HomeMy WebLinkAboutCOW 2007-10-08 Agenda Front Sheet
Monda , October 8, 2007, 7:00 PM
1. CALL TO ORDER / PLEDGE OF ALLEGIANCE
2. CITIZEN At this time, you are invited to comment on items not included on this agenda (please
COMMENT limit your comments to five minutes per citizen). To comment on an item listed on
this a enda, lease save our comments until the issue is resented for discussion.
a. Proposed ordinance modifying Business License fees (Public Meeting format).
b. Proposed resolution ordering the cancellation of outstanding, unredeemed
Finance claims/payroll checks, Municipal Court checks, and Foster Golf Course
gift certificates.
c. Proposed resolution dissolving change and petty cash funds.
d. Proposed resolution regarding annual write-off for Accounts Receivable.
e. Bud et res entation and discussion ( lease brin 1 our bud et binders).
a. Mayor c. Staff e. Intergovernmental
b. Ci Council d. Ci Attorne
5. MISCELLANEOUS
6. EXECUTIVE SESSION
7. ADJOURN TO SPECIAL MEETING
3. SPECIAL
ISSUES
4. REPORTS
Tukwila City Council Agenda
.:. COMMITTEE OF THE WHOLE
...
.
Steven M. Mullet, Mayor
Rhonda Berry, City Administrator
Verna Griffin, Council President
Councilmembers: · Joe Duffie · Joan Hernandez
· Pam Carter · Jim Haggerton
· Pamela Linder · Dennis Robertson
.:. To be followed by a Special Meeting. .:.
Tukwila Cit Hall; Council Chambers
Pg.1
Pg.17
Pg.27
Pg.37
P .45
.:. SPECIAL MEETING .:.
· Ord # 2179
· Res #1646
1. CALL TO ORDER / ROLL CALL
2. CONSENT a. Approval of minutes: 9/17/07 (Regular).
b. Approval of vouchers.
c. Accept as complete the Fort Dent Park/Interurban Avenue South Sewer Extension Pg.49
Project with R. L. Alia Company; authorize release of retainage subject to the
standard claim and lien release procedures (final cost of project, including
retainage: $718,735.44).
d. Accept as complete the Westfield Shoppingtown North Sewer Repair Project with Pg.55
Construct Company; authorize release of retainage subject to the standard claim
and lien release procedures (final cost of project, including retainage: $221,925.22).
e. Accept turnover of public right-of-way, by Statutory Warranty Deed, as part of the Pg.61
development of a four-lot short plat by Kevin Do on Macadam Road South and
South 136th Street.
A resolution of the City of Tukwila, Washington, authorizing the Mayor to negotiate Pg.67
an agreement for construction of Southcenter Parkway with La Pianta, LLC, or in the
alternative, to contact granting and appropriating agencies to advise that the City will
not acce t current! a ro riated funds for the construction of Southcenter Parkwa .
4. ADJOURNMENT
Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice
to the City Clerk's Office 206-433-1800ITDD 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.
AGENDA
3. NEW
BUSINESS