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HomeMy WebLinkAbout2020-09-14 - 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, September 14, 2020 directly following the Committee of the Whole meeting, which starts at 7:00 p.m. at the following telephone numberforthe public to listen to the meeting: 1-253-292-9750, 670077847#. For Technical Support du ring the meeting call: 1-206-431-2179. 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 RCW42.30 unless (a) the meeting is not conducted in - person and instead provides an option(s) for the public to attend the proceedings through, at minimum, telephonic access, ..." SPECIAL MEETING CALL TO ORDER/ROLL CALL 2. CONSENT AGENDA a. Approval of Minutes: 8/17/20 (Regular); 8/24/20 (Special) b. Approval of Vouchers c. A resolution adopting a fee for fingerprint services (exclusive of fingerprint fees for concealed pistol licenses). d. A resolution adding change fund for the Police Department, and repealing Resolution No. 1930. e. A resolution adopting fees for the staff time associated with redacting Tukwila Police Department body worn video footage requested pursuant to public records requests. f. Authorize the Mayor to sign a contract with Zayo for Internet services in the amount of $195,000. 3. UNFINISHED BUSINESS a. Parks and Recreation Projects: (8/24 CSS Kris K. 5 min) 1. A resolution authorizing submission of an application for grant funding assistance for the Duwamish Neighborhood Trail Park Project (#91930102), to the Recreation and Conservation Office, as provided in RCW 79.105.150, RCW 79A.15.030, WAC 286-13 and other applicable authorities. 2. Authorize the Mayor to sign a contract with Evergreen Asphalt for the paving of trails and parks sport courts in the amount of $155,000. 4. NEW BUSINESS <For discussion of Consent Items only> 5. ADJOURNMENT Emailed to Seattle Times — September 10, 2020