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HomeMy WebLinkAboutReg 2012-06-18 Agenda Front SheetTukwila City Counci /Agenda REGULAR MEETING Jim Haggerton, Mayor Counci /members: Joe Duff ie Dennis Robertson David Cline, City Administrator Allan Ekberg Kathy Hougardy Verna Seal, Council President De'Sean Quinn Kate Kruller EXECUTIVE SESSION 6:15 PM 7:00 PM Potential Land Sale Pursuant to RCW 42.30.110(1)(c) Potential Property Acquisition— Pursuant to RCW 42.30.110(1)(b) (45 minutes) Monday, June 18, 2012; 7:00 PM Ord #2378 Res #1770 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. SPECIAL Promotion of Rick Mitchell, Police Commander. Mike Vi/ /a, Po /ice Chief. PRESENTATIONS 3. CITIZEN At this time, you are invited to comment on items not included on this agenda COMMENT (please limit your comments to five minutes per citizen). To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. 4. CONSENT a. Approval of Minutes: 6/4/12 (ReguiarMtg.) AGENDA b. Approval of Vouchers. c. Authorize the Mayor to enter into an Interlocal Agreement with the City Pg•1 of Seattle for Hearing Examiner services. [Reviewed and forwarded to Consent by Community Affairs Parks Committee on 6111112.] d. Authorize the Mayor to sign an amendment to the Conservation Futures Pg.11 Interlocal Agreement -113) with King County for open space acquisitions and accept $250,000 toward acquisition of property for the Duwamish Hill Preserve. [Reviewed and forwarded to Consentby Community Affairs Parks Committee on 6/11/12.] 5. PUBLIC HEARING A resolution adopting a six -year Transportation Improvement Program for Pg.45 2013 -2018. 6. UNFINISHED a. A resolution adopting a six -year Transportation Improvement Program for Pg.45 BUSINESS 2013 -2018. b. Authorize the Mayor to sign Supplement No. 2 to contract #10 -055 with Pg.91 Carollo Engineers for the Water and Sewer Comprehensive Plans in the amount of $21,721.50 (unbudgeted). Please refer to 6111112 C. 0. W. packet. Q c. An ordinance establishing new regulations relating to Development Pg.93 Agreements. (continued...) x REGULAR MEETING Monday, June 18, 2012 Page 2 6. UNFINISHED d. Authorize the Mayor to enter into an Interlocal Agreement with the Kent BUSINESS Fire Department Regional Fire Authority relating to a training consortium. (continued) Please refer to 6111112 C. 0. W. packet. Q e. Authorize the Mayor to enter into a three -year Interlocal Agreement with King County for animal control services in an amount not to exceed $225,000. Please refer to 6111112 C. 0. W. packet. Q 7. NEW BUSINESS 8. REPORTS a. Mayor b. City Council c. Staff City Administrator Report d. City Attorney e. Intergovernmental 9. MISCELLANEOUS 10. EXECUTIVE SESSION 11. ADJOURNMENT Pg.101 Pg.109 Pg.111 Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office (206- 433 -1800 or TukwilaCityClerk @TukwilaWA.gov). This notice is available at www.tukwilawa.aov, and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped. HOW TO TESTIFY If you would like to address the Council, please go to the podium and state your name and address clearly for the record. Please observe the basic rules of courtesy when speaking and limit your continents to five minutes. The Council appreciates hearing from citizens but may not be able to take immediate action on continents received until they are referred to a Committee or discussed under New Business. COUNCIL MEETINGS No Council meetings are scheduled on the 5th Monday of the month unless prior public notification is given. Regular Meetings The Mayor, elected by the people to a four -year term, presides at all Regular Council Meetings held on the 1st and 3rd Mondays of each month at 7:00 p.m. Official Council action in the form of formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular Council meetings. Committee of the Whole Meetings Council members are elected for a four -year term. The Council President is elected by the Council members to preside at all Committee of the Whole meetings for a one -year term. Committee of the Whole meetings are held the 2nd and 4th Mondays at 7:00 p.m. Issues discussed are forwarded to the Regular Council meeting for official action. GENERAL INFORMATION At each Council meeting citizens are given the opportunity to address the Council on items that are not included on the agenda during CITIZENS COMMENTS. Please limit your comments to 5 minutes. Special Meetings may be called at any time with proper public notice. Procedures followed are the same as those used in Regular Council meetings. Executive Sessions may be called to inform the Council of pending legal action, financial, or personnel matters. 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. Section 2.04.150 of the Tukwila Municipal Code states the following guidelines for Public Hearings: The proponent shall speak first and is allowed 15 minutes for a presentation. 2. The opponent is then allowed 15 minutes to make a presentation. Each side is then allowed 5 minutes for rebuttal. 4. Citizens who wish to address the Council may speak for 5 minutes each. No one may speak a second time until everyone wishing to speak has spoken. 5. After each speaker has spoken, the Council may question the speaker. Each speaker can respond to the question, but may not engage in further debate at this time. 6. After the Public Hearing is closed and during the Council meeting, the Council may choose to discuss the issue among themselves, or defer the discussion to a future Council meeting, without further public testimony. Council action may only be taken during Regular or Special Meetings.