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d Tukwila City Council Agenda
. •
.REGULAR MEETING •
Jim 2 Jim Haggerton, Mayor Counc/lmembers: + Joe Duffie + Dennis Robertson
David Cline, CityAdministrator + Allan Ekberg + Verna Seal
Kate Kruller, Council President + Kathy Hougardy + De'Sean Quinn
Tuesday,
•. EXECUTIVE SESSION — 6:30 PM — 7:00 PM (30 minutes) .
Agency enforcement actions / potential litigation — Pursuant to RCW 42.30.110(1)(i)
4 LOCATION: Haze /nut Conference Room (CR #3)
January 20, 2015; 7:00 PM • Ord #2466 • Res #1854
1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL
2. SPECIAL
PRESENTATIONS
Allentown Neighborhood Canvass Project — Rachel Bianchi, Communications
and Government Relations Manager
3. CITIZEN
COMMENT
At this time, you are invited to comment on items not included on this agenda
(p /ease 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
AGENDA
a. Approval of Minutes: 1/5/15 (Regular Mtg.)
b. Approval of Vouchers.
c. Authorize the Mayor to sign a contract with Carollo Engineers for revisions
to the City's Water Comprehensive Plan (as required by the Washington
State Department of Health) in the amount of $15,132.00. (Reviewed and
forwarded to Consent at the Committee of the Whole Meeting on 1 /12 /15.)
d. Authorize the Mayor to sign a new Collective Bargaining Agreement with
Teamsters Local 763 for the period of January 1, 2015 through December
31, 2016 for Senior Program Managers. (Reviewed and forwarded to Consent
at the Committee of the Whole Meeting on 1 /12 /15.)
Pg.1
P9.3
5. UNFINISHED
BUSINESS
a. Puget Sound Emergency Radio Network (PSERN) agreements:
1. Authorize the Mayor to sign an Interlocal Agreement with King County and the
other member cities for implementation of the PSERN system.
2. Authorize the Mayor to sign an Operations Memorandum of Understanding, in
substantially the same format as presented, relating to the operations of the
PSERN system.
b. An ordinance repealing Ordinance Nos. 232, 2351, 2306 and 2403, as
codified in Tukwila Municipal Code Title 7; reenacting Chapters 7.08, 7.12,
7.16 and 7.20 and establishing new chapters to be codified as Chapters
7.10, 7.18 and 7.30, to update animal care and control regulations.
Pg.5
P9.7
pg,57
Pg.69
6. NEW BUSINESS
7. REPORTS
a. Mayor
b. City Council
c. Staff - City Administrator Report
d. City Attorney
e. Intergovernmental
Pg.125
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 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 /video 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.