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HomeMy WebLinkAboutReg 2004-09-20 Agenda Front Sheet Tukwila City Council Agenda · lo REGULAR MEETING o:o k~'~''~7/~ Steven M. Mullet, Mayor Councilmembers: · Pam Carter · Joe Duffle  Rhonda Berry, City Administrator · Dave Fenton · Joan Hernandez Jim Haggerton, Council President · Pamela Linder · Dennis Robertson Monday, September 20, 2004; 7 PM ·Ord #2060 · Res #1559 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. SPECIAL a. Recognition and introduction of officials and visitors from Ikawa, Japan. PRESENTA- 1) Presentation of City of Tukwila flag. TIONS 2) Presentation of proclamation. Pg. 3 b. Oath of office administered to new Tukwila Police Officer Terry Young. c. Introduction of: 1) Mike Ronda, Project Manager, Public Works Dept. 2) Lisa Verner, Project Coordinator, Dept. of Community Development. d. Tukwila Valley South Project briefing: Lisa Vetoer, Project Coordinator. Pg. 5 3. PROCLAMATION/ A proclamation designating September 25, 2004, as a Pg.11 APPOINTMENT "Day of Concern for the Hungry.' 4. CITIZEN COMMENT 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. 5. CONSENT AGENDA Approval of Vouchers. 6. UNFINISHED a. Sound Transit Issues (continued from 9/13/04 Special Meeting): BUSINESS ~ Please bring staff report binders distributed 8/20/04. ~ 1) Findings and Conclusions on Unclassified Use Permit, Pg.13 Shoreline Variance and Design Review (quasi-judicial). 2) Proposed ordinance authorizing Mayor to execute a Development and Pg.25 Transit Way Agreement (legislative). (Please refer to 9/7/04 and 9/13/04 agenda packets.) b. Briefing on natural environment Comprehensive Plan amendments and Pg.27 sensitive areas ordinance revisions. ~ Please bring notebook labeled "Natural Environment and Sensitive Areas Ordinance. ' ~ 7. NEW a. An ordinance granting Level 3 Communications, LLC, a non-exclusive Pg.37 BUSINESS franchise for the purpose of constructing, operating, and maintaining a fiber optic telecommtmications system in certain public rights-of-way in the City. b. Authorize Mayor to sign a consultant contract with Asset Analytics in the Pg.53 amount of $25,500 for work related to the Tukwila fiber network. c. Cotmcil motions - budget issues: Pg.63 1) Authorize $400,OOO transfer to 411Fund- Foster Golf Course from General Fund - 000. 2) Authorize establishment of 503 Fund - Insurance (LEOFF). 8. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 9. MISCELLANEOUS - 10. EXECUTIVE SESSION 11. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice by calling the City Clerk's 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.