HomeMy WebLinkAbout2010-08-23 Special MinutesCALL TO ORDER
Acting Council President Quinn called the Special Tukwila City Council meeting to order at 9:43 p.m.
directly following the Committee of the Whole meeting.
ROLL CALL
Melissa Hart, Acting City Clerk, called the roll of the Council. Present were Councilmembers Joe Duffie,
Joan Hernandez, Allan Ekberg, Verna Seal, Kathy Hougardy and De'Sean Quinn.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ TO EXCUSE COUNCIL PRESIDENT
ROBERTSON FROM THE MEETING. MOTION CARRIED 6 -0.
CITY OFFICIALS
Steve Lancaster, City Administrator; Bob Giberson, Public Works Director; Shawn Hunstock, Finance
Director; Mary Miotke, Information Technology Director; Kimberly Matej, Council Analyst; Melissa Hart,
Acting City Clerk.
CONSENT AGENDA
Approval of Vouchers #355238 355353 and #20100820 and 201008231 in the amount of $575,893.65.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ THAT THE CONSENT AGENDA BE APPROVED
AS SUBMITTED. MOTION CARRIED 6 -0.
UNFINISHED BUSINESS
A resolution adopting a Voluntary Separation Program.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ THAT THE PROPOSED RESOLUTION BE READ
BY TITLE ONLY. MOTION CARRIED 6 -0.
Melissa Hart, Acting City Clerk, read the proposed resolution by title only.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
APPROVING AND ADOPTING A VOLUNTARY SEPARATION PROGRAM.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ THAT THE PROPOSED RESOLUTION BE
ADOPTED AS READ. MOTION CARRIED 6 -0 TO ADOPT RESOLUTION NUMBER 1723.
ADJOURNMENT
9:46 p.m. MOVED BY DUFFIE, SECONDED BY HERNANDEZ THAT THE SPECIAL MEETING OF
THE TUKWILA CITY COUNCIL BE ADJOURNED. MOTION CARRIED 6 -0.
`"1'
Melissa Hart, Acting City Clerk
Tukwila City Council
City Hall Council Chambers
r
De'Sean Qu1(n, Acting Council President
MINUTES
APPROVED BY THE CITY COUNCIL: 9/7/2010
Special Meeting
August 23, 2010 7:00 P.M.