HomeMy WebLinkAbout1993-08-04 Special MinutesAugust 4, 1993
9:17 p.m.
TUKWILA CITY COUNCIL
SPECIAL MEETING
MINUTES
Tukwila City Hall
Council Chambers
CALL TO ORDER Mayor Rants called the Special Meeting of the Tukwila City Council to
order.
COUNCILMEMBERS STEVE LAWRENCE, Council President; JOAN
PRESENT HERNANDEZ, DENNIS ROBERTSON, CHARLIE SIMPSON,
ALLAN EKBERG, STEVE MULLET.
Councilmember
excused.
OFFICIALS
BID AWARDS
Res. #1268 South
center PkWy /Strander
Blvd Street Improv.
MOVED BY LAWRENCE, SECONDED BY ROBERTSON, TO
EXCUSE COUNCILMEMBER DUFFIE FROM TONIGHT'S
SPECIAL MEETING. MOTION CARRIED.
JOHN MCFARLAND, City Administrator; LUCY LAUTERBACH,
Council Analyst; ROSS EARNST, Public Works; RON WALDNER,
Police; TOM KEEFE/MIKE ALDERSON, Fire; ALAN
DOERSCHEL, Finance.
CONSENT AGENDA a. Approval of Vouchers: Nos. 65978 thru 66170 in
the amount $172,169.75.
MOVED BY LAWRENCE, SECONDED BY SIMPSON, TO
APPROVE THE CONSENT AGENDA AS SUBMITTED. MOTION
CARRIED.
Foster Golf Links MOVED BY HERNANDEZ, SECONDED BY SIMPSON, TO
Tees and Greens AWARD THE CONTRACT TO CONTINENTAL SPORT
Contract. SURFACERS, INC., IN THE AMOUNT OF $131,742.04 FOR THE
FOSTER GOLF LINKS TEES AND GREENS PROJECT. MOTION
CARRIED.
MOVED BY ROBERTSON, SECONDED BY SIMPSON, THAT
THE PROPOSED RESOLUTION AWARDING THE BID FOR
CONSTRUCTION OF THE SOUTHCENTER PARKWAY
/STRANDER BLVD STREET IMPROVEMENTS PROJECT TO
THE LOWEST RESPONSIBLE BIDDER BE READ BY TITLE
ONLY. MOTION CARRIED.
Special Meeting Minutes
August 4, 1993
Page 2
Res. #1268 South
center PkWy /Strander
Blvd Street Improv.
(Con't)
Southcenter PkWy
Strander Blvd Street
Improvements Proj.
Contract.
EXECUTIVE SESSION
ADJOURNMENT
10:30 P.M.
Mayor Rants read a resolution of the City Council
of the City of Tukwila, Washington, awarding the
bid for construction of the Southcenter
Parkway /Strander Blvd Street Improvements Project to the lowest
responsible bidder.
MOVED BY HERNANDEZ, SECONDED BY LAWRENCE, TO
APPROVE RESOLUTION #1268 AS READ.*
Councilmember Robertson explained that this issue had been discussed
in the Transportation Committee and unfortunately the low bidder
failed to meet all legal requirements.
Councilmember Mullet requested clarification of "DBA" and
Disadvantaged Business Enterprises (DBE).
)c2,J7
Councilmember Hernandez responded that DBA is the acronym for
"Doing Business As"; and City Administrator McFarland explained that
Disadvantaged Business Enterprises (DBE) is now used in the place of
Women and Minority Owned Business Enterprises.
*MOTION CARRIED.
MOVED BY ROBERTSON, SECONDED BY HERNANDEZ, TO
AWARD THE BID FOR THE CONSTRUCTION OF THE
SOUTHCENTER PARKWAY /STRANDER BLVD STREET
IMPROVEMENTS PROJECT TO THE LOWEST RESPONSIBLE
BIDDER, M.A. SEGALE, INC., IN THE AMOUNT OF $490,645.20
INCLUDING TAX. MOTION CARRIED.
MOVED BY SIMPSON, SECONDED BY MULLET, TO ADJOURN
TO EXECUTIVE SESSION FOR APPROXIMATELY THIRTY (30)
MINUTES TO DISCUSS POSSIBLE LAND PURCHASES.
MOTION CARRIED.
MOVED BY LAWRENCE, SECONDED BY ROBERTSON, TO
ADJOURN THE SPECIAL MEETING. MOTION CARRIED.
W. Rant Mayor
elia Square, Diputy City Clerk