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HomeMy WebLinkAboutReg 2018-03-05 Agenda Front Sheet;'w�A w Tukwila City Council Agenda 0 M ❖ REGULAR MEETING ❖ ,, ItryiTSII 2i Allan David 290 Ekberg, Mayor Councilmembers: + Dennis Robertson + Kathy Hougardy Cline, CityAdministrator + De'Sean Quinn + Kate Kruller Seal, Council President + Thomas McLeod + Zak Idan Verna Monday, March 5, 2018; 7:00 PM • Ord #2567 • Res #1926 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. APPOINTMENTS a. SeaTac Airport Stakeholder Advisory Round Table (StART) (1) Confirm the appointment of Trina Cook to the SeaTac Airport Stakeholder Advisory Round Table, with a term expiring 12/31/2019. (2) Confirm the appointment of Joon Thomas Lee to the SeaTac Airport Stakeholder Advisory Round Table, with a term expiring 12/31/2019. (3) Confirm the appointment of Brandon Miles to the SeaTac Airport Stakeholder Advisory Round Table, with a term expiring 12/31/2019. b. Confirm the reappointment of Joan Hernandez to the City's Landmark Commission, with a term expiring 12/31/2020. Pg.1 pg.9 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: 2/12/18 (SpecialMtg.); 2/20/18 (Regular Mtg.) b. Approval of Vouchers c. Accept as complete the 2016 Andover Park East Sewer Repair Project (contract #17-092) with Gary Harper Construction, Inc.; authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project, including retainage: $365,443.64). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 2/26/18.] d. Accept as complete the Duwamish Gardens Habitat Restoration Project (contract #15-112) with McCann Construction; authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project, including retainage: $2,418,905.51). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 2/26/18.] e. Accept as complete the Cascade View Safe Routes to School Phase II Project (contract #17-109) with Hoffman Construction, Inc.; authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project, including retainage: $1,386,650.43). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 2/26/18.] f. Authorize the Mayor to sign Supplemental Agreement #4 to contract #16-092 with Akana, Inc., for the Tukwila Urban Center Pedestrian/ Bicycle Bridge Project in the amount of $180,448.00. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 2/26/18.] (continued..) Pg.13 Pg.21 Pg.31 Pg.39 REGULAR MEETING March 5, 2018 Page 2 4. CONSENT AGENDA (cont.) g. Award a bid and authorize the Mayor to sign a contract with SCI Infrastructure, LLC, for the 53rd Avenue South Project in the amount of $5,953,249.60 (plus contingency). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 2/26/18.] h. Authorize the Mayor to sign Supplemental Agreement No. 4 to contract #15-159 with KPG, Inc., for construction management services for the 53rd Avenue South Project in the amount of $858,842.00. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 2/26/18.] i. Award a bid and authorize the Mayor to sign a contract with Michels Corporation for the Central Business District (CBD) Sanitary Sewer Rehabilitation Project in the amount of $449,633.25 (plus contingency). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 2/26/18.] j. Foster Golf Links green fees: (1) A resolution setting green fees for the City's Foster Golf Links and repealing Resolution No. 1877. (2) An ordinance repealing Ordinance Nos. 1990 and 1930; reenacting Tukwila Municipal Code Chapter 12.12, "Foster Golf Links Fees," to update golf fee regulations for consistency with the green fees set by resolution. [Reviewed and forwarded to Consent by the Community Development and Neighborhoods Committee on 2/27/18.] Pg.55 Pg.75 Pg.99 Pg.111 Pg.117 Pg.119 5. PUBLIC HEARING A Quasi -Judicial hearing on the Highline Water District Pump Station#8 Project for Unclassified Use Permit L17-0065 and Design Review under File No. L17-0066 for a new water pump station in the Highline Water District. Pg.125 6. UNFINISHED BUSINESS a. Approve Unclassified Use Permit L17-0065 and Design Review under File No. L17-0066 for a new water pump station in the Highline Water District, commonly known as the Highline Water District Pump Station #8 Project, as adopted by and set forth in the Findings of Fact, Conclusions, and Recommendations contained in the staff report for L17-0065 and L17-0066 as the City Council's final decision on this matter. [Quasi -Judicial] b. A resolution declaring the properties located at 3747 S. 146th Street, 12026 42nd Avenue S., and assessor parcel number 242304-9034 to be surplus, and approving an alternative sale process as authorized by Tukwila Municipal Code Section 2.64.030(4). c. An update on Code Enforcement. Pg.125 Pg.203 Pg.211 (continued..) REGULAR MEETING March 5, 2018 Page 3 7. NEW BUSINESS 8. REPORTS a. Mayor b. City Council c. Staff - City Administrator Report and Monthly Public Safety Plan update d. City Attorney e. Council Analyst Pg.219 9. MISCELLANEOUS 10. EXECUTIVE SESSION 11. 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.gov) 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.