HomeMy WebLinkAbout2021-12-13 - 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, December 13, 2021 directly following the Committee of the Whole meeting, which
starts at 7:00 p.m. both at Tukwila City Hall and 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 1-206-433-7155.
THE MEETING WILL BE CONDUCTED BOTH ON-SITE AT TUKWILA CITY HALL AND ALSO
VIRTUALLY 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. CONSENT AGENDA
a. Approval of Vouchers
b. Authorize the Mayor to sign a contract with Axon Enterprise, Inc. for audio
recording for interview rooms in the amount of $$99,997.33.
c. Approve an application for lodging tax funds from the City of Tukwila for the
2022-2023 NW Copa Surf Cup in the amount of $50,000.00.
d. An ordinance adopting a new Chapter 2.105 of the Tukwila Municipal Code
entitled Indemnification of City Employees, Officials, and Volunteers.
e. Accept as complete the 42nd Avenue Phase 3 Project (Contract #17-090) with
Active Construction, Inc.; authorize release of retainage, subject to the standard claim
and lien release procedures (final cost of project, including retainage: $11,455,377.19).
f. Accept as complete the 53rd Ave South Project (Contract #18-045) with SCI
Infrastructure, LLC; authorize release of retainage, subject to the standard claim and
lien release procedures (final cost of project, including retainage: $6,749,538.13).
g. Authorize the Mayor to accept the National Criminal History Improvement
(NCHIP) grant to add one temporary FTE (full-time employee) in the Police Records
Unit, in the amount of $146,279.00 (local match $14,627.90).
h. An ordinance amending Tukwila Municipal Code Section 2.05.010 to fix the
amount of compensation for Councilmembers for years 2022 and 2023; repealing
Ordinance No. 2564.
i. A resolution amending Resolution No. 2016 to update the King County Sewage
Treatment Rates for 2022 in the Public Works Fee Schedule.
3. UNFINISHED BUSINESS
Authorize the Mayor to enter into a purchase and sale agreement to sell the
George Long shops property generally located at 14000 Interurban Avenue South to
King County for habitat and shoreline restoration and flood control for a minimum price
of $26.73 per square foot of land and upon terms reasonable to the Mayor and City
Attorney.
4. NEW BUSINESS
a. Resolutions of service appreciation.
1. A resolution expressing sincere gratitude to Zak Idan for his service as a
Councilmember.
2. A resolution expressing sincere gratitude to Verna Seal for her service as a
Councilmember.
5. EXECUTIVE SESSION - Collective Bargaining - Pursuant to RCW
42.30.140(4)(b) 15 minutes. NO ACTION IN THE OPEN MEETING
6. ADJOURNMENT
Emailed to Seattle Times — 12/9/2021
Emailed to City Council — 12/10/2021