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HomeMy WebLinkAboutReg 2003-04-07 Agenda Front SheetApril 7, 2003; 7 p.m. Ord #2016 Res #1521 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL 2. INTRODUCTION OF NEW EMPLOYEES 3, PROCLAMATIONS/ APPOINTMENTS Tukwila City Council Agenda REGULAR MEETING Steven M. Mullet, Mayor Councilmembers: Joe Duffie Dave Fenton John McFarland, City Administrator Jim Haggerton Joan Hernandez Pam Carter, Council President Pamela Linder Richard Simpson Mike Sweeney, Foster Clubhouse construction project, Parks and Recreation Appointments to Boards and Commissions: Parks Commission Renea Blanchette, Pos. #2; term expires 3/31/06 (reappointment) Dennis Sivak, Pos. #4; term expires 3/31/06 (reappointment) Planning Commission Bill Arthur, Pos. #3; term expires 3/31/07 (reappointment) Allan Ekberg, Pos. #4; term expires 3/31/07 (new appointment) Henry Marvin, Pos. #6; term expires 3/31/07 (reappointment) Kirstine Whisler, Pos. #7; term expires 3/31/07 (reappintment) Sister Cities Committee Billy Georgiadis, Pos. #1; term expires 12/31/06 (reappointment) Audrey Davis, Pos. #2; term expires 12/31/06 (reappointment) Kathy Znak, Pos. #3; term expires 12/31/06 (reappointment) Kate Ostrom, Pos. #5; term expires 12/31/06 (reappointment) Community Police Advisory Board Art Rosengren, Pos. #3; term expires 3/31/07 (reappointment) John Hammons, Pos. #5; term expires 3/31/07 (reappointment) Human Services Advisory Board Kasey Clay, Pos. #3; term expires 4/30/06 (reappointment) Pg. 5 Tukwila City Council Agenda (Cont.) April 7, 2003 Page 2 4. CITIZEN COMMENTS/ 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. 5. CONSENT AGENDA a. Approval of Minutes: 3/3/03 Regular; 3/17/03 Regular; 3/24/03 Special. b. Approval of Vouchers. Award a contract to C.A. Carey Corp. in the amount of $1,993,618.70 for the Interurban Trail Bridge project. a. An ordinance setting the Mayor's compensation and repealing Ordinance No. 1919. b. A resolution to apply for an Interagency Committee for Outdoor Recreation (IAC) grant. Authorize the Mayor to sign a contract with Sargent Engineers, Inc., in the amount of $25,695 for bridge inspections and design of a bridge deck overlay for the Boeing Access Road bridge. 6. BID AWARD 7. OLD BUSINESS 8. NEW BUSINESS 9. REPORTS 10. MISCELLANEOUS 11. EXECUTIVE SESSION 12. ADJOURNMENT a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental Legal issue (RCW 42.30.110(1)(i) 15 minutes. This notice is available in alternate fornwts for individuals with disabilities upon advance request. Reasonable accommodations at public hearings are available with advance notice. Tukwila City Hall is wheelchair accessible. Please call the City Clerk's office 433- 1800/TDD 248 -2933 if you require assistance. Agenda is also available at City of Tukwila's website: http: /www.ci.tukwila.wa.us Please be advised that all Tukwila Council Meetings are audio taped. Pg.11 Pg. 25 Pg. 29 Pg. 33