HomeMy WebLinkAbout1973-11-19 Regular MinutesNovember 19, 1973
8:00 P.M.
FLAG SALUTE AND CALL
TO ORDER
ROLL CALL OF COUNCIL
MEMBERS
MINUTE APPROVAL
VOUCHER APPROVAL
ORDINANCES AND RESOLUTIONS
Ord. #822, Amending Ord.
#634, authorizing Mayor
to designate substitute
holidays
Ord. #823, Recinding
Ord. #821, Setting tax
levy for 1974
Ord. #824, Setting tax
levies
Total
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. MOVED
BY TRAYNOR, SECONDED BY STERLING, TO EXCUSE COUNCILMAN CRAIN.
CARRIED.
MOVED BY STEVENS, SECONDED BY STERLING, THAT THE MINUTES OF
NOVEMBER 12, 1973 BE APPROVED AS PUBLISHED. CARRIED.
MOVED BY STERLING, SECONDED BY STEVENS, THAT THE BILLS BE
ACCEPTED AND WARRANTS BE DRAWN IN THEIR RESPECTIVE AMOUNTS.
CARRIED.
Vouchers #1557 #1667
Current Fund #1557 #1607
Park Fund #1608 #1613
Emer. Empl. #1614 #1617
Street Fund #1618 #1641
Land Acq. Bldg. #1642
Strander Blvd. #1643 #1644
Water Fund #1645 #1653
Sewer Fund #1654 #1666
City Prop. Assess. #1667
$10,639.38
188.22
336.79
16,377.50
3,200.00
30,129.52
9,373.55
6,031.92
212.40
$76,489.28
5/
MOVED BY STEVENS, SECONDED BY HILL, TO READ PROPOSED ORDINANCE.
CARRIED. Attorney Parker read proposed ordinance amending Ord.
#634 by authorizing the Mayor to designate substitute holidays.
MOVED BY STERLING, SECONDED BY HILL, TO ADOPT ORDINANCE #822
AS READ.* Councilman Stevens asked what this amendment does to
the contract with the Fire Department as to their designated
holidays. Attorney Parker stated procedure will be the same as
stated in the contract. Councilman Gardner pointed out these
changes should be made by the Council. Councilman Hill pointed
out these changes were made at the request of the employees, not
that the Mayor wished to suit himself. Mayor Todd stated the
petition for the changes was presented to him by the City Clerk
and he merely ratified it. As it turned out, many people stopped
by City Hall to ask questions about local polling places and
precincts, so it was of benefit to the public to be open on
Election Day. Councilman Traynor stated since so many days are
allowed for holidays, the perogative is there to make changes
and he thinks the Mayor should be able to do so. *CARRIED,
with Councilmen Gardner and Johanson voting NO.
MOVED BY STEVENS, SECONDED BY HILL, TO READ PROPOSED ORDINANCE.
CARRIED. Attorney Parker read proposed ordinance recinding
Ord. #821. MOVED BY HILL, SECONDED BY STEVENS, TO ADOPT ORD.
#823 AS READ.* Councilman Sterling asked for an explanation for
this recinding ordinance. City Clerk Shirlee Kinney stated the
State limits levying taxes for cities up to 8 mills or per 106%
lid, which ever method is the least. *CARRIED.
MOVED BY HILL, SECONDED BY STERLING, TO READ PROPOSED ORDINANCE.
CARRIED. Attorney Parker read proposed ordinance to fix the
amount of the ad valorem tax levies for fiscal year 1974 and
appropriate same to certain funds for certain purposes. MOVED
BY STERLING, SECONDED BY STEVENS, TO ADOPT ORD. #824 AS READ.*
Councilman Gardner questioned whether this should be advertised
before passing on this ordinance. City Clerk answered that an
ordinance is acted upon by the Council first, then published at
least once in the paper and becomes law five days thereafter.
Councilman Johanson asked for an explanation of breakdowns on
millage rate. City Clerk Shirlee Kinney stated she and the City
Treasurer Mae Harris convert the millage into dollars and offset
that against budget figures. Sales tax comes in more often than
property tax, so property tax must be distributed carefully to
see that there is always working capital to take care of current
bills. Councilman Johanson stated this seems backwards to com-
mit levies prior to budget. *CARRIED.
TUKWILA CITY COUNCIL MEETING November 19, 1973
Page 2,
CORRESPONDENCE AND CURRENT BUSINESS
Letter of resignation
from John Richards,
Building Official
Acceptance of petitions
on LID #25
Letter from Steve Hall
re: Unnamed street
OLD BUSINESS
Report on cable
TV franchise
ADDITIONAL BUSINESS
Lois T. Newton
Bridge Project
Proposal of fact and
decree on LID #18
57 6
Mayor Todd read the letter of resignation from John Richards,
City Building Official. Mayor Todd stated he is disappointed
that John is not staying with the City. He stated John is a
tremendous employee doing a good job under difficult conditions
and wished him all the luck in the world. Mayor Todd then
recommended the Council accept the resignation. MOVED BY
STEVENS, SECONDED BY STERLING, TO ACCEPT RESIGNATION OF JOHN
RICHARDS, with wishes of good luck and knowledge he will be
missed. CARRIED. Councilman Johanson stated he endorsed all
the good words for John here tonight and certainly doesn't want
to hold him back from his future endeavors.
Public Works Director Steve Hall stated he could not present the
petitions at this time because they are still being held in the
County Executive's Office until next week. MOVED BY TRAYNOR,
SECONDED BY STEVENS, TO TABLE. CARRIED.
Councilman Hill read the letter addressed to him as Chairman of
the Street Couuuittee from Steve Hall, Public Works Director.
Councilman Hill recommended that the street be called 59th
Place South as suggested in the letter. Councilman Traynor
asked what zip code would be assigned to the street. Council-
man Stevens suggested giving the street a name rather than a
number designation. Councilman Gardner pointed out that if all
the streets were given names the City could get its own zip
code. Councilman Stevens stated the numbered street would go
along with all other streets as they are numbered on the hill
at present. MOVED BY HILL, SECONDED BY GARDNER, TO ASSIGN 59TH
PLACE SOUTH TO THE UNNAMED STREET. CARRIED.
Adam Lee, Administrative Assistant, read a letter received from
Mr. Wayne A. Aylward, District Manager, TelePrompter Cable TV.
Mr. Aylward stated the problems are as follows: (1) cutbacks
in expansion plans on the part of our corporate office, (2) the
modulator units necessary to provide the four additional channels
required by the F.C.C. have not been ordered, and (3) because
the Tukwila system was constructed later than the Seattle system,
it is not yet possible to provide Channel 6 or Channel 12. In
order to delete these two channels from the Tukwila system from
the 112th Street headend, very expensive and sophisticated trap-
ping devices would be required and these are not currently avail-
able. Presently we are checking with the F.C.C. for approval to
delete these channels on the converters we anticipate using for
the Tukwila system. Mayor Todd asked if any action was necessary
at this time. Attorney Parker answered no, unless TelePrompter
demonstrates unwillingness to cooperate in which case they would
lose their franchise. Councilman Hill stated he felt no one
understands what the problem is. Councilman Traynor asked why
the cable company is blaming the City for holding up construction
Mr. Lee stated he spoke to the engineer on the phone and that
the rest seems to be rumor.
MOVED BY STEVENS, SECONDED BY HILL, TO AMEND THE AGENDA BY THE
FOLLOWING ITEMS AS REQUESTED BY ATTORNEY PARKER. CARRIED.
Attorney Parker noted the condemnation for this site is proceed-
ing with $30,000 for one portion and another $42,000 for another
portion. He further stated that normally the seller provides
title insurance. He advises the City against buying the property
until the policy question is settled by which Mr. Mead will pay
for the title insurance. Councilman Sterling stated the City
is entitled to get the same treatment as anyone else and we
should expect the seller to pay for the title insurance.
Attorney Parker read his proposed stipulated findings of fact
and decree on LID #18. He read this document prepared for Mr.
Thomas D. Kelley of Kelley O'Sullivan, attorney for Tukwila
TUKWILA CITY COUNCIL MEETING
Page 3,
ADDITIONAL BUSINESS Cont.
LID #18 Cont.
November 19, 1973
5/ 6
Interurban Investment Company, Inc. and for Mr. William E.
Clancy, Jr. of Helsell, Paul, Fetterman, Todd Hokanson,
attorney for Standard Oil Company of California. The intent is
to establish a permanent record of the history in this matter.
The proposal will be a matter of public record after being
accepted by Mssrs. Kelley and Clancy and signed by the judge.
The two parties involved will receive a credit toward the assess-
ment in the amount of $1,689.90 which will be paid to LID #18 by
the City Water and Sewer Fund and that the parties will pay their
own respective costs, fees and disbursements. The property in
question was improved while it was not within the City limits of
Tukwila and receiving City service at this time from LID #5;
subsequently, the property was annexed into the City within the
boundaries of LID #18. Attorney Parker stated he would like the
approval of the Council as to the history stated in this docu-
ment. Councilman Sterling asked if the City would have paid the
total amount of $7,670 at that time if it had had the funds and
also put in the manhole. Attorney Parker answered yes. Steve
Hall stated he had no breakdown of costs for the side sewer
within the property line or outside the property line. Attorney
Parker stated it is important to show the history of this and
why the credit is being given when actually they haven't given
anything to the City. The City has been benefitting from this
many times over for the amount of the credit being given, and
the net figure is what we're concerned with. Councilman Gardner
stated he felt the only way to change this is to dedicate the
portion that is public property to the City, to accept it and
allow that portion up to the property line. Attorney Parker
agreed, but it was decided to solve the matter in this way.
Mayor Todd suggested for a matter of record that the Council
give its approval if it so wishes for Attorney Parker to proceed
with this document in court. Councilman Gardner stated his ob-
jections to these parties having a private line across Interur-
ban Avenue. Councilman Johanson stated he felt this was the
wrong way to handle this, that the City now will be paying out
of the General Fund of the Sewer Department into LID #18 a sum
of money which is unnecessary. He felt the LID does not benefit
the property, and doesn't understand why they are on LID #18
assessment roll. MOVED BY STERLING, SECONDED BY GARDNER, TO
APPROVE PROPOSAL SUBMITTED BY ATTORNEY PARKER REGARDING LID #18.*
Councilman Gardner recalled that $360 was their total cost quot-
ed by the engineer some time ago. Attorney Parker stated when
LID #5 was formed, costs were determined and apportioned among
all property owners before these late comers connected. Under
Ord. #426, they would pay certain amounts of money which belong
to the property owners ($1,579) on LID #5. In order to spread
this around, we allowed someone who is not in the district to
connect and the money is deposited in the Sewer Fund. When that
area is included in the LID, the Sewer Fund contributes the money
that had been paid to LID #5 and LID #18 then receives its full
assessment from that piece of property either by the property
owner paying it or the Sewer and Water Fund contributing this
amount. Eventually the City owns all the sewer systems which
have been paid for by the property owners. Councilman Johanson
stated in this case, there were no funds paid into the Sewer
Fund. To compensate for this you can rationalize that by taking
the money out of the General Fund to pay for this, the City is
helping to subsidize LID #18. Their addition to the sewer line
is of benefit; the fact that they paid for it and it didn't cost
the City anything should be enough. By taking money out of the
General Fund and paying it into the LID at this time seems the
wrong way to handle it, particularly when they will not benefit
from the LID without some special connecting fee or else by
having the City pay for a stub for them. Attorney Parker comment
ed that the rules were made years ago and we have to go by them.
Councilman Gardner pointed out the property owners were required
to build the manhole at their own expense of $2,500. Councilman
Traynor stated the property owners still owe the City about $900.
For them to hook into LID #18 would cost the City another $1,000
to run another line to them. Councilman Hill stated they are
TUKWILA CITY COUNCIL MEETING November 19, 1973 5/ ;7
Page 4,
ADDITIONAL BUSINESS Cont.
LID #18 Cont. already indirectly hooked into LID #18. *CARRIED, with Council-
man Johanson voting NO.
Sammamish Commercial Attorney Parker stated he has served an appearance which is all
Co. law suit further that is required at this time. The hydraulics reports have been
developments submitted and three copies have been requested by Attorney Parke/
for those involved. In his answer to the suit, Attorney Parker
stated the City will deny all allogations except that certain
agreements were entered into by Sammamish Commercial Company and
the City of Tukwila. The counter -claim alleges breach of agree-
ment by Sammamish Commercial Co. by failure to provide adequate
drainage (the counter -claim being in the amount of $400,000).
Mayor Todd then asked does this not do anything more than decide
who will pay for the facility. Attorney Parker stated the Sam
mamish Co. has deeded to the City the right -of -way, but has
never conveyed by bill of sale the pipe in that right -of -way.
The pipe is constructed of corrugated steel and does not permit
the same flow of water as other types of construction. If the
pipe were constructed in a different manner, there might not
have been this problem. Further, they have not constructed
drainage on the other side of the street and have not conveyed
this pipe to the City and the City has not accepted it. Council-
man Sterling asked if there is a precedence in this type of situ-
ation where the developer puts in a drainage system in a right
of -way. He asked if this doesn't automatically become a part of
the City's property. Attorney Parker answered this does not
happen automatically, that it must be conveyed by deed, The pipe
was installed at their expense and may be rejected because it is
not adequate for the flow of water and has blocked out upper land
owners by diverting proper drainage. Councilman Sterling stated
he was glad to hear Attorney Parker clear this agreement as
binding. Mayor Todd stated hopefully it would be binding, but
not until the judge decides so.
Discussion: 3% MOVED BY STERLING, SECONDED BY STEVENS, TO AMEND THE AGENDA TO
Attorney's fees on INCLUDE DISCUSSION AS REQUESTED BY COUNCILMAN TRAYNOR. CARRIED.
LIDs Councilman Traynor stated he disagreed with the amount stated in
the November 12 Minutes of the Council for the actual overcost.
He stated the actual overcost amounted to $361. Attorney Parker
stated that the 3% figure was computed on the total cost and this
included sales tax. Whether the sales tax is on unit items or
the total cost he is not sure both are proper. He is will-
ing to delete the 3% from sales tax. In connection with the pro
test on the Strander property, the charges were $17.50 and he was
paid that amount. He also plans to submit a bill for the decree
approved at this meeting. The Council may reject that bill if
it wants to. Councilman Traynor asked Attorney Parker if he
feels the 3% should be charged against the sales tax. Attorney
Parker stated the ordinance provides so, but that he is willing
to concede the 3% on sales tax when it was charged on the total
cost. Councilman Traynor stated he did not like the way the
ordinance is written, but feels sales tax does not need to be
included. He indicated the $17.50 charge represents a letter and
a phone call. Attorney Parker stated there were several meetings
included in that charge as well. Councilman Johanson asked what
is meant by a flat fee. Attorney Parker replied the cost of an
LID, which is the total cost, on which the 3% fee is computed.
For LID #18 the charges were $218,103.44 for contract plus
$15,554.07 for retained percentage for a total cost of
$233,657.51 which includes sales tax and 3% of that figure is
$7,009.722. Attorney Parker stated he would reimburse 3% of the
sales tax amount which is $343.70. Councilman Johanson said he
was surprised to see additional costs over the flat fee. He pro-
posed to discuss this further at the next work meeting.
NEW BUSINESS
Notice of Public
Hearing: Final
Assessment Roll LID #18
Mayor Todd read the Notice of Public Hearing setting December 10,
1973 for public hearing on Final Assessment Roll for LID #18 in
the Council Chambers at 7:30 P.M.
TUKWILA CITY COUNCIL MEETING
Page 5,
DEPARTMENT AND COMMITTEE REPORTS
New Recreation
Supervisor, Richard
Hunt
City of Renton and
City of Tukwila boundaries
meeting
King Co. Park meeting
P17 and associated
drainage canal meeting
ADJOURNMENT
9:15 P.M.
ATTEST:
November 19, 1973
k
Steve Hall, Director of Public Works, introduced Mr. Richard
Hunt, new Recreation Supervisor, to the City Council. He
acquainted the Council with some of Mr. Hunt's background. Mr.
Hunt was welcomed to the City by everyone.
Steve Hall announced a meeting will be held Tuesday, November 20,
in the Planning Department Conference Room, Renton City Hall, at
4:00 P.M. Mr. Hall also noted the Tuesday evening meeting on
signalization for the new King County Park property for all
interested to attend at 7:30 P.M., November 20 in the City Annex,
Mayor Todd announced a meeting in the Tukwila City Council Cham-
bers at 9:30 A.M., November 21 regarding P17 and associated
drainage canal. The City is seeking ratification from environ-
mentalists and others to proceed with this project.
MOVED BY HILL, SECONDED BY STEVENS, THAT THE MEETING ADJOURN.
CARRIED.
-6-Duaz
Frank Todd, Mayor
,d
Shirlee A. Kinney, City Clerk