HomeMy WebLinkAboutCOW 2013-12-09 Agenda Front Sheet
COMMITTEE OF THE WHOLE
Jim Haggerton,Joe DuffieDennis Robertson
David Cline,Allan EkbergVerna Seal
Kathy Hougardy,De’Sean QuinnKate Kruller
Monday, December 9, 2013, 7:00 Tukwila City Hall Council Chambers
PM
1.CALL TO ORDER /PLEDGE OF ALLEGIANCE
At this time, you are invited to comment on items notincludedon this agenda
2.CITIZEN COMMENT
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on an item listedon this agenda, please save your comments until the issue is
presented for discussion.
a.Discussion on a lease agreement with Engineering Solutions, tenants in Pg.1
3.SPECIALISSUES
the 6300 Building.
b.Discussion on an ordinance updating the Tukwila Municipal Code Pg.15
regarding the Arts Commission.
c.Discussion on an agreement with King Countyrelating to Institutional Pg.37
Network (I-NET) services.
d.Discussion on aresolution setting the public hearing date relating to Pg.81
the 41st Avenue South street vacation.
e.Discussion on renaming of the pea patch at Riverton Park as “Gully Pg.93
Gardens.”
Pg.105
f.Discussion on a collective bargaining agreement with the United Steel
Workers for Police Non-Commissioned employees.
g.Discussion on an Interlocal Agreement between the City and Tukwila Pg.145
Metropolitan Park District (MPD) for contract support services.
h.Discussion on Supplement No. 10 with KPFF for design services relating Pg.181
to the Tukwila Urban Center Pedestrian/Bicycle Bridge Project.
a.Mayor
4.REPORTS
b.City Council
c.Staff
d.City Attorney
e.Intergovernmental
5.MISCELLANEOUS
6.EXECUTIVE SESSION
7.ADJOURNTO SPECIAL MEETING
REGULAR/SPECIALMEETING
Monday, December 9, 2013
Page 2
SPECIAL MEETING
Ord #2427 Res #1810
1.CALLTO ORDER / ROLL CALL
An ordinance repealing Ordinance No. 1309, as codified at Tukwila
2.CONSENTAGENDAPg.225
Municipal Code Chapter 3.80,reenacting Tukwila Municipal Code Chapter
3.80, “Equipment Rental and Replacement Fund,” to update covered
equipment and method of replacement funding.
3.UNFINISHED a.Authorize the Mayorto sign a lease agreement with Engineering Pg.1
Solutions for property located at 6300 Southcenter Blvd., Suite 209.
BUSINESS
b.An ordinance repealing Ordinance No. 1017,as codified at Tukwila Pg.15
Municipal Code Chapter 2.30,reenacting Tukwila Municipal Code
Chapter 2.30 as “Tukwila Arts Commission” to update the terms of
membership and reestablish a municipal arts fund.
c.Authorize the Mayor to sign an agreement with King County for Pg.37
Institutional Network (I-NET) services in the amount of $71,784.00
(excluding tax).
d.A resolution fixing the time for a public hearing for vacation of right-Pg.81
of-way withinthe City of Tukwila dedicated for street purposes,
generally described as portions of 41st Avenue South.
Pg.105
e.Authorize the Mayor to sign a collective bargaining agreementwith the
United Steelworkers for the Police Non-Commissioned employees for a
period of January 1, 2014 through December 31, 2016.
f.Authorize the Mayor to sign anInterlocal Agreement with the Tukwila
Pg.145
Metropolitan Park District (MPD) for contract support services.
g.Authorize the Mayor to sign Supplement No. 10 to contract #07-123
Pg.181
with KPFF for the Tukwila Urban Center Pedestrian/Bicycle Bridge
Project in the amount of $221,419.39.
4.ADJOURNMENT
Tukwila City Hall is wheelchair accessible.
Reasonable accommodations are available at public hearings with advance notice to the
City Clerk's Office (206-433-1800or TukwilaCityClerk@TukwilaWA.gov). This notice is available at
www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities.
Tukwila Council meetings are audio/videotaped.