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HomeMy WebLinkAbout2022-01-10 Special MinutesTukwila City Council Special Meeting Remote Meeting per Governor Proclamation 20-2W January 18,2022-1U:M6p.m. SPECIAL MEETING This meeting was conducted remotely, with the City Council, Mayor, and staff off-site and participating via aremote electronic system. All participants, including the Mayor, Councilmen/bensCity abeff, and legal counsel were not at Tukwila City Hall and participated via aremote electronic system. The phone number for public participation that was provided vie the agenda distribution prmooaa was: 1-253-292-9750, access code 670077847# as well as m 0nk/o/o/n the Microsoft Teams Meeting. CALL TO ORDER Mayor Ekberg called the remote Special Meeting of the Tukwila City Council toorder at10:06p.m. directly following the Committee ofthe Whole meeting. ROLL CALL Andy Youn.Deputy City Clerk, called the roll ofthe Council. Present atthe virtual meeting were Councilmembers Kathy Hougardy, De'Sean Quinn, Kate Kruller, Thomas McLeod, Cynthia Delostrinos Johnson, Mohamed Abdi.TonhSharp. CITY OFFICIALS Allan Ekberg, Mayor; David Cline, City Administrator; Nora Gierloff, Community DevelopmentDinactor Vicky Carlsen, Finance Director; Tony Cullerton, Deputy Finance Director; Jay \/Vittwer, Fire Chief-, Norm Golden, Deputy Fire Chief; Tracy GaUavvoy, Parks& Recreation Director; E/ioDnever, Police Chief; Eric Lund, Deputy Police Chief; Hari Ponnekanti, Public Works Director; Joel Bush, Chief Technology Officer; Laurel Humphrey, Legislative Analyst; AndyYoun. Deputy City Clerk. CONSENT AGENDA o. Approval ofVouchers #387G37 -387842;387O43-387717; 2111OO.2112O1-211208inthe amount of $1.909.358.69. b. Anordinance amending Ordinance No. 2258§3.oscodified etTukwila Municipal Code Section 3.54.030, extending the City utility tax sunset provision; repealing Ordinance Nos. 2463 and 2298. ORDINANCE NO. 2669. u. Emergency repairs for the 42ndAvenue South Bridge: (1) Aresolution declaring anemergency inresponse todamage caused tothe 42ndAvenue South Bridge onDecember 15.2021. RESOLUTION NO. 2041. (2) Ratify the Mayor's Emergency Proclamation and emergency contract with F|mrne-{}n for repair of the 42nd Avenue South Bridge. d. [Items b. through d. above were reviewed and forwarded to Consent by the Committee of the Whole on1/1O/22./ Councilmember Quinn requested that item 2.d be removed from the Consent Agenda to be discussed under New Business. MOVED BYHOWGAR0Y,SECONDED BYQUINN THAT THE CONSENT AGENDA BE APPROVED AS AMENDED.* Tukwila City Council Special Meeting Minutes January 10, 2022 Page 2 of 2 Council President McLeod noted some vouchers were not reviewed prior to this meeting and they will be reviewed at his earliest opportunity. *MOTION CARRIED 7-0. NEW BUSINESS (per agenda amendment on Page 1) Authorize the Mayor to sign an Interlocal Agreement with the South County Area Transportation Board (SCATBd) and area cities for multijurisdictional transportation planning. 10:11 P.M. Councilmember Quinn exited the meeting. MOVED BY KRULLER, SECONDED BY HOUGARDY TO AUTHORIZE THE MAYOR TO SIGN AN INTERLOCAL AGREEMENT WITH THE SOUTH COUNTY AREA TRANSPORTATION BOARD (SCATBD) AND AREA CITIES FOR MULTIJURISDICTIONAL TRANSPORTATION PLANNING. MOTION CARRIED 6-0, WITH QUINN RECUSED. 0 011'relman ky, lgin 10:11 p.m. UNANIMOUS CONSENSUS EXISTED TO ADJOURN THE SPECIAL MEETING. Allan Ekberg, Mayor Andy Youn, Deputy City Clerk APPROVED BY THE CITY COUNCIL: 1/24/22 AVAILABLE ON THE CITY WEBSITE: 2/3/22