HomeMy WebLinkAbout2022-06-13 Special MinutesTukwila City Council
On-site and Virtual Meeting
MINUTES
Special Meeting
June 13, 2022 — 8:16 P.M.
SPECIAL MEETING
This meeting was conducted both on-site at Tukwila City Hall and virtually via Microsoft Teams.
The phone number for public participation that was provided via the agenda disMbution 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 Special Meeting of the Tukwila City Council to order at 8:16 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 meeting were
Councilmembers De'Sean Quinn (on-site), Kate Kruller (remote), Thomas McLeod (on-site), Cynthia
Delostrinos Johnson (on-site), Tosh Sharp (on-site).
MOVED BY KRULLER, SECONDED BY MCLEOD TO EXCUSE COUNCILMEMBERS HOUGARDY
AND ABDI FROM THE MEETING. MOTION CARRIED 5-0.
CITY OFFICIALS
Allan Ekberg, Mayor; David Cline, City Administrator; Rachel Bianchi, Deputy City Administrator; Nora
Gierloff, Community Development Director; Derek Speck, Economic Development Administrator; Jay
Wittwer, Fire Chief; Norm Golden, Deputy Fire Chief; Tracy Gallaway, Parks & Recreation Director; Eric
Dreyer, 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; Felipe
Ayala, Administrative Support Coordinator.
CONSENT AGENDA
a. Award a bid and authorize the Mayor to sign a contract with Titan Earthwork, LLC, for the 2022 Annual
Small Drainage Program, in the amount of $547,980.00 (plus contingency).
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on
6/6/22.]
b. Authorize the Mayor to sign Amendment No. 1 to contract #22-012 with KPG Psomas, Inc., for
construction management services for the 2022 Small Drainage Program, in the amount of $99,872.00.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on
6/6/22.]
c. Authorize the Mayor to sign Amendment No. 2 to contract #21-187 with KPG Psomas, Inc., for
construction management services, design services, and construction support for the 2022 Overlay and
Repair Program, in the amount of $265,988.00.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on
6/6/22.]
d. Authorize the Mayor to sign a contract with Otak, Inc., for engineering and design services for the
Gilliam Creek Fish Barrier Removal and Habitat Enhancement project, in the amount of $330,622.00.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on
6/6/22.]
e. Approve an application for lodging tax funds from the City of Tukwila for Paint the Boulevard in the
amount of $6,000.00, and for the Seattle Sports Commission Sponsorship in the amount of $10,000.00.
[Reviewed and forwarded to Consent by the Planning and Community Development Committee on
6/6/22.]
Tukwila City Council Special Meeting Minutes
June 13, 2022
Page 2 of 2
MOVED BY QUINN, SECONDED BY MCLEOD TO APPROVE THE CONSENT AGENDA AS
SUBMITTED. MOTION CARRIED 5-0.
ADJOURNMENT
8:18 p.m. MOVED BY KRULLER, SECONDED BY DELOSTRINOS JOHNSON TO ADJOURN THE
SPECIAL MEETING. MOTION CARRIED 5-0.
Allan Ek erg, Mayor
Andy Youn; Deputy City Clerk
APPROVED BY THE CITY COUNCIL:
AVAILABLE ON THE CITY WEBSITE:
6/27/2022
6/28/2022