HomeMy WebLinkAbout2010-11-22 Special Minutes �I1LA
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s y Tukwila City Council Special Meeting
Ci ty Hall Council Chambers November 22, 2010
90= MINUTES
CALL TO ORDER
Mayor Haggerton called the Special Meeting of the Tukwila City Council to order at 7:35 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 Dennis Robertson, Joe Duffie,
Allan Ekberg, Kathy Hougardy
MOVED BY DUFFIE, SECONDED BY ROBERTSON TO EXCUSE COUNCILMEMBERS HERNANDEZ,
SEAL AND QUINN. MOTION CARRIED 4 -0.
CITY OFFICIALS
Steve Lancaster, City Administrator; Shawn Hunstock, Finance Director; Bob Giberson, Public Works
Director; Gail Labanara, Public Works Analyst; Kimberly Matej, Council Analyst; Melissa Hart, Acting City
Clerk.
CONSENT AGENDA
Approval of Vouchers #3561 16 356176 and #101103 101106 in the amount of $2,569,430 76.
MOVED BY DUFFIE, SECONDED BY HOUGARDY THAT THE CONSENT AGENDA BE APPROVED
AS SUBMITTED. MOTION CARRIED 4 -0.
BID AWARD
Award a contract to Atkinson Construction for the Tukwila Urban Center Access (Klickitat) Project
in the amount of $10,880,180.00.
MOVED BY EKBERG, SECONDED BY DUFFIE TO AWARD A CONTRACT TO ATKINSON
CONSTRUCTION FOR THE TUKWILA URBAN CENTER ACCESS (KLICKITAT) PROJECT IN THE
AMOUNT OF $10,880,180.00. MOTION CARRIED 4 -0.
UNFINISHED BUSINESS
a. Grant acceptance from the State of Washington Salmon Recovery Funding Board for the
Duwamish Gardens site in the amount of $197,299.00.
MOVED BY HOUGARDY, SECONDED BY DUFFIE TO AUTHORIZE THE MAYOR TO SIGN A GRANT
AGREEMENT WITH THE STATE OF WASHINGTON SALMON RECOVERY FUNDING BOARD FOR
THE DUWAMISH GARDENS SITE IN THE AMOUNT OF $197,299.00. MOTION CARRIED 4 -0.
b. Tax Levy Items.
1. An Ordinance levying the General Taxes for the City of Tukwila in King County for the
fiscal year commencing January 1, 2011, on all property, both real and personal.
MOVED BY DUFFIE, SECONDED BY HOUGARDY THAT THE PROPOSED ORDINANCE BE READ
BY TITLE ONLY. MOTION CARRIED 4 -0.
Melissa Hart, Acting City Clerk, read the proposed ordinance by title only
Tukwila City Council Special Meeting Minutes
November 22, 2010 Page 2 of 2
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
LEVYING THE GENERAL TAXES FOR THE CITY OF TUKWILA IN KING COUNTY FOR
THE FISCAL YEAR COMMENCING JANUARY 1, 2011, ON ALL PROPERTY, BOTH REAL
AND PERSONAL, IN SAID CITY, WHICH IS SUBJECT TO TAXATION FOR THE PURPOSE
OF PAYING SUFFICIENT REVENUE TO CARRY ON THE SERVICES OF THE SEVERAL
DEPARTMENTS OF SAID CITY FOR THE ENSUING YEAR, AS REQUIRED BY LAW,
PROVIDING FOR SEVERABILITY, AND ESTABLISHING AN EFFECTIVE DATE
MOVED BY HOUGARDY, SECONDED BY DUFFIE THAT THE PROPOSED ORDINANCE BE
ADOPTED AS READ. MOTION CARRIED 4 -0 TO ADOPT ORDINANCE NUMBER 2316.
2. A Resolution declaring a Finding of Substantial Need relating to the City of Tukwila
Property Tax Levy commencing January 1, 2011.
MOVED BY HOUGARDY, SECONDED BY ROBERTSON THAT THE PROPOSED RESOLUTION BE
READ BY TITLE ONLY. MOTION CARRIED 4 -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,
DECLARING A FINDING OF SUBSTANTIAL NEED RELATING TO THE CITY OF TUKWILA
PROPERTY TAX LEVY, COMMENCING JANUARY 1, 2011, ON ALL PROPERTY, BOTH
REAL AND PERSONAL, IN COMPLIANCE WITH RCW 84 55.120
MOVED BY HOUGARDY, SECONDED BY ROBERTSON THAT THE PROPOSED RESOLUTION BE
ADOPTED AS READ. MOTION CARRIED 4 -0 TO ADOPT RESOLUTION NUMBER 1729.
3. An Ordinance increasing the Regular Property Tax Levy one percent from the previous
year commencing January 1, 2011, on all property, both real and personal.
MOVED BY DUFFIE, SECONDED BY HOUGARDY THAT THE PROPOSED ORDINANCE BE READ
BY TITLE ONLY. MOTION CARRIED 4 -0.
Melissa Hart, Acting City Clerk, read the proposed ordinance by title only
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
INCREASING THE CITY OF TUKWILA REGULAR LEVY FROM THE PREVIOUS YEAR,
COMMENCING JANUARY 1, 2011, ON ALL PROPERTY, BOTH REAL AND PERSONAL, IN
COMPLIANCE WITH RCW 84.55 120; PROVIDING FOR SEVERABILITY, AND
ESTABLISHING AN EFFECTIVE DATE.
MOVED BY DUFFIE, SECONDED BY HOUGARDY THAT THE PROPOSED ORDINANCE BE
ADOPTED AS READ. MOTION CARRIED 4 -0 TO ADOPT ORDINANCE NUMBER 2317.
ADJOURNMENT
7:40 P.M. MOVED BY ROBERTSON, SECONDED BY DUFFIE THAT THE SPECIAL MEETING OF
THE TUKWILA CITY COUNCIL BE ADJOURNED. MOTION CARRIED 4 -0.
C
Z7 Haggertor, r
Melissa Hart, Acting City Clerk
APPROVED BY THE CITY COUNCIL: 12/13/2010