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HomeMy WebLinkAboutReg 2007-02-05 COMPLETE AGENDA PACKET Tukwila City Council Agenda t 2 REGULAR MEETING a 1 4-f)1 Steven M. Mullet, Mayor Councilmembers: Joe Duffie Joan Hernandez Rhonda Berry, City Administrator Pam Carter Jim Haggerton 1906 Verna Griffin, Council President Pamela Linder Dennis Robertson MONDAY, February 5, 2007; 7:00 PM Ord 2151 Res #1624 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. SPECIAL Highway 99 Action Committee; recognition of Donna West and PRESENTATIONS Art Rosengren for their many years of service to the community. Tukwila Fire Department response to the December 21 crash of a U.S. Arms; Blackhawk helicopter in Enumclaw, Washington. 3. PROCLAMATIONS/ Proclamation commemorating the Pg. 3 APPOINTMENTS 1 0th Birthday of the Tukwila Community Center. 4. 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. 5. CONSENT a. Approval of minutes: 1/16/07 (Regular); 1/22/07 (Special). AGENDA b. Approval of vouchers. 6. BID AWARDS Award a contract to R. L. Alia Company in the amount of Pg. 5 $764,864.00 for the Southcenter Boulevard Water Main Replacement project (see 1/22/07 COW). 7. UNFINISHED a. An ordinance regarding alcoholic beverage control/ Pg. 7 BUSINESS enforcement. b. An ordinance repealing Ordinance No. 1973 regarding Pg.11 Curfew for Minors. c. Authorize the Mayor to sign Supplemental Agreement No. 2 Pg.15 with Anchor Environmental in the amount of $89,615.00 for construction management services for the Southcenter Boulevard Water Main Replacement project (see 1/22/07 COW). 8. NEW BUSINESS Authorize the Mayor to sign a contract with KPG, Inc., Pg.17 in the amount of $79,793.00 for design services for the 2007 Overlay Program. 9. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 10. MISCELLANEOUS 11. EXECUTIVE SESSION Pending Litigation; pursuant to RCW 42.30.110(1)(i) (15 minutes). 12. 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. •-:i �•i i iij. F ;:fe \ip,..�iii;; ;;;,a. :;a,�.�\ iiii�.j:;. .•i ;if $1 M �i %i ;'''.!:::1 C;'..,:t!*';',' ...,I/f i 30 "''I' ::::;A:- A%%:: .•P z l /•ice i I• /.i•.'r :o; ij %P:'-','-'1•--3•-•'.• Vic. i.....•.' s s ,i': Z i "�,i.S 6 d lli.,N 1;- ,s...... Z. �Q Ate: I i \ii i %iiili: 5� \����i ,I/��/,',.' S`d ':i \i\�: 'Att.: �Ii:� si I/. 1 ./..11�/�' ;rILA• Office of the Mayor w wt.! City of Tukwila, Washington wit v r:� a PROC LAMATION ..0.,._„, �9 a i„,,,,,,::. -W HEREAS, Tukwila Community Center opened its current building in :-"-Z::?-) February 1997; and WHEREAS, Tukwila Community Center has served an estimated two million 4- participants since operations began in the new Center; and l WHEREAS, Tukwila Community Center creates Community by providing 1 enriching l exper and opportun for people of all ages to l grow, t and develop into contributing members of the community; and WH EREAS, Tu kwila Community Center provides outlets for physical OOOC o-3 activities, socialization, and stress reducing experiences; and --f.„ WHEREAS, Tukwila Community Center makes our City an attractive and desirable place to live, work, play and visit, which contributes to our economic _s.• vitality; and WHEREAS, Tukwila Community Center touches the lives of individuals, €k families and groups, which positively impacts the social, economic, and health quality of our community; and WHEREAS, the City of Tukwila is proud of the Tukwila Community Center I and the opportunities and contributions providing for a healthy place to recreate, D a place to learn and grow, build self esteem, confidence, and a sense of self- worth. NOW, THEREFORE, I, Mayor Steven M. Mullet, Mayor of the City of Tukwila, do hereby proclaim February 8, 2007, as: Tukwila Community Center Ten -Year Birthday `r-A- Signed this 1 day of cv-‘, 2007. :AV:" .1:::.. F-.1 1--- :;.?:',.•44. J Steven M. Mullet, Mayor of Tukwila ::k r=te '''!...0%..$S4a P. J .it:0"..o:::W lqt PP' t.a Voiy,7.:,' .r, COUNCIL AGENDA SYNOPSIS =Lc/ sy Initials ITEM No. Vii J Meeting Date Prepared by 1 Mayor's review 1 Council review ��NE I 01/22/07 1 BG A Arw *s 1 02/05/07 1 (51 I �'�k� 1 's rsoa I I ITEM INFORMATION CAS NUMBER: 07-012 I ORIGINAL AGENDA DATE: JANUARY 22, 2007 AGENDA ITEM TITLE Bid Award for Southcenter Blvd Water Main CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 1/22/07 Mtg Date Mtg Date Mtg Date Mtg Date 2/05/07 Mtg Date Mtg Date: SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PW SPONSOR'S This project will replace the old cast iron main in Southcenter Blvd from Tukwila Pkwy to SUMMARY Grady Way. The project was advertised on December 7 and 14, 2006, and four bids were opened on January 5, 2007. The low bid of $764,864.00 was from R.L. Alia, which is currently under contract for the Allentown /Foster Point Water and Sewer project and the Fort Dent Park /Interurban Ave Sewer project. Work on those projects is satisfactory. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DAZE: 1/17/07 RECOMMENDATIONS: SPONSOR /ADMIN. Award contract to the lowest bidder, R.L. Alia. GUMMrrEE Unanimous approval, forward to COW. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $764,864.00 $980,000.00 Fund Source: 401.02 Water Fund (page 78 79, 2007 Proposed CIP) Co »invents: Includes $440,000 from page 79 and the Interurban Ave South Waterline Project. MTG. DATE I RECORD OF COUNCIL ACTION 1/22/07 I Forward to Regular Meeting of 2/5/07 2/5/07 MTG. DATE ATTACHMENTS 1/22/07 Information Memo dated January 8, 2007 Bid Tabulation Map 2007 Proposed CIP Pages 78 78 Utilities Committee Meeting Minutes from January 17, 2007 2/5/07 No attachments (see 1/22/07 Agenda packet) COUNCIL AGENDA SYNOPSIS --k/ Alp Initials ITEM NO. s �Z ce k rA 9 Meeting Date Prepared by 1 Mayor's review Council review cn% 01/22/07 I PO 1 1 02 05 07 1908 ITEM INFORMATION CAS NUMBER 07-010 I ORIGINAL AGENDA DATE: 1/22/07 AGENDA ITEM TITLE An Ordinance regarding Alcoholic Beverage Control /Enforcement Ordinance CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 1/22/07 Mtg Date Mtg Date Mtg Date 2/5/07 Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal Pe R Police Pl/ SPONSOR'S The current TMC is not in compliance with state law. TMC 8.30.010 should be amended SUMMARY and TMC 8.30.030 repealed in order for the TMC to mirror state language. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DAl'E: 1/16/07 RECOMMENDATIONS: SPONSOR /ADMIN. Adoption of Ordinance to amend current TMC COMMrrrEE Unanimous approval to amend TMC COST IMPACT/ FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED -0- -0- -0- Fund Source: N/A Comments: MTG._.DATE RECORD OF. COUNCIL= ACTION 1/22/07 Forward to Regular Meeting of 2/5/07 MTG- DATE ATTACHMENTS 1/22/07 Memo from Peter Beckwith dated 12/28/06 to the F S Cmte Strike through and final draft of new ordinance Finance Safety Committee minutes dated 1/16/07 2/5/07 Ordinance in Final Form �Ji1+ ..:9Sti C V City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING TUKWILA MUNICIPAL CODE CHAPTER 8.03, "ALCOHOLIC BEVERAGES REPEALING ORDINANCE NOS. 1368 §1 (PART), 1677 §5, 1869 AND 1904, AS COD11-'1ED IN TUKWILA MUNICIPAL CODE CHAPTER 8.03; PROVIDING FOR SEVERABILTTY; AND ESTABLISHING AN E1'FbCTIVE DATE. WHEREAS, the City of Tukwila desires to update Tukwila Municipal Code Chapter 8.03 regarding alcoholic beverage control and enforcement, to reflect changes to the Revised Code of Washington; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. TMC 8.03.010, Amended. Tukwila Municipal Code Section 8.03.010 (Alcoholic Beverage Control Enforcement) is hereby amended to read as follows: 8.03.010 Alcoholic Beverage Control Enforcement The following statutes of the State of Washington are adopted by reference, as presently constituted or hereinafter amended, and wherever the word "title" or words "this title" are used therein, the same shall be construed to mean and refer to RCW Title 66, and "this act" shall mean and refer to the Washington State Liquor Act 66.04.010 Definitions. 66.20.200 Unlawful acts relating to card of identification and certification card Penalties. 66.20.210 Licensees immunity to prosecution or suit Certification card as evidence of good faith. 66.28.080 Permit for music and dancing upon licensed premises. 66.28.090 Licensed premises or banquet permit premises open to inspection Failure to allow, violation. 66.44.010 Local officers to enforce law Authority of board Liquor enforcement officers. 66.44.040 Sufficiency of description of offenses in complaints, informations, process, etc. 66.44.050 Description of offense in words of statutes Proof required. 66.44.060 Proof of unlawful sale establishes prima facie intent. 66.44.070 Certified analysis is prima facie evidence of alcoholic content. 66.44.080 Service of process on corporation. 66.44.090 Acting without license. 66.44.100 Opening or consuming liquor in public place Penalty. 66.44.120 Unlawful use of seal. 66.44.130 Sales of liquor by drink or bottle. 66.44.140 Unlawful sale, transportation of spirituous liquor without stamp or seal Unlawful operation, possession of still or mash. 66.44.150 Buying liquor illegally. 66.44.160 Illegal possession, transportation of alcoholic beverages. C:\Documents and Settings \Al Users lD,sktoplKetI MSDATAIOrdinanxs\Alcoholic Beverage Control.doc PB:ksn I2520D7 Page 1 of 2 66.44.170 Illegal possession of liquor with intent to sell Prima facie evidence, what is. 66.44.175 Violations of law. 66.44.180 General penalties Jurisdiction for violations. 66.44.200 Sales to persons apparently under the influence of liquor Purchases or consumption by persons apparently under the influence of liquor on licensed premises Penalty Notice Separation of actions. 66.44.210 Obtaining liquor for ineligible person. 66.44.240 Drinking in public conveyance Penalty against carrier Exception. 66.44.250 Drinking in public conveyance Penalty against individual Restricted application. 66.44.270 Furnishing liquor to minors Possession, use Penalties Exhibition of effects Exceptions. 66.44.280 Minor applying for permit. 66.44.290 Minor purchasing or attempting to purchase liquor Penalty. 66.44.300 Treats, gifts, purchases of liquor for or from minor, or holding out minor as at least twenty -one, in public place where liquor sold. 66.44.310 Minors frequenting off limits area Misrepresentation of age Penalty Classification of licensees. 66.44.316 Certain persons eighteen years and over permitted to enter and remain upon licensed premises during employment. 66.44.325 Unlawful transfer to minor of age identification. 66.44.328 Preparation or acquisition and supply to persons under age twenty one of facsimile of official identification card Penalty. 66.44.340 Employees eighteen years and over allowed to sell and handle beer and wine for certain licensed employers. 66.44.370 Resisting or opposing officers in enforcement of title. Section 2. Repealer. Ordinance Nos. 1368 §1 (part), 1677 §5, 1869 and 1904, as codified in Tukwila Municipal Code Chapter 8.03, are hereby repealed. Section 3. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 4. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2007. ATTEST/ AUTHENTICATED: Steven M. Mullet, Mayor Jane E. Cantu, CMC, City Clerk Filed with the City Clerk• APPROVED AS TO FORM BY: Passed by the City Council: Published Effective Date Office of the City Attorney Ordinance Number. C:1Documents and Settings\All UsersOnktop\ KellANISDATA Ordinances \Alcoholic Beverage Control.doc PB:ksn 1125n007 Page 2 of 2 041... w COUNCIL AGENDA SzvosIs s k y 'S Initials ITEM NO. p s i ja` y i 6) Meeting Date Prepared by 1 Mayor'r review 1 Council review k (Mt': 01/22/07 1 PO 1 1 02/05/07 1 I titi 1 f1/ re 1 1 ITEM INFORMATION CAS NUMBER: 07-011 I ORIG NAL AGENDA DATE: 1/ 22/07 AGENDA I IEM TITLE An Ordinance repealing the Curfew for Minors CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 1/22/07 Mtg Date Mtg Date A4tg Date 2/5/07 Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police Pl/ SPONSOR'S There has been discussion regarding the repeal of the Curfew for Minors Ordinance. A STJMMARY juvenile curfew ordinance similar to the City's ordinance has been ruled by the WA State Supreme Court as unconstitutional. Based on the City's inability to enforce its curfew ordinance, it is recommended that the ordinance be repealed. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 1/16/07 RECOMMENDATIONS: SPONSOR/ADMIN. Repeal TMC 8.75 CoADdirrEE Unanimous approval to move forward to repeal the Curfew for Minors COST IMPACT LFUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED -0- -0- -0- Fund Source: N/A Comments: 1 MTG: DATE RECORD OF COUNCIL ACTION= 1/22/07 1 Forward to Regular Meeting of 2/5/07 MTG DATE ATTACHMENTS 1/22/07 1 Memo from Peter Beckwith dated 12/22/06 to the F S Cmte Draft of Ordinance Excerpts from TMC Title 8 Finance Safety Committee Minutes dated 1/16/07 2/5/07 Ordinance in Final Form 101 isoa City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE C:1'1 Y COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING ORDINANCE NO. 1973, AS CODIFIED AT TUKWILA MUNICIPAL CODE CHAPTER 8.75, REGARDING CURFEW FOR MINORS; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the Washington State Supreme Court has ruled that juvenile curfews, similar to that set forth in Tukwila's Ordinance No. 1973, are unconstitutional; and WHEREAS, the Tukwila City Council desires to repeal Ordinance No. 1973 to bring the City's code into compliance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Repealer. Ordinance No. 1973, as codified at Tukwila Municipal Code Chapter 8.75, entitled "Curfew for Minors" is hereby repealed in its entirety. Section 2. Severability. Should any section, paragraph, sentence, clause or phrase of this Ordinance, or its application to any person or circumstance, be declared unconstitutional or otherwise invalid for any reason, or should any portion of this Ordinance be pre empted by state or federal law or regulation, such decision or pre- emption shall not affect the validity of the remaining portions of this Ordinance or its application to other persons or circumstances. Section 3. Effective Date. This Ordinance shall be published in the official newspaper of the City, and shall take effect and be in full force five days after the date of publication. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2007. ATTEST/ AUTHENTICATED: Steven M. Mullet, Mayor Jane E. Cantu, CMC, City Clerk Filed with the City Clerk. APPROVED AS TO FORM BY: Passed by the City Council. PublisheA Effective Date. Office of the City Attorney Ordinance Number. Mccuments and SettingsVill Users Deskmp\KelpWSDATA\Ordinances \Curfew for Minors.doc SK:ksn 1/252007 Page 1 of 1 COUNCIL AGENDA SYNOPSIS ./.14ILA,y —Initials TLEM NO. J 0 4��� M eetin x b Date Prepared Mayor's review Council review I Y al' ca k t 7 01/22/07 1 BG 1 isos 02/05/07 I CS AAA) 1 ITEM INFORMATION CAS NUMBER: 07-013 ORIGINAL AGENDA DATE: JANUARY 22, 2007 AGENDA ITEM TITLE Southcenter Blvd Water Main Replacement Project Construction Management Services Supplement No. 2 with Anchor Environmental CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 1/22/07 Mtg Date 2/05/07 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date: SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P &R Police PW/ SPONSOR'S Construction Management Services have been negotiated with Anchor Environmental for SUMMARY the Southcenter Boulevard Water Main Replacement project in the amount of $89,615.00,The scope of work includes construction inspection, survey control, project management, contract administration and documentation. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DAIB: 1/17/07 RECOMMENDATIONS: SPONSOR /ADMIN. Authorize Mayor to sign the supplement with Anchor Environmental. COMMITTEE Unanimous approval, forward to COW. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $89,615.00 $980,000.00 Fund Source: 401.02 Water Fund (page 78 79, 2007 Proposed CIP) Comments: Includes $440,000 from page 79 and the Interurban Ave South Waterline Project MTG. DATE I RECORD OF COUNCIL ACTION 1/22/07 1 Forward to Regular Meeting of 2/5/07 2/5/07 1 MTG. DATE ATTACHMENTS 1/22/07 1 Information Memo dated January 9, 2007 Consultant Supplement 2007 Proposed CIP pages 78 79 Utilities Committee Meeting Minutes from January 17, 2007 2/5/07 No attachments (see 1/22/07 Agenda packet) COUNCIL AGENDA SYNOPSIS s y -----Initials ITEM No. f "4j 0 i Meeting Date 1 Prepared by 1 Ma yor's review Couview ,11‘ :fr i'v`� 2/5/07 I RT 1 In ITEM INFORMATION CAS NUMBER: 07-014 I ORIGE AL AGENDA DA 1'r:: FEBRUARY 5, 2007 AGENDA ITEM TITLE 2007 Annual Overlay and Repair Consultant's Agreement with KPG Inc. CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 2/5/07 Mtg Date 2/5/07 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date: I SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PIV SPONSOR'S The contract is for design of the 2007 Annual Overlay and Repair Program. The street SUMMARY improvements include overlay for eight residential road sections as well as stabilization design of the hillside below Slade Way, updating the plans for the intersection of Boeing Access Rd /East Marginal Way S and updating the Pavement Management System program. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DA'1'r;: 1/22/07 RECOMMENDATIONS: SPONSOR /ADMIN. Authorize Mayor to sign the consultant's agreement with KPG. COMMIFILE Unanimous approval: forward to COW. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $79,793.00 $100,000.00 Fund Source: 104.02 Commercial Streets (page 42, 2007 CIP) Comments: MTG. DATE 1 RECORD OF COUNCIL ACTION 2/5/07 MTG. DATE ATTACHMENTS 2/5/07 Information Memo dated January 17, 2007 Map, of site locations Consultant Selection Rating Sheet Consultant Contract with Scope of Work Transportation Committee Meeting Minutes from January 22, 2007 INFORMATION MEMO To: Mayor Mullet From: Public Works Director Date: January 17, 2007 Subject: 2007 Overlay and Repair Program Project No. 07 -RWO1 Consultant Selection, Scope of Work, and Fee Estimate ISSUE Select a consultant to provide design and PS E for the City's 2007 Overlay Program. BACKGROUND Task 1 The C.I.P. includes the Annual Overlay Program to provide repairs and overlays on the City's street system. The 2007 list of projects includes: Street From To Type 1. S 158 St 42n Ave S 47 Ave S Residential 2. S 156 St 44 Ave S 47 Ave S Residential 3. 44 Ave S S 156 St S 158 St Residential 4. 47 Ave S S 156 St S 158 St Residential 5. 33' Place S S 140 St 33` Ave S Residential 6. 48 Ave S Macadam Road S 134 Place Residential 7. S 136 St Macadam Road 48 Place S Residential 8. 48 Place S 48 Ave S S 136 St Residential Task 2 Residential The hillside below Slade Way has experienced sloughing in the past year that should be stabilized. Options will be prepared and reviewed for construction with the 2007 Overlay Program. Task 3 Commercial The intersection of Boeing Access Road East Marginal Way was advertised in 2006 for overlay and repair using federal funds. All bids were rejected. This project will be reviewed, updated, and re -bid as a separate project. Task 4 Commercial The Pavement Management System program will be updated to reflect current conditions. Mayor Mullet Page 2 January 17, 2007 ACTION TAKEN Three firms were short- listed from the City's consultant roster of firms that indicated they provide expertise in pavement design, overlay design and pavement management. All three firms were rated based on the expertise and experience necessary to perform the work. KPG, Inc., was selected as the most qualified (see rating sheet attached). KPG, Inc., has provided design and construction services for the City in past years. A draft Scope of Work and Fee Estimate are attached. RECOMMENDATION Approve the selection of KPG, Inc., as the 2007 Overlay Program design consultant and authorize the Mayor to execute a contract with KPG, Inc., in the amount of $79,793.00. attachments: Map, Rating Sheet, Scope of Work, Fee Estimate (P.Prujeac\A• RW RS Projear107RWO1 2007 ON erlaplCoo&k for2007) S W4 St! ms ‘-',,L,..\ f �i 5 fat n te r t.... g\ It Boeing Access Rd s a `T S107 )7 t S 108 St ro c `¢i� •poi St y Rainier a r w J GOLF 8 m m se Countr r 109 t Club y y y a� S III St H S111P1 a S112St 3 y S 113 St f St c 2° S $t 4 St 5 S 514 I t 116 St $Volt' ''.ms 116 St t Q� ,St C*et., �t1S Vol loce St `r S 18 St S11 t.3 ..nt s 4 9£' 9 I$ 1 21 Q S 20 St o`�' a D .0 '--\.,1,1../_:4_,S m `m o, y f j a a p j 4 V m.f �m� a .S St �I S 124 St o S 124 St ,\10 j h� 4 9 4 S I 126 ,t No9 /'4 f t y J $127 St 9_ R.. S 126 t 'V s s Sf Q s S .5 99 b ole Q f i 9 "4.4 t Ilightin S 130 $t o St t4 S loll Q i Center <w i t P �t w� ‘I' 7", t S�S y 53 tiX �,c S 133St 1 °I.. a q g t f S Q c 1 S135St 72v,l.` r, r cai y w St y y y y S 136 St a c� Foster re N N I S 137 St H n., a St 4 .i Golf O 'a S 138 St g S 137 t h Course J. 'S 3. rn a m y t VI .<e m m y y y S S in St C VI v: y v, v,l S 140 St z,v,,, S 141 1 1.133 St -SL 4 1 `fi F oster I 140 S j n o n S Got i C S 142 St I 9 St 0-- o D v 5 b oo our I a v, a S -S v 1 4 4 St L y 2 a S 14. m v a .g 5 143 St���'7, I I S 144 St 1-r -7,1— PI 1 o n i 4 S 144 y 5 146 St v In', 146 St IA -r v a a :'^Iu, a D a o e g� Fort N y y '1 SI148 St <n ly S 148 St l y ��147ISt A A 1 g S 149 St 5149 .t Dent 5 IV a Is 150 y- Ial v lS 150 St v' S I S 149 S ?'Park �Ubi' v, I S 152 St S 151 St S I,_St S 151 I "'Ix c S152St a f. S152St Q S151P 'Z c.0.4., 54 St S 154 St l cl I L S 1 53 St`S 153 St S 13 W y B t-1 N S $t 1 T c! y r- a y y 7 �T Porkvoy 5 158 1t S 160 St {9 S 160 1 58 St Evons e,/ii w S1liL St s ;lock Dr 4 t' lf^ A D a f_,kPr Blvd I j 'e 62 q v y o t O o 4' N oa f U 1 a t' f' n i I S 164 St y 1 �'1^ a "9 Stronder Blvd /i v, yy �1 5 1665. g Treck tis j o 9 City of Tukwila 2007 OVERLAY PROJECTS o'' Janua 17 2007 Vicinity s rY Map 1 908 CONSULTANT SELECTION 2007 OVERLAY REPAIR PROGRAM David Evans W H Associates Pacific KPG Project Manager 1 1 1 Pavement Design Rehabilitation Repair Experience 2 2 1 Agency Overlay Program Management 1 1 1 Tukwila Overlay Program Knowledge 2 1 1 Pavement Management System Experience 3 3 1 Expertise Using Federal Funds 2 1 2 TOTALS 11 9 7 Score consultant 1 to 4, with 1 being highest and 4 being lowest. Lowest score is consultant ranked highest. KPG ENGINEERS ARCHITECTS LANDSCAPE ARCHITECTS 753 9th Avenuc N Seattle, WA 98109 TEL 206/286 -1640 FAX 905/286 -1639 January 15, 2007 Mr_ Robin Tischmak, P.E. City of Tukwila Department of Public Works 6300 Southcenter Blvd. Tukwila, WA 98188 Re: 2007 Overlay Program Dear Robin, KPG is pleased to submit to you the attached scope of work and hour and fee estimate for the referenced project. The work scope includes preparation of plans, specifications and estimates for the 2007 overlay program (3 sites ),.stabilization design on Slade Way, as well as repackaging of the EMW /BAR intersection improvements for bid. Also included is a $10,000 allowance for pavement management support by Pavement Engineers, Inc. Our total estimated fee for this work is $79,793, which is approximately 8% of the anticipated construction budget of $980,000. We are ready to start immediately on these projects. Please feel free to contact me at 206 -267- 1052 if you should have any questions or would like to discuss this proposal. Very Truly Yours, Nelson Davis, RE. Project Manager CONSULTANT AGREEMENT FOR ROADWAY DESIGN SERVICES THIS AGREEMENT is entered into between the City of Tukwila, Washington, herein -after referred to as "the City and KPG, Inc., hereinafter referred to as the Consultant in consideration of the mutual benefits, terms, and conditions hereinafter specified. 1. Project Designation. The Consultant is retained by the City to perform roadway design services in connection with the project titled 2007 Overlay Program. 2. Scope of Services. The Consultant agrees to perform the services, identified on Exhibit "A" attached hereto, including the provision of all labor, materials, equipment and supplies. 3. Time for Performance. Work under this contract shall commence upon the giving of written notice by the City to the Consultant to proceed. The Consultant shall perform all services and provide all work product required pursuant to this Agreement within 365 calendar days from the date written notice is given to proceed, unless an extension of such time is granted in writing by the City. 4. Payment. The Consultant shall be paid by the City for completed work and for services rendered under this Agreement as follows: A. Payment for the work provided by the Consultant shall be made as provided on Exhibit "B" attached hereto, provided that the total amount of payment to the Consultant shall not exceed $79,793.00 without express written modification of the Agreement signed by the City. B. The Consultant may submit vouchers to the City once per month during the progress of the work for partial payment for that portion of the project completed to date. Such vouchers will be checked by the City and, upon approval thereof, payment shall be made to the Consultant in the amount approved. C. Final payment of any balance due the Consultant of the total contract price eamed will be made promptly upon its ascertainment and verification by the City after the completion of the work under this Agreement and its acceptance by the City. D. Payment is provided in this section shall be full compensation for work performed, services rendered, and for all materials, supplies, equipment and incidentals necessary to complete the work. E. The Consultant's records and accounts pertaining to this Agreement are to be kept available for inspection by representatives of the City and state for a period of three (3) years after final payments. Copies shall be made available upon request. 5. Ownership and Use of Documents. All documents, drawings, specifications and other materials produced by the Consultant in connection with the services rendered under this Agreement shall be the property of the City whether the project for which they are made is executed or not. The Consultant shall be permitted to retain copies, including reproducible copies, of drawings and specifications for information, reference and use in connection with the Consultant's endeavors. The Consultant shall not be responsible for any use of the said documents, drawings, specifications or other materials by the City on any project other than the project specified in this Agreement. 6. Compliance with Laws. The Consultant shall, in performing the services contemplated by this Agreement, faithfully observe and comply with all federal, state, and local laws, ordinances and regulations, applicable to the services to be rendered under this Agreement. 7. Indemnification. The Consultant shall indemnify, defend and hold harmless the City, its officers, agents and employees, from and against any and all claims, losses or liability, including attomey's fees, arising from injury or death to persons or damage to property occasioned by any act, omission or failure of the Consultant, its officers, agents and employees, in performing the work required by this Agreement. With respect to the perform- ance of this Agreement and as to claims against the City, its officers, agents and employees, the Consultant expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Tnsurance Act, for injuries to its employees, and agrees that the obligation to indemnify, defend and hold harmless provided for in this paragraph extends to any claim brought by or on behalf of any employee of the Consultant. This waiver is mutually negotiated by the parties. This paragraph shall not apply to any damage resulting from the sole negligence of the City, its agents and employees. To the extent any of the damages referenced by this paragraph were caused by or resulted from the concurrent negligence of the City, its agents or employees, this obligation to indemnify, defend and hold harmless is valid and enforceable only to the extent of the negligence of the Consultant, its officers, agents and employees. 8. Insurance. The Consultant shall secure and maintain in force throughout the duration of this contract comprehensive general liability insurance, with a minimum coverage of $500,000 per occurrence and $1,000,000 aggregate for personal injury; and $500,000 per occurrence/ aggregate for property damage, and professional liability insurance in the amount of $1,000,000. Said general liability policy shall name the City of Tukwila as an additional named insured and shall include a provision prohibiting cancellation of said policy except upon thirty (30) days prior written notice to the City. Certificates of coverage as required by this section shall be delivered to the City within fifteen (15) days of execution of this Agreement. 9. Independent Contractor. The Consultant and the City agree that the Consultant is an inde- pendent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither the Consultant nor any employee of the Consultant shall 2 be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to the Consultant, or any employee of the Consultant. 10. Covenant Against Contingent Fees. The Consultant warrants that he has not employed or retained any company or person, other than a bonafide employee working solely for the Consultant, to solicit or secure this contract, and that he has not paid or agreed to pay any company or person, other than a bonafide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award or making of this contract. For breach or violation of this warrant, the City shall have the right to annul this contract without liability, or in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, color, national origin, religion, creed, age, sex or the presence of any physical or sensory handicap in the selection and retention of employees or procurement of materials or supplies. 12. Assignment. The Consultant shall not sublet or assign any of the services covered by this Agreement without the express written consent of the City. 13. Non Waiver. Waiver -by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 14. Termination. A. The City reserves the right to terminate this Agreement at any time by giving ten (10) days written notice to the Consultant. B. In the event of the death of a member, partner or officer of the Consultant, or any of its supervisory personnel assigned to the project, the surviving members of the Consultant hereby agree to complete the work under the terms of this Agreement, if requested to do so by the City. This section shall not be a bar to renegotiations of this Agreement between surviving members of the Consultant and the City, if the City so chooses. 15. Attorneys Fees and Costs. In the event either party shall bring suit against the other to enforce any provision of this Agreement, the prevailing party in such suit shall be entitled to recover its costs, including reasonable attomey's fees, incurred in such suit from the losing party. 3 16. Notices. Notices to the City of Tukwila shall be sent to the following address: City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Notices to Consultant shall be sent to the following address: KPG, Inc. 753 9th Avenue N. Seattle, WA 98109 17. Integrated Agreement. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Consultant and supersedes all prior negotiations, representations, or agreements written or oral. This Agreement may be amended only by written instrument signed by both the City and the Consultant. DATED this day of 2007 CITY OF TUKWILA CONSULTANT By: Steven M. Mullet, Mayor Nelson Davis Principal Title: Attest/Authenticated: Approved as to Form: Jane E. Cantu, CMC, City Clerk Office of the City Attorney 4 Exhibit A City of Tukwila 2007 Overlay Program Scope of work January 16, 2007 TASK 1 2007 OVERLAY PROGRAM The Consultant shall prepare final Plans, Specifications and Estimates for the following overlay projects: The 'Loop' S 156 Street, S 158 Street, 44 Ave S, 47 Ave S 48 Avenue S/S 136 Street East of Macadam to existing butt joint dead end 33` Place South 33` Avenue S to S 140 Street The Consultant shall provide all necessary field reviews, base mapping, and utility notification required to complete final bid documents. 40 copies of the final bid documents will be provided to the City for bid advertisement. Interim review submittals (10 copies) will be prepared at the 90% stage of plan completion. The Consultant shall also prepare the bid tabulation, check low bidder(s) references, and provide a recommendation for award to the City. Permitting, environmental documentation, geotechnical review, or stormwater detention and water quality have not been included in this scope and estimate. The Slade Way slope stabilization project (Task 2) will be included in the bid documents for the 2007 Overlay Program. Some sites may be bid as alternates based on available budget and other considerations at the discretion of the City. TASK 2 —SLADE WAY SLOPE STABILIZATION The Consultant shall prepare final Plans, Specifications and Estimates for stabilization improvements on the Slade Way embankment and roadway edge. Stabilization improvements will include review of geotechnical information prepared by others, preparation of cost opinions for up to three (3) alternatives, and design of the preferred alternative. This scope of work assumes that the alternatives will be reinforced earth or similar and does not include analysis or design of structural solutions such as soldier pile or cantilever concrete walls. Existing AutoCAD topographic base maps showing all utilities, contours, and right of way location will be provided by the City. Previous geotechnical studies will also be provided by the City and are assumed to contain sufficient information for preliminary design of the 3 alternatives. We have included a $5,000 allowance for geotechnical services which may be required for final design of the preferred alternative. This project site will be bid as part of the 2007 Overlay Program (Task 1). KPG 1 of 2 2007 Overlay Program TASK 3 BOEING ACCESS ROAD EAST MARGINAL WAY The Consultant shall field review the previous design prepared for the City by others and make appropriate modifications, if any, based on our field observations. The Consultant will work with City staff to prioritize improvements and structure the bid proposal form to include up to two alternate bid schedules to allow flexibility in awarding improvements with available budget. Previous AutoCAD design drawings and Word document specifications will be provided by the City in digital format. 40 copies of the final bid documents will be provided to the City for bid advertisement. Interim review submittals (10 copies) will be prepared at the 90% stage of plan completion. The Consultant shall also prepare the bid tabulation, check low bidder(s) references, and provide a recommendation for award to the City. Permitting, environmental documentation, geotechnical review, or stormwater detention and water quality have not been included in this scope and estimate. The Consultant will attend one meeting with funding agency representatives to review proposed revisions to previous construction documents. The City will route all necessary information to the funding agency for review and approval. TASK 4 PAVEMENT MANAGEMENT SUPPORT An allowance of $10,000 is included to provide support and upgrades to the City's pavement management system. This work will be performed primarily by Pavement Engineers, Inc. under subcontract to the Consultant. KPG 2 of 2 2007 Overlay Program HOUR AND FEE ESTIMATE EXHIBIT B Project: City of Tukwila 2007 Overlay Program KPG • Architecture • Landscape Architecture • Civil Engineering • Task Description Task1 - 2007 Overlay Program "Labor Hour Estimate Total Fee Senior Engineer $ 161.25 Project Engineer $ 113.06 Technician $ 80.77 Clerical $ 65.78 Fee 1.1 Coordination meetings 4 4 0 0 $ 1,097.24 1.2 Utility coordination 0 4 0 4 $ 715.36 1.3 Prepare base maps 4 4 0 0 $ 1,097.24 The Loop 0 8 16 0 $ 2,196.80 46th Avenue S / S 136th Street 0 4 12 0 $ 1,421.48 33rd Place South 0 4 12 0 $ 1,421.48_ $ 15,825.20 1.4 Prepare overlay plans (estimate 18 sheets) 16 60 80 0 1.5 Quantities / estimates 8 16 12 0 $ 4,068.20 1.6 Prepare specifications 4 16 8 8 $ 3,626.36 1.7 Prepare review submittals 0 2 4 4 $ 812.32 Reimbursable expenses - see breakdown for details $ 1,450.00 Task Totals 32 118 144 16 $ 32 634.44 2.1 Coordination meetings 2 2 0 0 $ 548.62 2.2 Prepare alternative cost analysis 8 16 24 0 $ 5,037.44 2.3 Geotechnical coordination 4 4 0 0 $ 1,097.24 2.4 Prepare stabilization plans (estimate 3 sheets) 4 2 16 4 40 0 0 0 $ 5,684.76 $ 774.74 2.5 Quantities / estimates 2.6 Prepare specifications 4 8 0 4 $ 1,812.60 2.7 Prepare review submittals 0 2 2 2 $ 519.22 Reimbursable expenses - see breakdown for details $ 1,550.00 $ 5,300.00 Task Totals •___. 1 o _ - - - - - - - - 24 52 66 6 $ 20,774.62 3 . 1 Coordination meetings 4 4 0 0 $ 1,097.24 3.2 Field review previous design 0 4 4 0 $ 775.32 3.3 Plan modifications & updates 4 16 80 0 $ 8,915.56 3.4 Quantities / estimates 2 4 8 0 $ 1,420.90 3.5 Prepare specifications 4 8 0 4 $ 1,812.60 3.6 Prepare review submittals 0 2 4 4 $ 812.32 Reimbursable expenses - see breakdown for details $ 1,550.00 Task Totals 14 38 96 8 $ 16,383.94 Task 4 - Pavement Management Support 3.1 Allowance for Pavement Management, Inc. Task Totals 0 0 0 0 0 0 0 0 $ 10,000.00 10,000.00 Total Estimated Fee: Estimated rates are based on: Overhead as 156.77% of direct salary cost Fee calculated as 15% of direct salary + overhe1129 /2007 $ 79,793.00 HOUR AND FEE ESTIMATE EXHIBIT B Project: City of Tukwila 2007 Overlay Program KPG • Architecture • Landscape Architecture • Civil Engineering • Reimbursable Breakdown Cost Taskl - 2007 Overlay Program Mileage $ 200.00 Reproduction $ 1,250.00 Task 1 - Total $ 1,450.00 Task 2 - Slade Way Slope Stabilization Mileage $ 50.00 Reproduction $ 250.00 Allowance for Geotechnical Review $ 5,000.00 Task 1 - Total $ 5,300.00 Task 3 - Boeing Access Road / East Marginal Way Mileage $ 50.00 Reproduction $ 1,500.00 Task 1 - Total $ 1,550.00 1/29/2007 Transportation Committee January 22, 2007 5:00 p.m. Present: Pam Carter, Chair; Joe Duffle, and Pam Linder, Council members. Jim Morrow, Director of Public Works; Frank Iriarte, Deputy Director; Bob Giberson, Acting City Engineer; Gail Labanara, Public Works Analyst; Robin Tischmak, Senior Engineer; Jon Harrison, Traffic Sergeant; Diane Jenkins, Administrative Assistant to the Council. Business Agenda A. 2007 Overlay Program Consultant Selection and Agreement Mr. Tischmak related that the selection of a consultant to provide scope of work, design, and PS &E for the 2007 Overlay Program was being presented together in order to expedite the process. Using the pavement management system and recommendations from the maintenance depai liiient, a list of streets for the 2007 overlay program was developed. Ms. Carter noted that the list was also compiled within the budgetary constraints. There are eight individual streets within three different locations. She pointed out that Task 2, SIade Way (stabilization of y,..,: hillside); Task 3, Boeing Access Road/East Marginal Way (overlay and repair); and Task 4, Pavement Management System (updated to reflect current conditions) would be included as part of the project. She understood the need to expedite the project and would seek consensus of council to forward this item directly to February 5 regular council meeting rather than submitting the item to Committee of the Whole for discussion. Mr. Duffle noted that if there are time delays, the cost of the construction project increases. Mr. Morrow conveyed that updating the pavement management system is important in order to prioritize all of the streets within the city. He continued and noted that this information would be helpful if the residential street program was reinstituted. Mr. Tischmak commented that this type of information is a useful tool for long -range planning. This will enable the City to assess whether additional monies need to be allocated for the overlay program of city streets. Unanimous approval to forward to February 5 regular council meeting. New Business Mr. Morrow indicated that discussions are ongoing to get commitments from Seattle City Light to complete its work on Tukwila International Blvd. and S 144. Ms. Carter noted that it may be helpful to provide a timeline of events as they failed to fulfill their commitment. Ms. Carter noted that city staff was working hard to remove graffiti throughout the city. Different methods are used to repair the surfaces being defaced. Some items cannot be painted until the weather is warmer. The surfaces will be prepared for painting at a later time. Mr. Morrow reported that the wind storm cost the city $25,000 in overtime. Mr. Morrow also updated the committee on a request from the City of SeaTac to restrict the traffic on S 178 to one -way (eastbound going down the hill). SeaTac is concerned with traffic backing -up into the neighborhood. The westbound traffic (going up the hill) would have to use an alternative route. He conveyed that the City is not interested in supporting this. The girder needs to be replaced on S. 178 the overpass/bridge, the girder needs to be replaced. It is estimated that the repair could take anywhere from 6 months to 2 years. This is a WSDOT project. Mr. Morrow reported that there is no immediate danger to the structural integrity, the bridge can function and, therefore, it is not a high priority to WSDOT. Adjournment: 5:30 p.m. Committee Chair Approval Minutes by DJ. Reviewed by GL. Tentative Agenda Schedule MONTH MEETING 1 MEETING 2 MEETING 3 MEETING 4 REGULAR C.O.W. REGULAR C.O.W. February 5 12 20 (Tuesday) 26 19th Special Presentation: Special Presentation: Special Presentation: See agenda packet Results of ESL Update on State of the Presidents' Day cover sheet for this P m (City offices closed) Summit King County Municipal Court week's agenda (Bonnie Olson, International (Judge Kimberly (February 5, 2007 Emerging Design Airport Roundtable Walden) Regular meeting). Consultants) (Kathleen Crabtree) Economic analysis 2006 Chamber of Annual Tourism of the real estate Commerce report Community report market along (Nanny Damon) (Katherine Kert_num) Tukwila Intl. Blvd. S pecial Issues: (Matthew Gardner, 2007 Compre- Gardner- Johnson) hensive Plan Special Issues: amendments Jail alternative Southcenter Square program street names March 5 12 19 26 Public Hearin¢: Special Presentation: An ordinance COPCAB recognition clarifying Zoning Code of City employee and language regarding City volunteer who development of exemplify the substandard lots community policing within the City model Unfinished Business: An ordinance clarifying Zoning Code language regarding development of substandard lots within the City An ordinance repealing Ordinance 2142 which estab- lished a 6 -month moratorium on development of lots not meeting City's minimum lot size 2007 Comprehensive Plan amendments (public meeting format) April 2 9 16 23 Special Issues: Unfinished Business: 30th 2007 Comprehensive 2007 Comprehensive Fifth Monday of the Plan amendments Plan amendments y COMMITTEE OF TH E month —no Council WHOLE MEETING TO meeting scheduled BE FOLLOWED BY A SPECIAL MEETING Upcoming Meetings Events FEBRUARY 2007 5th (Monday) 6th (Tuesday) 7th (Wednesday) Stir (Thursday) 9th (Friday) 10th (Saturday) Finance Safety Chamber of Sister City 10th Birthday Human Cmte, Commerce Gov't. Cmte, Celebration Services 5:00 PM Community Affairs 5:30 PM Advisory (CR 43) Cmte., 12:00 NOON (CR 63) 4:00 to 6:00 PM Board. (Chamber Office) Tukwila 10:00 AM City Council Community Center (Human Arts Commission, Seattle Regular Mtg., 1 Services 5:00 PM Southside 7:00 PM A office) ne Visitor Services oob (Council (Community Center) 2007 Tourism Chambers) Networking 9 tD Utilities Cmte, Meeting, 5:00 PM 12:00 NOON Help celebrate the (CR 41) (Hilton Seattle Community Airport Center's 10th Conference birthday! Cake and Center Crystal punch will be Ballroom ,4) served in the lobby. For more information call 206 768 -2822. 12th (Monday) 13th (Tuesday) 14th (Wednesday) 15th (Thursday) 16th (Fridav) 17th (Saturday) >Transportation Community Affairs Domestic FEB. 17 18 Cmte, Parks Cmte, Violence Task 5:00 PM 5: 00 PM Force, Free chipper days (CR 41) (CR 63) 12:00 NooN for windstorm (CR 45) debris. Civil Service Highway 99 Please bring tree Commission, Action Cmte, limbs only. 5:00 PM 7:00 PM No garbage or (CR 63) (Community Center) limber will be accepted City Council 1 0:00 AM to Committee of the 3:00 PM Whole Mtg., Foster High School 7 :00 PM parking lo! (Council Chambers) Apartment Manager? Networking Lunch: Periodically as scheduled. Contact Robbie Burns at 206- 431 -2197. >Arts Commission: 1st Tues., 5:00 PM, Tukwila Community Center. Contact Kimberly Matej at 206 767 -2342. Chamber of Commerce's Tukwila Government and Community Affairs Committee: 1st Tues., 12:00 Noon, Chamber Offices. Contact Nancy Damon at 206 -575 -1633. City Council Committee of Whole (C.O.W.) Meeting: 2nd 4th Mon., 7 :00 PM, Council Chambers at City Hall. >City Council Regular Meeting: 1st 3rd Mon., 7:00 PM, Council Chambers at City Hall. Civil Service Commission: 2nd Mon., 5:00 PM, Conf. Room 43. Contact Bev Willison at 206- 433 -1844. Community Affairs Parks Committee: 2nd 4th Tues., 5:00 PM, Conf. Room 43. >COPCAB (Community Oriented Policing Citizens Adv. Board): 4th Wed., 6:30 PM, Conf. Rm 65. Police Dept. at 206 433 -71 5. Crime Hot Spots Task Force: 3rd Wed., 10 :00 AM, Conf. Room 65. Contact Police Department at 206- 433 -7175. Domestic Violence Task Force: 3rd Thurs., 12:00 Noon, Conf Room 45. Contact Evie Boykan or Stacy Hansen at 206-433-7180. >Equity Diversity Commission: 1st Thurs., 5:00 PM, Showalter Middle School Library. Contact Diane Jenkins at 206- 433 -1834 Finance Safety Committee: 1st 3rd Mon., 5:00 PM, Conf. Room 43. Agenda item for 2/5/07 meeting: (A) Draft contract for animal control services. (B) Contract with Encore Media West for Seattle Sourhside ad in 2007 Washington State Visitor's Guide. (C) Citizens' Academy concept. (D) Youth related activities. (E) Council laptops. (F) Donation of surplus fire equipment. (G) 2006 4th Ouarter (year -end) report. >Highway 99 Action Committee: 2nd Tues., 7:00 PM, Tukwila Community Center. Contact Chief Dave Haynes at 206 -433 -1812. >Human Services Advisory Brd: 2nd Fri. of even months, 10:00 AM, Human Services Office. Contact Evie Boykan at 206 -433- 7180. Human Services Providers: Quarterly, 11:30 AM, TCC (2007 3/16, 6/21, 9/21, and 12/7). Contact Stacy Hansen at 206- 433 -7181. >Library Advisory Board: 3rd Wed., 7:00 PM, Foster Library. Contact Bruce Fletcher at 206- 767 -2343 Lodging Tax Advisory Committee: Every other month (or as scheduled), 12:00 NOON. Contact Katherine Kertzman at 206- 575 2489. >Parks Commission: 3rd Wed., 5:30 PM, Senior Game Room at Community Center. Contact Kimberly Matej at 206- 767 -2342. Planning Commission/Board of Architectural Review: 4th Thurs., except 2nd Thursday in Nov. Dec., 7:00 PM, Council Chambers at City Hall. Contact Wynetta Bivens at206- 431 -3670. Sister City Committee: 1st Wed., 5:30 PM, Conf. Room 63. Contact Bev Willison at 206 -433 -1844. Transportation Committee: 2nd 4th Mon., 5:00 PM, Conf. Room 61. Utilities Committee: 1st 3rd Tues., 5:00 PM, Conf Room 41. .4genda item for 2/6/07 meeting: (A) Council Chambers Remodel Project completion and acceptance. (B) 2006 Small Drainage Program Project completion and acceptance. (C) 'Viler District 125 infrastructure transfer agreement. (D) Amendment to the sewage disposal agreement with Metro King County. (E) 2006 4th Quarter (year -end) report Court Busy Court and/or Jury Calendar (noted to alert employees and citizens of potential parking difficulty).