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HomeMy WebLinkAbout2000-10-23 Special MinutesCALL TO ORDER: Council President Joe Duffie called the Special meeting to order in the absence of Mayor Steve Mullet. ROLL CALL: Council Analyst Lucy Lauterbach called the roll of Council. Present were Council President Joe Duffie and Councilmembers Joan Hernandez; Pam Carter; Jim Haggerton; Pamela Linder; Dave Fenton and Richard Simpson. OFFICIALS: City Administrator John McFarland; Assistant City Administrator Rhonda Berry; Council Analyst Lucy Lauterbach; and Finance Director Alan Doerschel. NEW BUSINESS: Hernandez The motion Hernandez The motion a. A resolution canceling past due account receivables and returned check write offs. b. TUKWILA CITY COUNCIL October 23, 2000 Council Chambers City Hall SPECIAL MEETING MINUTES A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ORDERING THE CANCELLATION OF PAST DUE ACCOUNT RECEIVABLES AND RETURNED CHECK WRITE -OFFS. moved; Haggerton seconded; reading of the proposed resolution by title only. carried 7 -0. moved; Haggerton seconded; approval of the proposed resolution as presented. carried 7 -0. APPROVED RESOLUTION 1454 A resolution canceling outstanding municipal warrants, checks and gift certificates. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ORDERING THE CANCELLATION OF OUTSTANDING MUNICIPAL WARRANTS, CHECKS, AND GIFT CERTIFICIATES Hernandez moved; Haggerton seconded; reading of the proposed resolution by title only. The motion carried 7 -0. City of Tukwila October 23, 2000 City Council Special Meeting Minutes Page 2 of 2 Hernandez moved; Haggerton seconded; approval of the proposed resolution as presented. The motion carried 7 -0. APPROVED RESOLUTION 1455 ADJOURNMENT: 8:49 p.m. Moved by Fenton; seconded by Linder; to adjourn the Special meeting. The motion carried 7 -0. Steven M. Mullet, Mayor r 316_ Bob Baker, CMC, Deputy City Clerk Minutes approved: 11 -06 -00