HomeMy WebLinkAboutCOW 2004-08-23 Agenda Front Sheet Tukwila City Council Agenda
o:o COMMITTEE OF THE WHOLE
~ ~. ~ Steven M. Mullet, Mayor Councilmembers: o pam Carter · JoeDuffie
Rhonda Berry, City Administrator · Dave Fenton * Joan Hemandez
Jim Haggerton, Council President * Pamela Linder · Dennis Robertson
Monday, August 23, 2004; 7 PM Tukwila City Hall; Council Chambers
1. CALL TO ORDER / PLEDGE OF ALLEGIANCE
2. SPECIAL a. Oath of office administered to new police officer, Mike Richardson.
PRESENTATIONS b. Recognition of City employees.
c. King County Library System - Capital Replacement Bond Measure
(September 14 ballot).
d. Better Roads, Better Transit (presentation materials attached
separately), Harold Taniguchi, Director, King County Department of
Transportation.
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. SPECIAL ISSUES ~, Briefing - Comprehensive Plan Amendments and Growth
Management Act Amendments recommended by the Planning
Commission. ~ (Please bring your Comprehensive Plan/GMA
Amendments notebook.) ~
b. An ordinance raising City Metro rate for sanitary sewer service
(a pass-through rate increase for 2005).
c. Bid award - 2004 Small Drainage Program.
d. Bid award - Fort Dent Stormwater Pump Station #19 and Drainage
Improvements.
~ e. Construction Services Supplement - Fort Dent Stormwater Pump
Station #19 and Drainage Improvements.
f. Briefing on Transportation Improvement Board (TIB) grant
applications.
5. REPORTS ., a. Mayor c. Staff e. Intergovernmental
b. Ci.ty Council d. City Attorney
6. MISCELLANEOUS
7. ADJOURN TO SPECIAL MEETING
°:- SPECIAL MEETING
· Ord #2059 * Res #1558
1. CALL TO ORDER / ROLL CALL
2. CONSENT AGENDA I Approval of Vouchers.
(Continued)
· SPECIAL MEETING (Continued)
August 23, 2004
Page 2
3. BID AWARDS a. Award a construction contract to Denni~ R. Craig, Inc., in the
amount of $429,869.34, for the 2004 Small Drainage Program
(base bid and additive item A) (see item 4.c. above).
b. Award a construction contract to Western Engineering
Constructors, Inc., in the amount of $243,746.99 (including a 10%
contingency amount) for the Fort Dent Stormwater Pump Station//19
and Drainage Improvements project (see item 4.d. above).
4. NEW a. Authorize City's withdrawal from all lawsuits filed by the Airport
BUSINESS Communities Coalition (ACC) on behalf of ACC's member cities.
All information to be provided at meeting (no CAS).
b. Authorize Mayor to sign letter of withdrawal from the Airport
Communities Coalition and recommend the organization be
dissolved. All information to be provided at meeting (no CAS).
c. An ordinance raising City Metro rate for sanitary sewer service
(a pass-through rate increase for 2005) (see item 4.b. above).
d. Authorize the Mayor to sign Supplemental Agreement No. 1 to
AG 03-144, with PACE, in the amount of $50,078.00 to perform
construction inspection and project management (see item 4. e. above).
5. EXECI. YrIVE SESSION
6. 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/TDD 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.