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HomeMy WebLinkAbout2023-01-09 - 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, January 9, 2023 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 also be conducted on-site at Tukwila City Hall, 6200 Southcenter Blvd., Tukwila, WA. SPECIAL MEETING 1. CALL TO ORDER/ROLL CALL 2. APPOINTMENTS/PROCLAMATIONS a. Arts Commission: Confirm the reappointments of Pat Bako to Position #1 and Sheila Coppola to Position #2 on the Arts Commission, with terms expiring December 31, 2026. b. Equity and Social Justice Commission: Confirm the reappointment of Joe Duffie to Position #6 and the appointment of Kristen Schwabe -Fry to Position #9 on the Equity and Social Justice Commission, with terms expiring December 31, 2023. c. Human Services Advisory Board: Confirm the reappointment of Terra Straight to Position #1 and appointment of Julie Herdt to Position #2 on the Human Services Advisory Board, with terms expiring December 31, 2025. d. Library Advisory Board: 1. Confirm the reappointments of Steve Miller to Position #2, Gerie Ventura to Position #4, and Verna Seal to Position #6 on the Library Advisory Board, with terms expiring December 31, 2025. 2. Confirm the appointment of Robin Boland to Position #1 to the Library Advisory Board, with a term expiring December 31, 2024. e. Park Commission: Confirm the reappointment of Sean Albert to Position #1 and Scott Kruize to Position #6 on the Park Commission, with terms expiring December 31, 2025. f. Planning Commission: Confirm the reappointments of Louise Strander to Position #1 and Alexandria Teague to Position #5, and appointment of Joe Camacho to Position #2 on the Planning Commission, with terms expiring December 31, 2026. 3. CONSENT AGENDA a. Approval of Minutes: 12/5/22 (Regular); 12/12/22 (Special) b. Approval of Vouchers 4. NEW BUSINESS a. Election of 2023 Council President b. A resolution establishing the titles, duties, and schedule of the standing City Council Committees for 2023, and repealing Resolution No. 2044. 5. ADJOURNMENT Emailed to Seattle Times — 1/5/2023 Emailed to City Council — 1/6/2023