HomeMy WebLinkAbout2011-05-23 Special MinutesTukwila City Council Special Meeting
City Hall Council Chambers May 23, 2011 — 7:00 P.M.
MINUTES
CALL TO ORDER
Mayor Haggerton called the Special Tukwila City Council Meeting to order at 8:31 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,
Joan Hernandez, Dennis Robertson, Allan Ekberg, Kathy Hougardy, and De'Sean Quinn.
MOVED BY EKBERG, SECONDED BY DUFFIE TO EXCUSE COUNCILMEMBER SEAL FROM THE
MEETING. MOTION CARRIED 6-0.
CITY OFFICIALS
Jim Haggerton, Mayor; Steve Lancaster, City Administrator; Kimberly Matej, Council Analyst-,
Melissa Hart, Deputy City Clerk.
CONSENT AGENDA
Approval of Vouchers #357464-357524 and #110502 in the amount of $709,227.33.
MOVED BY DUFFIE, SECONDED BY QUINN THAT THE CONSENT AGENDA BE APPROVED AS
SUBMITTED. MOTION CARRIED 6-0.
UNFINISHED BUSINESS
a. A resolution appointing committees to prepare written arguments advocating approval and
rejection of proposed formation of a Tukwila Pool Metropolitan Park District Ballot Measure for
inclusion in the August 16, 2011 election Voters' Pamphlet.
MOVED BY HERNANDEZ, SECONDED BY DUFFIE THAT THE PROPOSED RESOLUTION BE READ
BY TITLE ONLY. MOTION CARRIED 6-0.
Melissa Hart, Deputy City Clerk, read the proposed resolution by title only.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
APPOINTING COMMITTEES TO PREPARE WRITTEN ARGUMENTS, ADVOCATING
APPROVAL AND REJECTION OF PROPOSED FORMATION OF A TUKWILA POOL
METROPOLITAN PARK DISTRICT BALLOT MEASURE, FOR INCLUSION IN THE
AUGUST 16, 2011 PRIMARY ELECTION VOTERS' PAMPHLET.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ THAT THE PROPOSED RESOLUTION BE
ADOPTED AS READ. MOTION CARRIED 6-0, TO ADOPT RESOLUTION NUMBER 1742.
Tukwila City Council Committee of the Whole Minutes
May 23, 2011 Page 2 of 2
ADJOURNMENT
8:35 p.m. MOVED BY DUFFIE, SECONDED BY HERNANDEZ THAT THE SPECIAL MEETING OF
THE TUKWI�LA CITY COUNCIL BE ADJOURNED. MOTION CARRIED 6 -0.
Ji ggerton,' M &6
Melissa Hart, Deputy City Clerk
APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR ON 06/06/2011
AVAILABLE ON THE CITY'S WEBSITE 06/07/2011