HomeMy WebLinkAboutReg 2005-12-05 Agenda Front Sheet q Tukwila City Council Agenda
RD: REGULAR MEETING
I Steven M. Mullet, Mayor Councilmembers: Joe Duffie Joan Hernandez
f Rhonda Berry, City Administrator Pam Carter Jim Haggerton
i Pamela Linder, Council President Dennis Robertson Dave Fenton
December 5, 2005; 7:00 PM Ord #2108 Res #1597
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL Report from BuRSST (Burien, Renton, SeaTac, Skyway and Tukwila),
PRESENTATIONS m association with Northwest Area Foundation:
Bill Hopper and Caren Adams.
3. APPOINTMENTS Appointment to the Lodging Tax Advisory Board:
Craig O'Neill (fills Bill Hayes' unexpired term).
Appointment to the Civil Service Commission:
Anna Bernhard; term expires 12 -31 -11 (reappointment).
Appointments to the Library Advisory Board:
Mac McDonald, Pos. #3; term expires 12 -31 -07 (reappointment).
Sue King, Pos. #4; term expires 12 -31 -07 (reappointment).
Steve Schneider, Pos. #5; term expires 12 -31 -07 (reappointment)
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: 11 -21 -05 (Regular) and 8 -29 -05 (Special).
AGENDA b. Approval of Vouchers.
6. PUBLIC HEARING Comprehensive Plan Transportation Element Amendments.
1 Please bring your bound Transportation Plan document.
7. UNFINISHED a. An ordinance amending the Transportation Element of the
BUSINESS Comprehensive Plan (see public hearing, item 6 above)
(Note: Action may b. An ordinance adopting the Proposed 2006 Budget.
be taken on each c. A resolution approving the Proposed 2006 -2011 Financial
of these.itezns.) Planning Model and Capital Improvement Program (CIP).
8. NEW BUSINESS a. Proposed lease agreement with the Way Back Inn for Foster
House, 14239 42nd Avenue South.
(Note: Action may b. An ordinance regarding Concurrency Management.
be taken on each c. An ordinance regarding Transportation Concurrency Standards
of these items.) and Impact Fees.
d. An ordinance amending the 2005 Budget.
9. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
10. MISCELLANEOUS
11. EXECUTIVE SESSION
12. 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 /'1'JD 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.