HomeMy WebLinkAboutReg 2004-11-15 Agenda Front Sheet
Tukwila City Council Agenda
StevenM. Mullet, Mayor
Rhonda Berry, City Administrator
Jim Haggerton, Council President
Councilmembers: · Pam Carter · Joe Duffie
· Dave Fenton · Joan Hernandez
· Pamela Linder · Dennis Robertson
.:. REGULAR MEETING
...
.
Monday, November 15, 2004
7:00 PM
11. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
Ord. #2068
Res. #1564
3.
4.
ROLL CALL
PROCLAMATIONS/
APPOINTMENTS
CITIZEN
COMMENT
Human Services Advisory Board appointment:
Sharon Kidd, Pos. #5; term expires 4/30/05 (fills vacancy)
6.
CONSENT
AGENDA
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.
a.Approval of Vouchers
b. Authorize the Mayor to sign the 2004-2005 Commute Trip
Reduction (CTR) contract with King County (funded by King
County Metro). (Refer to 11-8-04 COW agenda packet.)
c. Authorize the Mayor to sign a contract with Clear Path in the
amount of $25,000 for technical guidance and direct support for
various development opportunities. (Refer to 11-8-04 COW
agenda packet.)
d. Accept as complete the Cascade View Community Park
construction contract with Rodarte Construction, Inc.; authorize
release of retainage subject to the standard claim and lien
release procedures. (Final project cost: $740,857.31.)
e. Project Completions:
1. Accept as complete the Duwamish Park Playground Equip-
ment project with Northwest Playground Equipment;
authorize release of retainage subject to the standard claim
and lien release procedures. (Final project cost: $38,976.78.)
2. Accept as complete the Crystal Springs Park Playground
Purchase and Installation project with Sitelines Park and
Playground Products; authorize release of retainage subject
to the standard claim and lien release procedures. (Final
project cost: $49,153.07.)
5.
(continued.. .)
-I-I-I-I-I~I-I-I-ill-I-I-"-I
.
REGULAR MEETING
November 15,2004
Page 2
7. UNFINISHED a. A resolution setting a public hearing for request for vacation of
BUSINESS a portion of Maule Avenue from S. 143rd Place to S. 143rd
Street. (Applicant: John C. Radovich.)
b. An ordinance providing uniform guidance to employees and
elected officials on ethical issues.
c. A resolution authorizing the Mayor to negotiate an agreement
with Wig Properties, LLC, for the use of the City-owned
Tukwila Pond property.
d. A resolution rejecting all bids submitted for the Allentown/
Foster Point Water and Sewer Improvement project.
e. Authorize the Mayor to sign a land lease agreement with Sound
Transit that offers $233,800.00 for the initial period of 24 months,
then an option to extend the lease at a rate of $9,741.66 per
month (not to exceed 36 months).
f. Review of Comprehensive Plan amendments.
);> Please bring your new ordinance notebook. <
g. Continued review of the Proposed 2005 Budget.
8. REPORTS a. Mayor
b. City Council
c. Staff
d. City Attorney
e. Intergovernmental
9. MISCELLANEOUS
-
10. EXECUTIVE SESSION 'I
11. ADJOURNMENT
I
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/fDD 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.
- -