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HomeMy WebLinkAboutCOW 2003-06-23 Agenda Front SheetSteven 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 Monday, June 23, 2003; 7 p.m. 6. MISCELLANEOUS 7. EXECUTIVE SESSION 8. ADJOURN TO SPECIAL MEETING Tukwila City Council Agenda COMMITTEE OF THE WHOLE SPECIAL MEETING Tukwila City Hall; Council Chambers 1. CALL TO ORDER PLEDGE OF ALLEGIANCE 2. CITIZEN COMMENT/ At this time, you are invited to comment on items not included on CORRESPONDENCE this agenda. To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. 3. PUBLIC HEARINGS a. Code Amendments: 1) An ordinance amending the Sign Code Regulations pg. 5 regarding animated signs; 2) An ordinance amending the Zoning Code to allow an Pg .13 increase in maximum height of structures located in the Low- Density Residential zones where a Public Recreation Overlay applies; 3) An ordinance amending the Zoning Code to add auto p 19 rentals and self- storage facilities as separate land use categories. b. Transportation Improvement Program followed by Resolution pg. 23 at Special Meeting. 4. SPECIAL ISSUES a. Proposed ordinance amending the 2003 budget. Pg.35 b. Proposed ordinance regarding bond issue. Pg. 41 5. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney Ord #2019 Res #1525 1. CALL TO ORDER ROLL CALL 2. CONSENT a. Approval of vouchers. AGENDA b. Approval of minutes: 6/16/03 Regular Meeting. c. Accept as complete the Sewage Lift Station No. 12 Pump Upgrade and Generator Project with Gary Harper Construction, Inc.; authorize release of retainage in the amount of $4,184.02 (final cost of project: $91,044.44). Pg. 59 1 Tukwila City Council Agenda June 23, 2003 Page 2 SPECIAL MEETING (Continued) Monday, June 23, 2003; 7 p.m. Ord #2019 Res #1525 3. OLD BUSINESS a. An ordinance amending the Sign Code Regulations regarding pg. 65 animated signs. b. An ordinance amending the Zoning Code to allow an increase in p 71 maximum height of structures located in the Low- Density Residential zones where a Public Recreation Overlay applies. c. An ordinance amending the Zoning Code to add auto rentals and Pg. 75 self- storage facilities as separate land use categories. d. A resolution approving the 2004 -2009 Transportation Improvement Program (see Item 3.b. above). e. An ordinance amending the 2003 budget (see Item 4.a. above). Pa. 35) 4. NEW BUSINESS a. Motion granting a variance to the City's Flood Ordinance to allow pg. 97 wet floodproofing of the Starfire Sports Athletic Center. b. Motion authorizing purchase of replacement defibrillators from Pg. 103 ZOLL Medical Corporation in the amount of $60,000. c. Motion granting a fireworks permit to Tom Whitacre, pg. 113 pyrotechnician, for the 4th of July celebration at Fort Dent Park. 5. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice by calling the City Clerks 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.