HomeMy WebLinkAbout1992-07-27 Committee of the Whole MinutesJuly 27, 1992
7:00 p.m.
CALL TO ORDER
COUNCILMEMBERS
OFFICIALS
SPECIAL PRESENTATIONS
Southwest Chamber
of Commerce Mid -year
update.
Second Quarter
activity report.
CITIZEN'S COMMENTS
TUKWILA CITY COUNCIL
COMMITTEE OF THE WHOLE
MINUTES
Tukwila City Hall
Council Chambers
Council President Ekberg called the Committee of The Whole
Meeting of the Tukwila City Council to order and led the audience in
the Pledge of Allegiance.
ALLAN EKBERG, Council President; JOE DUFFIE, JOAN
HERNANDEZ, DENNIS ROBERTSON, CHARLIE SIMPSON, STEVE
LAWRENCE, STEVE MULLET.
JOHN MCFARLAND, City Administrator; LUCY LAUTERBACH,
Council Analyst; ROSS EARNST /RON CAMERON /DOUG MICHEAU,
Public Works; DON WILLIAMS, Parks; JACK PACE /DENNI
SHEFRIN /LORA FOWLERNERN UMETSU, DCD; RON
WALDNER /KEITH HAYNES /BOB MCQUEEN, Police.
Richard Seracka, President Elect; and Sarah
Skoglund, General Manager, Southwest King County
Chamber of Commerce, presented the Chamber's 1st and 2nd
Quarters 1992 Report. The Report highlighted the Chamber's mid-
year accomplishments. Ms. Skoglund informed the Council that for
the second half of the year attention will be given to the Highway 99
revitalization program and to working with the City on the new
residential relocation packets. Ms. Skoglund also extended an
invitation to the Council and Administration to attend the Chamber of
Commerce General Membership luncheon on Friday, August 14,
11:30 to 1:30 p.m. at the Burien Elks Lodge.
Councilmember Duffie requested that Ms. Skoglund encourage the
Chamber to use Tukwila as their mailing address rather than Seattle.
He said he had observed on mail he recently received that the
Chamber used Seattle as their mailing address.
Councilmember Simpson suggested a committee be formed to
address the revitalization needs of Highway 99. The Mayor
responded that he will contact Simpson when he (the Mayor) returns
from vacation for collaborative planning.
The Mayor submitted the Second Quarter Report for
Council review and stated that the second quarter produced several
significant challenges for the City. He said staff have been diligent in
their efforts in trying to administer the Council agendas no matter
how weighty the agendas have been or how complex the issues
continue to be.
Referring to DCD's permit system audit (from the 2nd Quarter
Report), Councilmember Ekberg requested that the results of that
audit be presented to the Council in writing for review. McFarland
responded that the audit is still being reviewed by staff in making
systems modifications for review by the Mayor. As soon as that's
done (around the end of August) he will furnish the Council with a
copy of the audit and the recommended modifications.
JoAnne McMannis, 5610 South 133rd, commented that a house
located at the corner of 130th 56th Avenue South has been
abandoned for almost two years She has complained numerous
time about the problems as
Committee of The Whole Meeting Minutes
July 27, 1992
Page 2
Citizen's Comments (Con't)
PUBLIC HEARING
Review request by
Baker Commodities.
Recess
8:50 9:05
SPECIAL ISSUES
Salary adjustments
for non represented
personnel.
City Administrator McFarland responded that he will give Ms.
McMannis concerns high priority and get back to the Council as
soon as possible.
D `16
well as the hazard this situation has caused, but to no avail. She
also inquired as to what can be done about Burlington Northern
truck problems as they travel via the underpass from the freeway
where there's one way traffic, and coming down 56th Avenue.
Finally, she requested the City to do a better job in announcing the
public hearings. She knew nothing about Baker Commodities Public
Hearing and in talking with her neighbors, they knew nothing either.
Council President announced to those interested that the purpose of
the Public Hearing on Baker Commodities is to reschedule the Public
Hearing for September 14, 1992.
Rob Erickson, 15209 Sunwood Blvd., Unit B -24, Phone: 439 -9339,
commented that the contractors have begun construction on the
Crystal Ridge Condominium project in the Sunwood Blvd area.
Sunwood Blvd has one lane traveling in and one lane traveling out,
and because the contractors aren't using flaggers, the driving
conditions are hazardous. Secondly, he inquired as to whether the
contractors were meeting the proximity requirements; and thirdly, he
stated that the contractors are in non compliance with the elevations
as stipulated on the original Site Plans in excess of four feet. He
asked the Council to investigate this matter as soon as possible.
Council President informed Mr. Erickson that the Administration will
commence a fact finding mission in an effort to address this issue
appropriately and in a timely manner.
MOVED BY ROBERTSON, SECONDED BY DUFFIE, THAT THE
PUBLIC HEARING TO REVIEW REQUEST BY BAKER
COMMODITIES FOR UNCLASSIFIED USE PERMIT FOR
INSTALLATION OF SEVEN TALLOW TANKS AT SEATTLE
RENDERING WORKS, 5795 SOUTH 130TH PLACE, BE CONTINUED
TO SEPTEMBER 14, 1992.*
Councilmember Simpson informed the Council that he had listened
to that portion of the tape recording of the Public Hearing held July
13 due to his absence from that meeting.
City Attorney Kenyon reminded the Council that this matter remains
quasi judicial and that they are prohibited from entertaining
discussions of any kind as it relates to Baker Commodities.
Councilmember Duffie requested appropriate notification be sent to
those who might be impacted by this issue.
*MOTION CARRIED.
Council President Ekberg called the meeting back to
order with councilmembers present as noted above.
Mayor Rants explained that it is the Council's
prerogative to readjust the non represented
Committee of The Whole Meeting Minutes
July 27, 1992
Page 3
Salary Adjustments for
non represented personnel
(Con't).
employees' salary schedule; however, in doing so, he beseeched
the Council to address the issue with a caring and respectful attitude.
Councilmember Mullet inquired as to why this issue was being
discussed in open session rather than Executive Session.
City Attorney Kenyon responded that the City complies to state
statute which states matters such as these shall be held in a meeting
open to the public.
City Administrator McFarland provided information in response to the
issues of concern generated by the Council centering on three
points: use of the annual CPI, the existence of a merit plan, and
retention of the six step matrix. In order to remain competitive in the
labor market, it is necessary to address the CPI in some manner. He
stated as an alternative, Council could consider making non
represented employees' COLA adjust an average of the five
bargaining units' COLA's. This would allow non represented
employees salaries to increase as the cost of living increases, but
not to exceed what any other group of employees might receive.
The Merit program has proven to be an effective incentive for
employees and has been in place in Tukwila since 1977. The current
pay plan allows for up to a 10% one -time merit award, however, no
employee has received the maximum allowable. Lastly, McFarland
stated that the current Step system allows maximum flexibility in the
hiring process, and it allows the City to remain competitive in the
marketplace. He encouraged the Council to dedicate sufficient effort
to ensure that the final decision meets the technical requirements of
a salary plan as well as considering the human element involved.
After a lengthy discussion, the Council agreed the annual cost -of-
living increase for the non represented salary schedule beginning
January 1993, shall be 90% of the CPI -W with a minimum of 2% and
maximum of 8 the 0 -10% merit award step (bonus) shall be
eliminated from the salary plan effective December 31, 1992; the
salary schedule shall contain six steps, with the first step 25% below
the control point. The Council also agreed that every three years,
beginning in the Spring of 1993, the City shall hire a consultant to
conduct a wage analysis for the purpose of bringing the non
represented wages into compliance with the City's compensation
policy. the consultant shall be selected by the Mayor and Council,
and shall report directly to them.
The Council agreed (Duffie abstaining) to amend and redraft the
resolution establishing a salary philosophy relating to the non
represented employees' salary schedule and forward to the next
Regular Council of August 3rd for approval.
Councilmember Hernandez expressed that she was not pleased with
the fact that according to the existing system, an employee can end
up making less money. McFarland explained that yes, an employee
can be moved back a step if their performance does not meet
acceptable standards.
Council President responded that all components of the salary
schedule will be reviewed by the consultant that is selected.
Committee of The Whole Meeting Minutes
July 27, 1992
Page 4
Salary adjustment
for non represented
personnel (Con't).
ADJOURNMENT
11:00 P.M.
REPORTS
ADJOURNMENT
11:07 P.M.
Councilmember Hernandez suggested the City implement the idea
of developing a Special Achievement Award that's given as a result
of good work on a particular project. Additionally, she suggested
implementation of a Superior Customer Service Award that any
employee would be eligible for regardless of the employee's status
with the City. Hernandez said this is presently an existing practice
with the City of Mercer Island.
MOVED BY EKBERG, SECONDED BY DUFFIE, TO EXTEND THE
COMMITTEE OF THE WHOLE MEETING FOR AN ADDITIONAL
FIFTEEN MINUTES. MOTION CARRIED.
Councilmember Duffie reported the citizens are experiencing
problems with drivers speeding on 57th near the reservoir. He said
a citizen, Ray Raabe, is circulating a petition to rid this problem.
City Administrator McFarland informed the Council that the City has
about thirty-five days to respond to the Boundary Review Board
(BRB) on the Coluccio annexation and will meet that deadline. He is
in the process of constructing a letter to formally ask for a public
hearing. He said he will provide the Council a complete schedule in
their mailboxes tomorrow.
MOVED BY DUFFIE, SECONDED BY ROBERTSON, THAT THE
COMMITTEE OF THE WHOLE MEETING BE ADJOURNED.
MOTION CARRIED.
/Y
A Council Presid
Cara' Square, D
City Clerk