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HomeMy WebLinkAboutReg 2005-10-17 COMPLETE AGENDA PACKET Tukwila City Council Agenda REGULAR MEETING `ti. Steven M. Mullet, Mayor Councilmembers: Joe Duffie Joan Hernandez Rhonda Berry, City Administrator Pam Carter Jim Haggerton Pamela Linder, Council President Dennis Robertson Dave Fenton October 17, 2005; 7:00 PM Ord #2104 Res #1588 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. SPECIAL Medals of merit presented to: PRESENTATIONS Tukwila Police Officers; Rory Mettlin and Mike Richardson. Former Tukwila Police Officers; Russ Hicks Russell Hicks and Mark Rennmger. 3. CITIZEN At this time, you are invited to comment on items not included on COMMENT this agenda. 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 -3 -05 (Regular). AGENDA b. Approval of Vouchers. c. Authorize Mayor to sign the 2005 -2007 Commute Trip Pg.3 Reduction Implementation Contract with WSDOT (refer to 10 -10 -05 COW agenda packet). d. Authorize Mayor to accept the right -of -way dedication adjacent Pg.5 to Andover Park West as part of the ACME Bowling development. 5. UNFINISHED Authorize Mayor to sign an agreement with Macaulay Associates Pg.11 BUSINESS m the amount of $24,999.00, to conduct a preliminary feasibility study for the Tukwila Urban Center Access /Khckitat Project (refer to 10 -10 -05 COW agenda packet) 6. NEW BUSINESS a. A resolution authorizing the cancellation of outstanding Pg.13 municipal court checks, claims /payroll checks and gift certificates. b. A resolution authorizing the cancellation of past -due accounts Pg.19 receivable and returned check write -offs. c. A resolution expressing opposition to Initiative 912. Pg.25 d. A resolution expressing opposition to Initiative 900. Pg.31 e. Review of 2006 Proposed Budget /Capital Improvement Program. Pg.35 Please bring your copy of the Proposed 2006 Budget /CIP. 7. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 8. MISCELLANEOUS 9. EXECUTIVE SESSION 10. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerks Office 206 433- 1800/TDD 206 248 -2933. This notice is available at www.ci.tukwila.wa.us and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped. COUNCIL AGENDA SYNOPSIS 9 ti Lrtttalr ITEM No. Q P i L .lreetm Date j Prepared Mayor's review C� is /b/ v 1 4 j 10/17/05 1 S1.74 1 ,6 1 ITEM INFORMATION CAS NUMBER 05-130 ORIGINAL AGENDA DATE. 10/10/05 AGENDA ITEM TITLE GCA -2963 Commute Trip Reduction Implementation Contract with WSDOT CA I EGORY Dzscusszon Motion Resolutzon Ordinance Bzd Award Public Hearzna Other Mtg Date zlItg Dal" 17/ 0 Mt Date illtg Date lltg Date l itg Date Mfg Date SPONSOR Council Major- Adm Svcs DCD Fznance Fire Legal P &R Police PIV SPONSOR'S authorize mayor to sign WSDOT Implementation Contract for fiscal years 2005 -2007 SU\L \L\RY REVIEWED BY COW Mtg ACV/6/0‘ CA &P Cmte p F &S Cmte Transportation Cmte Utiltttes Cmte Arts Comm. Parks Comm. Planning Comm. DAIIL. RECOMMENDATIONS: SPONSOR /ADMIN Authorize mayor to sign agreement with WSDOT for two year period COMMI 1TEE COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $none $none $none Fund Source: WSDOT Comments State allocation for Commute trip reduction program for City Of Tukwila MTG. DATE 1 RECORD OF COUNCIL ACTION 11 1 1 1• 1. I LI MTG. DATE ATTACHMENTS lei /13/Q5 Memorandum from Steve Lancaster to CAP dated 9/27/05 Cap Minutes of September 27, 2005 Proposed WSDOT Implementation Contract Memorandum from Steve Lancaster to Mayor dated 10/5/05 10/17/05 No attachments COUNCIL AGENDA SYNOPSIS Irrrtra/r ITEM NO. y 1 s j A'IeetrnR Date Prepared by Mayor's reurew Cop ~er, 1 a: Vb. o 10/17/05 DMdcrl Pith, c 1908 ITEM INFORMATION CAS NUMBER. 05-131 I ORIGIN u. AGENDA DATE. OCTOBER 17, 2005 AGENDA IrLM TITLE Dedication of Right -of -Way on Andover Park West at ACME Bowling. CA TEGORY Dzrcusszon Motion I Resolution Ordinance Bid Award Public Hearing Other 10/17/05 Arts Date rlftg Date illtg Date rlltg Date Mlltg Date illtg Date 111tg Date 10/10/ 05 SPONSOR Council Maim Adm Svcs DCD Finance Fire Legal P&R Police PIYI SPONSOR'S As part of the development for ACME Bowling at 100 Andover Park West, the owner is SUML\1ARY dedicating 4.5 feet of public right -of -way. This dedication is needed in order that the west half of the street will be forty feet wide and accommodate the City- planned future street widening. REVIEWED BY COW Mfg CA &P Cmte F &S Cmte Transportation Cmte Utihttes Cmte Arts Comm. Parks Comm. Planning Comm. DA1'F;. 10/10/05 RECOMMENDATIONS: SPoNsoR /ADMIN Accept dedication of right -of -way and authorize Mayor's signature. COMMr1TEE Forward to Regular Consent Agenda with acceptance. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source. Comments MTG. DATE RECORD OF COUNCIL ACTION 10/17/05 MTG. DATE ATTACHMENTS 10/17/05 Information Memo with site maps dated September 22, 2005 Transportation Committee Minutes from October 10, 2005 INFORMATION MEMO DATE: Mayor Mullet Public Works Directo~ September 22, 2005 TO: FROM: SUBJECT: ACME Bowling Dedication of Right-of-Way (Turnover) ISSUE Accept right-of-way dedication adjacent to Andover Park West as part of the ACME Bowling development. Permit No(s). - 005-144/ L05-025/ E04-022 Site Location - 100 Andover Park West, Tukwila Parcel No 022310-0010 BACKGROUND As part of the development for ACME Bowling, the owner is dedicating pUblic right-of-way adjacent to Andover Park West. This dedication is needed in order that the west half of the public right-of-way be forty feet (40') wide This will accommodate the City-planned future street widening Conditions were placed on the development to provide the following turnover documents' 1. Dedication of Right-of-Way 2. Excise Tax Affidavit Form RECOMMENDATION Request Transportation Committee to move to consent agenda to authorize Mayor to sign acceptance forms. attachments: vicinity map parcel map Development file: ACME Bowling Development - 005-144 (P:aice\claanel>owingOWlfomemoacrnebowI *NOTE: All documents are available at Public Works and will be presented at the meetinas. ACME BOWLING D05-144 Dedication of Right-of-Way Turnover - ~ to I SOUTH CENTER MAll STRANDER BLVD Vicinity Map ACME BO'VLI1~G D05-144 Dedication of Right-of- ,V ay Turnover 1/ P!;;;OF CO~MENCEMENT ~~------~--------------- ~ I _ _ :;,t.C 23- T2JN-R4E, WM I-I SEC 26- T23N-R4E.-WM r-I. ",I~ Wi '<t ~IN ~I~ ~L/- - " cr:\ W > o ~I <I ~I ~I ~I ~ TP 0 8. ~\ r2.- r~ r' I)..,G r) '()Q ~( \lr ~' (- \ (") OJ 1)..\(1\' \ r , '-\ 0 \-. 1\ "-450' 588'25'27"[ 45' RIGHT-Of-WAY DEDICA TION \ (""\ r( ~ ~?,J ~O y '\ ? '\ ?(J' j)-\ 1\' ~ 0 \-.. Q, <0'" ~ i-)- ON . V . r') !l) 0 "10 ~:f) "<T. ~N 0"',0 1O~ U N~ o U1 --=-- ~:::~ \7 \\ c9. ('~~-;> \\ .s- va. ~o Q ..10" '/7P' b,=89'30' 30" R=50 DO' L=78.1" 160 30' '~~~ I ~ "-S8S-2S'2rE 4 50' a .-') N88'25'27-'.v BASIS OF_BEARINGS r L BAKER BOULEVARD Parcel Map Transportation Committee October 10, 2005 Present: Jim Haggerton, Joe Duffie, Pam Carter JIm Morrow, Frank Iriarte, Bob Giberson, Gml Labanara, Robm TIschmak, Cyndy Knighton, Kevm Fuhrer, Lucy Lauterbach 1. Resolution Opposin!2: Telecommunication Le!2:islation JIm H told of the NatIOnal League of CItIes TelecommumcatIOns CommIttee he serves on, and how they had lobbIed Representatives and Senators III D C last month. He saId some legislators he talked to had already made up theIr mmds to support the mdustry, and were not open to other VIews on the tOpIC. A national franchIse IS popular wIth some people, as well. Jim M told of one example of a franchise given to a company that went bankrupt owmg the CIty $50,000. Also, he smd, the CIty needs the plans for where lines are mstalled in the right of way so that other utIlIties addmg lInes or the CIty domg utIlIty work know where lInes are already sIted. The commIttee suggested changes to the draft resolutIOn. Recommend resolution to CO\V. 2. Resolution Re!2:ardin!2: Initiative 912 InitiatIve 912 would repeal the transportatIOn fundmg package passed by the State Legislature thIS year. Ifpassed, the mitIative would remove $7.37 bIllIon in transportatIOn fundmg over sIxteen years. The CommIttee approved new Whereas clauses and supported the resolutIOn opposmg It. Recommend resolution to Re!2:ular Meetin!2:. J 3. Dedication of Ri!2:ht of \Vav ACME Bowlin!2: ACME Bowling on Andover Park vVest has .~ agreed to gIVe the CIty 4.5' nght of way so that the road can be wIdened to 40' m the future The CommIttee was pleased the company was bemg so cooperatIve wIth the CIty Recommend dedication to consent a!2:enda of a Re!2:ular Meetin!2:. 4. Brid!2:e Inspection Consultant Selection TukwIla has 21 local bndges and 2 state/federal bridges. SIX bndges are mspected each year Sargent was selected from the consultant roster, as theIr expenence m Tubvila gave them an edge over two other compames. Robm was confident the company could fimsh their inspectIOns thIS year. Both Robm and Pat Brodm WIll take trmmng that wIll allow them to assess the safety of a bndge Authorize ne!2:otiatin!2: a contract with Sar!2:ent. 5. 2006 Bud!2:et and CIP The COIllIlllttee revIewed the CIP and CIty FmancIal PolICIes, and revIewed CIP ResidentIal Streets, Bndges and most CommercIal Streets. CIP/Bud!2:et Review Partiallv Complete. / jj -......... /;h 1/ r CommIttee chair approval LLl0/11/05 .. B - !30'-)::-'L\ TO' Council Agenda Distribution FROM. Barbara Saxton, City Clerk's Office DATE ~ October 14, 2005 RE: October 17, 2005 Regular Meeting Agenda Packet The wrong CAS page was included for Item 5 (page 11) of this week's agenda packet. The attached page ("11 revised") is the correct CAS and should replace the existing page 11 in your packet. (The correct CAS references the Local Improvement District (LID) feasibility study.) We apologize for the inconvenience. '* ~bLd:1.d. ~ ar:-l Cc.. ~ Ach-i~ --+fuj. .pac.bi. ~ ~ C U NCIL AGENDA SENTOPSIS �IJILA, •.:1s''. O: t 2,� Itutralr ITEMJ\/O, Q I N�` AleettnR Date Prepared by 1 Mayor's review Council review 10/10/05 1 CK 1 1 10/17/05 1 1 1 ITEM INFORMATION CAS NUMBER. 05-129 I ORIGINAL AGENDA DATE. OCTOBER 10, 2005 AGENDA I•IEM TITLE Tukwila Urban Center Access (Klickitat /Southcenter Pkwy) Local Improvement District (LID) Feasibility Study CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date M tg D /17105 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date 10/10/05 SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PW SPONSOR'S The Tukwila Urban Center Access Project located at Southcenter Parkway and Klickitat SUMMARY Drive has staff aggressively pursuing grants and impact fees to fund the project. Any grants would require a true private contribution of 10% of the overall costs. A Local Improvement District could be formed to collect the private contributions. This feasibility study would have a certified appraiser determine if a LID is possible, as they are legally restricted from assessing more than the project would increase property values. REVIEWED BY COW Mtg. CA &P Cmte F &S Crate Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 8/22/05 RECOMMENDATIONS: SPONSOR /ADMIN. Authorize Mayor to sign contract with Macaulay Associates. COMMIITrE Authorize Mayor to sign contract. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $24,999.00 $1,000,000.00 Fund Source: 104.02 Commercial Streets (pg 42, 2005 CEP) Comments: Original estimate for feasibility study at Transportation Committee was $20, 000 MTG. DATE 1 RECORD OF COUNCIL ACTION 10/10/05 1 Discussed at COW; forwarded to 10/17/05 Regular Mtg. for final action. 1 1 MTG. DATE ATTACHMENTS 10/10/05 Information Memo dated September 19, 2005 Information Memo dated August 17, 2005 Consultant Agreement with Exhibit A Transportation Committee Minutes from August 22, 2005 10/17/05 No attachments. 1 t 0 1� <_v C v• COUNCIL AGENDA Svivosis `ti' Initials- ITEM NO. Q 10; Meetin,Q Date 1 Prepared by 1 Mayor's review Coin v %IS 10/17/05 1 L. JUE 1 /L ITEM INFORMATION CAS NUMBER. 05-132 ORIGINAL AGENDA DATE. 10-17-05 AGENDA ITEM TITLE Proposed resolution ordering the cancellation of outstanding municipal court checks, claims /payroll checks and gift certificates. CATEGORY Discussion Motion Resolution Ordinance Bzd Award Public Hearing Other A'Itg Date AItg Date Attg Daae 17 Aftg Date Mtg Date i ftg Date Mg Date SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PTV SPONSOR'S The State of Washington Dept. of Revenue (for the reporting year 2005) requires a two SUMEMARY year dormancy period of outstanding municipal court checks, claims /payroll checks and gift certificates ending June 30, 2003. After making all reasonable attempts to resolve the issues, the City now wishes to cancel all oustanding municipal court checks, claims and payroll checks issued prior to July 1, 2004; and gift certificates issued prior to July 1, 2003. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: October 17, 2005 Finance and Safety Committee meeting RECOMMENDATIONS: SPONSOR /ADMIN. Review and approve proposed resolution. COMMII Same as sponsor. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: THE CITY RETAINS $7,021.57; AND REMITS $1,799.36 TO THE WSDOR UNCLAIMED PROPERTY SECT. Comments A housekeeping issue, the item was taken directly from Finance and Safety to the Reg. Mtg. MTG. DATE 1 RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 10 -17 -05 Memorandum to Mayor (for Finance Safety Cmte) from Kevin Fuhrer Proposed resolution and attachment(s) final format. City of Tukwila Department of Finance Kevin A. Fuhrer, Finance Director MEMORANDUM October 3, 2005 To: Mayor Steve Mullet d:- From: Kevin Fuhrer, Finance Director Finance Department Subject: Annual Write-Off of Outstanding Municipal Court Checks, Claims/Payroll Checks, and Gift Certificates The attached proposed resolution will write-off a total of $8,820 93 in unclaimed/outstanding items. General Fund: Municipal Court Checks (various) Claims Checks (various) Payroll Checks (Vannice, Nelson) General Fund Subtotal $6,385 90 371 56 191.54 $6,949.00 Water Fund: Claims Checks (Clark, Hill) 46.92 Golf Course. Gift Certificates (various) Payroll Check (Hubbard) $1,799.36 25.65 Grand Tota/- All $8.820.93 Once the City cancels these outstanding items, the amounts will be returned to the General, Water Utility, and Golf Course funds, respectively. 6200 Southcenter Boulevard. Tukwi/a, Washington 98188-2544' Phone: (206) 433-1838 . Fax: (206) 433-1833 Email: kfuhrer@ci.tukwila.wa.us [IDOO&~V A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASlllNGTON, ORDERING THE CANCELLATION OF OUTSTANDING MUNICIPAL COURT CHECKS, CLAIMSIPAYROLL CHECKS AND GIFT CERTIFICATES. WHEREAS, the State of Washington, Department of Revenue Unclaimed Property Section, for the reporting year 2005, requires a two-year dormancy period of outstanding municipal court checks, claims/payroll checks and gift certificates ending June 30, 2003; and WHEREAS, the City Finance Department has made all reasonable attempts to resolve the non-collection of outstanding, unredeemed municipal court checks, claims/payroll checks and gift certificates, and WHEREAS, the City Council of the City of Tukwila wishes to cancel all outstanding, unclaimed municipal court checks, claims/payroll checks issued prior to July I, 2004, and gift certificates issued prior to July I, 2003, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, W ASlllNGTON, HEREBY RESOL YES AS FOLLOWS: The Tukwila City Council declares the cancellation of municipal court checks, claims/payroll checks and gift certificates, as detailed on Attachment A. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2005 ATIESTj AUTHENTICATED' Pamela Linder, Council President Jane E. Cantu, CMC, City Clerk APPROVED AS TO FORM BY Filed with the City Clerk: Passed by the City Council. Resolution Number Office of the City Attorney Outs Warrants 2005 LJ:kn 9/26/05 Page 1 of 1 IDNUMBER 000 - General Fund Various 11419 11608 11611 11612 11615 11617 11622 11623 11627 11629 11630 11632 11634 11635 11641 11642 11646 11648 11650 11651 11653 11657 11661 305227 501325 Attachment "A" WA State Department of Revenue 2005 Unclaimed Pro e Re orlin DATE VENDOR AMOUNT Various 07/21/03 06/28/04 06/28/04 06/28/04 06/28/04 06/28/04 06/28/04 06/28/04 06/28/04 06/28/04 06/28/04 06/28/04 06/28/04 06/28/04 06/29/04 06/29/04 06/29/04 06/29/04 06/29/04 06/29/04 06/29/04 06/29/04 06/29/04 02/17/04 11/20/03 Aggregate-Various (under $50) Viking Valiente-Gramajo Darrell Terry Hearne Savorn Sokong Kabbie John Konteh Luis Adrian Lopez-Lara Cathyrae Martini Anthony Douglas O'Neal Joshua R. Kennedy Jorge Luis Reyes-Valezquez Domingo Bailon Luis Antonio Even Eulogio Solis-Balderas Rene Gregory Taylor Kenneth Robert Tervo Erin Staples Elaine L. Cameron Harley Robert Hills Stacia Denean Hightower Long Peter Yang Daniel Alexander Figueroa Norman M. Fletes-Cruz Cheryl Pfingsten Macario Zazueta-Romero Home Depot Tyson Vannice General Fund Total: $382.40 $197 00 $50 00 $400.00 $100.00 $400.00 $100.00 $50.00 $600.00 $300 00 $800.00 $800 00 $10000 $400 00 $50 00 $300 00 $400.00 $400.00 $50.00 $210.00 $50 00 $5000 $400.00 $100.00 $10000 $159.60 $6,94900 401 - Water Utility Fund 301015 08/18/03 306342 04/05/04 Daniel Clark Halie L. Hill $44.35 $2.57 411 - Foster Golf Course Sixty-four (61) miscellaneous gift certIficates 501103 10/20/03 Matthew Hubbard $1,799.36 $25.65 GRAND TOTAL: $8,820.93 COUNCIL A GENDA SYNOPSIS p 9s 2� Initials ITEM No. i tlleetzn Date Vi X Prepared by Mayor's review Co rem r 10/17/05 1 K. Fuhrer 1 ,A..,-ter 1 G" 7908 1 1 I 1 1 ITEM INFORMATION CAS NUMBER. 05-133 I ORIGINAL AGENDA DA I E. 10/17/05 AGENDA ITEM TITLE Resolution ordering cancellation of Past Due Accounts Receivable and Returned Check Write -offs. CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearug Other Mtg Date dltg Date jutg 4a9e/ 17/05 llltg Date AN Date dltg Date AN Date SPONSOR Council Mgyor Adm Svcs DCD Finance Fns Legal P&R Police PIV SPONSOR'S There are certain receivables that have been deemed uncollectible and need to be removed SUMMARY from the Accounts Receivable Ledger. See Staff Report. REVIE \\'ED BY COW Mtg CA &P Cmte F &S Cmte Transportation Cmte Utihtles Cmte Arts Comm. Parks Comm. Plannmg Comm. DATE. October 17, 2005 Finance and Safety Committee meeting RECOMMENDATIONS: SPONSOR /ADMIN Review and approve proposed resolution. COMMI 1TEE COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $N /A $N /A $N /A Fund Source. N/A Comments A housekeeping issue, this item was taken directly from Finance Safety to Reg. Mtg. MTG. DATE RECORD OF COUNCIL ACTION 10/17/05 MTG. DATE ATTACHMENTS 10/17/05 Staff Report dated October 17, 2005 Resolution and Attachment A, dated October 10, 2005 1 MEMORANDUM To: Mayor / City Council From: Kevin A. Fuhrer, Finance Director it- Date: October 17, 2005 Subject: CANCELLATION OF ACCOUNTS RECEIVABLE The annual proposed resolution totaling $5,836.01 reflects amounts deemed un-collectible. The items listed have been through the City's collection program and have not been successfully resolved. Although we are writing them off the "official" City books, these amounts will still be subject to collection. False alarms account for $200.00, NSF checks $310.00 and all others total $5,326.01 The funds affected will be properly adjusted. The process for tracking accounts receivable is quite thorough. The steps below are followed prior to the attached write-off resolution: . Invoice is sent to recipient by the Finance Department, payable in 30 days. . A second notice is then sent specifying due date before receivable is forwarded to collection agency. . Collection agency sends a series of three letters for the original amount due, with the final letter advising that legal action will be taken if payment is not made. If there is no response from debtor after the first letter in the series, the debt is then reported to the National Credit Bureaus. . Collection agency then pursues legal action after the debtor is given a final opportunity to dispute the claim. This includes attaching checking accounts, garnishments, lawsuits and other legal methods. The items on the proposed resolution reflect those that have been through the process above and receivables are still due with the likelihood of collection being very low. We do collect amounts after write-offs, but very seldom. The City cannot revoke or deny a business license for non-payment of an accounts receivable claim. inl m ,Tf0 ~ CJr LS Uu iJJ U U A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ORDERING THE CANCELLATION OF PAST DUE ACCOUNTS RECEIVABLE AND RETURNED CHECK WRITE-OFFS. WHEREAS, certain receivables and checks have been deemed uncollectible after efforts by both the City and a collection agency have been unsuccessful; and WHEREAS, the City will continue to pursue these receivables when practical, NOWj THEREFOREj THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Miscellaneous Accounts Receivable. The total of $5,836.01 is deemed uncollectible. See Attachment A. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of . 2005. AITEST / AUTHENTICATED: Pamela Linder, Council President Jane E. Cantu, CMC City Clerk APPROVED AS TO FORM: Filed with the City Clerk Passed by the City Council Resolution Number By' Office of the City Attorney C:\Documents and Settings\AlI Users\Desktop\Kelly\MSDATA \Resolutions\ Write offs.doc LA:kn 10/10/2005 Page 1 of 1 ����U�����F A of ��K U��~=nx.�.~~"� n �n as ��" .wv ..w/^v~° ;::: __ _ 12/31/04 Pedro Ba|unos'Ramoo^ General MB1209 $ 50UOOO ' B��amoaiobankruo�VVCU\od�aadeduotb� � ' 10/28/03 Cun Apartments General R10261 40 00 T° Evergreen Professional Recoveries 4/22/04 OQ/29/O3__Ngrthvveot _ Trading Company General R09229 4000 1° Evergreen Professional Recoveries 4/22/04 10/10/U3__ Northwest Trading Company General R10245 40 00_ To Evergreen Professional Recoveries 4/22/04 12/08/03 OfficnK8ax General R12291 _ 40 00 To Evergreen Profeoo�o��|R���veh�g 12/31/03 Miguel A.Rivera'Tin000 General W1-1220 166 01 To Evergreen Professional Recoveries 10/4/04 _ 8Aimce\lmneousBi|\in T to| $ 5,326 01 �:'::�� - � 11/11/03 The Limited General F11277 $ 25 00 To Evergreen Professional Recoveries 4/2-2/04- 11/24/03 The Limited General F11282 50 bo To Evergreen Professional Recoveries 4/22/04 11/24/03 The Limited General F11285 50 00 To Evergreen Professional Recoveries 4/22/04 09/30/03 Quik Framing General F-0945 \ 25 00 To Evergreen Professional Recoveries 4/22/04 10/24/03 Quik Framing General F-1044 25 00 To Evergreen Professional Recoveries 4/22/04 11/30/03 Wireless Retail General F-11_60 25 00 To Evergreen Professional Recoveries 4/22/04 False Alarm Total _ 200 00 - _ 89/08/03 Sarah L. Thomas TCC 1072 $ 90 00 To Evergreen Professional Recoveries 10/8/03 01/15 /04 Denise M Dinwiddie TCC 2044 80,.00 To Evergreen Professional Recoveries 2/4/04 03/05/04 211 Golf Association/J Thomas Golf 1136 25 00 To Evergreen Professional Recoveries 3/30/04 07/28/04 Fresh Choice, Inc Fire 83195 40 00 Chapter 11 Bankruptcy 7/12/04 09/08/04 Nicole L. Remacle TCC 2449 9500 To Evergreen Professional Recoveries 11/30/04 Returned Check Tota| � 310.00 � 5,836.01 - - -- - - - - - — WRITE-OFF GRAND TOT L - - '- -- - - - -' - -- ' - *We billed MrBalanua Ramos $82,934789n1281/04for replacement of signal oabinets,at_ _ Southcenter and 1-5 Parkway {On1/18/05 Mr Ramos declared bankruptcy The $5,000.00 after payment was received by WCIA. balance represents our deductible Page 1 COUNCIL AGENDA SYNOPSIS a; Lrztzals ITEM No. r c-A kirA S I Meeting Date 1 Prepared by 1 Mayor's review 1 Cotar r 1 :'�ri ♦�f io> I 10/17/05 1 r L- Mf ITEM INFORMATION CAS NUMBER. 05-134 I ORIGINAL AGENDA DALE. 10/17/05 AGENDA ITEM TITLE Resolution Expressing Opposition to Initiative 912 which would Repeal the Motor Vehicle Tax Enacted During the 2005 Legislative Session CA IEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Aftg Date Aftg Date Mtg Date 10/17/05 Aftg Date Aftg Date Arts Date llltg Date SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P &R Police PIV SPONSOR'S This resolution expresses opposition to Initiative 912. The State is badly in need of road SUMMARY and highway improvements to improve safety, reduce congestion, and facilitiate travel. A backlog of improvements throughout the State, is needed, and if Initiative 912 passes, traffic will slow and roads will further deteriorate for many years before more funding would be approved. REVIEWED BY COW Mtg CA &P Cmte F &S Cmte Transportation Cmte Utihties Cmte Arts Comm. Parks Comm. Planning Comm. DATE. 10/10/05 RECOMMENDATIONS: SPONSOR/ADMEN Approve the resolution COMMITTEE Transportation reocommended approving the resolution to Regular Mtg COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED 0 Fund Source Comments 1 MTG. DATE 1 RECORD OF COUNCIL ACTION 1 10/17/05 MTG. DATE ATTACHMENTS 10/17/05 Memo from L. Lauterbach dated 10/12/05 Resolution Transportation Committee minutes 10/10/05 To: City Council From. Lucy Lauterbach ~ Date: October 12, 2005 Subject: Resolution Rel!ardinl! Initiative 912 An inItiatIve has been certified for electIOn tlus November that would be very costly to the state, region, and Tukwila. ImtIative 912 would have very lugh costs to the state and to the region. It would repeal the transportation fundmg package passed by the Legislature last SessIOn. That package contamed gas and vehicle lIcensing mcreases to pay for the backlog of transportatIOn needs that cover the state. The only portion actually in Tukwila IS adding a lane each way on 1-405 gomg to SR 167. One lane would also be added eastbound on SR 518 between Sea Tac and 1-5. Passage ofI-912 would cause a loss of$7.37 bIllion over the next 16 years. Although no one denies the region and state transportatIOn systems need nnprovements, the 011 shortage caused gas pnces to rise, and now people tlunk It'S too expensive now to dnve, and that no more taxes can be added. The mitIatIVe to repeal the tax got twIce the needed sIgnatures m a very short tIme. The last poll taken by Elway the week of October 10th showed the "no" vote slIghtly ahead of the "yes" vote.. The Transportation C01mmttee recommended the resolutIOn directly to a Regular Meetmg because gomg to the COW first would have delayed the vote at CouncIl until the day before the election. State law allows cItIes to take a posItIon on an nntiatIve If you give both Council members and the public an opportumty to express theIr opnnons also. DRAFT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASIDNGTON, EXPRESSING oPPOSmON TO INITIATIVE 912, WHICH WOULD REPEAL THE MOTOR VEHICLE TAX ENACTED DURING THE 2005 LEGISLATIVE SESSION. WHEREAS, both the 2003 Blue Ribbon Commission on Transportation and Governor Locke's 2002 Competitiveness Council found that existing revenues would leave large shortfalls in needed transportation improvements without a funding increase; and WHEREAS, the Blue Ribbon Commission on Transportation survey showed that voters consider a gas tax the most acceptable revenue-generating option for funding transportation projects; and WHEREAS, the legislature passed a 2005 transportation funding package that would implement road safety improvements, support local transportation, and relieve congestion, and WHEREAS, the State is responsible for making ongoing investments to preserve the $250 million system of roads and bridges in Washington, and WHEREAS, the State's economy is dependent on a safe and efficient highway system with adequate capacity for its traffic; and WHEREAS, the 2005 State transportation funding package will both preserve existing jobs and create additional jobs; and WHEREAS, passage of 1-912 would stop 274 projects across the state, including 241 projects that would be fully funded to completion; and WHEREAS, transportation throughout Washington State, including many two-lane roads that are both dangerous and inadequate for their areas' needs, would be improved with funding from the 2005 package, now threatened by I-912; and WHEREAS, on the portion of 1-405 between Tukwila and Renton/SR-167, the state would add a lane in each direction as well as adding one lane on SR-518 eastbound between SeaTac and 1-5, only if the 2005 tax funding is not repealed by I-912; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: The Tukwila City Council declares its opposition to 1-912, and urges voters to vote "no" on Initiative 912. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of . 2005 ATIEST/ AUTHENTICATED' Pamela Linder, Council President Jane E. Cantu, CMC, City Clerk APPROVED AS TO FORM BY Filed with the City Clerk: Passed by the City Council. Resolution Number Office of the City Attorney C:\Documents and Settings\AIl Users\Desktop\Kelly\MSDATA\Resolutions\~ l.912.doc LLkn 10/14/2005 Page 1 of 1 Transportation Committee October 10, 2005 Present: Jim Haggerton, Joe Duffie, Pam Carter JIm Morrow, Frank Iriarte, Bob Giberson, Gail Labanara, Robin TIschmak, Cyndy Krughton, Kevin Fuhrer, Lucy Lauterbach 1. Resolution Opposing Telecommunication Leg'islation Jim H told of the NatIOnal League of CIties TelecommumcatIOns Committee he serves on, and how they had lobbIed Representatives and Senators in D.C last month. He said some legislators he talked to had already made up theIr mmds to support the mdustry, and were not open to other Views on the tOpIC A national franchIse IS popular wIth some people, as well. Jim M told of one example of a franchise given to a company that went bankrupt owmg the CIty $50,000. Also, he smd, the CIty needs the plans for where lines are installed m the right of way so that other utllitIes adding lInes or the City doing utility work know where lines are already sited. The committee suggested changes to the draft resolution. Recommend resolution to CO\V. -* 2. Resolution Regarding Initiative 912 Initiative 912 would repeal the transportation fundmg package passed by the State Legislature thIS year. Ifpassed, the initlative would remove $737 billIon in transportatIOn funding over sIxteen years. The CommIttee approved new 'Whereas clauses and supported the resolution opposing It. Recommend resolution to Regular Meeting. 3. Dedication of Right of\Vay ACME Bowling ACME Bowlmg on Andover Park West has agreed to give the CIty 4.5' right of way so that the road can be wIdened to 40' m the future. The Committee was pleased the company was being so cooperative with the City. Recommend dedication to consent agenda of a Regular Meeting. 4. Bridge Inspection Consultant Selection Tukwila has 21 local bndges and 2 state/federal bridges. SIX bridges are inspected each year. Sargent was selected from the consultant roster, as their experience in TukwIla gave them an edge over two other companies. Robin was confident the company could finish their inspections this year. Both Robm and Pat Brodm wIll take training that will allow them to assess the safety of a bridge. Authorize negotiating a contract with Sargent. 5. 2006 Budget and CIP The Committee revIewed the CIP and City FmancIal PolIcIes, and reviewed CIP Residentlal Streets, Bridges and most CommercIal Streets. CIP/Budget Review Partially Complete. / )j -....... //h 1/, Committee chair approval LLlO/lllOS COUNCIL AGENDA SYNOPSIS sp 'k'S' Initials ITEMNO. Z /ti �11 k y�t 1 Meeting Date Prepared by 1 Mayor's review 1 Cou rviesi .u� o 1 10/17/05 1 t,L/ 1 1 1 ITEM INFORMATION I CAS NUMBER. 05-135 I ORIGINAL AGENDA DATE. 10/17/05 AGENDA ITEM TITLE A Resolution Expressing Opposition to Initiative 900 Which Requires Performance Audits of Every State and Local Government Agency. CA IEGORY Dzscusszon Motion Resolution Ordinance Bid Award Public Hearing Other 1 ftg Date tlItg Date Dltg Date 10/17/05 Mtg Date llltg Date Alts Date Mtg Date SPONSOR Council May'or Adm Svcs DCD Finance Fire Legal P&R Police PTV SPONSOR'S This initiative would give the state auditor wide powers to do performance audits on state SUMMARY and local governments and any agencies, programs or grants given by those governments. The initiative gives nine criteria to be used in audits, and allows state retail tax funds to pay the auditor for this work. REIVIE \VED BY COW Mtg CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DAZE. 10/17/05 RECOMMENDATIONS: SPONSOR /ADMIN. Adopt the resolution CoMMIrrl'EE Finance and Safety will consider the resolution 10/17/05 COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $unknown; possibly $50,000 Fund Source Comments It's unclear whether the auditor will audit cities in 2006 if this initiative passes. MTG. DATE RECORD OF COUNCIL ACTION 10/17/05 I 1 MTG. DATE ATTACHMENTS 10/17/05 Memo from L. Lauterbach dated 10/12/05 Resolution Opposing I -900 To. City Council From: Lucy Lauterbach Date: October 12, 2005 Subject: Resolution Rel!ardinl! Initiative 900 InitIatIve 900 would require performance audIts of government. It would do trus regardless of the fact it duplicates action already mandated by the state, and m a manner that IS overly broad and capncIOus. 1-900 would require performance audIts on every state, CIty, umversIty and any programs funded by those governments. A portion of the state sales tax is set aSIde m the lllltiative to partIally offset the state costs, though the current State audItor estImates the cost would be at least four tlllles the $17 mIllIon set-aside for the 2005-2007 penod. With regard to audIts oflocal government, the lllltiative reads". .. local governments and each of therr agencies, accounts, and programs.. local transportation programs, and other governmental entItIes, agencIes, accounts, and programs. That could mean not only TukwIla but also all our contracts and grant programs as well. The current fmancial audIts the state does m TukwIla each year cover around 675 hours of work by TukwIla Finance staff to cover. The cost IS approximately $56,000. A performance audIt would require teaching the state worker (or more likely a contractor for the state) about local government and TukwIla specIfically before he/she could analyze how we're domg. It could take 1,000 hours, dependmg on how thorough the analysis was. Audits are to be done annually. Another effect of the lllltIatIve could be to have audIts used for polItIcal gam. For example, If there were a Democrat audItor and a RepublIcan House of RepresentatIves, the audItor could do audits that would embarrass the House agencies m an attempt to make the RepublIcans (or If the situatIOn were reversed, the Democrats) look bad. Because what will be looked at in each agency IS set m the mitiatIve, there IS not flexibilIty to see that Tukwila, with a populatIOn of 17,000, has enough polIce for a city of 50,000 because of our particular situatIOn and because it IS a priority to control cnme in the city. The audIt could fmd we have too many polIce and fire for a city our size, and reqmre us to reduce those numbers. That is the effect ofpassmg 1-900. Heanng that It allows performance audIts sounds reasonable untIl one looks at the language m the imtIatIVe. It IS not well thought out, and could wreak havoc on whoever is audited. Trus resolutIOn IS commg to both Committee and CouncIl m one evenmg to allow ItS passage and to educate the publIc about the effect oftrus mitiatIVe before November 6th. DRAFT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, EXPRESSING OPPOSITION TO INITIATIVE 900, WHICH REQUIRES PERFORMANCE AUDITS OF EVERY STATE AND LOCAL GOVERNMENT AGENCY. WHEREAS, Tukwila has been thoroughly audited by Washington State Financial Auditors annually for many years, and has continually received excellent audit reports; and WHEREAS, Initiative 900 would require performance audits of every branch of government, including cities and each of their agencies, accounts and programs, and WHEREAS, Tukwila currently spends approximately 675 staff hours annually responding to State financial audits, and must pay over $50,000 each year for these audits, and WHEREAS, funding the initiative would use a portion of current retail sales tax revenues, which will put more pressure on State's limited funding; and WHEREAS, because of their close relationship with citizens, cities know best what their citizenry wants and the most effective ways to provide those services, while the initiative sets standards which each audited government agency must meet, regardless of their size or particular circumstances; and WHEREAS, the costs involved in extra time and additional funding for another audit each year would erode the City's ability to serve its citizens, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: The Tukwila City Council declares its opposition to the passage of Initiative 900, and urges all citizens to vote "no" on the initiative. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of ,2005. ATIEST/ AUTHENTICATED: Pamela Linder, Council President Jane E. Cantu, CMC, City Clerk APPROVED AS TO FORM BY Office of the City Attorney Filed with the City Oerk: Passed by the City Council. Resolution Number' C. \Documents and Settings\AIl Users\Desktap\Kelly\MSDATA \Resolutions\Oppose I.900.DOC LL:krz 10/14/2005 Page 1 ofl CouNcIL AGENDA SYNOPSIS wqs yy a :2 Imttals ITEM IVO. e Q 1� t��� 1 Meeting Date Prepared by 1 Mayors review I Councz av v1 10/17/05 I LA, I I I ITEM INFORMATION CAS NUMBER. D S 3 I ORIGINAL AGENDA DATE. 10/17/05 AGENDA ITEM TITLE 2006 Budget and CIP Review CATEGORY Dzscusszon Motion Resolution Ordinance Bzd Award Public Hearing Other illtg Date 10/17/05 illtg Date Mtg Date Mtg Date Mtg Date llltg Date Mtg Date SPONSOR Council Mayor Adrn Svcs DCD Finance Fir-e Legal P &R Police PW I SPONSOR'S Review the CIP and budget pages reviewed in committee to this point. SUMMARY REVIEWED BY COW Mtg CA&P Cmte F &S Cmte Transportation Cmte Utiltties Cmte Arts Comm. Parks Comm. Planning Comm. DA 1E. 10/10/ -05, 10/; 10/11/05; and 10/17/05 RECOMMENDATIONS: SPONSOR /ADMIN Review 2006 CIP and budget COM IIITEE As applicable- recommended budgets COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source. Comments MTG. DATE 1 RECORD OF COUNCIL ACTION 10/17/05 MTG. DATE ATTACHMENTS 10/17/05 Memo from L. Lauterbach dated October 13, 2005 1 To. City Council From: Lucy Lauterbach Date October 13,2005 Subject: Budget and CIP Review The Transportation Comnnttee met tills "week and revIe"wed much ofthelf portIOn of the ClP As the CouncIl needs to reVIew both the CIP and budget, you can start thIS week wIth revIewmg that same portion revIewed m commIttee. The budget pages below are largely from Fmance and Safety's meeting directly before tills CouncIl meetmg. 2006-2011 CIP 2006 Budget Revenues pp 2 - 21 CIty CouncIl pp 26-27 Mayor Admm. pp 30-31 CIP Policies pp. I-III financial Policies pp. IV-VI Attachment A pp. VII-IX Attachment B p. X Fund 103 Residential pp 1 - 5 Bridges pp. 3l -34 Commercial Streets pp 35-52 SIster City Cmte Human ServIces "" p. .J.J pp 34-35 Planning CommIssion p 36 EqUIty & DIversIty p 37 Court Admm. pp 43-44 Admm ServIces pp 46-47 City Clerk pp 48-49 Infonnation ServIces pp 50-51 Finance Dept Legal pp 54-55 pp 56-57 Tentative Agenda Schedule MONTH MEETING 1 - MEETING 2 - MEETING 3 - MEETING 4 - REGULAR C.O.W. REGULAR c.o.w. October 3 10 17 24 3U" - Return to See agenda packet standard tIme cover sheet for this week's agenda (October 17, 2005 Regular Meeting) Oct. 31 (Mon.) City Council Special Meeting (Work Session) 6:00 PM Council Chambers Tukwila South project November 7 14 21 28 If" - General ElectIOn Day If''- Veterans' Day (City offices closed) 24t"_ Thanksgivmg Day (City offices closed) 25t" -Day after Thanksgiving (City offices closed) December 5 12 19 26 2(/"- Chnstmas Day- observed (City offices closed) Upcoming Meetings & Events OC'I'OBER200S~ 17th (Mondav) 18th (Tuesday) 19tb(Wednesdav) .20th,c(TburSdav) 2lStlFridaV) 22ndfSaturday) ,. Finance & Safety ,. Utilities Cmte. ,. Crime Hot Spots ,. Domestic 3famfet X Cmte, 5:00 PM Task Force Mtg., Violence Task Presented by 5'00 PM (CR #1) 10:00 AM Force Mtg., 12:00 Brownbox Theatre (CR #3) (CR #5) Noon and 4 Culture as part (CR #5) ofTukwila Parks & ;. City Council ,. Parks Rec. Teen Late Night Regular Mtg., Commission, FREE! 7'00 PM ,. Leaging Tax 8:00 PM 5.30 PM .^.avisery Cmte, (Council (Community (Tukwila Chambers) RESCHEDULED Community Center) Center) TO Nay 3RD {Normal admission ,. Library Advisory fees will apply fOr Board, teens stayingfor the 7:00 PM regular Teen Lale (Foster Library) Nigh! program after the play.) 24th (Mondav) 25th (Tuesday) 26th ..(Wednesdav) 27th" (Thursdav) 28th lFridav) 29th (Saturdav) r Transportation ,. Community ,. COPCAB, ,. Planning Highway 99 Cmte. Affairs & Parks 6:30 PM Commission 5:00 PM Cmte, (CR #5) (Work Session Trash Pickup (CR #1) 5'00 PM at 6:00 PM and Day (CR #3) Public Hearing 9:00 - 10:00 AM , City Council ~ Court at 7:00 PM) For location call Committee of the (Council Donna at Whole Mtg., Chambers) 206-242-5556 7:00 P:-'I . (Council r3mlf~ f'rlSltt Chambers) N1sbt Live HaJloween perform- ance by Molten Vocals- an interactive HaUoween sound experience! FREE! 6:00 to 7:30 PM (Tukwila Community Center) Activities g=ed for preschool to 5th grade. Hot dogs and chips for S2.00. Parents must accompany children. lI'on'perishahlefood irems accepred at rlre door for rhe Tukwi/a Food Pantry. Brought to )OU by Tukwila Parks & Rec. & 4 Culture. ... Apartment Managers' Networking Lunch: Periodically as scheduled. Contact Robbie Burns at 206-243-6506. ,. Arts Commission: 1st Tues., 5'00 PM, Tukwila Community Center Contact Kimberly Matej at 206-767-2342. ... Chamber of Commerce's Tukwila Government and Community Affairs Committee: 1st Tues., 12:00 Noon, Chamber Offices. Contact Nancy Damon at 206-575-1633 )> Chipper Days, sponsored by the Wash. State Dept. of Agriculture: 3rd Sat., 10:00 AM to 1:00 PM, Foster HS main parking lot. Dispose of prunings and plant materials ftom the longhomed beetIe quarantine area. Drive your truckload of materials to the parking lot and help will be provided to unload, chip and dispose of materials ftee of charge. Be sure to bring ID with quarantine area address. ... City Council Committee of Whole (C.O.W.) Meeting: 2nd & 4th Mon., 7:00 PM, Council Chambers at City Hall. )> City Council Regular Meeting: 1st & 3rd Mon., 7:00 PM, Council Chambers at City Hall. ,.Civil Service Commission: 2nd Mon., 5:00 PM, Conf. Room #3 Contact Bev Willison at 206-433-1844. ,. Community Affairs & Parks Committee: 2nd & 4th Tues., 5:00 PM, ConE Room #3. ., COPCAB (Community Oriented Policing Citizens Adv. Board): 4th Wed., 6:30 PM, Conf. Rrn #5 Marja ]vfurray (206-433-7175). ... Crime Hot Spots Task Force: 3rd Wed., 10:00 AM, ConE Room #5. Contact Marja Murray at 206-433-7175 r Domestic Violence Task Force: 3rd Thurs., 12:00 Noon, ConE Room #5 Contact Evie Baykan or Stacy Hansen at 206-433-7180. ... Equiry' & Diversity Commission: 1st Thurs., 5 15 PM, Showalter Middle School Library Contact Lucy Lauterbach at 206-433-1834 r Finance & Safety Committee: 1st & 3rd Mon., 5:00 PM, Conf. Room #3. Agenda items for 10/17/05 meeting: (A) Resolution regarding unclaimed property (B) Resolution re write-off of uncollected accounts receivable. (C) Resolution expressing opposition to 1nitiative 900. (D) Revised lease agreement for Neighborhood Resource Center (E) Review of2006 Proposed Budget and CIP ... Highway 99 Action Committee: 2nd Tues., 7:00 PM, Tukwila Community Center Contact Chief Dave Haynes at 206-433-18/2. ... Human Services Advisory Brd: 2nd Fri. of even months, 10:00 kVl, Human Services Office. Contact Evie Boykan at 206-433-7180. )> Human Services Providers: 11.30 AM, TCC, (tentative schedule: 3/18, 6/17, 9/16,1212). Contact Stacy Hansen at 206-433-7181 ., Library Advisory Board: 3rd Wed., 7:00 PM, Foster Library Contact Bruce Fletcher at 206-767-2343 )> Lodging Tax Advisory Committee: Every other month (or as scheduled), 12 NOON. Contact Katherine Kertzman at 206-575-2489 ., Parks Commission. 3rd Wed., 5.30 PM, Senior Game Room at Community Center Contact Kimberly Matej at 206-767-2342. )> Planning Commission/Board of Architectural Review: 4th Thurs., except 2nd Thursday in Nov & Dec., 7:00 PM, Council Chambers at City Hall. Contact Wynetta Bivens at 206-431-3670. )> Transportation Committee: 2nd & 4th Mon., 5:00 PM, Conf. Room #1 ,. Utilities Committee: 1st & 3rd Tues., 5:00 PM, ConE Room #1. Agenda item for 10/18/05 meeting: (A) Proposed 2006 CIP & Budget. ~ Court ~ Busy Court and/or Jury Calendar (noted to alert employees and citizens of potential parking difficulty).