Loading...
HomeMy WebLinkAboutReg 2010-10-18 Agenda Front Sheet rrtIlLA 1 1 qs Tukwila City Council Agenda ❖REGULAR MEETING Jim Haggerton, Mayor C Councilmembers: Joe Duffie ❖Joan Hernandez 190 Steve Lancaster, City Administrator Allan Ekberg Verna Seal Dennis Robertson, Council President Kathy Hougardy De'Sean Quinn Monday, October 18, 2010; 7:00 PM Ord #2313 Res #1726 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. SPECIAL a. 2010 Best Workplace for Recycling and Waste Reduction Award PRESENTATION Jack Pace, Community Development Director b. Status of City Health Insurance Plan Doug Evans, President, R.L. Evans and Associates 3. PROCLAMATION/ Boards and Commission Appointments: Pg. 1 APPOINTMENTS Human Services Advisory Board: Confirm the reappointment of Terra Straight to Position #1 and the appointment of Nina Williams to Position #2 on the Human Services Advisory Board, with both terms expiring 4/30/13. Equity and Diversity Commission: Confirm the reappointments of Brenna Arnesen to Position #6 and Carolyn Barge to Position #9, both terms expiring 7/31/12; and the appointments of Mary Hulvey to Positon #4 and Mellody Mathes to Position #5, both terms expiring 7/31/12; and Aaron Dragonov to Position #8, with a term expiring 7/31/11, to the Equity and Diversity Commission. Community Oriented Policing Citizens' Advisory Board: Confirm the reappointments of Abdisamad Egan to Position #2, Mike West to Position #6, Jeffrey Baker to Position #8 and the appointment of Jerry Thornton Sr. to Position #4, with all terms expiring 3/31/14, to the Community Oriented Policing Citizens' Advisory Board. Library Advisory Board: Confirm the reappointments of Marie Parrish to Position #3 and Linda McLeod to Position #5 of the Library Advisory Board, with both terms expiring 12/31/11. Lodging Tax Advisory Committee: (no set terms) Confirm the appointment of Kelly McMeckin to Position #8 on the Lodging Tax Advisory Committee. Parks Commission: Confirm the reappointment of Sean Albert to Position #1 on the Parks Commission, with a term expiring 3/31/13. Planning Commission: Confirm the reappointments of Margaret Bratcher to Position #2 and George Malina to Position #5 on the Planning Commission, with both terms expiring 3/31/14. 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. (continued..) Blank REGULAR MEETING Monday, October 18, 2010 Page 2 5. CONSENT a. Approval of Minutes: 10/4/10 (RegularMtg.) AGENDA b. Approval of Vouchers. c. Accept as complete the Stormwater Lift Station #18 Improvements Pg.19 (Contract #09 -148) with Ro -Con Equipment Specialists, Inc.; authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project, including retainage: $302,387.03). 6. UNFINISHED a. Authorize the Mayor to sign an agreement with the King Conservation Pg.25 BUSINESS District to receive grant funding for the Duwamish Gardens site in the amount of $52,929.34. b. Authorize the Mayor to sign an agreement with CH2M Hill, Inc. for the Pg.27 Surface Water Comprehensive Plan Update in the amount of $141,036.00. c. A Resolution Ordering the Cancellation of Past Due Accounts Receivable Pg.29 and Returned Check Write -offs. d. A Resolution of the City Council Expressing its Collective Position Opposing Pg.35 Washington State Initiatives 1100 and 1105. Title: Initiative Measures No. 1100 and 1105 Concern Liquor (Beer, Wine and Spirits). Public comments will be accepted. 7. NEW BUSINESS 8. REPORTS a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental 9. MISCELLANEOUS 10. EXECUTIVE 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 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.