HomeMy WebLinkAboutReg 2005-02-22 Agenda Front Sheet otut, pp Tukwila City Council Agenda
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REGULAR MEETING
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Steven M. Mullet, Mayor Councilmenzbers: Joe Duffie Joan Hernandez
Rhonda Berry, City Administrator Pam Carter Jim Haggerton
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Pamela Linder, Council President Dennis Robertson Dave Fenton
EXECUTIVE SESSION: 6:30 PM; Contract Negotiations;
pursuant to RCW 42.30.110(1)(g); (30 minutes)
Tuesday, February 22, 2005; 7 PM Ord #2082 Res #1570
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. APPOINTMENT Lodging Tax Advisory Board: Mike1 Hansen, representing Southwest
King County Chamber of Commerce.
3. CITIZEN At this time, you are invited to comment on items not included on this
COMMENT 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: 1/24/05 (Special); 2/7/05 (Regular).
AGENDA b. Approval of Vouchers.
c. Authorize Mayor to sign a contract with W &H Pacific in the
amount of $38,384.92 for the 2005 Annual Overlay and Repair
Project (also refer to 2/14/05 COW agenda packet).
d. Authorize Mayor to sign the Cascade Water Alliance Interlocal
Contract amending and restating the original Cascade Interlocal
Contract, which was created on April 1, 1999 (refer to 2/14/05 COW
agenda packet).
5. UNFINISHED a. An ordinance amending Chapter 2.39 of the Tukwila Municipal
BUSINESS Code regarding the composition and reporting structure of the
Community- Oriented Policing Citizens Advisory Board
(COPCAB).
b. A motion approving one additional staff position for Fire
Prevention (refer to 2/14/05 COW agenda packet).
c. Authorize Mayor to sign a contract with KPG, Inc., in the amount
of $176,683.00 for professional design services to design the 2005
and 2006 Annual Neighborhood Drainage Program (refer to 2/14/05
COW agenda packet).
d. Authorize Mayor to sign a contract with Kenyon Disend, PLLC, in
the amount of $378,000 plus expenses for legal services from
January 1, 2005 through December 31, 2005 (refer to 2/14/05 COW
agenda packet).
e. Authorize Mayor to sign a professional services contract with M.J.
Durkan, Inc., in the amount of $48,000 plus expenses from January
1, 2005 through December 31, 2005.
f. Authorize Mayor to sign a contract with Ball Janik, LLP, in the
amount of $106,000.00 plus expenses for federal representation and
lobbying services from January 1, 2005 through December 31, 2005.
Tukwila City Council Regular Meeting
Tuesday, February 22, 2005
Page 2
6. NEW BUSINESS a. A resolution setting a public hearing date for seven street vacations
required to accommodate Sound Transit Link Light Rail project.
b. Letters of understanding regarding labor contracts:
1) Authorize Mayor to sign a Letter of Understanding by and
between the City of Tukwila, Washington, and Administrative
and Technical Employees Teamsters Local Union No. 763.
2) Authorize Mayor to sign a Letter of Understanding by and
between the City of Tukwila, Washington, and Professional and
Supervisory Employees Teamsters Local Union No. 763.
3) Authorize Mayor to sign a Letter of Understanding by and
between the City of Tukwila, Washington, and Maintenance and
Trades Employees.
c. Authorize Mayor to accept the turnover of sanitary sewer, storm
drainage, and water systems, along with public street, including
streetlights within private tracts and S. 150th Street right -of -way, as
part of the development known as The Junction a.k.a. Bergstrom
Subdivision. The value of the transferred assets from the developer
to the City of Tukwila is $215,922.91.
7. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
8. MISCELLANEOUS
9. EXECUTIVE SESSION
10. 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- 1800FTDD 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.