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HomeMy WebLinkAboutReg 2011-10-03 Agenda Front SheetTukwila City Counci/ Agenda REGULAR MEETING Jim Haggerton, Mayor Counci /members: Joe Duff ie Joan Hernandez Shawn Hunstock, Interim City Administrator Dennis Robertson Verna Seal Allan Ekberg, Council President Kathy Hougardy De'Sean Quinn EXECUTIVE SESSION 6:00 PM 7:00 PM Potential Litigation Pursuant to RCW 42.30.110(1)(i) Potential Land Sale Pursuant to RCW 42.30.110(1)(c) (60 minutes) Monday, October 3, 2011; 7:00 PM Ord #2350 Res #1748 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. SPECIAL Swearing in of Michael Baisch, Police Officer, and Darryl Barnes, Transport PRESENTATION Service Officer 3. APPOINTMENT Confirm the appointment of David M. Cline to the position of City Pg.1 Administrator effective October 24, 2011, waiving the residency requirement, per Ordinance No. 2039, and authorizing the Mayor to sign the employment contract. 4. CITIZEN At this time, you are invited to comment on items not included on this agenda COMMENT (please limit your comments to five minutes per citizen). To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. 5. CONSENT a. Approval of Minutes: 9/12/11 (SpecialMtg.); 9/19/11 (RegularMtg.) AGENDA b. Approval of Vouchers. c. Accept as complete the East Marginal Way South and South 86th PI. Signal Pg.9 Pole Project (contract #11 -002) with Signal Electric; authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project, including retainage: $38,351.23). d. Accept as complete the 6300 Building Standby Generator Project (contract Pg.15 #11 -017) with Urban Electric, Inc (now Genesis 3); authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project, including retainage: $116,803.72). 6. PUBLIC a. Unclassified Use Permit (UUP) for Blue Star Gas to operate a propane Pg.21 HEARINGS distribution facility at 10802 East Marginal Way South (quasi judicial). Please bring the blue binder distributed separately. Q b. Ordinance No. 2348 establishing a 12 -month moratorium prohibiting the Pg.23 establishment, location, operation, licensing, maintenance, or continuation of any medical cannabis collective garden or any medical marijuana dispensary, whether for profit or not for profit, asserted to be authorized or actually authorized under E2SSB 5073, Chapter 181, Laws of 2011, Chapter 69.51A RCW, or any other laws of the State of Washington. The City is required to hold a public hearing within 60 days of adoption of an emergency moratorium. (continued...) x REGULAR MEETING Monday, October 3, 2011 Page 2 7. UNFINISHED a. Adopt findings of fact, conclusions, and recommendations in the staff Pg.21 BUSINESS report and approve the Unclassified Use Permit for Blue Star Gas to operate a propane distribution facility at 10802 East Marginal Way South. b. An ordinance relating to the establishment, location, operation, licensing, Pg.23 maintenance or continuation of medical cannabis collective gardens or dispensaries; adopting findings of fact to justify the moratorium adopted by Ordinance No. 2348; providing for severability; and establishing an effective date. c. An ordinance regarding livestock, small animals and fowl. Pg.37 d. Authorize the Mayor to sign an agreement with Bonneville International Pg.45 for Seattle Southside Visitor Services advertising in an amount not to exceed $84,000. e. An ordinance adopting a new chapter of the Tukwila Municipal Code Pg.47 entitled "Chronic Nuisance Properties," to include business license denial or revocation for chronic nuisance properties. f. Authorize the early redemption of water and sewer revenue bonds issued Pg.63 in 1995 based on Tukwila City Council Ordinance No. 1735, adopted June 5, 1995. 8. NEW BUSINESS 9. REPORTS a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental 10. MISCELLANEOUS 11. EXECUTIVE SESSION 12. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office (206- 433 -1800 or tukclerk @tukwilawa.gov). This notice is available at www.tukwilawa.aov, and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped. HOW TO TESTIFY If you would like 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 continents to five minutes. The Council appreciates hearing from citizens but may not be able to take immediate action on continents received until they are referred to a Committee or discussed under New Business. COUNCIL MEETINGS 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. Official Council action in the form of formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular Council meetings. Committee of the Whole Meetings Council members are elected for a four -year term. The Council President is elected by the Council members 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 are forwarded to the Regular Council meeting for official action. GENERAL INFORMATION At each Council meeting citizens are given the opportunity to address the Council on items that are not included on the agenda during CITIZENS COMMENTS. Please limit your comments to 5 minutes. 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. 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: 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. Each side is then allowed 5 minutes for rebuttal. 4. Citizens 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 this 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.