HomeMy WebLinkAbout1975-07-31 Committee of the Whole MinutesJuly 31, 1 975
7:30 P. M.
CALL TO ORDER
ROLL CALL OF
COUNCIL MEMBERS
CONSIDERATION OF THE PROPOSED AGENDA
Items 5.a. and b.
Item 6.a.
Research Intern to
Council
Items 6.b., c., and d.
Item 6.e.
Item 6.f.
Item 6.g.
Item 6.h.
Item 6.i.
Item 7.a.
Item 7.b.
Items 8.a. and b.
Item 9.a.
Item 9.b.
TUKWILA CITY COUNCIL
COMMITTEE OF THE WROTE MEETING (AGENDA)
MINUTES
MOVED BY STERLING, SECONDED BY HARRIS, THAT COUNCILMAN JOHANSON
ACT AS CHAIRMAN OF THE COMMITTTEE OF THE WHOT,F MEETING (AGENDA)
IN THE ABSENCE OF COUNCIL PRESIDENT TRAYNOR. CARRIED. The
meeting was called to order by Chairman Johanson at 7:55 P.M.
GARDNER, STERLING, DAVIS, HARRIS, JOHANSON.
a.?3
Tukwila City Hall
Council Chambers
It was agreed that these items be on the City Council Meeting
Agenda for August 4, 1975.
Councilwoman Harris stated that the Community Affairs Committee
has recommended the withdrawal of this item since the University
of Washington no longer has grant funds available, the Committee
does not have a job description and they do not seem to be able
to accomplish this for one of the 1975 goals.
It was agreed that these items be on the City Council Meeting
Agenda for August 4, 1975.
Chairman Johanson asked that this item: Res. 488 (Recognizing
USTME), Letter from Mayor, be Item 6.e. under the heading of
OLD BUSINESS.
Chairman Johanson asked that this item: Ord. 933 (Fixing
compensation for Mayor and Council) Veto by Mayor, be considered
as Item 6.f. under the heading of OLD BUSINESS.
Chairman Johanson asked that this item: Ord. 935 (Sewage
connection charge for single dwelling house) Veto by Mayor,
be considered as Item 6.g. under the heading of OLD BUSINESS.
The Public Works Committee Chairman Gardner asked that the
following item be considered as Item 6.h. under the heading
of OLD BUSINESS: LID #26 Costs for Final Assessment Roll
Recommend: Concur with Committee Recommendation.
Public Works Committee Chairman Gardner asked that the following
item be considered as Item 6.i. under the heading of OLD
BUSINESS: City Hall Recommend: Concur with Committee Recom-
mendation.
Chairman Johanson requested that Item 7.b.: Letter to Mr.
Parker (request by Davis) be considered as Item 7.a. under the
heading of NEW BUSINESS.
Chairman Johanson requested that Item 7.c.: Contract with
King County LEAA re: public defender: Presentation by Mr.
Bruce Wilson of King County Law and Justice Planning and Judge
Frank Payne, Tukwila Municipal Court, be considered as Item
7.b. under the heading of NEW BUSINESS.
It was agreed that these items be on the City Council Meeting
Agenda for August 4, 1975.
Chairman Johanson requested that Item 9.c. on the Proposed
Agenda appear as Item 9.a. and read as follows: Substitute
Ordinance Transfer of appropriations for refuse hauling
Recommend: Finance and Personnel Committee: do pass as amended.
Chairman Johanson requested that Item 9.d. on the Proposed
Agenda appear as Item 9.b. and read as follows: Substitute
Ordinance Relating to transfers within the annual budget
Recommend:, Finance and Personnel Committee: do pass as amended.
Items 10.a., b., and c. It was agreed that these items be on the City Council Meeting
Agenda for August 4, 19 75
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOT,F MEETING (AGENDA)
July 31, 1975
Page 2
CONSIDERATION OF THE PROPOSED AGENDA Contd.
Item 11.a.
Items 11. b., c., d.,
and e.
ADJOURNMENT
8:55 P•M.
Councilwoman Harris requested that this item appear on the
agenda as: Res. Regarding the Comprehensive Plan Interim
Policy Recmd: Community Affairs Committee: Do pass as
amended (2nd reading)
Councilwoman Harris stated that in reference to Item 11.e.
the City Council would want to be sure Mrs. Nelson and her
attorney had been consulted by the City Attorney in
accordance with the Minutes of the Public Works Committee
held July 17, 1975.
MOVED BY STThRLING, SECONDED BY HARRIS, THAT THE COMMITTEE OF
THE WHOT,F, MEETING (AGENDA) ADJOURN. CARRIED.
Norma Booher, Council Secretary
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