HomeMy WebLinkAbout2023-05-22 Special MinutesCouncil
Tukwila City��xx
On-site and Virtual Meeting
MINUTES
SPECIAL MEETING
Special Me~ting
May 32'2D23-9:309.nm.
This meeting was conducted both on-site at Tukwila City Hall and virtually via Microsoft Teams.
The phone number for public participation (hat 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 9:30 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 Delostrinos Johnson (on-site), Mohamed Abdi (on-site), Tosh Sharp (on-site).
CITY OFFICIALS
Allan Ekberg, Mayor; David C|ine, City Administrator; Rachel 8ianohi, Deputy City AdministratorNora
Gierloff, Community Development Director; Derek Speck, Economic Development Administrator; Vicky
Cor|sen, Finance Director; Tony Cullerton, Deputy Finance Director; Pete Mayer, Parks and Recreation
Director; Eric Dnaver, 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. Approval cfVouchers #OU4O3132'OO4O3171 in the amount of $406,305.37.
b. Award a bid and authorize the Mayor to sign a contract with HCON, Inc., for the South 152nd Street
Watermain Replacement and Extension Pject.intheamountof$1.38A.7OU.88(p|unconhngenny).
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on
5/f5/231
c. Authorize the Mayor to sign a contract with Statewide Parking Lot Services, Inc., for the Foster Point
56th Avenue South Bridge Repair Pject, in the amount of $47,755.00 (plus contingency).
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on
5/15/231
d. Approve an application for Lodging Tax funds from the City of Tukwila for the PacNW January 2024
Soccer Tournament, inonamount not toexceed $28.17O.0O.
[Reviewed and forwarded to Consent by the Planning and Community Development Committee on
5/15/23J
e. Authorize the Mayor to sign a contract with True Blue Strategies for management and operation of
the Experience Tukwila Digital Initiative, in an amount not to exceed $175,000.00.
[Reviewed and forwarded to Consent by the Planning and Community Development Committee on
5/15/23.]
MOVED BY HOUGARDY, SECONDED BY ABDI TO APPROVE THE CONSENT AGENDA AS
SUBMITTED. MOTION CARRIED 7-0.
Tukwila City Council Special Meeting Minutes
May 22, 2023
Page 2 of 2
ADJOURNMENT
9:31 p.m. Unanimous consensus existed to adjourn the Special Meeting.
Allan Ekberg, Mayor
Andy Youn, Deputy City Clerk
APPROVED BY THE CITY COUNCIL:
6/5/23
AVAILABLE ON THE CITY WEBSITE: 6/6/23