HomeMy WebLinkAboutCOW 2007-12-10 Agenda Front Sheet J ,�wt,w 9s Tukwila City Council Agenda
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o COMMITTEE OF THE WHOLE
O Steven M. Mullet, Mayor Councilmembers: Joe Duffie Joan Hernandez
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Rhonda Berry, City
Administrator Pam Carter Jim Haggerton
1908 Verna Griffin, Council President Pamela Linder Dennis Robertson
EXECUTIVE SESSION 6:30 PM
Personnel Issue; pursuant to RCW 42.30.110(1)(g), (30 minutes)
Monday, December 10, 2007, 7 :00 PM Tukwila City Hall; Council Chambers
1. CALL TO ORDER PLEDGE OF ALLEGIANCE
2. SPECIAL a. Introduction of new employees:
PRESENTA Stephanie Gardner, Administrative Secretary 1, P and
TIONS Kristen German- Perez, Aquatics Program Assistant, P &R.
b. Tukwila Pond Water Quality Feasibility Study Design;
Harry Gibbons, Environmental Discipline Lead/Principal Limnologist and
David Cline, Project Engineer from TetraTech, Inc.
c. Tukwila Pond Park Master Plan. Update;
Robert Droll, Robert Droll Landscape Architects.
3. 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.
4. SPECIAL a. Fort Dent Play Equipment Bid Award. P
ISSUES b. Tukwila Community Center Spray Park Bid Award. Pg.13
c. An ordinance fixing the amount of compensation for Councilmembers through Pg.25
December 31, 2011.
d. Starfire Sports Contract Amendment. Pg.35
e. City Council discussion of proposed appointment process to fill Council vacancy. Pg.39
5. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
6. MISCELLANEOUS
7. EXECUTIVE SESSION
8. ADJOURN TO SPECIAL MEETING
SPECIAL MEETING
Ord 2192 Res #1656
1. CALL TO ORDER ROLL CALL
2. CONSENT Approval of vouchers.
AGENDA
3. BID a. Authorize the Mayor to award a contract to Northwest Playground Equipment for Pg.1
AWARDS Fort Dent playground equipment in the amount of $169,616.29.
b. Authorize the Mayor to award a contract to Northwest Playground Equipment for Pg.13
the Tukwila Community Center Spray Park in the amount of $209,244.54.
4. UN a. Adopt the Findings of Fact and Conclusions contained in the staff report and Pg.53
FINISHED approve the Unclassified Use Permit for the temporary Tukwila Commuter Rail
BUSINESS Station located at 7301 South Longacres Way for a total of five years, ending on
December 31, 2012.
(Continued)
SPECIAL MEETING (Continued)
December 10, 2007
Page 2
4. UN- b. An ordinance fixing the amount of compensation for Councilmembers through Pg.25
FINISHED December 31, 2011.
BUSINESS c. Authorize the Mayor to sign Amendment #1 to Contract #03 -058 with Starfire Pg.35
(Continued) Sports.
d. Approve the City Councilmember appointment process as outlined in the Pg.39
December 5, 2007 informational memorandum from the Council Analyst.
5. 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.