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HomeMy WebLinkAbout1975-05-08 Special MinutesMay 8, 1975 7:30 P.M. CALL TO ORDER Mrs. Harris called the meeting to order at 7:45 p.m. ROLL CALL OF Mrs. Davis, Mr. Sterling, Mr. Johanson, Mr. Gardner COUNCIL MEMBERS Mrs. Harris Discussion ATTEST: Jtin Sterling r Clerk- pro tempore TUKWILA CITY COUNCIL SPECIAL MEETING MINUTES Tukwila City Hall City Hall Annex Moved by Mr. Sterling, seconded by Mrs. Davis to excuse Mr. Saul, as he was out of town on business. Motion Carried. Moved by Mrs. Davis, seconded by Mr. Johanson to excuse Mr. Traynor who is working late this date. Motion Carried. Moved by Mr. Sterling seconded by Mr. Johanson that Mrs. Harris be appointed Chairwoman for this meeting. Motion Carried. Moved by Mrs. Davis, seconded by Mrs. Harris that Mr. Sterling by appointed Clerk- pro tempore for this meeting. Motion Carried. Mrs. Harris called for any comments by Councilmembers present that would apply to the public portion of the meeting. Mr. Cabot Dow, of Cabot Dow Ej Associates was introduced. There being no further public discussion, it was moved by Mr. Johanson, seconded by Mr. Sterling that the Council go into Executive Discussion for the purpose of discussing labor union contracts that are to be negotiated during 1975. Motion Carried. At 10:15 p.m. the Executive Session concluded. Mrs. Harris called for comments from the Council that would apply to this public portion of the meeting. Moved by Mr. Johanson, seconded by Mrs. Davis, that Mr. Sterling be designated as the Council representative to coordinate with Mr. Dow, and be present at any negotiation meetings. Motion Carried. Moved by Mr. Sterling, seconded by Mrs. Davis that the meeting be adjourned. Motion Carried. The meeting was adjourned at 10:20 p.m. i/ z 6_ x; e e-- M. Catherine Harris Presiding Officer