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Home My WebLink AboutCOW 2020-09-14 Agenda Front SheetTukwila City Council Agenda is ,i ;0 ICI ❖ COMMITTEE •OF THE WHOLE ❖ Allan David Ekberg, Mayor Counciimembers + Verna Seal + Kathy Hougardy Cline, CityAdministrator + Kate Kruller + Thomas McLeod Quinn, Counci I President + Zak Idan + Cynthia Delostrinos Johnson THE MEETING 20-28 ANY RCW FOR THE Monday, De'Sean WILL NOT BE CONDUCTED AT TUKWILA CITY HALL, BASED ON THE GOVERNOR'S PROCLAMATION 24, 2020 WHICH SAYS IN PART: TO RCW 42.30, IS PROHIBITED FROM CONDUCTING ANY MEETING, SUBJECT TO ADOPTED MARCH PUBLIC AGENCY, SUBJECT 42.30 UNLESS (A) THE MEETING IS NOT CONDUCTED IN -PERSON AND INSTEAD PROVIDES AN OPTIONS) PUBLIC TO ATTEND THE PROCEEDINGS THROUGH, AT MINIMUM, TELEPHONIC ACCESS, ..." rluiIIE IIPIII.1OII IIIE NUIMIRIIIEIIP FOR °'roluiIIIE IPUIRIILIC TO 111..';I°ST111;;°III TO°'rluiE IIIEIlf;;°"'ilINGIS: 1,,,,,,253,,,,,292,,,,,9175 , ACCIIESS CO111)11;°: 617 7744'7#. For Technical Suppart during themeetingcall: - . . . September 14, 2020; 7:00 PM Tukwila City Hall Council Chambers 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. PUBLIC COMMENTS Those wllshllng to druarlite dru..ullrlllis comments wllIlIl have the adrdrautu..uu lllty to telllireii. dru..ullrlllis sauriurieu tS V a eurislill„, AIIII wrlltten sauriurieu tS aeselirerd Ilrt eurislill to slid: outmelll gl:u.:okwllills s„ar rllor to 5:00 i°Dm any the date of the meetllng can Ilre read slloutod dull llln t the meedlln t Ilrt d;lida sd:rrla: wlltlglln tlge n ormall l'llve--mlln a..te dime IIlllmlllt Please dearly °. Indicate whether you want your esmail read durirw Public Comments at the nex.t Tukwila iCit ° Council s�irurr� ii meeting. 3. SPECIAL ISSUES a. Weekly COVID-19 report. b. COVID-19 financial impact report. c. A resolution adopting a fee for fingerprint services (exclusive of fingerprint fees for concealed pistol licenses). d. A resolution adding a Change Fund for the Police Department. 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. Parks and Recreation projects: (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 (RCO). (2) A contract for park and trail improvements in the amount of $155,000. g. An Interlocal Agreement and Memorandum of Understanding regarding the PSERN (Puget Sound Emergency Radio Network). h. A contract with Zayo for internet services in the amount of $195,000. i. Presentation of 90% Design Plan and financing options for the Public Safety Plan —Public Works Shop, and Council consensus to proceed with the call for bid process. (continued...) Pg.1 Pg.17 Pg.33 Pg.41 Pg.49 Pg.65 Pg.69 Pg.79 Pg.87 Pg.131 Pg.139 COMMITTEE OF THE WHOLE / SPECIAL MEETING September 14, 2020 Page 2 4. REPORTS a. Mayor b. City Council c. Staff — Monthly Construction and Budget Report d. Legislative Analyst Pg.193 5. MISCELLANEOUS 6. ADJOURN TO SPECIAL MEETING SPECIAL MEETING + Ord #2634 + Res #1997 1. CALL TO ORDER / ROLL CALL 2. CONSENT AGENDA a. Approval of Minutes: 8/17/20 (RegularMtg.); 8/24/20 (SpecialMtg.) b. Approval of Vouchers c. A resolution adopting a fee for fingerprint services (exclusive of fingerprint fees for concealed pistol licenses). [Reviewed and forwarded to Consent by the Finance Committee on 8/24/20.1 d. A resolution adding a change fund for the Police Department, and repealing Resolution No. 1930. [Reviewed and forwarded to Consent by the Finance Committee on 8/24/20.1 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. [Reviewed and forwarded to Consent by the Finance Committee on 8/24/20.1 f. Authorize the Mayor to sign a contract with Zayo for internet services in the amount of $195,000. [Reviewed and forwarded to Consent by the Finance Committee on 9/14/20.1 Pg.33 Pg.41 Pg.49 Pg.131 3. UNFINISHED BUSINESS Parks and Recreation projects: (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. Pg.65 Pg.69 Pg.79 4. NEW BUSINESS For discussion of Consent Agenda items only, if necessary. 5. ADJOURNMENT This agenda is available Remote Tukwila at www,tukwilawa,gov, and in alternate formats with advance notice for those with disabilities. Council meetings are audio taped (available at w.tu ila a.gov)