HomeMy WebLinkAboutCOW 2010-11-08 Agenda Front Sheet w Tukwila City Council Agenda
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COMMITTEE OF THE WHOLE
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Jim Haggerton, Mayor Councilmembers Joe Duffie Joan Hernandez
Steve Lancaster, City Administrator Allan Ekberg Verna Seal
90: Dennis Robertson, Council President Kathy Hougardy De'Sean Quinn
EXECUTIVE SESSION 6:30 PM 7:00 PM
Personnel Matter Pursuant to RCW 42.30.110(1)(g) (30 minutes)
Monday, November 8, 2010, 7:00 PM Tukwila City Hall Council Chambers
1. CALL TO ORDER PLEDGE OF ALLEGIANCE
2. CITIZEN COMMENT At this time, you are invited to comment on items not included on this agenda (p /ease 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.
3. SPECIAL ISSUES a. Authorize the Mayor to Accept Grant Funding from the U.S. Department of Justice Pg.1
for the Secure Our Schools Project in the amount of $76,437.00. (No city match
required.)
b. Water and Sewer Code Changes: Pg.11
(1) An Ordinance relating to the updating and expanding of the Regulations
relating to Water Rates and Backflow Prevention Assemblies within the City.
(2) An Ordinance relating to the updating and expanding of the Regulations
relating to Sewer Rates and Discharge within the City.
(3) A Resolution adopting a New Public Works Fee Schedule. Pg.39
c. An Ordinance amending Tukwila Municipal Code Chapter 5.04 regarding Business Pg.61
Licenses and Regulations.
d. Budget follow -up from October 19, 2010 Budget Work Session: Special Pg.73
Community Events.
e. Budget follow -up from October 19, 2010 Budget Work Session: Fire Department. Pg.81
f. Briefing on Memorandum of Understanding by and between the City of Tukwila Pg.89
and Tukwila Firefighters Local No. 2088.
4. REPORTS a. Mayor c. Staff
b. City Council d. City Attorney
e. Intergovernmental
5. MISCELLANEOUS
6. EXECUTIVE SESSION
7. ADJOURN TO SPECIAL MEETING
SPECIAL MEETING
Ord #2313 Res #1728
1. CALL TO ORDER ROLL CALL
2. UNFINISHED To direct that the final 2011 -2012 budget, brought to the City Council for action, restore Pg.95
BUSINESS the three firefighter positions identified for elimination in the City's preliminary budget.
3. 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.