HomeMy WebLinkAboutCOW 2010-12-13 Agenda Front Sheet 0 4 ii _A 4 Tukwila City Council Agenda
c 4�y 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
To be followed by a Special Meeting
Monday, December 13, 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. SPECIAL ISSUES a. Authorize the Mayor to sign a contract with CH2M Hill for construction Pg.1
management support for the Tukwila Urban Center Access (Klickitat)
project in the amount of $2,024,137.02.
b. Authorize the Mayor to sign Supplemental Agreement #12 with HNTB for Pg.51
construction engineering support for the Tukwila Urban Center Access
(Klickitat) project in the amount of $171,062.00.
c. Authorize the Mayor to sign agreements with Integra Telecom for 2011- Pg.71
2012 phone services in an amount not to exceed $125,000.00.
d. Authorize the Mayor to sign a contract with Kirshenbaum and Goss for Pg.79
2011 -2012 public defender services in the amount of $10,315.80 per
month, plus per rate cases.
e. Authorize the Mayor to sign a contract with Kirshenbaum and Goss for Pg.89
2011 -2012 video defense services in the amount of $1,800.00 per
month.
f. Authorize the Mayor to sign a contract with Ball Janik for 2011 -2012 Pg.99
lobbying services in the amount of $5,833.00 per month.
g. Authorize the Mayor to enter into an Interlocal Agreement with the Pg.113
Yakima County Department of Corrections for 2011 inmate housing.
4. REPORTS a. Mayor
b. City Council
c. Staff
d. City Attorney
e. Intergovernmental
5. MISCELLANEOUS
6. EXECUTIVE SESSION
7. ADJOURN TO SPECIAL MEETING
(continued..)
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COMMITTEE OF THE WHOLE
Monday, December 13, 2010
Page 2
SPECIAL MEETING
Ord #2321 Res #1732
1. CALL TO ORDER ROLL CALL
2. CONSENT AGENDA a. Approval of Minutes: 11/22/10 (SpeciaiMtg.)
b. Approval of Vouchers.
3.UNFINISHED a. Authorize the Mayor to sign a contract with CH2M Hill for construction Pg.1
BUSINESS management support for the Tukwila Urban Center Access (Klickitat)
project in the amount of $2,024,137.02.
b. Authorize the Mayor to sign Supplemental Agreement #12 with HNTB Pg.51
for construction engineering support for the Tukwila Urban Center
Access (Klickitat) project in the amount of $171,062.00.
c. Authorize the Mayor to sign agreements with Integra Telecom for 2011- Pg.71
2012 phone services in an amount not to exceed $125,000.00.
d. Authorize the Mayor to sign a contract with Kirshenbaum and Goss for Pg.79
2011 -2012 public defender services in the amount of $10,315.80 per
month, plus per rate cases.
e. Authorize the Mayor to sign a contract with Kirshenbaum and Goss for Pg.89
2011 -2012 video defense services in the amount of $1,800.00 per
month.
f. Authorize the Mayor to sign a contract with Ball Janik for 2011 -2012 Pg.99
lobbying services in the amount of $5,833.00 per month.
g. Authorize the Mayor to enter into an Interlocal Agreement with the Pg.113
Yakima County Department of Corrections for 2011 inmate housing.
4. 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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