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HomeMy WebLinkAboutReg 2012-11-05 Agenda Front SheetTukwila City Council Agenda REGULAR MEETING Jim Haggerton, Mayor Counci /members: Joe Duffie Dennis Robertson David Cline, City Administrator Allan Ekberg Kathy Hougardy V Sea Cou Pr es i de n t D e'Sea n Q <3 K ate Kr EXECUTIVE SESSION 6:30 PM 7:00 PM 4+ Potential Land Acquisition— Pursuant to RCW 42.30.110(1)(b) (30 minutes) Monday, November 5, 2012; 7:00 PM Ord #2383 Res #1779 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. SPECIAL a. Swearing in of Commander Jon Harrison. Mike Villa, Police Chief. PRESENTATIONS b. Special Olympics "Circle of Honor" Gold Award to Officer Ted Rutt. Mike V111a, Po /ice Chief. 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: 10/15/12 (RegularMtg.); 10/22/12 (SpecialMtg.) AGENDA b. Approval of Vouchers. c. Authorize the Mayor to sign an agreement with KPG, Inc. for the 2013 Pg.1 Overlay and Repair Program in the amount of $148,959.24. [Reviewed and forwarded to Consent by Transportation Committee on 10115112.] d. Authorize the Mayor to sign a grant agreement with the King County Pg.23 Flood District for the Duwamish Gardens Project in the amount of $500,000.00. (The grant requires no matching funds.) [Reviewed and forwarded to Consent by Community Affairs Parks Committee on 10/22/12.] e. Acknowledge receipt of Councilmember Kruller ethics investigative Pg.43 findings and disposition. For information only, pursuant to Tukwila Municipal Code Section 2.95.040. 5. PUBLIC a. An ordinance vacating right -of -way within the City of Tukwila dedicated Pg.53 HEARINGS for street purposes, generally described as portions of Southcenter Parkway between approximately South 180th Street and existing City limits. (Reference Ordinance No. 2240.) b. An ordinance vacating right -of -way within the City of Tukwila dedicated Pg.79 for street purposes, generally described as portions of South 200th Street and Frager Road. (Reference Ordinance No. 2239.) (continued...) p REGULAR MEETING Monday, November 5, 2012 Page 2 6. UNFINISHED a. An ordinance amending Ordinance No. 2240 relating to vacating portions Pg.53 BUSINESS of the existing Southcenter Parkway right -of -way from approximately South 180th Street to existing City limits (at the time of original street vacation Ordinance No. 2240) by replacing Exhibits A and B and amending Section 4 to provide for replacement access to two parcels. b. An ordinance amending Ordinance No. 2239 relating to vacating portions Pg.79 of the existing Frager Road right -of -way from approximately existing City limits (at the time of original street vacation Ordinance No. 2239) to South 200th Street by replacing Exhibits A and B to more clearly specify the area that is subject to vacation. c. Historic Preservation; (1) An ordinance establishing new regulations to be codified in Tukwila Pg.89 Municipal Code Chapter 16.60 relating to the protection and preservation of landmarks, establishing procedures for designation and protection of landmarks, and providing for appeals of the Landmark Commission. (2) Authorize the Mayor to sign an Interlocal Agreement with King Pg.99 County relating to landmark designation and protection services. 7. NEW BUSINESS 8. REPORTS a. Mayor b. City Council c. Staff City Administrator Report Pg.111 d. City Attorney e. Intergovernmental 9. MISCELLANEOUS 10. EXECUTIVE SESSION 11. ADJOURNMENT 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.c�ov 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 riles of courtesy when speaking and limit your comments to five minutes. The Council appreciates hearing from citizens but may not be able to take immediate action on comments 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.