HomeMy WebLinkAboutReg 2003-12-01 Agenda Front SheetDecember 1, 2003; 7 PM
2. PROCLAMATIONS/
APPOINTMENTS
3. CITIZEN
COMMENT/
CORRESPONDENCE
4. CONSENT AGENDA
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
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL
Appointment to Parks Commission:
Alice Russell, Pos. #2 (term expires 3/31/06)
Ord #2033 Res #1537
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 Minutes: 11 /17/03 (Regular)
b. Approval of Vouchers.
c. An agreement with Penhallegon Associates Consulting
Engineers (PACE), Inc., in the amount of $41,742.00, for
professional design services to design upgrades to the Fort
Dent pump station (refer to 11/24/03 COW packet).
d. Addendum #2 to AG00 -029 with Gray Osborne, Inc., in the
amount of $58,000.00 for additional design and construction
work related to the Allentown water and sewer
improvement project Phase II (refer to 11/24/03 COW
packet).
e. Addendum #1 to AG01 -105 with AHBL, Inc., in the amount
of $19,727.00, for final design of Foster Point neighborhood
revitalization project (refer to 11/24/03 COW packet).
f. Accept turnover of Kentucky Fried Chicken /Taco Bell
sidewalks located at 15036 Tukwila International Blvd.
g. Accept turnover of Olive Garden Restaurant storm drainage
system (value of infrastructure: $37,048.58).
h. Accept as complete the 2003 overlay program construction
contract with Lakeside Industries; authorize release of
retainage bond subject to the standard claim and lien release
procedures (final cost of project: $762,454.50).
Tukwila City Council Agenda
Regular Meeting
December 1, 2003
Page 2
5. UNFINISHED a. A resolution involving non represented salaries.
BUSINESS
6. NEW BUSINESS
7. REPORTS
8. MISCELLANEOUS
9. EXECUTIVE SESSION
10. ADJOURNMENT
b. An agreement with Penhallegon Associates Consulting
Engineers (PACE), Inc., in the amount of $192,745.00, for
professional design services to design the Strander Blvd.
Pipe Replacement project (refer to 11/24/03 COW packet).
c. 2004 property tax ordinances:
Levying the general taxes on all property, both real and
personal, for the fiscal year commencing January 1, 2004.
Increasing the regular levy from the previous year for the
fiscal year commencing January 1, 2004, on all property,
both real and personal.
d. Resolution changing the name of S. 96th Place to Museum of
Flight Place.
a. A resolution approving the Proposed 2004 -2009 Financial
Planning Model /Capital Improvement Plan (discussion only).
b. An ordinance adopting the 2004 budget (discussion only).
c. A resolution supporting the Washington State adoption and
implementation of the streamlined sales tax agreement.
a. Mayor
b. City Council
c. Staff e. Intergovernmental
d. City Attorney
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.