HomeMy WebLinkAbout2023-06-26 Special MinutesTukwila City Council
On-site and Virtual Meeting
MINUTES
SPECIAL MEETING
Special Meeting
June 26, 2023 — 9:53 p.m.
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 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 9:53 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 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; Pete Mayer, Acting Deputy City Administrator/Parks and Recreation Director;
Nora Gierloff, Community Development Director; Derek Speck, Economic Development Administrator;
Vicky Carlsen, Finance Director; Tony Cullerton, Deputy Finance Director; Eric Lund, Deputy Police Chief;
Hari Ponnekanti, Public Works Director; Joel Bush, Acting Administrative Services Director/Chief
Technology Officer; Laurel Humphrey, Legislative Analyst; Andy Youn, Deputy City Clerk.
CONSENT AGENDA
a. Approval of Minutes: 6/5/23 (Regular Mtg.); 6/12/23 (Special Mtg.)
b. Approval of Vouchers #00403268-00403377 in the amount of $1,577,164,12.
c. Authorize the Mayor to sign a contract with MMS Consultants, Inc., operating as Billy Baroo's, for
concessionaire services at Foster Golf Links for a 7 -year term.
[Reviewed and forwarded to Consent by the Community Services and Safety Committee on 6/12/23.]
d. Authorize the Mayor to sign a contract with Berger Partnership for master plans for Foster Park and
Tukwila Community Center Park, in an amount not to exceed $80,000.00.
[Reviewed and forwarded to Consent by the Committee of the Whole on 6/26/23.]
An ordinance amending Ordinance No. 2702 §2 (part), as codified at Tukwila Municipal Code (TMC)
Chapter 16.04, "Buildings and Construction," to modify the adoption date for updated State Building
Codes. ORDINANCE NO. 2705.
[Reviewed and forwarded to Consent by the Committee of the Whole on 6/26/23.]
MOVED BY HOUGARDY, SECONDED BY MCLEOD TO APPROVE THE CONSENT AGENDA AS
SUBMITTED. MOTION CARRIED 7-0.
UNFINISHED BUSINESS
a. A resolution adopting a Six -Year Transportation Improvement Program (2024-2029), and
directing the same to be filed with the State Secretary of Transportation and the
Transportation Improvement Board.
MOVED BY MCLEOD, SECONDED BY DELOSTRINOS JOHNSON THAT THE PROPOSED
RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED 7-0.
Tukwila City Council Special Meeting Minutes
June 26, 2023 Page 2 of 2
Andy Youn, Deputy City Clerk, read the proposed resolution by title only.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, ADOPTING A SIX-YEAR TRANSPORTATION IMPROVEMENT
PROGRAM (2024-2029), AND DIRECTING THE SAME TO BE FILED WITH THE
STATE SECRETARY OF TRANSPORTATION AND THE TRANSPORTATION
IMPROVEMENT BOARD.
MOVED BY QUINN, SECONDED BY KRULLER TO ADOPT THE PROPOSED RESOLUTION AS
READ. MOTION CARRIED 7-0, TO ADOPT RESOLUTION NO. 2072.
b. A resolution repealing Resolution Nos. 2022 and 2048; adopting revised City Council Rules of
Procedure.
MOVED BY HOUGARDY, SECONDED BY DELOSTRINOS JOHNSON THAT THE PROPOSED
RESOLUTION BE READ BY TITLE ONLY, MOTION CARRIED 7-0.
Andy Youn, Deputy City Clerk, read the proposed resolution by title only.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, REPEALING RESOLUTION NOS. 2022 AND 2048; ADOPTING
REVISED CITY COUNCIL RULES OF PROCEDURE.
MOVED BY KRULLER, SECONDED BY ABDI TO ADOPT THE PROPOSED RESOLUTION AS READ.
MOTION CARRIED 6-1, WITH SHARP VOTING NO, TO ADOPT RESOLUTION NO. 2073.
ADJOURNMENT
9:56 p.m. Unanimous consensus existed to adjourn the Special Meeting.
Allan Ekbe, g ayor
Andy Youn, Deputy City Clerk
APPROVED BY THE CITY COUNCIL: 7/10/23
AVAILABLE ON THE CITY WEBSITE: 7/11/23