HomeMy WebLinkAboutCOW 2004-04-12 Agenda Front Sheet T cwila City CoUncil Agenda
Steven M. Mullet, Mayor Councilmembers: · Pam Carter · Joe Duffie
Rhonda Berry, City Administrator · Dave Fenton · Joan Hemandez
Jim Haggerton, Council President · Pamela Linder · Dennis Robertson
EXECUTIVE SESSION - 6:30 PM
Contract Negotiations, Pursuant to RCW 42.30.110(1 )(g)
SPECIAL MEETING TO FOLLOW
Monday, April 12, 2004 Tukwila City Hall; Council Chambers
1. CALL TO ORDER / PLEDGE OF ALLEGIANCE
2. SPECIAL Friends of Grandmother's Hill -
PRESENTATION Bruce Fletcher, Director of Parks and Recreation
3. 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
CORRESPONDENCE your comments until the issue is presented for discussion.
4. SPECIAL a. Discussion of additional staffing resource needs for the Tukwila Valley
ISSUES South annexation.
b. Position reclassification of Public Works Coordinator.
c. Supplemental Agreement No. 1 to AG 02-036, with KPG, Inc., modifying
the scope of services, time for performance and payment, relative to South
144th Street.
d. Supplemental Agreement No. 3 to AG 99-050, with Perteet Engineering,
Inc., agreeing upon a negotiated fee in relation to an additional scope of
services relative to Tukwila International Boulevard-Phase I.
e. Award a contract to Pride Electric, Inc., In the amount of $67,347.20, for an
Emergency Operations Center generator installation project.
f. Property acquisition (in the amount of $60,000.00)'near the 56th Av. S.
Bridge for the Sanitary Sewer Lift Station in the Foster Point
Neighborhood.
g. A resolution rejecting low bidder and awarding a contract to Totem
Electric, in the amount of $194,905.00 for the Green River Valley signal
interconnect.
h. Library issues update.
i. ,Consideration of revised City Council Travel Guidelines/Policy.
, j. Transportation impact fee update.
k. An ordinance establishing a moratorium on social card game gambling
activities.
5. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
6. MISC~.I.I.ANEOUS
7. EXECUTIVE SESSION
8. ADJOURN TO SPECIAL MEETING
April 12, 2004
Page 2
°:. SPECIAL MEETING
· Ord #2042 · Res #1548
1. CALL TO ORDER / ROLL CALL
2. OLD BUSINESS a. Approve additional staffing resource for the Tukwila Valley South
annexation (see item 4a above).
b. A resolution rejecting low bidder and awarding a contract to Totem
Electric, in the amount of $194,905.00 for the Green River Valley
signal interconnect (see item 4g above).
c. An ordinance establishing a moratorium on social card game
gambling activities (see item 4k above).
3. 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.