HomeMy WebLinkAbout2002-09-23 Special MinutesOFFICIALS:
CONSENT AGENDA:
NEW BUSINESS:
ADJOURNMENT:
7:48 p.m.
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Robert H. Baker, CMC, Deputy City Clerk
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ven M. Mullet, Mayor
Date minutes approved: October 7, 2002
TUKWILA CITY COUNCIL
September 23, 2002
Tukwila City Hall Council Chambers
SPECIAL MEETING MINUTES
CALL TO ORDER:
Calling the meeting to order at 7:40 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; Alan Doerschel, Finance Director; and Jim Morrow, Public Works Director.
A. Approval of Vouchers #238847 238988, in the amount of $782,031.45
B. Approval of Minutes September 16, 2002 Regular Meeting
C. Authorize Mayor to sign a contract with Adhesive Media, Inc., in the
amount of $68,500.00 to develop a website for Tukwila /SeaTac joint
marketing effort
D. Accept as complete the North Hill Reservoir Station Upgrade project with
Ashford Electric; authorizing release of retainage (final project cost
$51,451.52).
DUFFIE MOVED; FENTON SECONDED; APPROVAL OF THE CONSENT AGENDA AS PRESENTED.
The motion carried 7 -0.
Authorize Mayor to sign an agreement with CH2M Hill in the amount of $140,000.00 to perform
engineering services in connection with the Surface Water Management Comprehensive Plan
amendment project.
FENTON MOVED; LINDER SECONDED; TO AUTHORIZE MAYOR MULLET TO SIGN AN
AGREEMENT WITH CH2M HILL IN THE AMOUNT OF $140,000.00 TO PERFORM ENGINEERING
SERVICES IN CONNECTION WITH THE SURFACE WATER MANAGEMENT COMPREHENSIVE
PLAN AMENDMENT PROJECT. The motion carried 7
FENTON MOVED; DUFFIE SECONDED; TO ADJOURN THE SPECIAL MEETING AND
RECONVENE THE COMMITTEE OF WHOLE FOR REPORTS FROM COUNCIL AND STAFF.
The motion carried 7 -0.