HomeMy WebLinkAbout1973-01-02 Regular MinutesJanuary 2, 1973
8:00 pm
FLAG SALUTE AND CALL
TO ORDER
ROLL CALL OF COUNCIL
MEMBERS
MINUTE APPROVAL
VOUCHER APPROVAL
APPOINTMENTS
Council President
Inner -City Bus
Transit Committee
ORDINANCES AND RESOLUTIONS
Ord. #754
Creating Fed. Shared
Revenue Fund
Ord. #755
Adopting Uniform Fire
Code, 1971 Edition
TUKWILA CITY COUNCIL
REGULAR MEETING Tukwila City Hall
Council Chambers
M I N U T E S
Mayor Todd led the Pledge of Allegiance and called
the meeting of the Tukwila City Council to order.
GARDNER, HILL, JOHANSON, STERLING, STEVENS, TRAYNOR,
CRAIN.
MOVED BY JOHANSON, SECONDED BY HILL, TO APPROVE THE
MINUTES OF DECEMBER 18, 1972, AS PUBLISHED. CARRIED.
MOVED BY JOHANSON, SECONDED BY CRAIN, TO APPROVE THE
VOUCHERS FOR PAYMENT. CARRIED.
Vouchers #2986 #3058
Current Fund #2986 #3019
Street Fund #3020 3035
Water Fund #3036 #3041
Sewer Fund #3042 #3049
E.E.F. Fund #3050 #3051
City Shop #3052
Strander #3053 #3055
City Prop. Assess. #3056
W/S #3057
Cum. Reserve #3058
L.I.D. 17 Cash #26
L.I.D. 17 Rev. R -15
L.I.D. 18 Cash #10
L.I.D. 18 Rev. #R -8
L.I.D. 18 Cash #11
L.I.D. 18 Rev. #R -9
11,792.44
5,817.76
3,694.48
3,963.26
119.60
2.10
59,915.84
2,793.32
11,358.04
4,416.64
$103,873.48
175.00
175.00
8.75
8.75
47,754.00
47,754.00
379
Councilman Johanson nominated Councilman Gardner for
the position of Council President, seconded by Sterling.
Councilman Crain then nominated Councilman Sterling to
this position, seconded by Stevens. It was then MOVED
BY TRAYNOR, SECONDED BY HILL, THAT THE NOMINATIONS
CLOSE. CARRIED. Council then voted on Councilman
Gardners nomination, Councilman Gardner received two
votes. They then voted on Councilman Sterlings
nomination, Councilman Sterling received five votes.
Mayor Todd then congratulated Mr. Sterling on the
appointment and thanked Mr. Johanson for his service
in this capacity.
Mayor Todd read the names of four people who had been
nominated, by Council, to form this Committee. They
were Harold Bakken, William Watt, Don Myers Marian
Stevens. Councilman Traynor stated that he feels this
is a very good way to get people involved in City
affairs. After much discussion, Mayor Todd appointed
Councilmen Johanson, Sterling 8, Gardner to sit on this
Committee until such time as these positions can be
filled.
MOVED BY STEVENS, SECONDED BY TRAYNOR, THAT PROPOSED,
ORDINANCE BE READ. CARRIED. Attorney Parker read
Ordinance creating a new fund within the citys account-
ing records to be entitled "Federal Shared Revenue
Fund" specifying the purposes for which said fund is
created, directing the manner in which said fund
shall be administered. MOVED BY HILL, SECONDED BY
STERLING, TO ADOPT ORDINANCE #754 AS READ. CARRIED.
MOVED BY TRAYNOR, SECONDED BY JOHANSON, TO READ
PROPOSED ORDINANCE BY TITLE ONLY. CARRIED. Attorney
Parker read the title of an Ordinance adopting, by
reference, the Uniform Fire Code, 1971 edition,
together with appendices A.B.C.D. E, with exceptions
stated herein, as a part of the fire prevention code
of the City of Tukwila (Chapter 16.16 of the Tukwila
Municipal Code. MOVED BY STEVENS, SECONDED BY
TRAYNOR, TO ADOPT ORDINANCE #755 AS READ IN ITS
ENTIRETY. CARRIED.
TUKWILA CITY COUNCIL MEETING
Page 2,
ORDINANCES AND RESOLUTIONS cont.
Ord. #756
Appropriating Excess
Cash Into The Current
Fund
Ord. #757
Establishing Require-
ments for Fire Lanes
Ord. #758
Appropriating Excess
Cash into the Water
Fund
CORRESPONDENCE AND CURRENT BUSINESS
Letter: US Post Office
Zip Code Change
Committee Reports
"1972"
Council Requests
Interum Financing
LID 19
January 2, 1973
380
MOVED BY STEVENS, SECONDED BY CRAIN, THAT PROPOSED
ORDINANCE BE READ. CARRIED. Attorney Parker read_
Ordinance appropriating excess cash in the Current
Fund to budgeted accounts to cover expenditures in
fiscal year 1972. MOVED BY CRAIN, SECONDED BY
STERLING, TO ADOPT ORDINANCE #756 AS READ. CARRIED.
MOVED BY STEVENS, SECONDED BY TRAYNOR, THAT PROPOSED
ORDINANCE BE READ BY TITLE ONLY. CARRIED. Attorney
Parker read the title of an Ordinance establishing
minimum requirements for hard surfaced "Fire Lanes"
to provide access for fire department apparatus
around certain occupancies. MOVED BY STEVENS,
SECONDED BY CRAIN, TO ADOPT ORDINANCE #757 IN ITS
ENTIRETY. CARRIED. Discussion followed as to whether
this Ordinance would be retroactive to buildings
already in existance. Fire Chief, Hubert Crawley,
stated that the concern is for new buildings being
constructed with out Fire Lanes, he further stated
that if they consider an existing building to be a
hazard they can take it to Court.
MOVED BY STERLING, SECONDED BY JOHANSON, THAT PROPOSED
ORDINANCE BE READ. CARRIED. Attorney Parker read
Ordinance appropriating excess cash in the water fund
to budgeted accounts to cover expenditures in the
fiscal year 1972. MOVED BY GARDNER, SECONDED BY
STERLING, TO ADOPT ORDINANCE #758 AS READ. CARRIED.
Attorney Parker read a letter addressed to the Mayor
from James J. Symbol, Postmaster. The letter stated
that Mr. Symbol does not feel that the Public Hearing
involved enough of the people who would be affected g
by this change. He further stated that if Tukwila
still desires a separate zip code, he suggests that
signed petitions, from Tukwila Residents, be presented
to the Post Office for further consideration. He then
requested that this matter be presented at the Council
Meeting. There followed lengthy discussion with Council
and Audience participation regarding this matter and
the various alternatives and the need to contact
everyone in the City. It was then MOVED BY STEVENS,
SECONDED BY STERLING, TO PROCEED WITH MAILOUTS TO THE
CITIZENS ASKING THEIR PREFERENCE RE: ZIP CODES.
CARRIED. Mayor Todd stated that he will contact Mr.
Symbol in this matter. Mr. Regal, a city resident,
stated he feels that the Businesses should be
notified in a direct manner.
Mayor Todd requested a summary of Committee reports for
1972, to be presented at the next regular Council
Meeting.
Councilman Traynor requested the Police Dept. to supply
him with monthly reports on burglaries which is to
include the day time, he requested the Planning
Commission furnish him with copies of their agenda
and minutes, he requested up to date information on
building permits being issued also wanted to know if
there will be access to the RCW's. Shirlee Kinney,
City Clerk, assured Mr. Traynor that he could have
access to the RCW's at any time. Councilman Crain
also requested agendas and minutes of the Planning
Commission Meetings.
City Treasurer, Mae Harris submitted a letter to \0
Council from Mr. John Nicholls, Manager, Seattle First
National Bank. This letter offered Interum Financing
on LID 19 at a 4% interest rate. MOVED BY STEVENS,
SECONDED BY JOHANSON, TO HAVE A RESOLUTION DRAWN UP
FOR PRESENTATION AT THE NEXT MEETING, ACCEPTING
SEATTLE FIRST AS FINANCIER. CARRIED. It was noted
that LID 19 bills will be set up and held for payment
after the Resolution is adopted on Jan. 15, 1973.
TUKWILA CITY COUNCIL MEETING
Page 3,
CORRESPONDENCE AND CURRENT BUSINESS cont.
Building Permits
Revenue
AUDIENCE COMMENTS
General Discussion
History of Tukwila
ADJOURNMENT
9:10 pm
ATTEST:
January 2, 1973
381_
Office Engineer, John Richards reported that two \L"
building permits were issued in December with a total
valuation of over 1 million dollars.
City Treasurer, Mae Harris stated that the last two
months surpassed all prior in Revenue, in November it
was $1,261,178.40 December $1,870,562.64. The City
also received the largest tax return at $178,000.00.
Public Works Public Works Director, Steve Hall stated that as of
Jan. 8, 1973, the Public Works Department, Building,
E Planning Department will relocate to 6230 South
Center Boulevard. The Phone No. will remain the same
and the utility bills will still be paid at City Hall.
Tennis Courts Councilman Traynor asked the status of the Tennis
Courts. Steve Hall, Public Works Director stated that
he will issue a letter on progress soon.
Engineering John Stack of Harstad and Assoc., reported that
construciton is going well on LID 18 with 50
project completion.
Engineering Mr. Carter of Hill, Ingman F Chase reported that he\\`'"
will meet with Schaffer Construction on Thursday Jan.
4, 1973, in order to get this job completed. Councilman
Gardner stated that he would like the estimated cost
due to the overun of the contract for the Lift Station.
tr'
Planning Planning Coordinator, Del Moss stated that he will have
the wrap -up of Planning affairs for presentation at
the next meeting.
Mr. Charles Baker wished everyone a happy holiday and
a successful new year. He is looking forward to hearing
the year end reports and feels that the City has
doubled the efforts of last year.
Mr. Regal stated that he feels that the former Mayor,
Charles Bakers' efforts built Tukwila.
Mr. Baker stated that all prior Mayors and Councils
led the City to where it is now.
There was discussion on the History of Tukwila file
and Councilman Stevens indicated that he would like
to see someone keep this file up to date. Councilman
Hill suggested appointing a historian to keep up this
file.
MOVED BY STEVENS, SECONDED BY CRAIN, THAT THE MEETING
ADJOURN. CARRIED.
c /7
6,
Frank Todd, Mayor
Shirlee A. Kinne
City erk