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HomeMy WebLinkAboutReg 2019-09-16 Agenda Front SheetTukwila "it,Council Agenda a REGULAR EETI+ .; Allan Ekberg, Mayor Councilmebers. `.• Dennis Robertson .. Verna Seal David Cline, City Administrator + De'Sean Quinn + Kate Kruller Kathy Hougardy, Council President + Thomas McLeod ❖ Zak Idan Monday, September 16, 2019; 7:00 PM 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. SPECIAL PRESENTATIONS • Ord #2613 • Res #1966 a., A briefing on Sound Transit paid permit parking. Katie Drewel, Sound Transit Government and Community Relations Manager, Kevin Shively, Sound Transit Senior Transportation Planner b. Tukwila Children's Foundation relaunch. Mary Fertakis and Brittany Yokum, Co -Presidents, Tukwila Children's Foundation. Pg.1 Pg.9 3. 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 i presented for discussion. (Refer to back of agenda page for additional information.) 4. CONSENT AGENDA a. Approval of Minutes: 9/3/19 (RegularMtg. b. Approval of Vouchers c. Authorize the purchase of a replacement vehicle for the Fire Marshal in the amount of $64,817.24. [Reviewed and forwarded to Consent by the Public Safety Committee on 9/3/19.] d. Authorize the Mayor to sign a funding agreement with the Washington State Recreation and Conservation Office (RCO) for the Chinook Wind Project in the total amount of $314,400 (with $157,200 coming from the RCO grant and $157,200 from City match). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 9/4/19.J e. Accept as complete the South 140th Street Intersection Improvements/ South 141st Street Rectangular Rapid Flashing Beacon (RRFB) Pedestrian Crossings Project (contract # 19-031) with Westwater Construction Company; authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project, including retainage: $220,948.00). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 9/4/19.] Award a bid and authorize the Mayor to sign a contract with Nordvind Company, LLC, for the South 196th/200th Street Bridge Repair Project in the amount of $320,400.00 (to include contingency). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 9/4/19.] Authorize the Mayor to sign an Interlocal Joint Purchasing Agreement with the City of Bellevue for job order contracting. [Forwarded to Consent by the Committee of the Whole on 9/9/19.] g. Pg.21 Pg.45 Pg.57 Pg.65 Pg.75 (continued,...) REGULAR MEETING Monday, September 161 2019 Page 2 5. UNFINISHED BUSINESS a. Affordable housing legislation: (1) A resolution declaring the intent of the City to adopt legislation to authorize a sales and use tax for affordable and supportive housing in accordance with Substitute House Bill 1406 (Chapter 338, Laws of 2019), and other matters related thereto. (2) An ordinance authorizing the maximum capacity of a local sales and use tax to fund investments in affordable and supportive housing to be codified at Chapter 3.14 of the Tukwila Municipal Code. b. A resolution repealing Resolution No. 1935 and adopting a revised Fire Department fee schedule. c. Authorize the Mayor to sign an Interlocal Agreement with the King County Fire Chiefs Association for Regional Automatic Aid. ) Please refer to 9/9/19 Cal& packet 4( d. An ordinance adopting a new section of the Tukwila Municipal Code to establish penalties for the crime of exposing minor children to domestic violence to be codified as Tukwila Municipal Code Section 8.06.050. Pg.77 Pg.79 Pg.81 Pg.87 Pg.9S Pg.97 6. NEW BUSINESS Authorize the Mayor to sign a collective bargaining agreement with he Tukwila Police Officers Guild for 201.9-2021. Pg.101 7. REPORTS a. Mayor b. City Council c. Staff - City Administrator Report d. City Attorney e. Council Analyst - Monthly Report from the Program Management Quality Assurance (PMQA) provider for the Public Safety Plan Pg.163 Pg.167 8 MISCELLANEOUS 9. EXECUTIVE SESSION 10. 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 TukwilaCENCIerk©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.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 an 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 fonn 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.