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HomeMy WebLinkAboutReg 2018-02-20 Agenda Front SheetTukwila City Council Agenda ••• REGULAR MEETING •❖ L . ;(1111„ 101 Allan 1 David Ekberg, Mayor Councilmembers: + Dennis Robertson + Kathy Hougardy Cline, CityAdministrator + De'Sean Quinn + Kate Kruller Seal, Council President + Thomas McLeod + Zak Idan Tuesday, Verna February 20, 2018; 7:00 PM • Ord #2566 • Res #1925 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. SPECIAL PRESENTATION City of Tukwila 2017 Annual Report. Mia Navarro, Community Engagement Manager 3. PUBLIC COMMENTS At this time, you are invited to comment on items not included on this agenda (p/ease limit your comments to five minutes per person). To comment on an item fisted 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 AGENDA a. Approval of Minutes: 2/5/18 (Regular) b. Approval of Vouchers c. Authorize the Mayor to sign an Interlocal Agreement with the South County Area Transportation Board (SCATBd) and area cities for multi -jurisdictional transportation planning. [Forwarded to Consent by the Committee of the Who on 2/12/181 d. Authorize the Mayor to sign a contract with JRS Engineering for building envelope consulting services for the Public Safety Plan in the amount of $80,000. [Reviewed and forwarded to Consent by the Committee of the Whofe on 2/12/181 e. Approval of application from the City of Tukwila for the use of 2018 Lodging Tax funds for general administration and operations in the amount of $59,064. [Reviewed and forwarded to Consent by the Community Devebpment and Ne 'hborhoods Committee on 2/13/181 Pg.1 Pg.3 Pg.5 5. UNFINISHED BUSINESS a. An ordinance establishing new regulations to accurately define the portion of 42nd Avenue South between 124th Street South and Interurban Avenue South where the speed limit is to be reduced from 25 mph to 15 mph for AASHTO Type 1, 2, and 3 trucks only. b. Authorize the purchase of Fire Department apparatus from Hughes Fire Equipment, Inc., in the amount of $3,091,784.01. Please refer to 2/12/18 C,O.W. packet, ( c. Authorize the Mayor to sign a contract amendment with BERK Consulting for the fire and parks impact fee study in the amount of $20,000. Pg.23 Pg.29 Pg.31 6. NEW BUSINESS A resolution expressing sincere gratitude to Joan Hernandez for her influence and service on the City of Tukwila's Equity and Social Justice Commission. Pg.53 (continued..) REGULAR MEETING February 20, 2018 Page 2 7. REPORTS a. Mayor b. City Council c. Staff - City Administrator Report d. City Attorney e. Council Analyst- Monthly Report from the Program Management Quality Assurance (PMQA) provider for the Public Safety Plan Pg.57 Pg.61 8. MISCELLANEOUS 9. EXECUTIVE SESSION — Collective Bargaining — Pursuant to RCW 42.30.140(4)(a) — 45 minutes 10. ADJOURNMENT Reasonable City Clerk's Office www,tukwilawa,gov, Tukwila Tukwila City Hall is ADA accessible. accommodations are available at public hearings with advance notice to the (206-433-1800 or TukwilaCityClerkCDaTukwilaWA,gov). This agenda is available at and in alternate formats with advance notice for those with disabilities. Council meetings are audio/video taped (available at .tu kwilawa.g ov) 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: 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. 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 1st 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.