HomeMy WebLinkAbout1986-11-24 Special MinutesNovember 24, 1986
7:00 P.M.
ROLL CALL OF
COUNCIL MEMBERS
OFFICIALS IN
ATTENDANCE
NEW BUSINESS
Prop. Ord. relating
to waterworks
utility of the City.
RECESS
7:25 7:30 P.M.
ADJOURNMENT
7:32 P.M.
TUKWILA CITY COUNCIL City Hall
SPECIAL MEETING Council Chambers
M I N U T E S
CALL TO ORDER AND Mayor Van Dusen called the Special Meeting of the Tukwila City
PLEDGE OF ALLEGIANCE Council to order at 7:10 p.m. and led the audience and the
Councilmembers in the Pledge of Allegiance.
MABEL J. HARRIS, EDGAR D. BAUCH, WENDY A. MORGAN, CHARLES E.
SIMPSON, MARILYN G. STOKNES, JAMES J. MCKENNA.
55o3
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),
Don Williams (Park and Recreation Director).
MOVED BY BAUCH, SECONDED BY SIMPSON, THAT THE PROPOSED ORDINANCE
BE READ BY TITLE ONLY. MOTION CARRIED.
City Attorney Haney read an ordinance of the City of Tukwila
relating to the waterworks utility of the City, inlcuding the system
of sewerage as a part thereof; amending Ordinance No. 1337; providing
for the issuance of $3,600,000 principal amount of Water and
Sewer Revenue Bonds, 1986, of the City for the purpose of providing
funds to pay the cost of redeeming, both principal and interest,
the outstanding Water and Sewer Revenue Bond Anticipation Notes,
1986, of the City, to pay the costs of carrying out a portion of
the system or plan of additions to and betterments and extensions
of the waterworks utility of the City adopted by Ord. 1337, by
title only.
MOVED BY STOKNES, SECONDED BY HARRIS, TO AMEND THE BOND ORDINANCE
TO THE ROBERTS AND SHEFELMAN FINAL VERSION OF THIS ORDINANCE.
MOTION CARRIED, AS AMENDED.
MOVED BY MORGAN, SECONDDED BY SIMPSON, THAT THE SPECIAL MEETING
RECESS FOR FIVE MINUTES. MOTION CARRIED.
The Special Meeting was called back to order by Mayor Van Dusen,
with Councilmembers present as previously listed.
The summary of the proposed ordinance was read by City Attorney Haney.
MOVED BY STOKNES, SECONDED BY MCKENNA, TO ADOPT THE ORDINANCE
SUMMARY AS READ. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY SIMPSON, TO ADJOURN THE SPECIAL
MEETING. MOTION CARRIED..
Nokia Booher, Recording Secretary