HomeMy WebLinkAboutReg 2011-01-18 COMPLETE AGENDA PACKET C Tukw J13I ILA ll
Eka
ila City Council Agenda
REGULAR MEETING
2901 Jim Haggerton, Mayor Councilmembers: Joe Duffie Joan Hernandez
Steve Lancaster, City Administrator Dennis Robertson Verna Seal
Allan Ekberg, Council President Kathy Hougardy De'Sean Quinn
EXECUTIVE SESSION 6:00 PM 7:00 PM
Pending Litigation Pursuant to RCW 42.30.110(1)(i)
Potential Property Acquisition or Lease Pursuant to RCW 42.30.110(1)(b)
(60 minutes)
Tuesday, January 18, 2011; 7:00 PM Ord #2322 Res #1732
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL a. Fire Department Medal of Merit to Matt Hickey. Nick Olives, Fire Chief
PRESENTATIONS b. 2010 Business Recycler of the Year. Rebecca Fox, Senior Planner
3. PROCLAMATIONS/ Confirm the appointment of Kathleen Gantz to Position #2 on the Equity Pg.1
APPOINTMENTS Diversity Commission, with a term expiring 7/31/2011.
4. CITIZEN At this time, you are invited to comment on items not included on this
COMMENT agenda (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.
5. CONSENT a. Approval of Minutes: 1/3/11 (RegularMtg.)
AGENDA b. Approval of Vouchers.
6. UNFINISHED a. A resolution waiving the bidding requirements for the purchase and Pg.7
BUSINESS installation of the Rain Bird variable frequency 800 gpm golf pump station
control panel.
b. A resolution establishing Council legislative priorities. Pg.11
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 or tukclerk @ci.tukwila.wa.us). 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.
Co UNCI.L A GENDA SivosIs
Q Initials ITEM NO.
3 I Meeting Date Prepared by IVlayo review Council review
01/18/11 JT A 1 (;fit /(7
"90:v x° e
ITEM INFORMATION
CAS NUMBER: 11-006 I ORIGINAL AGENDA DA \TE: JANUARY 18, 2011
A(;IND,\ ITEM TITLE Confirm Appointment to Equity Diversity Commission
C I '1 c) RY C Discussion Motion Resolution Ordinance Bid Award Public Hearing Other
Alts Date Mtg Date 1/18/11 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date
Si c )NSC )R Council Mayor Adrn Svcs DCD Finance C Fire Legal P&R Police PW
SPONSOR'S Confirm the appointment of Kathleen Gantz to Position 2 on the Equity Diversity
SuMM; \RY Commission, term to expire July 31, 2011.
RI•:\'II?\w'I BY 1 I COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DATE:
RECOMMENDATIONS:
SPoNsoR /ADMIN. Confirm appointment.
COMMITTEE
COST, IMPACT FUND SOURCE
E \P1 i NDITURI? REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
Fund Source:
Comments:
1 MTG. DATE RECORD OF COUNCIL ACTION
01/18/11
t.
1 MTG. DATE I :ATTACHMENTS
01/18/11 Informational Memorandum from Mayor dated December 1, 2010.
Copy of application
1
2
r era h, 9 s City of Tukwila
a i o Jim Haggerton, Mayor
'k
INFORMATIONAL MEMORANDUM
TO: CITY COUNCIL G
FROM: Mayor Haggerton
DATE: December 1, 2010
SUBJECT: Appointment to Equity Diversity Commission
ISSUE
There is currently a vacancy in Position #2 (school representative) due to the resignation of
Felicia Green this summer.
DISCUSSION
am pleased to forward to you the application of Ms. Kathleen Gantz. Ms. Gantz is the Program
Coordinator for Parent Involvement in the Tukwila School District. She has a Bachelors Degree
in Human Services, with an emphasis in youth and family. She has lived in Tukwila most of her
life, and is very familiar with the rich, cultural diversity this community embraces.
This appointment has an expiration of July 31, 2011.
Unless I hear otherwise from members of the City Council before December 30 I will invite
Ms. Gantz to the January 18, 2011 Regular City Council meeting to have her appointment
confirmed.
Thank you.
Enc.
Cc: City Clerk
3
4
;+.w&u'w RECEIVED
City of Tukwila
VOLUNTEER PROGRAM
Tukwila Community Center
12424 42 Avenue South
Tukwila, WA 98168
Phone: (206) 768 -2822 Fax: (206) 768 -0524
Email: volunteer(: ✓ci.tukwiIa.wa.us
Website: www.ci.tukwila.wa.us
Application for Appointment
BOARDS AND COMMISSIONS
Please complete the ENTIRE application form. Applicants may attach a cover letter and /or a resume
totaling no more than three pages.
J
DATE: 1 I gg
g. i
I I
NAME: Gi VI1i `i eeV1
&I
Last First ;f M.I.
ADDRESS:41 1 Sa lgVr S 1. itAkw11a.. 1 (0?
Street City Zip
MAILING ADDRESS (if different): (SCAT f
:y �y
HOME PHONE: CELUMOBILEPHONE: e90(0@ gel
EMPLOYER: l /0/0 (1 1 060 1 E -MAIL
Please check all hat apply to you within the City of Tukwila limits:
Resident Business Owner /Representative
School District Representative High School Student
I wish to be considered for appointment to the following board or commission (check all that apply):
COMMISSIONS: BOARDS COMMITTEES:
Arts Community Police Advisory
Civil Service Human Services
El Equity Diversity Library
El Parks Sister Cities
Planning El Lodging Tax
HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? Yes ANo
If "yes please list:
AVAILABLE TO ATTEND MEETINGS: O1f Daytime VI Evenings
Please contact me regarding other City of Tukwila volunteer opportunities (check box):
FOR CITY USE ONLY
INTERVIEW DATE: APPOINTED: Yes No TERM EXPIRES:
5
Professional /Community Activities (organizations, clubs, service groups, etc):
EiniNtV,Ze- h Mkt)/ D1,57
a .1` irn lA °kinq 1l.!�1.t !.c )//"It.,
a mss' /:o „4 4 G t.lJ ;15
/it Vii0/4 pm 11
IL L../ 7C .0
10,6iia
Hobbiesllnterests:
fraWI c� qaKde r4,
I eztitAdm
Qualifications as related to this position: OS 14. P a 1,0
jit,t.ittf Tall IVGmed T A. Ndsely_krd
u i es a a o/&
Aegickd YAL 0,tiq iAms raze" ik..4tly_Allmtiptt.
LLea 1.
/qjt r; i4_, les. e os( (.��P. s Z .%a
?thd MI/fluid/fa.
Other comments /a ditional information for onsideration:
al ti 1 Vii. 046e ocL(.k- it_a LVnk
iittiely (14- 7?iffts 'Ad A)ri 4 Skitfi_
d4S/h4 6
v
/U 2)
p icant's Signatur Date
I Note: Upon submission, all information on this form becomes public record. For further clarification regarding this application or
more information regarding the boards or commissions, please call the Volunteer Program Office at (206) 768 -2822.
City of Tukwila Volunteer Program Application for Appointment Boards Commissions Page 2
6
COUNCIL AGENDA SYN0PSIs
J �A) tLA' w Initials
q ITEM No. 4 \y- 1 Meeting Date Prepared by J Ma
a i- view 1 C,�uncil',ye�
L W.497 .r 0 I 01/10/11 1 RE 1 1.0 1 67' v -P
4 h -4 01/18/11 1 RE I I L 'L(
f i ITEM. INFORMATION
I C:AS NUMI3HR: 1 1 OW I ORIGINAL AGENDA DATE: JANUARY 10, 2011
Ac ;1 :ND;\ ITEM TITLE Golf Course Irrigation Pump Station Control Panel Replacement
C IIs GoRY Discussion I I Motion Resolution Ordinance Bid Award Public Hearing Other
Aftg Date 01 /10 /11 Mtg Date Mtg Date 01/18/11 Mtg Date Mtg Date Mtg Date Mtg Date
!SPONSOR n Council Mayor Adm Svcs DCD Finance Fire n Legal P&�R Police P1V
SPONSOR'S The 20 yr old golf irrigation pump station panel and equipment have reached their life
SunlnIARY expectancy and are beginning to fail. The City Council is being asked to approve the
resolution waiving the bidding requirement and authorizing a sole source purchase from
Horizon for the equipment and installation of the Rain Bird Variable Frequency 800GPM
Golf Pump Station Control Panel for Foster Golf Links in the amount of $63,283.34. This
project is included in the 2011 Capital Improvement Project Budget.
RI :\'II ICY COW Mtg. CA &P Cmte n F &S Cmte n Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. n Planning Comm.
DATE: 12/13/10
RECOMMENDATIONS:
SPONSOR /ADMIN. Parks and Recreation Department
COMMITTEE Unanimous Approval; Forward to Committee of the Whole
de S T IMPACT FUND SOURCE
EXP ?NDIfURl:. RI AMOUNT BUDGETED APPROPRIATION REQUIRED
$63,283.34 $75,000.00
Fund Source:
Co1117ne77ts:
MTG. DATE -REC OF COUNCIL ACTION
01/10/11 F., to next Regular Meetino
MTG. DATE ATTACHMENTS.
01/10/11 Informational Memorandum dated 12/8/10
Resolution in final form
Minutes from the Community Affairs and Parks Committee meeting of 12/13/10
01/18/11 _Resolution in final form
7
8
.0 eti
A[=
O ik
a
41 al
190
City of Tukw
Washington
Resolution No.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, WAIVING THE BIDDING REQUIREMENT FOR THE PURCHASE
AND INSTALLATION OF THE RAIN BIRD VARIABLE FREQUENCY 800GPM GOLF
PUMP STATION CONTROL PANEL.
WHEREAS, RCW 39.04.280(1)(a) provides for exemption from competitive bidding
requirements when purchases are clearly and legitimately limited to a sole source of supply;
and
WHEREAS, the City owns and operates Foster Golf Links, and utilizes an automated
irrigation system to water the golf course; and
WHEREAS, the Rain Bird Pump Station Control Panel is the only system that will operate
and communicate with the Foster Golf Links' current automated irrigation system and the only
distributor of the Rain Bird Pump Station Control Panel is Horizon Irrigation; and
WHEREAS, any panel upgrades should be compatible with the original system to ensure a
seamless retrofit with minimal training;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
HEREBY RESOLVES AS FOLLOWS:
Section 1. In accordance with RCW 39.04.280(1)(a), it has been determined that the
purchase and installation of the City's Rain Bird Pump Station Control Panel is limited to a sole
source. The competitive bidding requirements for the City's purchase of Rain Bird Pump
Station Control Panel are hereby waived in order to ensure panel upgrade compatibility with the
original system and a seamless retrofit with minimal training.
Section 2. The Parks and Recreation Department is authorized to purchase Rain Bird
Pump Station control panel through Horizon Irrigation.
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a
Regular Meeting thereof this day of 2011.
ATTEST /AUTHENTICATED:
Allan Ekberg, Council President
Christy O'Flaherty, CMC, City Clerk
APPROVED AS TO FORM BY:
Filed with the City Clerk:
Passed by the City Council:
Office of the City Attorney Resolution Number:
W: \Word Processing \Resolutions \Pump Station Control Panel sole source resolution.doc
RE:mrh 01/11/2011 Page 1 of 1 9
10
COUNCIL AGENDA SEVOPSIS
�N ILA it
1 /1; Q Initialr ITEMNO.
r Meeting Prepared by M or eview,�,zca! review
I 1 1 (S fa
!IA" y 01 10 11 KAM I)
4.1K 2
01/18/11 KAM 1 I� fee
ITEM INFORMATION
CAS NUMBER: 11-004 I ORIGINAL AGENDA DATE: JANUARY 10, 2011
AGENDA ITEM TITLE Draft Resolution for Council's 2011 State Legislative Priorities
CATEGORY Discussion Motion Resolution Ordinance ['Bid Award Public Hearing Other
Mtg Date 01/11/10 Mtg Date Mtg Date];:/ 18111Mtg Date Mtg Date Mtg Date Mtg Date
SPONSOR Council 1 I Mayor Adm Svcs DCD Finance Fire Legal n P &R n Police PW
SPONSOR'S Staff has prepared a DRAFT 2011 Legislative Agenda /Priorities for Council consideration.
SUMMARY The agenda is intended to be utilized as a tool for Councilmembers when they meet with
state legislators in Olympia in February.
The Council is being asked to adopt a Resolution that identifies the agreed upon priorities.
REVIEWED BY COW Mtg. n CA &P Cmte F &S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DATE:
RECOMMENDATIONS:
SPONSOR /ADMIN. Council President
COMMITTEE
COST IMPACT FUND SOURC
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
Fund Source:
Comments:
6VITG. DATE RECORD OF COUNCIL ACTION
-./J.0-/.1J Forward to next Regular Meeting
1 MTG. DATE ATTACHMENTS
I 01/10/11 Memo dated 01/05/11 regarding recommended 2011 Legislative Agenda /Priorities.
AWC's 2011 Legislative Priorities.
City of Tukwila 2010 Legislative Agenda.
I Draft Resolution (Attachment A to be provided at 01/18/11 Regular Meeting).
I 01/18/11 Resolution in final form, with amended Attachment, per discussion at 1/10 C.O.J.
I
i i
12
LA 41* ,g_.-sf
4
„.52-00,i til
t s v,.:m
4.0
X.90:
City of Tukwila
Washington
Resolution No.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, ADOPTING A LEGISLATIVE AGENDA FOR USE DURING
THE 2011 WASHINGTON STATE LEGISLATIVE SESSION.
WHEREAS, the City Council has agreed to pursue certain legislative issues for
2011; and
WHEREAS, the City Council recognizes this agenda is not all encompassing, in that
certain additional items may arise during the legislative session that require support or
opposition; and
WHEREAS, a legislative agenda outlines the priority issues that elected officials
may discuss when speaking to members of the Washington State Legislature; and
WHEREAS, the City Council agreed to these priorities at the Regular City Council
Meeting on January 18, 2011;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, HEREBY RESOLVES AS FOLLOWS:
The Tukwila City Council has identified priorities for the 2011 Washington State
Legislative Session that are integral to serving the Tukwila community in the manner in
which the residents and businesses have come to expect. The City of Tukwila 2
Legislative Agenda is hereby incorporated by reference as Attachment A.
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at
a Regular Meeting thereof this day of 2011.
ATTEST /AUTHENTICATED:
Allan Ekberg, Council President
Christy O'Flaherty, CMC, City Clerk
APPROVED AS TO FORM BY:
Filed with the City Clerk:
Passed by the City Council:
Office of the City Attorney Resolution Number:
Attachment A: City of Tukwila 2011 Legislative Agenda
W: \Word Processing \Resolutions\Legislative Priorities 2011.docx
KM:mrh 01/11/2011 Page 1 of 1
13
14
cHmENT
City of Tukwila
2011 Lezislative Priorities State Issues
During the first year of the Washington State Legislature's 2011 -12 biennium legislative cycle, the City of Tukwila will focus
on the following legislative priorities:
City Fiscal Health
MONITOR: Streamlined Sales Tax Mitigation
Ensure that state monies committed for streamlined sales tax mitigation continue to remain dedicated to that source and are
not utilized to balance the state budget. The Governor's proposed 2011 -13 state budget identifies $49.8 million for
jurisdictions affected by SST.
SUPPORT: Flexibility on Use of Existing Revenue Sources
Increased flexibility in the spending of revenues, including but not limited to: locally imposed Real Estate Excises Taxes
(REET), and the expenditure of and time expenditure extension for impact fees. This flexibility will allow cities to respond
more appropriately to growth needs and essential services.
General Government Operations
SUPPORT: Pro- Active Approaches to Reduce Impact of Public Records Requests to Cities
Actively support efficient responses to and delivery of public records requests while reducing substantial impacts of arduous
requests. Proposals being considered include: cost recovery, meet /confer, and clarification of the Public Records Act.
Environment Water
SUPPORT: State Levee Funding the Green River Levee System
Support legislation and/or appropriations that will assist in bringing local levees up to federal certification levels.
Additionally, support any assistance the state can provide to ensure that the Howard Hanson Dam and Green River levee
system function as designed to in order for the Green River Valley to continue to function as an economic engine for the
State.
Transportation Infrastructure
SUPPORT: Transportation Infrastructure Enhancements
Support legislation which increases flexibility of use of existing revenues and implements new revenues for use in expansion,
maintenance and repair of transportation mechanisms; including such items as street utility capability for cities and counties.
This includes street maintenance, stormwater, local transportation and public works assistance.
Law, Justice Public Safety
OPPOSE: Required Election of Municipal Court Judges
The City will continue to oppose any legislation requiring the election of municipal court judges. Appointed judges provide
cities with flexible options for efficient court operations, appointments are cost effective, and the judges are qualified and
ethical.
SUPPORT: Realignment of Electorate Requirements for Existing Fire Authorities
Support legislation that changes the current RCW relative to electorate requirements for existing fire authorities. Currently,
voting is required within both the municipal boundaries of the joining entity as well as the existing fire authority.
SUPPORT: Cross Jurisdictional Enforcement of SODA and SOAP
Support amendments to the RCW which criminalizes the presence of any person with an order to Stay Out of Area of
Prostitution and/or Stay out of Drug Areas. Change will allow patrol officers increased efficiencies in arrests related to
persons with such orders.
SUPPORT: Tools for Combating Gang Activity
The City of Tukwila has firsthand experience with the results of gang activity within the community. As such, we are interested
in ongoing collaboration of activities and funding that provides tools to address gang prevention and intervention, as well as
civil and criminal ways to address gang activity.
Continued Funding for Human Services
Especially during turbulent economic times, the City of Tukwila recognizes and is committed to continue funding of human
services programs. In consideration of this local commitment, we encourage our State legislators to support human services
funding recognizing the need of these vital services throughout our local communities. Minimizing related human services
cuts in any way possible.
1/11/2011
15
16
Tentative Agenda c e le
MONTH MEETING 1 MEETING 2 MEETING 3 MEETING;4
REGULAR COW REGULAR C W
January 3 10 18 (Tuesday) 24
17th Public Hearing:
M.L. King Jr. Day Ordinance
(City offices closed) 6:00 PM repealing TMC
EXECUTIVE SESSION
Chapter 5.20 to
See agenda packet allow social card
cover sheet for this rooms for a period
week's agenda of 3 years
(Januanj 18, 2011 Special Issues:
Regular Meeting) Ordinance
prohibiting social
card rooms after
sunset of the
ordinance below
Ordinance allowing
social card rooms
Human Services
contracts
Consultant
agreement for
GIS Area 7
Tukwila Village:
Library site
alternatives
COMMI l 1 rr. OF THE
WHOLE MEETING TO
BE FOLLOWED BY A
SPECIAL MEE 'INC
February 7 14 22 (Tuesday) 28
21st Unfinished Business: Special Presentations:
Presidents Day Ordinance Special Olympics
(City offices closed) prohibiting social award to Officer
card rooms after Ted Rutt
sunset of the COPCAB year -end
ordinance below awards
Ordinance allowing
social card rooms
Human Services
contracts
Consultant
agreement for
GIS Area 7
Tukwila Village:
Library site
alternatives
March 7 14 21 28
Special Presentation:
Cascade Water
Alliance projects
17
Upcom Meetings &i Events
JANUARY
2 01.1
17th (Monday) 18th (Tuesday) 19th' (Wednesday) 20th (Thursday) 21st (Friday) 22nd (Saturday)
Transportation Finance D Tukwila
M.L. King, Jr. Cmte, Safety Cmte, Historical Society,
Day 5:00 PM 5:00 PM 7:00 PM
City offices closed (CR #1) (CR #3) (Tukwila Heritage
Cultural Center at
14475 59th Ave. S.)
L City Council Parks
"y' dd• Executive Commission,
Or`1 5:30 PM
Session,
6:00 PM (Community
Center)
City Council
Regular Mtg.,
7:00 PM Library
(Council Advisory Board,
Chambers) 7:00 PM
(Foster Library)
24th'(Nloiiday) 25th.(Iuesda i' .29t :(Saturday).
y _s- �'ZGth:'(SrV.ednesda�) 27thTltursday '28ffi,(F,rida.v'
Community Utilities Cmte, VolunteerTukwila Planning Tukwila Int'1.
Affairs Parks 5:00 PM o ortuni Commission,
Cmte, (CR #1) PP tY 6:30 PM Blvd. Action
5: 00 PM 11:30 AM 1:30 PM Cmte's
Kids Without (Council Trash Pickup Da y
(CR #3) Borders Clothing Chambers) 9:00 10:00 AM
Bank
City Council Advance registration r r
required.
Committee of
the Whole Mtg., Call 206 768 -2822 or
7:00 PM send an e-mail to For location contact
(Council volunteer@ Rick at
Chambers) tukwilawa.gov rick@forschler.org
COPCAB,
6:30 PM
(CR #5)
IR Court
➢Arts Commission: 1st Tues., 5:30 PM, Tukwila Community Center. Contact Stephanie Gardner at 206- 767 -2342.
Chamber of Commerce's Tukwila Government and Community Affairs Committee: 1st Tues., 12:00 Noon, Chamber Offices.
Contact Nancy Hinthorne at 206 -575 -1631
City Council Committee of Whole (C.O.W.) Meeting: 2nd 4th Mon., 7:00 PM, Council Chambers at City Hall.
City Council Regular Meeting: 1st 3rd Mon., 7:00 PM, Council Chambers at City Hall.
Civil Service Commission: lst.Mon., 5:00 PM, Conf. Room #3. Contact Bev Willison at 206- 433 -1844.
i Community Affairs Parks Committee: 2nd 4th Mon., 5:00 PM, Conf. Room #3.
COPCAB (Community Oriented Policing Citizens Adv. Board): 4th Wed., 6:30 PM, Conf. Rm #5. Phi Huynh (206 -433- 7175).
'r Equity Diversity Commission: 1st Thurs., 5:15 PM, Conf. Room #3. Contact Joyce Trantina at 206- 433 -1850.
Finance Safety Committee: 1st 3rd Tues., 5:00 PM, Conf. Room #3. Agenda items for 1/19/11 meeting: (A) Resolution adopting
a Hazard Mitigation Plan. (B) Resolution authorizing the sale ofsurplus equipment. (C) Ordinance regarding emergency management.
(D) Ordinance relating to the establishment of a Central Treasury Fund. (E) Update on Revenue Generating Regulatory License
(RGRL) and business licensing. (F) Sales tax report.
DHuman Services Advisory Brd: 2nd Fri. of even months, 10:00 AM, Human Services Office. Contact Erie Boykan at 206 -433 -7180.
Library Advisory Board: 3rd Wed., 7:00 PM, Foster Library. Contact Stephanie Gardner a1206- 767 -2342.
Parks Commission: 3rd Wed., 5:30 PM, Senior Game Room at Community Center. Contact Stephanie Gardner at 206- 767 -2342.
>Planning Commission/Board of Architectural Review: 4th Thurs., except 2nd Thursday in Nov. Dec., 6:30 PM,
Council Chambers at City Hall. Contact Wynetta Bivens at 206 -431 -3670.
Sister City Committee: 1st Wed., 5:30 PM, Conf. Room #3. Contact Bev Willison at 206- 433 -1844.
D Transportation Committee: 1st 3rd Mon., 5:00 PM, Conf. Room #1. Agenda item for 1/18/11 meeting.: (A) 2011 Transportation
Work Plan.
➢Tukwila Historical Society: 3rd Thurs., 7:00 PM (meeting location varies). Contact Pat Brodin at 206 -433 -1861.
Tukwila Int'l. Blvd. Action Cmte: 2nd Tues., 7:00 PM, Tukwila Community Center. Contact ChiefDmve Haynes at 206 -433 -1812.
Utilities Committee: 2nd 4th Tues., 5:00 PM, Conf. Room #l.
Court Busy Court and /or Jury Calendar (noted to alert employees and citizens of potential parking difficulty).
1 0