The URL can be used to link to this page

Home My WebLink AboutReg 2021-01-04 Agenda Front Sheet REGULAR MEETING Allan Ekberg, Verna Seal Kathy Hougardy David Cline, Kate Kruller Thomas McLeod , Zak Idan Cynthia Delostrinos Johnson TTCH,GP HE MEETING WILL NOT BE CONDUCTED AT UKWILA ITY ALL BASED ON THE OVERNORS ROCLAMATION 44 20-28M24,2020: ADOPTED ARCH WHICH SAYS IN PART A,RCW42.30,, NY PUBLIC AGENCY SUBJECT TO IS PROHIBITED FROM CONDUCTING ANY MEETING SUBJECT TO 44 RCW42.30()-() UNLESS A THE MEETING IS NOT CONDUCTED INPERSON AND INSTEAD PROVIDES AN OPTIONS 4444 ,,,.. FOR THE PUBLIC TO ATTEND THE PROCEEDINGS THROUGH AT MINIMUM TELEPHONIC ACCESS TOVIEWTHEMEETING,JOINATTHISLINK:JMTM OIN ICROSOFT EAMS EETING TOLISTENTOTHEMEETING,DIAL1-253-292-9750, ACCESS CODE: 670077847#. Monday, January 4, 2021; 7:00 Ord #2648 Res #2017 PM 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. APPOINTMENTS a. Arts Commission: Pg.1 Confirm the reappointments of Pinky Estell to Position #3, Trisha Gilmore to Position #4, and Cynthia Chesak to Position #5 on the Arts Commission, with terms expiring 12/31/2024. b. Equity and Social Justice Commission: Confirm the appointment of Jonathon Joseph to Position #5 and the reappointments of Kraig Boyd to Position #4, Joe Duffie to Position #6, and Gabriela Quintana to Position #9 on the Equity and Social Justice Commission, with terms expiring 12/31/2022. c. Human Services Advisory Board: Confirm the reappointment of Jonathon Joseph to Position #5 on the Human Services Advisory Board, with a term expiring 12/31/2023. d. Library Advisory Board: Confirm the reappointments of Scott Kruize to Position #1, Steve Miller to Position #2, Geraldine Venture to Position #4, and Verna Seal to Position #6 on the Library Advisory Board, with terms expiring 12/31/2022. 3. PUBLIC Those wishing to provide public comments have the opportunity to deliver public comments via email. All written comments received by email to COMMENTS citycouncil@tukwilawa.gov prior to 5:00 on the date of the meeting can be read PM ??344?3? aloud during the meeting by City staff within the normal five-minute time limit. 4. CONSENT a. Approval of Minutes: 12/7/20 12/14/20 AGENDA b. Approval of Vouchers REGULAR MEETING January 4,2021 Page 2 4. CONSENT c. Authorize the Mayor to sign a lease renewal with Sound Cities Pg.31 AGENDA Association (SCA) for office space in the City of Tukwila 6300 Building. (cont.) d. 2021-2022 Human Services contracts. Pg.47 (1) Authorize the Mayor to sign a contract with Catholic Community Services for the 2021-2022 Emergency Assistance Program, in the amount of $50,000.00. (2) 2021-2022 therapeutic medical services, in the amount of $77,512.00. (3) Authorize the Mayor to sign a contract with Childhaven for 2021-2022 outpatient behavior health services, in the amount of $110,184.00. (4) Authorize the Mayor to sign a contract with Childhaven for 2021-2022 substance use services, in the amount of $62,640.00. (5) Authorize the Mayor to sign a contract with the Multi-Service Center for the 2021-2022 Emergency Assistance Program, in the amount of $102,000.00. (6) Authorize the Mayor to sign a contract with Alliance for 2021-2022 basic needs and case management, in the amount of $57,500.00. (7) Authorize the Mayor to sign a contract with the Tukwila Pantry Food Bank for 2021-2022, in the amount of $77,000.00. 5. UNFINISHED a. Weekly COVID-19 report. Pg.99 BUSINESS a. Election of 2021 Council President. Pg.109 6. NEW BUSINESS b. Authorize the Mayor to execute a purchase and sale agreement to sell Pg.111 approximately .60 acres generally located at 3747 South 146th Street to the Tukwila Community Coalition, LLC, for fair market value based on a third-party appraisal and upon terms reasonable to the Mayor and City Attorney. 7. REPORTS a. Mayor b. City Council c. Staff City Administrator Report, and Pg.115 Monthly Construction and Budget Report d. City Attorney e. Legislative Analyst 8. MISCELLANEOUS 9. EXECUTIVE SESSION 10. ADJOURNMENT This agenda is available at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities. ??3??3 Tukwila Council meetings are audio taped (and video taped as of 9/14/20). Available at www.tukwilawa.gov)