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HomeMy WebLinkAboutReg 2010-07-06 Agenda Front Sheet 1 1 qs Tukwila City Council Agenda 4. c ❖REGULAR MEETING 01, ist_i J Haggerton, Mayor Councilmembers: Joe Duffie Joan Hernandez 190 Steve Lancaster, City Administrator Allan Ekberg Verna Seal Dennis Robertson, Council President Kathy Hougardy De'Sean Quinn EXECUTIVE SESSION 6:30 PM Potential Land Sale Pursuant to RCW 42.30.110(1)(c) Potential Litigation Pursuant to RCW 42.30.110(1)(i) (30 minutes) Tuesday, July 6, 2010; 7:00 PM Ord #2293 Res #1719 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. SPECIAL Information on the Highline Botanical Garden Foundation: Wendy Morgan PRESENTATION 3. 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. 4. CONSENT a. Approval of Minutes: 6/21/10 (Regular). AGENDA b. Approval of Vouchers. c. Accept as complete the Tukwila 205 Levee Tree Removal Project (Contract Pg.1 #10 -059) with Coby Construction; authorize release of retainage, subject to the standard claim and lien release procedures. (Final cost of project, including retainage: $144,395.88.) 5. UNFINISHED a. Surplus fire equipment: Pg.7 BUSINESS 1. A resolution declaring 15 Fire Department medical backboards surplus and authorizing their donation. 2. A resolution declaring two aged and obsolete Fire Department Amkus Rescue Systems and accessory equipment surplus and authorizing their donation. b. 2010 Comprehensive Plan amendments. (see 6/28/10 C.O. W packet) Pg.13 The Council may; Refer the proposal as is to the Planning Commission for further review; or Modify the proposal and refer to the Planning Commission for further review; or Defer consideration until a later time to get more information; or Reject the proposal. c. Noise regulations: Pg.15 1. An ordinance updating regulations relating to noise, as codified at Tukwila Municipal Code Chapter 8.22, to clarify definitions, requirements and enforcement, and repealing Ordinance No. 2002. 2. An ordinance amending the Zoning Code to reflect changes based on new noise regulations. d. Budget: Administration presentation on Parks Recreation cost of services. Pg.31 (Discussion only.) 6. NEW BUSINESS (continued...) REGULAR MEETING Tuesday, July 6, 2010 Page 2 7. REPORTS a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental 8. MISCELLANEOUS 9. EXECUTIVE SESSION 10. 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.