HomeMy WebLinkAbout2001-07-23 Special MinutesOFFICIALS:
CONSENT:
ADJOURNMENT:
to t I 7 /30
Robert H. Baker, CMC, Deputy Clerk
Date Minutes Approved: August 6. 2001
TUKWILA CITY COUNCIL
July 23, 2001
Council Chambers City Hall
CITY COUNCIL SPECIAL MEETING MINUTES
CALL TO ORDER:
Mayor Mullet called the City Council Special meeting to order at 8:42 p.m.
ROLL CALL:
Deputy City Clerk Bob Baker called the roll of Council. Present were Council President Joan Hernandez; and
Councilmembers Joe Duffie, Pam Carter, Jim Haggerton, Pam Linder, Dave Fenton and Richard Simpson.
John McFarland, City Administrator; Lucy Lauterbach; Council Analyst; Bob Baker, Deputy City Clerk; and
Police Lieutenant Darrell Baskin.
a. Approval of Vouchers #229757- 229966, in the amount of $552,264.59
b. Authorize Mayor to Sign WRIA 9 Interlocal Agreement Amendment
Council President Joan Hernandez pulled item b and requested its consideration under New Business. Consensus
obtained.
Duffie moved; Linder seconded; approval of consent agenda item a. The motion carried 7 -0.
NEW BUSINESS:
Authorize Mayor to Sian WRIA 9 Interlocal Agreement Amendment
During the Committee of Whole meeting (earlier), Council noted the WRIA 9 contract included the need to appoint
an alternate to the Forum, at the same time they proceed with approving the amendment to the interlocal agreement.
Carter moved; Duffie seconded; approval of the amendment to the WRIA 9 Interlocal Agreement and the
appointment of Ryan Larson, Public Works Senior Engineer, as alternate Forum representative. The motion
carried 7 -0.
8:44 p.m. Duffie moved; Haggerton seconded; adjournment of the Special meeting.
The motion carried 7 -0.
e M. Mullet Mayor l