HomeMy WebLinkAboutReg 2007-11-05 Agenda Front Sheet ws, Tukwila City Council Agenda
i REGULAR MEETIN
Steven M. Mullet, Mayor Councilmembers: Joe Duffie Joan Hernandez
vow," Rhonda Berry, City Administrator Pam Carter Jim Haggerton
1908 Verna Griffin, Council President Pamela Linder Dennis Robertson
Monday, November 5, 2007; 7:00 PM Ord 2180 Res #1649
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. APPOINTMENTS Confirming Jack Pace as the Director of the Department of Community Pg.1
Development.
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. CONSENT a. Approval of Minutes: 10/15/07 (Regular); 10 /22/07 (Special).
AGENDA b. Approval of Vouchers.
5. UNFINISHED a. A resolution supporting the efforts to curb global warming; setting numeric Pg.5
BUSINESS goals to reduce municipal emissions; calling for a baseline study for the
reduction of greenhouse gases from the community as a whole; and
authorizing the Mayor to sign the U.S. Mayors' Climate Protection
Agreement.
b. Authorize the Mayor to sign a contract with the Washington State Pg.15
Department of Community Trade and Economic Development (C 1'ED) for
the Fort Dent /Interurban Avenue South Sewer Extension Project for
utilization of grant funds in the amount of $444,375.00 (see 10/22/07 C.O.W).
c. Authorize the Mayor to sign a consultant agreement with Parametrix, Inc. Pg.17
for the National Pollutant Discharge Elimination System (NPDES) Phase II
Stormwater Management Plan in the amount of $75,000.00 (see 10/22/07
C.O.W).
d. Authorize the Mayor to sign an interlocal agreement with the cities of Pg.19
Des Moines, Federal Way, and Renton for a cooperative feasibility study
for the construction and operation of a misdemeanant jail facility in an
amount not to exceed $45,000.00 (funds previously approved at 9/17/07
Regular Meeting) (see 10/22/07 C.O.W).
e. Review of 2008 Proposed Budget and CIP. (Please bring your budget.) Pg.21
6. NEW BUSINESS Authorize the Mayor to enter into a Purchase and Sale Agreement with Pg.23
Rinaldo M. Lorraine Carosino, and Magda Torghele for acquisition of the
property known as Duwamish Gardens (located on the right bank of the
Duwamish River downstream of East Marginal Way South).
7. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
8. MISCELLANEOUS
9. EXECUTIVE
SESSION
10. 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 /'1'LD 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.