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HomeMy WebLinkAbout2020-02-24 - Special Meeting - To Follow the Committee of the Whole MeetingCITY OF TUKWILA CITY COUNCIL SPECIAL MEETING NOTICE NOTICE IS HEREBY GIVEN that the Tukwila City Council will hold a Special Meeting on Monday, February 24, 2020, directly following the Committee of the Whole meeting, which begins at 7:00 p.m. in the Council Chambers at Tukwila City Hall, 6200 Southcenter Boulevard, Tukwila, WA to consider the following: SPECIAL MEETING 1. CALL TO ORDER/ROLL CALL 2. CONSENT AGENDA a. Approval of Minutes: 1/27/20 (Special) 2/3/20 (Regular) b. Accept as complete the Tukwila Urban Center Pedestrian/Bicycle Bridge Project (Contract #16-093) with SB Structures, LLC of Seattle; authorize release of retainage, subject to the standard claim and lien release procedures. (final cost of project, including retainage: $ 6,309,080.12) c. Accept as complete the 2019 Overlay and Repair Project (Contract #19-087) with Tucci and Sons! Inc. of Tacoma; authorize release of retainage, subject to the standard claim and lien release procedures. (final cost of project including retainage: $1,223,799.43) d. Authorize the Mayor to sign a contract with KPG, Inc. for on -call engineering and design services for the Neighborhood Traffic Calming Program in the amount of $80,000.00. e. Authorize the Mayor to sign a contract with Hart Crowser, Inc. for geotechnical engineering services for the Public Works Fleet and Facilities Buildings in the amount of $80,000.00. f. Authorize the Mayor to sign a contract with King County for the ORCA Business Passport Program in the amount of $73,695.00. 3. NEW BUSINESS <For discussion of Consent Items only> 4. EXECUTIVE SESSION — Potential Litigation (RCW 42.30.110(1)(i) 30 minutes. S. ADJOURNMENT