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HomeMy WebLinkAbout2021-11-22 Special MinutesTukwila City Council I Special Meeting Remote Meeting per Governor Proclamation 20-28 November 22, 2021 — 8:33 P.M. MINUTES SPECIAL MEETING This meeting was conducted remotely, with the City Council, Mayor, and staff off-site and participating via a remote electronic system. All participants, including the Mayor, Councilmembers, City staff, and legal counsel were not at Tukwila City Hall and participated via a remote electronic system. The phone number for public participation that was provided via the agenda distribution process was: 1-253-292-9750, access code 670077847# as well as a link to join the Microsoft Teams Meeting. CALL TO ORDER Mayor Ekberg called the remote Special Meeting of the Tukwila City Council to order at 8:33 p.m. directly following the Committee of the Whole meeting. ROLL CALL Andy Youn, Deputy City Clerk, called the roll of the Council. Present at the virtual meeting were Councilmembers Verna Seal, Kathy Hougardy, De'Sean Quinn, Kate Kruller, Thomas McLeod, Cynthia Delostrinos Johnson. MOVED BY KRULLER, SECONDED BY QUINN TO EXCUSE COUNCILMEMBER IDAN FROM THE MEETING. MOTION CARRIED 6-0. Allan Ekberg, Mayor; David Cline, City Administrator; Rachel Bianchi, Deputy City Administrator; Nora Gierloff, Community Development Director; Vicky Carlsen, Finance Director; Tony Cullerton, Deputy Finance Director; Jay Wittwer, Fire Chief; Norm Golden, Deputy Fire Chief; Juan Padilla, Human Resources Director; Tracy Gallaway, Parks & Recreation Director; Eric Drever, Police Chief; Eric Lund, Deputy Police Chief; Hari Ponnekanti, Public Works Director; Joel Bush, Chief Technology Officer; Laurel Humphrey, Legislative Analyst; Andy Youn, Deputy City Clerk. CONSENT AGENDA a. Approval of Vouchers # 387374-387425; 211101-211102 in the amount of $943,778.96. b. Authorize the Mayor to sign an agreement with the Washington State Office of Public Defense to accept a grant for 2022-2023 in the amount of $75,000.00. [Reviewed and forwarded to Consent by the Community Services and Safety Committee on 11115121.] MOVED BY SEAL, SECONDED BY HOUGARDY THAT THE CONSENT AGENDA BE APPROVED AS SUBMITTED. MOTION CARRIED 6-0. Tukwila City Council Special Meeting Minutes November 22, 2021 ADJOURNMENT 8:34 p.m. adjourned. Allan Ekberg, Mayor Andy Youn, Deputy City Clerk APPROVED BY THE CITY COUNCIL: 12/6/21 AVAILABLE ON THE CITY WEBSITE: 12/7/21 Page 2 of 2