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HomeMy WebLinkAboutReg 2006-04-17 COMPLETE AGENDA PACKET �J, ,1-A, /4 Tukwila City Council Agenda r REGULAR MEETING ti. re-o Steven M. Mullet, Mayor Councilmembers: Joe Duffie Joan Hernandez P_ Rhonda Berry, City Administrator Pam Carter Jim Haggerton j9 08 Dennis Robertson, Council President Pamela Linder Verna Griffin Monday, April 17, 2006; 7:00 PM Ord 2122 Res #1604 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. SPECIAL Arts Commission Update; PRESENTATIONS presented by Alida Tustison, Arts Commission Chair. 3. PROCLAMATIONS/ A proclamation designating May 14 -20, 2006: APPOINTMENTS Arts Education Week. 4. CITIZEN At this time, you are invited to comment on items not included on COMMENT this agenda. 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: 4/3/06 Regular. AGENDA b. Approval of Vouchers. c. Accept as complete the Emergency Erosion Repair Project (42nd Avenue South bridge) with American Civil Constructors West Coast, Inc.; authorize release of retainage subject to the standard claim and lien procedures (final cost of project: $54,269.44). 6. UNFINISHED a. An ordinance establishing a Relocation Assistance Program. BUSINESS b. Authorize Mayor to sign Supplement #2 to the 2005/2006 Small Drainage Program Design contract with KPG in the amount of $77,469.49 (see 4/10/06 COW). c. Authorize Mayor to sign Supplement #1 to the Allentown /Foster Point Water and Sewer Improvements Construction Management Services contract with DMJM Harris in the amount of $500,000.00. d. Authorize Mayor to sign Supplement #1 to the Maule Avenue /Campbell Hill /58th Avenue South Waterlines Construction Management Services contract with Anchor Environmental in the amount of $131,312.00. 7. NEW BUSINESS A resolution regarding Cascade Water Alliance bond issue. 8. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 9. MISCELLANEOUS 10. EXECUTIVE SESSION 11. 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. .�1i /i /i��i. 1�����J1ii1i'j +i•. 1���a�il`i /ir�i ii►�CC1`�1ii111��i,, ��i �,�\�c yii�� 1::-t.'1, iti cp-. i1 /r oi;:::::;• ///y. ;::::;/1r1' S%:::;/1/ ii1:�:. Vii/ /,I •i /i i�• `l l �/I ,i i i �I(/ i �r•` I,I�i �i p ,a 1r i i�• Il 'fl. i /.rr �..ii %•r a \ii1, i %'r \�1 \�i I r a a \�i. %•r r l� a \�i.. %rrr p �'II� ii 11,\ ,i \`\\`i i� %I A1 i i' j/j \`ll�l� i \I ,I i' l l\, \a \ali r /1/ G a•� III. .f- �I 1 11 I i 11111!((1/• :i".•1 ii i W I Office of the Mayor 1 C of Tukwila, Washington "I..1 1908 PROCLAMATION 1 3,...,.... WHEREAS, arts education including dance, music, theater, and visual i arts is an integral part of a complete and balanced education for all students; and t 1r- WHEREAS, through well- planned instruction and activities in the arts, OGOO students develop initiative, creative ability, self expression, critical thinking/ problem solving skills, discipline, and a heightened appreciation of beauty and cross cultural understanding; and educators, y throughout C r: WHEREAS educators artists and community members throuhout the State of l Washington are continuously working to support high- quality arts education, including our local arts agencies and school boards; and the Washington State Office of the Superintendent of Public Instruction r= and the Washington State Legislature have worked to create systematic support for arts ;i: education through policies defining the arts as a core academic subject area; and L l WHEREAS the Governor of the State of Washington has proclaimed Washington's 6i_ first ever Arts Education Week; and v! it WHEREAS, The City of Tukwila also supports the broadening and strengthening of arts education in the State as well as throughout the community; and f .Z3:, WHEREAS, all members of the Tukwila community are urged to celebrate Arts 5 Education Week and to support efforts to encourage and promote creative and p interdisciplinary instruction in our learning institutions; and I:: NOW, THEREFORE, I, Mayor Steven M. Mullet, Mayor of the City of Tukwila, do Ny hereby proclaim May 14-20, 2006 as: ji (.:iiii iiEiiA Arts Education Week in the City of Tukwila, Washington F Signed this day of a 1 2006. ;:v1, 1 Steven M. Mullet, Mayor of Tukwila 7,.,;:-,-,;; i%1 /I il. i ii;:;;, i ii..�i O j 'i p i `'a t �II. s 1! /1 a /1 a I 11 '1 /1 /Ii ...--::.:.v.::: I I /III a \i\ a 1 ,„,..,3;.;:..s.‘ '1 a 1 i i p 1,. III \1\ l 1 \1\� i% i rr •i j,�s ii iiii:l. ••,:��i• iiii:l.. a ��i. 1IIIl.� \:ii`� D_ '•J. „r,ill'`: :r /jrrr �r ^i;ii� Sl10::, :`i. p f! 'i /11-:?4,;q:,'.k,j/•• ;ii,; .•;%4• /y2_i:i \11 i1 /f /IIr/1: iii, /1:/,I„ :1 \i \!\i r \i v i:.. \Y /t.IIirI 1 •III f I,I, .I I. �I r, I.1'A'� .t IIiI/ i •.11,I/1'. COUNCIL AGENDA SYNOPSIS 2 Inettais ITEMNo. �1i, i Meeting Date j Prepared by 1 Mayor's review ounczl review 4/17/0 1 BG Q41-6 ,4 4.4 �I-J)k CJ C 190's ITEM INFORMATION I CAS NUMBER: 06-043 I ORIGINAL AGENDA DALE. APRIL 17, 2006 AGENDA ITEM TITLE Accept as complete 42 Ave S Bridge Emergency Erosion Repair and release retainage. CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Nits Date 4/17/06 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 The contract with American Civil Constructors West Coast, Inc. is complete for the 42 SUMMARY Ave S Bridge Emergency Erosion Repair Project. Construction began August 17, 2005 and was substantially completed on August 31, 2005. Total contract completion was achieved in February 2006 after the final erosion control plants were installed. No change orders were issued and the project is ready for final acceptance. The contract total was $54,269.44. REVIEWED BY COW Mtg. CA &P Cmte F&S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 4/10/06 RECOMMENDATIONS: SPONSOR /ADMIN. Accept contract as complete and authorize release of retainage. COMMITTEE Unanimous approval; forward to Regular Consent Agenda. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $54,269.44 Fund Source: 104.01 Bridge Fund Comments: 1 MTG. DATE I RECORD OF COUNCIL ACTION 4/17/06 1 1 MTG. DATE I ATTACHMENTS 4/17/06 1 Information Memo dated April 4, 2006 Notice of Completion of Public Works Contract 05 -083 Transportation Committee Meeting Minutes from April 10, 2006 INFORMATION MEMO To: Mayor Mullet Public W orks Directo~ April 4, 2006 42nd Ave S Brid~e - Emer~ency Erosion Repair Project Completion and Acceptance From: Date: Subje~t: ISSUE Accept construction contract as complete and authorize the release of retainage in the amount of $2,494.00. BACKGROUND The Notice to Proceed for Contract No. 05-083 with American Civil Constructors West Coast, Inc., of Seattle, Washington, was issued August 17, 2005, for construction of the 4200 Ave S Bridge Emergency Erosion Repair (Project No. oo-RW04). This project provided emergency repairs and additional protection to the riverbank at the northwest bridge abutment. The work included extending the existing steel sheet pile wall to the north, placement of controlled density fIll (CDF or low-strength flowable fill) behind the sheet pile wall, and erosion control plants and bank reinforcement. This contract was substantially completed on August 31, 2005. Total contract completion was achieved in February 2006 after the fInal erosion control plants were installed. No change orders were issued. Closeout paperwork has been completed and verified, and the project is now ready for final acceptance. The contract costs are summarized as follows: Contract Award Amount Sales Tax @ 8.8% Total Amount Paid Onc!. retainage) $ 49,880.00 4,389.44 $ 54,269.44 RECOMMENDATION It is recommended that this contract be forwarded to the Tukwila City Council on the consent agenda for formal acceptance and authorize the release of the retainage, subject to the standard claim and lien release procedures. BG:ad attachment: Notice of Completion of Public Works Contract (P:Proj<as\A- RW & RS Projcas\OORW04\200S DmageIJnfo Memo - Ace Projca Comp/<<iDa aDd A=ptw:<) ~ State of Washington ~partrnentofRevenue ~.... PO Box 47474 REVENUE Olympia WA 98504-7474 Contractor's Registration No. (UBI No.) 602210360 Date 3/24/06 NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT From: ,%~1~i~r~lE~~ii~~@!~#J[~~~g;jYf.--' Assigned To City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Date Assigned Notice is hereby given relative to the completion of contract or project described below Description of Contract Contract Number 42nd Ave S Bridge Emergency Erosion Repair (Project 00-RW04) 05-083 Contractor's Name Telephone Number American Civil Constructors West Coast, Inc. (206) 763-1230 Contractor's Address P.O. Box 80945, 700 South Riverside Drive, Seattle, W A 98108 Date Work Commenced Date Work Completed Date Work Accepted 8/17/05 8/31/05 Surety or Bonding Company Western Surety Company, 10375 Park Meadows Drive, Ste 300, Littleton, CO 80124 Agent's Address NIA Contract Amount $ 49,880.00 Additions $+ 0.00 Reductions $- 0.00 Sub-Total $ 49,880.00 Amount of Sales Tax Paid at 8.8% $ 4,389.44 (Ifvarious rates apply, please send a breakdown.) TOTAL $ 54,269.44 Liquidated Damages $ 0.00 Amount Disbursed $ 51,775.44 Amount Retained $ 2,494.00 TOTAL $ 54,269.44 jJl\i~~~~~\Tni]litifJftjirQ$~f1~~~1it{~~;t~~~~f~%f~~~ Comments: Finance Approval u- ) . Signature Type or Print Name Diane Jaber Phone Number (206) 433-1871 The Disbursing Officer must complete and mail THREE copies of this notice to the Department of Revenue, PO Box 47474, Olympia, W A 98504-7474, immediately after acceptance ofthe work done under this contract. NO PAYMENT SHALL BE MADE FROM RETAINED FUNDS until receipt of Department's certificate, and then only in accordance with said certificate. To inquire about the availability of this document in an alternate format for the visually impaired, please call (360) 753-3217. Teletype (ITY) users please call (800) 451-7985. You may also access tax information on our Internet home page at http://dor.wa,gov. REV 31 0020e (6-27-01) *~. Transportation Committee April I 0, 2006 Present: Joe Duffie, Chair; Pam Carter, Joan Hernandez Jim Morrow, Frank Iriarte, Bob Giberson, Pat Brodin 42nd Ave S Brid1!e Emer1!encv Erosion Repair Proiect Completion and Acceptance Jim briefly discussed the background of this emergency project due to river erosion. The contract went well and is ready for formal closeout and retainage release. Joan asked for before and after photographs to be presented to the Council. Unanimous approval. forward to Re1!ular Consent A1!enda for acceptance. \\ Information Only. Jim mentioned that our Urban Center AccesslKlickitat Project passed the first hurdle last week, being one offIve projects out of nine, that SCATBd TAC is forwarding on to SCATBd for further review on April 20. We are going after the regional pot of STP federal funds. Fcommittee Chair Approval Minutes by BG, C:\Docurnents and Settings\Gail\M:y Docurnents\WINWORD\TC Minutes 2006-04-10,doc Page 1 of1 COUNCIL AGENDA SYNOPSIS ti 11.01P Initial, ITEM ND. A `j1 t(A 0 Meeting Date 1 Prepared by 1 Mayor's review Council review 1 a:.��i' I 04/10/06 1 kas /sl I a ITEM INFORMATION CAS NUMBER. 06-038 I ORIGINAL AGENDA DA IE. APRIL 10, 2006 AGENDA ITEM TITLE Relocation Assistance Ordinance CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P &R Police PIYV SPONSOR'S To adopt State standards for Relocation Assistance. SUMMARY REVIEWED BY COW Mtg CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DAI'B. March 28, 2006 RECOMMENDATIONS: SPONSOR /ADMIN Forward to CC for adoption COMMITTEE ,unanimous approval; forward to COW for discussion. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED so $0 Fund Source: N/A Comments: Any funds expended by the City are placed in tax lien against property owner to be repaid Leaf-taro ■ire MTG. DATE RECORD OF COUNCIL ACTION I 1 4/10/06 Discussed at COW; forwarded to 4/17/06 Regular Mtg for final action. 1 MTG. DATE ATTACHMENTS 1 4 -10 -06 Memo to COW from Steve Lancaster 1 CA &P Packet with draft ordinance I RCW 59.18.085 Rental of condemned or unlawful dwelling (State statute) RCW 35.80.030 Permissible ordinances Appeal (State statute on Tax Liens) CA &P Minutes 4/17/06 Ordinance in final form. City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ESTABLISHING A RELOCATION ASSISTANCE PROGRAM; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Tukwila is committed to ensuring that decent, safe and sanitary housing fit for human habitation is available to its citizenry; and WHEREAS, landlords are responsible for maintaining their occupied rental units in a condition that is fit for human habitation, and WHEREAS, the Revised Code of Washington authorizes the City of Tukwila to declare housing units unfit for occupancy if the City determines that certain egregious violations exist under guidelines outlined in the City's adopted Building, Fire or Property Maintenance Codes; and WHEREAS, certain tenants in the City of Tukwila may continue to live in rental housing that does not meet the City's minimum standards for health and safety because they cannot afford to pay the costs of relocation, and WHEREAS, if the City declares rental units unfit for human habitation, the landlord may be obligated under RCW 5918,085 to provide relocation assistance to displaced tenants; and WHEREAS, the City of Tukwila may provide relocation assistance to displaced tenants in the event that the landlord fails to do so, and WHEREAS, the City of Tukwila desires to be reimbursed for any such relocation assistance that the City advances to displaced tenants; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. A relocation assistance program is hereby established, codified at Tukwila Municipal Code Chapter 8.46, to read as follows: 8.46.010 Purpose The purpose of this chapter is to establish, pursuant to RCW 5918,085, a relocation assistance program for tenants whose dwellings have been condemned by the City 8.46.020 Notification of Relocation Assistance At the time the City notifies a landlord that a dwelling is condemned or unlawful to occupy due to the existence of conditions that violate applicable codes, statutes, ordinances, or regulations, the City shall also notify both the landlord and the tenant(s) that the tenant(s) may be entitled to relocation assistance from the landlord under RCW 59.18,085 8.46.030 Advancement of Relocation Assistance If the City determines that the tenant(s) are entitled to relocation assistance, and the landlord has failed to provide the tenant(s) with relocation assistance within seven days of the City notifying the landlord of the condemnation, eviction or displacement order, the City may advance the cost of relocation assistance to the tenant(s), The amount of C:\Documents and Settings\All Users\Desktop\Kelly\ IvISDA T A \ Ordinances\ Relocation Assistance.doc KS:ksn 4/13/2006 Page 1 of 2 relocation assistance advanced shall be no more than $2,000 or three times the monthly rent, whichever is greater 8.46.040 Reimbursement of Relocation Assistance The landlord shall reimburse the City the relocation assistance advanced by the City to the tenant(s) within 60 days from the date that the City first advanced said funds, 8.46.050 Penalty Failure by the landlord to repay the City for the advanced relocation assistance within 60 days shall result in the assessment of civil penalties in the amount of $50 per day for each displaced tenant. In addition, interest shall accrue at the maximum legal rate of interest permitted under RCW 19.52.020, commencing 30 days after the date the City first advanced relocation assistance funds to the displaced tenant(s), The City shall also be entitled to attorney's\ fees and costs arising from any legal action taken to recover unpaid relocation assistance, penalties and interest, The City may also recover advanced relocation assistance, penalties and interest pursuant to TMC 845.200 Remediation/Penalties. 8.46.060 Exemption from Reimbursement of Relocation Assistance A. The landlord may be exempt from reimbursing the City for relocation assistance if the landlord can demonstrate by a preponderance of the evidence within seven days of the City sending notice of the condemnation, eviction or displacement order that the condition(s) causing the dwelling to be condemned or unlawful to occupy was directly caused by: 1 a tenant's or any third party's illegal conduct without the landlord's prior knowledge; 2, a natural disaster, such as an earthquake, tsunami, wind storm or hurricane; or 3. the acquisition of the property by eminent domain, B. Relocation assistance will not be advanced to a tenant who has entered into a rental agreement after official notice has been given to the landlord, but before the violations have been corrected. Section 2. 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 3. 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 . 2006, ATIEST/ AUTHENTICATED' Steven M, Mullet, Mayor Jane E, Cantu, CMC, City Clerk APPROVED AS TO FORM BY Filed with the City Clerk: Passed by the City Council. Published, Effective Date: Ordinance Number Office of the City Attorney C:\Documents and Settings\All Users\Desktop\Kelly\MSDATA \ Ordinances\Relocation Assistance.doc KS:ksn 4/13/2006 Page 2 of 2 w CouNcIL AGENDA SYNOPSIS yr. Intttalr ITEM No. of ',t S ttileetinq Date Prepared by 1 Mayor's remelt 1 Council review 1 a: '.ri 4/10/06 1 RL r l: 4/17/06 1 Afa- ITEM INFORMATION CAS NUMBER. 06-040 I ORIGINAL AGENDA DA rP. APRIL 10, 2006 AGENDA LEM TITLE 2005/2006 Small Drainage Program Design Supplement CATEGORY Dzscusszon Motzon Resolutzon Ordinance Bzd Award Public Hearzng Other Mtg Date 4/10/06 Mtg Date 4/17/06 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 Following last winter's heavy rains and flooding, seven additional projects were identified SUMMARY for construction as soon as practical. This supplement for design services has been negotiated to add these projects to the current 2005/2006 Neighborhood Drainage Program contract currently with KPG. Five of the projects involve failing outfalls, one is to remove a failing driveway culvert on Southgate Creek, and the seventh involves the removal of the failing concrete pond in Crystal Springs Park. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utihties Cmte Arts Comm. Parks Comm. Planning Comm. DA 1'1~;. 4/4/06 RECOMMENDATIONS: SPONSOR /ADMIN Authorize Mayor to sign the supplemental agreement with KPG. COMMITflE Unanimous approval; forward to COW. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $77,469.49 $127,000.00 $0.00 Fund Source: 412 Surface Water Fund 301 Parks Comments. The current projects under design will be put on hold, so the 2006 funds are available for this supplement. MTG. DATE RECORD OF COUNCIL ACTION 4/10/06 4/17/06 MTG. DATE ATTACHMENTS 4/10/06 Information Memo dated March 21, 2006 Map of Locations Supplement No. 2 to Contract No. 05 -040 (b) Utilities Committee Meeting Minutes from April 4, 2006 4/17/06 No attachments COUNCIL AGENDA SYNOPSIS I _�J;�.�IILA, Iq;9sy 5 s zc Lrsttals ITEM NO. I kl 9 1 Meettn Date 1 Prepared by 1 Mayor's review I Coum review ua I 4/10/06 BG 1 l� 1 4/17/06 x908 1 1 ITEM INFORMATION CAS NUMBER. 06-041 I ORIGINAL AGENDA DATE. APRIL 10, 2006 AGENDA ITEM TITLE Allentown /Foster Point Water and Sewer Improvements Construction Management Services Supplement No. 1 with DMMM Harris CATEGORY Discussion Motion Resolutzon Ordinance Bid Award Public Heanng Other Mtg Date 4/10/06 Mtg Date 4/17/06 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date: I SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal Pd.R Police P1V SPONSOR'S Construction Management Services have been negotiated with DMJM Harris for the SUMMARY Allentown /Foster Point Water and Sewer Improvement Project in the amount of $500,000.00. The scope of work include a full -time on -site construction inspector, construction survey control and spot- checking, part -time project management and contract administration. REVIEWED COW Mtg CA &P Cmte F &S Cmte Transportation Cmte BY Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DA1i 4/4/06 RECOMMENDATIONS: SPONSOR /ADMIN Authorize Mayor to sign the supplement with MUM Harris. CoMMIrrEE Unanimous approval; forward to COW. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $500,000.00 $1,100,000.00 $0.00 Fund Source: 401.02 Water, 402.02 Sewer, 412.02 Surface Water Funds (pages 77, 113 141, 2006 CIP) Comments 1 MTG. DATE RECORD OF COUNCIL ACTION I 4/10/06 1 4/17/06 I MTG. DATE ATTACHMENTS 4/10/06 Information Memo dated March 28, 2006 Supplement No. 1 with DMJM Harris Utilities Committee Meeting Minutes from April 4, 2006 4/17/06 Information Memo dated March 28, 2006 (revised after 4/10 COW) I I� INFORMATION :MEMO To: From: Date: Subject: Mayor Mullet Public Works Director grr\ March 28, 2006 AllentownlFoster Point Water and Sewer Improvements Construction Management Services Supplemental Agreement No.1 ISSUE Supplemental Agreement No.1 has been negotiated with DMJM Harris for construction management services on the Allentown/Foster Point Water and Sewer Improvements project in the amount of $500,000.00. BACKGROUND Recently, Council approved the construction contract bid award to R.L. Alia Company in the amount of $6,982,432 at the March 20,2006 Council meeting. DMJM Harris is under a task order contract for construction management services and a supplement to the contract will be necessary when a specific project has been assigned and costs negotiated. The supplement with the scope and costs will require Council approval when over $25,000. ANALYSIS A contract supplement for construction management services has been negotiated for a fixed fee not to exceed $500,000.00. The scope of work includes a full-time on-site construction inspector, construction survey control and spot checking, part-time project management and contract administration. This fee is reasonable and within the Allentown/Foster Point Water and Sewer Improvements overall project budget. RECOMMENDATION Authorize the Mayor to sign Supplemental Agreement No.1 with DMJM Harris for construction management services in the amount of $500,000.00 for the Allentown/Foster Point Water and Sewer Improvement Project. (p:Projcas\A. sw Ptojccts\OISWOZ AIownTI 8< Fostu Pt\Constroetioo\Infu Memo DMJM HARRIS CM Suppl=nll - AFP) COUNCIL AGENDA SYNOPSIS w s cC :'f Initials ITEM NO. A I 1, kito i 1 Meeting Date Prepared by Mayor's review I Council review a 1 4/10/06 I BG I f f V• j j 1 M Itr 4/17/06 1 1 1 )1 1( 1 isos 1 I I C 1 ITEM INFORMATION CAS NUMBER: 06-042 I ORIGINAL. AGENDA DATE. APRIL 10, 2006 AGENDA ITEM TITLE Maule Ave /Campbell Hill /58 Ave S Waterlines Construction Management Services Supplement No. 1 with Anchor Environmental CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 4/10/06 Mtg Date 4/17/06 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date: SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PIV SPONSOR'S Construction Management Services have been negotiated with Anchor Environmental for SUMMARY the Maule Ave /Campbell Hill /58 Ave S Waterline Project in the amount of $131,312.00. The scope of work includes a full -time on -site construction inspector, construction survey control and spot- checking, part -time project management and contract administration. REVIEWED BY COW Mtg CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DA'Z'E. 4/4/06 RECOMMENDATIONS: SPONSOR /ADMIN. Authorize Mayor to sign the supplemental agreement with Anchor. COMMITTEE Unanimous approval; forward to COW. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $131,312.00 $245,000.00 $0.00 Fund Source: 401.02 Water Fund (pages 78, 80 81, 2006 CIP) Comments: Construction Management budget is $44, 000, yet the construction award and contingency carne in under budget by $201, 000.00 so $245, 000.00 is listed. 1 MTG. DATE 1 RECORD OF COUNCIL ACTION 4/10/06 1 4/17/06 MTG. DATE ATTACHMENTS 4/10/06 Information Memo dated March 28, 2006 Supplement No. 1 with Anchor Environmental Utilities Committee Meeting Minutes from April 4, 2006 4/17/06 Information Memo dated March 28, 2006 (revised after 4/10 COW) 1 1 INFORMATION MEMO Date: Subject: Mayor Mullet Public W orks Directo~ March 28,2006 Maule Ave/Campbell Hill/58th Ave S Waterlines Construction Management Services Supplemental Agreement No.1 To: From: ISSUE Supplemental Agreement No.1 has been negotiated with Anchor Environmental for construction management services on the Maule Ave/Campbell Hill/58th Ave S Waterlines project in the amount of $131,312.00. BACKGROUND Recently, Council approved the construction contract bid award to Buno Construction in the amount of $566,504.10 at the March 6,2006 Council meeting. Anchor Environmental is under a task order contract for construction management services and a supplement to the contract will be necessary when a specific project has been assigned and costs negotiated. The supplement with the scope and costs will require Council approval when over $25,000. ANALYSIS A contract supplement for construction management services has been negotiated for a fixed fee not to exceed $131,312.00. The scope of work includes a full-time on-site construction inspector, construction survey control and spot-checking, part-time project management and contract administration. This fee is reasonable and within the overall Maule Ave/Campbell Hill/58th Ave S Waterlines project budget. RECOMMENDATION Authorize the Mayor to sign Supplemental Agreement No. 1 with Anchor Environmental for construction management services in the amount of $131,312.00 for the Maule Ave/Campbell Hill/58th Ave S Waterline Project. (p:Projects\A- wr Projeas\84WT07 M>w. AYe Wa<er\lNFO MEMO - Anchor EnviromnetJW C!.t S"I'Pl<ment No.1) COUNCIL AGENDA SYNOPSIS Initials ITEM NO. 0i Ot 1 /4 G) Meeting Date Prepared by 1 Mayor's review ounci/ review 1 Aft? 1 04/17/06 PBB t 7808 1 1 1 1 1 1 1 1 ITEM ,INFORMATION CAS NUMBER: 06-044 I ORIGINAL AGENDA DATE. AGENDA ITEM TITLE Resolution authorizing and directing the Mayor or his designee to execute certifications, enter into a continuing disclosure undertaking, and do all things necessary to enable Cascade Water Alliance to issue and sell its initial bonds. CATEGORY Distwsston Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date Mtg Date 4/17/06 Mtg Date Mtg Date Mtg Date Mtg Date 1 SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PIS' SPONSOR'S Resolution authorizing and directing the Mayor to execute certifications, enter into a SUMMARY continuing disclosure undertaking, and do all things necessary to enable Cascade Water Alliance to issue and sell its initial bonds. Due to time restraints, Councilmember Haggerton has requested that this Resolution be placed directly on the Council Agenda. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE. RECOMMENDATIONS: SPONSOR /ADMIN Approve the Resolution as presented. COMMTI"IEE The Finance Committee will review the Resolution on April 17, 2006. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0 $0 $0 Fund Source: Comments MTG. DATE 1 RECORD OF COUNCIL ACTION MTG. DATE I ATTACHMENTS 4/17/06 Information Memorandum to the Mayor from the Finance Director Proposed Resolution Draft closing certificates and agreements prepared by the law firm of Foster Pepper, Bond Counsel to the Cascade Water Alliance INFORMATION MEMO To: From: Date: Subject: Mayor Mullet I J/J ~ Finance Director ~ Apn112,2006 Cascade Water Alliance Interlocal Ae:reement ISSUE The City of Tukwila is one entity of the eight-member consortium known as the Cascade Water Alliance providing wholesale water to its current and future members in an environmentally safe and efficient manner. Through extensive planning efforts over the last several years, Cascade is now ready to take the next step into the future thr01Jgh a bond sale to provide the necessary infrastructure bringmg future supply to its member agencies. This bond sale requires formal authorizatIOn from each member, BACKGROUND The CIty ofTukwila has been operating under the new supply contract of the Cascade Water AllIance (CW A) since January of2004. Additionally, Cascade has completed an agreement with Tacoma for Second Supply Water from the Green River basin, Cascade now has a planning document with a CapItal Improvement program that includes a new supply pipeline slated to make Tacoma Second Supply water available to all its members, The Cascade Water Alliance bond issue will be closing in early May and has recently receive the AA3 rating from Moodys. Under the Cascade Interlocal Agreement, each member has agreed to provide (1) a continuing disclosure undertaking to Cascade that relates to certain SEC requirements, (2) "such other certificates or verifications as are reasonably requested...in connectIOn with the Issuance" of Cascade bonds. A formal resolution is needed from each ofthe members that will be merged into a single certIficate to be signed before the Cascade bonds are sold on April 26 and closed two weeks later. Also necessary is a closing letter from each member's attorney. Form of Motion: ACTION TAKEN: Authorize the Mayor or his designee to execute, in connection with the issuance of Cascade's 2006 bonds, a continuing disclosure undertaking, an approval of City operating and financial information in Cascade's official statement for those bonds, and such other certIficates or verifications as Cascade may reasonably request. RECOMMENDATION Forward to the Regular Council meeting. C"\water\cwa\INFO_CWA bond sale ~ ~-:>'f-""~::'~"!y-1,;'~, ..-,<5' .:5~....., ~'\ lot, 'Z-~ ~-J:@\, ; ,(;)", \~~.....! ~~""'''''~~) ~ City of Tukwila Washington Resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AUTHORIZING AND DIRECTING THE MAYOR OR HIS DESIGNEE TO EXECUTE CERTIFICATIONS, ENTER INTO A CONTINUING DISCLOSURE UNDERTAKING, AND DO ALL THINGS NECESSARY TO ENABL~ CASCADE WATER ALLIANCE TO ISSUE AND SELL ITS INITIAL BONDS. WHEREAS, the City of Tukwila (the "City") entered into an Interlocal Agreement effective June 1, 1999, as amended and restated as of February 28, 2005 (the "Interlocal Agreement"), relating to the creation of the Cascade Water Alliance ("Cascade"), and WHEREAS, pursuant to the Interlocal Agreement, Cascade is authorized to issue bonds for its purposes upon approval of the Cascade Board, and WHEREAS, the Cascade Board has determined to issue its initial bonds in a principal amount of approximately $58 million, to pay the costs of carrying out a portion of the capital program described in its Watershed Management Plan, and WHEREAS, pursuant to the Interlocal Agreement, debt service on the bonds will be paid directly from net revenue of Cascade and, indirectly, from member charges to be paid by the City and other members of Cascade; and WHEREAS, the Interlocal Agreement includes a "step up" provision, which provides that if any member fails to pay its share of member charges, the other members shall pay to Cascade (in addition to its own member charges otherwise due) the defaulting member's charges in proportion to each remaining member's share; and WHEREAS, the City now desires to recognize the issuance of bonds by Cascade and the City's responsibilities with respect thereto under the Interlocal Agreement, and to authorize and direct the Mayor or his designee to sign closing certificates and a continuing disclosure undertaking in connection with the bonds; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DO RESOLVE AS FOLLOWS: Section 1. The City hereby acknowledges the issuance of approximately $58 million principal amount of bonds by Cascade, and acknowledges the City's responsibilities with respect thereto set forth in the Interlocal Agreement. The City authorizes and directs the Mayor or his designee to execute one or more certificates with respect to: A. Information regarding the City included in Appendix A to the Preliminary and Final Official Statements for the bonds; B. The absence of litigation with respect to the bonds and the City's obligations under the Interlocal Agreement; and C. The due authorization by the City of, and the validity of, the Interlocal Agreement. C:\Documents and SellingsWI Users\DesktoplKell}'\MSDATAlResolulions\Cascade Waler Alliance.doc PB:ksn 411312006 Page I of2 In addition, the City hereby authorizes and directs The Mayor or his designee to enter into an ongoing disclosure undertaking with respect to financial and operating data regarding the City included in the Official Statement. Section 2. The Mayor or his designee is authorized to take any actions and to execute documents as in his judgment may be necessary or desirable in order to carry out the terms of, and complete the Cascade bond issuance contemplated by, this Resolution. All acts taken pursuant to the authority of this Resolution, but prior to its effective date are hereby ratified, PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2006 ATTEST/ AUTHENTICATED' Dennis Robertson, Council President Jane E, Cantu, CMC, City Clerk APPROVED AS TO FORM BY. Filed with the City Clerk: Passed by the City Council, Resolution Number: Office of the City Attorney C:\Documents and SettingslAlI UserslDesktoplKelly\MSDATAIRe.solutions\Cascade Water AJliance.doc PB:ksn 4/1412006 Page 2 of2 [Form of Member Certificate, to be dated the date of the Purchase Agreement] CERTIFICATE AND AGREEMENT OF THE [NAME OF MEMBER] The (the" "), a and a Member of the Cascade Water Alliance ("Cascade"), hereby certifies to Cascade and to Lehman Brothers Inc. (the "Underwriter") as follows (capitalized terms used below but not defined have the meanings assigned thereto in the Bond Purchase Agreement (the "Purchase Agreement") between the Underwriter and Cascade): 1. The is a duly organized under the laws of the State of Washington (the "State") and dulJ'i. authorized to own and to operate its water system as described in the Preliminary Official'Statement and in the Official Statement and to provide this Certificate and Agreement (the "Certificate") to Cascade and to the Underwriter. 2. The has full legal right, power and authority: (a) to execute and deliver this Certificate and to perform its obligations contained herein; (b) to execute and deliver the Closing Certificate and Agreement of the _ (the "Member Closing Certificate"); (c to enter into and to perform its obligations under the Amended and Restated Interlocal Contract, dated as of December 15, 2004 (the "Interlocal Contract" and together with this Certificate, the "Member Documents"), among Cascade and the members named therein (collectively, the "Members"); and (d to approve the Member Information defined below, the use by Cascade of the Member Information and the distribution by the Underwriter of Cascade's Preliminary Official Statement and Official Statement to potential purchasers of the Bonds. 3. Attached to this Certificate IS a true and correct copy of the [ordinance/resolution/motion] of authorizing the execution by of the Interlocal Contract; such [ordinance/resolution/motion] was [enacted/adopted/passed] at a meeting or meetings duly convened and held in all respects according to law; to the extent required by law, due and proper notice of such meeting was given; a quorum was present throughout such meeting; a legally sufficient number of votes were cast in the proper manner for the [enactment, adoption or passage] of such [ordinance/resolution/motion]; and such [ordinance/resolution/motion] is in full force and effect as of the date hereof and has not been amended, superseded or repealed. 4. The has duly authorized the execution and delivery by the of, and the performance by the of its obligations under, each of the Member Documents; each of the Member Documents has been duly authorized, executed and delivered by the ; and each of this Certificate and, assuming the due authorization, execution and delivery of the Interlocal Contract by the other parties thereto, the lnterlocal Contract, is a legal, valid and binding agreement of , enforceable in accordance with its terms, except as enforcement A-I may be limited by bankruptcy, insolvency, reorganization and similar laws affecting the enforcement of credItors' rights generally and by the application of equitable principles when equitable remedies are sought, 5. The has approved the information concerning contained in Appendix A and under the headings "THE MEMBERS- " and "MEMBER COVENANTS UNDER THE INTERLOCAL CONTRACT" in Cascade's Preliminary Official Statet:nent and in Cascade's Official Statement (collectively, the "Member Information"). 6. As of the date of the Preliminary Official Statement and as of the date of the Official Statement and this Certificate, the Member Information is true and correct and did not and does not contain an untrue statement of a material fact or omit to state a material fact necessary in order to make the staterhents therein, in the light of the circumstances under which they were made, not misleading. 7. Each of the representations and warranties of contained in the Member Documents is true and correct as of the date of this Certificate as if made on the date of this Certificate. 8. If, between the date of the Purchase Agreement and the date 25 days following the date of the Closing (a) any event shall occur or any pre-existing fact or condItion shall become known to that might or that would cause the Member Information, as then supplemented or amended, to contain any untrue statement of a material fact or to omit to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading, shall promptly notify Cascade thereof; and (b) if, in the reasonable opinion of the Underwriter, such event, fact or condition requires the preparation and publication of a supplement or amendment to the Official Statement, at's expense will provide to Cascade a supplement or amendment to the Official Statement in a form and in a manner approved by the Underwriter. 9. The historical financial information of contained or incorporated in the Preliminary Official Statement and in the Official Statement fairly presents the financial position of the Member['s water system] as of the dates indicated and the results of its operations for the periods therein specified and are in conformity with generally accepted accounting principles applicable to applied on a consistent basis; and there has been no material adverse change in the financial condition or results of operations of ['s water system] or any development involving a prospective material adverse change in or affecting the financial position or results of operations of ['s water system] since the daters] thereof. 10. The execution and delivery by of this Certificate and of the Interlocal Contract, the performance by of its obligations hereunder and thereunder and the consummation of the transactions contemplated in the Member Documents and in the Official Statement to be consummated on or before the date of the Closing do not confhct with, result m a breach of or constitute a default under any of the terms or conditions of 's charter or of any resolution, ordinance, mortgage, deed of trust, lease or other agreement or instrument to A-2 which is a party or by which it or any of its property is bound, or any laws, judgments, decrees, rules or regulations applicable to of any court or other governmental body or any other applicable requirement of law; and no consent, approval, authorization, order, permit, registration or qualification of or with any such court or governmental agency or body was or IS required for the execution and delivery of, and the performance by any of its obligations under, either of the Member Documents or for the consummation by of the transactions contemplated in the Interlocal Contract or the Bond Resolution to be consummated at or prior to the date of the Closing. 11. There is no action, suit, proceeding, inquiry or investigation, at law or in equity, before or by any court, government agency, public board or body, pending against or, to the best of 's knowledge, threatened against (a) affecting the existence of members or officers to their respective offices, or or its governing body or the titles of its (b) contesting or affecting the powers of or its governing body with respect to, or the validity or enforceability of, or any authority for the execution and delivery of or the performance by _ of its obligations under, this Certificate or the lnterlocal Contract, or ( c) that might result in a material adverse change in the financial condition of ['s water system] or its ability to pay any of its obligations under the lnterlocal Contract, or (d) contesting the completeness or accuracy of the Member Information; nor, to the best knowledge of , is there any basis for any action, suit, proceeding, inquiry or investigation of the nature described in this Paragraph 11. 12. agrees to furnish such information, to execute such instruments and to take such other action in cooperation with the Underwriter and not inconsistent with law, as may be requested by the Underwriter to (a) qualify the Bonds for offer and sale under the blue sky or other securities laws and regulations of such states and other jurisdictions of the United States of America as may be designated by the Underwriter and (b) determine the eligibility of the Bonds for investment under the laws of such states and other jurisdictions and shall cooperate with the Underwriter to continue such qualifications in effect so long as required for the distribution of the Bonds; provided, however, that in each case shall not be required to execute a general consent to service of process or to qualify to do business in connection with any such qualificatIOn or determination in any jurisdiction. 13. is not in breach of or in default under the Interlocal Contract and to its knowledge, is not in material breach of or in material default under any loan agreement, note, bond, resolution, ordinance, agreement or other instrument to which is, or on the A-3 date of the Closing will be, a party or to which or any of its properties or assets is otherwise subject, and no event has occurred and is continuing that constitutes or that, with the passage of time or the giving of notice, or both, would constitute a material breach of or material default or event of default under any such resolution, ordinance, agreement, law, regulation or instrument. 14. In each year in which the Member Charges _ is required to pay is 10 percent or more _ of the sum of the Member Charges paid by all of the Members in such year, wIll provide to Cascade, not later than _ days after the end of such year, updated historical financial information and operating data of the type included as Member Information in Cascade's Official Statement, in the form required to enable Cascade to comply with its obligations contained in . Cascade's Disclosure Certificate. . confirms that it has never defaulted in the payment of principal of or interest on any of its debt obligations and that in the previous five years it has never failed to comply with any previous undertaking specified in Paragraph (b)(5) of the Rule. 15. agrees that any certificate signed by any officer of to the Underwriter shall be deemed to be a representation and warranty by Underwriter as to the statements made therein. and delivered to the 16. The officer of Certificate on behalf of signing this Certificate IS duly authorized to sign this 17. At the Closing, shall cause to be delivered to the Underwriter and to Cascade the opinion of counsel to and the Member Closing Certificate and the other documents and certificates required of the Member pursuant to Paragraph 7(e) of the Purchase Agreement. Dated this _ day of ,2006. [Name of Member] By' Title: A-4 Exhibit B [Form of Member Closing Certificate, to be dated the date of the Closing] CLOSING CERTIFICATE AND AGREEMENT OF THE [NAME OF MEMBER] The (the" "), a and a Member of the Cascade Water Alliance ("Cascade"), hereby certifies to Cascade and to Lehman Brothers Inc. (the "Underwriter") as follows. (capitalized terms used below but not defined have the meanings assigned thereto in the Bond Purchase Agreement (the "Purchase Agreement") between the Underwriter and Cascade): I. Each of the representations and warranties of contained in its Member Certificate is true and correct as of the date of this Closing Certificate as if made on the date of this Closing Certificate. 2. particular, Certificate. confirms its agreements contained in its Member Certificate, including in 's agreements contained in Paragraphs 8, 12 and 14 of the Member 3. The officer of signing this Closing Certificate is duly authorized to sign this Closing Certificate on behalf of the This _ day of , 2006. [Name of Member] By: Title: ERROR! UNKNOWN DOCUMENT PROPERTY NAME. Tentative Agenda Schedule MONTH MEETING 1 - MEETING 2 - MEETING 3 - MEETING 4 - ~ REGULAR C.O.W. REGULAR C.O.W. -,' '~ April 3 10 17 24 2nd - Daylight savings Special Presentation. time begins See agenda packet - Introduction of new \ cover sheet for this court employee week's agenda - Volunteer Appreci- (April 17, 2006 ation Certificates Regular meeting) presented to court volunteers Special Issue: - Council technology - Council initiatives May 1 8 15 22 29th - Executive Session Memorial Day (6.30 PM) to be held (City offices closed) immedrately preceding (also 5th Monday- the Regular Meetzng no Council meeting (Labor Issue) COMMITTEE OF THE scheduled) WHOLE MEETING TO BE FOLLOWED BY A SPECIAL MEETING June 5 12 19 26 Special Presentation. "The Health of King County" (Julia Patterson, Kmg Counn) Council) Upcoming Meetings & Events APRIL 2006 17th (Mondav) 18th (Tuesday)' 19th (Wednesdav) 20th (Thursday) 21st (Fridav) 22nd lSaturdav) ~ Finance & ;y Utilities ~ Crime Hot Spots ;y Domestic Violence Safety Cmte. Cmte, Task Force Mtg., Task Force, 5:00 PM 5:00 PM 10:00 A.....l 12:00 NOON (CR #5) (CR #3) (CR #1) (CR #5) >- Teen Forum, ;y City Council ;y Parks Commission, 4.30 PM Regular Mtg., 5.30 PM (Community Center) 7:00 PM (Community Ctr.) (Council ? Arts Commission, Chambers) ;y Library Advisory 4.30 PM Board, (Arts Room at 7:00 PM Fosler High School) (Foster Library) SPECIAL MEETING TIME & LOCATION, tlnvsziling of nszw \ mural I'll Tukwila City pool 5.30 PM (Please RSVP to 206- 767-2342 by April 17th.) Joint Tukwila City Council and School Board Meeting 6.30 PM (Gordy's Restaurant) 24th (MondilY) 25th. (Tuesdav) 26thlW ednesdav) 27th (Thursdav) 28th (Fridav) 29thlSaturdav) ;y Transportation ;y Community ~ OPEN HOUSE ~ World Cultural Fair Highway 99 Cmte, Affairs & Tukwila Community 3:00 to 8:00 PM Trash Pickup Day 5:00 PM Parks Cmte, Schools Collaboration Foster High School 9:00 - 10:00 A....! (CR #1) 5.00 PM Site tours between 3,30 Presented by the For location call (CR #3) and 5 :00 PM at Cascade Xfulticultural Action Crnte Donna at ;y City Council View, Thorndyke. 206-242-5556 Tukwila Elementary, Committee of Showalter or Foster High ~ OPEN HOUSE ~ the Whole School. At 6:00 PM in the AllentownfFoster Mtg., Showalter Middle School Point Water, Sewer IMMIGRATION & 7:00 PM Cafeteria will be a dinner and Surface Water NATURALIZATION (Council and special program Improvements EVENT Chambers) presented by students 6:30 to 8:00 PM 10:00 AM to 4:00 PM and partners ofTCSC. Tukwila Community . Showalter Middle (Call 206-901-8044 for Center Social Hall School more information.) Volunteers needed to )> Planning assist individuals Commission, with naturalization ;y COPCAB, (Work Session at paperwork/activities. 6:30 PM (CR #5) 6:00 PM and Public Contact Andrea at Hearing at 7 :00 PM) 253-383-0519 or andreacrumplerff!} ~ Court (Council Chambers) nwirp.org for more into. ;y Arts Commission: 1st Tues., 5:00 PM, Tukwila Community Center. Contact Kimberly Matej at 206-767-2342. ? City Council Committee of Whole (C.O,W.) Meeting: 2nd & 4th Mon., 7'00 PM, Council Chambers at City Hall. ;y 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 #3 Contact Bev Willison at 206-433-1844 ~ Community Affairs & Parks Committee: 2nd & 4th Tues., 5:00 PM, Conf. Room #3 ~ COPCAB (Community Oriented Policing Citizens Adv Board): 4th Wed., 6:30 PM, Conf. Rm #5 Marja Murray (206-433-7175). ~ Crime Hot Spots Task Force: 3rd Wed., 10:00 AM, Conf. Room #5. Contact Marja Murray at 206-433-7175. ~ Domestic Violence Task Force: 3rd Thurs., 12:00 Noon, Conf. Room #5 Contact Evie Boykan or Stacy Hansen at 206-433-7180. ~ Equity & Diversity Commission: 1st Thurs" 5:00 PM. Showalter Middle School Library ~ Finance & Safety Committee: 1st & 3rd Mon., 5:00 PM, Conf. Room #3. Agenda items for 4/17/06 meeting: (A) Council technology. (B) Cascade Water Alliance inter/ocal agreement. ~ Highway 99 Action Committee: 2nd Tues.. 7:00 PM, Tukwila Community Center Contact Chief Dave Haynes at 206--133-1812. ~ Human Services Advisory Brd: 2nd Fri. of even months, 10:00 AM, Human Services Office. Contact Evie Boykan at 206-433-7180. ~ 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 CommissionlBoard of Architectural Review' 4th Thurs., except 2nd Thursday in Nov & Dec., 7'00 P1\I, Council Chambers at City Hall. Contact Wynetta Bivens at 206-431-3670. ~Transportation Committee: 2nd & 4th Mon., 5:00 PM, Conf. Room #1 ~ Utilities Committee: 1st & 3rd Tues., 5:00 PM, Conf. Room # I Agenda item for 4/18/06 meeting: (A) Council Chambers remodel (cabinetry, carpentry and painting) bid award. (B) Adoption of2005 Sewer System Plan update. (C) New drinking water requirements from the USEP A-consultant selection and agreement.