Loading...
HomeMy WebLinkAboutReg 2013-07-15 Agenda Front SheetMonday, L Op .y Tukwila City Council Agenda ❖REGULAR MEETING • 2 Jim Haggerton, Mayor Counciimembers + Joe Duffie + Dennis Robertson David Cline, CityAdministrator + Allan Ekberg + Verna Seal Kathy Hougardy, Council President + De'Sean Quinn + Kate Kruller July EXECUTIVE SESSION — 5:30 PM - 7:00 PM Potential Property Acquisition — Pursuant to RCW 42.30.110(1)(b) (90 minutes) NOTE: Executive Session will be held in Conference Room #3 at City Hall. 15, 2013; 7:00 PM • Ord #2404 • Res #1798 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. CITIZEN COMMENT At this time, you are invited to comment on items not included on this agenda (p /ease 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. 3. CONSENT AGENDA a. Approval of Minutes: 7/1/13 (ReguiarMtg.) b. Approval of Vouchers. c. Authorize the Mayor to enter into the second amendment to settlement agreement #08 -056 with Darryl Doak, Sr., Estrella Doak, Darryl Doak, Jr. and Doak Homes. [Reviewed and forwarded to Consent by Finance and Safety Committee on 7/2/13.] d. Authorize the Mayor to sign the grant award agreement from King Conservation District No. 9 for the Duwamish Gardens Project in the amount of $300,000. [Reviewed and forwarded to Consent by Community Affairs and Parks Committee on 7/8/13.] e. Authorize the Mayor to sign the Interlocal Agreement- Master Contract Usage Agreement with the State of Washington Department of Enterprise Services as a City purchasing resource. [Reviewed and forwarded to Consent by Transportation Committee on 7/9/13.] f. A resolution declaring a 1993 Ford Grumman video inspection truck as surplus and authorizing its sale to the City of Normandy Park. [Reviewed and forwarded to Consent by Transportation Committee on 7/9/13.] g. A resolution declaring certain fleet vehicles as surplus and authorizing their sale or disposal. [Reviewed and forwarded to Consent by Transportation Committee on 7/9/13.] h. Authorize the Mayor to sign Supplement No. 1 with Fehr & Peers related to the Supplemental Environmental Impact Statement (SEIS) for the Tukwila Urban Center Plan in the amount of $5,500. (The additional $5,500 brings the contract over $40,000, requiring Council approval.) [Reviewed and forwarded to Consent by Transportation Committee on 7/9/13.] Pg.1 Pg.17 Pg.35 Pg.49 Pg.63 Pg.73 (continued...) REGULAR MEETING Monday, July 15, 2013 Page 2 4. NEW BUSINESS 5. REPORTS a. Mayor b. City Council c. Staff - City Administrator Report, to include 2013 Work Plan status report for 2nd Quarter d. City Attorney e. Intergovernmental Pg.115 6. MISCELLANEOUS 7. EXECUTIVE SESSION 8. 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,gov, and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio /video 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 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: 1. 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. 3. 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.