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HomeMy WebLinkAboutCOW 2014-06-09 Tentative Agenda Schedule - JunTentative Agenda Schedule MONTH MEETING 1- REGULAR MEETING 2 - C.O.W. MEETING 3 - REGULAR MEETING 4 - C.O.W. June 2 9 See agenda packet cover sheet for this week's agenda (June 9 2014 Committee of the Whole Meeting). 16 Special Presentation: 23 Special Presentation: - Valley Com Presentation. - Police Department Strategic Plan. - 20141,1 Quarter Financial Report. Consent Agenda: -An update on the Teens for Tukwila Program. -A briefing on the Cascade Water Alliance. Committee of the Whole to be followed by a Special Meeting. - Authorize the Mayor to sign Supplement No. 3 to Contract #13- 036 with KPG, Inc. for design services for the East Marginal Way Pipe Replacement Project in the amount of $45,985.87. - Authorize the Mayor to sign an Interagency Agreement (IAA) with the Department of Ecology for the Regional Stormwater monitoring Program in the amount of $50,144.00. Unfinished Business: - Authorize the Mayor to sign Supplement No. 7 to Contract #10- 055 with Carollo Engineers to update the Water and Sewer Comprehensive Plan in the amount of $19,768.00. -A resolution adopting the six -year Transportation Improvement Program (TIP). - Authorize the Mayor to sign a consultant agreement with TransOlympic Engineering, Inc. for design feasibility report for the East Marginal Way South (Boeing Access Road to S. 112th Street) Project in the amount of $88,032.00. 138