HomeMy WebLinkAbout2020-01-27 Community Services and Safety MinutesCouncilmembers Present: Kate Kruller, Chair; Thomas McLeod, Cynthia Delostrinos Johnson
StoffPresent: Stacy Hansen, Tony Cullerton, Bruce Linton, Rachel Bianchi, Laurel
Humphrey, John Dunn, Tracy Gallaway, Stephanie Gardner -Brown
Others Present: Muna Aidie, student
Chair Kruller called the meeting to order at 5:32 p.m.
I. BUSINESSAGENDA
A. Contract Amendment: Fire Station 52
Staff is seeking an amendment to Contract No. 17-068 with Weinstein AU in the amount of
$67,059 for Fire Station 52 Driveway Design, CIP retaining wall design and vault shift, and Fire
Station 51 Wetland Mitigation Coordination. The amendment cost is within the project budget.
Committee Recommendation
Unanimous approval; forward to February 3, 2020 Regular Consent Agenda
B. Fire Department Equipment Purchase
Staff is seeking Council approval to adjust the Public Safety Plan equipment funding
schedule in the amount of $135,600 to include an SCBA Fill Station at Station 52,
replacement of body armor in 2020 instead of 2019, and replacement of SCBA cylinders and
Trans -fill whips in 2020.
Committee Recommendation
Unanimous approval; forward to February 3, 2020 Regular Consent Agenda
C. Grant Application: King Conservation District
Staff is seeking Council approval to apply for King Conservation District jurisdictionaI funds
in the amount of $21,000 to support the Green Tukwila program.
Committee Recommendation
Unanimous approval.
Community Services & Safety Minutes................................................................................................................January27, 2020
D. Request for Proposals for Sullivan Center Venue Management
Staff is seeking Committee direction on whether to apply for a Request for Proposal by the
Tukwila Village Community Development Association for management of the Sullivan
Center.
Committee question(s) requiring follow up
Staff will provide an update to the committee if the proposal is selected.
Committee Recommendation
Discussion only.
E. 2020 Committee Work Plan
Councilmembers and staff discussed the work of the committee for the year ahead.
Committee question(s) requiring follow up
Staff will update the workplan with chronological ordering and bring to the next meeting.
Committee Recommendation
Discussion only.
II. MISCELLANEOUS
Committee members discussed the Action Tukwila "Conversation on Homelessness"
handouts.
The Committee requested further discussion on Human Services funding strategy.
The meeting adjourned of 6:32 p.m.
Committee Chair Approval
Minutes by SG