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HomeMy WebLinkAbout2013-04-22 Special MinutesTukwila City Council City Hall Council Chambers MINUTES SPECIAL MEETING Special Meeting April 22, 2013 — 7:00 P.M. CALL TO ORDER Mayor Haggerton called the Special Tukwila City Council Meeting to order at 8:47 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, Allan Ekberg, Verna Seal, Kathy Hougardy, De'Sean Quinn and Kate Kruller. CITY OFFICIALS Jim Haggerton, Mayor; David Cline, City Administrator; Mike Villa, Police Chief; Chris Flores, Acting Fire Chief; Derek Speck, Economic Development Administrator; Joyce Trantina, Project Analyst; Mary Miotke, Information Technology Director; Melissa Hart, Deputy City Clerk. CONSENT AGENDA a. Approval of Vouchers: #363174- 363175, 363176- 363239 and #130300 in the amount of $575,631.63 b. Authorize the Mayor to sign Addendum #4 to the Interlocal Agreement with the Tukwila Metropolitan Park District (MPD) for contract support services through December 31, 2013. MOVED BY DUFFIE, SECONDED BY ROBERTSON THAT THE CONSENT AGENDA BE APPROVED AS SUBMITTED. MOTION CARRIED 7 -0. UNFINISHED BUSINESS a. An ordinance authorizing and providing for the acquisition of interests in land for the purpose of community renewal as authorized by RCW Chapter 35.81; providing for condemnation, appropriation, taking of land and property rights necessary therefore; providing for payment thereof and directing the initiation of appropriate proceedings in the manner provided by law and for said condemnation. MOVED BY DUFFIE, SECONDED BY EKBERG THAT THE PROPOSED ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED 7 -0. Melissa Hart, Deputy City Clerk, read the proposed ordinance by title only. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AUTHORIZING AND PROVIDING FOR THE ACQUISITION OF INTERESTS IN LAND FOR THE PURPOSE OF COMMUNITY RENEWAL AS AUTHORIZED BY RCW CHAPTER 35.81; PROVIDING FOR CONDEMNATION, APPROPRIATION, TAKING OF LAND AND PROPERTY RIGHTS NECESSARY THEREFORE; PROVIDING FOR PAYMENT THEREOF AND DIRECTING THE INITIATION OF APPROPRIATE PROCEEDINGS IN THE MANNER PROVIDED BY LAW AND FOR SAID CONDEMNATION; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. MOVED BY QUINN, SECONDED BY SEAL THAT THE PROPOSED ORDINANCE BE ADOPTED AS READ.* Tukwila City Council Committee of the Whole Minutes April 22, 2013 Page 2 of 2 Councilmember Ekberg commented that the ordinance does not commit the City to purchase any properties; rather it begins the condemnation process. MOTION CARRIED 7 -0 TO ADOPT ORDINANCE NUMBER 2401. b. Briscoe /Desimone Levee design. MOVED BY ROBERTSON, SECONDED BY KRULLER FOR THE MAYOR TO SIGN AND FORWARD A MOTION OF SUPPORT TO THE KING COUNTY FLOOD CONTROL DISTRICT (based on discussion and Council consensus at the Committee of the Whole meeting held prior to this Special Meeting) *. Councilmember Seal verified that the motion of support will include the suggested changes discussed during the Committee of the Whole portion of the meeting this evening. *MOTION CARRIED 7 -0. ADJOURNMENT 8:50 p.m. MOVED BY QUINN, SECONDED BY SEAL THAT THE SPECIAL MEETING OF THE TUKWILA CITY COUNCIL BE ADJOURNED. MOTION CARRIED 7 -0. Jim Hagge Melissa Hart, Deputy City Clerk APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR ON 05/20/2013 AVAILABLE ON THE CITY'S WEBSITE 05/21/2013