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Home My WebLink About1973-03-05 Regular MinutesHighline water district intertie Water district 75 intertie Water district #75 intertie March 5, 1973 8:00 pm FLAG SALUTE CALL TO ORDER AND ROLL CALL OF COUNCIL MEMBERS 10:00 pm MINUTE APPROVAL VOUCHER APPROVAL PUBLIC HEARING Fire Station Site 9RDINANCES AND RESOLUTIONS 9rd. Repealing Ord. #546, Comprehensive Park Rec. Plan Res. #333 4uthorize Engr. to 3esign inter -tie with dater Dist #75 Res. #334 Support of HB 519 TUKWILA CITY COUNCIL REGULAR MEETING Tukwila City Hall Council Chambers M I N U T E S Mayor Pro -Tem Jon Sterling led the Pledge of Allegiance and turned the floor over to the Tukwila Planning Commission to hold a Public Hearing re: the consider- ation of approval of a proposed Fire Station Site on Track 8, Andover Industrial Park #5. GARDNER, HILL, JOHANSON, STERLING, STEVENS, TRAYNOR AND CRAIN. MOVED BY HILL, SECONDED BY STEVENS, TO APPROVE THE MINUTES OF FEBRUARY 20, 1973. CARRIED. 395 MOVED BY JOHANSON, SECONDED BY HILL, TO AMEND THE AGENDA AND PLACE THE VOUCHER APPROVAL AS THE LAST ITEM ON THE AGENDA. CARRIED. MOVED BY HILL, SECONDED BY STEVENS, TO SET A PUBLIC HEARING ON MARCH 19, 1973, AT 8:00 PM IN THE COUNCIL,_ CHAMBERS, TO CONSIDER APPROVAL OF A PROPOSED FIRE STATION SITE ON TRACK 8, ANDOVER INDUSTRIAL PARK #5. CARRIED. It was noted by Mayor Pro -Tem Sterling, that items 6b, c, and d on the agenda would be postponed to the next Council meeting. Wayne Parker recommended to Council that this proposed Ordinance be passed thereby repealing Ord. 546, his reason being that procedure was not followed, a public hearing was not held therefore making this Ordinance (546) invalid if contested in court. There was lengthy discussion by Council and audience re: Ord. 251 E 347, the Zoning and Comprehensive Land Use Ordinances and the effect of repealing Ord. 546. MOVED BY STEVENS, SECONDED BY HILL, TO ACCEPT THE ORDINANCE AS READ AND THAT THE MATTER BE REFERRED BACK TO THE PLANNING COMMISSION. Attorney Parker read his letter dated Feb. 26, 1973, stating his reasons on the repealing of this Ord. Discussion ensued as to the effects on the Forward Thrust Funds that were based on Ord. 546. Attorney Parker stated that at the time the funds were obtained the Ord. and plan were in effect and he did not feel that those funds could be withdrawn. Del Moss, Planning Coordinator explained to Council the procedure that would be taken once this Ord. had been repealed and stated that he felt it would be an appropriate step to take and recommended to council that they pass the Ord. MOVED BY TRAYNOR, SECONDED BY JOHANSON, TO TABLE THIS ORDINANCE UNTIL ANOTHER PARK PLAN CAN COME BEFORE COUNCIL TO REPLACE IT. ROLL CALL VOTE 4 ayes: Gardner, Johanson, Sterling, Traynor: 3 Nos: Hill, Stevens, and Crain. MOTION TO TABLE CARRIED. Steve Hall, Public Works Director explained to Council the benefit of an inter -tie with Water District #75 and estimated the cost to be $15,100.00. MOVED BY V JOHANSON,SECONDED BY CRAIN, TO READ PROPOSED RESOLUTION. CARRIED. Attorney Parker read Resolution authorizing employment of an engineer to design and intertie with Water Water District 75 to provide water storage capacity as required by the City of Seattle Water Department and designated Phil Botch as that engineer. MOVED BY CRAIN, SECONDED BY HILL, TO ADOPT RESOLUTION 333 AS READ. THE MOTION CARRIED. MOVED BY HILL, SECONDED BY CRAIN, THAT PROPOSED `I' RESOLUTION BE READ. CARRIED. Attorney Parker read Resolution supporting House Bill 519 of the Washington State Legislature, whereas this House Bill would increase the Port Commissioners in King County from five to nine members and would require that candidates TUKWILA CITY COUNCIL MEETING Page 2, ORDINANCES AND RESOLUTIONS cont. Res. 334, cont. Prop. Resolutions Assessment Segraga- tions LID 8 LID 16 Prop. Ordinance LID 17 Prop. Ordinance MOVED BY HILL, SECONDED BY CRAIN, THAT THE PROPOSED.` Speed Limit on Hwy 181 ORDINANCE ESTABLISHING SPEED LIMIT ON HIGHWAY 181 Bt TABLED TO THE NEXT REGULAR MEETING OF THE COUNCIL. CARRIED. ZORRESPONDENCE AND CURRENT BUSINESS Zip Code Change :orrespondence Employee Permanent Status record JEW BUSINESS :all for Bids: ?olice Video Tape Equipment abatement of 'roperty )EPARTMENT AND COMMITTEE REPORTS 'ublic Works Tanning tecess _1:35 pm March 5, 1973 396 for the position of Port Commissioner be elected from the nine County Commissioner Districts in King County rather than be elected at large. MOVED BY HILL, SECONDED BY TRAYNOR, TO ADOPT RESOLUTION 334 AS READ. CARRIED. Mr. Chinn of Hill, Ingman and Chase made a brief map presentation to Council on the property involved in _1 the assessment segragations within LID 8 and 16. MOVED BY STEVENS, SECONDED BY CRAIN TO RECESS THE COUNCIL MEETING AND RECONVENE AT 8:00 PM TUESDAY MARCH 6TH IN THE COUNCIL CHAMBERS. Mayor Pro -Tem Sterling noted that Municipal Court would be in session at that time. COUNCILMAN CRAIN WITHDREW HIS SECOND AND COUNCILMAN STEVENS WITHDREW HIS MOTION. Mayor Pro -Tem Sterling noted that proposed Resolutions, items 6g 8, 6h on the agenda, regarding assessment segregations on LID 8 and LID 16 would be postponed to the next regular meeting of the City Council. MOVED BY HILL, SECONDED BY JOHANSON THAT THE PROPOSED ORDINANCE AMENDING ORD. 669 REDUCING ASSESSMENTS \b ON LID 17 BE TABLED TO THE NEXT REGULAR MEETING OF THE COUNCIL. CARRIED. MOVED BY TRAYNOR, SECONDED BY HILL, TO POST ON THE BULLETIN BOARD IN CITY HALL, THE LETTERS OF CORRESPON- DENCE FROM THE U. S. POST OFFICE AND THE MAYORS REPLY TO THAT CORRESPONDENCE. CARRIED. Shirlee Kinney, City Clerk read a list of employees which have attained permanent status and dates thereof per Ordinance 763. MOVED BY HILL, SECONDED BY CRAIN, TO AUTHORIZE THE POLICE CHIEF TO CALL FOR BIDS ON VIDEO TAPE EQUIPMENT. Bids to be opened at the hour of 2:00 pm on Monday, March 19th, 1973 in the City Council Chambers. THE MOTION CARRIED. MOVED BY HILL, SECONDED BY STEVENS, TO AUTHORIZE THE ATTORNEY TO PROCEED WITH ABATEMENT PROCESS ON THE FOLLOWING PROPERTY: 14446 INTERURBAN AVE. SO., 14424 56TH AVE., S. E. CORNER OF SOUTH 144TH E 55TH AND 14210 56TH. THE MOTION CARRIED. Steve Hall, Public Works Director requested a work meeting of the Council to discuss proposed changes in the City's water rates and a property matter on 53rd above Klicktat. MOVED BY STEVENS, SECONDED BY HILL, TO HOLD A WORK MEETING ON MONDAY, MARCH 12TH AT 7:30 PM IN THE COUNCIL CHAMBERS. CARRIED. Mr. Hall also reported that the City Shop is 78% complete, Strander Bridge, Schedule A is approximately 56% complete, Strander Boulevard Extension Schedule B, 64% complete and LID 18 should be complete in approximately two weeks. Del Moss, Planning Coordinator noted a meeting of the Planning Commission scheduled for March 8th re: the study of the Comprehensive Plan and Park Plan. MOVED BY HILL, SECONDED BY JOHANSON, TO RECESS THE COUNCIL MEETING FOR TEN MINUTES. CARRIED. TUKWILA CITY COUNCIL MEETING Page 3, DEPARTMENT AND COMMITTEE REPORTS cont. VOUCHER APPROVAL ADJOURNMENT ATTEST: March 5, 1973 Recess cont. THE MEETING WAS CALLED TO ORDER AT 11:43 PM. All Councilmen present. MOVED BY CRAIN, SECONDED BY STEVENS, TO APPROVE THE VOUCHERS FOR PAYMENT. CARRIED. Councilman Gardner voting NO. Vouchers #3306 #3483 Current Fund #3306 #3398 17,848.46 Park Fund #3399 #3410 826.94 Emer. Empl. #3411 #3413 199.68 Street Fund #3414 #3446 4,214.98 City Shop #3447 #3451 53,716.52 Strander Blvd. #3452 #3456 46,337.71 Water Fund #3457 #3469 5,987.50 Sewer Fund #3470 #3481 664.86 Fire Fighting Equip. #3482 1,965.03 Urban Arterial #3483 10,457.17 $142,218.85 L.I.D. 17 Cash 27 $1,246.50 L.I.D. 17 Cash 28 54.00 L.I.D. 17 Rev. R -16 1,300.50 L.I.D. 18 Cash 17 61,479.46 L.I.D. 18 Cash 18 8.75 L.I.D. 18 Cash 19 84.00 L.I.D. 18 Rev. R -15 61,479.46 L.I.D. 18 Rev. R -16 92.75 L.I.D. 19 Cash 5 350.00 L.I.D. 19 Cash 6 105.30 L.I.D. 19 Cash 7 968.13 L.I.D. 19 Cash 8 2,551.82 L.I.D. 19 Rev. R -5 350.00 L.I.D. 19 Rev. R -6 105.30 L.I.D. 19 Rev. R -7 968.13 L.I.D. 19 Rev. R -8 2,551.82 11:45 pm MOVED BY STEVENS, SECONDED BY STERLING, THAT THE MEETING ADJOURN. CARRIED. Jon Sterling, Mayor Pro -''em Shirlee A. Kinney, City Clerk 397