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HomeMy WebLinkAboutReg 2003-03-17 Agenda Front Sheet1908 March 17, 2003 7 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. SPECIAL PRESENTATIONS 5. CITIZEN COMMENTS/ CORRESPONDENCE 6. CONSENT AGENDA 7. OLD BUSINESS 8. NEW BUSINESS Tukwila City Council Agenda c Steven M. Mullet, Mayor 2� John McFarland, City Administrator Pam Carter, Council President REGULAR MEETING a. Stuart Jenner for Highline Citizens for Schools. b. Council Chambers /Municipal Court upgrade (J. W. TelTronics, Inc. and Jim Morrow, Public Works Director). At this time, you are invited to comment on items that are not included on this agenda. If you wish to comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. a. Approval of Minutes: 2/18/03 (REG. MTG.) b. Approval of Vouchers. c. Accept turnover of curb, gutter, and sidewalk, and 12 -inch storm drainage system as part of the develop- ment of Grand Central Casino Annual Comprehensive Plan Amendments (PUBLIC MEETING pg, 13 FORMAT). Please bring your Comprehensive Plan Amendments binder (distributed previously). Q a. b. c. Councilmembers: Joe Duffle Dave Fenton Jim Haggerton Joan Hernandez Pamela Linder Richard Simpson Ord #2015 Res #1518 Pg. 5 Authorize Mayor to sign Amendment No. 3 to Contract pg. 1 7 No. 02 -015 with Asset Analytics in the amount of $38,758.00 to accommodate an expanded Scope of Work. Authorize proposed reallocation of surplus CDBG funds pg. 25 to design phase of Cascade View Drainage Improvement project. Authorize Mayor to sign contracts related to Tukwila pg. 29 Urban Center /Transit- Oriented Development (Phase II). 1) Freedman Tung Bottomley in the amount of $352,338.14 for urban design. 2) ECONorthwest in the amount of $59,928.26 for fiscal analysis. (continued...) Tukwila City Council Agenda (cont.) March 17, 2003 Page 2 8. NEW BUSINESS (cont.) 9. REPORTS 10. MISCELLANEOUS 11. EXECUTIVE SESSION 12. ADJOURNMENT e. d. Authorize Mayor to sign a contract with KPG, Inc., pg. 89 in the amount of $59,500.86 for P.S. &E (plans, speci- fications, engineer's estimate) for the 2003 Overlay Program. e. An ordinance establishing a moratorium on electronic Pg. 97 signs. f. A resolution authorizing application for an Interagencypg.105 Committee for Outdoor Recreation (IAC) grant for a project known as Grandmother's Hill. g. A resolution supporting the Highline School District Pg.111 I General Fund budget levy. a. Mayor b. City Council c. Staff d. City Attorney Intergovernmental This notice is available in alternate formats 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.