HomeMy WebLinkAbout1987-03-23 Special MinutesMarch 23, 1987
7:00 P.M.
CALL TO ORDER AND
PLEDGE OF ALLEGIANCE
ROLL CALL OF COUNCIL
MEMBERS
OFFICIALS IN ATTENDANCE
PROCLAMATION
Foster Girls' Basket-
ball Team Week
Sister City Visitors
Bid Award Bicentennial
restroom parking exp-
ansion Foster Golf
Links restroom.
ADJOURNMENT
7:35 P.M.
TUKWILA CITY COUNCIL City Hall
SPECIAL MEETING Council Chambers
MINUTES
Mayor Van Dusen called the Special Meeting of the Tukwila City
Council to order and led the audience and the City Council in
the Pledge of Allegiance.
MABEL J. HARRIS, JOE H. DUFFIE, EDGAR D. BAUCH, WENDY A. MORGAN
(COUNCIL PRESIDENT), CHARLES E. SIMPSON, MARILYN G. STOKNES,
JAMES J. MCKENNA.
Maxine Anderson (City Clerk), Alan Doerschel (Finance Director),
Ross Earnst (City Engineer), Jim Haney (City Attorney), Don
Morrison (City Administrator), Byron Sneva (Public Works Director).
Mayor Van Dusen read a Proclmation proclaiming March 21 through 27,
1987 as Foster Girls' Basketball Team Week. The team coach
introduced the members of the basketball team.
Mayor Van Dusen introduced two youth visitors from the Sister
City in Japan.
BUSINESS 37
Res: approving MOVED BY SIMPSON, SECONDED BY MORGAN, THAT THE PROPOSED
an agreement for fire RESOLUTION BE READY BY TITLE ONLY. MOTION CARRIED.
emerg. medical serv.
joint operation of City Attorney Haney read a resolution of the City Council of
facilities between City the City of Tukwila, Washington, approving an agreement for fire
King Co. Fire District and emergency medical services and joint operation of facilities
#1, between the City of Tukwila and King County Fire Protection
District No. 1, and authorizing the Mayor to execute such agreement
by title only.
MOVED BY SIMPSON, SECONDED BY MORGAN, THAT COUNCIL ACCEPT THE
RESOLUTION AS READ. MOTION CARRIED.
Don Williams, Recreation Director, recommended tabling this
item on the agenda until the next meeting when it will come
forward with some fund transfers.
MOVED BY STOKNES, SECONDED BY DUFFIE, TO TABLE THE MATTER UNTIL
THE NEXT MEETING.
MOVED BY BAUCH, SECONDED BY MORGAN, TO AMEND THE MOTION AND
APPROVE THE LOW BID PENDING THE FUND TRANSFERS. MOTION CARRIED.
*MOTION MOOT.
Mayor Van Dusen declared the Special Meeting adjourned.
2
May
Van Dusen
Norma Booher, Recording Secretary