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HomeMy WebLinkAboutReg 2020-07-06 Agenda Front SheetTukwila City Counci/Agenda • ❖ REGULAR MEETING ❖ Allan Ekberg, Mayor Counci/members: -:- Verna Seal -:- Kathy Hougardy David Cline, City Administrator -:- Kate Kruller -:- Thomas McLeod De'Sean Quinn, Counci/President Zak Idan -:- Cynthia Delostrinos Johnson THE MEETING WILL NOT BE CONDUCTED AT TUKWILA CITY HALL, BASED ON THE GOVERNOR'S PROCLAMATION 20-28 ADOPTED MARCH 24, 2020 WHICH SAYS IN PART: ANY PUBLIC AGENCY, SUBJECT TO RCW 42.30, IS PROHIBITED FROM CONDUCTING ANY MEETING, SUBJECT TO RCW 42.30 UNLESS (A) THE MEETING IS NOT CONDUCTED IN -PERSON AND INSTEAD PROVIDES AN OPTIONS) FOR THE PUBLIC TO ATTEND THE PROCEEDINGS THROUGH, AT MINIMUM, TELEPHONIC ACCESS, ..." r „r it it ii rid 114G I S III „r il Pit it O ii il:..:, dimuimlail:..:.ilz lFoliz r il,,, ���,,,, �Pul ill .,i, C „ro i,,,.,i, s ril:..:.lm „...... 2!53,,,,,292,,,,,9'75 , CCllf;;°.SS COIIC IIf;;°::: 677'7 4'7#. For TechnicalSupportddring the meelingcalln 1-206-431-2179 Monday, July 6, 2020; 7:00 PM • Ord #2631 • Res #1993 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. APPOINTMENTS Appoint Jovita McConnell to Position #1 on the Public Safety Bond Pg.1 Financial Oversight Committee, with a term expiring 12/31/2022. 3. PUBLIC d..hose Wshlng to drurcvlde 14ru..iillrlllic coi-ni-nents have the cdrdncii.b..iiunlfty to tclllivcii. COMMENTS ru..ullrlllic coi-ni-nents vO ciinnAill.. All wiltten coi-ni-nents rec6vct by ciinnAcl to citycoundl@tukwilawa.gov Ipiiloii. to 5 00 iiw can the date of the a ccd:liunt can be read ln � Ilcu..ut tu..ut t by ;lity stadstaffd: w Jhnliun the uncii iirncII five...iirnliuna..te biirnc IIliinnlid: u�liun d:Juidaiun Please cZearl),' irni irate i ii i na^tine^r p°ou i�ia arnt p°our a maii readf dYurirn��°°i Pu fl ororoa^rntrW at tine^ rna^r°t 7u °°m�a°iia it1/'' L,ourn�°°ii oaatirn'"i 4. CONSENT a. Approval of Minutes: 6/15/20 (RegularMtg.); 6/22/20 (SpecialMtg.) AGENDA b. Approval of Vouchers c. Authorize the Mayor to sign an agreement to fund the preparation of Pg.11 the Transit Oriented Development Housing Strategies Plan with ECONorthwest in the amount of $80,000.00 (grant funds). [Reviewed and forwarded to Consent by the Planning and Economic Development Committee on 66115120.1 d. Accept as complete the 2018 Small Drainage Project (contract Pg.27 #18-127) with Ceccanti, Inc.; authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project, including retainage: $562,844.94). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 6115120.1 (continued...) REGULAR MEETING July 6, 2020 Page 2 5. UNFINISHED a. Weekly COVID-19 report. Pg.35 BUSINESS b. A resolution adopting a Six -Year Transportation Improvement Program Pg.37 (2021-2026), and directing the same to be filed with the State Secretary of Transportation and the Transportation Improvement Board. c. An ordinance renewing a six-month moratorium within the Tukwila Pg.55 International Boulevard Study Area in the City of Tukwila on the development of certain uses such as hotels, motels, extended -stay facilities, or auto -oriented uses; setting a date for a public hearing on the moratorium renewal. 6. NEW BUSINESS 7. REPORTS a. Mayor b. City Council c. Staff — City Administrator Report and Pg.67 Monthly Construction and Budget Report d. City Attorney e. Council Analyst 8. MISCELLANEOUS 9. EXECUTIVE Potential Litigation —Pursuant to RCW 42.30.110(1)(i) (30 minutes) SESSION NO action will follow in the open meeting. 10. ADJOURNMENT This agenda is available at www.tukwilawa, ov, and in alternate formats with advance notice for those with disabilities. Remote Tukwila Council meetings are audio taped (available at .tu ila g.gov)