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HomeMy WebLinkAbout2001-01-22 Special MinutesCALL TO ORDER: Mayor Mullet called the City Council Special meeting to order. ROLL CALL: Lucy Lauterbach, Council Analyst, called the roll of Council. Present were Council President Joan Hernandez; and Councilmembers Joe Duffle, Pam Carter, Jim Haggerton, Pam Linder, Dave Fenton and Richard Simpson. OFFICIALS: 16-6- 73a kt4 Bob Baker, CMC, Deputy City Clerk Date Minutes Approved: February 5, 2001 TUKWILA CITY COUNCIL January 22, 2001 Council Chambers City Hall CITY COUNCIL SPECIAL MEETING MINUTES John McFarland, City Administrator; Rhonda Berry, Assistant City Administrator; Jim Morrow, Public Works Director and Lucy Lauterbach; Council Analyst. CONSENT AGENDA: Approval of Vouchers #226092 226216, in the amount of $1,900,842.25 Duffie moved; Hernandez seconded; approval of the consent agenda as presented. The motion carried 7 -0. OLD BUSINESS: Authorize Mayor to sign the Public Works Trust Fund Loan Agreement Fenton moved; Linder seconded; authorizing Mayor Mullet to sign the Public Works Trust Fund Loan Agreement. The motion carried 7 -0. ADJOURN: Duffie moved; Hernandez seconded; to adjourn the City Council Special meeting, and reconvene the Committee of Whole meeting. The motion carried 7 -0. Steven M. Mullet, Mayor