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HomeMy WebLinkAbout2023-01-23 - 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 23, 2023 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 Minutes: 1/9/23 (Special) b. Approval of Vouchers: c. Authorize the Mayor to sign a contract with B -Force Protection Security, Inc., for park security services, in an amount not to exceed $150,000.00. d. Authorize the purchase of furnishing signal equipment for the 2022 Overlay & Repair Program, in the amount of $99,914.00. e. Authorize the Mayor to sign a contract with KPG, Inc. to provide design services for the 2023 Overlay & Repair Program, in the amount of $149,824.00. f. Authorize the Mayor to accept a grant from the Washington State Transportation Improvement Board Active Transportation Program for the 42nd Avenue South Raised Crosswalk project, in the amount of $175,000.00. (local match $75,000). g. Authorize the Mayor to accept a grant from the Washington State Recreation and Conservation Office Salmon Recovery Fund Board for the Nelsen Side Channel project, in the amount of $100,000.00. (local match $17,750) h. Authorize the Mayor to sign a contract with Makers Architecture and Urban Design, LLP for deliverables related to Middle Housing, in an amount not to exceed $130,000.00. i. Authorize the Mayor to sign a contract with Crowd Strike for security monitoring and incident detection response services in an amount not to exceed $119,622.90. j. Authorize the Mayor to sign a contract with Ridgetop Golf for remodeling services for Foster Golf Links #7 Green in an amount not to exceed $130,000.00. k. An ordinance updating Tukwila Municipal Code 2.42 Civil Service Commission. 3. NEW BUSINESS <For discussion of Consent Items only> 4. ADJOURNMENT Emailed to Seattle Times — 1/19/2023 Emailed to City Council — 1/20/2023