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HomeMy WebLinkAbout1997-09-22 Special MinutesTUKWILA CITY COUNCIL September 22, 1997 Tukwila City Hall 10:40 P.M. Council Chambers SPECIAL MEETING MINUTES CALL TO ORDER Mayor Rants called the Special Meeting to order at 10:40 p.m. ROLL CALL JOE DUFFIE, JOAN HERNANDEZ, JIM HAGGERTON, Council President; ALLAN EKBERG, STEVE MULLET, PAM CARTER, PAM LINDER. OFFICIALS JOHN MCFARLAND, City Administrator; BOB NOE, City Attorney; ROSS EARNST, Public Works Director; ALAN DOERSCHEL, Finance Director. CONSENT AGENDA a. Approval of Vouchers: Nos. 200919 through 201018 in the amount of $281,300.90. OLD BUSINESS Res. #1381 establishing a lodging tax adv. cmte. Sunshine Ridge siding MOVED BY DUFFIE, SECONDED BY CARTER, TO APPROVE THE CONSENT AGENDA AS SUBMITTED. MOTION CARRIED (7 -0). MOVED BY EKBERG, SECONDED BY MULLET, THAT THE PROPOSED RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED. Attorney Bob Noe read A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ESTABLISHING A LODGING TAX ADVISORY COMMITTEE. MOVED BY HERNANDEZ, SECONDED BY DUFFIE, THAT RESOLUTION NO. 1381 BE APPROVED AS AMENDED. MOTION CARRIED (7 -0). Mayor Rants informed the Council that the contractors are requesting they be allowed to place the siding on the Sunshine Ridge Condominium project while the weather is good. The contractors have made changes to the project which have been approved by staff. This would not negate the fact that the contractors will still have to come before the Council regarding setbacks and other construction activities. It was the consensus of the Council to approve the installation of siding at Sunshine Ridge Condominium. Special Meeting Minutes September 22, 1997 Page 2 ADJOURNMENT MOVED BY HERNANDEZ, SECONDED BY MULLET, TO ADJOURN 11:00 P.M. THE SPECIAL MEETING. MOTION CARRIED. John Rants, M Celia Square, Dep City Clerk Date Minutes Approved: 7