HomeMy WebLinkAbout2008-05-27 Special MinutesCALL TO ORDER
ROLL CALL
CITY OFFICIALS
UNFINISHED BUSINESS
ADJOURNMENT
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CITY COUNCIL
May 27, 2008
Council Chambers City Hall
SPECIAL MEETING MINUTES
Mayor Jim Haggerton called the Special Tukwila City Council meeting to order at 8:49 p.m. directly
following Item 3c of the Committee of the Whole meeting.
Christy O'Flaherty, 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.
Jim Haggerton, Mayor; Rhonda Berry, City Administrator; Jim Morrow, Public Works Director; Jack Pace,
Community Development Director; Bob Noland, Interim Finance Director; Kimberly Matej, Council
Analyst; Christy O'Flaherty, City Clerk.
a. Authorize the Mayor to sign a Cooperative Agreement with the U.S. Army Corps of Engineers,
based on the fulfillment of conditions by LaPianta, regarding Site 5 of the Tukwila Levee Repair
MOVED BY ROBERTSON, SECONDED BY GRIFFIN TO AUTHORIZE THE MAYOR TO SIGN, A
COOPERATIVE AGREEMENT WITH THE U.S. ARMY CORPS OF ENGINEERS REGARDING SITE 5
OF THE TUKWILA LEVEE REPAIR PROJECT, ON THE CONDITION THAT THE CITY HAS
RECEIVED, NO LATER THAN MAY 30, 2008 ALL OF THE FOLLOWING: (1) A REIMBURSEMENT
AGREEMENT EXECUTED BY LA PIANTA GUARANTEEING LA PIANTA WILL REIMBURSE THE
CITY FOR ALL COSTS INCURRED BY THE CITY RELATED TO THE RETAINING WALL, INCLUDING
BUT NOT LIMITED TO ALL DESIGN AND CONSTRUCTION COSTS; (2) EASEMENTS EXECUTED
BY LA PIANTA, AT NO COST TO THE CITY, IN A FORM APPROVED BY THE U.S. ARMY CORPS
SUFFICIENT TO PERMIT CONSTRUCTION, OPERATION, MAINTENANCE OF AND ACCESS TO
THE LEVEE (3) WRITTEN ACCEPTANCE BY KING COUNTY FLOOD CONTROL ZONE DISTRICT
OF ALL MAINTENANCE RESPONSIBILITIES, INCLUDING ANY RELATED TO THE RETAINING
WALL; AND (4) AN AGREEMENT EXECUTED BY LA PIANTA ACKNOWLEDGING THAT INCLUSION
OF THE RETAINING WALL DOES NOT ESTABLISH ANY PRECEDENT, AND SUCH FOUR
CONDITIONS SHALL BE IN A FORM REVIEWED AND APPROVED BY THE CITY ATTORNEY.
MOTION CARRIED 7 -0.
8:51 p.m. MOVED BY LINDER, SECONDED BY DUFFIE THAT THE SPECIAL MEETING OF THE
TUKWILA CITY COUNCIL BE ADJOURNED AND THE COMMITTEE OF THE WHOLE MEETING BE
RECONVENED. MOTION CARRIED 7 -0.
(Committee of the Whole minutes available under separate cover.)
Christy y y, y Clerk
APPROVED BY THE CITY COUNCIL: 6/16/2008