HomeMy WebLinkAbout1976-03-08 Committee of the Whole MinutesMarch 8, 1976 TUKWILA CITY COUNCIL
7:30 P.M. COMMITTEE OF THE WHOLE MEETING
,CALL TO ORDER
ROLL CALL OF
COUNCIL MEMBERS
DISCUSSION
MINUTES
Tukwila City Hall
Council Chambers
The meeting was called to order by Council President Hill at 7:33 P.M.
GARDNER, TRAYNOR, HILL, MS. PESICKA, VAN DUSEN, MS. HARRIS. MOVED
BY TRAYNOR, SECONDED BY MS. PESICKA, THAT COUNCILMAN SAUL BE EXCUSED
FROM THE MEETING. CARRIED.
Voting by secret Council President Hill asked Council members how they felt regarding
ballot for Council the vote that had been taken for chairmen of the Council committees.
committee chairmen Councilman Traynor stated that everyone knew how each member of the
City Council had voted and he thought that here was a place where
the Procedures should be changed. He expressed the thought that it
might be a good idea for the City Council President to appoint a
chairman for each committee since he selects the committee members.
Ms. Harris stated that she felt each committee should select their own
chairman, by selecting a chairman they can operate in a better manner.
MOVED BY MS. HARRIS, THAT THE CHAIRMAN OF A COMMITTEE BE ELECTED BY
VOICE VOTE. MOTION FAILED FOR LACK OF A SECOND.
Cancellation of Ms. Pesicka stated that if a committee has some matter under considera-
Council committee tion, there should be a meeting of the committee. If there is
meetings nothing under consideration there is no need to have a regular meeting.
Councilman Gardner stated that he thought there was always something
in a committee that could be discussed. Council President Hill
stated that the reason the committee meetings had been cancelled was
due to the fact that all of the items in committee were given to
Administration to rehash and bring up to date and presented to the
Council in an updated version and then go into committee, if necessary.
He continued there was no specific work to be done by the committees
at this time, so the regularly scheduled meetings had been cancelled
until the updated material was available. Ms. Harris said she thought
it would be advisable to reinstate regular committee meetings. She
added that she thought the meetings should be scheduled and timed for
the convenience of the public. She said that some of the things that
were passed at the last City Council meeting were not available to
the public prior to being presented that night. She stated that she
felt the City Council members themselves needed a longer time to
consider facts before they pass legislation. Ms. Pesicka stated that
most of the legislation that was passed last Monday night was not new
to the public, they were old matters that the public already knew
about. Councilman Van Dusen said that in electing people to represent
them most of the public wishes to have decisions made for them in
their absence. He said he would like to see the public taking a
greater interest, he would like to see the Council Chambers full every
time there is a meeting. He continued there is a need and purpose for
committees, but they should be used for actual discussion of matters
and not just "get togethers." Reid Johanson, audience, stated that
some of the action was not taken on matters that were in committee
due to the fact that additional information was needed. Ms. Pesicka
said this was why everything was taken out of committee, so material
could be updated and referred back to committee, if necessary.
Council President Hill said that one entire meeting was devoted to the
discussion of L.I.D. #28 so that all members of the Council would have
the information that was available. Reid Johanson, audience, stated
that some of the matters were left in committee as a matter of courtesy
for the new City Council members who were coming into office in
January, as the outgoing City Council members did not want to rush
some of the things through. Council President Hill stated that the
City Council has always had committees. Councilman Gardner said he
thought they should have committees as it gives people someone to go
to if they want to talk about things and get public reaction to
matters being considered. Also, the committee members can go to other
cities and talk to them and see what they are doing and get valuable
information. Council President Hill said the cancellation of the
regularly scheduled committee meetings was just temporary in order to
bring matters that were in committees up to date. The committees
exist and meetings will be held as they are needed. Councilman
Traynor said he thought that not everything should be referred
'UKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
?arch 8, 1976
'age 2
)ISCUSSION Contd.
:ancellation of
;ouncil committee
ieetings Contd.
'ukwila Municipal
;ode Book revisions
!ecommendations
rom Book Publish-
ing Co.
)rd. Adopting
'ark Open Space
'rogram Capital
.es. Authorizing
4ayor to execute
agreement with
'eoples Natl. Bank
`or City banking
services
l
to committee, there are some things that should not go to committee.
He said if he did not have sufficient information on a matter he goes
out and gets it. He said it was great if three people (members of the
committee) get all of the information but it is better if all seven
members of the Council have all of the information so they can make a
better decision, rather than just going on the recommendation of the
involved committee. Ms. Harris said that debate is healthy and if
there was never any flutter here people might wonder. She said that
it is not feasible to give a matter all of the debate that it warrants
at the Committee of the Whole meeting. She added she could see a lot of
things that need not go to committee for further study, but some things
do. She continued that she thought the Public Safety Committee should
sit down with the Police and Fire Departments and just rap for awhile
so the committee members and the Police and Fire Departments could
get better acquainted get to know one another. Councilman Van Dusen
said that would be fine, they would do that. Council President Hill
said that any committee can meet when they want to but he thought any
discussion with the Department Heads without the Mayor in attendance
would not be valid as he is the boss of the Department Heads. MOVED
BY VAN DUSEN, SECONDED BY TRAYNOR, THAT THE NEXT ITEM ON THE AGENDA
BE CONSIDERED. CARRIED.
Mayor Bauch stated that he did not know why this item was on the
agenda as Deputy City Attorney Hard is reviewing the revisions and he
will bring them back to the City Council when they are ready. MOVED
BY TRAYNOR, SECONDED BY MS. PESICKA, THAT THIS ITEM BE STRICKEN FROM
THE AGENDA. CARRIED.
Ms. Harris said that the title of this ordinance indicates this park
plan shall be made part of the comprehensive plan. Mayor Bauch explained
that the new park plan will be part of the new comprehensive plan and
it will not be repealed when the other elements are brought into it.
He added that this one is intended to be part of the new comprehensive
plan. He said that the City had been told that our park plan is
out of date and we have to bring it up to date in order to be eligible
for federal funds. He added that the City had received word that they
must have an up -to -date park plan in by April 1 or we will have to
wait for one year to apply for federal funds again. Ms. Pesicka said
that this ordinance does have the approval of the Park Board. Ms. Harris
said that this ordinance repeals Ordinance #546 and she asked why?
Council President Hill said that Deputy City Attorney Hard had said
the repealing part of the ordinance had to be revised and he would
get it in order and bring it to the next City Council meeting on
March 15. Mayor Bauch confirmed the information. MOVED BY TRAYNOR,
SECONDED BY MS. PESICKA, THAT THIS PROPOSED ORDINANCE BE ON THE AGENDA
FOR THE CITY COUNCIL MEETING TO BE HELD MARCH 15. CARRIED.
Council President Hill stated that Mayor Bauch would have Deputy City
Attorney Hard look over this resolution as to language, etc.
Mr. Wyler, Peoples National Bank, stated that the banking service agree-
ment had been patterned after the one they have with the City of Belle-
vue. He said that some cities do not have a written agreement with
them, but it is preferable. He added that if the City wishes to make
any changes in the agreement they can do so. Mayor Bauch said that
Administration is proposing the date of July 1 as the effective date
for Peoples National Bank to start providing banking services to the
City. This will allow time to use supplies that are on hand and July 1
is the beginning of a new quarter. MOVED BY MS. PESICKA, SECONDED BY
MS. HARRIS, THAT THE PROPOSED RESOLUTION BE DISCUSSED WITH THE CITY
TREASURER AT THE MARCH 30 MEETING OF THE FINANCE COMMITTEE AND THE
MATTER BE BROUGHT BACK TO THE TABLE AT THE NEXT COMMITTEE OF THE WHOLE
MEETING. Councilman Traynor said that the City Council had received
a letter from the City Treasurer supporting this resolution, that the
resolution had gone to committee and had come back to the Council.
*MOTION FAILED, WITH MS. PESICKA VOTING YES. MOVED BY TRAYNOR, SECONDED
BY VAN DUSEN, THAT THE PROPOSED RESOLUTION BE ON THE AGENDA FOR THE
MARCH 15 MEETING OF THE CITY COUNCIL. CARRIED.
tECESS MOVED BY MS. PESICKA, SECONDED BY VAN DUSEN, THAT THE COMMITTEE OF THE
3:55 P.M. 9:05 P.M. WHOLE MEETING RECESS FOR TEN MINUTES. CARRIED. Council President Hill
called the meeting back to order with all Council Members present as
previously listed.
CUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
larch 8, 1976
'age 3
)ISCUSSION Contd.
Zes. Approving
Codd's Rainier
Tista being
'lanning Dept.
Pile #MF -76 -2 -Sub.,
;ubj ect to condi-
:ions of the pre
_iminary plat
49'7
Council President Hill asked the City Council members for comment on
the proposed resolution. Councilman Traynor said he was curious as
to why the Planning Commission had ignored some of the recommendations
of the Planning staff as to street widths, sanitary sewers, and water
mains, turn arounds on the streets it was not answered in the Planning
Commission minutes. Mayor Bauch stated that he had several discussions
with Planning Director Stoknes and what he had stated in previous
City Council meetings is what he would say if he were in attendance
at this meeting that he had asked if he should be in attendance,
that he had nothing new to add. He said he had just seen fit to recom-
mend as he did. Frank Todd, audience, stated that perhaps Mayor Bauch
is asking the wrong man for a legal opinion, perhaps the City Attorney
should be asked if the City can impose qualifications on a private
street on private property. He said he did not believe Mr. Stoknes
is qualified to answer that. Mayor Bauch stated that Mr. Stoknes
asked the City Attorney about this and if you look at the Tukwila Muni-
cipal Code it does say that the City Council can impose these qualifi-
cations if it is for the health and welfare of the City. That is the
opinion of the City Attorney. He continued that it can be made a
condition of the subdivision plat. Mayor Bauch read the respective
paragraph from the Tukwila Municipal Code. Councilman Traynor re-
minded the Council that the City had had to take over several sub-
standard roads in the past. Frank Todd, audience, asked if it was being
proposed that he dedicate a right of way to the City. Councilman Traynor
said he was not proposing that. He said he was proposing that they be
full standard streets with turn arounds. Frank Todd, audience, said if
for instance he withdrew his application for this plat since there is
some controversy, and decided to put the maximum number of units on
this property, the best way he could. He continued that in this case,
perhaps, it would be to his advantage not to have the plat because
there is no way the book can dictate to him as to how wide the driveway
has to be to each one of these units, there is not way to dictate to
him west of 62nd Avenue South how the sewer and water has to be installed,
it is private property and will always be private property, so perhaps
rather than getting into a hassle about the width of the streets,
Skip thinks he is right, I think I am right, and the Mayor thinks he is
right, I doubt there would ever be a winner even if the matter is taken
to court. He continued that if he platted he would have all of these
side yard set backs to contend with if he does not plat it he will
have just two this one back here (pointing to drawing on blackboard)
and this one. That is all I have and that is the only control, the
rear yard set back and the set back over here. That is the sum and
substance of the city's control over how I develop that property.
He added that he can develop it with the R -3 zoning that is there in
accordance with the law. It is obvious, he said, that he is not going
to continue the plat application if he is going to have to put in 34
foot streets the property is not that big. Nobody to my knowledge
has had to do it in the past. What I am saying, he continued, is that
it would be a lot easier for me, other than the division of the property
someday to just forget about it. Council President Hill asked Mr. Todd
if he wished to withdraw the application. Mr. Todd replied that he did
not say that. He said he was saying that was the solution. Councilman
Traynor said that one good reason to plat the land is so it can be sold
in individual pieces. Mr. Todd replied that was not necessarily the
case, that it is much easier to finance and develop each one individ-
ually. Ms. Harris said that the City Council has the power to do
several things with plats what is going to be the public use of this
plat they can inquire as to the ultimate use of the property, they
can also require the dedication of required land. She continued that
she thought there should be considerably more information available
than has been provided to the Council members and the Council members
should require it they should have the information as to the intended
use of the property and require 50 feet right of way dedicated to the
City. Council President Hill said that the drainage has been provided
for the property in question. He continued that he felt there were
quite a few questions they should ask the City Attorney whether
they could force the owner to designate use of the land, etc. Ms.
Harris said she had inquired of the City Attorney and he said the City
Council had the power to inquire as to the use, and the power to require
the right of way. Al Peiper, audience, stated that it was not usual
to ask about the use of the land before or after it is platted, it
can be used any way within it's zone classification. Mr. Todd asked
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
March 8, 1976
Page 4
DISCUSSION Contd.
Res. Approving
Todd's Rainier
Vista being
Planning Dept.
File #MF -76 -2 -Sub.,
subject to condi-
tions of the pre-
liminary plat
Contd.
Administration
report re:
items in Council
committees
why the Council did not ask him what he was going to use the land for.
Councilman Van Dusen asked if these same laws apply to preliminary
plats as well as the final plat. Mr. Crumbaugh, audience, stated that
the preliminary plat is the working plat and the final plat contains
the final plan as adopted from the preliminary plat. Reid Johanson,
audience, asked how the public would know the conditions of the final
plat. Council President Hill stated that according to the Planning
Director this was the preliminary plat and would be worked on for the
final plat. Ms. Harris said the Council would have to know what was
going to be in the final plat, and they had the right to require the
dedication of land to insure the public safety. Al Peiper, audience,
stated that even though property is used for one purpose now, if it
is sold and the new owner decided he did not like what was on the
property he could tear it down and build something else as long as he
stayed within the zoning requirements. Ms. Harris said she was trying
to visualize what kind of structures could be built on property 50
feet wide and 120 feet long. Frank Todd answered that duplexes could
be built on the property. He said that whether this plat is approved
or not this land is contemplated to be used it does not require a
plat to use it as he said he could get more units on the property
if it is not platted. He added that this is not proper zoning and
someday the zoning will be changed and then it can be developed to
its best use. He stated that he had an economic situation that he had
to protect and this is the only way he can think of to protect
interests, so whether the plat is approved or not is rather incidental
to the question. Ms. Harris said that the legislative body of the City
had worked for a number of years on the zoning of this property. Mr.
Todd has indicated, she said, that he has contemplated use of the
property that may or may not be temporary. She then asked if the
applicant wished to state what that intended use was. Mr. Todd replied
no. She asked then if it was none of their business to know and he
replied that it was none of their business to know. Mr. Todd,
addressing the Chairman, stated that the intended use is a form of
housing. Councilman Van Dusen said he would like to know what the
comprehensive plan people have to say about this application. Mayor
Bauch replied that a public hearing will be held next Council meeting.
Councilman Traynor stated that Mr. Todd will have to build on the
property according to code and zone. He added that in the past he
has known a lot of rezone requests approved because of personal wishes.
Council President Hill referred to a plan the City Council had about
six years previously for the upper side of the road. Mr. Todd stated
that the property to the east is zoned R -4 and there are lots of
questions that he did not get the answers to. Reid Johanson, audience,
said there are large areas of land zoned for apartments. MOVED BY
TRAYNOR, SECONDED BY VAN DUSEN, THAT PROPOSED RESOLUTION BE ON THE
AGENDA FOR THE CITY COUNCIL MEETING TO BE HELD MARCH 15. CARRIED, WITH
MS. HARRIS VOTING NO.
Mayor Bauch stated that in summary Administration has recommended that
the proposed resolution concerning per diem and travel expenses for
employees and City officials be considered in the Finance and Personnel
Committee and the Nelson Place storm drainage and the purchase of the
Independent Water Company be considered in the Public Works Committee.
All other items that remained in committee at the end of the year are
presently being restudied and will be returned to the City Council
when and if action is required. Mayor Bauch stated that when something
goes to committee a date should be given to bring it back to the Council
otherwise it is considered dead. Mrs. Harris said that she felt the
referral of a matter to committee is not final action. She added that
the Council has in their Procedures the requirement that committees
come back with everything referred to them with a recommendation of
"do pass" or "do not pass."
MOVED BY TRAYNOR, SECONDED BY PESICKA, THAT COUNCILMAN GARDNER BE
EXCUSED FROM THE MEETING. CARRIED. Councilman Gardner left the meet-
ing at 10:10 P.M.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
March 8, 1976
Page 5
DISCUSSION Contd.
Administration
report re:
items in Council
committees
Contd.
Request for
approval to
attend Seminar
Executive Session
on March 17, 1976
ADJOURNMENT
10:44 P.M.
MOVED BY VAN DUSEN, SECONDED BY MS. PESICKA, THAT THE THREE ITEMS
RECOMMENDED BY ADMINISTRATION BE CONSIDERED BY THE RESPECTIVE
COMMITTEES AND REPORTED BACK AT THE COUNCIL OF THE WHOLE MEETING ON
APRIL 12. CARRIED.
Councilman Van Dusen requested approval of the Council to attend the
"Management of Time Seminar." He stated the fee would be $16.00.
Council President Hill said he thought it would be worthwhile for
Councilman Van Dusen to attend and he reminded the Council members
that they must request prior approval of the Council if they turn in
expense accounts for attendance at seminars and conventions.
Councilman Traynor said there is an Executive Session scheduled for
March 17 at 8:30 P.M. with Cabot and Dow. He suggested that the
meeting be held earlier so a discussion regarding salaries for
Department Heads could be held in Executive Session. Council Presi-
dent Hill said they would start the Executive Session at 6:30 P.M. so
this discussion could take place prior to the 8:30 P.M. meeting with
Cabot and Dow.
EXECUTIVE SESSION
10:15 P.M. -10:44 P.M. MOVED BY MS. PESICKA, SECONDED BY VAN DUSEN, TO MEET IN EXECUTIVE
SESSION REGARDING U.S.T.M.E. REPORT BY MAYOR BAUCH. CARRIED, WITH
MS. HARRIS VOTING NO. The City Council met in closed session with
Mayor Bauch. MOVED BY VAN DUSEN, SECONDED BY MS. PESICKA, THAT THE
EXECUTIVE SESSION BE CLOSED. CARRIED.
MOVED BY VAN DUSEN, SECONDED BY TRAYNOR, THAT THE COMMITTEE OF THE
WHOLE MEETING ADJOURN. CARRIED.
4 ez-0 -4-e-t)
Norma her, Council Secretary