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Home My WebLink About2023-01-23 Special MinutesCouncil ��D^~�� Tukwila City«« On-site and Virtual Meeting MINUTES SPECIAL MEETING Special Me ting January 23, 2023 — 9:20 p.m. This meeting was conducted both on-site at Tukwila City Hall and virtually via Microsoft Teams, Thaphononombm//orpuhlioporticipabonthotwmxpmvidodwa0/oagondadiski ution process was: 1-253-292-9750, access code 670077847# as well as a link to join the Microsoft Teams Meeting. CALL TO ORDER Mayor Ekberg (on-site) called the Special Meeting of the Tukwila City Council to order at 9:20 p.m, directly following the Committee of the Whole meeting. ROLL CALL Andy Youn, Deputy City Clerk, called the roll ofthe Council. Present at the meeting were Councilmembers Kathy Hougardy (on-site), De'Sean Quinn (on-site), Kate KruDer(on'aita). Thomas McLeod (on-site), Cynthia Delostrinos Johnson (on-site), Mohamed Abdi (on-site), Tosh Sharp (on-site). CITY OFFICIALS Allan Ekberg, Mayor; David C|ine, City Administrator; Rachel Bianchi, Deputy City Administrator; Nora Gier|off, Community Development Director; Derek Speck, Economic Development Administrator; Vicky Car|aen, Finance Director; Tony CuUerton, Deputy Finance Director; Pete K8ayer, Parks and Recreation Director; Eric Dreyer, Police Chief; Eric Lund, Deputy Police Chief; Hari Ponnekanti, Public Works Director; Joel Bush, Chief Technology Officer; Laurel Humphnsy, Legislative Analyst; Andy Youn, Deputy Cfty Clerk, CONSENT AGENDA a. Approval of Minutes: 1/0/23(Special /nbJj b. Approval ofVouchers: #OO4O2238—OO4O2372inthe amount of$1.7S1.545.O1. c. Authorize the Mayor to sign a contract with B -Force Protection Security, Inc., for park security services, inanamount not toexceed $150.00O.0O. [Reviewed and forwarded to Consent by the Committee of the Whole on 1/23/23.] d, Authorize the purchase of signal equipment for the 2022 Overlay and Repair Program, in the amount of $99,914.00. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 1/f7%231 e. Authorize the Mayor to sign a contract with KPG, Inc., to provide design services for the 2023 Overlay and Repair Program, inthe amount of$14Q.824.00. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 1/17/23.] f. Authorize the Mayor to accept a grant from the Washington State Transportation Improvement Board AodveTransportationProgramforthe42ndAvenueSouthRaisodCrossvva|kPr ject, in the amount of$175.00O.0O(local match $75.UOO.UO), [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 1/17/23.] g. Authorize the Mayor to accept a grant from the Washington State Recreation and Conservation Office Salmon Recovery Fund Board for the Nelsen Side Channel Project, intheamVuntof $100.000.00 (local match $17.750.00.) [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 1/17/23.] Tukwila City CouncI Special Meetng Minutes January 23, 2023 Page 2of2 h. Authorize the Mayor to sign a contracwith Makers Architecture and Urban Desin, LLP, for deliverables related to Middle Housing, in an amount not to exceed $130.000.00. [Reviewed and forwarded to Consent by the Planning and Community Development Committee on 1/17%23] i Authorize the Mayor to sign a contract with CrowdStrike for security monitoring and incident detection response services in an amount not to exceed $119,622.90. [Reviewed and forwarded to Consent by the Finance and Governance Committee on 1/23/23.] Authorize the Mayor to sign a contract with Ridgetop Golf for remodeling services for Foster Golf Links #7Green innnamount not tnexceed $13O.00O.00. [Reviewed and forwarded to Consent by the Community Services and Safety Committee on 1/23/23.] k. An-drthna Code i|ServkGe-Commiu,1e+�� IReviera-d-ferwarded-to-Gonseat by -the -Community eMGOS and S,: tee ont123/23-.1 Councilmember Sharp requested to pull item 2.k from the Consent Agenda, to be discussed under New Business. MOVED BY HOUGARDY, SECONDED BY KRULLER TO APPROVE THE CONSENT AGENDA AS AMENDED. MOTION CARRIED 7-0. NEW BUSINESS (per agenda amendment) An ordinance updating Tukwila Municipal Code Chapter 2.42, "Civil Service Commission." MOVED BY QUINN, SECONDED BY MCLEOD TO APPROVE THE ORDINANCE. MOTION CARRIED 6-1, WITH SHARP VOTING NO, TO ADOPT ORDINANCE NO. 2697. ADJOURNMENT 9:23 p.m. THERE WAS UNANIMOUS CONSENT TO ADJOURN THE SPECIAL MEETING. AUan Ekberg, Mayor Andy Youn, Deputy City Clerk APPROVED BY THE CITY COUNCIL: AVAILABLE ON THE CITY WEBSITE: