HomeMy WebLinkAbout2020-11-23 - Special Meeting - To Follow Committee of the Whole MeetingCITY OF TUKWILA
CITY COUNCIL
SPECIAL MEETING NOTICE
NOTICE IS HEREBY GIVEN that the Tukwila City Council will hold a Special
Meeting on Monday, November 23, 2020 directly following the Committee of the Whole
meeting, which starts at 7:00 p.m. at the following telephone number for the public to
listen to the meeting: 1-253-292-9750, 670077847#. For Technical Support during the
meeting call: 1-206-431-2179.
The meeting will not be conducted at Tukwila City Hall, based on the Governor’s
Proclamation 20-28 adopted March 24, 2020 which says in part:
Any public agency, subject to RCW 42.30, is prohibited from conducting any
meeting, subject to RCW 42.30 unless (a) the meeting is not conducted in-
person and instead provides an option(s) for the public to attend the proceedings
through, at minimum, telephonic access, . . .”
SPECIAL MEETING
1. CALL TO ORDER/ROLL CALL
2. CONSENT AGENDA
a. Approval of Vouchers
b Tourism Funding: (Forwarded to Consent by the 11/9/20 C.O.W.)
1. A resolution establishing guiding principles for the allocation of the City’s
tourism funds.
2. Approve the Tourism six-year financial plan.
c. Authorize the Mayor to sign a consultant agreement with KPG, Inc., for the
East Marginal Way South Stormwater Outfall Project, in the amount of $179,978.98.
(Forwarded to Consent by the 11/16/20 T&I Committee)
d. Authorize the Mayor to sign an agreement for telecommunications asset
sharing with Zayo Group, LLC. (Forwarded to Consent by the 11/16/20 T&I Committee)
e. Authorize the purchase of a new Aid Unit in the Fire Department, in the
amount of $280,000.00. (Forwarded to Consent by the 11/23/20 Finance Committee)
3. NEW BUSINESS - <for discussion of Consent Items only>
4. EXECUTIVE SESSION – Collective Bargaining pursuant to RCW
42.30.140(4)(b) 60 minutes. NO Decisions to be made in the open meeting.
5. ADJOURNMENT
Emailed to Seattle Times – 11/19/2020