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HomeMy WebLinkAbout2017-05-22 Special MinutesTukwila City Council Special Meeting City Hall Council Chambers May 22, 2017 — 7:00 P.m. MINUTES SPECIAL MEETING CALL TO ORDER Mayor Ekberg called the Special K8aetngofthe Tukwila City Council to order ed9:57p.m. ROLL CALL Barbara Saxton, Acting Deputy City Clerk, called the roll of the Council. Present were Counci|nnenlbers JoeDuffie. Dennis Robertson, KathyHougardy. Oe'SeanQuinn. KnbyKruUer. and Thomas McLeod. MOVED BY ROBERTSON, SECONDED BY0UFRETOEXCUSE COUNC|LK0EK8BEFK SEAL FROM THE MEETING. MOTION CARRIED 6-0. CITY OFFICIALS Allan Ekberg, K8ayor� David C|ine, City Administrator; Bob Gibmrson, Public Works Director; JayVVibwer. Fire Chief; Rick Still, Parks &Recreation 0nector� Bruce Linton, Deputy Police Chief; Derek Speck, Economic Development Administrator; Brandon Miles, Business Relations Manager; Dave Johnson, Parks and Recreation Manager; Laurel Humphrey, Council Analyst; Barbara Saxton, Acting Deputy City Clerk. CONSENT AGENDA a. Approval nf Vouchers #374868-374S37in the amount of$71O.6GG.57. b. Authorize the purchase of three Fire Department Administration vehicles for the Public Safety Plan in the amount of81G8.748.56 [Reviewed and forwarded bo Consent by the Finance Committee nn 5/16/27./ o. Authorize the Mayor to sign on application for Community Development Block Grant (COBG) funds for playground replacement in the amount of$80.00U. [Reviewed and forwarded k/ Consent bythe Committee of the Whole on512D17] MOVED BY0UFF|E, SECONDED BYFCRULLER THAT THE CONSENT AGENDA BE APPROVED AS SUBMITTED. MOTION CARRIED 6-0. EXECUTIVE SESSION —Co||eotive Bargmining — Purauantto RCVV42.3O.140(4)(a)-60minutes Mayor Ekberg announced the Council will now go into Executive Session to discuss Collective Bargaining — Pursuant toRCVV42.3O14O(4)(a). |t will last no more than S0 minutes, and no decisions will bamade during the Executive Session. No action will be required in the Open Meeting after the Executive Session has concluded. 9:58 p.m. The Mayor and Councilnmemnbans exited the Council Chambers tmgoto the Hazelnut Conference Room to conduct the Executive Session. Executive Session Start: 10:00 p.m. Attendees: Allan Ekberg, Mayor; David C|ine, City Administrator; Stephanie Bnovvn, Human Resources Director; Cabot Dow, Labor Consultant; Counci|membera Duffia, Robertson, Hougordy, Quinn, Kru||er and McLeod. Executive Session End: 10:45 p.m. Tukwila City Council Special Meeting Minutes May 22, 2017 10:46 p.m. Mayor Ekberg reconvened the Special Meeting. ADJOURNMENT 10:46 p THERE S UNANIMOUS CONSENT TO ADJOURN THE SPECIAL MEETING. Allan "Ekberg, Mayor Barbara Saxton, ActiAg beputy City Clerk APPROVED BY THE CITY COUNCIL: 06/05/17 AVAILABLE ON CITY WEBSITE: 06/06/17 Page 2 of 2