HomeMy WebLinkAboutReg 2004-02-17 Agenda Front SheetTukwila City Council Agenda
REGULAR MEETING
Steven M. Mullet, Mayor Councilmembers: Pam Carter Joe Duffie
Rhonda Berry, Acting City Administrator Dave Fenton Joan Hernandez
Jim Haggerton, Council President Pamela Linder Dennis Robertson
Tuesday, February 17, 2004; 7 PM Ord #2038 Res #1542
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL
2. SPECIAL Southwest King County Chamber of Commerce update by Nancy Damon.
PRESENTATIONS Puget Sound Access update: Frank Iriarte, City of Tukwila
Public Works Dept. Keri Stokstadt, Director of Puget Sound Access.
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
CORRESPONDENCE comments until the issue is presented for discussion.
4. CONSENT AGENDA a. Approval of Minutes: 1/20/04 and 2/2/04 (Regular Meetings).
b. Approval of Vouchers.
c. Purchase of riverfront property belonging to WSDOT on West Valley
Highway. (Refer to 2/9/04 COW packet.)
d. Authorize the Mayor to sign an interlocal agreement establishing a
Jail Oversight Assembly, Jail Administration Group and Jail
Operations Group. (Refer to 2/9/04 COW packet.)
e. Authorize the Mayor to sign a professional services contract with
M.J. Durkan, in an amount not to exceed $24,000.00, plus expenses
(expenses not to exceed $500 per month without prior approval of
the City). (Refer to 2/9/04 COW packet.)
5. BID AWARD A resolution rejecting the lowest responsive bidder and awarding the
bid to the second lowest responsive bidder, Gary Harper Const., Inc.,
in the amount of $233,789.44, for the Sewer Lift Station #12 Pump
Upgrade Generator Project. (Refer to 2/9/04 COW packet.)
6. PUBLIC HEARING I Extension of Unclassified Use Permit Sounder Station. Pg.19
7. UNFINISHED a. A resolution designating representatives for the Metropolitan Water P 41
BUSINESS Pollution Abatement Advisory Committee (MWPAAC).
b. An ordinance regarding flood plain management and prevention
policies required of jurisdictions participating in the National Flood
Insurance Program.
c. Authorize the Mayor to sign a legal services contract with the law
firm of Kenyon Disend in the amount of $311,736.00 (plus
extraordinary expenses) for the period 1/1/04 to 12/31/04. (Refer
to 2/9/04 COW packet.)
8. REPORTS I 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.
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