HomeMy WebLinkAbout2010-03-22 Special MinutesCALL TO ORDER
ROLL CALL
CITY OFFICIALS
NEW BUSINESS
Tukwila City Council
City Hall Council Chambers
MINUTES
Melissa Hart, Deputy City Clerk, read the proposed ordinance by title only.
Special Meeting
March 22, 2010 7:00 P.M.
Mayor Haggerton called the Special Meeting of the Tukwila City Council to order at 9:50 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, Dennis Robertson, Allan Ekberg, Verna Seal, Kathy Hougardy, and De'Sean Quinn.
Steve Lancaster, City Administrator; Shawn Hunstock, Finance Director; Bob Giberson, Public Works
Director; Cyndy Knighton, Senior Engineer; Mary Miotke, Information Technology Director; Nora Gierloff,
Community Development Deputy Director; Kimberly Matej, Council Analyst; Melissa Hart, Deputy City
Clerk.
CONSENT AGENDA
Approval of Vouchers #352328 352441 and #201003221 in the amount of $311,963.23.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ THAT THE CONSENT AGENDA BE APPROVED
AS SUBMITTED. MOTION CARRIED 7 -0.
UNFINISHED BUSINESS
Authorize the Mayor to sign Supplement #9 to Contract #05 -071 with HNTB for the Tukwila Urban
Center Access (Klickitat) project, in the amount of $533,816.00.
MOVED BY SEAL, SECONDED BY QUINN TO AUTHORIZE THE MAYOR TO SIGN SUPPLEMENT #9
TO CONTRACT #05 -071 WITH HNTB FOR THE TUKWILA URBAN CENTER ACCESS (KLICKITAT)
PROJECT, IN THE AMOUNT OF $533,816.00. MOTION CARRIED 7 -0.
An ordinance relating to applications and development permits for food or drink establishments
conducting social card game gambling activities, establishing a moratorium and declaring an
emergency.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ THAT THE PROPOSED ORDINANCE BE READ
BY TITLE ONLY. MOTION CARRIED 7 -0.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
ESTABLISHING A MORATORIUM ON THE FILING OF APPLICATIONS FOR DEVELOPMENT
PERMITS FOR FOOD OR DRINK ESTABLISHMENTS CONDUCTING SOCIAL CARD GAME
GAMBLING ACTIVITIES; PROVIDING FOR SEVERABILITY; AND DECLARING AN
EMERGENCY AND ESTABLISHING AN EFFECTIVE DATE.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ THAT THE PROPOSED ORDINANCE BE
ADOPTED AS READ. MOTION CARRIED 7 -0 TO ADOPT ORDINANCE NUMBER 2279.
Tukwila City Council Special Meeting
March 22, 2010
ADJOURNMENT
9:53 p.m. MOVED BY DUFFIE, SECONDED BY HERNANDEZ 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: 4/05/2010
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