HomeMy WebLinkAbout2023-10-23 Special MinutesCouncil
Tukwila City
On -site and Virtual Meeting
SPECIAL MEETING
Special
� Meeting
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October33' 2023-9:31 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 p/ocexxwmx:
1-253-292-9750, access code 670077847# as well as a link to join the Microsoft Teams Meeting.
CALL TO ORDER
Mayor Ekberg called the Special Meeting of the Tukwila City Council to order at 9:31 p.m. directly
following the Committee ofthe Whole meeting.
ROLL CALL
Andy Youn, Deputy City C|erk, called the roll of the Council. Present at the meeting were
Counoi|membersKathy Hougardy(on-oitm) Do'SeanQuinn (on'she). Kate KruUor(on'she).Thomas
McLeod (on -site), Cynthia Delostrinos Johnson (on -site); Tosh Sharp (on -site).
MOVED BYDEUOSTR|NOSJOHNSON'SECONDED BYHQUGARDY TO EXCUSE THE ABSENCE
OFCC]UNC|LK8EkABERABDLMOTION CARRIED 6-O.
CITY OFFICIALS
Allan Ekberg. Mayor; David C|ine, City Administrator; Pete Moyer, Acting Deputy ChvAdminiotrator/Parko
and Recreation Director; NonsGiur|off, Community Development Director; Derek Speck, Economic
Development Administrator; Vicky Cor|sen, Finance Director; Tony CuUerton, Uopuh/ Finance Director;
Eric Drever, Police Chief; Eric Lund, Deputy Police Chief; Hari Ponnekan1i, Public Works Director; Joel
Bush, Acting Administrative Services Director/Chief Technology Officer; Laurel Humphrey, Legislative
Analyst; AndyYoun. Deputy City Clerk.
CONSENT AGENDA
e. Approval ofVouchers #O04O4202-0O404254inthe amount of$482.54&O4.
b. Authorize Mayor to sign e contract with KPG Poomaa. Inc. for the 2024 Annual Overlay Prognam, in
the amount nf814Q.383.U3.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on
1{y/6/23.]
o. Authorize Mayor to sign a grant agreement with the Federal Emergency Management Agency
(FEMA) for the Cooperating Technical Partners (CTP) program to fund Landslide Risk Assessment
and Management Phase 1.inthe amount of$150.0OO.O0.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee of?
10/1 G123j
MOVED BYHOUBARDYSECONDED BYMCLEODTOAPPROVE THE CONSENT AGENDA AS
SUBMITTED. MOTION CARRIED G-V.
EXECUTIVE SESSION — Collective Bargaining — Pursuant toRCVV42.30.1404)(b).(45minutes)
Mayor Ekberg announced the Council will now go into an Executive Session to discuss:
Collective Bargaining — Pursuant to RCW 42.30.140(4)(b). (45 minutes)
The total amount of time will be no more than 45 minutes, and no decisions will be made during the
Executive Session. No action will be required in the Open Meeting after the Executive Session has
concluded.
Tukwila City Council Special Meeting Minutes
October 23.2O2J
Page 2 of 2
He declared the meeting adjourned as of the conclusion of the Executive Session.
9:35p.m. Mayor Ekberg called for abrief recess hoallow the audience members toexit the Council
Chambers.
Executive Session Start: 9:40 p.m.
Attendees: Mayor Ekberg; David C|ina, City Administrator; TC Croone, Chief People Officer; Laurel
Humphrey, Legislative Analyst; A|yusa Me|her, Principal with Foster Garvey PC; Counci|membens
HouOandy. Quinn, KruUer. McLeod. De|ostrinoaJohnaon. and Sharp.
Executive Session End: 1015p.m.
ADJOURNMENT
10:15 p.m. ADJOURNMENT OCCURRED AT THE CONCLUSION OF THE EXECUTIVE SESSION.
Andy Youn.Deputy City Clerk
APPROVED BYTHE CITY COUNCIL: 11/6Q3