HomeMy WebLinkAboutCOW 2018-10-22 Agenda Front SheetTukwila City Council Agenda
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• COMMITTEE OF THE WHOLE ••
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Allan
- David
Ekberg, Mayor Councilmembers: + Dennis Robertson •:. Kathy Hougardy
Cline, City Administrator + De'Sean Quinn •:. Kate Kruller
Seal, Council President + Thomas McLeod + Zak Idan
90
Monday, October
Verna
22, 2018; 7:00 PM Tukwila City Hall Council Chambers
1. CALL TO ORDER / PLEDGE OF ALLEGIANCE
2. 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.)
3. PUBLIC
HEARING
An ordinance modifying off-street parking regulations as codified in
Tukwila Municipal Code Chapter 18.56.
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4. SPECIAL ISSUES
a. An ordinance modifying off-street parking regulations as codified in
Tukwila Municipal Code Chapter 18.56.
b. Discussion on red light cameras proposal.
c. Purchase of new cashiering system and related software.
d. Discussion on a resolution regarding a compensation policy for City
employees.
e. An ordinance regarding the gambling tax.
f. A resolution increasing business license fees.
g. A contract for demolition of structures at the new Fire Station 54 site.
h. 2019-2020 Biennial Budget:
• Debt Service Fund / Department 20 (Transfers)
• Lodging Tax
• Police Department
• Court
• Mayor's Office / Administrative Services / Funds 502-503
• Public Safety Plan Fund / City Facilities
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5. REPORTS
a. Mayor
b. City Council
c. Staff
d. Council Analyst
6. MISCELLANEOUS
7. ADJOURN TO SPECIAL MEETING
(continued..)
COMMITTEE OF THE WHOLE MEETING
October 22, 2018
Page 2
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+ SPECIAL MEETING •
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+ Ord #2589 + Res #1946
1. CALL TO ORDER / ROLL CALL
2. CONSENT AGENDA
a. Approval of Vouchers
b. An ordinance modifying off-street parking regulations as codified in
Tukwila Municipal Code Chapter 18.56.
c. Authorize the Mayor to sign Amendment #2 to contract #18-001
with Lydig Construction for demolition of structures at the new
Fire Station 54 site in the amount of $67,998 plus Washington State
sales tax.
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3. NEW BUSINESS
4. 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.tukwilawamov)
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.