The URL can be used to link to this page

Home My WebLink AboutReg 2012-01-17 COMPLETE AGENDA PACKETTukwila City Council Agenda REGULAR MEETING Jim Haggerton, Mayor Councilmembers: Joe Duff ie Dennis Robertson David Cline, City Administrator Allan Ekberg Kathy Hougardy Verna Seal, Council President De'Sean Quinn Kate Kruller EXECUTIVE SESSION 6:15 PM 7:00 PM Potential Land Sale Pursuant to RCW 42.30.110(1)(c) (45 minutes) Tuesday, January 17, 2012; 7:00 PM Ord #2365 Res #1759 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. SPECIAL a. Introduction of Kendra Kay, Public Educator /CERT Trainer. PRESENTATIONS Nick Olivas, Fire Chief b. Powering the City: A report on energy conservation at City facilities. Pg.1 3. CITIZEN At this time, you are invited to comment on items notincludedon this agenda COMMENT (please limit your comments to five minutes per citizen). To comment on an item listedon this agenda, please save your comments until the issue is presented for discussion. 4. CONSENT a. Approval of Minutes: 1/3/12 (RegularMtg.) AGENDA b. Approval of Vouchers. 5. UNFINISHED a. Authorize the Mayor to sign an Interlocal Agreement for the Joint Pg.3 BUSINESS Minor Home Repair Program in the amount of $125,000.00 (funding provided through Community Development Block Grant funds). Please refer to 119112 CO. W. agenda packet, b. Authorize the Mayor to sign an Interlocal Agreement with the City of Pg.5 Renton regarding permitting for the Tukwila Sounder Commuter Rail Station. Please refer to 119112 C,O, W. agenda packet, I c. Duwamish Gardens: (1) Authorize the Mayor to sign an amendment accepting an additional Pg.7 Washington State Recreation and Conservation Office grant in the amount of $50,045.00. (2) Authorize the Mayor to sign a contract with J. A. Brennan for the Pg.9 design of the Duwamish Gardens project in the amount of $316,066.00. Please refer to 119112 C, O, W. agenda packet, d. A resolution establishing legislative priorities for the 2012 legislative Pg.11 session. 6. NEW BUSINESS 7. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 8. MISCELLANEOUS 9. EXECUTIVE SESSION 10. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office (206- 433 -1800 or tukclerk @tukwilawa.gov). This notice is available at www.tukwilawa.aov, and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped. HOW TO TESTIFY If you would like to address the Council, please go to the podium and state your name and address clearly for the record. Please observe the basic rules of courtesy when speaking and limit your continents to five minutes. The Council appreciates hearing from citizens but may not be able to take immediate action on continents received until they are referred to a Committee or discussed under New Business. COUNCIL MEETINGS No Council meetings are scheduled on the 5th Monday of the month unless prior public notification is given. Regular Meetings The Mayor, elected by the people to a four -year term, presides at all Regular Council Meetings held on the 1st and 3rd Mondays of each month at 7:00 p.m. Official Council action in the form of formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular Council meetings. Committee of the Whole Meetings Council members are elected for a four -year term. The Council President is elected by the Council members to preside at all Committee of the Whole meetings for a one -year term. Committee of the Whole meetings are held the 2nd and 4th Mondays at 7:00 p.m. Issues discussed are forwarded to the Regular Council meeting for official action. GENERAL INFORMATION At each Council meeting citizens are given the opportunity to address the Council on items that are not included on the agenda during CITIZENS COMMENTS. Please limit your comments to 5 minutes. Special Meetings may be called at any time with proper public notice. Procedures followed are the same as those used in Regular Council meetings. Executive Sessions may be called to inform the Council of pending legal action, financial, or personnel matters. PUBLIC HEARINGS Public Hearings are required by law before the Council can take action on matters affecting the public interest such as land -use laws, annexations, rezone requests, public safety issues, etc. Section 2.04.150 of the Tukwila Municipal Code states the following guidelines for Public Hearings: The proponent shall speak first and is allowed 15 minutes for a presentation. 2. The opponent is then allowed 15 minutes to make a presentation. Each side is then allowed 5 minutes for rebuttal. 4. Citizens who wish to address the Council may speak for 5 minutes each. No one may speak a second time until everyone wishing to speak has spoken. 5. After each speaker has spoken, the Council may question the speaker. Each speaker can respond to the question, but may not engage in further debate at this time. 6. After the Public Hearing is closed and during the Council meeting, the Council may choose to discuss the issue among themselves, or defer the discussion to a future Council meeting, without further public testimony. Council action may only be taken during Regular or Special Meetings. COUNCIL AGENDA SYNOPSIS AGkND;A I'I'I ;,M TI'Cl,l Initials ITEM NO. Meeting Date Prepared by Mayors review Council review 01/17/12 I BM 2. B. ITEM INFORMATION I STAFFSPONSolz: BRANDON MILES ORIG INA], AGENDA DATE': 1/17/12 Powering the City: A Report on Energy Conservation at City Facilities C A'I'I Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Altg Dntc t17tg Date llZtg Date R1tg Date Altg Date P4tg Date t17tg Date 1117112 SPONSOR Council Mayor HR DCD El Finance Fire IT P &R Police Plh Sll( )NSOR'ti In 2011, DCD, PW and Parks completed grant funded lighting upgrades to various city SUMMARY facilities. The lighting upgrades were completed using very little City funds and are estimated to save the City nearly $20,000 a year in electricity costs. Staff will provide an overview of the work done, the unique processed used, and discuss future projects. RI.A'II:AVI!lu RY cow Mtg. Utilities Cmte DATE: N/A RECOMMENDATIONS: SPONSOR /ADMIN. N/A COMNIFI "rl-`r N/A CA &P Cmte F &S Cmte Transportation Cmte Arts Comm. Parks Comm. Planning Comm. COMMITTEE CHAIR: N/A COST IMPACT FUND SOURCE \1'1?NDITURI. F-I cQUIRFD AMOUNT BUDGETED APPROPRIATION REQUIRED $$193,647.56 $N /A $N /A Fund Source: FUNDING FROM EECBG FUNDS (FEDERAL FUNDS) AND REBATES FROM UTILITY COMPANIES. Conznzents: JMTG.DATEJ RECORD OF COUNCIL ACTION 01/17/12 I Special Presentation to City Council I I I JMTG.DATEJ ATTACHMENTS 1 01/17/12 1 No Attachments 1 x CO UNCIL AGENDA SYNOPSIS Initials ITEMNO. Meetilz� Date Prepared by Mayor's review Council review 01/09/12 EB 01/17/12 EB 5.A. ITEM INFORMATION CAS Numiirliz: AGI?NDA ITI1 "M T rn,P, STAFF SPONSOR: EVIE BOYKAN OItIGINt1],AGI?NDADA'17 01/09/12 Interlocal Agreement for Joint Minor Home Repair program C,\ 1' (;OI2Y Dzsczrsszon Motion Resolution Ordinance .BidAavard Public•.Hearind Other ALro Dote 01109112 IlItg Date 01117112 Mtg Date Mtg Date Mtg Date Mtg Da Mtg Date SP( )NSC >R Council Mayor IIR .DCD Finance .Fire IT P &R Police PlF SPONSOR'S The addition of the City of Pacific and the new budget necessitate bringing the Interlocal SUn-]MAJZY agreement to the Council for approval. The Minor Home Repair program, administered by the Tukwila Human Services Manager, will include Tukwila, SeaTac, Des Moines, Covington and Pacific. The expected budget is $125,000 for the contract between Tukwila and King County. BY COSY/ Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 12/12/11 COMMIT TEE CHAIR: SEAL RECOMMENDATIONS: SPONSOR /ADMIN. Human Services Division of the Mayor's Office COWNII'1 "1'P:P, Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EX1 RI?OU'IRI?ll AMOUNT BUDGETED APPROPRIATION .REQUIRED $125,000 $125,000 Fund Source: HUD COMMUNITY DEVELOPMENT BLOCK GRANT Comments: 100% of budget is reimbursable under the CDBG award I MTG. DATEI RECORD OF COUNCIL ACTION 01/09/12 Forward to next Regular Meeting 01/17/12 MTG. DATE I ATTACHMENTS 01/09/12 Information Memorandum dated 12/12/11 Proposed Interlocal Agreement Minutes from the Community Affairs and Parks Committee meeting of 12/12/11 1/17/12 No attachments 3 rd COUNCIL AGENDA SYNOPSIS AGI?NDA I'1'F mTn'jx. Initials Meeting Date Prepared by Mayor's review 01/09/12 mcb 01/17/12 mcb ITEM INFORMATION ST\FT' SPONSOR: JACK PACE Council review ITEM NO. ORI(',INAL, AG1sNI)A DA'r'I_,: 1/09/12 Interlocal Agreement between the Cities of Tukwila and Renton on the permitting for the portion of the AMTRAK /Sounder Commuter Rail Improvements in Renton CATEGORY Discussion Motion Resolution Ordinance Bid-Award Public Hearing Other Altg Date 01109112 AIR Date 1117112 Aftg Date tlVg Date Mtg Date A/l1g Date ll7tg Date Sl)( )NSOI2 Council ❑Mayor .HR DCD Finance .l ~ire IT P &R Police Pir' SPONSOWS This interlocal gives Tukwila the permitting and inspection authority for the use and SU\I\I:\RY construction of portions of the train stop improvements that will occur within the city limits of Renton. Examples of the improvements that will be located in Renton are portions of the northbound platform, pedestrian circulation on the east side, and vehicular emergency access. The Council is being asked to review the Interlocal and authorize the Mayor to sign the Agreement. RI!\'II. \VI D R1' El co Mtg. ®CA &P Cmte 1 &S Cmte ❑Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 12/12/11 COMMIT 1 LI; CHAIR: SEAL RECOMMENDATIONS: SPONSOR /ADMIN. Department of Community Development COMMI'l I L; Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EtPI?NDI'I'llltl. RI?()UIRP:D AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: C0177177el7l'S. MTG. DATE I RECORD OF COUNCIL ACTION 01/09/12 Forward to next Regular Meeting 01/17/12 IMTG.DATEI ATTACHMENTS 01/09/12 Informational Memorandum dated 11/21/11 Interlocal Agreement with attachments Minutes from the Community Affairs and Parks Committee meeting of 12/12/11 01/17/12 1 No attachments 4 5 x COUNCIL AGENDA SYNOPSIS Initials ITEMNO. Meeting Date Prepared by Ma or'f review Council review 01/09/12 BG C- 01/17/12 BG 5.0 ITEM INFORMATION STAFF SPONSOR: BOB GIBERSON I ORIGINAL AGENDA DATE: 01/09/12 AGENDA hrEM TP17.E Accept WA State Recreation Conservation Office Grant for Duwamish Gardens CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other ilTtg Date 01/09/12 Mtg Date 01/17/12 Mtg Date Aft Date Mtg Date Mt g Date Mtg Date (SPONSOR Council Mayor HR DCD Finance E:1 Fire IT P &R Police PW/ SPONSOR'S The City received design grant funding from the WA State Recreation Conservation Office SUMMARY (RCO) in the amount of $197,299.00 and $52,929.34 from the King Conservation District. Upon negotiating with the design consultant, additional funds were needed and staff contacted RCO and was able to obtain $50,045.00 in additional grant funding. Council is being asked to approve this grant amendment with RCO in the amount of $50,045.00. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 12/12/11 COMMITTEE CHAIR: VERNA SEAL RECOMMENDATIONS: SPONsoR /ADMIN. Public Works Department COMMIT Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPI?NDI'TURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: 301 PARKS (PG 64, 2012 CIP) Comments.- MTG.DATEI RECORD OF COUNCIL ACTION 01/09/12 Forward to next Regular Meeting 01/17/12 MTG. DATE I ATTACHMENTS 01/09/12 I Informational Memorandum dated 12/09/11 Page 64, 2012 CIP RCO Grant Amendment Minutes from the Community Affairs and Parks Committee meeting of 12/12/11 01/17/12 1 No attachments 7 x COUNCIL AGENDA SYNOPSIS Initials ITEMNO. Meeting Date Prepared by Mayo r review Council„iw 01/09/12 BG �?c. I M I 01/17/12 BG (2) f' (Q�t/ ITEM INFORMATION STAIN" SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 01/09/12 AGENDA ITEM TITLE Duwamish Gardens Design Consultant Selection and Agreement CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 01109112 Mtg Date 01117112 Mt Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor HR DCD Finance .Fire IT P6 R Police PW SPONSOR'S This contract is for the design of the Duwamish Gardens Project. Nine RFPs were received SUMMARY and two consultant firms were interviewed. 7A Brennan was unanimously determined to be the most qualified to design this salmon habitat project at the Duwamish Gardens site. Council is being asked to approve the consultant agreement with 7A Brennan in the amount of $316,066.00. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 12/12/11 COMMITTEE CHAIR: VERNA SEAL RECOMMENDATIONS: SPONSOR /ADMIN. Public Works Department COmmITT =_,r Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $316,066.00 $316,000.00 Fund Source: 301 PARKS (PG 64, 2012 CIP) Comments: MTG.DATEI RECORD OF COUNCIL ACTION 01/09/12 I Forward to next Regular Meeting 01/17/12 JMTG.DATEJ ATTACHMENTS 01/09/12 I Informational Memorandum dated 12/09/11 Consultant Selection Scoring Sheet Consultant Agreement Minutes from the Community Affairs and Parks Committee meeting of 12/12/11 01/17/12 I No attachments 9 10 COUNCIL AGENDA SYNOPSIS ITEM NO. \GkND.\ ITI'N4 Tl "17,1? Meetenq Date Prepared by Mayor f review 01/09/12 KAM C 01/17/12 KAM ITEM INFORMATION STAFF SPONSOR: KIMBERLY MATE] Draft Resolution for Council's 2012 State Le Council review 5.D. 0RIG INAI_AG I 7 .NDA DATF: 1/9/12 gislative Priorities CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 01109112 D7tg Date il2tg Date 01117112 117tg Date Mtg Date A4tg Date t11tg Date SPONSOR Council Mayor .HR DCD Finance .Fire IT P6R Police PW SPONSOR'S Staff has prepared a DRAFT 2012 Legislative Agenda/ Priorities for Council consideration. Sl N4ib1.\1tY The agenda is intended to be utilized as a tool for Councilmembers when they meet with state legislators in Olympia in February. The Council is being asked to adopt a Resolution that identifies the agreed upon priorities. Rr\ %I1�\VFID BY cow Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: N/A COMI\III°fEE CHAIR: RECOMMENDATIONS: SPONSOR /ADMIN. Council President CoN 1 °r7JE COST IMPACT FUND SOURCE EXPI?NDI'1'UR1;. RrOUIRI'',D AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments. MTG. DATE I RECORD OF COUNCIL ACTION 01/09/12 Forward to next Reqular Meetinq 01/17/12 MTG.DATEI ATTACHMENTS 01/09/12 Informational Memorandum dated 1/4/12 AWC list of 2012 Legislative Priorities 2011 City of Tukwila Legislative Priorities Draft Resolution (Attachment A to be provided at 1/17/12 Regular Meeting) 01/17/12 Resolution in final form 11 12 City of Tukwila Washington Resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING A LEGISLATIVE AGENDA FOR USE DURING THE 2012 WASHINGTON STATE LEGISLATIVE SESSION. WHEREAS, the City Council has agreed to pursue certain legislative issues for 2012; and WHEREAS, the City Council recognizes this agenda is not all encompassing, in that certain additional items may arise during the legislative session that require support or opposition; and WHEREAS, a legislative agenda outlines the priority issues that elected officials may discuss when speaking to members of the Washington State Legislature; and WHEREAS, the City Council agreed to these priorities at the Regular City Council Meeting on January 17, 2012; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: The Tukwila City Council has identified priorities for the 2012 Washington State Legislative Session that are integral to serving the Tukwila community in the manner in which the residents and businesses have come to expect. The City of Tukwila 2012 Legislative Agenda is hereby incorporated by reference as Attachment A. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2012. ATTEST /AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk Verna Seal, Council President APPROVED AS TO FORM BY: Shelley M. Kerslake, City Attorney Filed with the City Clerk: Passed by the City Council: Resolution Number: Attachment A: City of Tukwila 2012 Legislative Agenda W: \Word Processing \Resolutions \Legislative Agenda for 2012 1 -3 -12 KM:bjs Page i of 1 13 14 Cit y of Tukwila ATTACHMENT A 2012 Legislative Priorities State Issues During the second year of the Washington State Legislature's 2011 -12 biennium legislative cycle, the City of Tukwila will focus on the following legislative priorities: Citv Fiscal Health MONITOR: Streamlined Sales Tax (SST) Mitigation Ensure that state monies committed for SST mitigation continue to remain dedicated to that source and are not utilized to balance the state budget. The Governor's 2012 supplemental budget appropriates $47.4 million for SST mitigation which reflects a 10% reduction ($2.2 million) from the budget which passed the Legislature last June. Legislation making this reduction permanent will be considered during this session. Additionally, it is important to continue addressing inconsistencies and applicability in SST mitigation where and when appropriate. MONITOR OPPOSE: Further Reductions to State Shared Revenues Maintaining the level of revenues shared between the State and local governments is an integral part of local government's ability to provide communities with basic services. Any reduction to these revenues will continue to negatively impact local cities' existing budget challenges. Shared revenues include: Liquor Revolving Account, Liquor Excise Tax and SST. SUPPORT: Flexibility on Use of Existing Revenue Sources Increase the flexibility of cities' ability to spend revenue. Ease restrictions on how local governments can spend their own revenue (including REST) to best meet local needs, and preserve local taxing authority that reflects community priorities. General Government Operations SUPPORT: Pro Active Approaches to Reduce Impact of Public Records Requests to Cities Actively support efficient responses to and delivery of public records while reducing requests that increase local costs without enhancing transparency or the public's right to know. Provide legislative clarification that the public records process is not intended to be used for commercial purposes. Environment Water SUPPORT: Amending SEPA to Increase Efficiencies The Growth, Shoreline and Water Management Acts have substantially strengthened environmental protection regulations over the years, resulting in excessive SEPA applicability. Legislation that eliminates redundancies between SEPA and these Acts will allow more flexibility in local government and create efficiencies without backsliding in environmental protection. Transportation Infrastructure SUPPORT: Transportation Infrastructure Enhancements Support legislation which increases flexibility of use of existing revenues and implements new revenues for use in expansion, maintenance and repair of transportation mechanism; including such items as street utility capability for cities and counties. This includes street maintenance, stormwater, local transportation and public works assistance. Law, Justice Public Safetv OPPOSE: Required Election of Municipal Court Judges The City will continue to oppose legislation requiring the election of municipal court judges. Municipal court appointments are cost effective, judges are qualified and ethical, and appointments give cities flexible options for efficient court operations. MONITOR: Medical Marijuana Additional legislation is expected to be introduced this session which will address restrictions and clarification of cities' authority to apply local regulations regarding medical marijuana. Tukwila currently has a moratorium in place regarding marijuana dispensaries and collective gardens. SUPPORT: Tools for Combating Gang Activity The City of Tukwila has firsthand experience with the results of gang activity within the community. As such, we are interested in ongoing collaboration of activities and funding that provides tools to address gang prevention and intervention, as well as civil and criminal ways to address gang activity. Continued Funding for Human Services Especially during turbulent economic times, the City of Tukwila recognizes and is committed to continue funding of human services programs. In consideration of this local commitment, we encourage our State legislators to support human services funding, recognizing the need of these vital services throughout our local communities, minimizing related human services cuts in any way possible. 111112012 W11 lC-i Upcoming Meetings Events January 2012 16th (Monday) 17th (Tuesday) 18th (Wednesday) 19th (Thursday) 20th (Friday) M.L. King, Jr. Volunteer Surface Water Tukwila Tukwila Management Historical Day Program Workshop Society, City offices Closed 5:00 7:00 PM 5:00 6:00 PM Tukwila Pantry Public Works 7:00 PM Please RSVP to Department -6300 Herat agge e 206 768 -2822 or Southcenter Blvd. Heritage Cultural Center, e -mail to (Conference Rm 1) n For more information S.) call Greg Villanueva 59 Ave volunteer S. i Y� tukwilawa.gov 111 at 206 431 -2442 or Transportation greg.villanueva@ Cmte, tukwilawa.gov 5:15 PM v NEW TIME Finance (CR 91) Safety Cmte, 5:15 PM NEW TIME City Council (CR 93) Executive Session, Parks 6:15 PM Commission, City Council 5:30 PM Regular Mtg., (Community Deadline for mail 7:00 PM Center) and online voter (Council registrations and Chambers) transfers for the ➢Library February 14 Deadline for Advisory applications for the Board, Special Election Citizens Pool 7:00 PM Advisory Committee. (Foster Library) www.tukwilawa.gov mayor /boards.pdf 23rd (Monday) 24th (Tuesday) 25th (Wednesday) 26th (Thursday) 27th (Friday) Community Utilities Cmte, COPCAB, Planning Affairs Parks 5:00 PM 6:30 PM Commission, Cmte, (CR 91) (CR 95) 6:30 PM 5: 00 PM (Council (CR #3) Chambers) City Council Committee of the Whole Mtg., 7:00 PM (Council Chambers) Committee of the Whole to be immediately followed by a Special Mtg. 21st (Saturday) Family Movie Night on the Big Screen Bring your sleeping bag or blanket to set up in the Tukwila Community Center gym. Doors open at 6:00 PM; movie starts at 6:30. Today's Movie: Cars 2! Free! But bring 2 cans of food per person for the Tukwila Food Pantry. 1 W 28th (Saturday) Tukwila Int'I. Blvd. Action Cmte's Trash Pickup Day 9:00 10:00 AM r For location contact Rick at rick @forschler.org City Council Committee of Whole (C.O.W.) Meeting: 2nd 4th Mon., 7:00 PM, Council Chambers at City Hall. City Council Regular Meeting: 1st 3rd Mon., 7:00 PM, Council Chambers at City Hall. Civil Service Commission: 1st Mon., 5:00 PM, Conf. Room 0. Contact Human Resources at 206 433 -1831. Community Affairs Parks Committee: 2nd 4th Mon., 5:00 PM, Conf. Room #3 Finance Safety Committee: 1st 3rd Tues., 5:15 PM, Conf Room #3. (A) A resolution establishing the meeting schedule for the City Council Committees. (B) A resolution declaring Municipal Court equipment as surplus and authorizing its disposition. (C) Sales tax and miscellaneous revenue report. ➢Human Services Advisory Brd: 2nd Fri. of odd months, 10:00 AM, Human Services Office. Contact Evie Boykan at 206 433 -7180. Library Advisory Board: 3rd Wed., 7:00 PM, Foster Library. Contact Stephanie Gardner at 206 767 -2342. Lodging Tax Advisory Committee: Every other month (or as scheduled), 12:00 NOON. Contact Katherine Kertzman at 206 -575 -2489. Parks Commission: 3rd Wed., 5.30 PM, Senior Game Room at Community Center. Contact Stephanie Gardner at 206 767 -2342. Sister City Committee: Quarterly, 5:30 PM, Tukwila Community Center. Contact Tracy Gallaway at 206 767 -2305. ➢Transportation Committee: 1st 3rd Mon., 5:15 PM, Conf. Room #1 (A) Sorrtheenter Update. (B) Boeing Access Road Bridge King County Interlocal Agreement. (C)42 "d Ave S Phase III— Southeenter Blvd to S 160' St Consultant Selection and Award Contract. (D) Andover Park West (Tukwila pkwy- Strander Blvd) Acceptance of Transportation Improvement Board Grant. (E) 2012 Transportation Committee Work Plan. ➢Tukwila Historical Society: 3rd Thurs., 7:00 PM Tukwila Heritage Cultural Center, 14475 59 Avenue S. Contact Pal Brodin at 206- 433 -1861. ➢Utilities Committee: 2nd 4th Tues., 5:00 PM, Conf. Room #1 17 Tentative Agenda Schedule February 6 13 21 (Tuesday) 27 Special Presentations: Public Hearines: Unfinished Business: Special Issues: Update on new sign Riverton Development Tukwila Village Tukwila Village code. Agreement Development Development Agreement. Agreement. Special Presentations: Tukwila Village Development Agreement. SPECIAL MEETING: Unfinished Business: Tukwila Village Development Agreement. in