HomeMy WebLinkAbout1989-07-10 Special MinutesJuly 10, 1989 TUKWILA CITY COUNCIL
7:00 P.M. SPECIAL MEETING
CALL TO ORDER AND
PLEDGE OF ALLEGIANCE
ROLL CALL OF
COUNCIL MEMBERS
STAFF MEMBERS PRESENT
NEW BUSINESS
Final Acceptance of
Foster Golf Cart Path
Const. Proj. as com-
pleted by Hi -Grade
Construction.
Award bid for Foster
Golf Course 16th Tee
Green to Hi -Grade
Const. Budget
Transfer. 87-C6
Authorize Mayor sign
lease w /South Central
School Dist. to
operate former Duwa-
mish School site as
City park.
ADJOURNMENT
7:10 P.M.
M I N U T E S
03
City Hall
Council Chambers
Mayor Van Dusen called the Special Meeting to order and led the
audience in the Pledge of Allegiance.
MABEL J. HARRIS, JOE H. DUFFIE, EDGAR D. BAUCH, MARILYN G. STOKNES
(COUNCIL PRESIDENT), JOAN HERNANDEZ, DENNIS L. ROBERTSON,
CLARENCE B. MORIWAKI.
Maxine Anderson (City Clerk), Rick Beeler (Planning Director),
John Colgrove (City Attorney), Alan Doerschel (Finance Director),
Ross Earnst (Public Works Director), Tom Keefe (Fire Chief),
John McFarland (City Administrator), Ron Waldner (Police Chief),
Don Williams (Parks and Recreation Director).
MOVED BY HERNANDEZ, SECONDED BY DUFFIE, THAT COUNCIL ACCEPT THE
GOLF CART PATH CONSTRUCTION PROJECT BY HI -GRADE CONSTRUCTION AS
COMPLETED. MOTION CARRIED.
MOVED BY HERNADEZ, SECONDED BY DUFFIE, THAT THE BASE BID AND
ALTERNATIVE A BE AWARDED TO THE LOW BIDDER, HI -GRADE CONSTRUCTION,
IN THE AMOUNT OF $104,379.50 PLUS TAX. MOTION CARRIED.
MOVED BY HERNANDEZ, SECONDED BY HARRIS, THAT THE BID AWARD MOTION
INCLUDE THE NECESSARY BUDGET TRANSFER IN THE AMOUNT OF $40,000.
MOTION CARRIED.
MOVED BY HERNANDEZ, SECONDED BY ROBERTSON, THAT THE MAYOR BE
AUTHORIZED TO SIGN A LEASE WITH THE SOUTH CENTRAL SCHOOL DISTRICT
TO OPERATE THE FORMER DUWAMISH SCHOOL SITE AS A CITY PARK.
MOTION CARRIED.
Res. #1109 fixing MOVED BY HARRIS, SECONDED BY ROBERTSON, TO AMEND THE AGENDA AND
time for public hearing ADD RESOLUTION #1109 FIXING DATE FOR PUBLIC HEARING. MOTION CARRIED.
upon petition for vaca-
tion of ROW described MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THE PROPOSED RESOLUTION
as portion of 35th S. BE READ BY TITLE ONLY. MOTION CARRIED.
lying no. of so. 124th
from so. 124th to end City Attorney Colgrove read a resolution of the City Council of the
of 35th Ave. So. City of Tukwila, Washington, fixing the time for a public hearing
upon petition for vacation of certain public right -of -way within
the City generally described as a portion of 35th Ave. South lying
north of South 124th from South 124th to the end of 35th Ave. South
traveling north by title only.
MOVED BY DUFFIE, SECONDED BY HARRIS, THAT RESOLUTION #1109 BE
ADOPTED AS READ. MOTION CARRIED.
MOVED BY HERNANDEZ, SECONDED BY DUFFIE, THAT THE SPECIAL MEETING
ADJOURN. MOTION CARRIED.
MayorY,,Gar'y
an Dusen
Norha—Booher, Recording Secretary