HomeMy WebLinkAboutReg 2004-04-05 Agenda Front Sheet Tukwila City Council Agenda
o:o REGULAR MEETING
Steven M. Mullet, Mayor Councilmembers: · Pam Carter · Joe Duffie
"- Rhonda Berry, City Administrator · Dave Fenton · Joan Hernandez
~ Jim Haggerton, Council President · Pamela Linder · Dennis Robertson
Executive Session: 6:30 PM (30 minutes)
Contract Negotiations, pursuant to RCW 42.30.110(1)(g)
Real Estate Site Selection/Purchase, pursuant to R C W 42.30.110(1)(b)
Monday, April 5, 2004; 7 PM ·Ord #2041 · Res #1546
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL
2. INTRODUCTION OF Kimberly Matej, Administrative Secretary, Parks & Recreation
NEW EMPLOYEE
3. PROCLAMATIONS/ Appointments to Boards and Commissions: Pcj. 5
APPOINTMENTS (Clerical note: All of the following are reappointments.)
- Community Oriented Policing Citizens Advisory Board
(COPCAB):
· Terry Williams, Pos. #7, term expires 3-31-08
- Human Services Advisory Board:
· Debbie Wilkinson, Pos. #1, term expires 4-30-07
· Debby Englund, Pos. g2, term expires 4-30-07
~ Elda Mercado, Pos. #4, term expires 4-30-07
- Parks Commission:
· Linda Stanley, Pos. #5, term expires 3-31-07
4. 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
CORRESPONDENCE ,/our comments until the issue is presented for discussion.
5. CONSENT AGENDA a. Approval of Minutes: March 15, 2004 (Regular) Meeting.
b. Approval of Vouchers.
c. Approve contract amendment to AG 01-052, with SeaTac P~I. 9
Disposal, for continued residential and commercial refuse
collection (see 3/22/04 COW agenda packet).
i d. Authorize Mayor to sign a consultant agreement for the Water l~j.
~ and Sewer Comprehensive Plan (see 3/22/04 COW agenda
packet).
6. BID AWARD Award a construction contract to Construct Co. LLC, for the P~t. ~ 3
installation of a gravity overflow for Lift Station No. 2 (Andover
Park West) in the amount of $247,574.40 (including WSST)
(see 3/22/04 COW agenda packet).
Tukwila City Council Agenda (Cont.)
April 5, 2004
Page 2
7. UNFINISHED a. Approval of Economic Development Administrator position
BUSINESS description and funding (see 3/22/04 COW agenda packet).
b. A resolution setting a public hearing for vacation of Maule
Avenue (South 143rd Street to South 143rd Place).
c. A resolution establishing a utility tax relief program for senior
and disabled, low-income residents.
d. An ordinance restricting the use of compression brakes within
City limits.
e. Authorize Mayor to sign a consultant agreement for the
Southcenter Parkway extension (South 180th Street to south
City limits) (agreement revised since 3122104 COW meeting).
8. NEW BUSINESS Additional staff resource needs - Tukwila Valley South
annexation.
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 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.