HomeMy WebLinkAboutCOW 2020-11-23 Agenda Front Sheet
COMMITTEE OF THE WHOLE
Allan Ekberg,Verna SealKathy Hougardy
David Cline,Kate KrullerThomasMcLeod
De’Sean Quinn,Zak IdanCynthiaDelostrinos Johnson
TTCH,G’P
HE MEETING WILL NOTBE CONDUCTED AT UKWILA ITY ALLBASED ON THE OVERNORS ROCLAMATION
20-28M24,2020:
ADOPTED ARCH WHICH SAYS IN PART
A,RCW42.30,,
NY PUBLIC AGENCYSUBJECT TO IS PROHIBITED FROM CONDUCTING ANY MEETINGSUBJECT TO
RCW42.30()-()
UNLESSATHE MEETING IS NOT CONDUCTED INPERSONAND INSTEAD PROVIDES AN OPTIONS
,,,...”
FOR THE PUBLIC TO ATTEND THE PROCEEDINGS THROUGHAT MINIMUMTELEPHONIC ACCESS
THEPHONENUMBERFORTHEPUBLICTOLISTENTOTHEMEETINGIS:
1-253-292-9750, ACCESS CODE: 670077847#.
Join Microsoft Teams Meeting
Click here to:
Monday,November 23, 2020; 7:00 Tukwila City Hall Council Chambers
PM
1.CALL TO ORDER / PLEDGE OF ALLEGIANCE
2.PUBLICThose wishing to provide public comments will have the opportunity to deliver
COMMENTSpublic comments via email. All written comments received by email to
citycouncil@tukwilawa.govprior to 5:00 on the date of the meeting can be read
PM
aloud during the meeting by City staff within the normal five-minute time limit.
3.PUBLICAn ordinance amending Table 18-6, “Land Uses Allowed by District,” as Pg.1
HEARINGcodified in Title 18, “Zoning,” of the Tukwila Municipal Code, to clarify the
types and form of development permitted in the Regional Commercial
(RC) and Neighborhood Commercial Center (NCC) zones located in the
Tukwila International Boulevard Study area.
To provide publichearing comments, please email
citycouncil@tukwilawa.gov, provide your first and last name,and
reference the public hearing topic in the subject line, by 5:00
PM
on November 23, 2020. Once you have signedup by email,
your name will be called upon during the meeting to speak for
up to five minutes.
Call 1-253-292-9750, ACCESS CODE: 670077847# at7:00 on
PM
November 23, 2020to access the meeting.
4.SPECIAL ISSUESa.An ordinance amending Table 18-6, “Land Uses Allowed by District,”Pg.1
as codified in Title 18, “Zoning,” of the Tukwila Municipal Code, to
clarify the types and form of development permitted in the Regional
Commercial (RC) and Neighborhood Commercial Center (NCC) zones
located in the Tukwila International Boulevard Study area.
COMMITTEE OF THE WHOLE/ SPECIALMEETING
November 23, 2020
Page 2
4.SPECIAL ISSUESb.WeeklyCOVID-19report.Pg.89
(cont.)
c.COVID-19Financial Impact Report.Pg.99
Pg.115
d.A resolution adopting a Consolidated Permit Fee Schedule.
Pg.133
e.Residential Rental Housing and Inspection Program:
Pg.141
(1)Anupdate on the Residential Rental Housing Licensing and Inspection
Program.
Pg.137
(2)A resolution adopting a Residential Rental Business License and
Inspection Program Fee Schedule.
f.Financialpolicylegislation:
Pg.149
(1)A resolution adopting Financial Policies.
Pg.161
(2)A resolution adopting aPurchasing Policy.
Pg.169
(3)An ordinance updating Tukwila Municipal Code Chapter3.32, “Budget
Pg.191
Provisions.”
g.Ordinances (2) updating Fire and ParksImpact Fees.
Pg.203
Pg.219
h.Purchase of a new Aid Unit for the Fire Department in the amount of
$280,000.00.
Pg.231
i.An ordinance granting a non-exclusive franchise toExtenet Systems,
Inc., for the purpose of constructing, operating, and maintaining a
telecommunications system in the public rights-of-way in the City.
j.A briefing on the Tourism Promotion Area Interlocal Agreement.
Pg.259
5.REPORTSa.Mayor
b.City Council
c.Staff
d.LegislativeAnalyst
6.MISCELLANEOUS
7.ADJOURNTO SPECIAL MEETING
COMMITTEE OF THE WHOLE/ SPECIALMEETING
November 23, 2020
Page 3
SPECIAL MEETING
Ord #2641 Res #2009
1.CALLTO ORDER / ROLL CALL
a.Approval of Vouchers
2.CONSENT
AGENDA
b.Tourism funding:Pg.281
(1)Aresolution establishing guiding principles for the allocation of the
Pg.283
City’s tourism funds.
(2)Approve the tourism six-year financial plan.
Pg.285
c.Authorize theMayor to sign a consultant agreement withKPG, Inc.,
Pg.287
for the East Marginal Way South Stormwater Outfall Project,in the
amount of $179,978.98.
d.Authorize the Mayor to sign an agreement for telecommunications
Pg.311
asset sharing with ZayoGroup, LLC.
e.Authorize the purchase of a new Aid Unit in the Fire Department,in
Pg.219
the amount of$280,000.00.
3.NEW BUSINESS
Collective Bargaining–Pursuant to RCW 42.30.140(4)(b)
4.EXECUTIVE
SESSION
NOaction will follow in the open meeting.
5.ADJOURNMENT
This agendais available at www.tukwilawa.gov,and in alternateformatswith advance noticeforthose with disabilities.
Tukwila Council meetingsareaudiotaped(available at www.tukwilawa.gov)