HomeMy WebLinkAbout1992-11-23 Committee of the Whole MinutesNovember 23, 1992
7:10 p.m.
CALL TO ORDER
('OUNCILMEMBERS
Councilmember
excused.
OFFICIALS
CITIZEN'S COMMENTS
PUBLIC HEARING
Proposed 1993 Budget.
SPECIAL ISSUES
Tree Preservation
Ordinance.
TUKWILA CITY COUNCIL
COMMITTEE OF THE WHOLE MEETING
MINUTES
Tukwila City Hall
Council Chambers
Councilmember Dennis Robertson, Acting Council President, called
the Committee of The Whole Meeting of the Tukwila City Council to
order.
JOE DUFFIE, JOAN HERNANDEZ, DENNIS ROBERTSON,
CHARLIE SIMPSON, STEVE LAWRENCE, STEVE MULLET.
It was the consensus of the Council to excuse
Council President Ekberg.
JOHN MCFARLAND, City Administrator; ROSS EARNST/RON
CAMERON/DOUG MICHEAU, Public Works; LUCY
LAUTERBACH, Council Analyst; DON WILLIAMS Parks and
Recreation; RICK BEELER /ANN SIEGENTHALER /GARY
SCHULZ, DCD; ALAN DOERSCHEL, Finance; RON
WALDNER/BOB MCQUEEN, Police; DAVID HANSEN, Fire.
Dorothy Ausink, 15232 62nd Avenue South, expressed thanks and
appreciation for the Third Tuesday performing arts events which are
held here at Tukwila City Hall.
JoAnn McMannis, 5610 South 133rd, reminded the Council she has
complained for almost two years about a vacant house that is a prime
target for a mishap. She said it appears the City doesn't seem to think
it's a safety hazard. It has also become a dumping ground for debris.
City Administrator McFarland responded that the City is looking into
this situation; however, there has not been much success in reaching
the owner of the property. He said continued efforts will be made in
pursuing a remedy to this problem.
Rick Beeler reiterated that measures are being taken to pursue an
abatement process. However, in the meantime he will look into the
accessibility of getting the doors nailed shut.
Councilmember Robertson opened the public hearing
at 7:15 p.m. Clarence Moriwaki, 4033 South 128th, urged the Council
and the Mayor to continue with progressive funding for human
services. He also commented that for potential sources of revenue an
admissions tax might be considered as opposed to a utility tax.
Councilmember Robertson closed the Public Hearing at 7:20 p.m.
The Mayor commented that the Tree Preservation
Ordinance was begun last January. The Planning Commission has had
an opportunity to review the draft Tree Ordinance. During that
review, the Commission identified an alternative to the ordinance
which substantially meets the intent of the draft. Specifically, the
Commission feels that the goals of the Tree Ordinance can be
accomplished without the creation of a "stand alone" ordinance. The
regulatory requirements of the proposed ordinance would be
incorporated into the existing Land Altering Ordinance (LAO) and
the Sensitive Area Ordinance (SAO).
Rick Beeler, DCD, stated that on November 12, 1992 the Planning
Commission held a public hearing on the draft Tree Ordinance. The
Commission asked that the staff prepare an alternative draft of
revisions to existing ordinances to accomplish the same objectives.
Beeler said the Commission will be meeting again on December 10.
There are no plans to make changes to the existing draft prior to
soliciting input from the Council.
Councilmember Robertson pointed out that the biguest issue before
the Council is whether the Tree Preservation Ordi .n stand
alone or whether the contents can be incorporate' several other
ordinances. Robertson said after a brief discussion Council
Committee of the Whole Meeting Minutes
November 23, 1992
Page 2
Tree Preservation Ordinance
(Con't).
Electric Lightwave
Franchise Ord.
President Ekberg, he (Ekberg) preferred a "stand alone" Tree
Ordinance because the subject matter could prove to be quite
controversial for some citizens. Robertson asked the Council for their
input.
Councilmember Hernandez commented that she finds it a bit difficult
to make a decision on any options without seeing a draft. Mullet,
Duffie, Lawrence, Simpson all agreed with Hernandez. Robertson
then directed his comments to the Mayor stating time it appears the
Council agrees to have the Tree Preservation Or -ance remain as a
stand -alone ordinance of which he is in favor of However, should
the Council wishes to do otherwise, a review pro.' ss should be
established.
The Council immediately responded (simultaneously) with an outburst
exclaiming that that was not what they had said.
Duffie explained that the Council wants to review the document prior
to any decision being made. The Council has not agreed to a stand-
alone ordinance nor to having the Tree Ordinance incorporated into
other documents. He said they simply want to review a single draft
alternative before making a decision.
The Council agreed to have the Planning Commission make
recommendation at their December 10 meeting as to the direction the
Tree Ordinance should take. If not as a "stand- alone," the
Commission is to offer suggestions as to which of the existing
documents to incorporate it, then forward the one draft document to
Council for review.
Councilmember Steve Lawrence stated that this issue
was discussed in the Utilities Committee. He said the company
(Electric Lightwave, Inc. -ELI) uses a technology that allows them to
underground fiber -optic cable in a way that is not very disruptive to
other infrastructure. He said the draft Franchise Agreement includes
very stringent requirements for construction, franchise utility
permitting, restoration of surface conditions, relocation, and liability
protection for the City.
Robertson asked for clarification of a statement made in the staff
report that Public Works propose to limit the franchise term to a couple of
years until the full extent of their proposal is known. Micheau explained
that the reason Public Works is proposing to limit the franchise to a
couple of years is because it is not known at present the full extent of
services except for a couple of primary customers and a main trunk
line north /south through the City. Micheau continued that it is
recommended to pursue actual cost reimbursement for the
administrative burden associated with the ELI Franchise Ordinance.
This could be accommodated by inserting new language in Section 8
Administrative Fee.
Duffie asked if there would be a cost to the City. Micheau responded
that as the City costs are incurred, they would in turn be billed back to
ELI.
After much discussion, the Council agreed to amend Section 8 of
Electric Lightwave Incorporated (ELI) Franchise Ordinance and
forward to the next Regular Council Consent Agenda for approval.
Citizen's comments Jackie Dempere, 4033 South 128th, commented that the Council
should investigate what other communities are doing in this regard
prior to approving a proposal such as this.
Public Safety The Mayor prefaced the discussion by stating how
Initiative. pleased he was that he Council understood the need for the
additional Fire and Police personnel and for the public safety
initiative. The Mayor said he continues to be convinced that
Committee of The Whole Meeting Minutes
November 23, 1992
Page 3
Public Safety Initiative
(Con't).
Review of Financial
Plan and CIP.
REPORTS
ADJOURNMENT
11:00 p.m.
the Utility Tax is a step in the right direction in solving the City's
personnel and public safety needs at this time. He said the 2% Utility
Tax would be levied on telephone, Washington Natural Gas, Puget
Power, Cable and pursue 2% on Seattle City Light.
A discussion followed with each councilmember offering comments on
both Option No. 1 and Option 2. Option 1 would levy a 2% Utility Tax
Puget Power, WA Natural Gas, Telephone, Cable, and Solid Waste
Collection, and would generate approximately S 6 8,000 per year."
Option 2 would levy a 2% U iility Tax on all in Option 1 except Puget
Power, and would generate approximately $188,000.
As the discussion progressed, councilmembers fo themselves
vacillating as to the most effective ways to resolve ity's personnel
and other public safety needs. They discussed the t bility of an
entertainment tax or drawing from the CIP fund or utilizing the
Criminal Justice fund in lieu of a Utility Tax.
After ample discussion, the Council agreed 4 to 2 to authorize Option
#2 where if no resolution is found, the Criminal Justice funding could
be utilized on a temporary basis to help fund at least three Police
positions. The Council also agreed to pursue the Seattle City Light tax
issue of whether to tax 2% of City Light sales in Tukwila.
Finance Director Alan Doerschel led Council in
their review of the Financial Plan and CIP and the non- street CIP
items for inclusion in the CIP and Financial Plan. Doerschel stated
that the proposed Budget should be ready for adoption at the Regular
Council Meeting of December 7, 1992.
In view of the holiday season, the Council agreed to hold a Special
Meeting on December 14, 1992 to conclude all Council business and
will reconvene January 4, 1993.
The Council agreed to meet on December 2, 1992 at 5:30 7:00 p.m.
to continue discussion of the Public Safety Initiative (exclusively).
Mayor Rants reported he attended the Duwamish /Allentown
community meeting and the topic of discussion was sewers. He
provided general information to those who were in attendance at that
meeting. He also attended the Steering Committee meeting where
City Administrator John McFarland gave an excellent report on City
Government Communications and How To Make Government Closer
To You.
Councilmember Duffie reported that the garage doors are open on
one of the City's surplus houses located at 144th and Macadam Road.
He said someone needs to attend to this problem before something
happens and the City is held liable.
Councilmember Lawrence requested that Administration take no
action on a land purchase issue (recently discussed at an Executive
Session) until further discussions are held.
Councilmember Robertson announced that effective December 16,
1992 King County will cut pool hours. He asked the Administration to
look into this matter to see what measures can be taken that will
encourage the County to consider a more likely alternative.
MOVED BY DUFFIE, SECONDED BY LAWRENCE, THAT THE
SPECIAL MEETING OF THE COMMITTEE OF THE WHOLE
JOURN. MOOTIION C4RRIED.
1?/, X i it
nis L. Robertson, Acting Council President
e is Square,Deputy City Clerk