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HomeMy WebLinkAbout1976-04-19 Regular MinutesApril 19, 1976 7:00 P.M. FLAG SALUTE AND CALL TO ORDER ROLL CALL OF COUNCIL MEMBERS OFFICIALS IN ATTENDANCE MINUTE APPROVAL VOUCHER APPROVAL Notice of Claim, Mikami PUBLIC HEARINGS AND PRESENTATIONS Presentation Mr. William Glover: Plan- ning and Development of a Law Enforcement Facility BICENTENNIAL HAPPENING Paul Revere's Ride Recess 8:15 P.M. 8:23 P.M. Request for Waiver to Resolution 489 for Rezone, Todd TUKWILA CITY COUNCIL REGULAR MEETING Tukwila City Hall Council Chambers M I N U T E S Mayor Bauch, presiding, led the Pledge of Allegiance and called the Tukwila City Council meeting to order. GARDNER, MS. HARRIS, HILL, MS. PESICKA, SAUL, TRAYNOR, VAN DUSEN. Mayor Edgar Bauch, City Clerk Shirlee Kinney, Director of Public Works Steve Hall, Planning Director Kjell Stoknes, Deputy City Attorney Larry Hard, City Treasurer Mae Harris, Police Chief John Sheets and Fire Chief Hubert Crawley. MOVED BY HILL, SECONDED BY PESICKA, THAT THE MINUTES OF THE APRIL 5, 1976 REGULAR MEETING BE APPROVED AS PUBLISHED. CARRIED. MOVED BY HILL, SECONDED BY SAUL, THAT THE BILLS BE ACCEPTED AND WARRENTS BE DRAWN IN THEIR RESPECTIVE AMOUNT. CARRIED. Current Fund Street Fund Fed. Rev. Shg Water Fund Sewer Fund Firemen Pen. Vouchers No. 8236 -8393 8236 -8344 Exc. 8290 8345 -8362 8363 -8366 and 8290 8367 -8381 8382 -8392 8393 PETITIONS, COMMUNCIATIONS, APPEALS AND SIMILAR MATTERS PETITIONS, COMMUNICATIONS, APPEALS AND SIMILAR MATTERS $38,434.92 3,319.81 1,344.15 3,198,30 9,753.40 890.28 TOTAL $56,940.86 A Notice of Claim from Kiyoto and Nancy Mikami relating to flooding arising from improper drainage, being filed with the City Clerk on the date of April 14, 1976 was considered by the City Council. MOVED BY TRAYNOR, SECONDED BY SAUL THAT THIS NOTICE OF CLAIM BE REFERRED TO THE CITY ATTORNEY. CARRIED. Mr. William A. Glover, Law Enforcement Project Administrator of the National Clearinghouse for Criminal Justice Planning and Architecture gave a slide presentation of various types of Police Facilities found across the United States. He informed the Council that the services their organization provides are free and includes such items as pre planning, actual planning, program translation, Architect and Police Department coordination of efforts and facility evaluation of a new or renovated law enforcement facility. In celebration of the United States Bicentennial, Mayor Bauch accepted a proclamation from Paul Revere (Roy Potter) bearing the signatures of students of Southgate School. MOVED BY HILL, SECONDED BY PESICKA, TO RECESS FOR 5 MINUTES. CARRIED. Mayor Bauch called the meeting back to order with all Council members present as previously listed. City Clerk Shirlee Kinney read staff report dated April 19, 1976 requesting a waiver to Resolution 489 for a rezone by Petitioner Frank Todd for the property located west of and adjacent to 62nd Ave. South approximately 300 feet north of Southcenter Boulevard. This request would allow him to apply for a rezone on the referenced property from R -3 to R -4. MOVED BY HILL, SECONDED BY VAN DUSEN, THAT THIS REQUEST BE ALLOWED, *further noting that this must be processed back through the Planning Commission and through its normal procedure for rezone. *CARRIED. ROLL CALL VOTE: 4 AYES HILL, PESICKA, SAUL, VAN DUSEN; 3 NOS GARDNER, HARRIS, TRAYNOR. TUKWILA CITY COUNCIL MEETING April 19, 1976 Page 2 OLD BUSINESS Council Motion 76 -5 Commerce /Industry Element of Compre- hensive Plan Council Motion 76 -6 Grant Procedures Todd's Rainier Vista Plat: Request for Extension of Appeal Period NEW BUSINESS Council Motion 76 -7 Proposed design of Christensen Road Development Appointment, Planning Commission, John Richards Proposal for sale of Bonds, LID'S No. 21, 22 and 24 by Foster Marshall SECOND READING OF ORDINANCES Ordinance No. 966 Anderson Rezone from R -1 -7.2 to C -2 /S4/0 MOVED BY HILL, SECONDED BY PESICKA, THAT FORMAL COUNCIL MOTION NO. 76 -5 BE READ BY TITLE ONLY. CARRIED. The City Clerk read the motion of the Tukwila City Council related to Comprehensive Planning, and declaring its intent to adopt at some future time the Commerce /Industry Element as part of the Comprehensive Plan for the City. MOVED BY HILL, SECONDED BY TRAYNOR, THAT COUNCIL MOTION NO. 76 -5 BE ADOPTED AS READ. CARRIED. MOVED BY HILL, SECONDED BY PESICKA, THAT COUNCIL MOTION NO. 76 -6 BE READ BY TITLE ONLY. CARRIED. The City Clerk read the motion of the Tukwila City Council related to Grant Procedures. MOVED BY TRAYNOR, SECONDED BY SAUL THAT CITY COUNCIL MOTION NO. 76 -6 BE ADOPTED AS READ. CARRIED. A question was asked of Deputy City Attorney Hard as to whether or not the Council could grant an extension of the appeal period for Mr. Todd's subdivision plat. Mr. Hard replied that per RCW 58.17.180 an appeal should be made within 30 days and it was his interpretation that the Council had no authority to waive or extend that law. MOVED BY TRAYNOR, SECONDED BY SAUL, TO DENY THE REQUEST FOR EXTENSION OF THE APPEAL PERIOD. CARRIED. MOVED BY TRAYNOR, SECONDED BY VAN DUSEN, THAT THE PROPOSED COUNCIL MOTION BE READ IN FULL. CARRIED. Mayor Bauch read Council Motion No. 76 -7 relating to the design of the Christensen Greenbelt Development as proposed for part of a grant application. MOVED BY PESICKA, SECONDED BY HILL, THAT COUNCIL MOTION No. 76 -7 BE ADOPTED AS READ.* Carl Stixrood, Tukwila Planning Department gave a map presentation to the City Council of the proposed develop- ment of the Christensen Greenbelt and Trail. Discussion ensued regarding King County's future plans of raising the dike along the Green River and its effect upon the plan. *MOTION CARRIED. Mayor Bauch informed the Council that Administration will come back to the Council with a recommendation in the near future on the estimated scheduling of this project and completion date. Mayor Bauch requested an amendment to the agenda. MOVED BY HILL, SECONDED BY VAN DUSEN THAT THE AGENDA BE AMENDED TO INCLUDE AN APPOINTMENT. CARRIED. Mayor Bauch read his letter of appointment to the Planning Commission of Mr. John Richards who will fill Mr. Byron Sneva's unexpired term to position No. 1. This term expires January 1, 1981. MOVED BY HILL, SECONDED BY VAN DUSEN, THAT THE CITY COUNCIL CONCUR WITH THE MAYOR'S APPOINTMENT. CARRIED. Mayor Bauch requested that the agenda be amended to consider a proposal from Foster Marshall Inc. regarding the consolidated sale of Bonds for LID'S No. 21, 22 and 24. MOVED BY HILL, SECONDED BY SAUL, THAT THE AGENDA BE AMENDED TO CONSIDER THE PROPOSAL OF FOSTER MARSHALL. CARRIED. Councilman Saul read Foster Marshall's letter of proposal which would consolidate the sale of Bonds for LID'S No. 21, 22 and 24 in the sum of $245,372.07 with a net effective interest for this issue of 6.90 Mr. Roland C. McLaughlin, Vice President, Municipal Consulting Department of Foster Marshall addressed the Council and informed them that he felt that this consolidated issue was at a very good rate at 6.90 MOVED BY HILL, SECONDED BY SAUL, THAT THE PROPOSAL OF FOSTER MARSHALL BE ACCEPTED. CARRIED. MOVED BY PESICKA, SECONDED BY TRAYNOR, THAT THE PROPOSED ORDINANCE BE READ BY TITLE ONLY. CARRIED. Deputy City Attorney Hard read the proposed Ordinance reclassify certain property located on the west side of Southcenter Parkway approximately 1,000 feet south of Strander Boulevard from a R -1 -7.2 zoning classification to C -2 zoning classification. MOVED BY HILL, SECONDED BY VAN DUSEN, THAT ORDINANCE NO. 966 BE APPROVED AS READ. CARRIED. TUKWILA CITY COUNCIL MEETING April 19, 1976 Page 3 SECOND READING OF ORDINANCES Cont. Ordinance No. 967 Height and number of stories in CPR Zone District FIRST READING OF ORDINANCES Ordinance No. 968 Animal Control Ordinance No. 969 Accepting a gift from Mr. and Mrs. Frank Todd Proposed Ordinance amending Budget Ordi- nance No. 957 by transferring funds for wages and benefits for Department Heads and specific Supervisors RESOLUTIONS Resolution 527 Authorizing Grant Applications for Christensen Road Proposed Resolution Authorizing the Mayor to execute an agree- ment with URS Company regarding the residential water study MOVED BY PESICKA, SECONDED BY SAUL, THAT THE PROPOSED ORDINANCE BE READ BY TITLE ONLY. CARRIED. Deputy City Attorney Hard read the proposed Ordinance amending Section 18.34.170 of the Tukwila Municipal Code, Title 18, Zoning Code, and Ordinance 251 as it relates to height and number of stories in a CPR Zone District. MOVED BY HILL, SECONDED BY TRAYNOR, THAT ORDINANCE NO. 967 BE ADOPTED AS READ. CARRIED WITH HARRIS VOTING NO. MOVED BY TRAYNOR, SECONDED BY HILL, THAT THE PROPOSED ORDINANCE BE READ BY TITLE ONLY. CARRIED. Deputy City Attorney Hard read the proposed Ordinance of the City of Tukwila, Washington repealing Ordinances numbered 188, 571 and 750 of the City relating to the keeping of dogs and cats and enacting a new Ordinance relating to providing a means of licensing dogs, cats, animal shelters, hobby kennels, kennels and pet shops and control- ling errant animal behavior and to prevent cruelty to animals. MOVED BY TRAYNOR, SECONDED BY SAUL, THAT THE RULES BE SUSPENDED FOR SECOND READING OF THE ORDINANCE AND THAT ORDINANCE NO. 968 BE ADOPTED AS READ. CARRIED. ROLL CALL: 4 AYES GARDNER, HILL, SAUL,TRAYNOR; 3 NOS HARRIS,PESICKA, VAN DUSEN. MOVED BY TRAYNOR, SECONDED BY PESICKA THAT ORDINANCE NO. 968, THE ANIMAL CONTROL ORDINANCE BE REFERRED TO THE COMMITTEE OF THE WHOLE MEETING OF APRIL 26, 1976. CARRIED. MOVED BY HILL, SECONDED BY PESICKA, THAT THE PROPOSED ORDINANCE BE READ IN FULL. CARRIED. Deputy City Attorney Hard read the proposed Ordinance accepting a gift of a framed photograph of Mount Rainier from Mr. and Mrs. Frank Todd. MOVED BY HILL, SECONDED BY SAUL, THAT THE RULES BE SUSPENDED FOR SECOND READING AND THAT ORDINANCE NO. 969 BE ADOPTED AS READ. CARRIED. MOVED BY HILL, SECONDED BY SAUL, THAT THE PROPOSED ORDINANCE BE READ IN FULL. CARRIED. Deputy City Attorney Hard read the proposed Ordinance establishing and granting wages and benefits retroactive to January 1, 1976, transferring appropriations for the positions of Public Works Director, City Clerk, Planning Director, City Treasurer, Fire Chief, Police Chief, Police Lieutenant and Fire Marshal and amending Budget Ordinance No. 957. MOVED BY HILL, SECONDED BY VAN DUSEN THAT THE PROPOSED ORDINANCE BE REFERRED TO THE COMMITTEE OF THE WHOLE MEETING OF APRIL 26, 1976. CARRIED. ROLL CALL: 4 AYES GARDNER, HARRIS, HILL, VAN DUSEN. 3 NOS PESICKA, SAUL, TRAYNOR. MOVED BY HILL, SECONDED BY PESICKA, THAT THE PROPOSED RESOLUTION BE READ IN FULL. CARRIED. Deputy City Attorney Hard read the proposed Resolution authorizing applications for funding assistance for an outdoor recreation project to the Interagency Committee for Outdoor Recreation as provided by the Marine Recreation Land Act. MOVED BY HILL, SECONDED BY TRAYNOR, TO SUSPEND THE RULE FOR SECOND READING AND ADOPT RESOLUTION NO. 527 AS READ. CARRIED. MOVED BY HILL, SECONDED BY TRAYNOR, THAT THE PROPOSED RESOLUTION BE READ IN FULL. CARRIED. Deputy City Attorney Hard read proposed Resolution authorizing the Mayor to execute a contract for professional engineering services for study of Tukwila water system improvements with the engineering firm of URS Company. TUKWILA CITY COUNCIL MEETING April 19, 1976 Page 4 RESOLUTIONS Cont. Proposed Resolution Commencement of an annexation proceeding "Lower Foster Area" Resolution No. 528 Segregating assessments on LID No. 24 Resolution No. 529 Amending time and place of Council Committee Meetings Resolution No. 530 Authorizing the Mayor to negotiate for and acquire property for park purposes DEPARTMENT REPORTS City Treasurer's Monthly Report of Investments Mayor's Report MOVED BY HILL, SECONDED BY SAUL, THAT THE PROPOSED RESOLUTION BE READ IN FULL EXCEPT FOR THE LEGAL DESCRIPTION. CARRIED. Deputy City Attorney Hard read the proposed Resolution for commencement of an annexation proceeding by the election method of an unincorporated area known as "Lower Foster Area MOVED BY HILL, SECONDED BY TRAYNOR, THAT THE RULES BE SUSPENDED FOR SECOND READING AND THE RESOLUTION BE PASSED AS READ City Clerk Shirlee Kinney advised the City Council that the number of voters residing in the subject annexation area had not yet been determined by the Department of Records and Elections and requested postponement of action on this item. *SECOND AND MOTION WERE WITHDRAWN ON SUSPENDING THE RULES AND PASSAGE OF THE PROPOSED RESOLUTION. MOVED BY HILL, SECONDED BY SAUL, THAT THE PROPOSED RESOLUTION BE READ BY TITLE ONLY. CARRIED. Deputy City Attorney Hard read the Resolution segregating special assessment on property in L.I.D. No. 24, owned by Warren Neuroth, a portion of which was transferred to F. R. Lindell and Associates. MOVED BY HILL, SECONDED BY SAUL, THAT RESOLUTION NO. 528 BE ADOPTED AS READ. CARRIED. MOVED BY HILL, SECONDED BY SAUL THAT THE PROPOSED RESOLUTION BE READ BY TITLE ONLY. CARRIED. Deputy City Attorney Hard read proposed Resolution amending Resolution No. 505 changing time, date and place of the Finance and Personnel Committee Meetings. MOVED BY HILL, SECONDED BY SAUL, THAT RESOLUTION NO. 529 BE ADOPTED AS READ.* MOVED BY GARDNER, SECONDED BY SAUL, TO AMEND THE MOTION TO CHANGE THE MEETING TIME OF THE PUBLIC WORKS COMMITTEE TO 4:30 P.M., VOTING UPON THE AMENDMENT, THE MOTION CARRIED. MOVED BY VAN DUSEN, SECONDED BY SAUL, THAT THE MOTION BE AMENDED TO CHANGE THE DAY AND TIME OF THE PUBLIC SAFETY COMMITTEE MEETING TO WEDNESDAY AT 7:00 P.M., VOTING UPON THE AMENDMENT, THE MOTION CARRIED. *VOTING UPON THE ORIGINAL MOTION, CARRIED. MOVED BY HILL, SECONDED BY VAN DUSEN, THAT THE PROPOSED RESOLUTION BE READ BY TITLE ONLY. CARRIED. Deputy City Attorney Hard read the proposed Resolution authorizing the Mayor to negotiate for, and acquire, certain real property for park purposes. MOVED BY HILL, SECONDED BY SAUL, THAT RESOLUTION NO. 530 BE ADOPTED AS READ. CARRIED. The City Treasurer's monthly Report of Investments reflected purchases during March of $3,050,000.00, Sales during the same period of $3,159,870.55, with Interest Income of $12,481.11. Mayor Bauch reported that Mr. Everett Hanson has resigned from the Tukwila Civil Service Commission effective June 1, 1976. He reported that he has received two personnel services salary and position study proposals, one from the firm of Willis and the other from Prior. He stated he would analyze both and have a preliminary report to the Committee of the Whole on April 26, 1976. Mayor Bauch reported that the first publication of the City Report will soon be distributed. He noted that this will be a larger publication as there will be a questionaire contained within by the Planning Department. He stated that he plans to publish this report quarterly. TUKWILA CITY COUNCIL MEETING April 19, 1976 Page 5 DEPARTMENT REPORTS Cont. MISCELLANEOUS AND FURTHER AUDIENCE COMMENTS Executive Session U.S.T.M.E., April 26, 1976, 6:00 P.M. ADJOURNMENT 10:35 P.M. Mayor Bauch reported that the new office trailer has been installed but it is lacking equipment for the City Council and recommended that furniture be purchased. He stated that he would bring his proposal and cost to the Committee of the Whole meeting on April 26, 1976. Mayor Bauch reported that Police Chief John Sheets will be meeting with officials of Longacres Race Track to discuss the traffic problems associated with the racing season and additionally noted that May 1st through May 8th will be City Cleanup Week. MOVED BY HILL, SECONDED BY SAUL THAT AN EXECUTIVE SESSION OF THE CITY COUNCIL BE CALLED FOR THE PURPOSE OF DISCUSSING U.S.T.M.E. WAGES, THE MEETING TIME AND DATE TO BE APRIL 26, 1976 AT 6:00 P.M. PRIOR TO THE COMMITTEE OF THE WHOLE MEETING. CARRIED. Mr. Frank Todd informed the Council that he would like to lodge his verbal complaint with regards to the garbage that has been strewn down the hill directly across from the City Hall building on the property at that location. Mrs. Mae Harris commented on the lovely City Park facility we have and how much it was enjoyed on Easter Sunday. MOVED BY HILL, SECONDED BY SAUL, THAT THE CITY COUNCIL MEETING ADJOURN, 10:35 P.M. CARRIED. Shirlee A. Kinney,,.; City Clerk