HomeMy WebLinkAboutReg 2004-03-01 Agenda Front SheetMonday, March 1, 2004; 7 PM
2. SPECIAL
PRESENTATION
3. PROCLAMATIONS/
APPOINTMENTS
4. CITIZEN
COMMENT/
CORRESPONDENCE
5. CONSENT AGENDA
6. BID AWARD
Tukwila City Council Agenda
REGULAR MEETING
Steven M. Mullet, Mayor
Rhonda Berry, Acting City Administrator
Jim Haggerton, Council President
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL
Councilmembers: Pam Carter Joe Duffie
Dave Fenton Joan Hernandez
Pamela Linder Dennis Robertson
Ord #2039 Res #1544
a. Salmon habitat planning and action: Green /Duwamish and
Central Puget Sound Watershed (WRIA 9) Dennis Clark,
Public Outreach Coordinator, Watershed Coordination
Services Team.
b. Macadam Wetland Garden Update Bruce Fletcher,
Director, City of Tukwila Parks Recreation Dept.
Community Oriented Policing Citizens Advisoru Board (COPCAB):
Anne Marie Colton, Pos. #1; term expires 3/31/05
(fills vacancy).
Richard Simpson, Pos. #5; term expires 3/31/07
(fills vacancy).
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. Amendment to Contract No. 03 -069 with ECONorthwest for
a more detailed Scope of Work on the TUC /TOD.
(Refer to 2/23/04 COW agenda packet.)
c. A contract with Charles River Associates for technical
review, analysis and advice regarding parking demand and
transportation impacts related to the proposed Link Light
Rail System. (Refer to 2/23/04 COW agenda packet.)
Award a contract to Ballard Sheet Metal Works, Inc., in the
amount of $28,680.00 (without WSST) for the Tukwila
Community Center Rotunda Gutter Replacement Project.
(Refer to 2/23/04 COW agenda packet.)
Tukwila City Council Agenda
REGULAR MEETING
March 1, 2004
Page 2
7. UNFINISHED
BUSINESS
8. NEW BUSINESS
9. REPORTS
10. MISCELLANEOUS
11. EXECUTIVE SESSION
12. ADJOURNMENT
a. A resolution providing for a waiver to the residency
requirement for the position of City Administrator.
b. An ordinance adopting the 2004 Edition of WSDOT /APWA
Standard Specifications.
c. Authorize Mayor to sign a memorandum of understanding
with WSDOT for the I -405 Congestion Relief and Bus Rapid
Transit Projects. (Refer to 2/23/04 COW agenda packet.)
d. Briefing on Comprehensive Plan Amendments.
e. Authorize Mayor to sign the ACC (Airport Communitities
Coalition) Interlocal Agreement.
f. A resolution changing the street name of Saxon Drive to
Costco Drive.
g. Authorize Mayor to sign the 2004 service contract with the
Southwest King County Chamber of Commerce.
a. Authorize Mayor to sign the King County Interlocal
Agreement between the City, King County and the City of
Renton for the Trans -Valley Intelligent Transportation
System (ITS) Project.
b. Library issues (discussion only).
a. Mayor
b. City Council
c. Staff
d. City Attorney
e. Intergovernmental
Tukwila City Hall is wheelchair accessible.
Reasonable accommodations are available at public hearings with advance notice by calling the
City Clerks 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.
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