The following Council direction was given at the December 12, 2017 Special Council Meeting:

• Refer to Land Use & Parks (LUP) Committee

  Potential Annexation Areas and City boundary issues

  Tree Retention

   

• Refer to Administration & Finance (A&F) Committee

  Citizen Advisory Committee Ordinance, including

  • the role of the A&F Committee in the Human Services portion of the Community Services Advisory Committee purpose
  • the interview process for committee members, specifically including Councilmembers in the process

            NLC Conference Registration for CM Kwon

The following Council actions were taken at the December 12, 2017 Special Council Meeting:

Final Acceptance of public works projects

The following meeting minutes were approved:
Transportation & Public Works Committee Meetings held September 21 and October 16, 2017
Council Study Session and Regular Council Meeting held November 28, 2017

Agenda Bill #4788; A Motion authorizing the City Manager to enter into a two-year agreement with Philips Publishing Group for publication of the SeaTac Magazine was carried and became effective December 12, 2017.

Agenda Bill #4791; A Resolution #17-019 authorizing the City Manager to execute an amendment to a Purchase and Sales Agreement with 176th SeaTac, and execute an easement with the King County Housing Authority, both pertaining to City-owned real estate located at 3120 South 176th Street was passed and became effective December 12, 2017.

Agenda Bill #4798; A Resolution #17-020 of the City Council amending Resolution No. 16-028 to adjust Joseph Scorcio's Salary, including a cost of living adjustment (COLA), and amending Resolution No. 17-003 granting Joseph Scorcio additional management days in 2018 was passed and became effective December 12, 2017.

Agenda Bill #4710; An Ordinance #17-1021 confirming the appointment of Philip Lawrence Kratz as the City of SeaTac's Municipal Court Judge for the term January 1, 2018 ­December 31, 2021, affixing the compensation of the Municipal Court Judge and Judges Pro-Tempore, and authorizing entry into a Professional Service Agreement was adopted December 12, 2017 and becomes effective December 23, 2018.

Agenda Bill #4642; A Resolution #17-021 authorizing the City Manager to execute an Interlocal Agreement (ILA) between the City of SeaTac and the Port of Seattle (POS) was passed and became effective December 12, 2017.

Agenda Bill #4726; An Ordinance #17-1022 amending portions of the City of SeaTac Comprehensive Plan (CP) was adopted December 12, 2017 and becomes effective January 17, 2018.

Agenda Bill #4771; An Ordinance #17-1023 amending portions of Title 15 of the SeaTac Municipal Code (SMC), including the City's Official Zoning Map, related to the Zoning Code and the 2017 Comprehensive Plan (CP) Amendment Process was adopted December 12, 2017 and becomes effective January 17, 2018.