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HomeMy WebLinkAbout2022-02-14 - 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, February 14, 2022 directly following the Committee of the Whole meeting, which starts at 7:00 p.m. at the following telephone number for the public to participate in the meeting: 1-253-292-9750, 670077847#. Click here to: Join Microsoft Teams Meeting. For Technical Support during the meeting call 1-206-433-7155. 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. A resolution authorizing submission of an application(s) for grant funding assistance for the Gilliam Creek Fish Barrier Removal Project (#99830105) to the Salmon Recovery Funding Board and to the Brian Abbott Fish Barrier Removal Board as provided in RCW 77.85, RCW 77.95.180, WAC 420 and other applicable authorities. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 2/7/22.] c. A resolution authorizing submission of an application(s) for grant funding assistance for the Nelsen Side Channel Project (#91641203) to the Salmon Recovery Funding Board as provided in RCW 77.85, RCW 77.95.180, WAC 420 and other applicable authorities. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 2/7/22.] 3. NEW BUSINESS (For discussion of Consent Agenda items only, if necessary) 4. EXECUTIVE SESSION - Potential Litigation — Pursuant to RCW 42.30.110(1)(i). (30 minutes) NO action will follow in the open meeting. 5. ADJOURNMENT Emailed to Seattle Times — 2/10/2022 Emailed to City Council — 2/11/2022