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HomeMy WebLinkAbout2023-10-09 Special Minutes��� Council xu�nn�wxx«� �~x�8, ��u�uyxx^~xo On -site and Virtual Meeting ��U��UU�[���� nmnnn��� n u~�� SPECIAL MEETING Special �� � ~��� "~««�« OctoberS, 2033-9:15 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 TOORDER Mayor Ekberg called the Special Meeting of the Tukwila City Council to order at 9:15 p.m. directly following the Committee of the Whole meeting. ROLL CALL Andy Youn, Deputy City Clerk, called the roll of the Council. Pnanerk at the meeting were Counoi|membem Kathy Hougandy (on -site), Ue'Sean Quinn (on -site), Kate KruUer(un'aite). Thomas McLeod (on -site), Cynthia Delostrinos Johnson (on -site); Mohamed Abdi (on -site), Tosh Sharp (on -site). CITY OFFICIALS David C|ine, City Administrator; Pete Moyer, Acting Deputy City Administrator/Parks and Recreation Director; NonaGiedoff, Community Development Director- Derek Speck, Economic Development Administrator; Vicky Car|nen. Finance Director; Tony CuUarton. Deputy Finance Director; EricDrever. Police Chief; Eric Lund, Deputy Police Chief; Hari PonnekanM, Public Works Director; Joel Bush. Acting Administrative Services Dirnctor/ChiefTenhnn|ngy Officer; Louna| Humphrey, Legislative Analyst; AndyYoun. Deputy City Clerk. APPOINTMENTS Financial Sustainabi|dy Committee Modon(s): Confirm appointments b»the Financial Sustainability Committee. MOVED BY KRULLER,SECONDED BYQUINN TDAPPOINT THE FOLLOWING INDIVIDUALS TO THE FINANCIAL SUSTA|NAB|L|TYCOKAK8|TTEE.^ Annie McGrath Verna Seal Karin Masters Greg Sherlock David PuN Randy Boyd Jacob Halverson Diane Myers Amber Meza KryshaenaMonn Phillip Combs Kathy Hougardy *MOTION CARRIED 7'U. Tukwila City Council Special Meeting Minutes Page 2 of 2 CONSENT AGENDA A resolution amending Resolution No. 2056 to update the City sewer service and King County sewage treatment rates for 2O24inthe Public Works Fee Schedule. RESOLUTION N<].3O7g MOVED BYHCJUGAROY'SECONDED BYMCLEODTQAPPROVE THE CONSENT AGENDA AS AMENDED. MOTION CARRIED 7-V. ADJOURNMENT 9:18 p.m. Unanimous consensus existed to adjourn the Special Meeting. Allan Ekberg, Mayor Andy Youn, Deputy City Clerk APPROVED BYTHE CITY COUNCIL: 10/16D3