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HomeMy WebLinkAbout2017-06-26 Special MinutesTukwila City Council Special Meeting City Hall Council Chambers June 26,2017-7:00P'K8' MINUTES SPECIAL MEETING CALL TO ORDER Mayor Pro Tempore Robertson called the Special Meeting of the Tukwila City Council to order at 9:18 p.m. ROLL CALL Barbara Saxton, Administrative Support Coordinator, called the roll of the Council. Present were Counci|membersJma Duffie, Dennis Robertson, Verna Seal, KathyHougordy. Oe'8emnDuinn. Kate KruUer. and Thomas McLeod. CITY OFFICIALS Rachel Bianchi, Acting City Administrator; JayVVittw*r. Fire Chief; Jack Pace, Community Oewa|opnnant Director; OonTonnaso. Fine Marshal; Laurel Humphrey, Council Analyst; AndyYoun. Deputy City C|erk� Barbara Saxton. Administrative Support Coordinator. CONSENT AGENDA o. Approval ofMinutes: 6/19/17 /Hngu/ed. b. A resolution repealing Resolution No. 1894 and re-adopting the consolidated permit fee schedule to revise the credit card surcharge requirements. [Reviewed and forwarded to Consent by the Finance Committee on 6120117.] RESOLUTION NO. 1912 c. Authorize the Mayor to sign an agreement with Steven M. Go|db|att for Public Safety Plan program management quality assurance services in the amount of$25O.0OO. d. Authorize the approval of a fireworks permit submitted by Zakuani and Friends Charity Match to be used on July 2.2017atStadineSports. MOVED BY0UFF|E, SECONDED BY SEAL THAT THE CONSENT AGENDA BE APPROVED AS SUBMITTED. MOTION CARRIED 7-p. ADJOURNMENT 9:19 p.m. UNANIMOUS CONSENT EXISTED T0 ADJOURN THE SPECIAL MEETING. Adn�inistrative Support Coordinator Barbara Saxton, APPROVED BY THE CITY COUNCIL: 07M7M7 AVAILABLE ON CITY WEBSITE: 07/18/17