HomeMy WebLinkAbout2002-06-24 Special MinutesCALL TO ORDER:
Calling the meeting to order at 8:46 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 Joan Hernandez; Pam Carter; Jim Haggerton; Pamela Linder, and Dave Fenton.
HERNANDEZ MOVED; HAGGERTON SECONDED; TO EXCUSE THE ABSENCE OF COUNCILMEMBER JOE DUFFIE.
The motion carried 6 -0.
OFFICIALS:
Steven M. Mullet, Mayor; Rhonda Berry, Assistant City Administrator; Lucy Lauterbach, Legislative Analyst; and Bob
Baker, Deputy City Clerk.
CONSENT AGENDA:
TUKWILA CITY COUNCIL
June 24, 2002
Tukwila City Hall Council Chambers
Immediately following Committee of Whole
SPECIAL MEETING MINUTES
a. Approval of Minutes June 17, 2002
b. Approval of Vouchers
c. Approval of July 4` Fireworks Permit with conditions
d. Addendum to Labor Agreement between the City of Tukwila and the
Tukwila Police Officers' Guild, 2001 -2003
HERNANDEZ MOVED; HAGGERTON SECONDED; APPROVAL OF THE CONSENT AGENDA AS
PRESENTED.*
FENTON MOVED; LINDER SECONDED; TO AMEND THE MAIN MOTION BY STRIKING ITEM B FROM
THE CONSENT AGENDA. No vouchers were presented for approval.
*The motion to amend the main motion carried 6 -0.
*The motion to approve the main motion, as amended, carried 6 -0.
OLD BUSINESS:
a. Resolution approving a six -year (2003 -2008) Transportation Improvement Program (T.I.P.)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
ADOPTING A SIX -YEAR TRANSPORTATION IMPROVEMENT PROGRAM, AND DIRECTING
THE SAME TO BE FILED WITH THE STATE SECRETARY OF TRANSPORTATION AND THE
TRANSPORTATION IMPROVEMENT BOARD
HAGGERTON MOVED; FENTON SECONDED; READING OF THE PROPOSED RESOLUTION BY TITLE
ONLY. The motion carried 6 -0.
Rhonda Berry read the title of the proposed resolution.
HAGGERTON MOVED; FENTON SECONDED; ACCEPTANCE OF THE PROPOSED RESOLUTION AS
PRESENTED. The motion carried 6 -0.
APPROVED RESOLUTION #1495
City of Tukwila
City Council Special Meeting Minutes
b. Purchase and Sale Agreement Country Vittles Restaurant (Tukwila Village Phase I)
LINDER MOVED; FENTON SECONDED; AUTHORIZATION FOR THE MAYOR TO ENTER INTO A REAL
ESTATE PURCHASE AND SALE AGREEMENT WITH ROBERT AND GINNY TEMPLE, FOR THE PURCHASE
OF THE PROPERTY LOCATED AT 14212 TUKWILA INTERNATIONAL BOULEVARD, TUKWILA, WA
98168, CURRENTLY KNOWN AS THE COUNTRY VITTLES RESTATURANT, IN THE AMOUNT OF
$752,722.17.*
Discussion /clerical notes:
The costs of $752,722.17 are broken down as follows:
a. $450,000.00 Real Estate
b. $275,000.00 Business Acquisition
c. $20,000.00 Demolition
d. $7,722.17 May and June, 2002, Mortgage Payments
The closing date of the sale shall be on or before November 15, 2002.
*The motion carried 6 -0.
ADIOURNMENT:
8:52 p.m. FENTON MOVED; HERNANDEZ SECONDED; TO ADJOURN THE SPECIAL MEETING.
The motion carried 6 -0.
Steven M. Mullet, Mayor
a._EtwA
Robert H. Baker, CMC, Deputy City Clerk
Date minutes approved: July 1, 2002
Page 2 of 2
June 24, 2002