HomeMy WebLinkAboutReg 2010-02-16 Agenda Front Sheet ILA w4 Tukwila City Council Agenda
o�� E ❖REGULAR MEETING
a J Haggerton, Mayor Councilmembers Joe Duffie Joan Hernandez
s Steve Lancaster, City Administrator Allan Ekberg Verna Seal
190 Dennis Robertson, Council President Kathy Hougardy De'Sean Quinn
Tuesday, February 16, 2010; 7:00 PM Ord #2274 Res #1707
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL Introduction of new Police Officer Daniel Goff.
PRESENTATIONS
3. PROCLAMATIONS/ a. Confirm the re- appointment of Dennis Sivak to Position #1 on the Civil Pg.1
APPOINTMENTS Service Commission, with a term expiring 12/31/2015.
b. Confirm the appointment of Thomas McLeod to Position #4 on the Planning Pg.1
Commission, with a term expiring 3/31/2011.
4. CITIZEN At this time, you are invited to comment on items not included on this agenda (please
COMMENT limit your comments to five minutes per citizen). To comment on an item listed on this
agenda, please save your comments until the issue is presented for discussion.
5. CONSENT a. Approval of Minutes: 2/1/10 (Regular).
AGENDA b. Approval of Vouchers.
c. Accept as complete the 2009 -2010 Overlay and Repair program with Pg.9
Lakeside Industries, Inc.; authorize release of retainage, subject to the
standard claim and lien release procedures (final cost of project, including
retainage: $1,573,719.61).
6. UNFINISHED a. Authorize the Mayor to sign a grant agreement with the Washington State Pg.15
BUSINESS Department of Commerce for energy upgrades to City facilities, in the
amount of $129,500.00.
b. An ordinance updating regulations regarding surface water management, as Pg.17
codified at Tukwila Municipal Code 14.30, "Surface Water Management."
c. An ordinance establishing new regulations regarding the stormwater sewer Pg.33
system, to be codified at Tukwila Municipal Code 14.31, "Illicit Discharge
Detection and Elimination."
d. Approval of the Farside Concept as the northbound site location for the Pg.41
Tukwila Transit Center and authorize staff to pursue grant funding options
through the Federal Transit Authority and the Bus Facilities Livability
Initiative.
e. An ordinance pledging the City's full faith and credit toward the payment of Pg.43
its share of debt service on refunding bonds to be issued by the Valley
Communications Center Development Authority.
7. NEW An ordinance relating to the preservation of industrial land within the City's Pg.47
BUSINESS manufacturing industrial center and establishing a six month moratorium on
the acceptance of applications for and issuance of land use, building and
development permits, business licenses and /or approvals for any change in use
for certain non industrial uses within the Manufacturing Industrial Center Zone.
8. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
9. MISCELLANEOUS
10. EXECUTIVE Pending litigation pursuant to RCW 42.30.110(1)(i); (30 minutes).
SESSION
11. ADJOURNMENT
Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance
notice to the City Clerk's Office 206 433- 1800/TDD 206 248 -2933. This notice is available at www.ci.tukwila.wa.us. and
in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped.
HOW TO TESTIFY
If you would like to address the Council, please go to the podium and state your name and address
clearly for the record. Please observe the basic rules of courtesy when speaking and limit your comments
to five minutes. The Council appreciates hearing from citizens, but may not be able to take immediate
action on comments received until they are referred to a Committee or discussed under New Business.
COUNCIL MEETINGS
No Council meetings are scheduled on the fifth Monday of the month unless prior public notification is
given.
Regular Meetings: The Mayor, elected by the people to a four -year term, presides at all Regular Council
meetings held on the first and third Mondays of each month at 7 PM. Official Council action in the form of
formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular Council
meetings.
Committee of the Whole Meetings: Council members are elected for a four -year term. The Council
president is elected by the Council members to preside at all Committee of the Whole meetings for a one-
year term. Committee of the Whole meetings are held the second and fourth Mondays at 7 PM. Issues
discussed are forwarded to the Regular Council meeting for official action.
GENERAL INFORMATION
At each Council meeting citizens are given the opportunity to address the Council on items that are not
included on the agenda during Citizen Comment. Please limit your comments to five minutes.
Special Meetings may be called at any time with proper public notice. Procedures followed are the same
as those used in Regular Council meetings.
Executive Sessions may be called to inform the Council of pending legal action, financial or personnel
matters.
Public Hearings are required by law before the Council can take action of matters affecting the public
interest such as land -use laws, annexations, rezone requests, public safety issues, etc. Section 2.04.150 of
the Tukwila Municipal Code states the following guidelines for Public Hearings:
1.
2.
3.
PUBLIC HEARINGS
The proponent shall speak first and is allowed 15 minutes for a presentation.
The opponent is then allowed 15 minutes to make a presentation.
Each side is then allowed 5 minutes for rebuttal.
4. Citizens who wish to address the Council may speak for 5 minutes
time until everyone wishing to speak has spoken.
5. After each speaker has spoken, the Council may question the spea
the question, but may not engage in further debate at this time.
6. After the Public Hearing is closed, the Council may discuss the issue among themselves without
further public testimony. Council action may be taken at this time or postponed to another date.
each. No one may speak a second
ker. Each speaker can respond to