HomeMy WebLinkAbout2013-11-12 Community Affairs and Parks Minutes
City of Tukwila
Community Affairs and Parks Committee
COMMUNITY AFFAIRS AND PARKS COMMITTEE
Meeting Minutes
November 12, 2013 5:15 p.m.
PRESENT
Councilmembers: Kruller (via phone)
Staff: Jack Pace, Rebecca Fox, Ryan Larson, Laurel Humphrey
CALL TO ORDER:
Committee Chair Ekberg called the meeting to order at 5:17 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A.
Grant Amendment: #12-151 with King County Flood Control District
Staff is seeking Council approval for the Mayor to sign an amendment to Agreement No. 12-151 with the
King County Flood Control District. This amendment would add an additional $765,000 secured through
the 2013 funding cycle for a total award of $1,265,000. The amendment also extends the completion time
of the project to December 2015 as well as adds additional reimbursable items. The project scope for
UNANIMOUS
Duwamish Gardens remains the same and the additional funding requires no City match.
APPROVAL. FORWARD TO THE NOVEMBER 18 REGULAR CONSENT AGENDA.
B.
Grant Acceptance: Coordinated Prevention Grant from Washington State Department of Ecology
Staff is seeking Council approval for the Mayor to sign and enter into an Interlocal Agreement with the
Assistance Program through June 30, 2015. The Coordinated Prevention Grant funds from the State will
be used as follows:
Commercial Education and Outreach = $29,630.67
Residential Recycling Collections=$17,000
The required 25% local match is obtained by separate grant award, the Waste Reduction Recycling grant
UNANIMOUS APPROVAL.
from King County, making this program entirely grant-funded.
FORWARD TO THE NOVEMBER 18 REGULAR CONSENT AGENDA.
III. MISCELLANEOUS
Meeting adjourned at 5:24 p.m.
Next meeting: Monday, November 25, 2013 5:15 p.m. Conference Room #3
Committee Chair Approval
Minutes by LH.