HomeMy WebLinkAbout1976-01-26 Committee of the Whole MinutesJanuary 26, 1976
7:30 P.M.
CALL TO ORDER
ROLL CALL OF
COUNCIL MEMBERS
DISCUSSION
Appointments to
Planning Comm.
Bd. of Adjust.
Proposed Ord.
Ordering improve-
ments along
portions of So.
152nd St. and
57th Ave. So.
and establishing
LID #28
Public Works
Director's report
City Hall
Architect
Proposed Res.
Declaring that
the Natural Envir-
onment Element
of the Compr.
Plan be adopted
ADJOUNRMENT
(Time not
recorded)
TUKWILA CITY COUNCIL Tukwila City Hall
COMMITTEE OF THE WHOLE MEETING Council Chambers
MINUTES
The meeting was called to order by Council President Hill.
GARDNER, TRAYNOR, HILL, MS. PESICKA, VAN DUSEN, SAUL, MS. HARRIS.
Council President Hill stated Mayor Bauch and former Mayor Todd
had presented letters of recommendation for appointments to the
Planning Commission (Position No. 2 and Position No. 5) and also
to Positions No. 1, 2, and 4 to the Board of Adjustment. Council-
woman Harris suggested that legal opinion be obtained as to which
letters of recommendation should be considered, although the
appointments of Mr. Dow and Mr. Hull were mentioned in both
letters. It was determined to consider the appointments at the
next City Council Meeting to be held on February 2, 1976. Prior
to that time a legal opinion could be obtained from the City
Attorney as to which letter of recommendation should be considered.
Steve Hall, Director of Public Works, explained the need of establishing
LID #28 and the area that would be involved. He said he had two
alternates he could discuss with the City Attorney if the original
proposal for LID #28 is not agreeable. It was the consensus that
additional information should be obtained from the City Attorney
and the matter be discussed at the next Committee of the Whole
Meeting on February 9, 1976. It was suggested that the City
Attorney be in attendance at this meeting to answer questions that
the City Council or aiidience might ask.
The City Council Members discussed with Steve Hall, Public Works
Director, the best possible way to proceed with the selection of an
architect for the proposed new City Hall. It was determined that
an A. and E. Qualification Data sheet be made up so interested
architects could fill them out and submit them to the City Council.
Based on the information submitted by the architects, three or four
architects could be selected and then a final selection made from
them. All of the City Council Members expressed a desire to get
started on the proposed City Hall as soon as possible.
Kjell Stoknes, Planning Director, explained the proposed resolution
and how it would affect the Comprehensive Plan. The Council
determined that this could be a motion of intent rather than a
resolution and requested that it be on the agenda for the City
Council meeting to be held February 2, 1976.
The tape recording did not record a motion to adjourn the meeting.
e r,--Acti)
Norm Boob -er, Council Secretary
Minutes of this meeting were written on 5 -17 -76 from the tape
recording.
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