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HomeMy WebLinkAboutCOW 2019-04-22 Agenda Front SheetTukwila City Council Agenda • A.*ILA , '1, •:* COMMITTEE OF THE WHOLE •• • Allan \., Ekberg, Mayor Councllmembers: + Dennis Robertson + Verna Seal Cline, City Administrator + De'Sean Quinn + Kate Kruller Hougardy, Council President + Thomas McLeod + Zak Idan David Kathy Monday, April 22, 2019; 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 for a Development Agreement with Homestead Community Land Trust for the Riverton Cascade development. Pg.1 4. SPECIAL ISSUES a. An ordinance relating to development agreements authorized pursuant to Chapter 18.86 of the Tukwila Municipal Code; approving and authorizing the proposed Riverton Cascade Development agreement for King County tax parcel number 162304960 with Homestead Community Land Trust, a non-profit corporation. b. Authorize the purchase of a vehicle for the Police K9 unit in the amount of $91,000. (funds budgeted in 2020) c. Three contracts for project neutral/dispute resolution services for the Public Safety Plan. d. A briefing on the Older Adult Recreation Needs Assessment. Pg.1 Pg.83 Pg.99 Pg.135 5. REPORTS a. Mayor b. City Council c. Staff d. Council Analyst - Monthly Report from the Program Management Quality Assurance (PMQA) provider for the Public Safety Plan Pg.207 6. MISCELLANEOUS 7. ADJOURN TO SPECIAL MEETING (continued...) SPECIAL MEETING April 22, 2019 Page 2 *** SPECIAL MEETING II.. • •:. Ord #2604 + Res #1958 1. CALL TO ORDER / ROLL CALL 2. CONSENT AGENDA a. Approval of Vouchers b. Authorize the purchase of a vehicle for the Police K9 unit in the amount of $91,000. (funds budgeted in 2020) [Forwarded to Consent by the Committee of the Whole Meeting 4/22/19.] c. Project Neutral Services for the Public Safety Plan: [Forwarded to Consent by the Committee of the Whole Meeting 4/22/19.] (1) Authorize the Mayor to sign a contract with Steve Amento, BNBuilders (contract #18-049), and the City of Tukwila for project neutral services for dispute resolution related to the Justice Center, in the amount of $15,800 (plus contingency). (2) Authorize the Mayor to sign a contract with Steve Amento, Lydig Construction (contract #18-001), and the City of Tukwila for project neutral services for dispute resolution related to Fire Station 51, in the amount of $15,800 (plus contingency). (3) Authorize the Mayor to sign a contract with Steve Amento, Lydig Construction (contract #18-001), and the City of Tukwila for project neutral services for dispute resolution related to Fire Station 52, in the amount of $13,700 (plus contingency). Pg.83 Pg.99 Pg.103 Pg.111 Pg.119 3. NEW BUSINESS For discussion of Consent Agenda items only, if necessaty. 4. ADJOURNMENT Reasonable City Clerk's Office www.tukwilawa.gov, Tukwila City Hall is ADA accessible. accommodations are available at public hearings with advance notice to the (206-433-1800 or TukwilaCityClerk@TukwilaWA.gov). This agenda is available at and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio/video taped (available at www.tukwilawa.ciov) 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.