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HomeMy WebLinkAboutCOW 2015-08-24 Agenda Front Sheetq, Tukwila City Council Agenda • ' COMMITTEE OF THE WHOLE • ,���'"' `A ti\ °} Z' Jim Haggerton, \I90a David Mayor Councilmembers: •3 Joe Duffle •3 Dennis Robertson Cline, City Administrator ❖ Allan Ekberg •S Verna Seal Kruller, Council President •S Kathy Hougardy • De'Sean Quinn Kate Monday, August 24, 2015, 7:00 PM Tukwila City Hall Council Chambers 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. PROCLAMATION A proclamation honoring "Women's Equality Day." Pg.1 3. CITIZEN COMMENT At this time, you are invited to comment on items not included on this agenda is (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 presented for discussion. 4. SPECIAL ISSUES a. An ordinance authorizing and providing for the acquisition of interests in land for the purpose of completing the South 144th Street Phase II Project; providing for condemnation, appropriation, taking of land and property rights necessary therefore; providing for payment thereof and directing the initiation of appropriate proceedings in the manner provided by law and for said condemnation. Notice of Final Action. The properties considered are located in the City of Tukwila and identified as parcel numbers: 152304 -9013 004000 -0205 004000 -0215 004000 -0210 (at 4060 S 144th Street, 14410 41st Avenue 5, 40575144th Street, and 4053 5 144th Street). Public comments will be accepted. Q b. Contract Supplement #2 to contract #14 -103 with KPG, Inc., for the South 144th Street (Tukwila International Boulevard to 42nd Avenue South) acquisition services. c. Consultant contracts for the arena project. d. Review and update of three of Tukwila's Comprehensive Plan Elements: Tukwila International Boulevard, Housing, and Residential Neighborhoods, and the plan's Introduction, Vision, Glossary and Land Use Map Legend. ➢ Please bring your Comprehensive Plan binder. Q Pg.3 Pg.21 Pg.35 Pg.103 5. REPORTS a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental 6. MISCELLANEOUS 7. EXECUTIVE SESSION 8. ADJOURN TO SPECIAL MEETING (continued...) COMMITTEE OF THE WHOLE MEETING Monday, August 24, 2015 Page 2 • SPECIAL MEETING • • Ord #2480 • Res #1862 1. CALL TO ORDER / ROLL CALL 2. CONSENT AGENDA a. Approval of Vouchers. b. Consultant contracts for the arena project: (1) Authorize the Mayor to sign Amendment No. 1 to contract #15 -059 with Daley Morrow Poblete, Inc., for water, sewer and stormwater analysis relating to the proposed arena in the amount of $30,000. (2) Authorize the Mayor to sign Amendment No. 2 to contract #15 -078 with Skinner Planning and Environmental Solutions for Environmental Impact Statement (EIS) review relating to the proposed arena project in the amount of $40,000. (3) Authorize the Mayor to sign Amendment No. 1 to contract #15 -084 with Fehr & Peers for traffic analysis relating to the proposed arena project in the amount of $20,000. (4) Authorize the Mayor to sign Amendment No. 1 to contract #15 -107 with Shiels Obletz Johnsen for project management relating to the proposed arena project in the amount of $65,000. (5) Authorize the Mayor to sign Amendment No. 1 to contract #15 -127 with Fehr & Peers for parking analysis relating to the proposed arena project in the amount of $12,500. Pg.35 Pg.39 Pg.53 Pg.67 Pg.79 Pg.89 3. NEW BUSINESS 4. 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 altemate 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.