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HomeMy WebLinkAbout1984-10-22 Special MinutesOctober 22, 1984 7:00 P.M. CALL TO ORDER ROLL CALL OF COUNCIL MEMBERS OFFICIALS IN ATTENDANCE Bid Award on Andover Park East Street Lighting Improve- ment. Prop. Res. approving issuance of revenue bonds of King County Economic Enterprise Corp. ADJOURNMENT 7:25 P.M. TUKWILA CITY COUNCIL City Hall SPECIAL MEETING Council Chambers MINUTES Mayor Van Dusen called the Special Meeting of the Tukwila City Council to order. L. C. BOHRER, MABEL J. HARRIS, DORIS E. PHELPS (COUNCIL PRESIDENT), JOE H. DUFFIE, EDGAR D. BAUCH, CHARLES E. SIMPSON. Maxine Anderson (City Clerk), Alan Doerschel (Finance Director), Dennis Hidell (Legislative Coordinator), Larry Martin (City Attorney), Don Morrison (City Administrator), Byron Sneva (Public Works Director). Byron Sneva, Public Works Director, described the project and stated the low bid was $79,244, which included Alternate B and Al. MOVED BY HARRIS, SECONDED BY PHELPS, THAT THE BID AWARD ON THE ANDOVER PARK EAST STREET LIGHTING IMPROVEMENT BE TO U.D.L. INC., THE LOW BIDDER, WHICH INCLUDES ALTERNATE B AND Al. MOTION CARRIED. MOVED BY PHELPS, SECONDED BY DUFFIE, THAT THE PROPOSED RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED. Larry Martin, City Attorney, read a resolution of the City Council of the City of Tukwila, Washington, approving the issuance of revenue bonds of the King County Economic Enterprise Corporation pursuant to RCW 39.84.060 by title only. MOVED BY PHELPS, SECONDED BY BAUCH, THAT THE RESOLUTION BE ACCEPTED AS READ. MOTION CARRIED. MOVED BY PHELPS, SECONDED BY HARRIS, THAT THE TUKWILA CITY COUNCIL SPECIAL MEETING ADJOURN. MOTION CARRIED. J "7 Ma0-► Gar/ L. Van Dusen Norma Booher, Recording Secretary L11c /f