HomeMy WebLinkAboutCOW 2003-12-08 Agenda Front Sheet5. REPORTS
Tukwila City Council Agenda
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
Executive Session 6:30 pm, 30 minutes;
Personnel Issue Pursuant to RCW 42.30.110(1)(g)
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Special Meeting to follow COW
COMIVIITTEE OF THE WHOLE
Monday; 7 PM; December 8, 2003 Tukwila City Hall; Council Chambers
1. CALL TO ORDER PLEDGE OF ALLEGIANCE
2. 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.
3. PUBLIC HEARING Request approval to use $14,500 of unallocated CDBG funds for pg. 5
Housing Needs Assessment, amending the City's 2003 CDBG
project plan.
4. SPECIAL ISSUES a. Authorize Mayor to sign an amendment to AG 03 -064, with pg. 9
Rob Larsen, dba ClearPath, in the amount of $20,000.00 to
complete work associated with the contract.
b. Proposed 2003 budget amendment. pg. 17
c. A resolution approving the proposed 2004 -2009 Financial Pg. 23
Planning Model /Capital Improvement Plan (review of
changes to proposed resolution).
d. An ordinance adopting the proposed 2004 Budget. pg. 29
e. Authorization for Mayor to sign correspondence to Seattle p 37
Public Utilities, relinquishing contract rights for water; and
acknowledgement and acceptance of contingent liability for
payment in event of default (Reference Cascade Water Alliance).
f. Authorization for Mayor to sign a cable television consultant pg. 43
services agreement with 3 -H Cable Communications
Consulting, in the amount of $11,782.00.
a. Mayor
b. City Council
6. MISCELLANEOUS
7. EXECUTIVE SESSION
8. ADJOURN TO SPECIAL MEETING
c. Staff
d. City Attorney
e. Intergovernmental
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December 8, 2003
Page 2
1. CALL TO ORDER/ROLL CALL Ord #2033 Res #1537
2. CONSENT Authorize Mayor to sign a cable television consultant services
AGENDA agreement with 3 -H Cable Communications Consultant, in the
amount of $11,782.00 (see item 4.f. above).
3. UNFINISHED Request approval to use $14,500.00 of unallocated CDBG funds Pg. 53
BUSINESS for housing needs assessment, amending the City's 2003 CDBG
project plan.
4. NEW BUSINESS a. Foster Golf Links water feature: Pg. 55
1. Approve contract total encumbrance by accepting change
order with Wade Perrow Construction, LLC, in the
amount of $102,553.79 (including WSST), to construct
water feature at Foster Golf Links.
2. Approve transfer of funds from Course Improvement
Budget to Clubhouse Construction Budget.
b. Authorize Mayor to sign an amendment to AG 03 -064, with Pg. 59
Rob Larsen, dba ClearPath, in the amount of $20,000.00 to
complete work associated with the contract (see item 4.a. above).
5. ADJOURNMENT
SPECIAL MEETING
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 in alternate formats for
those with disabilities with advance notice and is also available at http: /www.ci.tukwila.wa.us.
Tukwila Council meetings are audio taped.