HomeMy WebLinkAbout2003-03-24 Special MinutesCALL TO ORDER:
Following a Committee of Whole meeting, Mayor Steven M. Mullet called the Special meeting to order at
8:39 p.m.
ROLL CALL:
Calling the roll of Council was Bob Baker, Deputy City Clerk. Present were Council President Pam Carter;
and Councilmembers Joe Duffie, Joan Hernandez; Jim Haggerton; Pamela Linder, Dave Fenton and
Richard Simpson.
OFFICIALS:
Steven M. Mullet, Mayor; John McFarland, City Administrator; Lucy Lauterbach, Legislative Analyst; and
Bob Baker, Deputy City Clerk.
CONSENT AGENDA:
a. Approval of Vouchers #242699- 242904, in the amount of $861,272.04
b. Authorize Mayor to sign Freedman, Tung Bottomley Design Review Contract in the
amount of $49,405.00 (Tukwila Urban Center)
c. A Resolution increasing the Parks Recreation Department Change Fund
DUFFIE MOVED; HERNANDEZ SECONDED; APPROVAL OF THE CONSENT AGENDA AS
PRESENTED. The motion carried 7 -0.
APPROVED RESOLUTION #1520
BID AWARD:
Award a contract to Pivetta Brothers Construction, Inc., in the amount of $37,829.76, for the
2003 Infiltration and Inflow Manhole Repairs project.
LINDER MOVED; SIMPSON SECONDED; TO AWARD A CONTRACT TO PIVETTA BROTHERS
CONSTRUCTION, INC., IN THE AMOUNT OF $37,829.76, FOR THE 2003 INFILTRATION AND
INFLOW MANHOLE REPAIRS PROJECT. The motion carried 7 -0.
ADJOURNMENT:
8:41 p.m. FENTON MOVED; LINDER SECONDED; TO ADJOURN THE SPECIAL MEETING.
The motion carried 7 -0.
Steven M. Mullet, Mayor
Date minutes approved: April 7. 2003
TUKWILA CITY COUNCIL
SPECIAL MEETING
March 24, 2003
Tukwila City Hall Council Chambers
MINUTES
ob Baker< CMC, Deputy City Clerk