HomeMy WebLinkAbout1993-06-21 Regular MinutesJune 21, 1993
7:00 p.m.
OFFICIALS
SPECIAL PRESENTATIONS Chief of Police Ron Waldner introduced Jean
Introduction of New Carver, Special Services; Rick Beeler, DCD
Employees Director, introduced Diana Painter, Associate Planner.
CITIZENS COMMENTS None
OLD BUSINESS
Res. #1262 Approving
Surface Water Comp Plan
TUKWILA CITY COUNCIL
MINUTES
Tukwila City Hall
Council Chambers
CALL TO ORDER Mayor Rants called the Regular Meeting of the
Tukwila City Council to order and led the audience
in the Pledge of Allegiance.
ROLL CALL JOE DUFFIE; JOAN HERNANDEZ; STEVE LAWRENCE,
Council President; CHARLES SIMPSON; ALLAN EKBERG;
STEVE MULLET.
Robertson Excused MOVED BY DUFFIE, SECONDED BY LAWRENCE, TO
EXCUSE COUNCILMEMBER ROBERTSON. MOTION
CARRIED.
LINDA COHEN, City Attorney; JOHN McFARLAND, City
Administrator; LUCY LAUTERBACH, Council Analyst; RICK
BEELER, DCD Director; ROSS EARNST, Public Works Director;
RON WALDNER, Chief of Police.
CONSENT
AGENDA a. Approval of Vouchers: Nos.65245 thru 65488 in the amount of
$798,732.65.
b. Authorize Mayor to sign CDBG and Home Interlocal
agreements for 1994 -1996.
Res. #1261 c. A resolution adopting the 1994 -1999 Six -Year Transportation
Plan
d. Accept as complete 51st Pl. S. storm drainage project with
Standing Rock Const; authorize release of retainage.
e. Authorize Mayor to sign supplemental agreement with Bell
Walker Engineers in the amount of $79,934.60 for Pacific Hwy.
S. /S. 130th St. area improvements.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ, TO
APPROVE THE CONSENT AGENDA AS SUBMITTED.
MOTION CARRIED.
MOVED BY EKBERG, SECONDED BY DUFFIE, THAT THE
PROPOSED RESOLUTION BE READ BY TITLE ONLY.
MOTION CARRIED.
Tukwila City Council Regular Meeting
June 21, 1993
Page 2
Old Business (con't)
Res. #1263 Approving
1992 Sewer Comp Plan
Res. #1264 Approving
1991 Water Comp Plan
NEW BUSINESS
BuSc`jtkNs F er
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MOVED BY LAWRENCE, SECONDED BY SIMPSON, TO
APPROVE RESOLUTION NO. '&1AS READ. MOTION
CARRIED.
/I 1 7
City Attorney Linda Cohen read A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
ADOPTING A COMPREHENSIVE SURFACE WATER PLAN.
MOVED BY SIMPSON, SECONDED BY DUFFIE, THAT THE
PROPOSED RESOLUTION BE READ BY TITLE ONLY.
MOTION CARRIED.
City Attorney Linda Cohen read A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
ADOPTING SEWER SERVICE POLICIES FOR THE CITY'S
COMPREHENSIVE SEWER PLAN.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ, TO
APPROVE RESOLUTION NO.11b3 AS READ. MOTION
CARRIED.
MOVED BY LAWRENCE, SECONDED BY SIMPSON, THAT
THE PROPOSED RESOLUTION BE READ BY TITLE ONLY.
MOTION CARRIED.
City Attorney Linda Cohen read A RESOLUTION OF THE CITY
OF TUKWILA, WASHINGTON, ADOPTING A
COMPREHENSIVE WATER PLAN AND PROVIDING FOR
WATER SERVICE POLICIES FOR THE CITY.
MOVED BY LAWRENCE, SECONDED BY DUFFIE, TO
APPROVE RESOLUTION NO.I.a AS READ. MOTION
CARRIED.
MOVED BY LAWRENCE, SECONDED BY DUFFIE, TO
AUTHORIZE THE MAYOR TO ENTER INTO A CONTRACT
WITH PERTEET ENGINEERING, INC., FOR THE MINKLER
SEWER /STREET DESIGN IN THE AMOUNT OF $119,620 TO
INCLUDE A BUDGET TRANSFER.*
Councilmember Hernandez clarified that the $20,000 budget transfer
was required due to a break in the sewer line. Mayor Rants added
that it was more economical to enter into the agreement to have one
design firm to do both projects. Council President Lawrence added
that the project would be done in 1994 with the street construction;
however, if there was a total failure, an emergency repair would be
done in the interim.
MOTION CARRIED.
Tukwila City Council Regular Meeting
June 21, 1993
Page 3
REPORTS
Staff
Mayor Rants announced a Pacific Northwest high speed train ride on
the X20 tilt train on July 6th which will run from Vancouver to
Portland on the present tracks. Council has been invited to
participate.
On June 24th a meeting at the Kent Senior Center on the formation of
the RTA will be held. The King County Council will hold a hearing on
the issue on June 28th. Council President Lawrence agreed to write a
letter in Council's behalf supporting the formation of the RTA.
Councilmember Hernandez shared that the Soroptomist Club, of
which she is a 10 year member, contributed nearly $10,000 to
communities in South King county. South Central School District
received $800 for its Youth Investment summer program.
Council President Lawrence reported that Peter Townsend, chair of
the RCAA group, gave a presentation the regular airport meeting last
week. Townsend will be visiting city councils who are still RCAA
members to solicit budgetary help.
Public Works Director Ross Earnst announced that City Engineer
Ron Cameron was honored as Engineer of the Year at the Institute of
Traffic Engineers (ITE) meeting.
ADJOURNMENT MOVED BY LAWRENCE, SECONDED BY DUFFIE, THAT THE
MEETING BE ADJOURNED AT 7:17 P.M. MOTION CARRIED.
7:17 p.m.
W. Rants, Mayor
E. Cantu, City Clerk
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