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HomeMy WebLinkAboutCOW 2008-01-14 COMPLETE AGENDA PACKET Tukwila City Council Agenda .:. COMMITTEE OF THE WHOLE ... . Jim Haggerton, Mayor Councilmembers: · Joan Hernandez · Pamela Linder Rhonda Berry, Citt} Administrator · Dennis Robertson · Verna Griffin Joe Duffie, Council President · Kathy Hougardy Monda, Janua 14,2008; 7:00 PM Tukwila Cit Hall; Council Chambers 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. SPECIAL ~ Oath of Office administered by Mayor Haggerton PRESENT A TIONS to De'Sean Quinn; with a term ending 12/31/09. ~ Introduction of Hilman Mitchell, Emergency Management Coordinator, Public Works Department. 3. CITIZEN COMMENT ~ Equity and Diversity Commission 2008 Goals and Activities; Emma Mercado, Chai erson. At this time, you are invited to comment on items not included on this agenda (please limit your comments to five minutes per citizen). To comment on an item listed on this agenda, please save our comments until the issue is resented for discussion. 4. REPORTS a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental 5. MISCELLANEOUS 6. EXECUTIVE SESSION 7. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office 206-433-1800fTDD 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. Tentative Agenda Schedule January 1st - New Years Day (City offices closed) 21 st - M.L. King, Jr. Day (City offices closed) February 18th - Presidents Day (City offices closed) March 31st - Fifth Monday of the month - no Council meeting scheduled 7 4 Special Presentation: State of the Municipal Court (fudge Kimberly Walden) 3 MEETING 3- REGULAR 14 22 (Tuesday) 28 See agenda packet cover sheet for this week's agenda (fanuanj 14,2008 Committee of the Whole Meeting) 11 19 (Tuesday) 25 10 17 MEETING 4.. C.O.W. Special Presentation: 2007 COPCAB mvards COMMITIEE OF THE WHOLE MEETING TO BE FOLLO'''TED BY A SPECIAL I\1EETING 24 COMMITTEE OF THE WHOLE MEETING TO BE FOLL01'\TED BY A SPECIAL MEETING Upcoming Meetings & Events JANUARY 2008 14th (Mondav) I 15th (Tuesday) 16th (Wednesday) I 17th (Thursdav) I 18th (Fridav) 19th (Saturdav) :> Community Affairs :> Transportation :> Crime Hot :>~ & Parks Cmte, Cmte, Spots Task '\ Tiel:::F1ea Tasl~ 5: 00 PM 5:00 PM Force Mtg., Fef€e (CR #5- (CR #/) 10:00 AM CANCELLED Conferenr:e Room (CR #5) #5 is in the 6300 Bldg.-2nd Floor :> Arts :> Parks :> Library Advisory Commission, Commission, Board, 7:00 PM :> Civil Service 5:00 PM 5:30 PM (Foster Library) (Community PLEASE NOTE Commission, (Cammwlity Center) Center) SPECIAL MEEIlNG 5:00 PM REsCHEDUlED DAY TIllS MOl-.'TH. (CR #3) FROM JANUARY 8 :> Tukwila Historical :> City Council Committee of the Society, Whole Mtg., 7:00 PM 7:00 PM (Foster-Tukwila (Council Presbyterian Chambers) Church) 21st (Monday) 22nd (Tuesdav) 23rd (Wednesday) 24th (Thursday) 25th (Friday) 26th (Saturday) :> Utilities Cmte, :> Finance & :> Planning Highway 99 M.L. King, Jr. Day 5:00 PM Safety Cmte, Commission. City offices closed (CR #1) 5:00 PM 7:00 PM Trash Pickup (eR #3) (Council Day I Chambers) 9:00 - 10:00 AM :> City Council :> COPCAB, I For location call Regu]ar Mtg., 6:30 PM Donna at 7 :00 PM (CR #5) 206-242-5556 (Council Chambers) I " I 0#... Tukwila's government channel is now available to Comcast ~:r" . H. subscribers in Tukwila on Channel 21. Tune in for meeting and event '{,~Gl information, emergency reports and other public service announcements. :> Arts Commission: ] st Tues., 5:00 PM, Tukwila Community Center. Contact Stephanie Gardner at 206-767-2342. :> Chamber of Commerce's Tukwila Government and Community Affairs Committee: 1st Tues., ] 2:00 Noon, Chamber Offices. Contact Nancy Damon at 206-575-1633. .,. City Council Committee ofWho]e (C.O.W.) Meeting: 2nd & 4th Mon., 7:00 PM, Council Chambers at City Hall. .,. City Council Regular Meeting: 1st & 3rd Mon., 7:00 PM, Council Chambers at City Hall. :> Civil Service Commission: 2nd Mon., 5:00 PM, Conf. Room #3. Contact Rev Willison at 206-433-/844. :> Community Affairs & Parks Committee: 2nd & 4th Mon., 5:00 PM, Conf. Room #5. Agenda items for /114/08 meeting: (A) /nter- local agreementfor Minor Home Repair Program. (B) Creation of Sign Code CommitteeforSign Code update. (C) Starfire Sports presentation on programs and Major League Soccer. (D) Formation of a Public Facilities Districtfor operation of Fort Dent Park :> COPCAB (Community Oriented Policing Citizens Adv. Board): 4th Wed., 6:30 PM, Conf. Rm #5. Phi Huynh (206-433-7175). :> Crime Hot Spots TaskForce: 3rd Wed., 10:00 AM, Conf. Room #5. Contact Phi Huynh at 206-433-7/75. :> Domestic Violence Task Force: 3rd Thurs., 12:00 Noon, Conf. Room #5. Contact Evie Boykan or Stacy Hansen at 206-433-7180. :> Equity & Diversity Commission: 1st Thurs., 5:00 PM, Showalter Midd]e School Library. Conlacl Kimberly Malej 01 206-433-/834. :> Finance & Safety Committee: 1st & 3rd Tues., 5:00 PM, Conf. Room #3. ~Human Services Ad\'isory Brd: 2nd Fri. of even months, ]0:00 A.'>1, Human Services Office. Contact Evie BoyJ-.an at 206-433-7180. :>Highway 99 Action Committee: 2nd Tues., 7:00 PM, Tukwila Community Center. Contact Chief Dave Haynes at 206-433-18/2. :> Library Advisory Board: 3rd Wed., 7:00 PM, Foster Library. Contact Stephanie Gardner at 206-767-2342. :> Parks Commission: 3rd Wed., 5:30 PM, Senior Game Room at Community Center. Contact Stephanie Gardner at 206-767-2342. :> Planning CommissionlBoard of Architectural Review: 4th Thurs., except 2nd Thursday in Nov. & Dec., 7:00 PM, Council Chambers at City Ha]1. Contact Wynetta Bivens at 206-431-3670. :>Sisler City Committee: 1st Wed., 5:30 PM, Conf. Room #3. Contact Bev Willison at 206-433-/844. :>Transportation Committee: 2nd & 4th Tues., 5:00 PM, Conf. Room #1. Agenda items for 1//5/08 meeting: (A) Strander Boule:l'ord Extensiol>-interlocal agreement with City of Renton. (B) Ordinance adopting 2008 Standard Specifications. (C) Ordinance adopting WSDOT Access Permitting Standards for SR-/81. (D) /ntenlrban Avenue Pavement Repair bid award (E) South /44th Street /mprOl'emenlS-<:ontract acceptance and closeout. (F) 2008 transportation issues. :>Tukwila Historical Society: 3rd Thurs., 7:00 PM (meeting location varies). Contact Pat Brodin at 206-433-1860. :> Utilities Committee: 1st & 3rd Mon., 5:00 PM, Conf. Room #1.