HomeMy WebLinkAboutReg 2007-02-20 Agenda Front Sheet Tukwila City Council Agenda
-r s v REGULAR MEETING
t/1 to Steven M. Mullet, Mayor Councilmembers: Joe Duffie Joan Hernandez
Rhonda Berry, City Administrator Pam Carter Jim Haggerton
s Verna Griffin, Council President Pamela Linder Dennis Robertson
TUESDAY, February 20, 2007; 7:00 PM Ord 2153 Res #1624
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL a. Welcome ceremony for visitors from Miyoshi, Japan.
PRESENTA- b. Annual tourism community report;
TIONS Katherine Kertzman, Tourism /Marketing Program Manager.
3. CITIZEN At this time, you are invited to comment on items not included
COMMENT on this agenda (please limit your comments to five minutes).
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: 2/5/07 (Regular).
AGENDA b. Approval of vouchers.
c. Accept as complete the Council Chambers Remodel project (cabinetry, Pg. 3
carpentry and painting) with Corsair Construction; authorize release of
retainage subject to the standard claim and lien release procedures
(final cost of project, including retainage: $190,617.85).
d. Accept as complete the 2006 Small Drainage Program with Dennis R. Pg. 9
Craig Construction; authorize release of retainage subject to the
standard claim and lien release procedures (final cost of project,
including retainage: $222,997.25).
5. UNFINISHED a. Authorize Mayor to sign a contract with Encore Media West in the Pg.15
BUSINESS amount of $31,873.00 for a Seattle Southside advertisement in the 2007
Washington State Visitors' Guide (see 2/12/07 C.O.
b. A resolution declaring a fire truck and related equipment surplus and Pg.17
authorizing their donation.
c. A resolution declaring an emergency in response to erosion damage on Pg.21
35th Avenue South.
d. Authorize the Mayor to sign a contract with R. L. Alia Company in the Pg.25
amount of $41,458.24 for 35th Avenue South emergency erosion repair
(see 2/12/07 C.O.W.).
e. Authorize the Mayor to sign an Interlocal Agreement with King Pg.27
County Water District No. 125 in the amount of $243,641.00 to assume
water related infrastructure in the Foster Point and Foster /Interurban
areas (see 2/12/07 C.O.
6. NEW BUSINESS
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/TDD 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.