HomeMy WebLinkAbout1992-06-15 Regular MinutesJune 15, 1992
7:00 p.m.
CALL TO ORDER
ROLL CALL
Councilmembers Excused
OFFICIALS
CITIZENS COMMENTS
CONSENT
AGENDA
Withdrawn (moved to
Old Bus.)
Title Amended Ord.# 1628
Res. #1210
TUKWILA CITY COUNCIL
MINUTES
Councilmember Lawrence requested item "c" be withdrawn and
discussed under Old Business.
Tukwila City Hall
Council Chambers
Mayor Rants called the Regular Meeting of the Tukwila City Council
to order and led the audience in the Pledge of Allegiance.
JOAN HERNANDEZ; ALLAN EKBERG, Council President;
DENNIS ROBERTSON; STEVE LAWRENCE, STEVE MULLET.
MOVED BY ROBERTSON, SECONDED BY LAWRENCE, TO
EXCUSE COUNCILMEMBERS DUFFIE AND SIMPSON.
MOTION CARRIED.
RHONDA BERRY, Asst. to City Administrator; RICK BEELER,
DCD Director; MOIRA BRAD HAW; Associate Planner; RON
CAMERON, City Engineer; ROSS EARNST, Public Works Director;
TOM KEEFE, Fire Chief.
Kathy DesJardin, 3826 So. 166th St, inquired why the police officers
were working without a contract. Mayor Rants explained that the City
is currently negotiating with the police union, and he hopes to have the
issue resolved in the near future. On another issue, Ms. Desjardin,
who works in Kent, complained that too many southbound streets
were under repair at the same time. Public Works Director Ross
Earnst gave a brief update on the City's recent street paving projects,
noting that during the last three weeks only two areas were under
construction: the intersection at 124th 50th Place and a portion of
Interurban Ave.
a. Approval of Minutes: June 1, 1992
b. Approval of Vouchers
General Fund $131,809.26
City Street 85,151.30
Arterial Street 288,721.17
Land Acq., Building, Dev. 94,972.45
General Gov't. Improvements (303) 33,780.91
Water Fund 1,646.68
Sewer Fund 86,554.47
Water /Sewer Construction 2,378.26
Foster Golf Course 17,353.68
Surface Water (412) 16,205.03
Equipment Rental 23,520.29
Firemen's Pension 0.00
TOTAL $782,093.50
c. A resolution adopting the 1993 -1998 Transportation
Improvement Program.
d. (A resolution) An Ordinance establishing restrictions on the
discharge of fireworks within the City.
e. A resolution establishing policies and procedures for
procurement of recycled products.
MOVED BY ROBERTSON, SECONDED BY HERNANDEZ, TO
AMEND ITEM "d" TO READ "AN ORDINANCE ESTABLISHING
RESTRICTIONS ON THE DISCHARGE OF FIREWORKS
WITHIN THE CITY. MOTION CARRIED.
MOVED BY LAWRENCE, SECONDED BY MULLET, TO
APPROVE THE CONSENT AGENDA AS AMENDED. MOTION
CARRIED.
Tukwila City Council Regular Meeting
June 15, 1992
Page 2
BID AWARD
1992 Overlay and Ped
Path Program
OLD BUSINESS
Res. #1211 Expressing
Support for RCAA
Citizen Comment
MOVED BY EKBERG, SECONDED BY HERNANDEZ, TO
AWARD A CONTRACT FOR OPTION I IN THE AMOUNT OF
$1,051,405 TO LAKESIDE INDUSTRIES FOR 1992 OVERLAY
AND PEDESTRIAN PATH PROGRAM.*
Councilmember Hernandez noted that acceptance of Option I would
put the project over budget. Legislative Analyst Lucy Lauterbach
explained that the final numbers were not available at the sub-
committee meeting. Public Works Director Ross Earnst explained
that at the 90 percent stage of receiving the estimate and the plans and
specifications for review, the total amount estimated was under the
budget amount. During the review period some items were found that
needed to be included without increasing the scope of work.
Consequently, the estimate was raised and went slightly over the
budget amount. The decision was made departmentally not to include
any other alternatives because they felt they would receive bids within
the budget. Unfortunately, the bids came in higher than estimated.
What has been proposed is that we spend money out of the
construction amounts authorized for 1992 that won't otherwise be
spent this year, and reduce the 1993 overlay and ped path costs by this
year's overrun if necessary. In this way, the total spent over the two
years would be the same. Earnst stated the option would be to reduce
some of the scheduled 1992 work and include it in 1993.
Councilmember Robertson commented he was comfortable with
moving forward on this issue if next year's projects are reduced
accordingly.
*MOTION CARRIED WITH LAWRENCE VOTING NO.
MOVED BY LAWRENCE, SECONDED BY MULLET, TO
APPROVE RESOLUTION NO.1211 AS READ.*
C
C=
MOVED BY ROBERTSON, SECONDED BY LAWRENCE,
THAT THE PROPOSED RESOLUTION BE READ BY TITLE
ONLY. MOTION CARRIED.
Rhonda Berry, Assistant to the City Administrator, read a Resolution
of the City Council of the city of Tukwila, Washington, expressing
support for the Regional Commission of Airport Affairs.
MOVED BY HERNANDEZ, SECONDED BY ROBERTSON
THAT RESOLUTION NO. 1211 BE AMENDED TO INCLUDE
THE FOLLOWING PARAGRAPHS: (3rd paragraph) WHEREAS,
CITIZENS FROM THE FOSTER, RIVERTON, THORNDYKE,
AND CASCADE VIEW NEIGHBORHOODS WHO ATTENDED
VISION TUKWILA RANKED OPPOSITION TO THE THIRD
RUNWAY AT SEATAC AS THE THIRD HIGHEST PRIORITY
FOR THE CITY; (fourth paragraph) AND WHEREAS,
OPPOSITION TO THE THIRD RUNWAY AT SEATAC RANKED
AS THE SIXTH HIGHEST PRIORITY CITY -WIDE FOR ALL
CITIZENS ATTENDING VISION TUKWILA, AND
*MOTION CARRIED.
Council President Ekberg stated the importance of addressing the
needs of the citizens as identified in Vision Tukwila.
Frank Jovanovich, DesMoines City Council, thanked the Council for
their past support, and reassured the group of the continued
commitment of the DesMoines council to fight the third runway issue.
Mayor Rants advised Council to use caution in their approach to this
issue, emphasizing he is not concerned about the City's opposition to
the airport but for what the City ties itself into.
*MOTION CARRIED. RESOLUTION NO. 1211 IS APPROVED
AS AMENDED.
Tukwila City Council Regular Meeting
June 15, 1992
Page 3
Old Business (con't)
Res. Adopting 1993 -1998
TIP (from Consent Agenda)
NEW BUSINESS
Formal Motion Endorsing
Site Selection for New rnr�,�(1-
Foster Library at the
Corner of 42nd Ave. So. CARRIED.
144th Ave. So.
REPORTS
Mayor
Council
Staff
O c t 3 C 1
Councilmember Lawrence explained he had requested this item
withdrawn from the Consent Agenda because he questioned how
some of the projects listed in the TIP lined up with the projects in the
CIP. He noted that several TIP projects were not included in the CIP.
Lawrence also questioned the methodology used to prioritize the
projects. Public Works Director responded that the priority rating was
for the state's benefit and indicated the importance of the project to
the City. Earnst explained that to be considered for state funding,
projects have to be listed on the TIP. Lawrence stated that some of
the projects listed as priorities have not been discussed by the full
Council. He restated the importance of coordinating the TIP and the
CIP. Council determined more discussion was needed prior to
approving the TIP.
MOVED BY ROBERTSON, SECONDED BY LAWRENCE TO
MOVE FURTHER DISCUSSION OF THE TIP TO THE 6/22 COW
WORK SESSION, AND INCLUDE IT ON THE 6/22 SPECIAL
MEETING AGENDA FOR ADOPTION. MOTION CARRIED.
MOVED BY ROBERTSON, SECONDED BY EKBERG, THAT
COUNCIL ENDORSE THE SITE PROPOSED BY THE
TUKWILA LIBRARY ADVISORY BOARD FOR
CONSTRUCTION OF THE NEW FOSTER LIBRARY. MOTION
Mayor Rants reported he hopes to have the complete slate of
candidates for the Comprehensive Plan Citizens Steering Committee
available for Council's consideration at the 6/22 C.O.W.
In response to Councilmember Robertson's inquiry into fire staffing,
Mayor Rants stated he had received four options from Chief Keefe.
An indepth look at the issue will take place during budget discussions
later this year. Councilmember Robertson requested interim solutions
to the staffing problem be discussed at a Finance and Safety
Committee meeting.
Moira Bradshaw gave a brief outline of the Visioning Process for the
Comprehensive Plan Citizens Steering Committee, noting that the
week -long process, July 21 -25, will be open to the community, City
Council, Planning Commission and anyone in the city who would like
to attend. Results will be available in report form at the conclusion of
the visioning process to anyone requesting a copy. Public feedback is
encouraged. Dave Thomas had been hired as facilitator for the
project. A stenographer will also be hired as soon as the citizen's
committee is fully staffed.
Councilmember Robertson requested that a written report on the
progress of police negotiations include the police union's position and
the City's position as of June 18 and be distributed to councilmembers
on June 19. This issue will be discussed in Executive Session on
Monday, June 22.
Public Works Director Ross Earnst reported that 627 dump passes
were used during the Spring Cleanup. Total cost of the program was
just under $25,000.
Council Council President Ekberg announced he will attend the Governor's
luncheon at the AWC convention in Bellevue this week.
Tukwila City Council Regular Meeting
June 15, 1992
Page 4
ADJOURNMENT MOVED BY LAWRENCE, SECONDED BY MULLET, TO
8:25 p.m. ADJOURN THE MEETING AT 8:25 p.m.
1.?). iegeg
Jo HI W. Rants, Mayor
ne E. Cantu, City Clerk
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