HomeMy WebLinkAboutSpecial 2019-02-14 Agenda Tukwila City Council Agenda
Allan Ekberg, Mayor Councilmembers: Dennis Robertson Verna Seal
David Cline, City Administrator De’Sean Quinn Kate Kruller
Kathy Hougardy, Council President Thomas McLeod Zak Idan
Thursday, February 14, 2019; 5:30 PM Ord #2602 Res #1957
SPECIAL MEETING
This Special Meeting has been scheduled due to the weather-related
cancellation of the February 4 and February 11, 2019 City Council meetings.
All of the items on this Special Meeting agenda were scheduled on the agenda for the cancelled
February 11 Committee of the Whole/Special Meeting. For information on each agenda item
below, please refer to the February 11, 2019 agenda packet at the page numbers indicated.
1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL
2. CONSENT
AGENDA
a. Approval of Minutes: 1/22/19 (Regular Mtg.)
b. Approval of Vouchers
c. Authorize the Mayor to sign Amendment No. 3 to contract #17-157 with
DLR Group, Inc., for forestry and environmental services related to the
Justice Center Project in the amount of $18,920.00 (full contract amount not
to exceed $3,140,229.00) [Reviewed and forwarded to Consent by the Public Safety
Committee on 1/22/19.]
Page 47 of the February 11 agenda packet.
d. Authorize the Mayor to sign a grant agreement with the Rose Foundation for
the “Green the Green” Project, in the amount of $25,000.00 (funding coming
to the City). [Reviewed and forwarded to Consent by the Transportation and
Infrastructure Committee on 1/23/19.]
Page 65 of the February 11 agenda packet.
e. Accept as complete the Major Maintenance of Three Bridges (Grady Way,
Beacon Avenue, Frank Zepp) Project (contract #17-118) with Razz Construction
Inc.; authorize release of retainage, subject to the standard claim and lien
release procedures (final cost of project, including retainage: $2,642,339.81).
[Reviewed and forwarded to Consent by the Transportation and Infrastructure
Committee on 1/23/19.]
Page 79 of the February 11 agenda packet.
f. Authorize the Mayor to sign Amendment No. 2 to contract #16-151 with
BNSF for increased flagging and railroad costs for the Boeing Access Road
over BNRR Rehabilitation Project in the amount of $150,000.00.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure
Committee on 1/23/19.]
Page 93 of the February 11 agenda packet.
g. Authorize the Mayor to sign a contract with King County for Community
Development Block Grant (CDBG) funds for the 2018 Minor Home Repair
Program, in the amount of $90,000.00. [Reviewed and forwarded to Consent by
the Community Development and Neighborhoods Committee on 1/29/19.]
Page 119 of the February 11 agenda packet.
(continued…)
SPECIAL MEETING
February 14, 2019
Page 2
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)
2. CONSENT
AGENDA
(cont.)
h. Lodging tax funding applications:
(1) Approve a lodging tax application from the Seattle Southside Regional Tourism
Authority for general operations for 2019-2020 in the amount of $405,000 from
lodging tax funds.
(2) Approve a 2019 lodging tax application from the Museum of Flight for “Destination
Moon – The Apollo 11 Mission” in the amount of $100,000 from lodging tax funds.
(3) Approve a 2019 lodging tax application from Starfire Sports to assist in the
promotion of leagues, events, and tournaments in the amount of $44,500 from
lodging tax funds.
(4) Approve a 2019 lodging tax application from the City of Tukwila for certain costs
related to lodging tax fund operations and administration in the amount of
$127,045 from lodging tax funds.
[Reviewed and forwarded to Consent by the Community Development and
Neighborhoods Committee on 1/29/19.]
Page 179 of the February 11 agenda packet.
3. UNFINISHED
BUSINESS
a. Authorize the Mayor to sign a contract with Keithly Barber Associates, Inc.,
for commissioning services for the Fire Station 51 and Justice Center projects
in the amount of $96,291 (excluding sales tax), with additional funding
authorization of $46,778 for Fire Station 52, if needed (total not to exceed
$143,069). [Reviewed at the Committee of the Whole meeting on 1/28/19.]
Page 237 of the February 11 agenda packet.
b. Authorize the Mayor to sign a contract with Mayes Testing Engineers, Inc., for
construction testing and inspection services for the Fire Station 51 and Justice
Center projects in the amount of $57,075 (excluding sales tax), with additional
funding authorization of $38,707 for Fire Station 52, if needed (total not to
exceed $95,782). [Reviewed at the Committee of the Whole meeting on 1/28/19.]
Page 239 of the February 11 agenda packet.
4. NEW BUSINESS a. An ordinance amending Ordinance No. 2597, which adopted the City of
Tukwila’s biennial budget for the 2019-2020 biennium, to correct a math error
in the amounts shown for the General Fund (Fund 000). [Reviewed by the
Finance Committee on 1/28/19.]
Page 1 of the February 11 agenda packet.
b. Approve a fireworks permit for the Seattle Seawolves Rugby Team for the 2019
season. [Scheduled for the cancelled 2/4/19 Public Safety Committee meeting.]
Page 9 of the February 11 agenda packet.
c. A resolution repealing Resolution No. 1952 and adopting a revised business
license fee schedule to clarify licensing requirements for persons or businesses
operating within the City boundaries without a physical presence. [Reviewed by
the Finance Committee on 1/28/19.]
Page 23 of the February 11 agenda packet.
5. ADJOURNMENT