HomeMy WebLinkAboutReg 2007-09-04 Agenda Front Sheet =;t Tukwila City Council Agenda
o REGULAR MEETING
!iii! =o Steven M. Mullet, Mayor Councilmembers: Joe Duffle Joan Hernandez
Rhonda Berry, City Administrator Pam Carter Jim Haggerton
X908 Verna Griffin, Council President Pamela Linder Dennis Robertson
Tuesday, September 4, 2007; 7:00 PM Ord 2178 Res #1642
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL Introduction of new employees:
PRESENTA- Chris Daugherty, Lateral Police Officer
TIONS Nathan Robinson, Recreation Program Specialist
Joseph Broughton, Park Maintenance Specialist
Eric Bendfelt, Park Maintenance Specialist
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: 8/13/07 (Special); 8/20/07 (Regular).
AGENDA b. Approval of vouchers.
5. BID AWARD Authorize the Mayor to award a contract to Epic Construction for the Green
River Pedestrian and Utility Bridge project in the amount of $89,868.00 Pg.1
(see 8/27/07 C.O.
6. UNFINTISHED a. Authorize the Mayor to sign a contract with HWA GeoSciences, Inc. for Pg.3
BUSINESS geotechnical services for the proposed gravity sewer line under I -405 in
the amount of $33,110.00 (see 8/27/07 C.O. W.).
b. A resolution amending the Westfield Southcenter Mall Development Pg.5
Agreement (Contract No. 05 -123) related to the Sign Code.
c. Sign Code Update Timeline Briefing. Pg.17
d. A resolution supporting proposed constitutional amendment EHJR 4204 Pg.23
allowing local school levies to be approved by a simple majority of voters.
e. Equity and Diversity Ordinance and Membership: Pg.27
1. An ordinance amending the terms of office of the Equity Diversity
Commission.
2. Approve new expiration date of 7/31/08 on the Equity Diversity
Commission for:
Pos. #4, Lavern Peterson Pos. #6, Nancy Damon
Pos. #5, currently vacant Pos. #9, currently vacant
3. Approve new expiration date of 7/31/09 on the Equity Diversity
Commission for:
Pos. #1, Joan Hernandez Pos. #7, Verna Griffin
Pos. #2, Falicia Green Pos. #8, Emma Mercado
Pos. #3, Jonathan Joseph
7. NEW Council authority and process related to agenda items. Pg.31
BUSINESS
8. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
9. MISC. (Continued)
Tukwila City Council Agenda
REGULAR MEETING
Tuesday, September 4, 2007
Page 2
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 /'1'UD 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.