HomeMy WebLinkAbout2013-07-15 Regular MinutesTukwila City Council
City Hall Council Chambers
Start: 5:30 p.m.
MINUTES
REGULAR MEETING
EXECUTIVE SESSION
Regular Meeting
July 15, 2013— 7:00 P.M.
Mayor Haggerton announced the purpose of the Executive Session is to discuss Potential Property
Acquisition — Pursuant to RCW 42.30.110(1)(b)
It will last no more than 90 minutes, and no decisions will be made during the Executive Session.
Attendees: Jim Haggerton, Mayor; Shelley Kerslake, City Attorney; Joyce Trantina, Project Analyst;
Derek Speck, Economic Development Administrator; Peggy McCarthy, Finance Director; Vicky Carlsen,
Deputy Finance Director; Laurel Humphrey, Council Analyst; Mike Villa, Police Chief; Tukwila City
Councilmembers Joe Duffie, Allan Ekberg, Kathy Hougardy, Verna Seal, De'Sean Quinn, Kate Kruller.
5:36 p.m. David Cline, City Administrator, entered Conference Room #3.
End: 6:38 p.m.
CALL TO ORDER/PLEDGE OF ALLEGIANCE /ROLL CALL
Mayor Haggerton called the Regular Meeting of the Tukwila City Council to order at 7:04 p.m. and led the
audience in the Pledge of Allegiance.
ROLL CALL
Melissa Hart, Deputy City Clerk, called the roll of the Council. Present were Councilmembers Joe Duffie,
Allan Ekberg, Verna Seal, Kathy Hougardy, De'Sean Quinn, and Kate Kruller.
MOVED BY DUFFIE, SECONDED BY KRULLER TO EXCUSE COUNCILMEMBER ROBERTSON
FROM THE MEETING. MOTION CARRIED 6 -0.
CITY OFFICIALS
Jim Haggerton, Mayor; David Cline, City Administrator; Shelley Kerslake, City Attorney; Bob Giberson,
Public Works Director; Mike Villa, Police Chief; Jack Pace, Community Development Director;
Marty Roberts, Battalion Chief; Peggy McCarthy, Finance Director; Mary Miotke, Information Technology
Director; Laurel Humphrey, Council Analyst; Melissa Hart, Deputy City Clerk.
CITIZEN COMMENTS
There were no citizen comments.
CONSENT AGENDA
a. Approval of Minutes: 7/1/13 (Regular Mtg.)
b. Approval of Vouchers: #363786- 363795 & 363796- 363876 in the amount of $1,011,962.45
c. Authorize the Mayor to enter into the second amendment to settlement agreement #08 -056 with Darryl
Doak, Sr., Estrella Doak, Darryl Doak, Jr. and Doak Homes. [Reviewed and forwarded to Consent by
Finance and Safety Committee on 7/2/13]
d. Authorize the Mayor to sign the grant award agreement from King Conservation District No. 9 for the
Duwamish Gardens Project in the amount of $300,000. [Reviewed and forwarded to Consent by
Community Affairs and Parks Committee on 7/8/13]
Tukwila City Council Regular Meeting Minutes
July 15, 2013 Page 2 of 3
e. Authorize the Mayor to sign the Interlocal Agreement- Master Contract Usage Agreement with the
State of Washington Department of Enterprise Services as a City purchasing resource. [Reviewed and
forwarded to Consent by Transportation Committee on 7/9/13.]
f. A resolution declaring a 1993 Ford Grumman video inspection truck as surplus and authorizing its sale
to the City of Normandy Park. [Reviewed and forwarded to Consent by Transportation Committee on
7/9/13.] RESOLUTION NUMBER 1798.
g. A resolution declaring certain fleet vehicles as surplus and authorizing their sale. [Reviewed and
forwarded to Consent by Transportation Committee on 7/9/13.] RESOLUTION NUMBER 1799.
h. Authorize the Mayor to sign Supplement No. 1 with Fehr & Peers related to the Supplemental
Environmental Impact Statement (SEIS) for the Tukwila Urban Center Plan in the amount of $5,500. (The
additional $5,500 brings the contract over $40,000, requiring Council approval.) [Reviewed and
forwarded to Consent by Transportation Committee on 7/9/13.]
MOVED BY QUINN, SECONDED BY DUFFIE THAT THE CONSENT AGENDA BE APPROVED AS
SUBMITTED. MOTION CARRIED 6 -0.
REPORTS
a. Mayor
Mayor Haggerton attended the Family 4th at the Fort event on July 4, 2013. On July 10, 2013 he
participated in the Sound Cities Public Issues Committee (PIC) meeting. He explained the Council will be
receiving written information on a few of the issues currently before PIC that require Council attention.
On July 11, 2013 he attended the Southwest King County Chamber of Commerce membership luncheon.
b. City Council
Council President Hougardy attended the July 10, 2013 South King Council Economic Development
Initiative (SKEDI) meeting. She explained the membership is in the process of changing the name to
Sound Side Alliance for Economic Development. She attended the July 11, 2013 Rotary meeting. She
stated the Council's Rotary membership is rotating and she reminded Councilmember Kruller of the next
Rotary meeting. On July 13, 2013 she participated in the Tukwila Garden Tour. She reminded the
Council and audience of the Community Actors' Summer Theater in Tukwila (CASTT) performances on
July 19 and 20, 2013 to be held at the Foster Performing Arts Center. She announced that at the August
19, 2013 Regular meeting, she will update the Council on the progress of some of the Council outcomes
identified at the February 2013 Council Retreat.
Councilmember Ekberg attended the July 13, 2013 Sustain Tukwila Pool (STP) meeting and later that
day he hosted the Council Coffee Chat.
Councilmember Quinn attended the Family 4th at the Fort event on July 4, 2013. He commented that he
visited the Puyallup Farmers Market on July 12, 2013 and he feels the organization of their farmers
market would be a great model for Tukwila.
Councilmember Kruller attended the Family 4th at the Fort event on July 4, 2013. On July 9, 2013 she
attended the Tukwila International Boulevard Action Committee (TIBAC) meeting.
c. Staff
David Cline, City Administrator, referenced the City Administrator report in the packet and offered to
answer any questions.
d. City Attorney
There was no report.
e. Intergovernmental
There was no report.
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July 15, 2013 Page 3 of 3
MISCELLANEOUS
Mayor Haggerton stated a visitor stopped him during the Family 4`h at the Fort event and complimented
him and the City Council on all the work that has been done on behalf of the City.
ADJOURNMENT
7:15 p.m. MOVED BY DUFFIE, SECONDED BY HOUGARDY THAT THE TUKWILA CITY COUNCIL
MEETING BE ADJOURNED. MOTION CARRIED 6 -0.
Melissa Hart, Deputy City Clerk
APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR ON 08/05/2013
AVAILABLE ON THE CITY'S WEBSITE 08/06/2013