HomeMy WebLinkAboutReg 2006-02-21 Agenda Front Sheet w /N Tukwila City Council Agenda
o lam: REGULAR MEETING
,vi o Steven M. Mullet, Mayor Councilmembers: Joe Duffie Joan Hernandez
A 14 Rhonda Berry, City Administrator Pam Carter Jim Haggerton
7908 Dennis Robertson, Council President Pamela Linder Verna Griffin
Tuesday, February 21, 2006; 7:00 PM Ord 2113 Res #1603
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL Chamber of Commerce 2005 Annual Update;
PRESENTATIONS Nancy Damon, Director and CEO.
3. 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.
4. CONSENT a. Approval of Minutes: 1/3/06 Regular and 2/6/06 Regular.
AGENDA b. Approval of Vouchers.
5. BID AWARD a. Award a contract to Western Roofing Service, in the amount of
$219,766.00 (including sales tax) for the City Shops' re -roof project
(see 2 -13 -06 COW).
b. Award a contract to Exercise Equipment Specialists, Inc., of
Everett, in the amount of $48,098.94 (including sales tax) for
purchase of replacement fitness equipment at Tukwila Community
Center.
6. UNFINISHED a. Authorize Mayor to sign a Service Subscription and Sublicense
BUSINESS Agreement with Digital Map Products, Inc., In the amount of
$21,580.00 for the CityGIS5 internet -based geographic information
system interface (see 2 -13 -06 COW).
b. Authorize Mayor to sign an agreement with Ferrara in the amount
of $489,785.00 (including sales tax) for purchase of a new pumper
truck (see 2 -13 -06 COW).
c. An ordinance adopting the 2006 Edition of the Standard
Specifications for Road, Bridge and Municipal Construction.
d. Authorize Mayor to sign a contract with IBI Group in the amount
of $199,489.00 for preliminary engineering design services for the
Tukwila Transit Center (Andover Park West near Baker Blvd.)
(see 2 -13 -06 COW).
e. Finalize job description /classification for support personnel.
7. NEW BUSINESS Authorize Mayor to sign the 2006 -2009 South County Area
Transportation Board Agreement (SCATBd).
8. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
9. MISCELLANEOUS
1 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.