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HomeMy WebLinkAbout1975-08-11 Committee of the Whole MinutesAugust 11, 1975 7:30 P.M. CALL TO ORDER ROLL CALL OF COUNCIL MEMBERS BID OPENING Modification of Engine #7, Fire Dept. DISCUSSION Presentation by the six Department Heads of the City Inter —local agreement with City of Kent re: credit union services for Tukwila employees, presentation by Gary Crutchfield Discussion: Acquisition of chainsaw for Park Dept. ADJOURNMENT 7:45 P.M. TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING M I N U T E S The meeting was called to order by Council President Traynor at 7:35 P.M. GARDNER, TRAYNOR Council President Traynor opened the bids that had been received for modification of Fire Engine #7. The following bids were received: George Heiser Co. Bid Bond accompanied the bid Sales Tax included in bid Transport Equipment Co. Bid Bond accompanied the bid Sales Tax included in bid Councilman Sterling arrived at the meeting at 7:40 P.M. Council President Traynor stated that since a quorum was not assembled to conduct the business, it was his thought and recommendation that the Department Heads make their presentation at the City Council Meeting on August 18, 1975. Fire Chief Crawley asked if the presentation by the Department Heads could be in Executive Session at the City Council Meeting on August 18, 1975. Council President Traynor agreed that it would appear on the City Council Agenda in that manner. Council President Traynor stated that since a quorum was not assembled to conduct business, this item would be on the agenda for the next City Council Meeting. Council President Traynor stated that since a quorum was not assembled to conduct business, this item would be on the agenda for the next Committee of the Whole Meeting on August 25, 1975. MOVED BY STERLING, SECONDED BY TRAYNOR, THAT THE COMMITTEE OF THE WHOLE MEETING ADJOURN. CARRIED. Noma Booher, Council Secretary Tukwila City Hall Council Chambers $6,239.03 $8,424.00 30,5'