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HomeMy WebLinkAbout2002-04-22 Special MinutesOFFICIALS: ADIOURNMENT: 1'V") t Steven M. Mullet, Mayor Robert H. Baker, CMC Deputy City Clerk Date minutes approved: May 6. 2002 TUKWILA CITY COUNCIL April 22, 2002 Immediately following C. O. W. Tukwila City Hall Council Chambers SPECIAL MEETING CALL TO ORDER /PLEDGE OF ALLEGIANCE: Calling the meeting to order at 8:58 p.m. was Mayor Steven M. Mullet. ROLL CALL: Calling the roll of Council was Bob Baker, Deputy City Clerk. Present were Council President Richard Simpson; and Councilmembers Joe Duffle; Joan Hernandez; Pam Carter; Jim Haggerton; Pamela Linder, and Dave Fenton. Steven M. Mullet, Mayor; John McFarland, City Administrator; Lucy Lauterbach, Legislative Analyst; Bob Baker, Deputy City Clerk; and Jim Morrow, Public Works Director. CONSENT AGENDA: Approval of Vouchers #235669- 235808, in the amount of 292,192.06 HERNANDEZ MOVED; LINDER SECONDED; APPROVAL OF THE CONSENT AGENDA AS PRESENTED. The motion carried 7 -0. NEW BUSINESS: Motion Approving Land Purchase Councilmember Carter noted an agreement has been reached between the owners and the City to purchase the Country Vittles Restaurant. Purchase of the Country Vittles will assist the City in their efforts as they relate to the Tukwila Village project. CARTER MOVED; LINDER SECONDED; APPROVAL TO PURCHASE COUNTRY VITTLES RESTAURANT, AT 14212 TUKWILA INTERNATIONAL BOULEVARD, FOR $725,000.00, AND EXECUTE ANY NECESSARY PAPERWORK TO ACQUIRE THE PROPERTY. The motion carried 7 -0. 9:00 p.m. CARTER MOVED; LINDER SECONDED; TO ADJOURN THE SPECIAL MEETING. The motion carried 7 -0.