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HomeMy WebLinkAboutReg 2005-02-07 Agenda Front Sheet _tY Tukwila City Council Agenda t. o j 2 4+ REGULAR. MEETING 'th rrr Steven M. Mullet, iVlnycr Councilinernbers: Joe Duffie Joan Hernandez I s '4 Rhonda Be Ci ty Administrator 7908 Y City Pam Carter Jim Haggerton 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) Monday, February 7, 2005; 7 PM Ord #2082 Res #1570 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. SPECIAL Swearing in of two new Tukwila entry level police officers: PRESENTATIONS Arnold Dixon and Matthew Ludwig 3. PROCLAMATIONS/ Civil Service Commission: APPOINTMENTS Dennis Sivak, Pos. #1; terms expires 12/31/09 (fills unexpired term) Community Oriented Policing Citizens Advisory Board: John Snodgrass, Pos. #2; terra expires 3/31/06 (fills vacancy) Sylvia Erskine, Pos. #5; terra expires 3/31/07 (fills vacancy) Lynn Churchill, Pos. #7; terry expires 3/31/08 (fills vacancy) Arts Commission: Russell Bradley, Pos. #3; term expires 12/31/08 (reappointment) Alida Tustison, Pos. #4; term expires 12/31/08 (reappointment) Cynthia Chesak, Pos. #5; term expires 12/31/08 (reappointment) Library Advisory Board: Steve Miller, Pos. #2; term expires 12/31/06 (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 Vouchers. AGENDA b. Accept as complete the 2003 small drainage project with D.L. Asahara Co., Inc.; authorize release of retainage bond subject to the standard claim and lien release procedures (final cost of project: $273,984.27). c. Accept as complete the generator installation at the Emergency Operations Center project with Pride Electric, Inc.; authorize release of retainage subject to the standard claim and lien release procedures (final cost of project: $77,193.60). d. Accept as complete the Boeing access road bridge deck rehabilitation project with Concrete Barrier, Inc.; authorize release of retainage subject to the standard claim and lien release procedures (final cost of project: $50.9,478.93). Tukwila City Council Regular Meeting Agenda February 7, 2005 Page 2 6. NEW BUSINESS a. Authorize Mayor to sign the 2005 service contract with the Southwest King County Chamber of Commerce in the amount of $20,000.00. b. Allentown /Foster Point water and sewer improvement project cost saving measures. c. Southcenter Parkway extension and South 178th Street realignment. Authorize the appropriation of $500,000.00 from the ending fund balance for additional design of the Tukwila Valley South project (supplement to David Evans' contract #04 -025). d. Labor contracts (distributed under separate cover): Authorize the Mayor to sign the Labor Agreement between the City of Tukwila and the Tukwila Police Officers' Guild for the period January 1, 2004 December 31, 2004. Authorize the Mayor to sign the Labor Agreement between the City of Tukwila and the Tukwila Police Officers' Guild for the period January 1, 2005 December 31, 2007. Authorize the Mayor to sign the Labor Agreement between the City of Tukwila and Firefighters Local No. 2088 for the period January 1, 2005 December 31, 2007. 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- 1800 /11/D 206-248-2933. This notice is available at \vww.ci.tukwila.wva.us and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped.