HomeMy WebLinkAbout2022-01-24 - 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, January 24, 2022 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 1-206-433-7155.
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. CONSENT AGENDA
a. Approval of Minutes: 1/3/22 (Regular Mtg.); 1/10/22 (Special Mtg.)
b. Approval of Vouchers
c. Approve an application for lodging tax funds from the City of Tukwila for Experience Tukwila
in 2022 in the amount of $140,000.00, and for the 2022 Seattle Seawolves Partnership in the
amount of $40,000.00.
[Reviewed and forwarded to Consent by the Planning and Community Development Committee
on 1/18/22.]
d. Authorize the Mayor to sign a contract with KPG, Inc., for design services for the 2022
Annual Small Drainage Program in the amount of $99,512.00.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services
Committee on 1/18/22.]
e. Award a bid and authorize the Mayor to sign a contract with Laser Underground &
Earthworks, Inc., for the Macadam Road South Water Upgrade and Sidewalk Improvements
Project in the amount of $1,984,474.81 (plus contingency).
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services
Committee on 1/18/22.]
f. Authorize the Mayor to sign a contract with BHC Consultants, LLC, for design and
construction management services for the South 152nd Street Watermain Replacement &
Extension Project in the amount of $312,833.00.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services
Committee on 1/18/22.]
g. Authorize the Mayor to sign an Interlocal Agreement with Omnia Partners for a purchasing
consortium.
[Reviewed and forwarded to Consent by the Committee of the Whole on 1/24/22.]
3. NEW BUSINESS (For discussion of Consent Agenda items only, if necessary)
4. EXECUTIVE SESSION - Potential Litigation — Pursuant to RCW 42.30.110(1)(i).
(90 minutes) NO action will follow in the open meeting.
5. ADJOURNMENT
Emailed to Seattle Times — 1/20/2022
Emailed to City Council — 1/21/2022