HomeMy WebLinkAbout2011-09-12 Special MinutesTukwila City Council
City Hall Council Chambers
MINUTES
Special Meeting
September 12, 2011 7:00 P.M.
CALL TO ORDER
Mayor Haggerton called the Special Tukwila City Council Meeting to order at 8:55 p.m. directly following
the Committee of the Whole meeting.
ROLL CALL
Melissa Hart, Acting City Clerk, called the roll of the Council. Present were Councilmembers Joe Duffie,
Joan Hernandez, Allan Ekberg, Dennis Robertson, Verna Seal, Kathy Hougardy, and De'Sean Quinn.
CITY OFFICIALS
Jim Haggerton, Mayor; Shawn Hunstock, Interim City Administrator; Kimberly Matej, Council Analyst;
Melissa Hart, Acting City Clerk.
UNFINISHED BUSINESS
Tukwila Metropolitan Park District:
a. Authorize the Mayor to enter into an interlocal agreement for support services between the City
of Tukwila and the Tukwila Metropolitan Park District.
MOVED BY SEAL, SECONDED BY QUINN TO AUTHORIZE THE MAYOR TO ENTER INTO AN
INTERLOCAL AGREEMENT FOR SUPPORT SERVICES BETWEEN THE CITY OF TUKWILA AND
THE TUKWILA METROPOLITAN PARK DISTRICT. MOTION CARRIED 7 -0.
b. A resolution authorizing a loan from the City of Tukwila General Fund to the Tukwila
Metropolitan Park District in an amount not to exceed $1.1 million.
MOVED BY QUINN, SECONDED BY SEAL THAT THE PROPOSED RESOLUTION BE READ BY
TITLE ONLY. MOTION CARRIED 7 -0.
Melissa Hart, Acting City Clerk, read the proposed resolution by title only.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
AUTHORIZING A LOAN FROM THE CITY OF TUKWILA GENERAL FUND TO THE
TUKWILA METROPOLITAN PARK DISTRICT FUND, IN AN AMOUNT NOT TO EXCEED
$1.1 MILLION, TO FUND PARK DISTRICT OPERATIONS PENDING COLLECTION OF
GENERAL TAXES.
MOVED BY DUFFIE, SECONDED BY SEAL THAT THE PROPOSED RESOLUTION BE ADOPTED AS
READ. MOTION CARRIED 7 -0, TO ADOPT RESOLUTION NUMBER 1746.
Tukwila City Council Committee of the Whole Minutes
September 12, 2011
ADJOURNMENT
Page 2 of 2
8:56 p.m. MOVED BY QUINN, SECONDED BY HOUGARDY THAT THE SPECIAL MEETING OF THE
TUKWILA CITY COUNCIL BE ADJOURNED. MOTION CARRIED 7 -0.
Jim a gerton, Ma
Melissa Hart, Acting City Clerk
APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR ON 10/03/2011
AVAILABLE ON THE CITY'S WEBSITE 10/04/2011