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Home My WebLink AboutCOW 2018-12-10 Agenda Front SheetTukwila City Council Agenda • Nti ILA 4 , 1 0 •• + COMMITTEE OF THE WHOLE • Allan Ekberg, Mayor Counci/members: + Dennis Robertson •:. Kathy Hougardy David Cline, City Administrator •:. De'Sean Quinn + Kate Kruller Verna Seal, Council President + Thomas McLeod + Zak Idan 905 Monday, December 10, 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. SPECIAL ISSUES a. City Council year-end report. b. An amendment to the contract with Weinstein Architects and Urban Designers for fire stations. c. An ordinance modifying the standards for private residential rental program inspectors. d. An ordinance amending Ordinance No. 2447, "Code of Ethics for Elected Officials," to create the position of Ethics Officer. e. A resolution adopting the City of Tukwila Neighborhood Traffic Calming Program. Pg.1 Pg.13 Pg.27 Pg.45 Pg.55 4. REPORTS a. Mayor b. City Council c. Staff d. Council Analyst 5. MISCELLANEOUS 6. ADJOURN TO SPECIAL MEETING 4,* SPECIAL MEETING • + Ord #2598 + Res #1954 1. CALL TO ORDER / ROLL CALL 2. CONSENT AGENDA a. Approval of Vouchers b. Authorize the Mayor to sign Amendment No. 3 to contract #18-049 with BNBuilders, Inc., for demolition of the Travelodge as part of the Justice Center project, in the amount of $175,100.00. [Reviewed and forwarded to Consent by the Public Safety Committee on 12/3/18.] (continued...) Pg.73 SPECIAL MEETING December 10, 2018 Page 2 2. CONSENT AGENDA (cont.) c. A resolution adopting the City's 2018 Comprehensive Emergency Management Plan (CEMP). [Reviewed and forwarded to Consent by the Public Safety Committee on 12/3/18.] d. Authorize the purchase of Fire Department replacement extrication equipment in the amount of $113,000.00. [Reviewed and forwarded to Consent by the Public Safety Committee on 12/3/18.] e. Impact fees: (1) An ordinance amending Ordinance No. 2571 to update the Fire Impact Fee Schedule as codified in Tukwila Municipal Code Chapter 16.26 as Figure 16-1, "Fee Schedule." (2) An ordinance amending Ordinance No. 2572 to update the Parks Impact Fee Schedule as codified in Tukwila Municipal Code Chapter 16.28 as Figure 16-1, "Fee Schedule." [Reviewed and forwarded to Consent by the Finance Committee on 12/4/18.] f. Authorize the Mayor to sign Amendment No. 2 to contract #17-068 with Weinstein Architects and Urban Designers for Fire Stations 51 and 52, in the amount of $383,462.00. [Reviewed and forwarded to Consent from tonight's Committee of the Whole Meeting.] g. An ordinance modifying the standards for private residential rental program inspectors, amending various ordinances as codified in Tukwila Municipal Code Chapter 5.06.050. [Reviewed and forwarded to Consent from tonight's Committee of the Whole Meeting.] h. An ordinance amending Ordinance No. 2447 as codified in Tukwila Municipal Code Chapter 2.97, "Code of Ethics for Elected Officials," to create the position of Ethics Officer. [Reviewed and forwarded to Consent from tonight's Committee of the Whole Meeting.] i. A resolution adopting the City of Tukwila Neighborhood Traffic Calming Program. [Reviewed and forwarded to Consent from tonight's Committee of the Whole Meeting.] j. Authorize the Mayor to sign the collective bargaining agreement with the Fraternal Order of Police representing the Police Commanders for 2017-2018. Pg.87 Pg.95 Pg.103 Pg.107 Pg.111 Pg.13 Pg.27 Pg.45 Pg.55 Pg.119 3. NEW BUSINESS For Consent Agenda items only. 4. EXECUTIVE SESSION — Property Sale or Lease — Pursuant to RCW 42.30.110(1)(c) — 30 minutes 5. 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.