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HomeMy WebLinkAboutReg 2024-08-05 Agenda Front SheetMonday, Tukwila City ❖ REGULAR Council Agenda MEETING ❖ �JOILA 11,4 a G., �� 2 / 1906 Thomas McLeod, Mayor Councilmembers: ❖ De'Sean Quinn ❖ Tosh Sharp Marty Wine, City Administrator ❖ Armen Papyan ❖ Jovita McConnell Mohamed Abdi, Council President ❖ Dennis Martinez ❖ Hannah Hedrick ON -SITE PRESENCE: TUKWILA CITY HALL COUNCIL CHAMBERS 6200 SOUTHCENTER BOULEVARD REMOTE PARTICIPATION FOR THE PUBLIC: 1-253-292-9750, ACCESS CODE: 670077847# Click here to: Join Microsoft Teams Meetinn For Technical Support: 1-206-433-7155 August 5, 2024; 7:00 PM • Ord #2732 • Res #2100 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. LAND ACKNOWLEDGEMENT The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging. 3. PUBLIC COMMENTS including comment on items both on and not on the meeting agenda Those wishing to provide public on -site at Tukwila City Hall items both on and not on the To provide comment via phone citycouncil@tukwilawa.gov comments may verbally address the City Council both or via phone or Microsoft Teams for up to 5 minutes for meeting agenda. or Microsoft Teams, please email with your name and topic by 5:00 PM on the meeting date. your message is for public comment during the meeting, and Please clearly indicate that you will receive further instructions. 4. PROCLAMATIONS A proclamation in support of August 6, 2024, as "National Night Out Against Crime" in the City of Tukwila. Pg.1 5. CONSENT AGENDA a. Approval of Minutes: 7/22/24 (Specia/Mtg.) b. Approval of Vouchers c. Authorize the Mayor to sign an agreement with Parametrix for design services for the Sewer Lift Station 12 Upgrade project, in the amount of $221,304.58. [Reviewed and forwarded to consent by the Transportation and Infrastructure Services Committee on 7/22/24] d. Authorize the Mayor to sign Amendment no. 1 to contract #23- 019 with PACE Engineers for Sewer Lift Station #5 Rebuild project, in the amount of $129,476.30. [Reviewed and forwarded to consent by the Transportation and Infrastructure Services Committee on 7/22/24] e. Authorize the sole source purchase of eleven Sensus Large Water Meters from Ferguson for the Large Meter Water Replacement project, in the amount of $123,531.27 [Reviewed and forwarded to consent by the Transportation and Infrastructure Services Committee on 7/22/24] (continued...) Pg.3 Pg.37 Pg.65 REGULAR MEETING August 5, 2024 Page 2 5. CONSENT AGENDA (cont.) f. Authorize the Mayor to sign a contract with HdL Companies for a tax and licensing software, in the amount of $104,000.00 for a 2- year term. [Reviewed and forwarded to consent by the Finance and Governance Committee on 7/22/24] Pg.77 6. UNFINISHED BUSINESS An ordinance adding a definition for Tiny Home Villages; Establishing a new Tukwila Municipal Code (TMC) Section 18.50.240 to regulate temporary Tiny Home Villages; Amending TMC Section 18.50.270 and Table 18-6, "Land Uses Allowed by District." pg.133 7. NEW BUSINESS Authorize the Mayor to sign the Participation Form and Allocation Agreement III through the One Washington Memorandum of Understanding between Washington Municipalities to accept opioid settlement funds obtained from Kroger Co. Pg.151 8. REPORTS a. Mayor b. City Council c. Staff — City Administrator Report Pg.155 9. MISCELLANEOUS 10. EXECUTIVE SESSION 11. ADJOURNMENT This agenda is available (Tukwila Council at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities. meetings are audio and video taped. Available at www.tukwilawa.gov) L ►- If you are in need of translation or interpretation services at a Council meeting, Viri please contact us at 206-433-1800 by 12:00 p.m. on the meeting date. ❖ CLOSED SESSION ❖ Collective Bargaining — Pursuant to RCW 42.30.140(4)(b) Location: Hazelnut Conference Room (CR #3) WELCOME TO THE TUKWILA CITY COUNCIL MEETING The Tukwila City Council encourages community participation in the local government process and welcomes attendance and public comment at its meetings. MEETING SCHEDULE Regular Meetings are held at 7:00 p.m. on the 1st and 3rd Mondays of each month. The City Council takes formal action in the form of motions, resolutions and ordinances at Regular Meetings. Committee of the Whole Meetings are held at 7:00 p.m. on the 2nd and 4th Mondays of each month. The City Council considers current issues, discusses policy matters in detail, and coordinates the work of the Council at Committee of the Whole meetings. PUBLIC COMMENTS Members of the public are given the opportunity to address the Council for up to 5 minutes on items both on and not on the meeting agenda during Public Comments. The City Council will also accept comments on an agenda item when the item is presented in the agenda, but speakers are limited to commenting once per item each meeting. When recognized by the Presiding Officer, please go to the podium if on -site or turn on your microphone if attending virtually and state your name clearly for the record. The City Council appreciates hearing from you but may not respond or answer questions during the meeting. Members of the City Council or City staff may follow up with you following the meeting. PUBLIC HEARINGS Public Hearings are required by law before the Council can take action on matters affecting the public interest such as land -use laws, annexations, rezone requests, public safety issues, etc. The City Council Rules of Procedure provide the following guidelines for Public Hearings: 1. City staff will provide a report summarizing and providing context to the issue at hand. 2. City staff shall speak first and be allowed 15 minutes to make a presentation. 3. The applicant is then allowed 15 minutes to make a presentation. 4. Each side is then allowed 5 minutes for rebuttal. 5. After City staff and the applicant have used their speaking time, the Council may ask further clarifying questions of the speakers. 6. Members of the public who wish to address the Council on the hearing topic may speak for 5 minutes each. 7. Speakers are asked to sign in on forms provided by the City Clerk. 8. The Council may ask clarifying questions of speakers and the speakers may respond. 9. Speakers should address their comments to the City Council. 10. If a large number of people wish to speak to the issue, the Council may limit the total amount of comment time dedicated to the Public Hearing. 11. Once the Presiding Officer closes the public hearing, no further comments will be accepted, and the issue is open for Councilmember discussion. 12. Any hearing being held or ordered to be held by the City Council may be continued in the manner as set forth by RCW 42.30.100. For more information about the City Council, including its complete Rules of Procedure, please visit: https://www.tukwilawa.gov/departments/city-council/