HomeMy WebLinkAboutReg 2014-04-07 Agenda Front Sheet
REGULAR MEETING
Jim Haggerton, Joe Duffie Dennis Robertson
David Cline,Allan EkbergVerna Seal
De’Sean Quinn,Kathy HougardyKate Kruller
EXECUTIVE SESSION –6:15–7:00
PM PM
Collective Bargaining –Pursuant to RCW 42.30.140(4)(a)
LOCATION: Hazelnut Conference Room (CR #3)
Monday, April 7, 2014; 7:00 Ord #2435 Res #1820
PM
1.CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL
2.SPECIAL a.Introduction of two new Police Department Records Specialists:
PRESENTATIONSJonathan Long and Chandra ReiterBruce Linton, Assistant Police Chief
b.Code Enforcement Update. Jack Pace, DCDDirector Pg. 1
3.PROCLAMATIONS/a.Proclamations:
APPOINTMENTS
Pg.3
(1)A proclamation declaring April 6-13, 2014 as National Volunteer
Week.
(2)A proclamation declaring April 9, 2014 as Arbor Day.
Pg.5
(3)A proclamation declaring April 22, 2014 as Earth Day.Pg.7
Pg.9
b.Appointments/Reappointments:
Confirm the reappointment of Kim Karnes to Position #2 on the
Community-Oriented Policing CitizensAdvisory Board, with a term
expiring 3/31/18.
Confirm the reappointment of Jerry Thornton to Position #4 on the
Community-Oriented Policing CitizensAdvisory Board, with a term
expiring 3/31/18.
Confirm the appointment of Kathy Hougardy to Position #1 on the
Equity and Diversity Commission, with a term expiring 7/31/15.
Confirm the reappointment of Sharon Kidd to Position #5 on the
Human Services Advisory Board, with a term expiring 4/30/17.
Confirm the reappointment of Joanne McManus to Position #3 on
the Park Commission, with a term expiring 3/31/17.
Confirm the reappointment of Don Scanlon to Position #5 on the
Park Commission, with a term expiring 3/31/17.
REGULAR MEETING
Monday, April 7, 2014
Page 2
3.PROCLAMATIONS/
APPOINTMENTS
Confirm the reappointment of Louise Strander to Position #1 on the
Planning Commission, with a term expiring 3/31/18.
Confirm the appointment of Nhan Nguyen to Position #2 on the
Planning Commission, with a term expiring 3/31/18.
Confirm the reappointment of Miguel Maestas to Position #5 on the
Planning Commission, with a term expiring 3/31/18.
4.CITIZENAt this time, you are invited to comment on items on this agenda
COMMENT
To comment
on an item on this agenda, please save your comments until the issue is
presented for discussion.
5.CONSENT
a.Approval of Minutes: 3/17/143/24/14
AGENDA
b.Approval of Vouchers.
Pg.15
c
.Accept as complete the 2013 Small Drainage Program Project (contract
#13-151) with Henderson Partners, LLC; authorize release of retainage
subject to the standard claim and lien release procedures (final cost of
project, including retainage:$307,233.51).
Pg.23
d.A resolution expressing official intent, pursuant to Treasury Regulation
Section 1.150-2, to reimburse the City from the proceeds of bonds for
certain original expenditures paid in connection with certain arterial
street fund projects; and designating an authorized representativeto
make declarations of official intent on behalf of the City. (Interurban
Avenue South Project –Project #90310402)
Pg.31
e.Acceptance of the right-of-way dedication from Sound Transit for
Strander Boulevard/SW 27th Street Extension and authorize the Mayor
to sign associated documents.
Pg.45
f.Authorize the Mayor to sign an Interlocal Agreement with the cities of
SeaTac and Des Moines relating to the creation of the Tourism
Promotion Area.
Pg.47
g.A resolution accepting the donation of certain real property along the
Green River Trail near South 116th Street and 35th Lane South.
Pg.55
h.Authorize the Mayor to sign a consultant agreement with SvR Design
Company for the Duwamish Hill Preserve Phase II Project in the
amount of $319,000.00.
REGULAR MEETING
Monday, April 7, 2014
Page 3
6.UNFINISHED Fire Code:Pg.57
BUSINESS
(1)An ordinance reenacting Tukwila Municipal Code Chapter 16.16, Pg.59
“International Fire Code,” to adopt the 2012 Edition of the
International Fire Code and appendices with certain exceptions
and amendments.
(2)An ordinance reenacting Tukwila Municipal Code Chapter 16.42, Pg.71
“Sprinkler Systems,” to update regulations regarding fire
protectionsystems in new and existing buildings within the City of
Tukwila.
(3)An ordinance reenacting Tukwila Municipal Code Chapter 16.40,Pg.81
“Fire Alarm Systems,” to update regulations regarding automatic
fire alarm systems in new and existing buildings within the City of
Tukwila.
7.NEW BUSINESS
8.REPORTSa.Mayor
b.City Council
c.Staff -City Administrator ReportPg.95
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 (206-433-1800or TukwilaCityClerk@TukwilaWA.gov). This notice is available at
www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities.
Tukwila Council meetings are audio/videotaped.