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Home My WebLink AboutCOW 2009-11-23 Agenda Front SheetTukwila City Council Agenda COMMITTEE OF THE WHOLE Jim Haggerton, Mayor Councilmembers: Joe Duffie Pamela Linder Rhonda Berry, City Administrator Dennis Robertson Verna Griffin Joan Hernandez, Council President Kathy Hougardy De'Sean Quinn To be followed by a Special Meeting Monday, November 23, 2009, 7:00 PM Tukwila City Hall; Council Chambers 1. CALL TO ORDER PLEDGE OF ALLEGIANCE Kids Without Borders 2. CITIZEN At this time, you are invited to comment on items not included on this agenda (please limit COMMENT 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. 3. PUBLIC An ordinance of the City Council of the City of Tukwila, Washington increasing the Pg.1 HEARINGS regular propertytax levy 1% from the previous year, commencing 1/1/2010, on all property, both real and personal, in compliance with RCW 84.55.120. 4. SPECIAL a. Tax Levy Items: Pg.1 ISSUES 1. An ordinance levying the general taxes for the City of Tukwila in King County for the fiscal year commencing 1/1/2010, on all property, both real and personal. 2. A resolution declaring a finding of substantial need relating to the City of Tukwila property tax levy commencing 1/1/2010. 3. An ordinance increasing the regular property tax levy 1% from the previous year commencing 1/1/2010, on all property, both real and personal. b. A resolution adopting the 2010 -2015 Financial Planning Model and the Capital Pg.13 Improvement Program. c. A contract with Phillip Hallstrom PJKH, LLC for the Seattle Southside Visitor Services Pg.25 Center (SSVS) website re- design in the amount of $52,920.00. d. A contract with Lunar Cow for the Seattle Southside Visitor Services Center vacation Pg.41 planner re- design in the amount of $50,910.00. e. An Interlocal Agreement with King County for services provided by the King County Pg.57 Road Services Division. f. An ordinance adopting all King County Zoning, Land Use, Shoreline and other Pg.73 development regulations for any work related to the South Park Bridge. g. A supplement to Contract #05 -071 with HNTB for the Tukwila Urban Center Access Pg.91 Project (Klickitat) in the amount of $147,384.00. h. An amendment to Contract #06 -059 with Commercial Development Solutions for 2010 Pg.115 project management services in the amount of $132,000.00. i. Shoreline Master Program Ordinances: Pg.125 1. An ordinance approving and adopting a Shoreline Master Program update for the Pg.129 City of Tukwila to incorporate new State requirements. 2. An ordinance updating Comprehensive Plan policies for areas subject to shoreline Pg.371 jurisdiction to incorporate new State requirements. 3. An ordinance updating requirements for shoreline regulations to incorporate new Pg.383 State requirements regarding "Shoreline Overlay." 4. An ordinance updating definitions for shoreline regulations to incorporate new State Pg.431 requirements. j. An ordinance establishing new regulations regarding City cash reserves. Pg.441 5. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney Tukwila City Council Agenda COMMITTEE OF THE WHOLE Page 2 6. MISCELLANEOUS 7. EXECUTIVE SESSION 8. ADJOURN TO SPECIAL MEETING 1. CALL TO ORDER ROLL CALL 2. CONSENT Approval of vouchers. AGENDA 3. UNFINISHED a. Tax Levy Items: Pg.1 BUSINESS 1. An ordinance levying the general taxes for the City of Tukwila in King County for the fiscal year commencing 1/1/2010, on all property, both real and personal. 2. A resolution declaring a finding of substantial need relating to the City of Tukwila property tax levy commencing 1/1/2010. 3. An ordinance increasing the regular property tax levy 1% from the previous year commencing 1/1/2010, on all property, both real and personal. b. Authorize the Mayor to sign Supplement #8 to Contract #05 -071 with HNTB for Pg.91 the Tukwila Urban Center Access Project (Klickitat) in the amount of $147,384.00. 4. ADJOURNMENT SPECIAL MEETING Ord #2262 Res #1701 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.