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HomeMy WebLinkAbout2022-06-13 - Special Meeting - To Immediately 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, June 13, 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 also be conducted on-site at Tukwila City Hall, 6200 Southcenter Blvd., Tukwila, WA. SPECIAL MEETING 1. CALL TO ORDER/ROLL CALL 2. CONSENT AGENDA a. Approval of Vouchers b. Award a bid and authorize the Mayor to sign a contract with Titan Earthwork, LLC, for the 2022 Annual Small Drainage Program, in the amount of $547,980.00 (plus contingency). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 6/6/22.] c. Authorize the Mayor to sign Amendment No. 1 to contract #22-012 with KPG Psomas, Inc., for construction management services for the 2022 Small Drainage Program, in the amount of $99,872.00. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 6/6/22] d. Authorize the Mayor to sign Amendment No. 2 to contract #21-187 with KPG Psomas, Inc., for construction management services, design services, and construction support for the 2022 Overlay and Repair Program, in the amount of $265,988.00. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 6/6/22] e. Authorize the Mayor to sign a contract with Otak, Inc., for engineering and design services for the Gilliam Creek Fish Barrier Removal and Habitat Enhancement project, in the amount of $330,622.00. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 6/6/22.] f. Approve an application for lodging tax funds from the City of Tukwila for Paint the Boulevard in the amount of $6,000.00, and for the Seattle Sports Commission Sponsorship in the amount of $10,000.00. [Reviewed and forwarded to Consent by the Planning and Community Development Committee on 6/6/22.] 3. NEW BUSINESS <For discussion of Consent Items only> 4. ADJOURNMENT Emailed to Seattle Times — 6/9/2022 Emailed to City Council — 6/10/2022