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HomeMy WebLinkAboutCOW 2003-06-09 Agenda Front SheetJune 9, 2003; 7 p.m. 6. MISCELLANEOUS 7. EXECUTIVE SESSION 8. ADJOURN TO SPECIAL MEETING Tukwila City Council Agenda COMMITTEE OF THE WHOLE Steven M. Mullet, Mayor Councilmembers: Joe Duffie Dave Fenton Rhonda Berry, Acting City Administrator Jim Haggerton Joan Hernandez Pam Carter, Council President Executive Session: 6:30 PM 7 PM Potential Litigation Pursuant to RCW 42.30.110(1)(i) Pamela Linder Richard Simpson Tukwila City Hall; Council Chambers 1. CALL TO ORDER PLEDGE OF ALLEGIANCE 2. SPECIAL a. Award of Excellence presentation to Tukwila Parks and Recreation. PRESENTATIONS b. Update on July 4 festivities by Tracy Thomas, P &R Supt. 3. 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 save your CORRESPONDENCE comments until the issue is presented for discussion. 4. SPECIAL ISSUES Briefing on code amendments: a. An ordinance amending the Sign Code regulations regarding animated signs. b. An ordinance amending the Zoning Code to allow an increase in 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 self storage facilities as separate land use categories. 5. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney SPECIAL MEETING 1. CALL TO ORDER ROLL CALL Ord #2019 2. CONSENT AGENDA Approval of minutes: Time 2, 2003 Regular Meeting. 3. BID AWARD Award a contract to Dupont Flooring Systems in the amount of $91,875.67, including WSST, for the Tukwila Community Center Carpet Replacement Project. Res #1524 Pg. 3 Pg. 23 Pg. 27 Pg. 51 4. NEW BUSINESS a. b. 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. Accept as complete the Tukwila Community Center Carpet Replacement (Pg. 51) Project with Dupont Flooring Systems (final cost of project: $91,875.67) (see item 3 above, under "Bid Award Discussion and possible action, including a possible resolution for the p 57 award of Foster Golf Links Clubhouse Construction Project contract.