HomeMy WebLinkAboutCOW 2022-06-27 Agenda Front Sheet
COMMITTEE OF THE WHOLE
Allan Ekberg,Kathy HougardyDe’Sean Quinn
David Cline,Kate KrullerCynthiaDelostrinos Johnson
ThomasMcLeod,Mohamed AbdiTosh Sharp
TBOTHON-SITETCHVIRTUALLY.
HE MEETING WILL BE CONDUCTED AT UKWILA ITY ALL AND ALSO
O-CC(6200SB).
NSITE PRESENCE WILL BE IN THE OUNCIL HAMBERS OUTHCENTER OULEVARD
THEPHONENUMBERFORTHEPUBLICTOPARTICIPATEINTHEMEETINGIS:
1-253-292-9750, ACCESS CODE: 670077847#.
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Monday, June 27, 2022; 7:00
PM
1. CALL TO ORDER / PLEDGE OF ALLEGIANCE
2. LAND
ACKNOWLEDGEMENT
Those wishing to provide public comments may verbally address the City Council
3. PUBLIC COMMENTS
—
both on-site at Tukwila City Hall or via phone or Microsoft Teams for up to
5 minutes for items both on and not on the meeting agenda.
To provide comment via phone or Microsoft Teams, please email
citycouncil@tukwilawa.gov with your name and topic by 5:00 on the meeting
PM
date. Please clearly indicate that your message is for public comment during the
meeting, and you will receive further instructions.
a. A contract amendment with Axon to provide body and dash
4. SPECIAL ISSUES Pg.1
cameras, conducive energy devices, and digital evidence for the
Police Department.
b. A Memorandum of Agreement for tiny house villages.
Pg.61
c. Discussion on a broker for the health care contract.
Pg.111
d. Acceptance of the COPS Hiring Program Grant for a community
Pg.129
liaison position, in the amount of $125,000.00.
e. Future of Fire/Emergency Medical Services.
Pg.135
a. Mayor
5. REPORTS
b. City Council
c. Staff
6. MISCELLANEOUS
7. EXECUTIVE SESSION
8. ADJOURN TO SPECIAL MEETING
SPECIAL MEETING
June 27, 2022
Page 3
SPECIAL MEETING
Ord #2674Res#2047
1. CALL TO ORDER / ROLL CALL
2. APPOINTMENT Confirm the appointment of Martin Probst to Position #3 on the
Pg.187
Planning Commission, with a term expiring December 31, 2023.
3. CONSENT AGENDA a. Approval of Minutes:
6/6/22 6/13/22
b. Approval of Vouchers: #00400854-00400917 in the amount of
$1,083,804.28.
c. Authorize the Mayor to sign Amendment No. 1 to contract
Pg.1
#17-123 with Axon Enterprise, Inc., for Police Department body
cameras, tasers, marked police vehicles outfitted with dash
cameras, and software licenses to continue using Evidence.com,
in the amount of $972,747.23 (over the 5-year agreement).
d. A resolution adopting a Six-Year Transportation Improvement
Pg.195
Program (2023-2028), and directing the same to be filed with
the State Secretary of Transportation and the Transportation
Improvement Board.
e. Authorize the Mayor to sign a contract with Alliant Insurance
Pg.111
Services, Inc., for health care broker services in the amount of
$52,750.00 annually.
f. Award a bid and authorize the Mayor to sign a contract with
Pg.217
Tucci and Sons, Inc., for the 2022 Overlay and Repair Program in
the amount of $1,612,609.75 (plus contingency).
g. Authorize the Mayor to sign Amendment No. 5 to contract
Pg.239
#18-197 with SHKS Architects for design and construction
services for roofing enhancement, envelope painting/repair, and
addition of detached storage buildings for the Public Works Fleet
& Facilities Tenant Improvement Project in the amount of
$130,000.00.
SPECIAL MEETING
June 27, 2022
Page 2
3. CONSENT AGENDA
h. Authorize the Mayor to sign Amendment No. 5 to contract Pg.249
(cont.)
#16-179 with Shiels Obletz Johnsen (SOJ) for construction
administration for roofing enhancement, envelope painting/repair,
and addition of detached storage buildings for the Public Works
Fleet & Facilities Tenant Improvement Project in the amount of
$84,901.00.
i. Authorize the Mayor to sign Change Order No. 15 to contract Pg.257
#21-046 with Lincoln Construction, Inc., for roofing
enhancements for the Public Works Fleet & Facilities Tenant
Improvement Project in the amount of $339,441.00.
j. Authorize the Mayor to accept the COPS Hiring Program Grant for Pg.129
a community liaison position, in the amount of $125,000.00.
4. UNFINISHED
a. An ordinance amending Ordinance Nos. 2080 §2 and 1733 §2, as Pg.279
BUSINESS
codified at Tukwila Municipal Code Section 3.20.020, “Admissions
Tax Levied”, to update the admissions tax collection process for
Foster Golf Course revenues.
b. An ordinance repealing Ordinance Nos. 2274, 2516 and 2423, as Pg.283
codified in Tukwila Municipal Code (TMC) Chapter 14.30, “Surface
Water Management;” repealing Ordinance No. 2275, thereby
eliminating TMC Chapter 14.31, “Illicit Discharge Detection and
Elimination;” reenacting TMC Chapter 14.30 to update regulations
regarding stormwater safety, control and management.
Property Sale or Lease – Pursuant to RCW 42.30.110(1)(c)
5.
EXECUTIVE SESSION
POTENTIAL ACTION in the open meeting to follow.
6. NEW BUSINESS
Authorize the Mayor to enter into agreements for leasing property at Pg.313
11231 East Marginal Way South, including any necessary extensions
while the City finalizes the design, planning and bidding of Public
Works Shops Phase 2, upon terms agreeable to the Mayor and City
Attorney.
7. ADJOURNMENT
This agenda is available at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities.
Tukwila Council meetings are audio taped (and video taped as of 9/14/20). Available at www.tukwilawa.gov)