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HomeMy WebLinkAboutReg 2011-04-18 COMPLETE AGENDA PACKET Tukwila City Council Agenda REGULAR MEETING 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 Personnel Issue Pursuant to RCW 42.30.110(1)(g) (60 minutes) Monday, April 18, 2011; 7:00 PM Ord #2332 Res #1738 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. SPECIAL PRESENTATION State of the City Address. MayorHaggerton 3. PROCLAMATION/ a. A proclamation for Earth Day. Pg.1 APPOINTMENTS b. Appointments to Boards and Commissions: Pg.3 Arts Commission Confirm the reappointment of Brian Kennedy to Position #1 on the Arts Commission, with a term expiring 12/31/2014. Community- Oriented Policing Citizens Advisory Board Confirm the reappointment of Arthur Rosengren to Position #3 on the Community- Oriented Policing Citizens Advisory Board, with a term expiring 3/31/2015. Planning Commission /Board of Architectural Review 1.Confirm the appointment of Mikel Hansen to Position #3 on the Planning Commission /Board of Architectural Review, with a term expiring 3/31/2015. 2.Confirm the appointment of Aaron Hundtofte to Position #7 on the Planning Commission /Board of Architectural Review, with a term expiring 3/31/2015. 3.Confirm the reappointment of Thomas McLeod to Position #4 on the Planning Commission /Board of Architectural Review, with a term expiring 3/31/2015. 4.Confirm the reappointment of Brooke Alford to Position #6 on the Planning Commission /Board of Architectural Review, with a term expiring 3/31/2015. Sister Cities Committee 1.Confirm the reappointment of Sharon Baker Myklebust to Position #1 on the Sister Cities Committee, with a term expiring 12/31/2014. 2.Confirm the reappointment of Audrey Davis to Position #2 on the Sister Cities Committee, with a term expiring 12/31/2014. Library Advisory Board 1.Confirm the reappointment of Sharon Kidd to Position #1 on the Library Advisory Board, with a term expiring 12/31/2012. 2.Confirm the reappointment of Steve Miller to Position #2 on the Library Advisory Board, with a term expiring 12/31/2012. Parks Commission 1.Confirm the reappointment of Joanne McManus to Position #3 on the Parks Commission, with a term expiring 3/31/2014. 2.Confirm the appointment of Donald Scanlon to Position #5 on the Parks Commission, with a term expiring 3/31/2014. (continued...) blank REGULAR MEETING Monday, April 18, 2011 Page 2 4. CITIZEN At this time, you are invited to comment on items notincludedon this agenda COMMENT (please limit your comments to five minutes per citizen). To comment on an item listedon this agenda, please save your comments until the issue is presented for discussion. 5. CONSENT a. Approval of Minutes: 3/21/11 (Regu/arMtg.); 414111 (Regu/arMtg.) AGENDA b. Approval of Vouchers. 6. UNFINISHED A resolution establishing August 16, 2011 as the date for an election on the Pg.13 BUSINESS question of the formation of a Tukwila Pool Metropolitan Park District within the City of Tukwila. 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 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. /i eo °D': °0 ��°�C; I;irii pi i•. :'o ��ii♦`i; .,ri/i phi• 'i o°C�� r i i .�io °C °J:. 1 /iris °i•:. •yip ii°ii:. 01 i'. :`i• °i�/ 0 ��i a :I v Oo .i %i ii \i��iiiii ii�i���liiii 0 .`i ii \ii�iliiij ii \;ii�ii�ii/ /iiiy ,:i \�i °i��ri jl °4. o aa i./ \♦1 i/II11 \,,•�•1 I.11 I i •`•,,,♦�1 ,IIIr I ♦1. ,I11 �1 I 1 .a i IYe, .tae I 0% F i ce ®f the M Yor Tukwila, Washington A 4 S I� I WHEREAS, a healthy environment through recycling, waste reduction and x thoughtful use of resources is the foundation of a good society and is critical to the future of Tukwila and the world at large; and r oI� WHEREAS, Tukwila can help to preserve environmental integrity and can help build a healthier society by addressing issues such as transportation i NV alternatives, energy usage and waste prevention; and WHEREAS, Tukwila is a part of the Puget Sound region that prides itself on the beauty of its landscape and clean waters; and WHEREAS, Tukwila can help promote positive public land management era• protecting its resources for the future enjoyment of its citizens; and .ee. 5 WHEREAS, Earth Day offers citizens and governments alike an opportunity to work toward building a healthier and cleaner environment; and NOW, THEREFORE, I, Jim Haggerton, Mayor of the City of Tukwila, do hereby proclaim Friday, April 22, 2011: 's 3 Earth Ida 3 in the City of Tukwila, and encourage all citizens to join me in recognizing this special observance. Signed this day of �L� 2011. gn Y Jim n, Mayor �000: o a ,00 :•e 'f °'°ril'ai Cin'i`�. ;i'i e'i l• ti e:�'o �'i�'r °iYr; i °i`.:� ':ifif°:ii/; oe: .o •q1;. s'; °e/rn °o/In °°°/yS i♦°°° °°°II ♦°°°i i;:`, ':i� ir °ir1; °ii n:' oss �`�ieeo i %;o�ooe5 !,`�eCo Bpl. �!0� 0p 00Ir i;�oCoaoee! eoiiei ��00 ®p p% p ::i����° °p \0 0 °p! ��!pr�If01r�" °e °ae qe °eoir,� \o!•.- eo o °�r,�, ?°°/�°°e� °;e.- °•a °i °i.�� 1 2 CO UNCIL AGENDA SYNOPSIS Initials ITEMNO. Prepared G Ma ors spine Council review IVleetinq Date y Y 4/18/11 JT�'� 3 b- ITEM_ INFORMATION, I CASNUMI31-It: 11-043 1 ORIGINAL AGENDADATE: APRIL 18, 2011 AGI:ND,\ In .m Tri'LI Confirm the Appointments and Reappointments to Board and Commissions C:1TI.GORY Discussion Motion Resolution Ordinance Bid Award Public Hearing ❑Other Illtg Date Mtg Date 4118111 Mt Date Mtg Date Mtg Date Nltg Date Mtg Date SPONSOR Council M Mayor Adm Svcs DCD Finance Fire Legal P&'R Police P1V SPONSOR'S Confirm the Appointments and Re- Appointments of Board/ Commission members as SUMMARY outlined in the March 31, 2011 Memo from Mayor Haggerton to the City Council. RI ?Y11 AVL -D BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: N/A RECOMMENDATIONS: SPONSOR /ADMIN. Confirm appointments and reappointments. COMMIS rEE N/A COSTIMPACT FUND SOURCE. EXPJ REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE I RECORD OF COUNCIL ACTION 4/18/11 MTG. DATE ATTACHMENTS 4/18/11 Informational Memorandum from Mayor dated March 31, 2011 Copies of Applications for NEW members. 3 4 City ®f Tukwil Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: CITY COUNCIL g FROM: Mayor Haggerton DATE: March 31, 2011 SUBJECT: RE- APPOINTMENTS AND NEW APPOINTMENTS TO ARTS COMMISSION, COMMUNITY POLICE ADVISORY BOARD, PLANNING COMMISSION, SISTER CITIES COMMISSION, LIBRARY ADVISORY BOARD, PARKS COMMISSION ISSUE There are several individuals on our Boards and Commissions whose terms expired recently. In many cases, I am recommending reappointment of existing Board and Commission members. I am also recommending appointment of one new Parks Commissioner, and two new Planning Commissioners: DISCUSSION Several vacancies still exist, and groups are working with the Volunteer Coordinator and other staff to encourage interested residents to apply for these positions. Arts Comission Position 1. The term of Brian Kennedy expired December 31, 2010 and I am recommending that he be reappointed. His new term will expire December 31, 2014. Communitv Police Advisory Board Position #3: The term of Arthur Rosengren expired on March 31, 2011 and I am recommending that he be reappointed. His new term will expire March 31, 2015. Planning Commission There are two vacancies on the Planning Commission /Board of Architectural Review: Position 3: 1 am pleased to forward you the application of Mikel Hansen. Mr. Hansen has been a presence in our business community for 16 years with both retail, development and construction experience. He has a strong record of public service including involvement with the Lodging Tax Advisory Committee, Sign Code Committee, School Levy Committee, Tukwila Food Pantry Board, and the Southwest King County Chamber of Commerce as past president. His term will expire March 31, 2015. l have attached a copy of his application for your review. Position 7 1 am also enthusiastic about my appointment for Position 7, Aaron Hundtofte. Mr. Hundtofte is both a Tukwila resident and businesss owner and is currently developing a mixed use project on East Marginal',Vay South. 5 INFORMATIONAL MEMO Page 2 His past volunteer efforts have been in the areas of native plant restoration with the King County Conservation District, environmentally sensitive development with the Master Builder's Association Built Green program, and with the Department of Corrections Canine Connections Program. He has also worked with King County Housing Authority and Seattle Housing Authority. His term will expire March 31, 2015. 1 have attached a copy of his application for your review. Position #4: The term of Thomas McLeod expired March 31, 2011. 1 am recommending that he be reappointed. His new term will expire March 31, 2015. Position #6. The term of Brook Alford expired March 31, 2011 and I am recommending that she be reappointed. Her new term will expire March 31, 2015. Sister Cities Commission Position #1: The term of Sharon Baker Myklebust expired on December 31, 2010. 1 am recommending that she be reappointed. Her new term will expire December 31, 2014. Position #2: The term of Audrey Davis expired on December 31, 2010. 1 am recommending that she be reappointed. Her new term will expire on December 31, 2014. Library Advisory Board Position 1. The term of Sharon Kidd expired December 31, 2010 and I am recommending that she be reappointed. Her new term will expire December 31, 2012. Position 2 The term of Steve Miller expired December 31, 2010 and I am recommending that he be reappointed. His new term will expire December 31, 2012. Parks Commission Position 3. The term of Joanne McManus expired March 31, 2011 and I am recommending that she be reappointed. Her new term will expire March 31, 2014. Position 5 1 am seeking your support to appoint Donald Scanlon to the Tukwila Parks Commission. Mr. Scanlon has been a Tukwila resident for 30 years and has many interests that will compliment the Parks Commission. His term will expire March 31, 2014. 1 have attached a copy of his application for your review. If you have any questions regarding these applications or appointments, please let me know by noon on Friday, April 8, 2011. RECOMMENDATION Forward to the April 18, 2011 Regular Meeting. H:kBoardscomm issions lnfoTemplatesl lnfoMemoAppointreappointments2011. doc 6 City of Tukwila RECEIVED VOLUNTEER PROGRAM Tukwila Community Center 12424 42 Avenue South Tukwila, WA 98168 Phone: (206) 768 -2822 Fax: (206) 768 -0524 Email: volunteerOci.tukwila.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. DATE: 3121/11 NAME: Hansen Mikel B. Last First M_I. ADDRESS: 12201 Tukwila Int. Blvd, Tukwila 98168 Street City Zip MAILING ADDRESS (if different): HOME PHONE: (W) 206.277.5249 CELUMOBILE PHONE: 206.660.5426 EMPLOYER: Sabey Corporation E -MAIL: mikelh @sabey.com Please check all that apply to you within the City of Tukwila limits: Resident p 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 Equity Diversity Library Parks Sister Cities 121 Planning Lodging Tax HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? Yes No If "yes", please list: I have served on the LTAC for several years AVAILABLE TO ATTEND MEETINGS: 0 Daytime Q Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): lip` t f i H11I t t p F ill g i p g 3 1H q y @e_ r Sl 111 3�i11 ir'm,i 11l ilL it t ���all N No 131d,�i�f iIl t i{Sllti� 1 lT- ,l1 ah II 1 jxji� �pl�t��l ifSi {iliill'�I�i 7 Professional /Community Activities (organizations, clubs, service groups, etc): Have participated in a variety of community organizations and committees: LTAC, Sign Code Committee, School Levy Committee, Tukwila Food Pantry Board, Southwest King County Chamber of Commerce past President. Hobbles /interests: Enjoy outdoor activities (skiing, fishing, boating, exercise), community participation, new experiences. Qualifications as related to this position: I have worked in the Tukwila business community for the last 16 years. I have been directly involved with a number of major construction projects for two different companies, that included large Ti's, code and zoning issues. I have had the opportunity to interface with a large majority of Tukwila DPD staff members. I believe my experience in both the TUC and on International Blvd. gives me a good foundation for planning issues. I was also a member of the sign code committee. Other comments /additional Information for consideration: Applicant's Signature Date on c r! i IM 1 '.-r ri 3 �t hiN I 1 tit tp .1 1 1 1 't{1I; {y81 u ffJt�1_y 3� Iy�, 4h1 Y t f i ..�..Q.I. :.ri.. Y ...��PM���, t nalt�i City of Tukwila Volunteer Program Application for Appointment Boards R Commissions Page 2 a J nI RECEIWEQ City of Tukwila y VOLUNTEER PROG Trk fie CCrf"irmr.1lily Center 12424 4 Avenue South Tukwila., WA 981:68 Phone: (206) 768 -2822 Fax: (206) 768-0524- Email', 'v jI IrC1J'c ""�Vrila.1 +'r�.U;7 4 ebsit4. r Appitcation for Appointment BOARDS AN COMMISSIONS Please complete the ENTIRE application fora. Applicants may attach a cover letter aridlor a resume totaling no more than three pages. DATE: 3/171,2011 NAME: Hundtofife Aaron P Last First M.1, ADORESS: 126th St_ Ttlkwila 941 (58 Street City Zip MAIUNG ADDRESS (if different): I-I{7M[= PHONE PHONE. 206 850 5535 i=Mi"' Windermere Property E -MAIL: k>rieaaron @conicast_net Please, check all that apply to you Within the City of Tukwila B its: Q 'Resident El Business Corner /Representative 0 School Ustriot Representative 0 High School Student twrish to hec©ns:ideredforappoint en ttothefotl owinghoard (:che& COMMISSIONS BOARD COMWTTE S: 0 Arts Q Commu Ponce Advisory Civil Service Human Services Equity Diversity 0 Library 0 Parks Sister Cities C Planning Lodging Tax HAVE YOU PREVIOUSLY SERVE[? ON ONE of THESE BOARDS OR COMMISSIONS? C] Yes ED No If "yes please lest: No AVAILABLE TO ATTEND MEETINGS: Da ytime E Evenings Please contact me regar€t -rig other City of Tukwila volunteer opporiun:ities (ch ck ax,x): ❑I FOR CITY USE ONLY: INTERVIEW DATE: APPOINTED: C Yes C 'No TERM EXF [R =S: 9 ProflessionallCommunity Activities (organizations, clubs, service groups, etc): I have been involved in: Native Plant Restoration with King, counlq 'Canservafion District, Plant selvage and at the nursery in Renton_ Volunteered vAth the Department of Corrections Canine C®rrin�ction-s Progra rr i at Echo Glerm Children's Center (Juvenile) in 201 Volunteered at various MB.A Built Green events a.5 a docent. Hobbieslinbares% Enjoy Dog Training competition, Green Building and even volunteer at Pacific Raceways in Kent as a comer worker (safety) for vadous racing events. Follow Puget Sound AAction Team Low Impact Policies with great interest and a great believer in ground-up: community development Qualffications; as related to this posibon: Have extens-ive experience in construotion King County Housing Authority, Seatffe Housing Authority, Mu Family and C mm-eircial, ne and remodelling of Single Family Co Q w nstruction Extensive expedenc. 4a in pravid[ng., managing, renovating and operating rental property both for my GY411 personal busir;esses and as a service through Windermere Property Management. Other commardsladditional information for consideration. 3/17/2011 Applir —ant's Signature [d ate i proa 2ubni ss on P I. inform.alion or, Ili ful ni b(z camc-s pu Ul; rQi;ord. b0fl P2 02rffing dils 2pplIcatior or mom information regudir.g the boards or commissions, piease c-Ell ',he Voluatwr Program Offin-f- at (206) 768-2822. City of Tom-Ma Vbiunteer Progrzfn ApplIcati-ag lor Appointme-M Boards 9. Ccn Limss ions Page 2 10 RECEIVED [�/fnC}f�FU�m/'!�� Tukwila ��;�1 VOLUNTEER ����(���AD PROGRAM Tukwila Community Center 1242442 nd Avenue South Tukwila, WA 98169 Phone: (20G) 788-2822 Fax: (206) 768-0524 Ennai|:v0unteer�Dcjukvvika.wa.ua VVebuba:vvm/m/.cijukvvUm.vvaun Appl for Appointment ����&�N�8����������� ��v^��������� y~�Un8�� ��v�"��0V�������Kv~����� Please complete the ENTIRE application form. Applicants may attach a cover letter and/or a resume totaling nu more than three pages. DATE: 1-25'2011 NAME: Scanlon Donald A Lost First K8.|. ADDRESS: 1341O4Oth Ave S Tukwila 08168 Street City Zip MAILING ADDRESS (if different): HOME PHONE: CELL8NO8/LEpHONE: 206 662-0621 (work) EMPLOYER: Boeing E-MAIL: donuoan@donnoanurQ Please check all that apply to you within the City of Tukwila limits: Resident Bmsinena0vvnor/Reprenenbative School District Representative High School Student I wish to be considered for appointment huthe following board or commission (check all that onp/y): COMMISSIONS: BOARDS &COD088ITTEES: Ado Community Police Advisory Civil Service Human Services Equity Diversity Library D] Parka Sister Cities Planning Lodging Tax HAVE YOU PREVIOUSLY SERVED ON ONE (]FTHESE BOARDS OR COMMISSIONS? O Yen No If "yes", please list: AVAILABLE TOATTEND MEETINGS: Daytime E] Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): FOR CITY USE ONLY: INTERVIEW DATE: xppo/wrso: Yes []wv TERM EXPIRES: Professional /Community Activities (organizations, clubs, service groups, etc): Member of the Tukwila Wildlife Habitat Committee that got Tukwila certified by the National Wildlife Federation. My yard has been on the Wildlife Fair garden tour every year. Hobbies /Interests: Wildlife gardening. PC computer games. Military history. Qualifications as related to this position: I have given a couple of talks about butterfly gardening at the wildlife fair. Operate a salmon incubator on Southgate Creek. Monitor several Osprey nest in Tukwila parks. Other comments /additional information for consideration: Lived in Tukwila for thirty years. Boeing engineer for twenty nine years. Applicant's Signature Date 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. l City of Tukwila Volunteer Program Application for Appointment Boards Commissions Page 2 12 CO UNCIL AGENDA SYNOPSIS Initials ITE'MNO. t j l ,y j Meeting Date Prepared by Mayor s review Council review 03/14/11 CO x 04/11/11 CO_� I 04/18/11 CO ITEM INFORMATION CAS NuIvIBi ?R: 11-034 STAFF SPONSOR: KIMBERLY MATE] ORIGINALAGENDADATE" 3/14/11 AGF.NDA IrrtilTrrl,r, Special Election timeline Metropolitan Park District C. \'I'IIG,ORY Discu.17Zon Motion Resolution Ordinance Bid Award Public Heannd ❑Other 112tg Date 3/14 &4 /11 Alt Date Mtg Date 4/18/11 117tg Date Mtg Date Mtg Date Mtg Date SII >NSC )It Coutuzl Mayor Adm Svcs DCD Finance Fire Legal P&R Police PWI SPONSOR'S At the July 12, 2010 Committee of the Whole meeting, there was Council consensus to SLIMNIARY pursue a special election for the formation of a Tukwila Pool Metropolitan Park District ballot measure. The next available date for requesting a special election for the ballot measure is August 16, 2011. Ri XI I {IWFD BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 02/28/11 COMMITTEE CHAIR: SEAL RECOMMENDATIONS: SPONSOR /ADMIN. City Administration and Parks and Recreation Department COMMIT Forward to Committee of the Whole for discussion COST1 FUND SOURCE EXPI?NDI'1'URI? RF?QUIIZI D AMOUNT BUDGETED APPROPRIATION REQUIRED (Fund Source: Pool Operations MTG. DATE RECORD OF COUNCIL ACTION 03/14/11 Forward to special Council Work Session 3/29/11 Work Session Conducted 4/11/11 Forward to next Requl ar Meeti with wording change to 2nd Whereas clause MTG. DATE I ATTACHMENTS 03/14/11 Informational Memorandum dated 02/23/11 from Kimberly Matej Informational Memorandum dated 02/23/11 from Rick Still Resolution in draft form Informational Memorandum dated 06/21/10, with attachments Minutes from the Community Affairs and Parks Committee meeting of 2/28/11 4/11/11 I Informational Memorandum dated 4/6/11, with Exhibit 1A and Exhibit 113 All items above from 3/14 AND 3/8 Letter of Intent and Draft Lease with School District 1 4/18/11 Resolution in final form 13 14 a: luxwna ashingt ®n Resoluti ®n No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ESTABLISHING AUGUST 16, 2011, AS THE DATE FOR AN ELECTION ON THE QUESTION OF THE FORMATION OF A TUKWILA POOL METROPOLITAN PARK DISTRICT WITHIN THE CITY OF TUKWILA TO GENERATE FUNDS FOR ACQUISITION, MAINTENANCE, OPERATION, AND /OR CAPITAL IMPROVEMENT /CONSTRUCTION EXPENDITURES FOR A POOL FACILITY WITHIN THE BOUNDARIES OF THE CITY OF TUKWILA. WHEREAS, RCW 35.61.010 provides that a Metropolitan Park District may be created for the management, control, improvement, maintenance, and acquisition of parks, parkways, boulevards, and recreational facilities; and a Metropolitan Park District may include territory located in all of one city, when created; and WHEREAS, the City of Tukwila currently owns, operates and maintains the City of Tukwila Pool (formerly known as the South Central Pool), located on property owned by the Tukwila School District, hereafter referred to as "Tukwila Pool and WHEREAS, the City of Tukwila does not have the resources to continue to manage, maintain, and operate a pool; and WHEREAS, the Tukwila Pool provides a benefit to the citizens of Tukwila, serving our community as a multigenerational facility that provides health and recreation benefits to all ages, strengthens the community, and enhances the quality of life; and WHEREAS, the City of Tukwila and the Tukwila City Council strongly support the Tukwila Pool and believe it would be in the best interest of the community for its operation to continue; and WHEREAS, after consideration of various alternatives, the Tukwila City Council has recommended formation of the Tukwila Pool Metropolitan Park District, organized under Chapter 35.61 RCW, to acquire and operate the Tukwila Pool; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: W: \Word Processing\Resoiutions \Tukwila Pool Metropolitan Park District Election.doc KM:bjs 2/23/11 Page 1 Of 2 15 Section 1. An election shall be held within the City of Tukwila on Tuesday, August 16, 2011, for the purpose of submitting to the qualified City, for their ratification or rejection, a Resolution No. 1738 proposition creating the Tukwila Pool Metropolitan Park District. Section 2. The boundaries of the proposed Tukwila Pool Metropolitan Park District are coextensive with Tukwila city limits pursuant to Chapter 35.61 RCW. Section 3. The Director of Records and Elections of King County, Washington is requested to conduct this election on the August 16, 2011 ballot. Section 4. Pursuant to RCW 35.61.050(3), the Tukwila City Council is hereby designated to serve in an ex officio capacity as the board of commissioners for the Tukwila Pool Metropolitan Park District. Section 5. The City Clerk is directed to certify to the Director of Records and Elections of King County, Washington, by a date no later than May 24, 2011, a copy of this resolution and the proposition to be submitted at that election in the form of a ballot title as follows: PROPOSITION NO. XXXX FORMATION AND FUNDING OF TUKWILA POOL METROPOLITAN PARK DISTRICT Tukwila Resolution No. 1738 proposes creation of the Tukwila Pool Metropolitan Park District coextensive with the City's boundaries pursuant to 35.61 RCW, including the authority to levy a general tax on property within the District each year not to exceed 15 cents per thousand dollars of assessed valuation, for the purpose of acquiring and operating a pool facility. The Tukwila Pool Metropolitan Park District is to be governed by the City Council of the City of Tukwila, serving as the board of commissioners in an ex officio capacity. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2011. ATTEST /AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk Allan Ekberg, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Shelley M. Kerslake, City Attorney WAWord Processing\Resolutions\Tukwila Pool Metropolitan Park District Election.doc KM:bjs 2123111 Page 2 of 2 16 Upcoming�Meetings &Events 18th (Monday) 19thn(Tuesday),_ .20th "(Wedtfesday) 21st.(Th4rsday). :22nd ()Friday)':'ra`° "`23rd (Satiid"ay).` ➢Transportation Finance Volunteer Tukwila Cmte, Safety Cmte, Appreciation Ice Historical Society, 5:00 PM 5:00 PM Cream Social 7:00 PM (CR 41) (CR #3) A celebration for (Tukwila Heritage current, past and Cultural Center at future volunteers 14475 59th Ave. S.) City Council 4:30 to 6:30 pm Executive For additional Sess Session, PM information contact Tukwila Community Center at 206 768 -2822 City Council Regular Mtg., 7:00 PM Parks (Council Commission. Chambers) 5:30 PM (Community Center) Library Advisory Board, 7:00 PM (Community Center) 325.th, (1VIoadi0 )26ttiT(Tu6di0 :A 27t}i` (We`dnesd�v)> `28th'(TFiuisdav)UNN" 29th ;(Fridav),r 4 Community Utilities COPCAB, Planning Grand Opening Affairs Crate, 6:30 PM Commission, Celebration Parks Cmte, 5:00 PM (CR #5) 6:30 PM 5: 00 PM (CR #I) (Council (CR #3) Chambers) Russell Bradley City Council Memorial Gallery Committee of Presented by the the Whole Tukwila Historical Mtg., Society 7:00 PM 4:00 -9:00 PM (Council For more details please Chambers call the Tukwila Heritage Cultural Center at 206-244 HIST (4478) 14475 59` Ave S Tukwila Int'I. Blvd. Action Cmte's Trash Pickup Day 9:00 10:00 AM For location contact Rick at rick(@forschler.org 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: 1st Mon., 5:00 PM, Conf. Room #3. Contact Human Resources at 206 431 -2187. 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). ➢Equity Diversity Commission: Ist Thurs., 5:15 PM, Conf. Room 93. Contact Joyce Trantina at 206 -433 -1850. Finance Safety Committee: 1st 3rd Tues., 5:00 PM, Conf. Room #3. (A) Changes to Business License and Revenue Generating Regulatory License (RGRL) ordinance. (B) 2010 Expenditure and Revenue Status Reports. ➢Human Services Advisory Brd: 2nd Fri. of odd months, 10:00 AM, Human Services Office. Contact Evie Boykan at 206 -433 -7180. Library Advisory Board: 3rd Wed., 7:00 PM, Foster Library. Contact Stephanie Gardner at 206 767 -2342. Lodging Tax Advisory Committee: Every other month (or as scheduled), 12:00 Now Contact Katherine Kertzman at 206 575 -2489. 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 Wvnetta Bivens at 206 431 -3670. Sister City Committee: Quarterly (7/6 1015), 5:30 PM, Conf. Room #3. Contact Human Resources at 206 431 -2187. ➢Transportation Committee: Ist 3rd Mon., 5:00 PM, Conf. Room 41. (4) Tukwila Urban Center Access (Klickitat) Project Resolutions for Interfund Loan(s) and Reimbursement Declaration. 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 Chief Dave Haynes at 206 433 -1812. 1 7 ➢Utilities Committee: 2nd 4th Tues., 5:00 PM. Conf. Room ##1 I Tentative Agenda Schedule MONTI M EETIN G iET T�,N "TA C` TV C REG 0 April 4 11 18 25 See agenda packet Special Presentation: cover sheet for this Certificate of week's agenda Achievement in (April 18, 2011 Finance Reporting Regular Meeting) King County Metro Strategic Plan for Public Transportation Special Issues: Solid Waste Contract May 2 9 16 23 Special Presentation: Special Presentation: Special Issues: Fire Department King County Tukwila Village: Civilian Award Agricultural Recommendation on Commission developer selection Presentation COMMITTEE OF THE WHOLE MEETING TO BE FOLLOWED BY A SPECIAL MEETING June 6 13 20 27 Unfinished Business: Tukwila Village: Recommendation on developer selection 18