HomeMy WebLinkAbout2019-12-09 Special MinutesTukwila City Council Special Meeting
City Hall Council Chambers December S,2Q1S-7:O0P.m.
SPECIAL MEETING
CALL TO ORDER
Mayor Ekberg called the Special Meeting of the Tukwila City Council to order at 9:06 p.m. directly
following the Committee of the Whole meeting.
ROLL CALL
Barbara Saxton, Administrative Support Coordinator, called the roll of the Council. Present inthe Council
Chambers were Counoi|membors Dennis Roberteon, Verna Geui Kathy Hougmrdy. Do'Gemn Quinn,
Kate KruUor.Thomas McLeod, Zak |dan.
CITY OFFICIALS
Allan Ekberg. Mayor; David C|ine, City Administrator; Bruce Linton, Police Chief; Joseph Todd,
Technology and Innovation Services Director; Juan Padilla, Human Resources Director; Jay Wittwer,
Fire Chief; Laurel Hunophney, Council Analyst; Barbara Saxton, Administrative Support Coordinator.
CONSENT AGENDA
a. Approval Of VOUGhers (no vouchers required payment for this meeting)
b. Accept as complete the Boeing Access Road over BNRR Bridge Rehabilitation Project (contract
#17-108)vvith PCLConntruotion. LLC; authorize release ofretainage. subject tothe standard claim
and lien release procedures. (Final cost ofproject: $6.905.83131).
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on
December 3'20/&/
o. A resolution of the City Council expressing its collective position supporting approval for Tukwila
School District No. 406 Propositions 1 and 2, on the ballot for the February 11, 2020 Special Election.
RESOLUTION NUMBER .
d� Authorize the Mayor to sign a grant agreement with the Washington State Office of Public Defense for
2O2O-2021.inthe amount of$8O.0OO.OU(funds coming tothe City).
[Reviewed and forwarded /oConsent bythe Finance Committee onDecember {\20/A]
e. Fireworks permits:
(1) Approve o fireworks permit submitted by Lom'm Seafood Asian Market for a fireworks display at
Lam'mSeafood Asian Market at243KAink|erBoulevard onJanuary 3.3O2O.
**The Fire Marshal seeks the City Council's approval of the fireworks permit, subject to the Fire
Marshal's subsequent determination that all permit requirements, including compliance with
state statutes and local ordinances, have been met, and seeks delegation of the authority to
approve the fireworks permit to the Fire Marshal, if all permit requirements are met. If permit
requirements are not met, the fireworks permit would bedenied. The Special Event permit can
still bmapproved, but without the use offireworks. °^
(2) Approve fireworks permits for the Seattle Seawolves rugby team for fireworks displays during
their opening ceremonies and throughout their matches for the 2020oeason.
[Reviewed and forwarded to Consent by the Finance Committee on December 9, 2019.]
f. Authorize the approval of cleanup costs for the Hilltop Homeless Camp (Boeing Access Road/Airport
Way South homeless encampment) inthe amount ofGGO.00O.
[Reviewed and forwarded to Consent by the Finance Committee on December 9, 2019.]
g. Authorize the Mayor to sign the Microsoft Office Enterprise Agreement in an amount not to exceed
$422.555.00.
[Reviewed and forwarded to Consent by the Finance Committee on December 9, 2019J
Tukwila City Council Special Meeting Minutes
December 9, 2019
Page 2 of 2
MOVED BY ROBERTSON, SECONDED BY KRULLER, THAT THE CONSENT AGENDA BE
APPROVED AS SUBMITTED. MOTION CARRIED 7-0.
UNFINISHED BUSINESS
A resolution expressing sincere gratitude to Dennis Robertson for his service as a
Councilmember.
MOVED BY SEAL, SECONDED BY KRULLER THAT THE PROPOSED RESOLUTION BE READ BY
TITLE ONLY. MOTION CARRIED 7-0.
Barbara Saxton, Administrative Support Coordinator, read the proposed resolution by title only.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, EXPRESSING SINCERE GRATITUDE TO
DENNIS ROBERTSON FOR HIS SERVICE AS A COUNCILMEMBER.
MOVED BY SEAL, SECONDED BY KRULLER THAT THE PROPOSED RESOLUTION BE ADOPTED
AS READ. MOTION CARRIED 7-0, TO ADOPT RESOLUTION NUMBER 1979.
NEW BUSINESS
Authorize the Mayor to sign a Collective Bargaining Agreement with Tukwila Firefighters/
International Association of Firefighters (IAFF) #2088 for the period of January 1, 2020 through
December 31, 2022.
MOVED BY QUINN, SECONDED BY KRULLER TO AUTHORIZE THE MAYOR TO SIGN A
COLLECTIVE BARGAINING AGREEMENT WITH TUKWILA FIREFIGHTERS/INTERNATIONAL
ASSOCIATION OF FIREFIGHTERS (IAFF) #2088 FOR THE PERIOD OF JANUARY 1, 2020
THROUGH DECEMBER 31, 2022. MOTION CARRIED 7-0.
9:10 p.m. MOVED BY KRULLER, SECONDED BY HOUGARDY TO ADJOURN THE SPECIAL
MEETING.
2'
Allan Ekberg, Ma r-_..._
Barbara Saxton, d nistrative Support Coordinator
APPROVED BY THE COUNCIL PRESIDENT: 1/6/20
AVAILABLE ON THE CITY WEBSITE: 1/8/20