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HomeMy WebLinkAboutReg 2003-11-03 Agenda Front Sheet9. MISCELLANEOUS 10. EXECUTIVE SESSION 11. ADJOURNMENT Tukwila City Council Agenda REGULAR MEETING Steven M. Mullet, Mayor Councilmembers: Joe Duffie Dave Fenton Rhonda Berry, Acting City Administrator Jim Haggerton Joan Hernandez Pant Carter, Council President Pamela Linder Richard Simpson November 3, 2003; 7 PM Ord #2031 Res #1536 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL 2. SPECIAL Fire Explorers PRESENTATIONS 3. PROCLAMATIONS/ Equity Diversity Commission: APPOINTMENTS Falicia Green, Pos. #2; term expires 7/31/05 (fills vacancy) Tracy Salas, Pos. #8; term expires 7/31/05 (fills vacancy) Lodging Tax Advisory Board: Tom Dezutter, Doubletree Guest Suites Mark Winward, Starfire Sports 4. 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 CORRESPONDENCE save your comments until the issue is presented for discussion. 5. CONSENT AGENDA I Approval of Vouchers. 6. UNFINISHED a. Authorize Mayor to sign a contract with Selectron BUSINESS Technologies, Inc., in the amount of $34,900.00 for purchase of VoicePermits Interactive Voice Response Base System (see 10/27/03 packet for contract). b. Authorize Mayor to sign a contract with Charles River Associates, in an amount not to exceed $25,000.00, for technical review, analysis and advice regarding parking demand and transportation impacts related to the proposed Link Light Rail System (see 10/27/03 packet for contract). c. Continued review of 2004 Proposed Budget (please bring your 2004 Proposed Budget). 7. NEW a. Authorize Mayor to sign an agreement with KPG, Inc., in the BUSINESS amount of $512,005.18 for Plans, Specifications, and Estimate (PS &E) for the Cascade View Drainage Improvements Project. 8. REPORTS I a. Mayor c. Staff e. Intergovernmental b. City Council 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.