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HomeMy WebLinkAboutREG 2017-06-05 Agenda Front SheetTukwila City Council Agenda • ❖ REGULAR MEETING ❖ Allan Ekberg, Mayor Counci /members: • :- Joe Duffie • :- Verna Seal David Cline, City Administrator Kathy Hougardy • :- De'Sean Quinn Dennis Robertson, Council President Kate Kruller • :- Thomas McLeod Monday, June 5, 2017; 7:00 PM • Ord #2539 • Res #1910 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. SPECIAL a. Introduction of "Tukwila City of Opportunity" scholarship recipients: PRESENTATIONS • Maria Abrego • Lionel De La Torre Ortega • Yaneth Garcia • Frozan Sidiqi b. Cowlitz Tribal Health Center Services. Judy Johnston, Advocate. 3. PUBLIC At this time, you are invited to comment on items not included on this agenda COMMENTS (please limit your comments to five minutes per person). To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. (Refer to back of agenda page for additional information.) 4. CONSENT a. Approval of Minutes: 5/15/17 (Regular); 5/22/17 (Special) AGENDA b. Approval of Vouchers c. Authorize the approval of lodging tax funds to the following agencies: Pg.1 • Museum of Flight ($50,000) • Seattle Southside Regional Tourism Authority (SSRTA) for general operations ($270,000 for 2017 and $202,500 for 2018) • Starfire Sports ($42,000) • City of Tukwila for general administration ($55,800) • City of Tukwila for Southcenter 50th anniversary celebration ($50,000) [Reviewed and forwarded to Consent by the Committee of the Whole on 5/22/17.) d. An ordinance adopting the 2017 National Electrical Code and the Pg.3 Washington Cities Electrical Code amendments to the 2017 National Electrical Code (TMC Chapter 16.04). [Reviewed and forwarded to Consent by the Community Development and Neighborhoods Committee on 5122117] e. Authorize the Mayor to sign an Interlocal Agreement with Valley View Pg. ii Sewer District for the 42nd Avenue South Phase III Project ( Southcenter Boulevard to South 160th Street) in the amount of $404,648.23 (to be reimbursed back to the City). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 5123117] (continued...) REGULAR MEETING Monday, June 5, 2017 Page 2 4. CONSENT f. Authorize the Mayor to sign an Interlocal Agreement with King County Pg.41 AGENDA Water District 125 for the 42nd Avenue South Phase III Project (cost.) (Southcenter Boulevard to South 160th Street) in the amount of $289,841.33 (to be reimbursed back to the City). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 5123117] g. Authorize the Mayor to sign a contract with AKANA for construction Pg.75 management services for the Commercial Business District (CBD) Sanitary Sewer Rehabilitation Project (2016 Andover Park East Sewer Repair) in the amount of $58,869.00. [Reviewed and forwarded to Consen by the Transportation and Infrastructure Committee on 5123117] h. Authorize the Mayor to award a bid and sign a contract with Pg.95 PCL Construction Services, Inc., for the Boeing Access Road over BNRR Bridge Rehabilitation Project in the amount of $6,189,244.00. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 5123117] 5. UNFINISHED a. An ordinance authorizing and providing for the acquisition of interests Pg.109 BUSINESS in land for the purpose of completing the linkage for the Duwamish Gardens and Chinook Wind projects; providing for condemnation, appropriation, taking of land and property rights necessary therefor; providing for payment thereof and directing the initiation of appropriate proceedings in the manner provided by law and for said condemnation. b. 2016 financial results. Pg.125 6. NEW BUSINESS 7. REPORTS a. Mayor b. City Council c. Staff - City Administrator Report and Pg.219 Monthly Public Safety Plan update d. City Attorney e. Council Analyst S. MISCELLANEOUS 9. EXECUTIVE SESSION 10. ADJOURNMENT Tukwila City Hall is ADA 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 agenda is available at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio /video taped (available at www.tukwilawa.aov) HOW TO TESTIFY When recognized by the Presiding Officer 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 5 minutes. The Council appreciates hearing from citizens and members of the public, and may not be able to answer questions or respond during the meeting. PUBLIC COMMENTS Members of the public are given the opportunity to address the Council on items that are NOT included on the agenda during PUBLIC COMMENTS. Please limit your comments to 5 minutes. If you have a comment on an Agenda item, please wait until that item comes up for discussion to speak on that topic. SPECIAL MEETINGS /EXECUTIVE SESSIONS 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 as prescribed by law. Executive Sessions are not open to the public. 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. 3. Each side is then allowed 5 minutes for rebuttal. 4. Members of the public 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 that 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. COUNCIL MEETING SCHEDULE 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. and Special Meetings. Official Council action in the form of formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular or Special Council meetings. Committee of the Whole Meetings - Councilmembers are elected for a four -year term. The Council President is elected by the Councilmembers 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 there are forwarded to Regular or Special Council meetings for official action.