HomeMy WebLinkAboutReg 2003-12-15 Agenda Front Sheet3. PROCLAMATIONS/
APPOINTMENTS
4. CITIZEN
COMMENT/
CORRESPONDENCE
5. CONSENT AGENDA
6. UNFINISHED
BUSINESS
7. NEW BUSINESS
8. REPORTS
Tukwila City Council Agenda
REGULAR MEETING
Steven M. Mullet, Mayor Councilmembers: Joe Duffie Dave Fenton
Rhonda Berry, Acting City Administrator Jim Haggerton Joan Hernandez
Pam Carter, Council President Pamela Linder Richard Simpson
December 15, 2003; 7 PM Ord #2035
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL
2. SPECIAL
PRESENTATIONS
Res #1540
Swearing in of new Tukwila police officer, Corinne Purucker
(lateral hire).
Key customer service update, presented by Rob Larsen.
Appointment to Arts Commission:
Bill Gorjance, Pos. #2 (term expires 12/31/07), reappointment.
Appointments to the Library Advisory Board:
1) Mac McDonald, Pos. #3 (term expires 12/31/05), reappointment.
2) Sue King, Pos. #4 (term expires 12/31/05) reappointment.
3) Steve Schneider, Pos. #5 (term expires 12/31/05) reappointment.
At this time, you are invited to comment on items not induded 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 Minutes: 12/1/03 (Regular), 12 /8/03 (Special).
b. Approval of Vouchers.
a. An ordinance amending the 2003 budget.
b. A resolution approving the proposed 2004 -2009 Financial
Planning Model /Capital Improvement Plan.
c. An ordinance adopting the proposed 2004 budget.
d. Authorize the Mayor to sign correspondence to Seattle
Public Utilities, relinquishing contract rights for water; and
acknowledgment and acceptance of contingent liability for
payment in the event of default.
a. Authorize the Mayor to sign an agreement with KPG, Inc., in
the amount of $68,523.79, for plans, specifications, and an
engineer's estimate (PS &E) for bidding and construction of
the 2004 overlay program.
b. Update on Grandmother's Hill property.
Authorize the Mayor to sign a purchase and sale
agreement for the Grandmother's Hill property.
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.