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Home My WebLink AboutReg 2020-01-06 Agenda Front SheetTukwila City Council Agenda •REGULAR MEETING ❖ J��' L � �� 0❖ J five ri 6 \"' ` 5 , � fdrJnt., ,,, 19oa Allan Ekberg, Mayor Counci/members; ❖ Verna Seal ❖ De'Sean Quinn David Cline, City Administrator ❖ Kate Kruller • Thomas McLeod Kathy Hougardy, Council President ❖ Zak Idan Monday, January 6, 2020; • Res #1980 Reception for Incoming and Returning Councilmembers 6:15 to 7:00 PM — City Hall lobby 7:00 PM • Ord #2623 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. SPECIAL PRESENTATIONS a. Oath of Office administered by Judge Kimberly Walden to Allan Ekberg, Mayor, with a term ending December 31, 2023. b. Oath of Office administered by Judge Kimberly Walden for Council positions, with terms ending December 31, 2023: • Kathy Hougardy, Position #2 • Kate Kruller, Position #6 c. Oath of Office administered by Justice Mary Yu to Cynthia Delostrinos Johnson, Council Position #4, with a term ending December 31, 2023. 3. APPOINTMENTS a. Appointments and reappointments: (1) Community Oriented Policing Citizens Advisory Board (COPCAB): Confirm the reappointments of John Lindsay to Position #3 and Jan Bolerjack to Position #6 on the Community Oriented Policing Citizens Advisory Board, with terms expiring 12/31/2023. (2) Equity and Social Justice Commission: Confirm the reappointments of Kathy Hougardy to Position #1 and Roy Busch to Position #7 on the Equity and Social Justice Commission, with terms expiring 12/31/2021. (3) Human Services Advisory Board: Confirm the reappointments of Terra Straight to Position #1, Katrice Cyphers to Position #2, and Sharon Myklebust to Position #4 on the Human Services Advisory Board, with terms expiring 12/31/2022. (4) Library Advisory Board: Confirm the reappointments of Marie Parrish to Position #3 and Linda McLeod to Position #5 on the Library Advisory Board, with terms expiring 12/31/2021. (5) Park Commission: Confirm the reappointments of Sean Albert to Position #1 and Scott Kruize to Position #6 on the Park Commission, with terms expiring 12/31/2022. (continued...) Pg.1 REGULAR MEETING Monday, January 6, 2020 Page 2 3. APPOINTMENTS (cont.) (6) Planning Commission: (a) Confirm the appointment of Andrea Reay to Position #3 on the Planning Commission, with a term expiring 12/31/2023. (b) Confirm the reappointments of Dennis Martinez to Position #4, Heidi Waters to Position #6, and Sharon Mann to Position #7 on the Planning Commission, with terms expiring 12/31/2023 (7) SeaTac Airport Stakeholder Advisory Roundtable: (a) Confirm the appointment of Erica Post to Community Representative on the SeaTac Airport Stakeholder Advisory Roundtable, with a term expiring 12/31/2021. (b) Confirm the reappointment of Brandon Miles to Non -Elected Staff Member on the SeaTac Airport Stakeholder Advisory Roundtable, with a term expiring 12/31/2021. Pg.29 Pg.39 4. 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.) 5. CONSENT AGENDA a. Approval of Minutes: 12/2/19 (Regular Mtg.); 12/9/19 (Special Mtg.) b. Approval of Vouchers c. Foster Golf Links fees: (1) A resolution repealing Resolution No. 1926 relating to the setting of green fees for the City's Foster Golf Links. (2) An ordinance repealing Ordinance No. 2567, as codified at Tukwila Municipal Code (TMC) Chapter 12.12, "Foster Golf Links Fees"; reenacting TMC Chapter 12.12 to update regulations relating to setting green fees. [Reviewed and forwarded to Consent by the Community Development and Neighborhoods Committee on 12/10/19.] d. A resolution naming tax parcel No. 7345600722, located at the northeast corner of the intersection of South 128th Street and 37th Avenue South, as "Cottonwood Corner." [Reviewed and forwarded to Consent by the Community Development and Neighborhoods Committee on 10/29/19j Pg.43 Pg.61 6. NEW BUSINESS a. Election of 2020 Council President. b. A resolution establishing the titles, duties, and schedule of the standing City Council Committees for 2020, and repealing Resolution No. 1956. Pg.65 Pg.67 (continued..) REGULAR MEETING Monday, January 6, 2020 Page 3 7. REPORTS a. Mayor b. City Council c. Staff - City Administrator Report and Monthly Public Safety Plan update d. City Attorney e. Council Analyst Pg.73 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 TukwilaCitvClerk(ffrukwilaWA.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.aov) 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.