HomeMy WebLinkAboutReg 2007-09-17 Agenda Front Sheet Tukwila City Council Agenda
REGULAR MEETING
w t `o Steven M. Mullet, Mayor Councilmembers: Joe Duffie Joan Hernandez
(s) o` Rhonda Berry, City Administrator Pam Carter Jim Haggerton
190E Verna Griffin, Council President Pamela Linder Dennis Robertson
Monday, September 17, 2007; 7 :00 PM Ord 2179 Res #1644
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL Roads and Transit Ballot Measure;
PRESENTATIONS Julia Patterson, King County Councilmember (30 minutes).
3. PROCLAMATIONS/ a. Proclamation declaring September 22, 2007 as "Mayor's Day of Pg.1
APPOINTMENTS Concern for the Hungry."
b. Appoinllnent of Jeff Griffin to Position #5 on the Parks Commission; Pg.3
term to expire 3/31/2010.
4. CITIZEN At this time, you are invited to comment on items not included on this
COMMENT agenda (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.
5. CONSENT a. Approval of minutes: 9/4/07 (Regular).
AGENDA b. Approval of vouchers.
c. Accept as complete the 2007 Overlay Repair Program with Pg.7
Lakeridge Paving Company of Maple Valley; authorize release of
retainage subject to the standard claim and lien release procedures
(final cost of project, including retainage: $401,650.15).
6. UNFINISHED a. Comprehensive Plan Amendment (Public Meeting format). Pg.13
BUSINESS Forward the emergency Comprehensive Plan Amendment and
rezone request submitted by the Sabey Corporation for 36.5 acres
south of Boeing Field at the Associated Grocers site to the Planning
Commission (see 9/10/07 C.O.
b. Authorize the Mayor to sign a contract with ESA Adolfson for an Pg.15
update to the Shoreline Master Program in the amount of $35,000.00
(funds expended are to be taken from Washington State Department
of Ecology Grant) (see 9/10/07 C.O.W.).
c. Authorize the Mayor to sign an Interlocal Agreement with the City Pg.17
of SeaTac for a Cooperative Fire Services Study (to be conducted by
Emergency Services Consulting, Inc.) in an amount not to exceed
$40,000.00 (see 9/10/07 C.O.W.).
d. Authorize the Mayor to expend funds for a South County Regional Pg.25
Jail Feasibility Study (with the cities of Des Moines, Federal Way,
and Renton) in an amount not to exceed $45,000.00 (see 9/10/07
C.O. W.).
e. Authorize the Mayor to expend funds from the Police Department Pg.27
Seizure Account toward a joint purchase with the Valley Special
Response Team for a Lenco BearCat Armored Vehicle in an amount
not to exceed $50,000.00 (see 9/10/07 C.O.W.).
(Continued)
Tukwila City Council Agenda
REGULAR MEETING
Monday, September 17, 2007
Page 2
6. UNFINISHED f. City Government Channel: Pg.29
BUSINESS 1. A resolution waiving the competitive bidding requirements and
(Continued) authorizing the purchase of City Government Channel
Equipment and Services from TelVue Virtual Television
Networks.
2. Authorize the Mayor to implement Option #3 (which includes
sponsorships) from TelVue Virtual Television Networks to
establish a City Government Channel with an Operations and
Maintenance cost to the City in the amount of $83.73 per month.
g. Water Use Efficiency Goals: Pg.33
1. A presentation on Tukwila's water use efficiency goals and
accomplishments will be provided, as well as an opportunity for
public comment.
2. A resolution establishing water use efficiency goals and
identifying proposed water use efficiency measures to be
implemented.
h. Confirm the Tukwila Village recommended Vision Statement which Pg.39
was presented at the 9/10/07 Committee of the Whole meeting and
authorize the Mayor to initiate the developer selection process
(see 9/10/07 C.O.
7. NEW BUSINESS
8. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
9. MISCELLANEOUS
10. EXECUTIVE
SESSION
11. 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 /IUD 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.