Loading...
HomeMy WebLinkAbout1990-09-24 Committee of the Whole MinutesCALL TO ORDER COUNCILMEMBERS PRESENT OFFICIALS SPECIAL ISSUES Extension of Moratorium TUKWILA CITY COUNCIL *MOTION CARRIED. September 24, 1990 Tukwila City Hall 7:00 p.m. Council Chambers COMMITTEE OF'1 WHOLE MINUTES Council President Hernandez called the Committee of Whole Meeting to order and lead the audience in the Pledge of Allegiance JOAN HERNANDEZ, Council President; DENNIS ROBERTSON, CLARENCE MORIWAKI, ALLAN EKBERG, STEVE LAWRENCE, WALLY RANTS, JOE DUFFIE. JOHN MCFARLAND, City Administrator; ROSS EARNST, Public Works Director; DOUG MICHEAU, Public Works Coordinator; ALAN DOERSCHEL, Finance Director; RICK BEELER, Planning Director; NICK OLIVAS, Assistant Fire Chief; LUCY LAUTERBACH, Council Analyst. Dave Clark, King County Surface Water, gave a brief summary of the Executive Summary of the Green River Flood Control Zone District Financing Report. He stated that in 1965, King County, with the approval of the Cities of Auburn, Kent, Renton and Tukwila, formed the Green River Flood Control Zone District. The intended purpose of the District was to plan, finance, and construct Green River Valley flood control projects. Since its inception, the district has not participated in the funding of any projects. In November of 1989, the Green River Basin Executivce Committee endorsed the activation of the District to fund the annual costs for King County to operate and maintain various flood control activities as well as to jointly administer the Green River Basin Program with the Valley Cities. Councilmember Duffle commented that a resolution requesting the King County Council to activate the Green River Flood Control Zone District had been before the Utility Committee and the Committee's recommendation is to pass the resolution. Councilmember Moriwaki expressed his concerns with the language in the resolution which reads: with annual revenues thus realized to be expended solely within the boundaries of the District for the following purposes, etc... Moriwaki said he prefers the money be kept within the District and not be used for other projects within the County. MOVED BY LAWRENCE, SECONDED BY MORIWAKI, THAT THE SHARE THAT IS GENERATED IN THE COUNTY -WIDE RIVER IMPROVEMENT LEVEE BY THE PROPERTIES WITHIN THE GREEN RIVER VALLEY FLOOD CONTROL ZONE DISTRICT BE SET ASIDE FOR CAPITAL IMPROVEMENTS IN THAT AREA.* Councilmember Robertson stated he would like to amend the motion to insert the word "generally" between "be set aside Thus, it would read "be generally set aside for capital improvements in that area." MOVED BY ROBERTSON, SECONDED BY LAWRENCE THAT THE RECOMMENDED AMENDMENTS BE ACCEPTED AS READ AND THEN FORWARD THE RESOLUTION IN ITS ENTIRETY TO THE NEXT REGULAR COUNCIL MEETING FOR APPROVAL. Rick Beeler reviewed a memo the Mayor had addressed to the Council and Planning Commission stating that the Sensitive Area Ordinance is reaching a conclusion; and that there are many important issues that need resolving before final recommendation by the Planning Commission and adoption by the City Council. The Mayor outlined a schedule he had proposed to the Planning Commission and stated that the Commission did concur with his recommendation. Committee of The Whole September 24, 1990 Page 2 SPECIAL ISSUES FOR DISCUSSION Con't) Amend Agenda Undergrounding Policy. CBDG Projects Washington Dept. of Trans. Dump Site. REPORTS Extension of Moratorium (Con't) The Council carefully reviewed the Mayor's recommendation while suggesting changes in the timeline. MOVED BY RANTS, SECONDED BY ROBERTSON, THAT THE SUGGESTED AMENDMENTS IN THE SAO TIMELINE SUBMTl"1'ED BY THE MAYOR BE FORWARDED TO THE PLANNING COMMISSION. MOVED BY RANTS, SECONDED BY ROBERTSON, THAT THE ORDINANCE EXTENDING THE MORATORIUM UNTIL THE COMPLETION OF THE SAO, AND EXEMPTION OF CERTAIN SEPA PROCESSES BE FORWARDED TO THE NEXT REGULAR COUNCIL MEETING FOR APPROVAL. MOVED BY LAWRENCE, SECONDED BY ROBERTSON, TO AMEND THE AGENDA TO MOVE ITEM EM "3c" TO BECOME LAST I l'EM UNDER SPECIAL ISSUES FOR DISCUSSION. MOTION CARRIED. Recess 9:00 9:10 p.m. Council President Hernandez called the meeting back to order with Councilmembers in attendance as listed above. Councilmember Duffie stated that the Council is being asked by City Light to allow installation of new overhead wiring; however, the Council would need to change the current ordinance in order to allow such a request. Duffie said the Utility Committee agreed to abide by current policy while discussions continue. MOVED BY EKBERG, SECONDED BY DUFFIE, THAT THE UNDERGROUNDING POLICY DISCUSSION BE FORWARDED TO THE UTILITY COMMTITEE. MOTION CARRIED. President Hernandez explained that at last week's Regular Meeting the Council passed a motion to accept the listed priorities in the CDBG Grant. One of those projects was $25,000 for the West Seattle Mental Health's house in Tukwila for teens. The motion was made and passed with no discussion. This item was brought forward to this meeting to give the Council an opportunity to formally discuss the priorities. MOVED BY ROBERTSON, SECONDED BY MORIWAKI, THAT THE CBDG PROJECTS BE ACCEPTED AS PREVIOUSLY SUBMITTED TO THE COUNCIL ON SEPTEMBER 17, 1990. MOTION CARRIED WITH DUFFIE VOTING NO. Councilmember Robertson brought samples of the sweepings from the WSDOT Dump Site. These sweepings appeared to be soaked with oils or other hazardous wastes. Robertson stated that Tukwila cannot allow DOT dumping to continue, and at the same time force its residential and commercial population to dump hazardous waste at landfills and other restricted locations. Robertson will continue gathering information on this problem and will report back to the Council. City Attorney Colgrove informed the Council that a brief is being prepared on the Adult Entertainment Ordinance Case with the State Supreme Court which must be filed this Friday, September 28, 1990. The hearing is expected to be held around the first of the year, perhaps February. Committee of The Whole September 24, 1990 Page 3 ADJOURNMENT MOVED BY ROBERTSON, SECONDED BY RANTS, THAT THE 10:15 p.m. COMMI T1'EE OF THE WHOLE MEETING BE ADJOURNED. (Jyan Hernandez, Council President elia Square, D itiity City Clerk