HomeMy WebLinkAbout2016-12-12 Special MinutesTukwila City Council Special Meeting
City Hall Council Chambers December 12, 2016 — 7:00 P.M.
MINUTES
SPECIAL MEETING
CALL TO ORDER
Mayor Ekberg called the Special Meeting of the Tukwila City Council to order at 11:46 p.m.
ROLL CALL
Francesca Siegler, Deputy City Clerk, called the roll of the Council. Present were Councilmembers
Dennis Robertson, Verna Seal, Joe Duffie, Kathy Hougardy, De'Sean Quinn, and Thomas McLeod.
MOVED BY MCLEOD, SECONDED BY SEAL TO EXCUSE COUNCILMEMBER KRULLER FROM THE
MEETING. MOTION CARRIED 6 -0.
CITY OFFICIALS
Allan Ekberg, Mayor; David Cline, City Administrator; Derek Speck, Economic Development
Administrator; Laurel Humphrey, Council Analyst; Christy O'Flaherty, City Clerk; Francesca Siegler,
Deputy City Clerk.
CONSENT AGENDA
a. Authorize the Mayor to sign a contract with PerfectMind for the Recreation Management System in the
amount of $35,000.00 for implementation and an annual subscription amount of $20,000.00.
[Reviewed and forwarded to Consent by the Community Affairs and Parks Committee on 11128116.]
b. Authorize the Mayor to sign a contract with Anchor QEA for settlement and mediation support on the
Interurban Avenue South Project in the amount of $40,000.00.
[Reviewed and forwarded to Consent by the Transportation Committee on 1215116.]
c. Authorize the Mayor to sign an agreement with Shiels Obletz Johnsen for the Public Safety Plan
projects in the amount of $2,694,716.00.
[Reviewed and forwarded to Consent by the Committee of the Whole on 12112116.]
d. Acceptance of a grant for a Disposition Research Specialist position in the Police Department in the
amount of $56,475.00 (with a 10% City match of $5,647.00).
[Reviewed and forwarded to Consent by the Finance and Safety Committee on 1216116.]
e. A resolution adopting a legislative agenda for 2017. RESOLUTION NUMBER 1903
[Reviewed and forwarded to Consent by the Finance and Safety Committee on 1216116.]
f. Authorize the Mayor to sign an agreement with Microsoft for the City's Microsoft Enterprise software
renewal in the amount of $108,000.00.
[Reviewed and forwarded to Consent by the Committee of the Whole on 12112116.]
MOVED BY DUFFIE, SECONDED BY ROBERTSON THAT THE CONSENT AGENDA BE APPROVED
AS SUBMITTED. MOTION CARRIED 6 -0.
UNFINISHED BUSINESS
a. Authorize City Administration to enter into negotiations with HealthPoint Community Health Centers to
sell the properties located at 14420, 14440, 14442 and 14452 Tukwila International Boulevard and
assessor parcel number 0004000 -0255 for market value.
Tukwila City Council Special Meeting Minutes
December 12, 2016
Page 2 of 2
MOVED BY SEAL, SECONDED BY DUFFIE TO AUTHORIZE CITY ADMINISTRATION TO ENTER
INTO NEGOTIATIONS WITH HEALTHPOINT COMMUNITY HEALTH CENTERS TO SELL THE
PROPERTIES LOCATED AT 14420, 14440, 14442 AND 14452 TUKWILA INTERNATIONAL
BOULEVARD AND ASSESSOR PARCEL NUMBER 0004000 -0255 FOR MARKET VALUE.
MOTION CARRIED 6 -0.
b. An ordinance amending the 2015 -2016 Biennial Budget to adopt an amended year -end budget
resulting from the public safety bond measure.
MOVED BY SEAL, SECONDED BY HOUGARDY THAT THE PROPOSED ORDINANCE BE READ BY
TITLE ONLY. MOTION CARRIED 6 -0.
Francesca Siegler, Deputy City Clerk, read the proposed ordinance by title only.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
AMENDING ORDINANCE NO. 2458, WHICH ADOPTED THE CITY OF TUKWILA'S
BIENNIAL BUDGET FOR THE 2015 -2016 BIENNIUM, TO ADOPT AN AMENDED
YEAR -END BUDGET RESULTING FROM THE CITY OF TUKWILA PUBLIC SAFETY
BOND MEASURE; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN
EFFECTIVE DATE.
MOVED BY HOUGARDY, SECONDED BY DUFFIE THAT THE PROPOSED ORDINANCE BE
ADOPTED AS READ. MOTION CARRIED 6 -0, TO ADOPT ORDINANCE NUMBER 2522.
ADJOURNMENT
11:47 p.m. THERE WAS UNANIMOUS CONSENT TO ADJOURN THE MEETING.
7 F
Allan Ekberg, Mayor
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Francesca Siegler, Deputy City Clerk
APPROVED BY THE CITY COUNCIL: 113/16
AVAILABLE ON CITY WEBSITE: 1/4/16