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HomeMy WebLinkAboutReg 2015-03-16 Agenda Front SheetTukwila City Counci/ Agenda • ❖ REGULAR MEETING ❖ Jim Haggerton, Mayor Counci /members: • :- Joe Duff ie • :- Dennis Robertson David Cline, City Administrator Allan Ekberg • :- Verna Seal Kate Kruller, Council President Kathy Hougardy De'Sean Quinn Monday, March 16, 2015; 7:00 PM • Ord #2471 • Res #1857 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. SPECIAL Residential Focus Areas. Mike Villa, Police Chief. PRESENTATION 3. CITIZEN At this time, you are invited to comment on items not included on this agenda COMMENT (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. 4. CONSENT a. Approval of Minutes: 3/2/15 (RegularMtg.) AGENDA b. Approval of Vouchers. c. Authorize the Mayor to sign a contract with David Evans and Associates Pg.1 for the BNSF Intermodal Facility Access Project in the amount of $299,999. (Reviewed and forwarded to Consent at the Committee of the Whole meeting on 319115.) Please refer to 319115 C.O. W. packet. Q d. Authorize the expenditure of $6,500.00 from lodging tax funds for the Pg.3 purchase of 20 light pole banners to be installed around the Starfire Sports Complex. (Reviewed and forwarded to Consent at the Committee of the Whole meeting on 319115.) Please refer to 319115 C.O. W. packet. Q e. Authorize the Mayor to sign a contract with KPFF Consulting Engineers for Pg.5 the design of the Fort Dent Park BNSF Sewer Relocation Project in the amount of $156,877.00. (Reviewed and forwarded to Consent by Utilities Committee on 3110115.) f. Authorize the Mayor to sign a reclaimed water service and use area Pg.31 agreement with King County and Starfire Sports. (Reviewed and forwarded to Consent by Utilities Committee on 3110115.) (continued...) REGULAR MEETING Monday, March 16, 2015 Page 2 5. UNFINISHED a. An ordinance relating to contracting indebtedness; providing for the Pg.55 BUSINESS issuance, sale and delivery of not to exceed $6,250,000 aggregate principal amount of Limited Tax General Obligation Bonds to provide funds to pay or reimburse the City for the cost of road construction and improvement projects and to pay the costs of issuance and sale of the bonds; fixing or setting parameters with respect to certain terms and covenants of the bonds; appointing the City's designated representative to approve the terms of the sale of the bonds. b. An ordinance amending Ordinance Nos. 2464 and 2465 to conform debt Pg.79 service payment dates. c. Authorize the Mayor to sign an Interlocal Agreement amending Interlocal Pg.89 Agreement #12 -071 with King County to extend animal control services through December 31, 2017. Please refer to 319115 C.O. W. packet. Q d. An ordinance approving and authorizing the Development Agreement with Pg.91 Tukwila TSD, LLC, for the shared use of parking in the public right -of -way of Christensen Road as it relates to the planned development of a hotel located at 90 Andover Park East. 6. NEW BUSINESS 7. REPORTS a. Mayor b. City Council c. Staff - City Administrator Report Pg.111 d. City Attorney e. Intergovernmental S. 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 riles 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 1 st 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: 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. 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.