HomeMy WebLinkAbout2015-08-24 Special MinutesTukwila City Council Special Meeting
City Hall Council Chambers August 24, 2015 — 7:00 P.M.
MINUTES
SPECIAL MEETING
CALL TO ORDER
Mayor Haggerton called the Special Tukwila City Council Meeting to order at 11:07 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; Laurel Humphrey, Council Analyst;
Melissa Hart, Deputy City Clerk.
CONSENT AGENDA
a. Approval of vouchers: #370044 - 370123, #150700, #150803 - 150807 in the amount of $1,591,025.19.
b. Consultant contracts for the arena project:
(1) Authorize the Mayor to sign Amendment No. 1 to contract #15 -059 with Daley Morrow Poblete,
Inc., for water, sewer and stormwater analysis relating to the proposed arena in the amount of
$30,000.
(2) Authorize the Mayor to sign Amendment No. 2 to contract #15 -078 with Skinner Planning and
Environmental Solutions for Environmental Impact Statement (EIS) review relating to the
proposed arena project in the amount of $40,000.
(3) Authorize the Mayor to sign Amendment No. 1 to contract #15 -084 with Fehr & Peers for traffic
analysis relating to the proposed arena project in the amount of $20,000.
(4) Authorize the Mayor to sign Amendment No. 1 to contract #15 -107 with Shiels Obletz Johnsen for
project management relating to the proposed arena project in the amount of $65,000.
(5) Authorize the Mayor to sign Amendment No. 1 to contract #15 -127 with Fehr & Peers for parking
analysis relating to the proposed arena project in the amount of $12,500.
MOVED BY DUFFIE, SECONDED BY QUINN THAT THE CONSENT AGENDA BE APPROVED AS
SUBMITTED. MOTION CARRIED 7 -0.
Mayor Haggerton announced that August is a 5th Monday month. The next City Council meeting will be
on Tuesday, September 8, 2015.
ADJOURNMENT
11:08 p.m. MOVED BY DUFFIE, SECONDED BY KRULLER 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: 9/8/15
AVAILABLE ON CITY WEBSITE: 9/9/15