HomeMy WebLinkAboutCOW 2010-11-22 Agenda Front Sheet J JANILA 4s Tukwila City Council Agenda
o COMMITTEE OF THE WHOLE
4`
Jim Haggerton, Mayor Councilmembers: Joe Duffie Joan Hernandez
Steve Lancaster, City Administrator Allan Ekberg Verna Seal
190: Dennis Robertson, Council President Kathy Hougardy De'Sean Quinn
To be followed by a Special Meeting
Monday, November 22, 2010, 7:00 PM Tukwila City Hall Council Chambers
1. CALL TO ORDER PLEDGE OF ALLEGIANCE
2. 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.
3. PUBLIC HEARINGS a. Budget Legislation: Pg.1
(1) An Ordinance adopting the Annual Budget for the 2011 -2012 biennium. Pg.1
(2) A Resolution adopting the 2011 -2016 Financial Planning Model and the P9.1
Capital Improvement Program.
(3) An Ordinance amending Ordinance No. 2221, which adopted the Budget for Pg.35
the 2009 -2010 biennium.
b. An Ordinance increasing the Regular Property Tax Levy one percent from Pg.49
the previous year commencing January 1, 2011, on all property, both
real and personal.
4. SPECIAL ISSUES a. Budget Legislation: Pg.1
(1) An Ordinance adopting the Annual Budget for the 2011 -2012 biennium. Pg.1
(2) A Resolution adopting the 2011 -2016 Financial Planning Model and the Pg.1
Capital Improvement Program.
(3) An Ordinance amending Ordinance No. 2221, which adopted the Budget for pg.35
the 2009 -2010 biennium.
b. Tax Levy Legislation: Pg.49
(1) An Ordinance levying the General Taxes for the City of Tukwila in King
County for the fiscal year commencing January 1, 2011, on all property,
both real and personal.
(2) A Resolution declaring a Finding of Substantial Need relating to the City of
Tukwila Property Tax Levy commencing January 1, 2011.
(3) An Ordinance increasing the Regular Property Tax Levy one percent from
the previous year commencing January 1, 2011, on all property, both real
and personal.
c. A contract with Atkinson Construction for the Tukwila Urban Center Pg.61
Access (Klickitat) Project in the amount of $10,880,180.00.
d. A supplemental agreement to contract #05 -071 with HNTB for design Pg.69
work for the Tukwila Urban Center Access (Klickitat) Project in the
amount of $107,764.00.
e. A contract with Western Systems of Everett, Washington, for three Pg. 85
ITS traffic signal control cabinets for the Tukwila Urban Center Access
(Klickitat) Project in the amount of $64,326.87.
(continued..)
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COMMITTEE OF THE WHOLE
Monday, November 22, 2010
Page 2
4. SPECIAL ISSUES f. A contract with Western Systems of Everett, Washington, for four Pg.91
(continued) ITS traffic signal control cabinets for the Southcenter Parkway Extension
Project in the amount of $85,769.16.
g. Grant acceptance from the State of Washington Salmon Recovery Pg.97
Funding Board for the Duwamish Gardens site in the amount of
$197,299.00.
h. An Ordinance adopting the Development Agreement between the City of Pg.127
Tukwila and WEA Southcenter LLC regarding traffic impact fees for the
development and redevelopment of Southcenter Mall.
i. A contract with Kenyon Disend PLLC for legal services for 2011 -2012 in Pg.149
the amount of $35,500.00 per month plus expenses.
5. REPORTS a. Mayor c. Staff
b. City Council d. City Attorney
e. Intergovernmental
6. MISCELLANEOUS
7. EXECUTIVE SESSION
8. ADJOURN TO SPECIAL MEETING
SPECIAL MEETING
Ord #2316 Res #1729
1. CALL TO ORDER ROLL CALL
2. CONSENT AGENDA Approval of vouchers.
3. BID AWARD Award a contract to Atkinson Construction for the Tukwila Urban Center Pg.61
Access (Klickitat) Project in the amount of $10,880,180.00.
4.UNFINISHED a. Authorize the Mayor to sign a grant agreement with the State of P
BUSINESS Washington Salmon Recovery Funding Board for the Duwamish Gardens
site in the amount of $197,299.00.
b. Tax Levy Legislation: Pg.49
(1) An Ordinance levying the General Taxes for the City of Tukwila in King
County for the fiscal year commencing January 1, 2011, on all property,
both real and personal.
(2) A Resolution declaring a Finding of Substantial Need relating to the City of
Tukwila Property Tax Levy commencing January 1, 2011.
(3) An Ordinance increasing the Regular Property Tax Levy one percent from
the previous year commencing January 1, 2011, on all property, both real
and personal.
5. 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.
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