HomeMy WebLinkAbout2023-11-13 Special MinutesCouncil �
Tukwila City��u���xx«~xx
On -site and Virtual Meeting
��U��U�������
o�n"um�� u ����
SPECIAL MEETING
�� �������
v��v"..°x"�x xwxv�v��vxv��
November 13'2O23-9:5Sp.rn.
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 07O077847#anwm0axalink /n/oirthe Microsoft Teams Meeting.
CALL TO ORDER
Mayor Ekberg called the Special Meeting of the Tukwila City Council to order at 9:55 p.m. directly
following the Committee of the Whole meeting.
ROLL CALL
Andy Youn.Deputy City Clerk, called the roll cfthe Council. Present sdthe meeting were
Counci|membero Kathy Hougardy (on -site), De'Sean Quinn (on -site), Kate KruUer(on'siba)' Thomas
McLeod (on-aihe).Mohamed Abdi(on'oito).ToahSharp (on-sibe).
MOVED BY QUINN, SECONDED BY KRULLERTgEXCUSE THE ABSENCE ClFCOUNCIL
PRESIDENT DELOSTR|NOSJCJHNSCJN.MOTION CARRIED 6-0.
CITY OFFICIALS
Allan Ekberg, Mayor; David C|ine, City Administrator; Pete Mayer, Acting Deputy ChyAdninistrahor/Porka
and Recreation Director; NoraE;ier|nff, Community Development Director; Derek Speck, Economic
Development Administrator; Vicky Car|aen, Finance Director; Tony CuUedon, Deputy Finance Director;
Eric Dnever, Police Chief; Eric Lund, Deputy Police Chief; Hari Ponnekond, Public Works Director; Joel
Bush, Acting Administrative Services Director/Chief Technology Officer; Laurel Humphrey, Legislative
Analyst; Andy Youn. Deputy City Clerk.
CONSENT AGENDA
o. A resolution fixing the time for a public hearing for vacation of right-of-way within the City of Tukwila
dedicated for street purposes, generally described as 35th Avenue South, lying between the
southern|y margin of South 124th Street and northern|y of the North line ofLot 4 ofPlat nfDonaldson
Addition. RESOLUTION NO.2U80
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee an 1116123.]
b. Authorize the Mayor to accept the 2023-2025 Stormwater Capacity program grant from the
Washington State Department of Ecology to assist with National Pollutant Discharge Elimination
System (NPOES) Program fund activides, in the amount of$130.00U.U0.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 1116123.]
o. A resolution declaring certain fleet vehicles and equipment surplus, and authorizing their sale or
disposal. RESOLUTION NO. 20Q1
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 1116123.]
d. Authorize the Mayor to sign Supplemental Agreement#1 to Contnact#22'OG1 with Fehr & Peers for
the Transportation Element of the Comprehensive Plan, inthe amount of$3G7.1QO.UO.
[Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 1116123.]
MOVED BYHOUG&RDY, SECONDED BYABD|TOAPPROVE THE CONSENT AGENDA AS
SUBMITTED. MOTION CARRIED G-0.
Tukwila City Council Special Meeting Minutes
EXECUTIVE SESSION —Pending Litigation —Pursuant toRCVK42.30.110(1)(i).(45minutes)
Mayor Ekberg announced the Council will now go into an Executive Session to discuss:
'
Pending Litigation — Pursuant to RCW 42.30.11 0(l)(i). (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.
He declared the meeting adjourned as of the conclusion of the Executive Session. The Executive Session
will not be extended beyond the announced time, and they will not be returning to open session to
adjourn orfor any other reason.
9:56pm. Mayor Ekberg called for a brief recess to allow the audience members to exit the Council
Chambers.
Executive Session Start: 10:05p.m.
Attendees: Mayor Ekberg; David C|ino, City Administrator; Koh Sand, City Attorney; Laurel Humphrey,
Legislative Analyst; Counci|members Hougardy. Quinn, K/uUer. [WoLend. Abdi. and Sharp.
Executive Session End: 10:35p.m.
ADJOURNMENT
10:35 p.m. ADJOURNMENT OCCURRED AT THE CONCLUSION OF THE EXECUTIVE SESSION.
Allan Ekberg, Mio"r
Andy Youn, Deputy City Clerk
APPROVED BYTHE CITY COUNCIL: 11/20123
AVAILABLE QNTHE CITY VVEB8|TE: 11/31/23