HomeMy WebLinkAbout1976-07-12 Committee of the Whole MinutesJuly 12, 1976 CITY OF TUKWILA
7:30 P.M. COMMITTEE OF THE WHOLE MEETING
M I N U T E S
Council President Hill called the meeting to order.
GARDNER, HILL, SAUL, VAN DUSEN.
CALL TO ORDER
ROLL CALL OF
COUNCIL MEMBERS
MINUTE APPROVAL
DISCUSSION
Bill Grinstead,
TelePrompTer Cable
TV
City Hall Site
(a) Citizens'
letter Petitions
(b) Res. Author
Mayor to execute
earnest money
agreement
/S D r/
Tukwila City Hall
Council Chambers
MOVED BY SAUL, SECONDED BY VAN DUSEN, THAT THE MINUTES OF THE JUNE 28,
1976 COMMITTEE OF THE WHOLE MEETING BE APPROVED AS PUBLISHED.
CARRIED.
Bill Grinstead, TelePrompTer Cable TV representative, addressed the
Council stating it was his understanding that the other utilities
(telephone and power) being undergrounded were being reimbursed for
their costs. He had been asked for a cost for undergrounding the
TV cables and it would cost $23,600 the first year. He said the
cost would be approximately $200,000 for the next six years. He
expressed the opinion that it is not reasonable to spend that amount
of money for the number of customers they have in the City and they
would like some kind of assistance in this program. Council President
Hill asked Mayor Bauch if he had discussed the possibility of
financial assistance by the City with Deputy City Attorney Hard.
Mayor Bauch stated he had not discussed the matter with Mr. Hard. He
added the Public Utilities Commission requires the telephone and
power companies be reimbursed for the expense of undergrounding.
Councilman Van Dusen asked Mr. Grinstead if his company provided
services for everyone in the City of Tukwila. Mr. Grinstead said
there are some areas in the City not serviced. Councilman Gardner
reminded Mr. Grinstead that when their wires were installed overhead
they were told that all utilities would be undergrounded very soon.
Mr. Grinstead agreed his company had been aware of this. Mabel Harris,
audience, asked if his company contemplated taking on new customers.
Mr. Grinstead said they would like to. Council President Hill said
the matter of the City assuming some of the expense of the under
grounding to be borne by his company would be discussed with the
City Attorney and his company would be advised.
Council President Hill said three letters had been received from
citizens regarding the proposed site for the City Hall and he read
the letter from Darlene and Donald Sipe, which had not been read at a
public meeting. The three letters opposed the location of the City
Hall on the Desimone property which is currently being considered
as a City Hall site. Council President Hill read a letter from
Councilwoman Pesicka stating she would be on vacation at the time of
this meeting and would like to state her views about the City Hall
site. She said the architects had said it would cost more to build
on the Desimone property but since that property was less in value
than the property on 154th Street it would equal out about the same
in cost. She stated the architects are noted for their ability to
create buildings that fit into wooded areas, such as the Desimone
property. Joseph R. Johanson, audience, stated that according to the
petition that was circulated about 90% of the people of Tukwila
feel the Desimone property is not the place for the City Hall, and the
property the City already owns on 154th is more desirable. Discussion
continued and Councilman Gardner said in 1969 it was the dream of
the City Council to have the City Hall on 154th Street, appraisals
were obtained, and the Desimone property was considered at that time
and rejected because it was in a residential area. Frank Todd,
audience, said he would resist the use of Site 6 (154th St.) for the
City Hall as he owned residential property near there. Joseph R.
Johanson, audience, said if the Desimone property is used it will be
completely surrounded by apartments and homes whereas the site
on 154th Street would never have apartments or homes in front. Council
President Hill stated since three of the Council Members were not
present he thought it reasonable to put the matter of consideration
of the resolution on the agenda for the next Committee of the Whole
Meeting on July 26, 1976. He said he would like all members of the
Council present when the matter is voted upon.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
July 12, 1976
Page 2
DISCUSSION Contd.
City Hall Site
Contd.
Name for the
park located at
53rd Ave. So.
So. 139th St.
Foster Golf Course
Ben Aliment
Proposed Ord.
Adopting SEPA
GUIDELINES (State
Environmental
Policy Act)
MOVED BY SAUL, SECONDED BY VAN DUSEN, THAT DISCUSSION ON THE CITY
HALL SITE AND THE PROPOSED RESOLUTION BE ON THE AGENDA FOR THE
JULY 26, 1976 COMMITTEE OF THE WHOLE MEETING. Discussion continued
as to the present zoning of the Desimone property which is residential
and the fact that it would have to be changed. Also, it was brought
out by Mabel Harris, audience, that due to the energy crisis the
new building should require as little maintenance as possible.
Councilman Van Dusen said he would not vote for Site 6 even if he
votes against the Desimone property as he thought apartments would
be spoiled by having the City Hall near them, he felt the hill over-
looking Southcenter should be free of the City Hall. Councilman
Saul said it is possible the Desimone property would be a natural
spot for a grocery as it is near apartments and homes, if it is not
used for the City Hall. *CARRIED.
MOVED BY SAUL, SECONDED BY VAN DUSEN, THAT THE PROPOSED RESOLUTION TO
NAME THE PARK LOCATED AT 53RD AVENUE SOUTH AND SOUTH 139TH STREET
BE REFERRED TO THE PARK BOARD FOR THEIR RECOMMENDATION. Council
President Hill said since the Park Board is comprised of the people
of the City they could get input from that source and bring it back
to the City Council. Mayor Bauch said "Old Central Park" was the
name suggested by the Council and the Park Board had concurred with
that name. Later a letter was received suggesting the park be named
"Joseph Foster Memorial Park." *CARRIED.
Ben Aliment, one of the owners of Foster Golf Course, said he would
like to know what the City intends to do with respect to the Golf
Course. He said other buyers had approached him, mainly railroad
companies. Council President Hill said the property would have to
be reappraised if it goes back to a bond issue. He also asked
if there was any grant money available for this purchase. Mayor
Bauch said one possible grant was the outdoor recreation grant and
the other the Shoreline Protection Grant, but it is a guess about
grants. Kjell Stoknes, Director of Community Development and
Planning, said the available grants are seldom more than $200,000.
Al Pieper, audience, stated the golf course bond was voted down
before and he did not like to see it keep appearing on the ballot
with the thought that when heads were turned it would go through.
Discussion continued as to the desirability of keeping all of the
greenery possible. Council President Hill said he would like to have
more of the City Council present for discussion. Mayor Buach said
he would suggest the City Council refer the matter to the Park Board
for their recommendation. MOVED BY SAUL, SECONDED BY VAN DUSEN, THAT
THE MATTER OF THE FOSTER GOLF COURSE BE REFERRED TO THE PARK BOARD
FOR THEIR RECOMMENDATION. CARRIED.
Kjell Stoknes, Director of Community Development and Planning, said
he had made a review of the proposed ordinance adopting "SEPA
Guidelines" as adopted by the State of Washington Council on Environ-
mental Policy and repealing Ordinance No. 759. He said the purpose
of this proposed ordinance is basically to bring the City into conform-
ance with State law and provide City administration and applicants
clear and concise guidelines on how the State Environmental Policy
Act is to be implemented locally. Mayor Bauch said the City Attorney
had worked on the ordinance and the State has suggested that this is
the way it should be done. Mr. Rolland A.Murray, Senior Real
Property Agent, City of Seattle, Department of Lighting, presented
a letter from Gordon Vickery, Superintendent, requesting the Tukwila
City Council to carefully consider adoption of this ordinance or to
defer action until after a full public hearing before the Planning
Commission and until the Council has been appraised of all of the
facts and circumstances pertaining to this case. He added that it was
due to be discussed at the Planning Commission meeting on July 22,
1976. MOVED BY SAUL, SECONDED BY VAN DUSEN, THAT THE PROPOSED ORDIN-
ANCE BE ON THE AGENDA FOR THE JULY 19, 1976 REGULAR MEETING FOR ITS
FIRST READING. CARRIED.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
July 12, 1976
Page 3
DISCUSSION Contd.
Res. #489
For Council
Review and
Reconsideration
Fire Truck Bid
Modification of
Engine #7
Surplus Property
List for Bid
L.I.D. #25
Social Security
Budget 1977
ADJOURNMENT
10:15 P.M.
Norrlra—Booher, Recording Secretary
RECESS MOVED BY HILL, SECONDED BY SAUL, THAT THE COMMITTEE OF THE WHOLE
9:35 P.M. 9:45 P.M. MEETING RECESS FOR TEN MINUTES. CARRIED. Council President Hill
called the meeting back to order with City Council Members present
as previously listed.
Mayor's Letter Council President Hill asked if there was any limitation of time on
Veto of Ord. #978, this item of business as he would like all members of the City Council
Frank Todd Rezone present when the matter was discussed and it would require a vote
of five members of the Council to override the Mayor's veto. Mayor
Bauch said the R.C.W. does not have a time limit on a veto but
Robert's Rules of Order require it be considered at the next meeting.
Frank Todd, audience, said he believed the City Council is ruled by
Robert's Rules. Council President Hill said he would like to
discuss the Mayor's letter item by item with all members of the Council
and not have to go over it again for the benefit of absent Members.
MOVED BY SAUL, SECONDED BY VAN DUSEN, THAT THE MAYOR'S LETTER BE
DISCUSSED AT THE JULY 26, 1976 COMMITTEE OF THE WHOLE MEETING.
CARRIED.
Council President Hill said this resolution has been brought back for
reconsideration after one year. Kjell Stoknes, Director of Community
Development and Planning, said the Comprehensive Plan will not be
ready until December or January. He added that he would suggest
leaving the Resolution as it is for the present. MOVED BY HILL,
SECONDED BY SAUL, THAT THE PROPOSED RESOLUTION BE ON THE AGENDA FOR
THE JULY 19, 1976 REGULAR MEETING. CARRIED.
Fire Chief Hubert Crawley requested by letter the modification of
Engine 7 by bid. MOVED BY SAUL, SECONDED BY VAN DUSEN, THAT THE FIRE
TRUCK BID BE ON THE AGENDA FOR THE JULY 19, 1976 REGULAR MEETING.
CARRIED.
Mayor Bauch said there was surplus property, mostly from the Police
Department, to be offered for bid. He would have the list of property
by the next meeting. MOVED BY SAUL, SECONDED BY VAN DUSEN, THAT THE
SURPLUS PROPERTY LIST FOR BID BE ON THE AGENDA FOR THE JULY 19, 1976
REGULAR MEETING. CARRIED.
Mayor Bauch said Administration would like direction regarding L.I.D.
#25. Council President Hill said there seems to be a legal problem
that the City Attorney will have to solve. Councilman Saul said he
would like legal advice as to what is legal. Councilman Van Dusen
said in the Executive Session held on this subject Mr. Hard had said
he would come back with the answers. Mayor Bauch said he had not
received legal direction. Councilman Saul suggested the Council wait
for legal advice on this matter.
Councilman Van Dusen said this matter had been referred to his Committee
and he was preparing information he has received. Council President
Hill said as soon as he had the information he would like it brought
to the Committee of the Whole Meeting so all Council Members could get
the information. Councilman Van Dusen agreed and said he would put
it on the agenda as soon as it was ready.
Councilman Van Dusen said he would like to see the City Council get
started on the 1977 budget. Mayor Bauch stated the preliminary budget
should be ready by September 15 and they should have the guidelines
before that date. MOVED BY VAN DUSEN, SECONDED BY SAUL, THAT THE
1977 BUDGET DISCUSSION BE ON THE AGENDA FOR THE JULY 26, 1976 COMMITTEE
OF THE WHOLE MEETING. CARRIED.
MOVED BY VAN DUSEN, SECONDED BY SAUL, THAT THE COMMITTEE OF THE
WHOLE MEETING ADJOURN. CARRIED.