HomeMy WebLinkAbout1993-07-12 Committee of the Whole MinutesJuly 12, 1993
7:00 p.m.
CALL TO ORDER
COUNCILMEMBERS STEVE LAWRENCE, Council President; JOE DUFFIE, JOAN
PRESENT HERNANDEZ, DENNIS ROBERTSON, CHARLIE SIMPSON,
ALLAN EKBERG, STEVE MULLET.
OFFICIALS
TUKWILA CITY COUNCIL
COMMITTEE OF THE WHOLE MEETING
MINUTES
Council President Lawrence called the Committee of the Whole
Meeting of the Tukwila City Council to order and led the audience in
the Pledge of Allegiance.
Tukwila City Hall
Council Chambers
JOHN MCFARLAND, City Administrator; LINDA COHEN, CITY
ATTORNEY; LUCY LAUTERBACH, Council Analyst; RICK
BEELER/VERN UMETSU, DCD; LES BECK, Shops; ROSS
EARNST/RON CAMERON/DOUG MICHEAU, Public Works; TOM
KEEFE/DAVE HANSEN, Fire.
SPECIAL
PRESENTATION Peter Townsend, Regional Commission on Airport
RCAA Affairs (RCAA), and Federal Way's CPA, reviewed the RCAA Mission
Statement. He stated that part of the problem at SeaTac has been the
large number of commuter flights, and that 40% of the flights carry 8%
of the people. His mission is to encourage the Council to stay in the
fight against building a third runway. It's a very worthwhile fight and it's
wearing the Port down legally. He said with regards to the Mission
Statement's goals, they've been highly successful and will continue to
monitor the number of operations, and implement efficient Demand
Management to try and get planes to fly with far greater occupancy.
The Port of Seattle has been asked by the Puget Sound Regional
Council to bring about these demands in no uncertain terms. RCAA
will monitor the scoping. Townsend stated that the impact that has been
made in prohibiting the third runway is attributed to the efforts of
Tukwila as well as other cities and citizens. He said RCAA wants to
build on this alliance by inviting more cities /citizens participation. A
proposal has already be submitted to Federal Way and they will join
forces with the other cities in 1994. He said in 14 months (ending April
1993), approximately $375,000 have been spent on RCAA (this figure
excludes legal fees). Townsend stated there are three components
involved to help win this battle: 1) The legal challenge; 2) The Political
Action Committee; and 3) The continuing good and quality work of
RCAA. In order to accomplish these, we will have to offset the public
relations effort of the Port. Townsend said we must continue educating
the public by producing videos, processing newsletters, and building up
Committee of The Whole Meeting Minutes
July 12, 1993
Page 2
Special Presentation
RCAA (Con't).
PUBLIC HEARING
Proposed Oxbow
Annexation.
telephone trees of interested parties. He will be
meeting soon to obtain budget information that has been given to the
four cities. A proposed budget has been established of approximately
$220,000 for 1994; and about $100,000 for the remainder of 1993. He
expects to receive information from key members as to what direction to
take. A large portion of the monies will be used for lobbying to get new
legislation in Olympia that hopefully will result in removing key work
from the hands of the Port of Seattle.
After a brief question and answer period, Council President Lawrence
informed Mr. Townsend that the Council will get back to him after
they've had a chance to deliberate on his presentation.
CITIZEN'S COMMENTS Ann Keefe, representing the Pediatric Interim Care Center (PICC),
announced that a Baby Shower will be held on September 10, 1993,
from 2:00 to 5:00 p.m., at the Tukwila Community Center to benefit the
special needs of infants born to drug- dependent mothers. She stated
that PICC is a non -profit organization that provides specialized medical
care and hand -on training and support to family members /caregivers.
She distributed packets to the Council that describe, in detail, the
overall function of PICC. She petitioned the Council's support as well
as staff's in donation of their time, money, baby clothing and related
items, postage, publication, mailings, etc. to help make this project a
successful one. Mrs. Keefe commented that she will be incapacitated
for approximately three weeks due to an upcoming surgery. Support
during this time would be greatly appreciated.
Councilmember Ekberg inquired of the legal ramifications involved in
utilizing Council budgeted funds to support this type of activity. If this
should prove to be a possibility, Ekberg suggested challenging the
administration to match whatever donation the Council agrees to
contribute.
City Attorney Cohen responded that this might be something that is
plausible; however, she will research and provide information to Ekberg
for discussion at a Finance and Safety Committee meeting.
Council President Lawrence opened the public
hearing at 7:40 p.m.
Vernon Umetsu, Tukwila Department of Community Development,
summarized and updated the Council on the most current information
regarding the Ox Bow Annexation. He stated that at the request of the
Committee of The Whole Meeting Minutes
July 12, 1993
Page 3
Public Hearing
Oxbow Annex. (Con't).
Council, information on police and fire service
demand; public shoreline trail access; assumption
of bonded indebtedness; land and water contamination; City liability for
land and water contamination; and, a draft petition that was proposed
to send to all property owners have been provided. He stated that there
will be no significant impact on police and fire services based on the
anticipated demands. On the trail access, Boeing (as a lessee to the
property) has agreed to construct many segments of the trail along the
shoreline. Discussions have taken place with Desimone Trust
representatives who in principle agree to donate the land for an
easement to provide public access along the shoreline. This will be
subject to being able to work out several issues regarding liability from
shoreline users, trail construction responsibilities and the relationship of
their shoreline areas as it relates to the existing tenants and obtaining
agreements from existing tenants to construct over those areas that are
currently leased. These are fairly complexed issues and will be
addressed within the next several weeks. Umetsu continued that the
analysis on bonded indebtedness has been completed and reviewed with
the Desimone reps. He stated that Desimone continues to feel that it is
not appropriate to ask them to assume the City's bonded indebtedness
since all recent annexations have had theirs waved. Staff concurs and
recommends waiving the bonded indebtedness. No evidence was found
of any high level contamination in land and water. He said that does not
mean we have no liability, because the evidence is not complete. In
order to have complete information, an extensive chemical analysis of
the site would have to be performed. Umetsu stated there are three
provisions that need to be established in the draft petition: 1) Confirm
the annexation boundaries; 2) Establish whether or not bonded
indebtedness will be assumed; and, 3) Established simultaneous zoning
and comp plan designation upon annexation, which the staff and
Planning Commission have recommended as Heavy Industrial
Comprehensive Plan M -2 Zoning with 115 ft. height exception area. A
copy of the draft petition for annexation was provided for Council
review.
Councilmember Robertson requested clarification of the word "Sheet"
flows.
Umetsu explained that means overland flows of surface storm water.
Councilmember Hernandez desired more elaboration on the
information related to possible contamination at two sites in Ox Bow
and their location.
1 1 1 7
Committee of The Whole Meeting Minutes
July 12, 1992
Page 4
Public Hearing Umetsu responded that the two sites are located on
Ox Bow Annex. (Con't). the map as #2 #3 on the bottom of page 26 of the agenda packet.
Public Hearing
closed.
REPORTS
In answer to other questions, Umetsu stated they
don't anticipate doing any further studies except as might be required
during negotiations with WSDOT in joint or taking over responsibility
for storm drainage in the area.
Councilmember Duffie inquired if the sites are found to be
contaminated after annexation is finalized, who's responsible for the
clean up.
Umetsu referred the question City Attorney Cohen who responded that
the City does not own the property. Therefore, the private property
owners will be liable for any contamination.
Councilmember Ekberg asked what would prevent us from realizing the
October 1 annexation date.
Umetsu said in order to reach the October 1 date, we must act in a
timely manner to allow the property owners sufficient time to sign the
petition. He said the BRB has completed its review; thus, there are no
other external factors that are required that could affect our ability to
meet the October 1 date.
Hernandez asked if an environmental audit was going to be done.
Umetsu stated that an environmental audit reconnaissance has already
been done through the site restoration study.
Citizen comment Anna Bernhard, 14241 59th Avenue South, asked what is meant by 115
ft.
Umetsu responded that 115 ft. is building height (approx. 12 stories).
Council President Lawrence closed the public
hearing at 7:56 p.m.
It was the Council consensus that since a Special Meeting is scheduled
to follow tonight's COW, any further comments will be addressed there.
City Administrator McFarland reported on the WSDOT Pacific
Highway South Project. He said the WSDOT funded project is
intended for a four block section of Pacific Highway South resulting
from a past, fatal pedestrian accident. WSDOT has received
Committee of The Whole Meeting Minutes
July 12, 1993
Page 5
Reports (Con't)
ADJOURN TO SPECIAL
MEETING: 8:17 P.M.
authorization to expend $1.06m for this project. In his absence, the
Mayor asked McFarland and Earnst to advise the Council of this
opportunity
and pursue discussions with WSDOT. It is suggested
this matter be place in the Transportation Committee for ongoing
review as events and information is made available.
It was the consensus of the Council to forward this issue to the
Transportation Committee.
McFarland reported on the success of Tukwila Days for Lynn Devoir
and Don Williams. He said participation by staff, council, citizens,
various groups and booths' tenants, sports activities, Army National
Guard, and performing artists and entertainers far exceeded those of
past years. He paid high praises to all those who supported this effort.
McFarland announced that windows had been recently installed (for
security purposes) in the Council Chambers doors.
Finally, McFarland gave a brief update on the Sister City's visit.
H
All Councilmembers agreed that this past weekend Tukwila Days event
was a huge success and complimented all who had a hand in making it
so.
Councilmember Robertson stated he would like to add "Rapid Transit:
Jim Maclssac" as an item for discussion on tomorrow's Transportation
Committee meeting agenda.
Councilmember Duffie requested that in the future a banner be placed
in a conspicuous area, high in the streets, announcing the times and
dates of Tukwila Days for those persons who do not read their
Hazelnut.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ, TO
ADJOURN SPECIAL MEETING. MOTION CARRIED.
S ve Lawrence, President
C A- -1,
elia Square, Deputy City Clerk