HomeMy WebLinkAbout2009-11-23 Special MinutesCALL TO ORDER
ROLL CALL
CITY OFFICIALS
Tukwila City Council
City Hall Council Chambers
MINUTES
Special Meeting
November 23, 2009
Mayor Haggerton called the Special Meeting of the Tukwila City Council to order at 10:51 p.m., directly
following the Committee of the Whole meeting.
Melissa Hart, Deputy City Clerk, called the roll of the Council. Present were: Councilmembers Joe Duffie,
Joan Hernandez, Pam Linder, Dennis Robertson, Verna Griffin, Kathy Hougardy, De'Sean Quinn.
Rhonda Berry, City Administrator; Shawn Hunstock, Finance Director; Mary Miotke, Information
Technology Director; Kimberly Matej, Council Analyst; Melissa Hart, Deputy City Clerk.
CONSENT AGENDA
Approval of Vouchers #350254 350438 and #200911231- 200911232 in the amount of $1,059,348.97
MOVED BY DUFFIE, SECONDED BY HERNANDEZ THAT THE CONSENT AGENDA BE APPROVED
AS SUBMITTED. MOTION CARRIED 7 -0.
UNFINISHED BUSINESS
a. Tax Levy Items.
1. An ordinance levying the general taxes for the City of Tukwila in King County for the
fiscal year commencing January 1, 2010, on all property, both real and personal.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
LEVYING THE GENERAL TAXES FOR THE CITY OF TUKWILA IN KING COUNTY FOR
THE FISCAL YEAR COMMENCING JANUARY 1, 2010, ON ALL PROPERTY, BOTH REAL
AND PERSONAL, IN SAID CITY, WHICH IS SUBJECT TO TAXATION FOR THE PURPOSE
OF PAYING SUFFICIENT REVENUE TO CARRY ON THE SERVICES OF THE SEVERAL
DEPARTMENTS OF SAID CITY FOR THE ENSUING YEAR, AS REQUIRED BY LAW;
PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE.
MOVED BY LINDER, SECONDED BY DUFFIE THAT THE PROPOSED ORDINANCE BE READ BY
TITLE ONLY. MOTION CARRIED 7 -0.
Melissa Hart, Deputy City Clerk, read the proposed ordinance by title only.
MOVED BY DUFFIE, SECONDED BY LINDER THAT THE PROPOSED ORDINANCE BE ADOPTED
AS READ. MOTION CARRIED 7 -0 TO ADOPT ORDINANCE NUMBER 2262.
2. A resolution declaring a finding of substantial need relating to the City of Tukwila
property tax levy commencing on January 1, 2010.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
DECLARING A FINDING OF SUBSTANTIAL NEED RELATING TO THE CITY OF TUKWILA
PROPERTY TAX LEVY, COMMENCING JANUARY 1, 2010, ON ALL PROPERTY, BOTH
REAL AND PERSONAL, IN COMPLIANCE WITH RCW 84.55.120.
Tukwila City Council Special Meeting Minutes
November 23, 2009 Page 2 of 2
MOVED BY LINDER, SECONDED BY GRIFFIN THAT THE PROPOSED RESOLUTION BE READ BY
TITLE ONLY. MOTION CARRIED 7 -0.
Melissa Hart, Deputy City Clerk, read the proposed resolution by title only.
MOVED BY DUFFIE, SECONDED BY LINDER THAT THE PROPOSED RESOLUTION BE ADOPTED
AS READ. MOTION CARRIED 7 -0 TO ADOPT RESOLUTION NUMBER 1701.
3. An ordinance increasing the regular property tax levy 1% from the previous year
commencing January 1, 2010, on all property, both real and personal.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
INCREASING THE CITY OF TUKWILA REGULAR LEVY FROM THE PREVIOUS YEAR,
COMMENCING JANUARY 1, 2010, ON ALL PROPERTY, BOTH REAL AND PERSONAL, IN
COMPLIANCE WITH RCW 84.55.120; PROVIDING FOR SEVERABILITY; AND
ESTABLISHING AN EFFECTIVE DATE.
MOVED BY HOUGARDY, SECONDED BY GRIFFIN THAT THE PROPOSED ORDINANCE BE READ
BY TITLE ONLY. MOTION CARRIED 7 -0.
Melissa Hart, Deputy City Clerk, read the proposed ordinance by title only.
MOVED BY DUFFIE, SECONDED BY LINDER THAT THE PROPOSED ORDINANCE BE ADOPTED
AS READ. MOTION CARRIED 7 -0 TO ADOPT ORDINANCE NUMBER 2263.
b. Authorize the Mayor to sign Supplement #8 to Contract #05 -071 with HNTB for the Tukwila
Urban Center Access (Klickitat) Project in the amount of $147,384.00.
MOVED BY QUINN, SECONDED BY GRIFFIN TO AUTHORIZE THE MAYOR TO SIGN SUPPLEMENT
#8 TO CONTRACT #05 -071 WITH HNTB FOR THE TUKWILA URBAN CENTER ACCESS
(KLICKITAT) PROJECT IN THE AMOUNT OF $147,384.00. MOTION CARRIED 7 -0.
ADJOURNMENT
10:54 P.M. MOVED BY DUFFIE, SECONDED BY LINDER THAT THE SPECIAL MEETING OF THE
TUKWILA CITY COUNCIL BE ADJOURNED. MOTION CARRIED 7 -0.
Melissa Hart, Deputy City Clerk
APPROVED BY THE CITY COUNCIL: 12/14/2009