HomeMy WebLinkAbout2011-12-12 Special MinutesTukwila City Council
City Hall Council Chambers
MINUTES
SPECIAL MEETING
Special Meeting
December 12, 2011 7:00 P.M.
CALL TO ORDER
Mayor Haggerton called the Special Tukwila City Council Meeting to order at 8:02 p.m. directly following
the Committee of the Whole meeting.
ROLL CALL
Melissa Hart, Deputy 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; David Cline, City Administrator; Kimberly Matej, Council Analyst; Melissa Hart,
Deputy City Clerk.
UNFINISHED BUSINESS
a. A resolution adopting the amended Deferred Compensation Plan.
MOVED BY SEAL, SECONDED BY QUINN THAT THE PROPOSED RESOLUTION BE READ BY
TITLE ONLY. MOTION CARRIED 7 -0.
Melissa Hart, Deputy City Clerk, read the proposed resolution by title only.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
TO ADOPT THE AMENDED CITY OF TUKWILA DEFERRED COMPENSATION PLAN TO
CONFORM WITH CURRENT FEDERAL LAW AND INTERNAL REVENUE CODE
TREASURY REGULATIONS.
MOVED BY QUINN, SECONDED BY HOUGARDY THAT THE PROPOSED RESOLUTION BE
ADOPTED AS READ. MOTION CARRIED 7 -0, TO ADOPT RESOLUTION NUMBER 1756.
ADJOURNMENT
8:04 p.m. MOVED BY DUFFIE, SECONDED BY HERNANDEZ THAT THE SPECIAL MEETING OF
THE TUKWILA CITY COUNCIL BE ADJOURNED. MOTION CARRIED 7 -0.
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Melissa Hart, Deputy City Clerk
APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR ON 12/19/2011
AVAILABLE ON THE CITY'S WEBSITE 12/20/2011