Regular Council Meeting November 5th, 2018
2. PRESENTATION
3. PROCLAMATION
4. PUBLIC COMMENTS
5. CONSENT AGENDA
a. Approval of Minutes: 10/ 15/ 18 ( Regular Mtg.); 10/ 22/ 18 ( Special Mtg.)
b. Approval of Vouchers
c.
Authorize the Mayor to sign an amendment to contract # 18- 132 with the
Prothman Company for Interim Human Resources Director in an amount not
to exceed $ 40, 000. 00 ( total original contract amount not to exceed $
80, 000). [ Reviewed and forwarded to Consent by the Finance Committee
on 10/ 16/18]
d.
Authorize the Mayor to sign an amendment to contract # 18- 035 with
Cabot Dow and Associates in an amount not to exceed $ 20,000. 00 total
original contract amount not to exceed $ 55, 000). [ Reviewed and
forwarded to Consent by the Finance Committee on 10/ 16/18.]
e.
Authorize the Mayor to sign an Interlocal Agreement with the cities of
Normandy Park, Burien, Des Moines, SeaTac and Federal Way for the
Sea-Tac International Airport Impact Study, in the amount of 14,445.61 (
as Tukwila' s per capital match). [ Reviewed and forwarded to Consent
by the Transportation and Infrastructure Committee on 10/22/ 18j
f.
Authorize the Mayor to sign a design consultant agreement with KPG,
Inc., for the 2019 Overlay and Repair Program in the amount of 156, 172.
00. [ Reviewed and forwarded to Consent by the Transportation and
Infrastructure Committee on 10/22/18j
g.
Authorize the purchase of a new cashiering system and related software
from Tyler Technologies in the amount of $43, 395. 00. Reviewed and
forwarded to Consent by the Committee of the Whole on 10/22/18.]
h.
Authorize the Mayor to sign an Interlocal Agreement with the City of
Seattle for hearing examiner services. [ Reviewed and forwarded to
Consent by the Community Development and Neighborhoods Committee on
10/23/18.]
i.
Authorize the Mayor to sign an Interagency Agreement with King County
Department of Natural Resources and Parks for the Lake to Sound Trail. [
Reviewed and forwarded to Consent by the Community Development and
Neighborhoods Committee on 10/23/ 18.]
j.
A resolution adopting a Residential Rental Business License and
Inspection Program fee schedule and repealing Resolution No. 1895.
Reviewed and forwarded to Consent by the Community Development and
Neighborhoods Committee on 10/23/18.]
k.
A resolution repealing Resolution No. 1912 and adopting a consolidated
permit fee schedule ( for Department of Community Development and Public
Works fees.) [ Reviewed and forwarded to Consent by the Community
Development and Neighborhoods Committee on 10/23/ 18.]
6. UNFINISHED BUSINESS
a.
Authorize the Mayor to sign a Purchase and Sale Agreement to sell
Parcels A and B of Lot Consolidation L13- 021 to Tukwila Village
Development Associates, LLC, for a price of not less than $ 2, 211, 600.
b.
Authorize the Mayor to sign a contract with SHKS Architects for Public
Works architect and engineering services for the Public Safety Plan, in
an amount not to exceed $ 365, 000. 00 ( which includes contingency).
c.
An ordinance adopting a new chapter of the Tukwila Municipal Code
authorizing the use of automated traffic safety cameras and adopting
standards related thereto, to be codified as Tukwila Municipal Code
Chapter 9. 22.
d. An ordinance to increase the tax on certain gambling activities.
e.
Presentation on proposed revenue options and continued discussion on
the proposed 2019- 2020 biennial budget and 2019- 2024 Capital
Improvement Program.
7. NEW BUSINESS
8. REPORTS
a. Mayor
b. City Council
c. Staff - City Administrator Report and Monthly Public Safety Plan update
d. City Attorney
e. Council Analyst
9. MISCELLANEOUS
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