HomeMy WebLinkAboutReg 2013-08-05 Agenda Front Sheet
REGULAR MEETING
Jim Haggerton, Joe Duffie Dennis Robertson
David Cline,Allan EkbergVerna Seal
Kathy Hougardy,De’Sean QuinnKate Kruller
Monday,August 5, 2013; 7:00 Ord #2404 Res #1800
PM
1.CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL
2.SPECIAL a.Contest winners for Night Out Against Crime posters.
PRESENTATIONS
b.Update on Medic One/Emergency Medical Services Levy.
c.2nd Quarter update on Strategic Plan and crime reduction initiative.
3.APPOINTMENTSa.Lodging Tax Advisory CommitteePg.1
Confirm the appointment of Jim Davis to Position #5on the Lodging
Tax Advisory Committee.
b.Equity and Diversity Commission
Pg.1
(1)Confirm the reappointment of Verna Seal to Position #1on the
Equity and Diversity Commission, with a term expiring 7/31/15.
(2)Confirm the reappointment of Kathleen Gantz to Position #2on the
Equity and Diversity Commission, with a term expiring 7/31/15.
(3)Confirm the reappointment of Joan Hernandez to Position #3on
the Equity and Diversity Commission, with a term expiring 7/31/15.
(4)Confirm the reappointment of Nate Robinson to Position #7on the
Equity and Diversity Commission, with a term expiring 7/31/15.
(5)Confirm the reappointment of Aaron Dragonov to Position #8on
the Equity and Diversity Commission, with a term expiring 7/31/15.
4.CITIZENAt this time, you are invited to comment on items on this agenda
COMMENT
To comment
on an item on this agenda, please save your comments until the issue is
presented for discussion.
5.CONSENTa.Approval of Minutes: 7/15/13 7/22/13
AGENDA
b.Approval of Vouchers.
c.Accept as complete the2012 Small Drainage Program (Contract Pg.7
#12-092) with Green River Construction; authorize release of
retainage, subject to the standard claim and lien release procedures
(final cost of project, including retainage: $652,460.16.
d.Authorize the Mayor to sign Community Connectivity Consortium Pg.15
Project Agreement 65 for the design and installation of a 288-strand
fiber optic cabling system for the RapidRide segment from Renton to
Tukwila.
REGULAR MEETING
Monday, August 5, 2013
Page 2
5.CONSENTe.Accept as complete the Tukwila Pool Roof Project (Contract Pg.33
#12-165) with Bates Roofing, LLC; authorize release of retainage,
AGENDA
subject to the standard claim and lien release procedures (final cost of
project, including retainage: $81,881.04.
f.Authorize the purchase of a 600 KW back-up generator from Cummins Pg.41
Northwest for the Surface Water Lift Station No. 15 Project in the
amount of $206,619.93 (including sales tax).
g.Authorize the Mayor to sign an agreement with the South County Area Pg.51
Transportation Board (SCATBd),recognizing SCATBd as the
transportation board for the south county area.
h.Authorize the Mayor to sign a contract with Gary Harper Construction Pg.71
for the Surface Water Lift Station No. 15 project in the amount of
$318,568.35.
i.Authorize the Mayor to sign a lease agreement with Alliance One Pg.79
Receivables Management for use of space in the Municipal Court in the
amount of $750.00 permonth paid to the City of Tukwila.
6.BID AWARDAward a bid to King Construction Company, Inc., for the 2013 Annual Pg.85
Sewer Repair Program in the amount of $49,056 and authorize the Mayor
to sign the contract.
7.UNFINISHEDa.An ordinance renewing a moratorium within the City of Tukwila on the Pg.87
BUSINESS
establishment, location, operation, licensing, maintenance or
continuation of medical cannabis collective gardens or dispensaries,
asserted to be authorized or actually authorized under E2SSB5073,
Chapter 181, Laws of 2011, Chapter 69.51ARevised Code of
Washington, or any other laws of the State of Washington; and
repealing Ordinance No. 2379.
b.An ordinance establishing a 6-month moratorium on the establishment, Pg.93
location, operation, licensing, maintenance or continuation of
marijuana producers, processors, and retailers as regulated pursuant
to Washington State Initiative 502.
c.Authorize the Mayor to sign an Interlocal Agreement with King County Pg.99
for acquisition services for the Duwamish Gardens Project in the
amount of $50,000.
d.Authorize the Mayor to sign an Interlocal Agreement with King County Pg.101
for the F-Line RapidRide Intelligent Transportation System (ITS)
Improvements.
REGULAR MEETING
Monday, August 5, 2013
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8.NEW BUSINESS
a.Mayor
9.REPORTS
b.City Council
c.Staff -Pg.103
City Administrator Report
d.City Attorney
e.Intergovernmental
10.MISCELLANEOUS
11.EXECUTIVE SESSION
12.ADJOURNMENT
Tukwila City Hall is wheelchair accessible.
Reasonable accommodations are available at public hearings with advance notice to the
City Clerk's Office (206-433-1800or TukwilaCityClerk@TukwilaWA.gov). This notice is available at
www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities.
Tukwila Council meetingsare audio/videotaped.