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HomeMy WebLinkAboutCOW 2006-07-10 Agenda Front Sheet 1 Tukwila City Council Agenda qs 0/ w i C OMMITTEE •OF THE WHOLE art .0 I e 'O Steven M. Mullet, Mayor Councilmembers: Joe Duffie Joan Hernandez Rhonda Be City Administrator Berry, J Pam Carter Jim Haggerton 1908 Dennis Robertson, Council President Pamela Linder Verna Griffin Monday, Jul/ 10, 2006; 7 PM Tukwila City Hall; Council Chambers 1. CALL TO ORDER/ PLEDGE OF ALLEGIANCE 2. SPECIAL Vision 2020 Update: PRESENTATIONS Ben Bakkenta, Puget Sound Regional Council (PSRC) (15 minutes) Special Announcements: a. Police Department Promotion: Mark Howie, Sergeant b Parks and Recreation transferred employees: Tracy Gallaway, Volunteer Coordinator (Volunteer Ez'ents Superintendent); and Shannon Fisher, Recreation Coordinator (Special Ez'ents) 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. Sign Code revisions. Pg,5 ISSUES b. Ratification of 2006 Counttrwide Planning Policy Amendments. Pg.19 c. 2006 Small Drainage Program Construction Management Pg.43 Services Supplement No. 2 with DMA4 Harris. d. City communication to citizens. Pg.53 5. REPOR TS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney° 5. MISCELLANEOUS 7 EXECUTIVE SESSION 3. ADJOURN TO SPECIAL MEETING SPECIAL MEETING Ord #2126 Res #1609 1. CALL TO ORDER/ ROLL CALL (Continued) Special Meeting (Continued) my 10, 2006 Page 2 2. CONSENT a. Approval of minutes: 6/5/06 Regular; 6/19/06 Regular AGENDA b Approval of vouchers. c. Accept as complete the Card Access Control System Project Pg.57 with Custom Security Systems of Lacey, Washington, authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project: 883,883.11). d. Accept as complete the City Shops Re -roof Project with Pg.63 Western Roofing Service of Redmond, 4ashington; authorize release of retainage subject to the standard claim and lien release procedures (final cost of project: S219,776.00). e. Accept turnover of street improvements and stout detention Pg.69 facility as part of the Cascade Glen (a/k /a_ Hillside Homes) development (value of transferred assets from the developer to the City is S351,752.55). 3. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office 206=133 1800/1 VD 206 248 2933. This notice is available at www.citukwila.wa.us and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped.