HomeMy WebLinkAbout1975-09-29 Special Minutes 1TUKWILA CITY COUNCIL
September 29, 1975 SPECIAL MEETING
7:00 P.M.
CALL TO ORDER
ROLL CALL OF
COUNCILMEMBERS
DISCUSSION
Minutes of
continued Committee
of the Whole meeting
M I N U T E S
Tukwila City Hall
Council Chambers
Mayor Todd called the Special Meeting to order. He
stated the meeting had been called at the request of
four Councilmembers for the purpose of considering
the Minutes of the continued Committee of the Whole
Meeting of September 24 in Executive Session.
Councilman Traynor stated the Council has discussed
the matter and has decided this is not a proper topic
for an Executive Session so the meeting will be open
to the audience.
STERLING, TRAYNOR, DAVIS, HARRIS, JOHANSON. MOVED
BY TRAYNOR, SECONDED BY JOHANSON, THAT COUNCILMAN
SAUL BE EXCUSED. CARRIED. Councilman Gardner
arrived at approximately 7:15 P.M.
Councilman Sterling stated the Council had reconsider-
ed the Exeuctive Session and does feel the meeting
should be an open session rather than a closed session.
He stated he received a call at home Friday night
after work to come to City Hall regarding the Minutes
of the last Committee of the Whole Meeting. He was
told a draft had been typed and these were requested
to be condensed. There was also a note from Mayor
Todd stating he had listened to the tape of the Meet-
ing and instructed that ver batim Minutes should be
produced since the tape recorder had been turned off
during the meeting. Councilman Sterling stated he
felt the entire Council should respond to this. He
stated he personally did not feel ver batim Minutes
were necessary. As to the recorder being turned off,
it is open for discussion by the Council at this time.
Mayor Todd pointed out that since this meeting had
been advertised as an Executive Session, this would
account for the lack of audience. He continued that
the reason for his note to Mrs. Booher requesting ver
batim Minutes was that he distinctly heard Council-
woman Davis instruct Mrs. Booher to turn off the tape.
He stated this caused no small alarm inasmuch as this
is a violation of the law, perhaps not to have the
complete Minutes of the meeting, but to not have a
complete tape of the proceedings.
Councilwoman Davis stated she had indeed instructed
Mrs. Booher to turn the tape recording off because
we were talking about budgets and at that particular
time she was justifying why department heads she
would like to have attend management classes. She
stated she felt it was better not to have that part
of the discussion in the Minutes. She stated the meet-
ing was advertised and that no citizens were present.
Councilman Johanson stated he was not here to justify
any action so far because he never witnessed anything
to be out of hand. He asked what law is being violat-
ed. Mayor Todd replied he felt the Open Meeting Law
had been violated in that no complete record had been
kept. This one instance is not the only place there
is a gap in the tape it occurred several times.
He stated he instructed Mrs. Booher to provide a
record for the record of the Minutes to show how many
times the tape had been shut off. He stated he saw
no legal justification for having the tape turned off.
Councilman Johanson stated he would like to know the
specific law which had been violated. Mayor Todd
replied he would soon find out.
Councilman Sterling stated the meeting had been adver-
tised to the public and it was held openly. Mayor
Todd stated there was no one in the audience, and
this is all the more reason for making a complete and
accurate record. Councilman Sterling stated if
TUKWILA CITY COUNCIL SPECIAL MEETING
September 29, 1975
Page 2
DISCUSSION Cont.
f355'
Mayor Todd feels there has been some law violated by
the Council regarding the Open Meeting Act, he is not
sure what law it is. If no one is present in the
audience, is it required that complete notes be kept.
Mayor Todd stated he is not prepared to answer that,
but he is prepared to state that he strongly objects
to the Council procedures not being followed and
the State law being disregarded by not keeping the
complete proceedings as part of the record. Regard-
less of who is or is not in the audience, some day
someone may want to refer to that meeting and that
tape and if there are gaps on that tape, right or
wrong, it leads to suspicion of the people conducting
the meeting.
Councilwoman Davis stated to her knowledge, there is
no requirement that ver batim Minutes be transcribed
of our meetings. We do have the actions taken by the
Council included in addition to whatever the City
Council deems necessary to have transcribed. We need
to cut down some of these Minutes in length and if
you check other councils' minutes, they are very
brief. There was no law broken here and she felt
this is an insult.
Mayor Todd stated he was sure if those other govern-
mental offices were checked, they would have brief
minutes but they would also have on file the complete
tape recordings of the meetings. This Council's own
procedures call for the tape recordings of Council
meetings be stored on file for five years.
Councilwoman Harris stated she would like to point out
to the Mayor, the audience and the press that this
meeting was a Committee of the Whole meeting and not
a formal, regularly scheduled City Council meeting.
The Council's procedures call for official Minutes
of the regular meeting and the Council's resolution
required that the tapes be kept of the Council's
regular meetings. This does not apply to any commit-
tee meeting of the Council. The Minutes of the Commit-
tee of the Whole meetings are not official documents
of the City as are the Minutes of the regular Council
meetings. The Council has encouraged that a file be
kept of transcribed Minutes of the Committee of the
Whole meetings for the purpose of coordination and
information for the department heads and other Council
Members. Mayor Todd has alleged the City Council has
violated the Open Meeting Act, but he failed to cite
the specific section. Mayor Todd stated he alleged
nothing. Councilwoman Harris stated if Mayor Todd
does indeed feel that there has been a violation,
he has legal recourse under the provisions of the Open
Meeting Act and if he feels justified, he should follow
ahead with a civil suit; otherwise he should keep
quiet and quit this political harrassment.
Mayor Todd stated when the Council's recording secre-
tary made a record of the transcript and submitted it
to Councilwoman Harris for an endorsement, Councilwo-
man Harris then replaced that transcript of two pages
with a short, one paragraph dissertation. Mrs.
Booher, as he understood it, has refused to sign this
brief copy of the Minutes, stating that she would not
be a party to fraud. Councilwoman Harris objected
that Mrs. Booher is not present to verify that state-
ment and that it is only hearsay. Councilwoman Davis
excused herself to telephone Mrs. Booher at home.
Councilman Johanson asked if the two -page transcript
is available. Mayor Todd stated he thought it was.
TUKWILA CITY COUNCIL SPECIAL MEETING
September 29, 1975
Page 3
DISCUSSION Cont.
Councilman Johanson stated he thought it was, too, and
that the information on those two pages was available
elsewhere. Mayor Todd asked if the recorder Council-
woman Davis consistently brings to the meetings was
also turned off, and if it was not turned off, he
would like to hear those tapes. Councilman Johanson
stated those tapes are personal property and he felt
Mayor Todd would not be entitled to them. Mayor
Todd stated the public is being further deprived of
the record. Councilman Johanson stated Mayor Todd
is making a mess out of nothing. Mayor Todd stated
it is time the Council realized there are laws that
must be followed in order to protect the public.
Councilman Traynor stated about two years ago, he
received an opinion from the City Attorney that there
is no law regarding the length or brevity of Minutes.
In his opinion, Councilman Traynor stated the matter
should be left to the chairman of the meeting.
Mayor Todd stated the point is that no complete tape
recording of the meeting is available. The recorder
was turned off by the instruction of the Council.
Councilman Johanson stated he would like a clarifica-
tion of one thing: is Norma Booher working for the
City Council or for Administration? Mayor Todd
stated anyone drawing a paycheck from the City of
Tukwila is administratively responsible to him.
Councilwoman Harris stated categorically that Mrs.
Booher takes her direction from the City Council only
and no one else. Other staff members take their
direction from their immediate superiors and the City
Council is Mrs. Booher's immediate superior. We gave
her instructions and Mayor Todd has interferred with
the Council's work. It is not the Mayor's perogative
to do that. Councilwoman Harris stated she was
checking the budget policy statement in the draft
copy of the Minutes at the request of the other
Council Members present that night. There were some
corrections made and she saw no sense in duplicating
the statement in the Minutes and in the formal letter
also typed by Mrs. Booher addressed to Administration
with copies to department heads. She stated her
suggestions regarding the Minutes to Mrs. Booher were
perfectly acceptable. Councilwoman Harris stated
she thought Mayor Todd was just trying to bully the
Council.
Mayor Todd read his memo addressed to Norma Booher
dated September 26, 1975 as follows: After listening
to the tape of the continued Council of the Whole
Meeting and learning of instructions to you to turn
off the recorder and not make a record of the proceed-
ings, I have determined that it will be necessary to
make a ver batim transcript of the available record.
You will include into the record all orders and by
whom where you turned the recorder off by direction
of Council Member(s).
Councilwoman Harris stated the orders to type the
ver batim transcript were the Mayor's orders and if
Mrs. Booher responds to that, the Mayor had better
be prepared to pay for it out of his budget, not the
City Council's. Councilwoman Harris asked who is
running this City Council the Council Members them-
selves, are we determining our legislative process
and our own procedures, or is the Mayor running the
Council. That is the issue at the heart of this thing.
Mayor Todd stated for the record that side one of
TUKWILA CITY COUNCIL SPECIAL MEETING
September 29, 1975
Page 4
DISCUSSION Cont.
/36
the tape at the recorder's number "201" designation
includes the first instruction given by Councilwoman
Davis to turn off the recorder.
Councilman Gardner asked if there is any requirement
to tape the meetings. Mayor Todd stated if the
Council is going to tape their meetings, then they
should tape all of them. Councilman Gardner stated
it is the Council that sets the policy and the Mayor
is to administrate that policy.
Councilman Johanson stated the two functions of the
legislative body and the administrative body are
quite distinct. Our municipal government is pat-
terned after the Federal government with judicial,
legislative and executive branches. It is a watch
dog attitude normally in the form of cooperation.
But despite the lack of cooperation here, the City
Council has done a good job in the past. It is
quite clear that the administrative body here does
set the policies and does determine the administration
of those policies. Mayor Todd stated that was a fair
statement because he would hope the Council would not
expect him to administrate their policies when they
do not meet the requirements of State laws.
Councilman Traynor stated he questioned the statement
made by Mayor Todd that Mrs. Booher was responsible
to the Mayor. What kind of a situation would other
councils in this State be in if they had no control
over their own staff? Councilman Traynor stated he
could not see the use of the Council having staff
personnel if they had no authority over them, to hire
them or to fire them. Mayor Todd stated he felt the
term "administrative responsibility" had been misund-
erstood.
Councilwoman Davis stated she called Mrs. Booher.
She had called her before on Sunday to ask Mrs.
Booher if she thought she should attend this meeting
and Mrs. Booher replied she thought she should attend
but that the City Clerk Shirlee Kinney had told her
she did not have to be here. Councilwoman Davis
stated Mrs. Booher stated she had not made the state-
ment as reported by Mayor Todd and that she welcomed
the newspaper reporters to call her.
Councilman Sterling stated he hoped each Council Mem-
ber would make up his own mind about this and suggest-
ed that the Mayor carry on in a proper manner and not
continue this political harrassment.
Mayor Todd stated he wanted to know the story behind
turning off the tape recorder and if Councilwoman
Davis will volunteer to let us listen to her tape,
he would be satisfied with that record. Councilwoman
Davis stated she did not have any tapes of the meeting.
Mayor Todd stated his request to have the ver batim
transcript from Mrs. Booher still stands.
MOVED BY STERLING, SECONDED BY JOHANSON, THAT THE
COUNCIL REQUEST THE MAYOR TO PROCEED UNDER THE
ACCORDANCE OF THE LAW IF HE SO DEEMS.* The motion
was misunderstood and was asked to be clarified.
Councilman Sterling stated all this is is political
harrassment. If the Mayor says we have broken the
law, that does not mean we have actually broken the
law. Mayor Todd stated the ver batim Minutes should
provide the information as to whether any law has been
broken. He stated the Council called for this meeting
to discuss this, not he. *CARRIED, WITH TRAYNOR AND
DAVIS VOTING NO.
TUKWILA CITY COUNCIL SPECIAL MEETING
September 29, 1975
Page 5
DISCUSSION Cont.
Councilman Johanson stated it is the City Council
which should be making the determinations as to the
legal status of matters in the City of Tukwila.
That is a legislative function.
Councilwoman Harris stated she did coordinate with
Mrs. Booher to have the Council's budget policy
typed in a formal letter in complete form. The
Minutes were abbreviated because she felt it was
not necessary to repeat the information.
MOVED BY HARRIS, SECONDED BY DAVIS, THAT THE MINUTES
OF THE CONTINUED COMMITTEE OF THE WHOLE MEETING,
SEPTEMBER 24, 1975, AS PREPARED AS A RESULT OF
COUNCILWOMAN HARRIS'S CONSULTATION WITH MRS. BOOHER
BE DISTRIBUTED. CARRIED, WITH TRAYNOR VOTING NO.
ADJOURNMENT MOVED BY TRAYNOR, SECONDED BY JOHANSON, THAT THE
7:36 P.M. SPECIAL MEETING ADJOURN. CARRIED.
Lc'
Frank Todd, Mayor
Attest
Shi ee A. Kinney,
City Clerk
.M.C.
3S$
TUKWILA CITY COUNCIL SPECIAL MEETING
September 29, 1975
Page 6
ADDENDUM
Ver batim
transcript of
comments
Councilwoman
Harris
Councilwoman Harris I would like to remind the
Mayor and the audience and particularly those press
people that are here, I would like to emphatically
point out that this was a committee of the whole
meeting. It was not a regularly scheduled, formal
Council regular meeting. Our procedures call for
official minutes of the regular meeting and our
resolution that we passed several months ago re-
quired that tapes be kept of Council regular meetings.
This does not apply to any committee meeting of the
Council. Our committee of the whole minutes are not
official documents of the City as are minutes of the
regular City Council meetings. We encourage that a
file be kept of all these minutes and we encourage
distribution of the committee minutes for the pur-
pose of coordination and information being passed
from the committees to the department heads and
other Council members. You alleged that the Council
in this committee meeting violated the Open Meeting
Act, Mr. Mayor. You failed to cite which specific
section
Mayor Todd I haven't alleged anything. I believe
you called the meeting.
Councilwoman Harris and I believe that if
you do indeed feel that there has been a violation,
that you have legal recourse under the provisions
of the Open Meeting Act and if you feel justified
then, in other words, follow ahead with a civil suit
or be quiet and quit this political harrassment.