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Home My WebLink About2019-10-21 Regular MinutesTukwila City Council Regular Meeting City Hall Council Chambers October 21, 2019 — 7:00 P.m. REGULAR MEETING CALL TO ORDERIPLEDGE OF ALLEGIANCEIROLL CALL Mayor Ekberg called the Regular Meeting of the Tukwila City Council to order at 7:00 p.m. and led the audience inthe Pledge ofAllegiance. ROLL CALL Andy Youn' Deputy City C|erk, called the roll of the Council. Present were Counci|membere Dennis Robertson, Verna Seal, Kathy Hougandy, De'SeanOuinn. Kate Kru||er, Thomas McLeod, Zak|dan. CITY OFFICIALS Allan Ekberg, Mayor; David C|ine, City Administrator; Roche|Turpin. City Attorney; Henry Hosh, Public Works Director; VickyCor|aen. Finance Director; JayVWtbwer. Fire Chief; Bruce Linton, Police Chief; Laurel Humphrey, Council Analyst; Andy Youn.Deputy City Clerk. APPOINTMENTSIPROCLAMATIONS o. A proclamation recognizing October 20 — 26, 2019 as "National Friends of Libraries Week." Councilmember Seal read a proclamation on behalf of Mayor Ekberg recognizing October 20 — 26, 2019 as"National Friends ofLibraries VVeek.^ b. Confirm the appointment ofJa|eh Sadravi to Position #1 on the Ads Commission, with a term expiring 12/31/2022. MOVED BY SEAL, SECONDED BY |DAN TO CONFIRM THE APPOINTMENT OFJALEH SADFlAV| TO POSITION #1 ON THE ARTS COMMISSION, WITH ATERM EXPIRING 12/31/2022. MOTION CARRIED 7-O. PUBLIC COMMENTS There were nopublic comments CONSENT AGENDA a. Approval ofMinutes: 10/7/19 /ReDularMtg./ b. Approval ofVouchers #382178.3821S2-3821Q5.382198.3822O3-3823O7.191UU3.191DO4inthe amount of$2.4QO.088.85. o. Authorize the Mayor to sign a grant agreement with King County for the Cooperative Watershed Management grant for the Riverton Creek Flapgate Removal Project, in the amount of $140,000.00. [Reviewed and forwarded to Consent bythe Transportation and Infrastructure Co/nn/dteo on Y&18/ Q.] d. Award a bid and authorize the Mayor to sign a contract with KC Equipment, LLC, for the 2019 Annual Small Drainage Project, inthe amount of$434.2G7.5O. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 1018119.] e. Authorize the Mayor to sign Amendment No. 1 to Contract #19-061 with KPG, Inc., for construction management services for the 2019 Annual Small Drainage Program, in the amount of $70,442.00. [Reviewed and forwarded to Consent bvthe Transportation and Infrastructure Connnndtem on /[y8/ y.} f. Authorize the Mayor to sign a grant agreement with the Washington State Department of Ecology for Water Quality Stormwater Capacity, in the amount of$95.00O.UO. [Reviewed and forwarded to Consent bythe Transportation and Infrastructure Convnn//bao on Y[yB/YQ.] Tukwila City Council Regular Minutes October 21, 2019 Page 2 of 3 MOVED BY KRULLER, SECONDED BY MCLEOD THAT THE CONSENT AGENDA BE APPROVED AS SUBMITTED. MOTION CARRIED 7-0. UNFINISHED BUSINESS a. A resolution restating the City's commitment to being diverse, tolerant and inclusive, and repealing Resolution No. 1900. MOVED BY ROBERTSON, SECONDED BY SEAL THAT THE PROPOSED RESOLUTION BE READ IN ITS ENTIRETY BY THE COUNCIL. MOTION CARRIED 7-0. The Councilmembers read the resolution in its entirety. MOVED BY ROBERTSON, SECONDED BY QUINN THAT THE PROPOSED RESOLUTION BE APPROVED AS READ. MOTION CARRIED 7-0, TO ADOPT RESOLUTION NO. 1970. b. An ordinance amending Ordinance No. 2247, regarding the execution of an amended and restated Interlocal Agreement relating to SCORE; approving the City's capital contribution related to refunding bonds to be issued to refinance the SCORE facility; approving other matters related thereto. MOVED BY HOUGARDY, SECONDED BY KRULLER THAT THE PROPOSED ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED 7-0. Andy Youn, 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, 2247, REGARDING THE CITY'S PARTICIPATION IN THE SOUTH CORRECTIONAL ENTITY (SCORE); AUTHORIZING THE EXECUTION OF AN AMENDED AND RESTATED INTERLOCAL AGREEMENT RELATING TO SCORE; APPROVING THE CITY'S CAPITAL CONTRIBUTION RELATED TO REFUNDING BONDS TO BE ISSUED TO REFINANCE THE SCORE FACILITY; APPROVING OTHER MATTERS RELATED THERETO; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. MOVED BY HOUGARDY, SECONDED BY KRULLER THAT THE PROPOSED ORDINANCE BE APPROVED AS READ.* In response to Councilmember Quinn's question regarding the removal of the phrase, "and not less than 15 days' notice shall be given to all members prior to any such meeting," Rachel Turpin, City Attorney, clarified the removal allows the Administrative Board flexibility while still being subject to the Open Public Meetings Act and public notice requirements per State law. *MOTION CARRIED 7-0, TO ADOPT ORDINANCE NO. 2615. REPORTS a. Mayor Mayor Ekberg attended the 2019 China International General Aviation Expo in Shijiazhueang, China as part of the Northwest delegation of the US -China Global Economic Association. No City funds were utilized for this visit. b. City Council Tukwila City Council Regular Minutes Page 3 of 3 Council President Hougardy attended a SCATBd (South County Area Transportation Board) meeting. She encouraged residents to complete the Tukwila Community Connections Survey and shared the link onpage 1O8ofthe agenda packet. Cnunci|memberOuinn participated in the University of Washington West Coast Poverty Center's 2019 Poverty Summit onbehalf ofthe City. Counci|memberKruUerattended aRainier Symphony concert. Councilmember McLeod attended the AFEW (American Filipino Engineers of Washington) Annual Gala. Councilmember Idan reported the Transportation and Infrastructure Committee will be continuing to review the Public Works Shops Master Plan at its next meeting. c. Staff David C|ine, City Administnator, referenced the CA (City Administrator) report and 2019 3rd Quarter Work Plan update, and offered tnanswer any questions. Councilmember Kruller asked that the issue of traffic calming measures on 53rd Avenue South go through the Transportation and Infrastructure Committee. d. City Attorney There was noreport. e. Council Analyst Laurel Humphrey, Council Analyst, referenced the monthly PMQA (Program Management Quality Assurance) Report inthe packet. ADJOURNMENT 7:28 p.m. UNANIMOUS CONSENSUS EXISTED TQADJOURN THE REGULAR MEETING. Andy YourDeputy City Cle'�k APPROVED 8YTHE CITY COUNCIL: 11/4/9