HomeMy WebLinkAboutReg 2003-08-18 Agenda Front Sheet1. CALL TO ORDER/PLE
2. SPECIAL
PRESENTATIONS
3. PROCLAMATIONS/
APPOINTMENTS
4. CITIZEN
COMMENT/
CORRESPONDENCE
5. CONSENT
AGENDA
*Refer to 8 -11 -03
COW agenda packet.
6. BID AWARD
7. PUBLIC HEARING
8. NEW BUSINESS
9. UNFINISHED
BUSINESS
*Refer to 8 -11 -03
COW agenda packet.
Tukwila City Council Agenda
REGULAR MEETING
Steven M. Mullet, Mayor
Rhonda Berry, Acting City Administrator
Pam Carter, Council President
August 18, 2003; 7 p.m. Ord #2025
Councilmembers: Joe Duffie Dave Fenton
Jim Haggerton Joan Hernandez
Pamela Linder Richard Simpson
Res #1529
DGE OF ALLEGIANCE/ROLL CALL
Introduction of New Employees:
Brandon Miles, DCD, Associate Planner; and
Kathryn Devlin, DCD, Assistant Planner
Equity Diversity Commission:
Joan Hernandez, Pos. #1; term expires 7/31/05 (reappointment)
Jonathan Joseph, Pos. #3; term expires 7/31/05 (reappointment)
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: 8/4/03 (Regular) Meeting.
b. Approval of Vouchers.
c. Authorize Mayor to sign an amendment to the King County
Animal Control Interlocal Agreement (No. 94- 041(a)).
d. A motion allowing disbursement of $240,000 of V -Net funds
(Fund 102) to member organizations.
e. Accept as complete the Infiltration and Inflow 2003
Manhole Repairs Project with Pivetta Brothers
Construction, Inc.; authorize release of retainage subject to
the standard claim and lien release procedures (final cost of
project: $47,749.35).
Award a contract to D.L. Asahara Co., Inc. in the amount of
$279,410.64 for the 2003 Small Drainage Program.
Proposed use of Local Law Enforcement Block Grant funds to
reduce crime and improve public safety.
A resolution extending medical benefits to dependents of
employees called to active duty.
a. An ordinance renewing a moratorium on certain land
divisions and land uses in the TOD planning area.
b. A resolution granting an administrative variance to the
City's Flood Ordinance No. 1462 to allow wet- floodproofing
of the Starfire Maintenance and Concession Facility at Fort
Dent Park.
c. A motion supporting the Cascade Water Alliance block
contract on water supply.
d. A motion authorizing the expenditure of $90,000 to extend
the Connectivity Program including extension of contract
with Asset Analytics through 12/31/03.
ll City of Tukwila
Regular City Council Meeting Agenda (Cont.)
Page 2
10. REPORTS a. Mayor c. Staff e. Intergovernmental
b'
City Council d. City Attorney
11. MISCELLANEOUS
12. EXECUTIVE SESSION
13. 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 20~-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.