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Home My WebLink AboutCOW 2010-04-12 Agenda Front Sheet4. PUBLIC HEARINGS 5. SPECIAL ISSUES Tukwila City Council Agenda COMMITTEE OF THE WHOLE Jim Haggerton, Mayor Councilmembers; Joe Duffie Joan Hernandez Steve Lancaster, City Administrator Allan Ekberg Verna Seal Dennis Robertson, Council President Kathy Hougardy De'Sean Quinn EXECUTIVE SESSION 6:30 -7:00 PM Pending Litigation Pursuant to RCW 42.30.110(1)(i); (30 mins) Monday, April 12, 2010, 7:00 PM 1. CALL TO ORDER PLEDGE OF ALLEGIANCE 2. SPECIAL PRESENTATIONS A proclamation recognizing Arbor Day. 3. CITIZEN COMMENT Tukwila City Hall Council Chambers At this time, you are invited to comment on items not included on this agenda (please 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. An ordinance amending various ordinances, as codified at Tukwila Municipal Code Title 18, "Zoning Code," to incorporate definitions of Diversion Facility and Diversion Interim Services Facility; to clarify definitions of Convalescent /Nursing Home, Outpatient Medical Clinic and Hospital; and to update the Zoning Code and its provisions for such uses. (Please bring comb bound staff report from the 3/15 meeting.) a. An ordinance amending various ordinances, as codified at Tukwila Municipal Code Title 18, "Zoning Code," to incorporate definitions of Diversion Facility and Diversion Interim Services Facility; to clarify definitions of Convalescent /Nursing Home, Outpatient Medical Clinic and Hospital; and to update the Zoning Code and its provisions for such uses. b. An ordinance establishing Residential Rental Housing regulations, to be codified at Tukwila Municipal Code Chapter 5.06, "Residential Rental Business License and Inspection Program." c. A discussion regarding the naming of park property at 12929 50th Place South. d. An ordinance granting a non exclusive franchise to AboveNet Communications for the purpose of constructing, operating and maintaining a telecommunications system in certain public rights -of -way in the City. e. An ordinance granting a non exclusive franchise to PAETEC Holding Corporation, an Iowa Corporation, for the purpose of constructing, operating and maintaining a telecommunications system in certain public rights -of -way in the City. f. An ordinance adopting the 2010 Standard Specifications for road, bridge and municipal construction. g. An agreement with KPG, Inc. to design the 2010 Annual Small Drainage Program. h. Southcenter Parkway Extension documents: 1) A grant agreement with the Washington State Department of Commerce for the Southcenter Parkway Extension project to accept grant funds, in the amount of $3,980,000.00. 2) A grant agreement with the Washington State Department of Commerce through the Community Economic Revitalization Board (CERB) program for the Southcenter Parkway Extension project to accept grant funds, in the amount of $6,000,000.00. 3) A grant agreement with the Washington State Transportation Improvement Board (TIB) for the Southcenter Parkway Extension project to accept grant funds, in the amount of $2,000,000.00. 4) An Interlocal Agreement with the Highline Water District regarding the Southcenter Parkway Extension project. Pg.1 Pg.3 Pg.3 Pg.45 Pg.63 Pg.71 Pg.89 Pg.107 Pg.115 Pg.133 Pg.141 Pg.173 Pg.205 Pg.211 Tukwila City Council Agenda COMMITTEE OF THE WHOLE April 12, 2010 Page 2 5. SPECIAL h Southcenter Parkway Extension documents (Continued): ISSUES 5) An underground conversion project plan agreement with Puget Sound Energy Pg.223 (Cont.) for the Southcenter Parkway extension project, estimating the construction costs to be $241,400.00. 6) An underground conversion construction agreement with Puget Sound Energy Pg.233 for the Southcenter Parkway Extension project, in the amount of $241,400.00. 7) Supplement #1 to Contract #10 -038 with KBA, Inc. for the Southcenter Parkway Pg.245 Extension project, in the amount of $2,523,950.00. 8) A bid from Scarsella Bros., Inc. for the Southcenter Parkway Extension project, Pg.273 in the amount of $16,030,030.63. i. A resolution urging the United States Department of Defense to select the Boeing Pg.289 Company to build the next mid -air refueling tanker. j. Budget Revenue Options: Pg.297 Utility tax on City -owned utilities Increase business license fees Revenue generating regulatory license TBD license tabs 6. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council 7. MISCELLANEOUS 8. EXECUTIVE SESSION 9. ADJOURNMENT d. City Attorney 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 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. The proponent shall speak first and is allowed 15 minutes for a presentation. 2. The opponent is then allowed 15 minutes to make a presentation. 3. Each side is then allowed 5 minutes for rebuttal. 4. Citizens who wish to address the Council may speak for 5 minutes each. No one may speak a second time until everyone wishing to speak has spoken. 5. After each speaker has spoken, the Council may question the speaker. Each speaker can respond to 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.