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HomeMy WebLinkAbout2014-05-12 Special Minutes - Facilities Needs Assessment and Feasibility Study Phase II Work Session City of Tukwila City Council Facilities Needs Assessment and Feasibility Study Phase 2 Work Session Location: Duwamish Conference Room Date: May 12, 2014 Start: 5:3 0 p.m. End: 6:44 p.m. PRESENT Elected Officials : Jim Haggerton, Mayor; De’Sean Quinn , Council President; Councilmembers: Joe Duffie, Allan Ekberg, Kate Kruller, Kathy Hougardy, Dennis Robertson, Verna Seal Staff: David Cline, Bob Giberson, Jack Pace, Peggy McCarthy, Mike Villa, Chris Flores, Guests: Dawn Couch, Dave Fergus , Ed McManamna, Mikel Hansen, Joan Hernandez, Katrina Doan The purpose of t his Council Work Session was to brief Councilmembers on Phase 2 of the Facility Needs As sessment and Feasibility Study. Consultants from Berk and Rice Fergus Miller gave a presentation that i ncluded topics as follows and detailed in the meeting material : Process r eview Phase 1 r eview Phase 2 process and conclusions (evaluation of current facilities, staff engagement, square footage reconciliation) Phase 3 preview Project workplan update Councilmember s asked clarifying qu estions regarding the items, particularly with regard to the state of current facilities and the issue of accounting for maintenance over long periods of time. They suggested that information about phase 2 should be communicated to residents through media outlets such as the Tukwila Reporter. Council did not identify any requests for additional information during the work session . Material distributed prior to meeting: Facilities Phase 2 Council Presentation Facilities Evaluation Matrix Facilities Evaluation Criteria and Assessment Staff Engagement Summary Square Footage Tally Summary by LH