HomeMy WebLinkAboutReg 2011-02-22 Agenda Front Sheet C Tukw J13IILA �.Iq
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ila City Council Agenda
REGULAR MEETING
190: 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, February 22, 2011; 7:00 PM Ord #2323 Res #1736
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL a. Special Olympics Award to Officer Ted Rutt. Mike Villa, Assistant Police Chief
PRESENTATIONS b. Community- Oriented Policing Citizens' Advisory Board (COPCAB) Year -End
Awards. Mike Villa, Assistant Police Chief
c. Chamber of Commerce 2010 Year -End Report. NancyHinthorne, President
3. 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.
4. CONSENT a. Approval of Minutes: 2/7/11 (RegularMtg.)
AGENDA b. Approval of Vouchers.
5. UNFINISHED a. Social Card Rooms: Pg.1
BUSINESS (1) An ordinance prohibiting social card rooms conducted as a commercial Pg.3
stimulant effective January 1, 2016, and terminating the moratorium.
(2) An ordinance to raise the tax rate applied to social card rooms. Pg.9
b. Authorize the Mayor to sign an Interagency Agreement with the State of Pg.11
Washington Department of General Administration for the use of grant funds
for energy and lighting upgrades to City facilities.
c. An ordinance amending Titles 9, 18 and 21 of the Tukwila Municipal Code to Pg.13
adopt regulations related to electric vehicle infrastructure.
d. Authorize the Mayor to sign an agreement with GHD, Inc. for East Marginal Pg.25
Way storm water outfalls, in the amount of $44,985.00.
e. Authorize the Mayor to sign an agreement with KPG, Inc. for the 2011 Pg.27
Annual Small Drainage Program, in the amount of $74,996.04.
f. Police Department items:
(1) Authorize the Mayor to sign Addendum No. 1 to the Interlocal Pg.29
Agreement for the Valley Narcotics Enforcement Team (VNET).
(2) Authorize the Mayor to sign the updated Interlocal Agreement for the Pg.31
Valley Special Weapons and Tactics Team (SWAT).
(3) Authorize the Mayor to sign an Interlocal Agreement for the Valley Civil Pg.33
Disturbance Unit (VCDU).
(4) An ordinance regarding law enforcement officers and City police officers Pg.35
to update the administrative structure of the Police Department.
(continued..)
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REGULAR MEETING
Tuesday, February 22, 2011
Page 2
6. NEW BUSINESS
7. REPORTS a. Mayor
b. City Council
c. Staff
d. City Attorney
e. Intergovernmental
8. MISCELLANEOUS
9. EXECUTIVE SESSION
10. 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 5th 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 1st and 3rd Mondays of each month at 7:00 p.m. 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 2nd and 4th Mondays at 7:00 p.m.
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 CITIZENS COMMENTS. Please limit your comments to 5 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 on 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 and during the Council meeting, the Council may choose to discuss
the issue among themselves, or defer the discussion to a future Council meeting, without further public
testimony. Council action may only be taken during Regular or Special Meetings.