HomeMy WebLinkAboutReg 2008-03-03 Agenda Front Sheet w Tukwila City Council Agenda
o f l f REGULAR MEETING
At
to Jim Haggerton, Mayor Councilmembers:
J gg y Joan Hernandez Pam Linder
f�r'2r
Rhonda Berry, City Administrator Dennis Robertson Verna Griffin
1908 Joe Duffie Council President Kathy Hougardy De'Sean Quinn
Monday, March 3, 2008; 7:00 PM Ord #2199 Res #1659
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL 2008 King County Council Goals; Julia Patterson, King County Councilmember.
PRESENTATIONS 2007 Chamber of Commerce Report; Nancy Damon, President.
3. PROCLAMATIONS/ a. Appointment of Christy O'Flaherty to the position of City Clerk, effective April 1, 2008. Pg.1
APPOINTMENTS b. Authorize the Mayor to create the position of Director of Information Technology. Pg.5
c. Appointment of Mary Miotke to the position of Director of Information Technology, Pg.5
effective March 1, 2008.
4. 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.
5. CONSENT AGENDA a. Approval of Minutes: 2/19/08 (Regular).
b. Approval of Vouchers.
6. BID AWARDS Award a contract to Pacific Sheet Metal and Roofing, LLC for the Minkler Shops Re -Roof, Pg.9
Building B, Project in the amount of $87,446.70, including sales tax (see 2/25/08 C.O. W.).
7. UNFINISHED a. A resolution increasing the Municipal Court Change Fund level. Pg.11
BUSINESS b. Authorize the Mayor to sign a contract with Coban Research and Technologies, Inc. Pg.15
for purchase and installation of digital in -car video for the patrol cars in the amount of
$150,532.47 (see 2/25/08 C.O. W.).
c. Authorize the Mayor to sign an amendment to the conditions of Contract #07 -165 with Pg.17
Sound Inspections and Investigative Engineers, LLC for the Westfield Mall Expansion
Project to change the scope of work, contract time, and contact amount to $65,000
(no impact to the General Fund) (see 2/25/08 C.O. W.J.
d. Authorize the Mayor to sign a contract with Freedman Tung Bottomley (FTB) for Pg.19
services to complete the Tukwila Urban Center Plan in the amount of $81,540
(grant funded) (see 2/25/08 C.O. W.).
e. Authorize the Mayor to sign a contract with KPG, Inc. for the 2008 -2009 Overlay Pg.21
Program in the amount of $89,561.60 (see 2/25/08 C.O. W.).
f. Authorize the Mayor to sign an airspace lease with the Museum of Flight Foundation Pg.23
for the pedestrian bridge over East Marginal Way South (see 2/25/08 C.O. W).
g. Authorize the Mayor to sign an Interlocal Agreement with the City of Renton for the Pg.25
Strander Boulevard Extension Project in the amount of $2,801,000 (see 2/25/08 C.O. W.).
h. An ordinance amending TMC Title 17, 'Subdivision Code,' and Title 18, °Zoning Code,' Pg.27
to allow development of zero lot -line /fee simple townhouses on individual lots.
i. Authorize the acquisition of technology devices for use by the City Council in an Pg.63
amount not to exceed $50,000 (see 2/25/08 C.O. W. and 1/28/08 C.O. W.).
8. NEW BUSINESS Authorize the approval of two defibrillator units for the Fire Department in the amount Pg.65
of $25,820.63.
9. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
10. MISCELLANOUS
11. EXECUTIVE SESSION
12. 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.