HomeMy WebLinkAboutCOW 2013-11-25 Tentative Agenda Schedule - DecTentative Agenda Schedule
MONTH
MEETING 1-
REGULAR
MEETING 2 -
C.O.W.
MEETING 3 -
REGULAR
MEETING 4 -
C.O.W.
December
2
9
16
23
Consent Agenda:
Special Issues:
-A resolution adopting
-A resolution for 41'
the 2013 Surface Water
Street Vacation.
Comprehensive Plan.
- Collective Bargaining
- Authorize the Mayor to
Contract.
Amend Lease
Agreement No. 13 -147
with Alliance One
Special Meetino:
Receivables
-A resolution for 41'
Management for the use
Street Vacation.
of space in the
- Collective Bargaining
Municipal Court, in the
amount of $825.00 per
month paid to the City
of Tukwila.
Contract.
- Authorize the Mayor to
sign an amendment to
Contract No. 13 -042 with
BERK and Associates for
2014 Strategic Planning
not to exceed $65,000 per
calendar year.
- Authorize the Mayor to
sign a contract on behalf
of Seattle Southside
Visitor Services with
Miller Scluner, Inc., dha
Seattle Express in the
amount of $120,000 from
lodging taxes from
"SeaTac Only" account
that is funded 100% by
SeaTac.
- Authorize the Mayor to
sign an agreement with
Microsoft for the City's
Microsoft Enterprise
software renewal in the
amount of $86,750.28.
Unfinished Business:
-An ordinance amending
Ordinance No. 2389,
which adopted the City
of Tukwila's Biennial
Budget for 2013-2014
Bienniuun, to adopt an
amended Mid - Biennium
Budget.
-A resolution adopting
the 2014 -2019 Financial
Planning Model and
Capital Improvement
Program for General
Government and the
City's Enterprise Funds.
-A resolution updating
and clarifying the Non -
Represented Employees'
compensation and
adopting the Non
Represented salary
schedule and benefits,
effective January 1, 2014.
- Authorize the Mayor to
sign Change Order No. 1
to Contract No. 13 -134,
with King Construction
relating to the 2013
Annual Sewer Repair
Program in the amount
of $28,825.85.
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