HomeMy WebLinkAbout1999-05-24 Special MinutesCALL TO ORDER: Mayor John W. Rants called the meeting to order at 10:08 p.m.
ROLL CALL: Deputy City Clerk Bob Baker called the roll of Council. Present were Council
President Dave Fenton and Councilmembers Joan Hernandez, Steve Mullet, Pam Carter, Jim
Haggerton and Pamela Linder. Absent was Councilmember Joe Duffie.
Moved by Councilmember Hernandez; seconded by Councilmember Haggerton; to excuse
the absence of Councilmember Joe Duffie. The motion carried 6 -0.
OFFICIALS: John Rants, Mayor; John McFarland, City Administrator; Steve Lancaster,
Director of Community Development; Lucy Lauterbach, Council Analyst and Bob Baker,
Deputy City Clerk.
CONSENT AGENDA:
Approval of Vouchers #211918 through 212089. in the amount of $388.735.79
Moved by Councilmember Hernandez; seconded by Councilmember Mullet; to approve
the vouchers as presented. The motion carried 6 -0.
NEW BUSINESS:
a. Authorize Mayor to sign the Interlocal Agreement with the Airport Communities
Coalition (ACC) in the amount of $50,000.00 for 1999
Moved by Councilmember Haggerton; seconded by Councilmember Mullet; authorizing
the Mayor to sign the Interlocal Agreement with the Airport Communities Coalition in the
amount of $50,000.00 for 1999. The motion carried
6 -0.
b. Motion to approve or disapprove labor contracts
Moved by Councilmember Linder; seconded by Councilmember Hernandez; to approve
the Teamsters Supervisory; Teamsters Non Supervisory; and Teamsters Shops related
contracts for discussion purposes.
Discussion: Councilmember Mullet would like to see the agreements before actually voting to
approve them. Councilmember Carter agreed, stating Council has seen nothing in writing yet.
No vote was taken on this motion.
TUKWILA CITY COUNCIL
May 24, 1999 10:00 p.m.
Council Chambers City Hall
CITY COUNCIL SPECIAL MEETING
City of Tukwila Page 2 of ,Y7,
City Council Special Meeting Minutes May 24, 1999
To show Council consensus on the tentative agreements before a final vote, it was moved by
Councilmember Linder; seconded by Councilmember Carter; to approve the tentative
labor agreements for Teamsters Supervisory, Teamsters Non Supervisory and Teamsters
Shops related positions. The motion carried 6 -0.
In order for Council to view written documentation concerning the contracts, it was moved by
Council President Fenton; seconded by Councilmember Mullet; to postpone final approval
of the tentative contracts until the City Council Regular meeting June 7, 1999. The motion
carried 6 -0.
c. Authorize Mayor to sign Supplement #1 to Contract #99 -063 with Entranco
Engineers, in the amount of $76,519.00, for on -call construction management
services for the 1999 Overlay Program
Moved by Councilmember Hernandez; seconded by Councilmember Carter; authorizing
the Mayor to sign Supplement #1 to Contract #99 -063 with Entranco Engineers, in the
amount of $76,519.00, for on -call construction management services for the 1999 Overlay
Program. The motion carried 6 -0.
ADJOURNMENT:
(10:14 p.m.) Moved by Councilmember Hernandez; seconded by Council President
Fenton; to adjourn the City Council Special meeting. The motion carried 6 -0.
Rants, Mayor
(A) aid
Robert H. Baker, CMC, Deputy City Clerk
Date Minutes Approved: 4 7 /99