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HomeMy WebLinkAboutReg 2010-05-17 Agenda Front Sheet w Tukwila City Council Agenda C of Ek MEETING 0 7 °v J Haggerton, Mayor Councilmembers Joe Duffie Joan Hernandez d Steve Lancaster, City Administrator Allan Ekberg Verna Seal 190: Dennis Robertson, Council President Kathy Hougardy De'Sean Quinn Monday, May 17, 2010; 7:00 PM Ord #2287 Res #1715 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. SPECIAL a. Briefing on Sound Transit Link Light Rail; Ron Lewis, Deputy Director, PRESENTATIONS Link Light Rail Department. b. Economic Development: 1) Economic Development Overview; Derek Speck, Economic Development Administrator. 2) Tukwila Village Status Report; Derek Speck, Economic Development Administrator. 3. PROCLAMATIONS/ A proclamation recognizing National Public Works Week Pg.1 APPOINTMENTS 4. CITIZEN At this time, you are invited to comment on items not included on this agenda COMMENT (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. 5. CONSENT a. Approval of Minutes: 5/3/10 (Regular); 5/10/10 (Special). AGENDA b. Approval of Vouchers. c. Accept as complete the Foster Links Reclaimed Water Pipeline project Pg.3 (Contract #09 -056) with Precision Earthworks, Inc.; authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project including retainage: $111,000.37). 6. PUBLIC a. An ordinance amending various ordinances, as codified at Tukwila Pg.9 HEARINGS 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 (continued from May 3, 2010), b. An ordinance adopting by reference amendments to the Development Pg.271 Agreement between the City of Tukwila and Segale Properties LLC for the Tukwila South Development. 7. UNFINISHED a. Crisis Diversion Facilities: Pg.9 BUSINESS 1. An ordinance amending various ordinances, as codified at Tukwila Pg.13 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 (location near the Transit Center on Andover Park West). 2. An ordinance amending various ordinances, as codified at Tukwila Pg.49 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 (location along the West Valley Highway). (Continued) Tukwila City Council Agenda, Regular Meeting May17, 2010 Page 2 7. UNFINISHED 3. An ordinance repealing a moratorium on Diversion Facilities and Diversion Pg.87 BUSINESS Interim Service Facilities for the treatment of mentally ill and chemically- (Cont.) dependent adults in crisis, which was established by Ordinance No. 2278; repealing Ordinance No. 2278; providing for severability; and establishing an effective date. b. Authorize support of renaming the Sounder Tukwila commuter rail station to Pg.289 the "Tukwila Longacres Station." c. A resolution designating the Metropolitan Water Pollution Abatement Advisory Pg.291 Committee (MWPAAC) representatives. d. Authorize the Mayor to sign a contract with Carollo Engineers for the Water Pg.295 and Sewer Comprehensive Plan updates, in the amount of $291,000.00. e. An ordinance adopting by reference amendments to the Development Pg.271 Agreement between the City of Tukwila and Segale Properties LLC for the Tukwila South Development and authorizing the Mayor to sign the amended Development Agreement. f. Southcenter Parkway Extension documents (please bring your 4/12/10 Pg.297 C.O.W. packets): 1. Authorize the Mayor to sign a grant agreement with the Washington State Department of Commerce, in substantially the form presented, for the Southcenter Parkway Extension project to accept grant funds in the amount of $3,980,000.00. 2. Authorize the Mayor to sign a grant agreement with the Washington State Department of Commerce, in substantially the form presented, 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. Authorize the Mayor to sign 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. Authorize the Mayor to sign an Interlocal Agreement with the Highline Water District regarding the Southcenter Parkway Extension project. 5. Authorize the Mayor to sign the underground conversion project plan agreement with Puget Sound Energy for the Southcenter Parkway extension project, estimating the construction costs to be $241,400.00. 6. Authorize the Mayor to sign the underground conversion construction agreement with Puget Sound Energy for the Southcenter Parkway Extension project, in the amount of $241,400.00. 7. Authorize the Mayor to sign Supplement #1 to Contract #10 -038 with KBA, Inc. for the Southcenter Parkway Extension project, in the amount of $2,488,950.00. 8. Award a contract to Scarsella Bros., Inc. for the Southcenter Parkway Extension project, in the amount of $16,030,030.63 (please bring your 4/12/10 C.O.W. packets). 8. REPORTS a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental 9. NEW BUSINESS 10. MISCELLANEOUS 11. EXECUTIVE SESSION 12. 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 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.