HomeMy WebLinkAbout2023-06-12 Special MinutesCouncil
��
Tukwila City �rxx
On-site and Virtual Meeting
MINUTES
SPECIAL MEETING
������
Special Meeting
June 12, 2023 — 10:00 p.m.
This meeting was conducted both on-site at Tukwila City Hall and virtually via Microsoft Teams.
The phone number for public participation that was provided via the agenda distribution 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 10:00 p.m.
directly foliowing the Committee of the Whole meeting.
ROLL CALL
Andy Youn, Deputy City Clerk, called the roll of the Council. Present at the meeting were
Counci|membem Kathy Hougardy (on-site), De'Sean Quinn (on'she). Kate Kruller (on-site), Thomas
McLeod (on-site), Cynthia Delostrinos Johnson (on-site), Mohamed Abdi (on-site), Tosh Sharp (on-site).
CITY OFFICIALS
Allan EkberQ, Mayor; David Cline, City Administrator; Nora Gierloff, Community Development Director;
Derek Speck, Economic Development Administrator; Vicky Cor|oen, Finance Director; Tony CuUerton,
Deputy Finance Director; Pete Mayer, Parks and Recreation Director; Eric Dreyer, Police Chief; Eric
Lund, Deputy Police Chief; Hari Ponnekond, Public Works Director; Joel Bush, Chief Technology Officer;
Laurel Humphrey, Legislative Analyst; Andy Youn, Deputy City Clerk.
CONSENT AGENDA
a. (no vouchers required payment for this meeting)
b. A resolution suspending privately -initiated applications for annual amendments of the Comprehensive
Plan during the 2024 Comprehensive Plan periodic update and implementation process.
[Reviewed and forwarded to Consent by the Committee of the Whole on 6/12/23.] RESOLUTION NO.
2071
c. Award a bid and authorize the Mayor to sign a contract with Northwest Cascade, Inc. for the Andover
Park West and 58th Avenue South Sewer Repair project, in the amount of $1,193,891.38 (plus
contingency).
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on
6/5/23.]
d. Authorize the Mayor to sign a contract with Raedeke Associates, Inc. for environmental compliance
mitigation monitoring of landscaping sites, in the amount of $43,000.00.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on
6/5/23.]
e. Award a bid and authorize the Mayor to sign a contract with Lakeside Industries for the 2023 Annual
Overlay Program and South 119th Street Bridge Raised Crosswalk project, in the amount of
$1.2Q6.481,5O(plus conhngenoy).
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on
6/5/23.]
f
Authorize the Mayor to sign Amendment No. 2 to contract #23-012 with KPG Psomas, Inc. for
construction management and inspection services for the 2023 Annual Overlay Program and South
119th Street Bridge Raised Crosswalk project, in the amount of $220,052.00.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on
6/5/23.]
Tukwila City Couricil Spedal Meeting Minutes
June 12, 2023 Page 2of2
g. Authorize the Mayor to sign a contract with BELFOR Property Restoration for homeless camp
abatementat 13504 Tukwila International Boulevard, in the amount of $72,223,57 (plus contingency).
[Reviewed and forwarded to Consent by the Committee of the Whole on 6/12/231
MOVED BY HOUGARDY, SECONDED BY KRULLER TO APPROVE THE CONSENT AGENDA AS
SUBKAKTED, MOTION CARRIED 7-0.
EXECUTIVE SESSION — Potential Litigation—PurmuanthwRCVV42.30.110V1Xi>. (60 minutes)
Mayor Ekberg announced the Council will now go into an Executive Session to discuss:
Potential Litigation — Pursuant to RCW 42.30.110(1)(i). (60 minutes)
The total amount of time will be no more than 60 minutes, and no decisions will be made during the
Executive Session. No action will be required in the Open Meeting after the Executive Session has
concluded.
He declared the meeting adjourned as of the conclusion of the Executive Session. The Executive Session
will not be extended beyond the announced time, and they will not be returning to open session to
adjourn or for any other reason.
10:02 p.m. Mayor Ekberg called for a brief recess to allow the audience members to exit the Council
Chambers.
Executive Session Start: 10:07 p.m,
Attendees: Mayor Ekberg; David C|ine, City Administrator; Kari Sand, City Attorney; Nora Gierloff,
Community Development Director; Eric Drever, Police Chief; Laurel Humphrey, Legislative Analyst;
Councilmembers Hougondy, Quinn, Kruller, MoLeod, De|ontrinosJohnson and Abdi
Executive Session End: 10:51 p.m.
ADJOURNMENT
10:51 p.m. Unanimous consensus existed to adjourn the Special Meeting.
AIIari Ekberg, Mayor
Andy Youn, Deputy City Clerk
APPROVED BY THE CITY COUNCIL: 6/26/23