HomeMy WebLinkAbout2023-02-13 Special MinutesTukwila City Council
On-site and Virtual Meeting
MINUTES
SPECIAL MEETING
Special Meeting
February 13, 2023 — 9:17 p.m.
This rnect//g was conducted bothon-site at Tukwila City Hall and viivally via Microsoft Teams,
The phone number for public participation that was provided via the agenda distributionprocess was:
/'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
Councilmembers Kathy Hougardy (on-site), De'Sean Quinn (on-site), Kate Kruller (on-site), Thomas
McLeod (on-site), Cynthia De|ostrinooJohnson(on-ahe). Mohamed Abdi (on-site), Tosh Sharp (on-site),
CITY OFFICIALS
Allan Ekberg, Mayor; David C|ine, City Administrator; Rachel Bianohi, Deputy City Administrator;
Nora Gierloff, Community Development Director; Vicky Carlsen, Finance Director; Tony Cullerton, Deputy
Finance Director; Pete W1ayer, Parks and 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.
CONSENT AGENDA
a. Authorize the Mayor to sign a contract with PACE Engineers for the Sewer Lift Station No. 5 Rebuild
Project for design and construction management services, in the amount of $236,801.25.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on
2/6/231
b. Authorize the Mayor to sign Amendment No. 2 to contract #21-074 with At Work! Commercial
Enterpriaeo. LLC for shoreline maintenance services for the Green the Green Project, in the amount
of $37,191.00 (bringing the original contract over $40.00O.0O).
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on
2/6/23.]
c. Authorize the Mayor to sign a grant agreement with the Washington State Department of Commerce
for the Growth Management Act Periodic Update, in the amount of $62,500.00.
[Reviewed and forwarded to Consent by the Planning and Community Development Committee on
2/0/23.]
d. A resolution authorizing the duly -appointed administering agency for South King Housing and
Homelessness Partners (SKHHP) to execute all documents necessary to enter into agreements for
the funding of affordable housing projects, as recommended by the SKHHP Executive Boord, utilizing
funds contributed by the City of Tukwila to the SKHHP Housing Capital Fund.
[Reviewed and forwarded to Consent by the Planning and Community Development Committee on
2/O/23.]RESOLUT|ON NO. 2064.
MOVED BY HOUGARDY, SECONDED BY KRULLER TO APPROVE THE CONSENT AGENDA AS
SUBMITTED. MOTION CARRIED 7-0.
Tukwila City Council Special Meeting Mnutes
February 13, 2023 Page 2 of 2
UNFINISHED BUSINESS
9:18 p.m. Councilmember Quinn recused himself per RCW 42.23.040(2) from item 3a (grant agreement
with King County Metro) as he has a remote interest as an employee of King County Metro and exited the
Council Chambers.
a. Authorize the Mayor to sign a grant agreement with King County Metro for the 2023-2024
Transportation Demand Management Program, in the amount of $225,000.00.
MOVED E3Y MCLEOD, SECONDED BY KRULLER TO AUTHORIZE THE MAYOR TO SIGN A GRANT
AGREEMENT WITH KING COUNTY METRO FOR THE 2023-2024 TRANSPORTATION DEMAND
MANAGEMENT PROGRAM, IN THE AMOUNT OF $225,000.00. MOTION CARRIED 6-0, WITH QUINN
RECUSED.
9:18 p.m. Councilmember Quinn returned to the Council Chambers.
9:19 p.m. Councilmember Sharp recused himself per RCW 42.23.040(2) from item 2b (SCL
temporary construction permit) as he has a remote interest as an employee of SCL.
b. Approve renewal of Seattle City Light (SCL) temporary construction permit for the use of
SCL's fee -owned transmission line corridor property located adjacent to the Fleet and
Facilities Building, in the amount of $59,781.94.
MOVED BY KRULLER, SECONDED BY QUINN TO APPROVE RENEWAL OF SEATTLE CITY LIGHT
(SCL) TEMPORARY CONSTRUCTION PERMIT FOR THE USE OF SCL'S FEE -OWNED
TRANSMISSION LINE CORRIDOR PROPERTY LOCATED ADJACENT TO THE FLEET AND
FACILITIES BUILDING, IN THE AMOUNT OF $59,781.94. MOTION CARRIED 6-0, WITH SHARP
ABSTAINING.
ADJOURNMENT
9:19 p.m. THERE WAS UNANIMOUS CONSENT TO ADJOURN THE SPECIAL MEETING.
Andy Youn, Deputy City Clerk
APPROVED BY THE CITY COUNCIL: 2/27/23