HomeMy WebLinkAboutReg 2005-11-21 Agenda Front Sheet aT
q��, Tukwila City Council Agenda
,1 It REGULAR MEETING
J. Steven M. Mullet, Mayor Councilmembers: Joe Duffie Joan Hernandez
Rhonda Berry, City Administrator Pam Carter Jim Haggerton
/908 Pamela Linder, Council President Dennis Robertson Dave Fenton
November 21, 2005; 7:00 PM Ord #2104 Res #1595
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL Council motion concurring with the Mayor's reappointment of:
PRESENTATIONS Kimberly Walden, Municipal Court Judge,
to a four -year term ending in 2009.
Introduction of new employee:
Trisha Kinlow, Municipal Court Administrator.
Tukwila /Seattle Southside Visitor Services
2006 Marketing Initiatives (attached under separate cover):
Katherine Kertzman, Program Director, Tourism Marketing.
3. PROCLAMATION/ Appointment to the Human Services Advisory Board:
APPOINTMENTS Reverend Gary VanderHoff, Position #7;
term expires 4 -30 -06 (fills unexpired term).
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 AGENDA a. Approval of Minutes:
8 -22 -05 (Special); 10 -24 -05 (Special); and 11 -7 -05 (Regular).
b. Approval of Vouchers.
6. PUBLIC HEARING Proposed 2006 Budget and Financial Planning Model.
7. UNFINISHED a. Sewage, Storm and Surface Water Rates and Charges:
BUSINESS 1) An ordinance relating to Storm and Surface Water Rates
and Charges.
2) A resolution adopting a new Public Works Fee Schedule,
which amends various fees regarding surface water and
sewage.
b. Authorize Mayor to sign Amendment #2 to AG 04 -063, with
Commercial Development Solutions, extending the contract
through April 2006, with an additional allocation not to exceed
$60,000.00 (see 11 -14 -05 COW).
c. Authorize Mayor to sign Amendment #1 to AG 00 -080,
extending the Watershed Basins within Water Resources
Inventory Area (WRIA) 9 Interlocal Agreement through
December 31, 2006 (see 11 -14 -05 COW).
d. A resolution ratifying the Green /Duwamish and Central Puget
Sound Watershed Salmon Habitat Plan.
e. Continued review of the Proposed 2006 Budget /CIP.
Please bring your copy of the Proposed 2006 Budget /CIP.
(Continued)
Tukwila City Council Agenda
REGULAR MEETING
November 21, 2005
Page 2
8. NEW BUSINESS An Interlocal Agreement with the City of Des Moines for tourism
promotion services.
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 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.