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HomeMy WebLinkAboutReg 2014-09-02 COMPLETE AGENDA PACKET-was Tukwila City Council Agenda 0 • REGULAR MEETING ❖ 4 - ,�,�La ,�'� - 4. d I401) Tuesday, 2© Jim Haggerton, Mayor Councilmembers: + Joe Duffie + Dennis Robertson David Cline, City Administrator + Allan Ekberg + Verna Seal De'Sean Quinn, Council President ❖ Kathy Hougardy ❖ Kate Kruller •A EXECUTIVE SESSION — 6:15 PM — 7:00 PM • Collective Bargaining — Pursuant to RCW 42.30.140(4)(a) (45 minutes) 4 LOCATION: Hazelnut Conference Room (CR #3) September 2, 2014; 7:00 PM • Ord #2449 • Res #1838 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. SPECIAL PRESENTATIONS a. Introduction of Rachel Bianchi, Communications and Government Relations Manager. David Cline, City Administrator. b. Indoor Air Environmental Health Project update. Stephen Reilly, Sophorn Sim and Allan Kafley from the Environmental Coalition of South Seatt /e. c. Budget update- 2015 -2016. Peggy McCarthy, Finance Director. Pg.1 3. PROCLAMATION A proclamation recognizing September 2014 as "National Recovery Month" in Tukwila. Pg.3 4. CITIZEN COMMENT At this time, you are invited to comment on items not included on this 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 AGENDA a. Approval of Minutes: 8/18/14 (RegularMtg.) b. Approval of Vouchers. c. A resolution authorizing the cancellation of outstanding General Fund claims and payroll checks. (Reviewed and forwarded to Consent by Finance and Safety Committee on 8/19/14.) d. An ordinance adopting the 2014 Edition of the National Electrical Code and current Washington Cities Electrical Code amendments to the 2014 National Electrical Code. (Reviewed and forwarded to Consent by Community Affairs and Parks Committee on 8/26/14.) Pg.5 Pg.15 6. UNFINISHED BUSINESS a. Financial policies: (1) A resolution adopting updated policies related to the Financial Planning Model and other general financial policies. (2) A resolution adopting a debt policy and providing for appropriate management of debt issued by the City of Tukwila. b. A resolution adopting a financing plan for the Urban Renewal Tukwila International Boulevard (TIB) Redevelopment Project. Pg.23 pg.39 (continued..)