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HomeMy WebLinkAboutReg 2004-12-06 Agenda Front SheetTukwila City Council Agenda REGULAR MEETING Steven M. Mullet, Mayor Rhonda Berry, City Administrator Jim Haggerton, Council President Monday, December 6, 2004; 7 PM 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL Introduction of new employees: Tanya Taylor, Administrative Support, Fleet and Facilities Services, Public Works Sandra Whiting, Urban Environmentalist, DCD Allen Johannessen, Plans Examiner, DCD At this time, you are invited to comment on items not included on 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: 11 -1 -04 (Regular), and 11 -22 -04 (Special). AGENDA b. Approval of Vouchers. c. Accept as complete the S. 180th Street project with Wilder Construction Co.; authorize release of retainage subject to the standard claim and lien release procedures (final cost of project: $16,306,697.76). 5. BID a. Award bid for installation of street trees on Tukwila International Boulevard AWARDS Phase 1 to Buckley Nursery Company, Inc., in the amount of $90,230.02, including sales tax. b. Award bid for installation of mid block crosswalks on Tukwila International Boulevard Phase 1 to Totem Electric of Tacoma, Inc., in the amount of $115,436.80. 6. PUBLIC Request for vacation of a portion of Maule Avenue South from South 143rd HEARING Place to South 143rd Street (Petitioner: John C. Radovich). 7. UNFINISHED Revised draft Sensitive Areas Ordinance and supporting regulations. BUSINESS Please bring "Natural Environments Sensitive Areas Ordinance" notebook Q 8. NEW a. Budget documents: BUSINESS 1) A resolution approving the Proposed 2005 -2010 Financial Planning Model /Capital Improvement Program. 2) An ordinance adopting the Proposed 2005 Budget. 3) An ordinance amending the 2004 Budget. b. Streamlined Sales Tax Cities Coalition Interlocal Agreement. c. An amendment to the Yakima Jail Interlocal Agreement. d. Discussion of topics for Council retreat. e. Authorize Mayor to sign Supplemental Agreement #4 to Contract #02 -014 with Mirai Associates in the amount of $44,533.00 for additional work on the Tukwila Urban Center Transportation Plan. (The maximum amount payable under this agreement as supplemented inclusive of all fees and other costs is $270,793.) 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 by calling the City Clerks office 206 433- 1800/TDD 206 248 -2933. This notice is available at www.ci.Tukwila.wa.us, and also in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped. 2. SPECIAL PRESENTA- TIONS 3. CITIZEN COMMENT Councilmembers: Pam Carter Joe Duffie Dave Fenton Joan Hernandez Pamela Linder Dennis Robertson Ord #2074 Res #1568