HomeMy WebLinkAboutReg 2020-12-07 Agenda Front Sheet
REGULAR MEETING
Allan Ekberg,Verna SealKathy Hougardy
David Cline,Kate KrullerThomasMcLeod
De’Sean Quinn,Zak IdanCynthiaDelostrinos Johnson
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HE MEETING WILL NOTBE CONDUCTED AT UKWILA ITY ALLBASED ON THE OVERNORS ROCLAMATION
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20-28M24,2020:
ADOPTED ARCH WHICH SAYS IN PART
A,RCW42.30,,
NY PUBLIC AGENCYSUBJECT TO IS PROHIBITED FROM CONDUCTING ANY MEETINGSUBJECT TO
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RCW42.30()-()
UNLESSATHE MEETING IS NOT CONDUCTED INPERSONAND INSTEAD PROVIDES AN OPTIONS
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FOR THE PUBLIC TO ATTEND THE PROCEEDINGS THROUGHAT MINIMUMTELEPHONIC ACCESS
TOVIEWTHEMEETING,JOINATTHISLINK:JMTM
OIN ICROSOFT EAMS EETING
TOLISTENTOTHEMEETING,DIAL1-253-292-9750, ACCESS CODE:670077847#.
Monday,December7, 2020; 7:00 Ord #2641 Res #2010
PM
1.CALL TO ORDER /PLEDGE OF ALLEGIANCE/ ROLL CALL
2.SPECIAL a.Report from thePublic Safety Bond Financial Oversight Committee. Pg.1
PRESENTATIONS
b.Report on Police Chief search community engagement effort.
Pg.5
3.PUBLICThose wishing to provide public comments 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 ofthe meetingcan be read
PM
22TUU2T2
aloud during themeeting by City staff within the normal five-minute time limit.
4.CONSENTa.Approval of Minutes:11/16/20 11/23/20
AGENDA
b.Approval of Vouchers
c.Authorize the Mayor to sign Amendment No. 2 to contract #20-029
Pg.9
with KPG, Inc, for the 2020-2021Annual Small Drainage Programsin
the amount of $248,966.00.
5.UNFINISHEDa.Weekly COVID-19report.Pg.35
BUSINESS
b.Budget legislation:Pg.41
(1)An ordinance adopting the Biennial Budget of the City of Tukwila for the Pg.45
2021-2022 Biennium.
Pg.51
(2)A resolution adopting the 2021-2026Financial Planning Model and the
Capital Improvement Program for general government and the City’s
Enterprise funds.
(3)An ordinance amending Ordinance Nos. 2597 and 2602, which adopted Pg.53
and amended the City of Tukwila’s Biennial Budget for the 2019-2020
Biennium, to adopt an amended year-end Budget.
Pg.67
c.A resolution adopting a new Public Works Fee Scheduleand repealing
Resolution No. 1945.
REGULARMEETING
December 7,2020
Page 2
5.UNFINISHEDd.Aresolution repealing Resolution No.1947 and adopting aConsolidated Pg.75
BUSINESSPermit Fee Schedule.
(cont.)
e.A resolution adopting a Residential Rental Business License and Pg.89
Inspection Program Fee Scheduleand repealing Resolution No. 1946.
Pg.95
f.Impact fee ordinances:
(1)An ordinance amending Ordinance No 2571 to update the Fire impact fee Pg.97
schedule, as codified in Tukwila Municipal Code Chapter 16.26 as Figure
16-1, “Fee Schedule,” repealing Ordinance No. 2598.
Pg.101
(2)An ordinance amending Ordinance No. 2572 to update the Parks impact
fee schedule ascodified in Tukwila Municipal Code Chapter 16.28 as
Figure 16-1, “Fee Schedule,” repealing Ordinance No. 2599.
Pg.105
g.Financialpolicylegislation:
(1)
A resolution adopting Financial Policies and repealing Resolutions Nos.
Pg.107
1919 and 1950.
Pg.115
(2)A resolution adopting aPurchasing Policy.
(3)An ordinance repealing Ordinance No. 2245 §1 (part), as codified at
Pg.139
Tukwila Municipal Code Sections 3.32.030, “Bids,” and 3.32.040,
“Unbudgeted Equipment or Fixed Asset items.”
Pg.141
h.An ordinance amending Table 18-6, “Land Uses Allowed by District,” 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; repealing
Ordinance No. 2631.
Pg.171
i.An ordinance granting a non-exclusive franchise to Extenet Systems,
Inc., a Delaware corporation, legally authorized to conduct business in
the State of Washington, for the purpose of constructing, operating,
and maintaining a telecommunications system in the public rights-of-
way in the City.
Authorize the Mayor to execute a purchase and sale agreement to sell Pg.197
6.NEWBUSINESS
approximately 1.69 acres generally located at 14420 through 14452
Tukwila International Boulevard to HealthPoint for fair market value based
on a third party appraisal and upon terms reasonable to the Mayor and
City Attorney.
a.Mayor
7.REPORTS
b.City Council
c.Staff–City AdministratorReport,and
Pg.199
Monthly Construction and BudgetReport
d.City Attorney
e.LegislativeAnalyst
8.MISCELLANEOUS
9.EXECUTIVESESSION
10.ADJOURNMENT
This agendais available at www.tukwilawa.gov,and in alternateformatswith advance noticefor those with disabilities.
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Tukwila Council meetings areaudiotaped(and video tapedas of 9/14/20). Available at www.tukwilawa.gov)