HomeMy WebLinkAbout2014-06-23 Special MinutesTukwila City Council
City Hall Council Chambers
CALL TO ORDER
MINUTES
SPECIAL MEETING
Special Meeting
June 23, 2014 — 7:00 P.M.
Mayor Haggerton called the Special Tukwila City Council Meeting to order at 9:35 p.m. directly following
the Committee of the Whole meeting.
ROLL CALL
Melissa Hart, Deputy City Clerk, called the roll of the Council. Present were Councilmembers Joe Duffie,
Dennis Robertson, Allan Ekberg, Verna Seal, Kathy Hougardy, De'Sean Quinn and Kate Kruller.
CITY OFFICIALS
Jim Haggerton, Mayor; David Cline, City Administrator; Bob Giberson, Public Works Director;
Laurel Humphrey, Council Analyst; Melissa Hart, Deputy City Clerk.
CONSENT AGENDA
a. Approval of Vouchers #366633 — 366684 and #14050 and 140604 in the amount of $690,994.40.
b. East Marginal Way South Pipe Replacement Project:
(1) An Interlocal Agreement with Valley View Sewer District for sewer utility relocation in the amount
of $37,570.00.
(2) An Interlocal Agreement with Water District No. 125 for water utility relocation in the amount of
$57,117.11.
(3) Supplemental Agreement No. 4 to contract #13 -036 with KPG, Inc., for construction management
services in the amount of $299,902.10.
c. A bid award to Road Construction Northwest for the Thorndyke Safe Routes to School Project in the
amount of $1,136,256.00.
d. Supplemental Agreement No. 3 to contract #13 -076 with RH2 Engineering for the Commercial
Business District (CBD) Sanitary Sewer Rehabilitation Project in the amount of $63,124.00.
MOVED BY QUINN, SECONDED BY KRULLER THAT THE CONSENT AGENDA BE APPROVED AS
SUBMITTED. MOTION CARRIED 7 -0.
ADJOURNMENT
9:36 p.m. MOVED BY DUFFIE, SECONDED BY ROBERTSON THAT THE SPECIAL MEETING OF
THE TUKWILA CITY COUNCIL BE ADJOURNED. MOTION CARRIED 7 -0.
Melissa Hart, Deputy City Clerk
APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR ON 07/07/2014
AVAILABLE ON THE CITY'S WEBSITE 07/08/2014