HomeMy WebLinkAboutReg 2003-10-20 Agenda Front SheetOctober 20, 2003; 7 PM
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
2. SPECIAL
PRESENTATIONS
3. PROCLAMATIONS/
APPOINTMENTS
4. CITIZEN
COMMENT/
CORRESPONDENCE
5. CONSENT
AGENDA
6. BID
AWARD
7. UNFINISHED
BUSINESS
a. Introduction of New Employee
Kerry McShane, Admin. Support Tech.,
Tukwila Municipal Court.
b. Update on Community Oriented Policing
Chief Keith Haines.
c. Street Utility Tour
Pat Brodin, PW Operations Manager.
Ord #2031 Res #1532
Proclamation
October 2003 National Domestic Violence Awareness Month
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: 10/6/03 (Regular).
b. Approval of Vouchers.
c. Accept as complete the Foster Golf Course Improvement
Project with Bernhardt Golf, a Division of Bernhardt
Industries, Inc.; authorize release of retainage (final project
cost: $354,660.80).
Award a contract to PACO Pumps, Inc., of Tukwila in the
amount of $49,888.00 (plus WSST) for the purchase of two
pumps for the Sewer Lift Station #12 upgrade project.
a. An ordinance for re- funding bond issue for 1994 bonds.
Pg. 5
Pg.9
Pg.11
Pg. 17
Pg. 23
b. An ordinance amending the 2003 Budget adopted by pg. 25
Ordinance No. 2008.
c. A resolution increasing the municipal court petty cash fund. p 31
d. A resolution increasing the number of members on the pg. 35
Lodging Tax Advisory Committee from seven to nine.
Tukwila City Council Agenda (Continued)
REGULAR MEETING
Page 2
8. NEW
BUSINESS
9. REPORTS
10. MISCELLANEOUS
11. EXECUTIVE SESSION
12. ADJOURNMENT
a. Authorize Mayor to execute an agreement with WSDOT that
will provide $50,000 of state funding for construction of the
West Valley Hwy. /Strander Blvd. Intersection
Improvements project.
b. Authorize Mayor to sign the Regional Affordable Housing
Program Interlocal Cooperation Agreement with King
County.
c. Resolution ordering the cancellation of past -due accounts
receivable and returned checks.
d. Resolution ordering the cancellation of outstanding
municipal warrants, checks, credit balances, and gift
certificates.
a. Mayor
b. City Council
c. Staff
d. City Attorney
e. Intergovernmental
Pg. 39
Pg. 51
Pg. 83
Pg. 91
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.