The URL can be used to link to this page

Home My WebLink AboutReg 2008-01-07 COMPLETE AGENDA PACKET ~~ Tukwila City Council Agenda !!,./ \~ .:. REGULAR MEETING .:. 01 ,'to il-lf iGl <! i""'" ~\ j~ Steven M. Mullet, Mayor Councilmembers: · Joe Duffie · Joan Hernandez \.. ./ Rhonda Berry, Cin} Administrator · Pam Carter · Jim Haggerton "" .... ~4....~........"". 1908 V ema Griffin, Council President · Pamela Linder · Dennis Robertson Monday, January 7, 2008; 7:00 PM · Ord #2193 · Res #1656 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. SPECIAL . Oath of Office administered to Jim Haggerton, Mayor, with a PRESENTATIONS term ending December 31, 2011, by Judge Kimberly Walden. . Oath of Office administered for Council positions with terms ending December 31, 2011, by Mayor Haggerton: . Joan Hernandez . Dennis Robertson . Kathy Hougardy 3. PROCLAMATIONS/ Proclamation regarding Police Department Centennial Badge. APPOINTMENTS 4. CITIZEN At this time, you are invited to comment on items not included on this COMMENT agenda (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. 5. CONSENT a. Approval of Minutes: 12/3/07 (Regular) AGENDA 12/10/07 (Special). b. Approval of Vouchers. 6. NEW BUSINESS Election of 2008 Council President. 7. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 8. MISCELANEOUS 9. EXECUTIVE SESSION 10. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office 206-433-1800ffDD 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. Office of the Mayor City of Tukwila, Washington PROCLAMA TION WHEREAS, the City of Tukwila was officially incorporated on June 23, 1908; and WHEREAS, the City of Tukwila is celebrating its centennial anniversary during the year 2008; and WHEREAS, on June 29, 1908, Charles G. Woods was sworn in as "Town Marshall," making him the first law enforcement officer for the City of Tukwila; and WHEREAS, the Tukwila Police Department has established a historical committee that is in possession of one of the original star-shaped Tukwila marshal badges; and WHEREAS, members of the historical committee have designed a centennial police badge that incorporates the style of the original marshal badge, and recognizes the centennial year of 2008; and WHEREAS, the centennial badge honors marshals, patrolmen and officers of the past 100 years, recognizes the men and women who provide law enforcement excellence to the City of Tukwila today, and reflects the proud history of the symbol of their office; NOW, THEREFORE, I, Jim Haggerton, Mayor of the City of Tukwila, do hereby proclaim: The Tukwila Police Department lOO-Year Centennial Badge . as the official alternate badge that may be worn by members of the Tukwila Police from January 1 through December 31,2008. ~ ,.(/.JJ -..- Signed this {?I -- day of -J /1>1/ U If L Y , 2008. .--t- , ../~^"-/ 7, Mayor of Tukwila COUNCIL AGENDA SYNOPSIS lI1.eetill Date ___________________________n_____ Illit ia l.- --------------------------------- COll/hi/ reViel!1 ITEM: No. 01/07/08 \1 a hvi ITEM INFORMATION C\S NC.\IBER: C f' - l~~ I ORIGI~_\L AGE~D\ D.\ TE: 01/07/08 _-\GE~D_\ ITDI TnlL Election of Council President for 2008. C\TEGORY ~ DiJm.uioll ~ Motioll o ReJollftioll o Ordillanee o Bid Award o Plfbli,' Hemillg o Otber JI~ Dote 01/07/08 JI~ Dote 01/07/08 M~ Dote JI~ Dote JI~ Dote JI~ Dote M~ Dote SPO~SOR ~ COilihil o l1a1'or o ~4djJJ S 11.:' ODCD o Fillallce o Fire o Legal OPc',"R o Poliee OPIV - J SPO~SOR'S Election of the Council President for 2008. SC.\f.\L\RY Rf:\ 'IE\\'ED BY o CO\'\' 1Itg. o CA&P Cmte o F&S Cmte o Transportation Cmte o Utilities Cmte o L-\rts Comm. o Parks Comm. o Planning Comm. D"-\ TE: RECO:MMENDATIONS: SPO~SOR/"-\m.fIN. Council President CO.\DII1TEE COST IMPACT I FUND SOURCE EXPENDITURE REQCIRED AMOUNT BUDGETED ApPROPRIATION REQUIRED $ $ $ Fund Source: Comments: MTG.DATE RECORD OF COUNCIL ACTION 01/07/08 MTG.DATE ATTACHMENTS 01/07/08 No Attachments Upcoming Meetings & Events JANUARY 2008 7th (Mondav) 8th (Tuesday) 9th (Wednesday) 10th (Thursday) 11 th (Friday) 12th (Saturday) ? City Council Tukwila's )- Sister City ~ City Council r Regular Mtg., Centennial Cmte, Special Meeting 7:00 PM Kick-off Event 5:30 PM (Council position (Council 11:00 AM - 3:00 PM (CR #3) appointment Chambers} Join us at Westfield RESCHEDULED process}, Southcenter's FROM 5:00 PM Olympic parking JA,'lUARY 2 (Council structure (western Chambers) end, near Sears) Food, /nusical performances and prizes! For more information visit tukwilalOO.com ? Arts Commission, 5:00 PM (Community Center) ? Highway 99 Action Cmte, 7:00 PM (Community Center) 14th (Monday) 15th (Tuesdav) 16th (Wednesdav) 17th (Thursday) 18th (Friday) 19th (Saturday) )- Civil Service ~ Crime Hot ? gemesti€ r Commission, Spots Task Violence Task 5:00 PM Force Mtg., Fef€e (CR #3) 10:00 A,\J CA,'ICELLED (CR #5) ? City Council ~ Parks ~ Tukwila Historical Committee of the r r Whole Mtg., Commission, Society, 7:00 PM 5:30 PM 7:00 PM (Council (Community (Ca1l206- Chambers) Center} 433-/800 for meeting location.) r Library Advisory Board, 7:00 PM (Foster Library) ? Arts Commission: 1st Tues., 5:00 PM, Tukwila Community Center. Contact Stephanie Gardner at 206-767-2342. ? Chamber of Commerce's TulnviIa Government and Community Affairs Committee: 1st Tues., 12:00 Noon, Chamber Offices. Contact Nancy Damon at 206-575-/633. )- 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, Conr Room #3. Contact Be.. Willison at 206-433-/844. )- Community Affairs & Parks Committee: 2nd & 4th Tues., 5:00 PM, Conf. Room #3. )- COPCAB (Community Oriented Policing Citizens Adv. Board): 4th Wed., 6:30 PM, Conr Rm #5. Phi Huynh (206-433-7/75). )-Crime Hot Spots Task Force: 3rd Wed., 10:00 AM, Conr Room #5. Contact Phi Huynh at 206-433-7/75. )- Domestic Violence Task Force: 3rd Thurs., 12:00 Noon, Conr Room #5. Contact Evie Boykan or Stacy Hansen at 206-433-7/80 ? Equity & Diversity Commission: 1st Thurs., 5:00 PM, Showalter Middle School Library. Contact Kimberly Matej at 206-433-/834. )- Finance & Safety Committee: 1st & 3rd Mon., 5:00 PM, Conf. Room #3. ? Human Services Advisory Brd: 2nd Fri. of even months, 10:00 A,\I, Human Services Office. Contact Evie Boykan at 206-433-7/80. ? Human Services Providers: Quarterly, II :30 AM, TCC. Contact Stacy Hansen at 206-433-7/8/. ? Highway 99 Action Committee: 2nd Tues., 7:00 PM, Tukwila Community Center. Contact Chief Dave Haynes at 206-433-/8/2. )- Library Advisory Board: 3rd Wed., 7:00 PM, Foster Library. Contact Stephanie Gardner at 206-767-2342. ? Lodging Tax Advisory Committee: Every olher month (or as scheduled), 12:00 NOON. Contact Katherine Kertoman at 206-575-2489. )- Parks Commission: 3rd Wed., 5:30 Phi, Senior Game Room at Community Center. Contact Stephanie Gardner at 206-767-2342. )- Planning CommissionlBoard of Architectural Review: 4th Thurs., except 2nd Thursday in Nov. & Dec., 7:00 PM, Council Chambers at City Hall. Contact Wynetta Bivens at 206-43/-3670. :i>Sister City Committee: 1st Wed., 5:30 PM, Conr Room #3. Contact Be.- Willison at 206-433-/844. :i>Transportation Committee: 2nd & 4th Mon., 5:00 PM, Conr Room #1. ? Utilities Committee: 1st & 3rd Tues., 5:00 PM, Conr Room #1. Tentative Agenda Schedule MONTH MEETING 1 - MEETING 2 - MEETING 3- MEETING 4 - REGULAR C.O.W. REGULAR C.O.W. January 7 14 22 (Tuesday) 28 1st - Special Presentation: Special Presentation: New Years Day See agenda packet Oath of office 2007 COPCAB awards (City offices closed) cover sheet for this administered to Special Issues: week's agenda newly-appointed · Interlocal agreement 21st - Councilmember M.L. King, Jr. Day (Jnnunry 7, 2008 for Minor Home (City offices closed) Regulnr Meeting) Repair Program · Authorize Mayor to sign Amendment #1 to Contract #03-058 .with Starfire Sports Cm.n-.ITITEE OF THE WHOLE MEETING TO BE FOLLOWED BY A SPECIAL MEETING February 4 11 19 (Tuesday) 25 18th - Unfinished Business: Presidents Day · Interlocal agreement (City offices closed) for Minor Home Repair Program · Authorize Mayor to sign Amendment #1 to Contract #03-058 with Starfire Sports March 3 10 17 24 31st - Fifth Monday of the month -no Council meeting scheduled Cm.HvIITTEE OF THE WHOLE MEETING TO BE FOLLOWED BY A SPECIAL MEETING