HomeMy WebLinkAbout1999-03-22 Special MinutesTUKWILA CITY COUNCIL
March 22, 1999 8:13 p.m.
Council Chambers City Hall
CITY COUNCIL SPECIAL MEETING MINUTES
CALL TO ORDER: Mayor Rants called the Special meeting to order at 8:13 p.m.
ROLL CALL: Deputy City Clerk Bob Baker called the roll of Council.
Councilmembers present included Pam Carter, Joe Duffie, Joan Hernandez, Pamela Linder, Jim
Haggerton, and Steve Mullet.
Council President Dave Fenton was absent.
Moved by Councilmember Haggerton; seconded by Councilmember Mullet; to excuse
Council President Fenton. The motion carried 6 -0.
OFFICIALS: John Rants, Mayor; John McFarland, City Administrator; Steve Lancaster,
Director of Community Development; James Morrow and Ross Earnest, Co- Directors of Public
Works and City Attorney Bob Noe.
CONSENT AGENDA:
Annroval of Vouchers #210708 210869, in the amount of $406.468.83
Moved by Councilmember Hernandez; seconded by Councilmember Linder; to approve
the consent agenda item as presented. The motion carried 6 -0.
NEW BUSINESS:
a. A Resolution Designating the Week of March 29 April 4, 1999, as
"National Community Development Week"
Moved by Councilmember Hernandez; seconded by Councilmember Duffie; to have
the resolution read in its entirety. The motion carried 6 -0.
City Attorney Bob Noe read the entire resolution.
Moved by Councilmember Hernandez; seconded by Councilmember Duffie; to
approve the resolution as presented.
City Of Tukwila
City Council Special Meeting
Brief discussion among Council took place. All were in agreement the City uses the
Community Development Block Grant funds wisely each year. All agreed they would
also like to see copies of the resolution sent to State and Federal representatives.
*The motion carried 6 -0. APPROVED RESOLUTION #1416
b. Authorize the Mayor to Terminate Memorandum of Agreement
with Sound Transit
Mayor Rants introduced this item and noted it was entered into by a motion allowing him
to sign the agreement. The agreement may be terminated in the same fashion.
Councilmembers Mullet, Carter and Haggerton spoke in favor of terminating the
Memorandum of Agreement with Sound Transit.
Moved by Councilmember Hernandez; seconded by Councilmember Duffie; to
authorize the Mayor to terminate the Memorandum of Agreement with Sound
Transit. The motion carried 6 -0.
ADJOURNMENT:
(8:24 p.m.) Moved by Councilmember Duffie; seconded by Councilmember Linder;
to adjourn to Executive Session, on the C. O. W. agenda. The motion carried 6 -0.
\d- 6,2 /6„ii
Rants, Mayor
'w1ifl altA____.
Robert H. Baker, CMC,
Deputy City Clerk
Date Minutes Approved: Lt /t_ /99
Page 2 of 2
March 22, 1999