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HomeMy WebLinkAboutCOW 2008-05-12 Agenda Front Sheet Tukwila City Council Agenda COMMITTEE OF THE WHOLE 1 Jim Haggerton, Mayor Councilmembers: Joan Hernandez Pamela Linder 19008 8 Rhonda Berry, City Administrator Dennis Robertson Verna Griffin Joe Duffie, Council President Kathy Hougardy De'Sean Quinn To be followed by a Special Meeting Monday, May 12, 2008, 7 :00 PM Tukwila City Hall; Council Chambers 1. CALL TO ORDER PLEDGE OF ALLEGIANCE 2. SPECIAL a. A Proclamation designating Peace Officers' Memorial Day. Pg.1 PRESENTATIONS b. Department of Community Development employee introductions: James Benner, Senior Electrical Inspector Stacy MacGregor, Assistant Planner Teri Svedahl, Administrative Support Assistant Mary Hulvey, Code Enforcement Officer Jaimie Reavis, Assistant Planner Dave Larson, Senior Plans Examiner 3. CITIZEN At this time, you are invited to comment on items not included COMMENT on this 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. PUBLIC An ordinance renewing a six month moratorium on the filing of HEARINGS sign, development, and electrical permits for the installation and operation of electronic, animated, and holographic signs within the City. 5. SPECIAL a. An ordinance renewing a six month moratorium on the filing of Pg.3 ISSUES sign, development, and electrical permits for the installation and operation of electronic, animated, and holographic signs within the City. b. 2009 Minor Home Repair Program. Pg.13 c. Street Vacation Ordinances Sound Transit. Pg.19 d. Comcast Communications Conduit Agreement. Pg.33 e. 2008 Annual Drainage Program Design Consultant Selection Pg.43 and Agreement. f. Tukwila Village: Discussion on Request for Proposals (RFP). Pg.59 g. Contract with the Prothman Company for the services of Pg.85 Bob Noland as Interim Finance Director (see Special Meeting on page 2.) 6. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 7. MISCELLANEOUS 8. EXECUTIVE SESSION 9. ADJOURN TO SPECIAL MEETING Tukwila City Council Agenda COMMITTEE OF THE WHOLE Monday, May 12, 2008 Page 2 SPECIAL MEETING Ord #2202 Res #1662 1. CALL TO ORDER ROLL CALL 2. UNFINISHED Authorize the Mayor to sign a contract with the Proman Pg.85 th BUSINESS Company for the services of Bob Noland as Interim Finance Director in the amount of $15,844 per month. 3. 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.