HomeMy WebLinkAboutReg 2008-04-21 Agenda Front Sheet J ;�l�► wq Tukwila City Council Agenda
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`y REGULAR MEETING
m *3� J Jim Haggerton, Mayor Councilmembers• Joan Hernandez Pam Linder
Rhonda Berry, City Administrator Dennis Robertson Verna Griffin
1908
Joe Duffle, Council President Kathy Hougardy De'Sean Quinn
Monday, April 21, 2008; 7:00 PM Ord #2200 Res #1662
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. PROCLAMATIONS/ Equity Diversity Commission: Pg.1
APPOINTMENTS Appointment of Leonard Luna to Position #5 on the Equity Diversity Commission
(term expires 7/31/2010).
Appointment of Brenna Arnesen to Position #6 on the Equity Diversity Commission
(term expires 7/31/2010).
Community Oriented Policing Citizens Advisory Board:
Reappointment of Lynn Churchill to Position #7 on the Community Oriented Policing
Citizens Advisory Board (term expires 3/31/2012)..
Appointment of Jeffrey Baker to Position #8 on the Community Oriented Policing
Citizens Advisory Board (term expires 3/31/2010).
Parks Commission:
Reappointment of Joanne McManus to Position #3 on the Parks Commission
(term expires 3/31/2011).
3. CITIZEN At this time, you are invited to comment on items not included on this agenda
COMMENT (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. CONSENT a. Approval of Minutes: 4/7/08 (Regular)
AGENDA b. Approval of Vouchers.
c. Accept as complete the Southcenter Boulevard Water Main project (Contract #07 054) Pg.9
with R. L. Alia Company of Renton; authorize release of retainage, subject to the
standard claim and lien release procedures (final cost of project, including retainage:
$871,200.00).
d. Accept as complete the South 129 Street Drainage project (Contract #07162)with Pg.15
Brike Excavating Underground Utilities, LLC; authorize release of retainage, subject
to the standard claim and lien release procedures (final cost of project, including
retainage: $40,286.03).
5. UNFINISHED a. Authorize the Mayor to sign a contract with Community Schools Collaboration of Pg.21
BUSINESS Tukwila for the continued provision of programs at Tukwila schools in the amount of
$100,000.
b. Authorize the Mayor to sign an amendment to Contract #06 -059 with Commercial Pg.27
Development Solutions for continued support with issues involving Tukwila South in
the amount of $64,000 (see 4/14/08 C.D. W.).
c. An ordinance providing for the acquisition of land for the purpose of constructing the Pg.29
Tukwila 205 Levee Repair projects Site 3 5 and providing for condemnation
appropriation and directing the initiation of appropriate proceedings.
d. Authorize the Mayor to sign the first amendment to the Valley Communications Pg.77
Center Interlocal Agreement #00 -026) to add the Valley Regional Fire Authority
and King County Fire Protection District #39 (see 4/14/08 C.O. W.).
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.