HomeMy WebLinkAbout2020-01-27 Special MinutesTukwila City Council Special Meeting
City Hall Council Chambers January 27, 2020 — 7:00 P.m.
SPECIAL MEETING
Mayor Ekberg called the Special Meeting of the Tukwila City Council meeting to order at 8:24 p.m. directly
following the Committee of the VVhoka meeting.
ROLL CALL
Barbara Saxton, Administrative Support Coordinator, called the roll of the Council. Present inthe Council
Chambers were Councilmembers Verna Seal, De'Sean Quinn, Kate Kruller, Thomas McLeod, Zak Idan,
Cynthia 0e|ootrinosJohnson.
MOVED BY SEAL, SECONDED BYQUINN TOEXCUSE COUNCILk8E0UBERHOUGAFRDYFROM THE
MEETING. MOTION CARRIED 6-0.
CITY OFFICIALS
Allan Ekberg, Mayor; David Cline, City Administrator; Rachel Bianchi, Deputy City Administrator;
Vicky Carlsen, Finance Director; Henry Hash, Public Works Director; Joseph Todd, Technology and
Innovation 8en/imao Director; JmyVWttwer. Fire Chief; Bruce Linton, Police Chief; Joel Buah, Senior
Technology Integration Manager; Laurel Humphrey, Council Analyst; Barbara Saxton, Administrative
Support Coordinator.
CONSENT AGENDA
a. Approval of Minutes: 1/6/20 (ReDu6arMtg.) 1/13/20 /fpeoialMtAj
b. Approval ofVouchers: (2019)382836-382837; (2U019)382938-383076;(2020)383077-383138;
(2O1S)1g12O5-1S12OOinthe amount of$Q,51S.OG2.OG
c. AnordinenooemendingOrdinanoeNos.2G22G1ond2111§1(part).aaoodifiedatTukvv|aK8unicipa|
Code Section 9.48.030, "Imposition of Transportation Impact Fees," to update Figure 9-1, "Traffic Impact
Fee Schedule 2O2O.^
[Forwarded b/Consent bythe Committee ofthe Whole on1/Y3/28] ORDINANCE NO. 2624.
d. Authorize the Mayor to sign o contract with A||stnemm for cloud PBX een/ioee in the amount of
$180'000.00.
[Forwarded buConsent bythe Committee ofthe Whole on //13/28]
e. Approve Seattle City Light (SCL) temporary construction permit for the use of SCL's fee -owned
transmission line corridor property located adjacent to the Fleet and Facilities Building in the amount of
$17.7UO.00for 2O2Owith a396escalation per year through 3U23.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 1113120.]
t Authorize the Mayor to sign a contract with Tri-K8ed Ambulance, LLC, for ambulance services.
[Forwarded bzConsent bythe Committee ofthe Whole on//Y3/287
MOVED BY SEAL, SECONDED BYKRWLUERTHAT THE CONSENT AGENDA BE APPROVED AS
SUBMITTED. MOTION CARRIED 6-0'
A request was made that a Council Committee review item f. (contract with Tri-Med Ambulance, LLC) at
the end ofthe year and prior boany renewal ofthe contract.
Tukwila City Council Special Meeting Minutes
January 27, 2020
ADJOURNMENT
Page 2 of 2
8:27 p.m. MOVED BY KRULLER, SECONDED BY IDAN TO ADJOURN THE SPECIAL MEETING.
Allan Ekberg, May 6wu-
Barbara Saxton, Admidistrbtive Support Coordinator
APPROVED BY THE CITY COUNCIL: 2/24/20
AVAILABLE ON THE CITY WEBSITE: 2125/20