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HomeMy WebLinkAbout2021-02-22 - Special Meeting - To Follow Committee of the Whole MeetingCITY OF TUKWILA CITY COUNCIL SPECIAL MEETING NOTICE NOTICE IS HEREBY GIVEN that the Tukwila City Council will hold a Special Meeting on Monday, February 22, 2021 directly following the Committee of the Whole meeting, which starts at 7:00 p.m. at the following telephone number for the public to participate in the meeting: 1-253-292-9750, 670077847#. Click here to: Join Microsoft Teams Meeting . For Technical Support during the meeting call: 1-206-431- 2179. The meeting will not be conducted at Tukwila City Hall, based on the Governor’s Proclamation 20-28 adopted March 24, 2020 which says in part: Any public agency, subject to RCW 42.30, is prohibited from conducting any meeting, subject to RCW 42.30 unless (a) the meeting is not conducted in- person and instead provides an option(s) for the public to attend the proceedings through, at minimum, telephonic access, . . .” SPECIAL MEETING 1. CALL TO ORDER/ROLL CALL 2. APPOINTMENTS Community Oriented Policing Citizens Advisory Board (COPCAB): a. Confirm the appointment of Jay Stark to Position #2 on the Community Oriented Policing Citizens Advisory Board, with a term expiring December 31, 2022. b. Confirm the appointment of Katrina Dohn to Position #4 on the Community Oriented Policing Citizens Advisory Board, with a term expiring December 31, 2021. 3. CONSENT AGENDA a. Approval of Minutes: 2/1/21 (Regular); 2/8/21 (Special) b. Approval of Vouchers: c. COVID-19 Community Assistance: City Utility Payments. Affirm the City of Tukwila Water and Sewer Utility Policy in response to COVID-19 to temporarily suspend the imposition of past-due and late penalties on delinquent water and sewer accounts and to temporarily discontinue the water shut-off on delinquent accounts subsequent to Governor Inslee’s February 29, 2020 Proclamation of Emergency No. 20-05 and subsequent orders. This policy will be effective on April 1, 2020 until further notice, consistent with any revised proclamations or other orders issued by the Governor. d. An ordinance amending ordinance no. 2466 §4 (part), as codified at Tukwila Municipal Code Sections 7.12.260 and 7.12.270, to reflect changes made within the King County Code related to appeals of Animal Control authority. e. Authorize the Mayor to sign an Interagency Agreement with King County to accept a grant for the 2021-2022 Solid Waste Reduction and Recycling Program, in the amount of $69,717.00. f. Authorize the purchase of a replacement Vactor Truck as part of the Fleet Replacement Program, in the amount of $540,500.00. g. Authorize the Mayor to sign an agreement with Pace Engineers for construction management and design services for Sewer Lift Stations 2, 4, and 12, in the amount of $71,410.00. 4. NEW BUSINESS <For discussion of Consent Items only> 5. ADJOURNMENT Emailed to Seattle Times – 2/18/2021 Emailed to City Council – 2/19/2021