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Home My WebLink AboutReg 2018-06-18 Agenda Front SheetTukwila City Council Agenda REGULAR MEETING .• `t`.t,1 ILA a Y "',n 08 4s, y a 2 Allan Ekberg, Mayor Counci/members: ❖ Dennis Robertson ❖ Kathy Hougardy David Cline, City Quinn+ Ci Administrator ❖ De'Sean uinnKate Kruller Verna Seal, Council President •:- Thomas McLeod ❖ Zak Idan 2908 Monday, June ❖ EXECUTIVE SESSION — 5:30 PM — 7:00 PM (90 minutes) ❖ Potential Litigation — Pursuant to RCW 42.30.110(1)(i) 4 LOCATION: Hazelnut Conference Room (CR #3) 18, 2018; 7:00 PM • Ord #2577 • Res #1937 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. PROCLAMATIONS/ APPOINTMENTS a. A proclamation recognizing the month of June 2018 as Pride Month. b. Appointments to the Lodging Tax Advisory Committee: (1) Reappoint Miesa Berry to Position #2 on the Lodging Tax Advisory Committee, with a term expiring 5/31/2019. (2) Reappoint Jim Davis to Position #3 on the Lodging Tax Advisory Committee, with a term expiring 5/31/2019. (3) Appoint Asia Wen to Position #4 on the Lodging Tax Advisory Committee, with a term expiring 5/31/2019. (4) Appoint Mike West to Position #5 on the Lodging Tax Advisory Committee, with a term expiring 5/31/2019. (5) Reappoint Ben Oliver to Position #6 on the Lodging Tax Advisory Committee, with a term expiring 5/31/2019. (6) Reappoint Becky Smith to Position #7 on the Lodging Tax Advisory Committee, with a term expiring 5/31/2019. (7) Reappoint Dan Lee to Position #8 on the Lodging Tax Advisory Committee, with a term expiring 5/31/2019. (8) Reappoint Ashley Messmer to Position #9 on the Lodging Tax Advisory Committee, with a term expiring 5/31/2019. Pg.1 Pg.3 3. PUBLIC COMMENTS At this time, you are invited to comment on items not included on this agenda (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 AGENDA a. Approval of Minutes: 6/4/18 (Regular) b. Approval of Vouchers c. Legislation regarding Vintage@Tukwila: (1) An ordinance amending the Comprehensive Plan as part of the annual docket for 2018 by modifying the Comprehensive Plan Land Use Map for the Vintage@Tukwila rezone. (2) An ordinance rezoning certain real property located in the Ryan Hill neighborhood and known as Vintage@Tukwila from Low Density Residential (LDR) to High Density Residential (HDR). Pg.17 Pg.19 Pg.39 (continued.) REGULAR MEETING June 18, 2018 Page 2 5. UNFINISHED BUSINESS Approve Public Safety Plan funding: Scenario D — 20 -year debt with apparatus and equipment financed. Q Please bring your agenda packets from the June 11 Council Work Session. 6. NEW BUSINESS 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.59 Pg.63 8. MISCELLANEOUS 9. EXECUTIVE SESSION — Potential Litigation — Pursuant to RCW 42.30.110(1)(i) — 30 minutes 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.c ov, 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 \Mhan racognizeid by thea Alras:idiing Offiaar to adcrass Cha Couriail, please gic to lha podium anc slates your name] and adcrass alearlN for the record. Please observe thla basia rules of aeurtasy when speaking' and limit Faun comments ta minutes. Council appraaialas Bearing from citizens and miambers of Cha public, and may niot to able] ala answer questions or rispond during the meeting'. NU BL IC COMMENT S Members of 11t a public are givan Cha opportunity to address lila Council on items iIhat arca 1V67 included on the agenda during PIUULI]C CON MEI\1151. Plaasa limit Neur comments ta 9 minutes. If Nati have a aamimiar.it ani an Agonea :ilam, please wail until that 11am ecmias up for discussion to spaak on that tep:ic. SPECIAL! MEETINGS/EXECUTIVE SESSIONS Special Meetings may t a called at an}' time] with proper publia notiica. Flrceaduras followac are the sama as those used in Regular C auniciil maatings. Executive Sessions mai{ be callac to inform the C ouniciil of ponding legal action, finariaial, or parsonral m afters as plrasarit ac by law. Uxacutive Sessions ara niot apart to the public. PUBIJ] C HEARINGS Public! Hlaarings are raquirad by law bafcma thea Ccunail warn taka action on matters affaating tela publics interest such as land -use laves, annexations, rezone raquasts, put ] ic safaly issue's, etc.. Sactian 2.04.150 of Cha Tukwila IN uniaipal C ade states the following' guideline's fcir Public! Hlaarings: 1. Ma proponent shall speak first and is allowad 15 minutes fcir a prasentatiorn. a. Tha oppcnanl is than alllcwed 15 miniules to make a presantaticn. ? . F aah side is then allowac 5 minute's far rebuttal. 4. Mambers of Cha public who wish to address the C cunail may spaak for _`I minutes eacill. T a cna may spaak a sacond tima until avaryane w:] shlinig la spaak has spcldan. 3. After aaahl speakkir Has spoken., thle Caunciil mai' quasi ion the spaakar. Each spent ar can respond to the qucistiian, but mai{ not engaga in furthar debate a1 thal tima. . After the Public Hearing is cI ased and during the C aunc]i] maatinig, thle C ounc:il mai' choosy to discuss tha :issue among thamisah as, or dafcir the c isaussion to a future C ounciil mewling, wiilhcut furthler plublia lastimony. Council nation may only t a taken during' Regular ar Spacial Maatings. COUNCIL MEETING SCHEDULE No Council maelings ara scheduled an ala _`Ith Monday cif the month unlass priar publia notifiaation is givan. Regular Me c 1 in gs - ilha Mayor, al eat ad by 1 ha people to a four-year term, prasidas at all Ragular C ounc:i l Maetings held on the 1st and 3rd Monday's cif aaah month' at 7:00 p.m. and Spacial Maatings. Official Council actian in the form of forma] motions, adopting of rasolutiicns and passing cif ardinanaes can only ba taken at Ragulan or Special C ouncil maatings. C ommittec of the W'hos'e Mc etin gs - C cunailmembars aura eilactac for a four-yaar tarm. Tha Caunail President is alactac by the Counailmambars to preside at all C amimiittaa of if a Whole maatings for a ona-year term. C ommittea of the Whole meetings are hald the 2nc and 4th Mondays at 7:00 p.m. Issues discussed thane ara fbrwardad to Ragulan ar Special C aunci] maatings for offiaial actiari.