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HomeMy WebLinkAboutCOW 2020-11-09 Tentative Agenda Schedule - Nov-DecTentative Agenda Schedule MEETING 1 — MEETING 2— MEETING 3— MEETING 4— REGULAR C.O.W. REGULAR C.O.W. NOV 2 NOV 9 NOV 16 NOV 23 Special Presentation Public Hearing Confirm the appointment of Norm Golden to the Deputy An ordinance amending Table 18-6 "Land See this week's agenda packet Fire Chief position, to be followed by Oath of Office. Uses Allowed by District" of TMC Title 18 cover sheet for the agenda: Consent Agenda "Zoning" to clarify types and form of - Authorize the Mayor to sign contract with Ogden development permitted in Tukwila November 9, 2020 Murphy Wallace for 2021-2022 City Attorney Services International Boulevard Study area. Committee of the Whole Meeting in the amount of $33,000 per month, plus expenses. Special Issues - Authorize the Mayor to sign contract with the Walls _ An ordinance amending Table 18-6 Law Firm for 2021-2022 Prosecution Services in the "Land Uses Allowed by District" of TMC amount of $12,500 per month. Title 18 "Zoning" to clarify types and - Authorize the Mayor to sign contract with form of development permitted in Kirshenbaum & Goss for 2021-2022 Public Defense Tukwila International Boulevard Study Services in the amount of $29,100 per month. area. - An ordinance repealing Ordinance #2633, Interim _ COVID-19 weekly report. Flood Plain Management Regulations, reenacting _ COVID-19 Financial Impact Report. TMC Chapter 16.52 to update flood plain - A resolution for Consolidated Permit Fee management regulations and policies. Schedule. - Authorize the Mayor to sign agreement with RH2 _ Residential Rental Housing and Engineering for construction management services for Inspection Program Briefing and Fee 2020 Central Business District Sanitary Sewer CIPP Resolution update. Lining Phase 4 project, in the amount of $64,508. _ Financial Policy Legislation: Unfinished Business - Resolution adopting Financial - Legislative Agenda: Policies. - An update from City Lobbyist David Foster. - Resolution adopting Purchasing - A resolution adopting a Legislative Agenda for use Policy. during the 2021 WA State Legislative Session. - Ordinance updating TMC 3.30. - COVID-19 weekly report. - An ordinance establishing a Franchise - Tax Levy Legislation: Agreement with Extenet Systems. - An ordinance levying the general taxes - A briefing on the Tourism Promotion commencing 1/1/2021. Area Interlocal Agreement. - An ordinance relating to the limiting factor for the - Asset Sharing Agreement with Zayo. regular property tax levy above the rate of inflation - Ordinances updating Fire and Park (implicit price deflator). Impact Fees. - An ordinance increasing the regular tax levy commencing 1/1/2021. - Budget Legislation - An ordinance adopting 2021-2022 Biennial Budget. Slpeciiall Meeting to follow Caorrrurniittee of - A resolution adopting 2021-2026 Financial Planning the Whole Meeting Model and Capital Improvement Program. - An ordinance amending 2019-2020 Biennial Budget. Consent Agenda - An ordinance establishing a Franchise New Business Agreement with Extenet Systems. Award a bid and authorize the Mayor to sign agreement - Tourism Funding with ICON Materials for Andover Park East Main - Funding Allocation Principles Pavement Repair project, in the amount of $141,546. - 6 -Year Financial Plan MEETING 1 — MEETING 2— MEETING 3— MEETING 4— REGULAR C.O.W. REGULAR C.O.W. DEC 7 DEC 14 DEC 21 DEC 28 Consent Agenda Special Issues - Authorize the Mayor to sign a - COVID-19 weekly report. lease renewal agreement with - COVID-19 Financial Impact Report. Sound Cities Association for - Sale of City property to Health Point. the 6300 Building office space - Seattle Southside Regional Tourism through December 31, 2021. Authority: Return on Investment. - Human Services Contracts. - Lodging Tax metrics and key performance indicators. Unfinished Business - Land Acknowledgement Practice. - COVID-19 weekly report. - Ordinance adopting the 20181 -Codes. - An ordinance amending Table 18-6 "Land Uses Allowed By District' as codified in TMC Title 18 "Zoning", to clarify the Slpeciiall Meeting to follow Corrrurniittee types and form of of the Whole IMeetiiirogg. development permitted in the Regional Commercial and Neighborhood Commercial Unfinished Business Center zones located in the - Authorize the Mayor to sign a Tukwila International Purchase and Sale Agreement to Boulevard Study area. sell City property to Health Point. - A resolution for a Consolidated Permit Fee Schedule. - Residential Rental Housing and Inspection Program Briefing and Fee Resolution update. - Financial Policy Legislation - Resolution adopting Financial Policies. - Resolution adopting Purchasing Policy. - Ordinance updating TMC 3.30. - Ordinances updating Fire and Park Impact Fees. - A resolution adopting a new 2021-2022 Public Works Fee Schedule. New Business A Purchase and Sale Agreement for the HealthPoint site. M-8