HomeMy WebLinkAbout2023-02-13 - 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, February 13, 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. Authorize the Mayor to sign a contract with PACE Engineers for the Sewer Lift Station
No. 5 Rebuild Project for design and construction management services, in the amount of
$236,801.25.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services
Committee on 2/6/23.]
b. Authorize the Mayor to sign Amendment No. 2 to contract
#21-074 with At Work! Commercial Enterprises, LLC for shoreline maintenance services for the
Green the Green Project, in the amount of $37,191.00 (bringing the original contract over
$40,000.00).
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services
Committee on 2/6/23.]
c. Authorize the Mayor to sign a grant agreement with the Washington State
Department of Commerce for the Growth Management Act Periodic Update, in the amount of
$62,500.00.
[Reviewed and forwarded to Consent by the Planning and Community Development Committee
on 2/6/23.]
d. A resolution authorizing the duly -appointed administering agency for South King
Housing and Homelessness Partners (SKHHP) to execute all documents necessary to enter into
agreements for the funding of affordable housing projects, as recommended by the SKHHP
Executive Board, utilizing funds contributed by the City of Tukwila to the SKHHP Housing Capital
Fund.
[Reviewed and forwarded to Consent by the Planning and Community Development Committee
on 2/6/23.]
3. UNFINISHED BUSINESS
a. Authorize the Mayor to sign a grant agreement with King County Metro for the 2023-
2024 Transportation Demand Management Program, in the amount of $225,000.00.
b. Approve renewal of Seattle City Light (SCL) temporary construction permit for the
use of SCL's fee -owned transmission line corridor property located adjacent to the Fleet and
Facilities Building, in the amount of $59,781.94.
4. NEW BUSINESS <For discussion of Consent Agenda Items only, if necessary>
5. ADJOURNMENT
Emailed to Seattle Times — 2/9/2023
Emailed to City Council — 2/10/2023