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HomeMy WebLinkAbout2012-10-08 Special MinutesTukwila City Council Special Meeting City Hall Council Chambers October 8, 2012 7:00 P.M. MINUTES SPECIAL MEETING Mayor Haggerton called the Special Tukwila City Council Meeting to order at 10:31 p.m. directly following the Committee of the Whole meeting. ROLL CALL Melissa Hart, Deputy City Clerk, called the roll of the Council. Present were Councilmembers Joe Duffie, Dennis Robertson, Verna Seal, Allan Ekberg, Kathy Hougardy, De'Sean Quinn and Kate Kruller. CITY OFFICIALS Jim Haggerton, Mayor; David Cline, City Administrator; Bob Giberson, Public Works Director; Derek Speck, Economic Development Administrator; Peggy McCarthy, Finance Director; Kimberly Matej, Council Analyst; Melissa Hart, Deputy City Clerk. UNFINISHED BUSINESS a. Authorize the submittal of a grant application to the Washington State Department of Transportation Regional Mobility Program in the amount of $6,870,000, committing a 20% match from City operating revenues and park impact fees, for the Tukwila Urban Center Pedestrian /Bicycle Bridge. MOVED BY QUINN, SECONDED BY SEAL, TO AUTHORIZE THE SUBMITTAL OF A GRANT APPLICATION TO THE WASHINGTON STATE DEPARTMENT OF TRANSPORTATION REGIONAL MOBILITY PROGRAM IN THE AMOUNT OF $6,870,000, COMMITTING A 20% MATCH FROM CITY OPERATING REVENUES AND PARK IMPACT FEES, FOR THE TUKWILA URBAN CENTER PEDESTRIAN /BICYCLE BRIDGE. MOTION CARRIED 5 -2, WITH ROBERTSON AND EKBERG VOTING NO. b. 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 portions of South 200th Street and Frager Road. MOVED BY SEAL, SECONDED BY DUFFIE THAT THE PROPOSED RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED 7 -0. Melissa Hart, Deputy City Clerk, read the proposed resolution by title only. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, 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 PORTIONS OF SOUTH 200TH STREET AND FRAGER ROAD. MOVED BY SEAL, SECONDED BY QUINN THAT THE PROPOSED RESOLUTION BE ADOPTED AS READ. MOTION CARRIED 7 -0, TO ADOPT RESOLUTION NUMBER 1776 Tukwila City Council Special Meeting Minutes October 8, 2012 Page 2 of 2 ADJOURNMENT 10:33 p.m. MOVED BY QUINN, SECONDED BY DUFFIE THAT THE SPECIAL MEETING OF THE TUKWILA CITY COUNCIL BE ADJOURNED. MOTION CARRIED 7 -0. APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR ON 10/22/2012 AVAILABLE ON THE CITY'S WEBSITE 10/23/2012 Melissa Hart, Deputy City Clerk