HomeMy WebLinkAbout2018-12-10 Special MinutesTukwila City Council
City Hall Council Chambers
MINUTES
SPECIAL MEETING
CALL TO ORDER
Special Meeting
December 10, 2018 — 8:45 P.M.
Mayor Ekberg called the Special Meeting of the Tukwila City Council to order at 8:43 p.m. directly
following the Committee of the Whole meeting.
ROLL CALL
Andy Youn, Deputy City Clerk, called the roll of the Council. Present in the Council Chambers were
Councilmembers Dennis Robertson, Kathy Hougardy, Verna Seal, De'Sean Quinn, Kate Kruller, Thomas
McLeod.
MOVED BY QUINN, SECONDED BY SEAL TO EXCUSE THE ABSENCE OF COUNCILMEMBER
IDAN FROM THE MEETING. MOTION CARRIED 6-0.
CITY OFFICIALS
Allan Ekberg, Mayor; David Cline, City Administrator; Rachel Bianchi, Deputy City Administrator; Peggy
McCarthy, Finance Director; Vicky Carlsen, Deputy Finance Director; Jack Pace, Community
Development Director; Henry Hash, Public Works Director; Hari Ponnekanti, Deputy Public Works
Director/City Engineer; Cyndy Knighton, Senior Program Manager; Eric Dreyer, Deputy Police Chief;
Laurel Humphrey, Council Analyst; Andy Youn, Deputy City Clerk.
CONSENT AGENDA
a. Approval of Vouchers. (no vouchers required payment for this meeting)
b. Authorize the Mayor to sign Amendment No. 3 to Contract #18-049 with BNBuilders, Inc. for
demolition of the Travelodge as part of the Justice Center project, in the amount of $175,100.00.
[Reviewed and forwarded to Consent by the Public Safety Committee on 12/3/18.]
c. A resolution adopting the City's 2018 Comprehensive Emergency Management Plan (CEMP).
RESOLUTION NO. 1954.
[Reviewed and forwarded to Consent by the Public Safety Committee on 12/3/18.]
d. Authorize the purchase of Fire Department replacement extrication equipment in the amount of
$113,000.00.
[Reviewed and forwarded to Consent by the Public Safety Committee on 12/3/18.]
e. Impact Fees:
(1) An ordinance amending Ordinance No. 2571 to update the Fire Impact Fee Schedule as codified in
Tukwila Municipal Code Chapter 16.26 as Figure 16-1, "Fee Schedule." ORDINANCE NO. 2598.
(2) An ordinance amending Ordinance. No. 2572 to update the Parks Impact Fee Schedule as codified in
Tukwila Municipal Code Chapter 16.28 as Figure 16-1, "Fee Schedule." ORDINANCE NO. 2599.
[Reviewed and forwarded to Consent by the Finance Committee on 12/4/18.]
f. Authorize the Mayor to sign Amendment No. 2 to Contract #17-068 with Weinstein Architects and
Urban Designers for Fire Stations 51 and 52, in the amount of $383,462.00.
[Reviewed and forwarded to Consent from tonight's Committee of the Whole Meeting.]
g. An ordinance modifying the standards for private residential rental program inspectors, amending
various ordinances as codified in Tukwila Municipal Code Chapter 5.06.050. ORDINANCE NO. 2600.
[Reviewed and forwarded to Consent from tonight's Committee of the Whole Meeting.]
h. An ordinance amending Ordinance No. 2447 as codified in Tukwila Municipal Code Chapter 2.97,
"Code of Ethics for Elected Officials," to create the position of Ethics Officer. ORDINANCE NO. 2601.
[Reviewed and forwarded to Consent from tonight's Committee of the Whole Meeting.]
Tukwila City Council Special Minutes
December 10, 2018 Page 2 of 2
A resolution adopting the City of Tukwila Neighborhood Traffic Calming Program.
RESOLUTION NO. 1955.
[Reviewed and forwarded to Consent from tonight's Committee of the Whole Meeting.]
Authorize the Mayor to sign the Collective Bargaining agreement with the Fraternal Order of Police
representing the Police Commanders for 2017-2018.
MOVED BY SEAL, SECONDED BY KRULLER TO REMOVE ITEM 2A, VOUCHERS, FROM THE
CONSENT AGENDA.*
Councilmember McLeod clarified that there are no vouchers for approval at this meeting.
*MOTION CARRIED 6-0.
MOVED BY ROBERSTON, SECONDED BY HOUGARDY, THAT THE CONSENT AGENDA BE
APPROVED AS AMENDED. MOTION CARRIED 6-0.
EXECUTIVE SESSION — Property Sale or Lease — Pursuant to RCW 42.30.110(1)(c) — 30 minutes
Mayor Ekberg announced the Council will now go into an Executive Session to discuss:
Property Sale or Lease — Pursuant to RCW 42.30.110(1)(c)
It will last no longer than 30 minutes, and no decisions will be made during the Executive Session.
No action will be required in the Open Meeting after the Executive Session has concluded.
8:45 p.m. Mayor Ekberg called for a brief recess to allow the Councilmembers to go to the
Hazelnut Conference Room.
Executive Session Start: 8:52 p.m.
Attendees: Mayor Ekberg; David Cline, City Administrator; Derek Speck, Economic Development
Administrator; Laurel Humphrey, Council Analyst; Councilmembers Robertson, Seal, Hougardy, Quinn,
Kruller, and McLeod.
Executive Session End: 9:08 p.m.
9:10 p.m. Mayor Ekberg reconvened the Special Meeting.
ADJOURNMENT
9:10 p.m. THERE WAS UNANIMOUS CONSENT TO ADJOURN THE SPECIAL MEETING.
Allan
ayor
Andy YDeputy City Clerk
APPROVED BY THE CITY COUNCIL:
1/7/19
AVAILABLE ON THE CITY WEBSITE: 1/8/19