HomeMy WebLinkAbout2012-12-10 - Special Meeting - Special Meeting in Lieu of Committee of the WholeCITY OF TUKWILA
CITY COUNCIL
SPECIAL MEETING NOTICE
To Cancel the Committee of the Whole Meeting and conduct a Special Meeting
NOTICE IS HEREBY GIVEN the Tukwila City Council will hold a Special Meeting on Monday,
December 10, 2012 in lieu of the regularly scheduled Committee of the Whole Meeting. The Special
Meeting will begin at 7:00 p.m. in the Council Chambers, at Tukwila City Hall, 6200 Southcenter Boulevard,
Tukwila, WA to consider the following:
1. CALL TO ORDER /PLEDGE OF ALLEGIANCE /ROLL CALL
2. SPECIAL PRESENTATIONS
a. Swearing in of Deni Delic, Transport Officer in the Police Department — Mike Villa, Police Chief
b. Life Saving measures by 3 citizens: Dawn Corak, Tina Rice, Mary Thomas — Nick Olivas, Fire Chief
3. CITIZEN COMMENT
4. CONSENT AGENDA
a. Approval of Minutes: 11/19/12
b. Authorize the acceptance of a grant from the Federal Highway Bridge Program for the Boeing
Access Road over Burlington Northern Railroad Bridge Rehabilitation Project in the amount of
$9,745,600.00. (Reviewed and forwarded to Consent by Transportation Committee on 12/3/12.)
c. Authorize the Mayor to sign the Master Service Agreement (MSA) and the Addendum to the MSA
with Integra Telecom Holdings, Inc., for City phone services in an amount not to exceed $120,000.00.
(Reviewed and forwarded to Consent by the Finance and Safety Committee on 12/4/12)
d. Authorize the Mayor to sign an Interlocal Agreement with the City of SeaTac for Probation
Services. (Reviewed and forwarded to Consent by the Finance and Safety Committee on 12/4/12.)
5. UNFINISHED BUSINESS
a. Tukwila Village:
1. An ordinance relating to development agreements authorized pursuant to Chapter 18.86 of the
Tukwila Municipal Code; approving and authorizing the proposed Tukwila Village Development
Agreement with Tukwila Village Development Associates, LLC, a Washington Limited Liability
Company.
2. Authorize the Mayor to sign the Development Agreement with Tukwila Village Development
Associates, LLC, for Tukwila Village, in substantial form as the agreement in the agenda packet.
b. A resolution adopting the 2012 City of Tukwila Strategic Plan.
6. NEW BUSINESS
a. Authorize the Mayor to sign an agreement with Securitas Security Services USA, Inc., for Court
security in an amount not to exceed $80,020.00.
b. Bond Ordinance for the Tukwila Metropolitan Park District:
1. An ordinance repealing Ordinance No. 2390 relating to the issuance, sale and delivery of not to
exceed $1,100,000 aggregate principal amount of Limited Tax General Obligation Bonds to undertake
improvements to the pool
2. An ordinance relating to contracting indebtedness; providing for the issuance, sale and delivery of
not to exceed $1,100,000 aggregate principal amount of limited tax general obligation bonds to
provide funds necessary to undertake certain improvements to the pool and related facilities owned by
the Tukwila Metropolitan Park District.
7. REPORTS
8. MISCELLANEOUS
9. EXECUTIVE SESSION
10. ADJOURNMENT
E- Mailed to Seattle Times: December 7, 2012
Agenda to City Council: December 7, 2012