HomeMy WebLinkAboutReg 2003-02-18 Agenda Front SheetREGULAR MEETING
Tuesday, February 18, 2003; 7 p.m. Ord #2014 Res #1513
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL
2. PROCLAMATIONS/
APPOINTMENTS
3. CITIZEN
COMMENTS/
CORRESPONDENCE
4. CONSENT AGENDA
5. OLD BUSINESS
6. NEW BUSINESS
Tukwila City Council Agenda
Steven M. Mullet, Mayor
John McFarland, City Administrator
Pam Carter, Council President
Councilmembers: Joe Duffle Dave Fenton'
Jim Haggerton Joan Hernandez
Pamela Linder Richard Simpson
Lodging Tax Advisory Board: Tina Tufts, Position #5.
Pg.5
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: February 3, 2003 Regular Meeting.
b. Approval of Vouchers.
a. Resolution extending medical benefits to dependents of Pg. 9
employees called to active duty.
b. Resolution expressing intent to reimburse capital Pg. 13
expenditures for Tukwila Village and South Park Bridge
transfer.
a. Resolution authorizing Mayor to sign an agreement with p 17
Starfire, Inc., establishing a concessionaire agreement for
the purposes of constructing improvements to and
operating activities at the Fort Dent Park athletic facility
(discussion only).
b. Resolution authorizing repayment of loan to Key Bank pg. 63
and interfund loans to accomplish repayment.
c. Award bid for West Valley Highway /Strander P 67
Boulevard intersection improvements project to R. W.
Scott Construction Company in the amount of
$439,034.87.
d. Authorize Mayor to sign Supplement No. 1 with Pg. 77
Entranco, for construction management services on the
West Valley Highway /Strander Boulevard Intersection
Improvement Project in the amount of $60,000.
e. Award Asbestos Abatement Demolition contract to p 91
Wm. Dickson Co., in the amount of $120,926. (including
WSST) and authorize a 10% contingency fee in the
amount of $12,092 for Foster Golf Links Clubhouse.
Tukwila City Council Agenda (Cont.)
Tuesday, February 18, 2003
Page 2
7. REPORTS
8. MISCELLANEOUS
9. EXECUTIVE SESSION
10. ADJOURNMENT
a. Mayor
b. City Council
c. Staff
d. City Attorney
e. 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.
MOM
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