HomeMy WebLinkAboutReg 2010-06-07 COMPLETE AGENDA PACKET w Tukwila City Council Agenda
74. C o f E REGUL MEETING
0
°v J Hag Mayor Councilmembers Joe Duffie Joan Hernandez
Steve Lancaster, City Administrator Allan Ekberg Verna Seal
190: Dennis Robertson, Council President Kathy Hougardy De'Sean Quinn
EXECUTIVE SESSION 6:30 7:00 PM
Personnel Matter Pursuant to RCW 42.30.110(1)(g)
Pending Litigation Pursuant to RCW 42.30.110(1)(i)
(30 minutes)
Monday, June 7, 2010; 7:00 PM Ord #2290 Res #1716
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL Certificate of Achievement in Financial Reporting.
PRESENTATIONS
At this time, you are invited to comment on items not included on this agenda
3. CITIZEN (please limit your comments to five minutes per citizen). To comment on
COMMENT an item listed on this agenda, please save your comments until the issue is
presented for discussion.
4. CONSENT a. Approval of Minutes: 5/17/10 (Regular); 5/24/10 (Special).
AGENDA b. Approval of Vouchers.
5. UNFINISHED A resolution declaring the Carosino houses, barn and outbuildings,
BUSINESS located at 11245 and 11269 East Marginal Way South (real property Pg.1
is not included) to be surplus and authorizing the sale or demolition.
6. NEW
BUSINESS
7. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
8. MISCELLANEOUS
9. EXECUTIVE SESSION
10. ADJOURNMENT
Tukwila City Hall is wheelchair accessible.
Reasonable accommodations are available at public hearings with advance
notice to the City Clerk's Office 206 433- 1800/TDD 206 248 -2933. This notice is available at www.ci.tukwila.wa.us. and
in alternate formats with advance notice for those with disabilities.
Tukwila Council meetings are audio taped.
HOW TO TESTIFY
If you would like to address the Council, please go to the podium and state your name and address
clearly for the record. Please observe the basic rules of courtesy when speaking and limit your comments
to five minutes. The Council appreciates hearing from citizens, but may not be able to take immediate
action on comments received until they are referred to a Committee or discussed under New Business.
COUNCIL MEETINGS
No Council meetings are scheduled on the fifth Monday of the month unless prior public notification is
given.
Regular Meetings: The Mayor, elected by the people to a four -year term, presides at all Regular Council
meetings held on the first and third Mondays of each month at 7 PM. Official Council action in the form of
formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular Council
meetings.
Committee of the Whole Meetings: Council members are elected for a four -year term. The Council
president is elected by the Council members to preside at all Committee of the Whole meetings for a one-
year term. Committee of the Whole meetings are held the second and fourth Mondays at 7 PM. Issues
discussed are forwarded to the Regular Council meeting for official action.
GENERAL INFORMATION
At each Council meeting citizens are given the opportunity to address the Council on items that are not
included on the agenda during Citizen Comment. Please limit your comments to five minutes.
Special Meetings may be called at any time with proper public notice. Procedures followed are the same
as those used in Regular Council meetings.
Executive Sessions may be called to inform the Council of pending legal action, financial or personnel
matters.
PUBLIC HEARINGS
Public Hearings are required by law before the Council can take action of matters affecting the public
interest such as land -use laws, annexations, rezone requests, public safety issues, etc. Section 2.04.150 of
the Tukwila Municipal Code states the following guidelines for Public Hearings:
1. The proponent shall speak first and is allowed 15 minutes for a presentation.
2. The opponent is then allowed 15 minutes to make a presentation.
3. Each side is then allowed 5 minutes for rebuttal.
4. Citizens who wish to address the Council may speak for 5 minutes each. No one may speak a second
time until everyone wishing to speak has spoken.
5. After each speaker has spoken, the Council may question the speaker. Each speaker can respond to
the question, but may not engage in further debate at this time.
6. After the Public Hearing is closed, the Council may discuss the issue among themselves without
further public testimony. Council action may be taken at this time or postponed to another date.
CAS NUMBER:
TG. DATE]
06/07/10
Iii-'D(oD
Meeting Date
05/24/10
06/07/10
06/07/10 Resolution in Final Form
COUNCIL AGENDA SYNOPSIS
P r e p a r e d b y 1 M a y a r r e v i e w I oury 7 review
BGjI
BG� I (1
ITEM INFORMATION
I ORIGINAL AGENDA DATE: MAY 24, 2010
Initials
AGENDA ITEM TITLE Resolution Declaring Surplus Property
Duwamish Gardens (Carosino structures)
EXPENDITURE REQUIRED AMOUNT BUDGETED
$0.00 $0.00
Fund Source: 301 PARKS (PAGE 68, 2010 CIP)
Comments:
ITEMNO.
CATEGORY Discussion Motion Resolution n Ordinance Bid Award n Public Hearing (1 Other
Mtg Date 05/24/10 Mtg Date Mtg Date 06/07/10 Mtg Date Mtg Date Mtg Date Mig Date
I SPONSOR Council Mayor Adm Svcs DCD Finance 1 I Fire Legal P&R Police [21 NV
SPONSOR'S This resolution will declare the structures located at 11245 11269 E Marginal Way South
SUMMARY at the Duwamish Gardens site as surplus property. The farmhouse will be advertised twice
for sale and relocation. If no interested parties can be found to relocate the farmhouse,
the City can proceed with demolition as the buildings have no value due to dilapidation
and asbestos. Council is being asked to approve the Resolution to surplus the structures
and initiate the sale or demolition of the improvements.
REVIEWED BY COW Mtg. CA &P Cmte I F &S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm.
DATE: 05/10/10
RECOMMENDATIONS:
SPONSOR /ADMIN. Public Works
COMMII"1'EE Unanimous Approval; Forward to Committee of the Whole
COST° °IMPACTS SOURCE
RECORD OF COUNCIL ACTION
05/24/10 (Forward to Next Regular Meeting
n Planning Comm.
APPROPRIATION REQUIRED
$0.00
MTG. -DATE ATTACHMENTS
05/24/10 Informational Memorandum dated 04/29/10
Draft Resolution
Demolition Plan Sheet with Vicinity Map
Minutes from the Community Affairs Parks Committee meeting of 05/10/10
1
2
City of Tukwila
Washington
Resolution No.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, DECLARING THE CAROSINO HOUSES, BARN AND
OUTBUILDINGS LOCATED AT 11245 AND 11269 EAST MARGINAL WAY
SOUTH (REAL PROPERTY IS NOT INCLUDED) TO BE SURPLUS; AND
AUTHORIZING THEIR SALE OR DEMOLITION.
WHEREAS, the City of Tukwila owns certain real property at 11245 and 11269 East
Marginal Way South; and
WHEREAS, the City of Tukwila purchased the Carosino Farms property for future
fish habitat in 2008; and
WHEREAS, the house and farmstead house, barn and outbuildings have no value
and need to be demolished, or the farmstead house, due to historic value, may be sold
and relocated to preserve it; and
WHEREAS, Tukwila Municipal Code Chapter 2.64 provides for disposition of
surplus property;
NOW, THEREFORE, THE CI I Y COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, HEREBY RESOLVES AS FOLLOWS:
Section 1. Declaration of Surplus. The Carosino houses, barn and outbuildings
located at 11245 and 11269 East Marginal Way South, belonging to the City of Tukwila,
are hereby declared to be surplus (real property is not included).
Section 2. Sale or Demolition of Surplus Property. The Mayor is hereby authorized
to initiate the sale or demolition of improvements, as described in Section 1 above, and
in the manner set forth in Tukwila Municipal Code Chapter 2.64.
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at
a Regular Meeting thereof this day of 2010.
ATTEST/ AUTHENTICATED:
Christy O'Flaherty, CMC, City Clerk
APPROVED AS TO FORM BY:
Office of the City Attorney
W:\ Word Processing Resolutions \Surplus Carosino.docx
JP:ksn 06 /01/2010
Dennis Robertson, Council President
Filed with the City Clerk:
Passed by the City Council:
Resolution Number:
Page 1 of 1
3
4
7th (Monday) 8th (Tuesday)
i Transportation Finance
Cmte, Safety Cmte,
5:00 PM 5:00 PM
(CR #1) (CR #3)
Civil Service
Commission,
5:00 PM
(CR #3)
City Council
Executive
Session,
6:30 PM
(Council
Chambers)
City Council
Regular Mtg.,
7:00 PM
(Council
Chambers)
14th`;{M6nda 'j
Community
Affairs
Parks Cmte,
5: 00 PM
(CR #3)
City Council
Committee of
the Whole
Mtg.,
7:00 PM
(Council
Chambers)
Tukwila
International
Boulevard
Action Cmte,
7:00 PM
(Community
Center)
Upcoming_ Meetings, Events
JUNE 2010
9th (Wednesday)
15th' .Tuesday] i 16thi'(Wedneeiday)'
Utilities Cmte, Parks
5:00 PM Commission,
(CR #1) 5 :30 PM
(Community
Center)
Library
Advisory
Board,
7:00 PM
(Foster Library)
10th (Thursday)
Equity
Diversity
Commission,
5:15 PM
(CR #3)
RESCHEDULED
FROM JUNE 3RD
11th (Friday)
17thFfThuisdayj' A.8th'fFridaV/
Crime Hot Spots Human
Task Force Mtg., Services
10:00 AM Providers,
(CR #5) 11:30 AM
(Community
Center)
Domestic
Violence
Task Force,
12:00 NOON
(CR #5)
Planning
Commission Joint
Meeting with
SeaTac Planning
Commission,
6:00 PM
(Community
Center)
Tukwila
Historical Society,
7:00 PM
(old Tukwila
Library at 14475
59th Ave. S.)
12th (Saturday)
Council Coffee Chat
10:00 AM to 12:00 NOON
at Starbucks
(13038 Interurban Ave.)
Stop by and informally
talk with a Tukwila City
Councibnember about
anything on your m ind
regarding Tukwila.
19th`- .(Saturday)
Work Party
Duwamish
Riverbend Hill
10:00 AM to 1:00 PM
Additional information
available at
www.cascadeland.org
under "Events."
"Pb
For information or to
register please contact
volunteer @cas cadeland
org or 206 -905 -6931.
Space is limited, so
please let us know if
you plan to come!
City Council Regular Meeting: 1st 3rd Mon., 7:00 PM, Council Chambers at City Hall.
3' City Council Committee of Whole (C.O.W.) Meeting: 2nd 4th Mon., 7:00 PM, Council Chambers at City Hall.
Civil Service Commission: lst Mon., 5:00 PM, Conf. Room #3. Contact Bev Willison at 206 -433 -1844.
3' Community Affairs Parks Committee: 2nd 4th Mon., 5:00 PM, Conf. Room #3.
Crime Hot Spots Task Force: 3rd Thurs., 10:00 AM, Conf. Room #5. Contact Phi Huynh at 206- 433 -7175.
Domestic Violence Task Force: Qtrly, 12 NOON (2010 3/18, 6/17, 9/16, and 12/16). Contact Stacy Hansen at 206 -433 -7181.
Equity Diversity Commission: 1st Thurs., 5:15 PM, Conf. Room #3. Contact Kimberly Mate/ at 206 -433 -1834.
3' Finance Safety Committee: 1st 3rd Tues., 5:00 PM, Conf. Room #3. Agenda items for 6/8/10 meeting: (A) Fireworks permit
for July 4 event. (B) Ordinance adopting the 2009 International Fire Code. (C) Proposed land use fee schedule. (D) Bond ordinance
for Southcenter Pkwy. construction. (E) Interlocal agreement for animal control services. (F) Update on filing dates for elections.
3 Human Services Providers: Quarterly, 11:30 AM, TCC (2010 3/19, 6/18, 9/17, and 12/3). Contact Stacy Hansen at 206 -433 -7181.
Library Advisory Board: 3rd Wed., 7:00 PM, Foster Library. Contact Stephanie Gardner at 206- 767 -2342.
D Parks Commission: 3rd Wed., 5:30 PM, Senior Game Room at Community Center. Contact Stephanie Gardner at 206- 767 -2342.
Planning Commission /Board of Architectural Review: 4th Thurs., except 2nd Thursday in Nov. Dec., 6:30 PM,
Council Chambers at City Hall. Contact Wynetta Bivens at 206 -431 -3670.
>Transportation Committee: 1st 3rd Mon., 5:00 PM, Conf. Room #1. Agenda item for 6/7/10 meeting: (A) Sound Transit Parking
Pricing Study
Tukwila Historical Society: 3rd Thurs., 7:00 PM (meeting location varies). Contact Pat Brodin at 206 -433 -1860.
➢Tukwila Int'l. Blvd. Action Cmte: 2nd Tues., 7:00 PM, Tukwila Community Center. Contact Chief Dave Haynes at 206 -433 -1812.
➢Utilities Committee: 2nd 4th Tues., 5:00 PM, Conf. Room #1.
5
6
June
July
Tentative Agenda Schedule
MONTH
5th
Independence Day
(observed)
(City offices closed)
7
August 2
30
Fifth Monday of the
month —no Council
meeting scheduled
MEETING 1-
REGULAR
See agenda packet
cover sheet for this
week's agenda
(June 7, 2010
Regular Meeting)
6 (Tuesday)
Special Presentation:
Information on the
Highline Botanical
Garden Foundation
(Wendy Morgan)
14
MEETING 2
C.O.W.
Public Hearing
Transportation
Improvement Program
(2011 -2016)
Special Issues:
Transportation
Improvement
Program (2011 -2016)
Program reductions
(Police Department
and Fire Department)
Fire service options
(Fire District or
Fire Authority)
6:30 PM
EXECUTIVE SESSION
Special Issues:
Briefing on budget
status and next steps
MEETING .3
REGULAR
21
Special Presentation:
Update on Community
Schools Collaboration
Unfinished Business:
Resolution adopting a
six-year Transportation
Improvement Program
(2011 -2016)
Special Presentation:
Employer support of
the Guard and Reserve
presentation to
Tukwila Police
Department and City
MEETING 4
C.O.W.
28
12 19 26
9 16 23
Special Issues:
Proposed revenue
increases and
program reductions
COMMITTEE OF THE
WHOLE MEETING TO
BE FOLLOWED BY A
SPECIAL MEETING