the Westfield Mall
Expansion Project in the amount of $100,000.00 (no impact to the General
Fund).
c. Authorize the transfer of funds from narcotics seizure funds, held in the Pg.23
General Fund, to the Equipment Rental and Replacement Fund for
purchase of a SWAT team vehicle for the Police Department in the
amount of $156,081.41.
d. A resolution increasing the Police Investigation Fund level. Pg.29
e. Authorize the Mayor to submit a Federal Highway Program grant Pg.35
application for the Boeing Access Road bridge. (The current cost estimate
is $31 million, with the City's match in funding at approximately
$6.2 million.)
f. Authorize the Mayor to submit a FEMA grant application for a permanent Pg.45
Emergency Operations Center. (Grant amount is $1 million with the City's
match in funding at $250,000.00).
g. An ordinance adopting a new Parks, Recreation and Open Space Plan. Pg.55
4. 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.