HomeMy WebLinkAboutReg 2008-02-19 Agenda Front Sheet =w w Tukwila City Council Agenda
D REGULAR MEETING o•
v s, f�� Jim Haggerton, Mayor Councilmembers: Joan Hernandez Pam Linder
�„r_. Rhonda Berry, City Administrator Dennis Robertson Verna Griffin
1908 Joe Duffle, Cou President Kathy Hougardy De'Sean Quinn
Tuesday, February 19, 2008; 7 :00 PM Ord #2198 Res #1657
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL Introduction of New Employee; Stephanee Myers, Police Records Specialist.
PRESENTATIONS Centennial Media Report; Katherine Kertzman, Tourism Manager.
3. CITIZEN At this time, you are invited to comment on items not included on this agenda (please limit
COMMENT your comments to five minutes per citizen). To comment on an item listedon this agenda,
please save your comments until the issue is presented for discussion.
4. CONSENT a. Approval of Minutes: 2/4/08 (Regular)
AGENDA b. Approval of Vouchers.
5. PUBLIC An amendment to the existing agreement with Starfire Sports to convert the Fort Dent Pg.1
HEARING softball fields into soccer fields, making these fields available to the youth and adults on
teams from the City and surrounding areas and to sublease the fields to a professional
soccer club or organization (see 2/11/08 C.O. W.).
6. UNFINISHED a. Interlocal Agreements for the Recycling Program: Pg.5
BUSINESS 1) Authorize the Mayor to sign an interlocal agreement with the King County Solid
Waste Division for the use of grant funds in the amount of $78,645 for Tukwila's
Recycling Program (see 2/11/08 C.O. W.).
2) Authorize the Mayor to sign an interlocal agreement with the Washington State
Department of Ecology for the use of grant funds in the amount of $22,276 for
Tukwila's Recycling Program (see 2/11/08 C.O. W.).
b. A resolution relating to a Growth and Transportation Efficiency Center (GTEC) plan and Pg.7
authorizing the City to adopt a local GTEC designation for the Tukwila Urban Center.
c. A resolution establishing a Small Works Roster process to award Public Works contracts Pg.11
and a Consulting Services Roster for architectural, engineering, and other professional
services.
d. Authorize the Mayor to sign Change Order #2 to Contract #07 -054 with R. L. Alia Pg.17
Company for the Southcenter Boulevard Water Main Replacement Project, in the
amount of $73,000 and approve use of the Ending Water Fund balance to pay for a
project shortfall of $49,035 (see 2/11/08 C.O. W.).
e. An ordinance amending Tukwila Municipal Code Chapter 2.57, Emergency Management, Pg.19
to add the Emergency Management Coordinator position and to update regulations.
f. Authorize the Mayor to sign Amendment #1 to Contract #03 -058 with Starfire Sports Pg.1
regarding use of Fort Dent Park; a presentation will be provided by representatives of
Starfire Sports (see 2/11/08 C.O. W.).
7. NEW BUSINESS
8. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
9. MISCELLANOUS
10. EXECUTIVE SESSION
11. 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.