HomeMy WebLinkAbout1997-06-23 Special MinutesJune 23, 1997
10:43 P.M.
TUKWILA CITY COUNCIL
SPECIAL MEETING MINUTES
Tukwila City Hall
Council Chambers
CALL TO ORDER Mayor Rants called the Special Meeting to order at 10:43 p.m.
ROLL CALL JOAN HERNANDEZ, JIM HAGGERTON, Council President; ALLAN
EKBERG, STEVE MULLET, PAM CARTER, PAM LINDER.
Councilmember excused MOVED BY HERNANDEZ, SECONDED BY HAGGERTON, TO
EXCUSE COUNCILMEMBER DUFFIE. MOTION CARRIED.
OFFICIALS JOHN MCFARLAND, City Administrator; LUCY LAUTERBACH,
Council Analyst; RON WALDNER, Police Chief; ALAN DOERSCHEL,
Finance Director; VIKI WITSCHGER, Administrative Services Director;
KATHY ROHLENA, Personnel Analyst; STEVE LANCASTER, DCD
Director; ROSS EARNST, Public Works Director.
CONSENT AGENDA a. Approval of Vouchers: Nos. 93627 through 93773 in the
amount of $473,510.46
BID AWARDS
Award contract to Morning
Trucking Excavating Co.
Award contract to Mid
Mountain Contractors, Inc.
MOVED BY CARTER, SECONDED BY DUFFIE, TO APPROVE THE
CONSENT AGENDA AS SUBMITTED.*
Councilmember Hernandez requested Council be given prior notice when
Special Meetings are held and vouchers are among the agenda items.
Those responsible for review would then have adequate time to do so.
*MOTION CARRIED (6 -0; Duffie absent).
MOVED BY EKBERG, SECONDED BY HERNANDEZ, TO AWARD A
CONTRACT TO MORNING STAR TRUCKING AND EXCAVATING
CO. IN THE AMOUNT OF $58,941.84 FOR THE EAST MARGINAL
WAY SOUTH /SOUTH 104TH STREET RIVERBANK SLOUGHOUT
AND PARK TRAIL REPAIR PROJECT. (TOTAL INCLUDES 8.6%
WSST.) MOTION CARRIED (6 -0; Duffie absent).
MOVED BY EKBERG, SECONDED BY CARTER, TO AWARD A
CONTRACT TO MID MOUNTAIN CONTRACTOR, INC., IN THE
AMOUNT OF $1,166,084.68 FOR THE 42ND AVENUE STREET
IMPROVEMENTS PROJECT (South 144th South 139th Street).*
Special Meeting Minutes
June 23, 1997
Page 2
Bid Awards (Cont'd)
ADJOURNMENT
11:00 P.M.
The Council agreed to approve the award providing the scope of work will
be reduced by $120,000.
Mayor Rants commented that in the interest of fiscal responsibility, he
would prefer that this project be postponed due to the City's current $7.4
million dollars shortfall.
*MOTION CARRIED.
MOVED BY HERNANDEZ, SECONDED BY HAGGERTON, TO
ADJOURN THE SPECIAL MEETING. MOTION CARRIED.
I L.". 6j. kA;- d
John /W. Rants, May
V
Celia Square, Deputy Cpy Clerk
Date Minutes Approved: