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HomeMy WebLinkAbout2022-10-24 Special MinutesCouncil Tukwila City On-site and Virtual Meeting MINUTES SPECIAL MEETING Special �� � ~��^ ^°xx=x October 24, 2022 — 9:17 P.M. This meeting was conducted both on-site at Tukwila City Hall and virtually via Microsoft Teams. The phone number for public participafion 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 (on-site) called the Special Meeting of the Tukwila City Council to order at 9:17 p.m. directly following the Committee of the Whole meeting. ROLL CALL Andy Youn, Deputy City C|erk, called the roll of the Council. Present at the meeting were Counci|membera Kathy Hougardy (on'sihs). De'Sean Quinn (on-site), Kate Kruller (on-site), Thomas McLeod (on-site), Cynthia Delostrinos Johnson (on-site), Mohamed Abdi (on-site), Tosh Sharp (on-site). CITY OFFICIALS David C|ine, City Administrator; Rachel 8ianchi, Deputy City Administrator; Nora Giednf, Community Development Director; Derek Speck, Economic Development Administrator; ViokyCadsen. Finance Director; Tony CuUerton, Deputy Finance Director; Jay Wittwer, Fire Chief; Norm Go|den, Deputy Fire Chief; Pete Mayer, Interim Parks and Recreation Director; Eric Lund, Deputy Police Chief; Hari Ponnokanti, Public Works Director; Mark Hafo, EIS Project Director; Joel Bush, Chief Technology Officer; Andy Youn, Deputy City Clerk. CONSENT AGENDA a. Approval of Vouchers: #00401630 — 00401663 in the amount of $926.05109. b. A resolution adopting the 2023 South King Housing and Homelessness Partners (SKHHP) Work Plan and Operating Budget. RESOLUTION NO. 2055 [Reviewed and forwarded to Consent by the Planning and Community Development Committee on 10/Y7%22.] c. A resolution adopting a new Public Works Fee Schedule; and repealing Resolution Nos. 2016 and 203B.RESOLUTION NO. 2U5G [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 10/17/22.] d. Authorize the Mayor to sign a contract with HDR, Inc., for the Allentown truck reroute EIS (Environment Impact Study) in the amount of $796,274.00. [Reviewed and forwarded to Consent by the Committee of the Whole on 10/24/22.] MOVED BY HOUGARDY, SECONDED BY KRULLER TO APPROVE THE CONSENT AGENDA AS SUBMITTED. MOTION CARRIED 7-0. Tukwila City Council Special Meeting Minutes October 24, 2022 Page 2 of 2 ADJOURNMENT 9:18 p.m. THERE WAS UNANIMOUS CONSENT TO ADJOURN THE SPECIAL MEETING. AIlan Ekberg, Mayor y Andy Yo n, Deputy City Clerk APPROVED BY THE CITY COUNCIL: 11/7/22