HomeMy WebLinkAbout2008-03-24 Special MinutesCALL TO ORDER
Mayor Jim Haggerton called the Special Tukwila City Council meeting to order at 9:50 p.m. directly
following the Committee of the Whole meeting.
ROLL CALL
Christy O'Flaherty, Deputy City Clerk, called the roll of the Council. Present were:
Council President Joe Duffie, Councilmembers Joan Hernandez, Pam Linder, Dennis Robertson, Verna
Griffin, Kathy Hougardy, De'Sean Quinn.
CITY OFFICIALS
Jim Haggerton, Mayor; Derek Speck, Economic Development Administrator; Christy O'Flaherty, Deputy
City Clerk.
AMEND AGENDA
MOVED BY ROBERTSON, SECONDED BY DUFFIE TO REMOVE SPECIAL MEETING ITEM 3B AN
ORDINANCE PROVIDING FOR THE ACQUISITION OF LAND FOR THE TUKWILA 205 LEVEE
REPAIR PROJECT FROM THE AGENDA. MOTION CARRIED 7 -0.
CONSENT AGENDA
Approval of Vouchers #337986 #338148 in the amount of $983,754.04
MOVED BY DUFFIE, SECONDED BY HERNANDEZ THAT THE CONSENT AGENDA BE APPROVED
AS SUBMITTED. MOTION CARRIED 7 -0.
UNFINISHED BUSINESS
a. Authorize the Mayor to sign a contract with Encore Media West for a Seattle Southside full-
back -page, four -color advertisement in the 2008 Washington State Visitor's Guide in the amount
of $31,873.
MOVED BY ROBERTSON, SECONDED BY DUFFIE TO AUTHORIZE THE MAYOR TO SIGN A
CONTRACT WITH ENCORE MEDIA WEST FOR A SEATTLE SOUTHSIDE FULL BACK -PAGE,
FOUR -COLOR ADVERTISEMENT IN THE 2008 WASHINGTON STATE VISITOR'S GUIDE IN THE
AMOUNT OF $31,873. MOTION CARRIED 7 -0.
Item 3b was removed from the agenda per the above motion.
ADJOURNMENT
9:51 p.m. MOVED BY DUFFIE, SECONDED BY HERNANDEZ THAT THE SPECIAL MEETING OF
THE TUKWILA CITY COUNCIL BE ADJOURNED. MOTION CARRIED 7 -0.
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Christy O'Flarty, Deputy City Clerk
TUKWILA CITY COUNCIL
March 24, 2008
Council Chambers City Hall
SPECIAL MEETING MINUTES
APPROVED BY CITY COUNCIL: 4/7/2008