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HomeMy WebLinkAboutCOW 2006-12-04 Agenda Front Sheet J,w w,; Tukwila City Council Agenda o/ 1 y' SPECIAL COMMITTEE OF THE WHOLE J S 1: 4.4I'V 10 6, r 0; Steven M. Mullet, Mayor Councilmembers: Joe Duffle Joan Hernandez .•r Rhonda Berry, City Administrator Pam Carter Jim Haggerton i9 Dennis Robertson, Council President Pamela Linder Verna Griffin Monday, December 4, 2006; 7:00 PM Tukwila City Hall; Council Chambers 1. CALL TO ORDER PLEDGE OF ALLEGIANCE 2. SPECIAL Recycler of the Year award presented to Pacific Metal Company. PRESENTATION 3. CITIZEN At this time, you,are invited to comment on items not included COMMENT on this agenda. To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. 4. SPECIAL a. An ordinance establishing staggered terms for Sister Cities Pg. 5 ISSUES t Committee appointments. b. An ordinance declaring certain vacant structures as public Pg. 9 nuisances. c. Fort Dent Park /Interurban Avenue Sewer Extension Project Pg.23 bid award. d. Discussion of Council- initiated changes to the 2007 Proposed Pg.29 Budget and Capital Improvement Program. 5. ADJOURN TO SPECIAL MEETING SPECIAL MEETING Ord #2143 Res #1622 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. CONSENT a. Approval of Minutes: 11 -20 -06 (Regular). AGENDA b. Approval of Vouchers. 3. BID AWARD Authorize the Mayor to sign a contract with R. L. Alia Company in the amount of $634,304.00 for the Fort Dent Park /Interurban Avenue Sewer Extension Project (see Item 4.c. above). 4. PUBLIC Proposed 2007 Budget and 2007 -2012 Capital Improvement Program. Pg.35 HEARINGS Please bring your 2007 Proposed Budget and CIP documents. Q 5. UNFINISHED a. An ordinance establishing staggered terms for Sister Cities Pg.(5) BUSINESS Committee appointments (see Item 4.a. above). b. An ordinance declaring certain vacant structures as public Pg.(9) nuisances (see Item 4.b. above). (Continued) SPECIAL MEETING (Continued) December 4, 2006 Page 2 6. NEW BUSINESS a. An ordinance granting a non exclusive franchise to Abovenet Pg.39 Communications for the purpose of installing, operating and maintaining a telecommunications system. b. An ordinance granting a non exclusive franchise to T- Mobile Pg.51 West Corporation for the purpose of installing, operating and maintaining a wireless telecommunications system. c. Authorize the Mayor to sign Supplemental Agreement No. 1 to Pg.63 Contract #06 -061 with Jacobs Civil, Inc., in the amount of $97,897.58 for construction management services for the Fort Dent Park /Interurban Avenue Sewer Extension Project. 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 Clerks 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.