HomeMy WebLinkAbout2015-01-26 Special MinutesTukwila City Council Special Meeting
City Hall Council Chambers January 26, 2015 — 7:00 P.M.
MINUTES
SPECIAL MEETING
CALL TO ORDER
Mayor Haggerton called the Special Tukwila City Council Meeting to order at 9:45 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,
Verna Seal, Kathy Hougardy, De'Sean Quinn and Kate Kruller.
MOVED BY SEAL, SECONDED BY DUFFIE TO EXCUSE COUNCILMEMBERS ROBERTSON AND
EKBERG. MOTION CARRIED 5 -0.
CITY OFFICIALS
Jim Haggerton, Mayor; David Cline, City Administrator; Mary Miotke, Information Technology Director;
Melissa Hart, Deputy City Clerk.
CONSENT AGENDA
a. Approval of Vouchers #368367 - 368437 and #150101 - 150103 in the amount of $2,068,346.06.
b. Authorize the Mayor to sign Supplemental Agreement No. 1 to contract #14 -090 with System Interface
for Sewer Lift Station #4 in the amount of $9,310.00. [Reviewed and forwarded to Consent by Utilities
Committee on 1211114.]
MOVED BY QUINN, SECONDED BY KRULLER THAT THE CONSENT AGENDA BE APPROVED AS
SUBMITTED. MOTION CARRIED 5 -0.
UNFINISHED BUSINESS
A resolution revising the meeting schedule for City Council Committees.
MOVED BY QUINN, SECONDED BY SEAL THAT THE PROPOSED RESOLUTION BE READ BY
TITLE ONLY. MOTION CARRIED 5 -0.
Melissa Hart, Deputy City Clerk, read the proposed resolution by title only.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
REVISING THE MEETING SCHEDULE FOR CITY COUNCIL COMMITTEES, AND REPEALING
RESOLUTION NO. 1853
MOVED BY QUINN, SECONDED BY SEAL THAT THE PROPOSED RESOLUTION BE ADOPTED AS
READ. MOTION CARRIED 5 -0, TO ADOPT RESOLUTION NUMBER 1854.
Council President Kruller commented that the Transportation Committee meeting time is being changed
from 5:30 p.m. to 5:15 p.m.
Tukwila City Council Committee of the Whole Minutes
January 26, 2015
ADJOURNMENT
Page 2 of 2
9:47 p.m. MOVED BY QUINN, SECONDED BY KRULLER THAT THE SPECIAL MEETING OF THE
TUKWILA CITY COUNCIL BE ADJOURNED. MOTION CARRIED 5 -0.
TKLIf-
Melissa Hart, Deputy City Clerk
APPROVED BY THE CITY COUNCIL ON 02/17/2015
AVAILABLE ON THE CITY'S WEBSITE 02/18/2015