HomeMy WebLinkAbout1975-07-17 Committee of the Whole MinutesJuly 17, 1975 TUKWILA CITY COUNCIL
7:30 P.M. COMMITTEE OF THE WHOLE MEETING (AGENDA)
CALL TO ORDER Council President Traynor called the Committee of the
Whole Meeting (Agenda) to order.
ROLL CALL OF GARDNER, STERLING, TRAYNOR, DAVIS, HARRIS, JOHANSON
COU1l L MEMBERS
CONSIDERATION OF THE PROPOSED AGENDA
Items 5.a. It was agreed by the City Council Members that these
and 5.b. items be on the City Council Agenda for July 21, 1975.
Steve Hall, Director of Public Works, made a request
that his recommendation regarding a contractual award
for the City Park fence appear on the agenda for the
City Council Meeting on July 21, 1975. The City Council
Members agreed that this item should be on the agenda.
Item 6 Councilwoman Davis stated the Executive Session would last
Executive Session approximately one hour and she thought it would be
appropriate for the City Council Members to go to the
Treasurer's office for this Session so the audience in
attendance could remain seated in the Council Chambers.
All Council Members present agreed to this plan.
Items 7.a., 7.b., It was agreed by the City Council Members that these
and 7.c. items be on the City Council Agenda for July 21, 1975.
Item 8.a. Councilwoman Harris stated that this discussion would
Discussion Deputy relate to the ordinance that the City Council passed
City Attorney that provided for the appointment of a Deputy City
Attorney. It was requested to be on the City Council
Agenda for July 21, 1975.
It was requested by Councilwoman Harris that the City
Attorney be directed to draw up a resolution showing the
intent of the City to purchase the Independent Water Co.
Item 5.c.
Item 8.b.
Proposed Res.
Showing Intent to
Purchase Indepenr
dent Water Co.
Item 9.a.
Item 9.b.
LID #26
Prel. costs for
final Assessment
Roll
Item 10.a. Councilwoman Harris stated there would be some recommenda-
tions from the Committee regarding the Foster Golf Course.
Item 11.a. It was agreed this item should be on the agenda.
Item ll.b. It was requested that this ordinance regarding City -Metro
charges be on the agenda.
Items 12.a., 12.b., The Council Members agreed that these items should be on
and 12.c. the Agenda for the next City Council Meeting.
Item 13.a.
Res. Recognizing
USTME as bargain
unit
M I N U T E S
/-?7
Tukwila City Hall
Council Chambers
It was requested this item be on the agenda and relates
to sale offer of City Light property in Andover Industrial
Park.
Steve Hall, Director of Public Works, requested that
this item be on the agenda. The City Council Members
agreed to the addition of this item to the agenda.
Councilman Johanson stated that the Finance and Personnel
Committee has recommended "do pass" on this resolution as
it is amended and he stated he felt the petition attached
to the resolution be declared a part of the resolution..
Items 13. b., 13.c.,It was agreed by the City Council Members that these
and 13.d. items should be on the agenda for the next City Council
Meeting.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING (AGENDA)
July 17, 1975
Page 2.
CONSIDERATION OF THE PROPOSED AGENDA Contd.
Item 14.a. It was agreed by the City Council Members that this
Treasurer's monthly item be on the City Council Agenda for July 21, 1975.
report of invest
nents (June)
2ouncilman Saul arrived at the Meeting at 8:10 P.M.
Item 15
Miscellaneous
ind further
audience comments
4DJOURNMENT
9:00 P.M.
Nornla_-Booher, Recording Secretary
/4.Z 75
Councilwoman Harris stated that it was possible she would
have an emergency resolution to introduce during this
part of the meeting.
MOVED BY SAUL, SECONDED BY STERLING, THAT THE COMMITTEE
OF THE WHOLE MEETING (AGENDA) ADJOURN. CARRIED.