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HomeMy WebLinkAboutReg 2003-05-19 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 May 19, 2003; 7 p.m. Ord #2018 Res #1523 1. CALL TO ORDER/ PLEDGE OF ALLEGIANCE/ ROLL CALL 2. SPECIAL PRESENTATIONS 3. PROCLAMATIONS/ a. Proclamation designating the week of May 18 -24 as National Public Works Week. b. Appointments to Boards and Commissions: Guillermo Larios, Pos. #2, Community Policing Advisory Board; term expires 3/31/06 Bruce Linton, Pos. #4, Equity Diversity Commission; term expires 7/31/04 Sarah Fenton, Pos. #7, Human Services Advisory Board; term expires 4/30/06 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: 5/5/03 (REGULARMTG). b. Approval of Vouchers. c. Accept as complete the So. 118th St. Pedestrian Bridge and Boeing Access Road Bridge Painting project with Chayer Painting Co. of SeaTac; authorize release of retainage, subject to the standard claim and lien release procedures. (Final cost of project: $33,555.45.) a. Award a contract to Washington Industrial Coatings in Pg.13 the amount of $61,221.76 (including WSST) for the Tukwila Library, Minkler Shops and Miscellaneous Painting Projects. b. Award a contract to SCI Infrastructure LLC in the amount of $470,562.50 for the S. 134th Pl. Overlay and Drainage project. (continued...) APPOINTMENTS 4. CITIZEN COMMENT/ CORRESPONDENCE 5. CONSENT AGENDA 6. BID AWARD Tukwila City Council Agenda REGULAR MEETING a. Museum of Flight development update: Elissa Lines, Director of Development and Marketing, Museum of Flight b. City of Tukwila Pool operations update: Malcolm Neely, Aquatics Program Coordinator, Parks Recreation Dept. c. Introduction of new employee: Kristin Walquist, Recreation Program Assistant Senior Division, Parks Recreation Dept. Pg. 5 Pg. 7 Pg.19 Tukwila City Council Agenda (coat.) May 19, 2003 Page 2 7. PUBLIC HEARING [CONTINUED PROM MAY 5, 2003 REGULAR MEETING.] Final plat approval Cascade GIen Subdivision. pg. 27 (Council and staff to bring notebook distributed 4/25/03.] 8. OLD BUSINESS a. An ordinance creating an Emergency Management Pg, 59 Organization. b. An interlocal cooperative agreement for the Valley Pg. 67 Special Response Team. c. An interlocaI cooperative agreement to provide law pg. 77 enforcement mutual aid and mobilization. d. Airport Communities Coalition (ACC) request for Pg. 89 additional funding. 9. NEW BUSINESS Authorize Mayor to sign the Trans Valley Area Study pg. 93 Phase 2 interlocal agreement with King County and the cities of SeaTac, Renton and Kent. a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental 10. REPORTS 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 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 City Council meetings are audio taped.