HomeMy WebLinkAbout2020-02-24 Special MinutesTukwila City Council Special Meeting
City Hall Council Chambers February 24.2020-7:00P.m-
SPECIAL MEETING
CALL TO ORDER
Mayor Ekberg called the Special MaedngoftheTukvv|aChyCoumj|toorderot8:45p.m.direotly
following the Committee ofthe Whole meeting.
ROLL CALL
Barbara Saxton, Administrative Support Coordinator, called the roll of the Council. Present inthe
Council Chambers were Counci|membensVerna 8ea|, Kathy Hougardy, De'Sean Quinn, Kate Kru||er,
Thomas McLeod, Zak |don.Cynthia De|oetrinosJohnson.
CITY OFFICIALS
Allan Ekberg, Mayor; David C|ine, City Administrator; Rachel Bianchi, Deputy City Administrator;
Henry Hooh, Public Works Director; Hari Ponnehonti, Deputy Public Works Director/City Engineer;
Jack Pace, Community Development Director; Vicky Car|men. Finance Director; Juan PodiUo, Human
Resources Director; Bruce Linton, Police Chief; JoyVWtbwer. Fire Chief; Louns| Humphnay, Council
Analyst; Barbara Soxton, Administrative Support Coordinator.
CONSENT AGENDA
e. Approval ofMinutes: 1/27/2O(Special Mtgj;2/3/2O(Regular Mt0j
b. Accept ascomplete the Tukwila Urban Center Pedestrian/Bicycle Bridge Project (oontnact#18-O83)
with SB Structures, LLC, of Seattle; authorize release ofnotainage. subject to the standard claim and
lien ns|eoee procedures. (Final cost ofproject, including nataina0o: $0.309.080.12.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 213120.]
c. Accept eocomplete the 2O1SOverlay and Repair Project (oontroot#18-O07)withTuooimndSono.
Inc., of Tacoma; authorize release of retainage, subject to the standard claim and lien release
procedures. (Final coofofproject, inc|udingrebaino8e: $1.223.799.43).
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 213120.]
d. Authorize the Mayor to sign a contract with KPG, Inc., for on -call engineering and design services for
the Neighborhood Traffic Calming Program inthe amount of$8O.00O.00.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 213120.]
o. Authorize the Mayor to sign a contract with Hart Crowser, Inc., for geotechnical engineering services
for the Public Works Fleet and Facilities buildings inthe amount of$8O.00O.00.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 213120.]
f. Authorize the Mayor to sign a contract with King County for the ORCA Business Passport Program in
the amount of$73.885.00.
[Reviewed and forwarded hoConsent bythe Finance Committee un211&12D.]
MOVED BYKFkWLLER SECONDED BYHOUGARDY THAT THE CONSENT AGENDA KBEAPPROVED
AS SUBMITTED. MOTION CARRIED 7-0.
EXECUTIVE SESSION — Potential Litigation — Pursuant toRCVV42.3O.11O(1)(i)-30minutes
Mayor Ekberg announced the Council will now gointo anExecutive Session bzdiscuss:
Potential Litigation — Pursuant hnRCVV42.3O.11O(1)(i).
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.
Tukwila City Council Special Meeting Minutes
Page 2 of 2
9:46 p.m. Mayor Ekberg omDlesU for a brief recess to allow the CommmiVmmmmmbmrm to go to the
Hazelnut Conference Room.
Executive Session Start: 9:53p.m.
Attendees: Mayor Ekberg; David Cline, City Administrator; Mike Kenyon,City Attorney; Andrew Teon)n0.
Assistant City Attorney; Henry Hash, Public Works Director; Jack Pace, Community Development
Director; Laurel Humphrey, Council Analyst; Councilmembers Seal, Hougardy, Quinn, Kruller, McLeod,
|donand De|osthnooJohnson.
Executive Session End: 10:23p.m.
10:25 p.m. Mayor Ekberg reconvened the SpecialMmmtmg'
ADJOURNMENT
10:25 pm THERE WAS UNANIMOUS CONSENT TO ADJOURN THE SPECIAL MEETING.
Allan Ekberg, Mayor
Barbara Saxton, P(dmhstrative Support Coordinator
APPROVED 8YTHE CITY COUNCIL: 3M6/28