HomeMy WebLinkAbout1991-03-11 Committee of the Whole MinutesMarch 11, 1991
7:00 p.m.
CALL TO ORDER
COUNCILMEMBERS
OFFICIALS
Amend Agenda
CITIZEN'S COMMENTS
SPECIAL PRESENTATIONS
City Facility Study Report.
TUKWILA CITY COUNCIL
COMMITTEE OF THE WHOLE
MINUTES
Tukwila City Hall
Council Chambers
Council President Robertson called the Committee of The Whole
Meeting of the Tukwila City Council to order.
DENNIS ROBERTSON, Council President; CLARENCE
MORIWAKI, ALLAN EKBERG, STEVE LAWRENCE, WALLY
RANTS.
LUCY LAUTERBACH, Council Analyst; RICK BEELER GARY
SCHULZ, DCD; JOHN COLGROVE MIKE KENYON City
Attorneys; DON WILLIAMS, Parks Recreation; NICK OLIVAS
TOM KEEFE, Fire; RON CAMERON ROSS EARNST, Public
Works; RON WALDNER, Police.
MOVED BY RANTS, SECONDED BY LAWRENCE TO ADD
TWO ADDITIONAL ITEMS TO THE AGENDA FOLLOWING
CITIZEN'S COMMENTS AS FOLLOWS:
"4a Special Report on Intergovernmental Affairs;" and
"4b Discussion of Council Work Plan."
MOTION CARRIED.
Roger Baker, 11662 42nd Avenue South, offered THANKS to the
Council for not only listening to the citizens' concerns but for also
acting on so many of them.
Bob Crane, 5105 South 163rd Place, requested the Council consider a
proposal to increase the rate of pay (significantly) for the person
holding the position of Mayor. Mr. Crane explained that increased
compensation would enable the City to operate with a full time
mayor, attracting the very best candidates available for Tukwila. With
the growth of the City, population, budget and the physical territory,
Mr. Crane said it's becoming more and more important that the
Mayor is available full time to make the kinds of administrative
decisions the City will be facing in the future. Mr. Crane concluded,
stating that an elected official should be the one who has his hands on
the day -to -day operation of the City, not a hired employee. Mr.
Crane would like action on this before the upcoming elections take
place.
It was the consensus of the Council to forward this issue to the
Community Affairs and Parks Committee.
Mayor VanDusen commented that significant changes have occurred
to the population and area in which the City provided services since
the last time municipal facilities were master planned. Such changes
will directly affect the number and type of municipal services in the
near future. Consequently, the City commissioned this study for the
purpose of developing a master plan to provide for all municipal
faculty requirements to the year 2005. The Mayor explained that the
Executive Summary presented tonight was just a prelude to the
complete document forthcoming this week.
Committee of The Whole
March 11, 1991
Page 2
Intergovernmental Affairs.
Discussion of Council
Workplan.
Recess: 8:40 -8:50 p.m.
SPECIAL ISSUES
A resolution providing
for the exercise of the
powers of initiative and
referendum.
Don Williams introduced Tom Beckwith, AICP, Project Director, of
the Beckwith Consulting Group. Mr. Beckwith gave an overview of
the Executive Summary that had been distributed to the Council and
other interested persons.
Council President Robertson inquired as to when the Council will be
provided the second and third part of the study. Mr. Beckwith
responded the next couple of days.
Councilmember Moriwaki commented that he was lead to believe the
study was going to give the Council a lot more guidance in decision
making on what to do with the City's future properties. The
Executive Summary does not address this.
Councilmember Ekberg commented that the Executive Summary did
not provide enough information to warrant Council subcommittee
review and suggested waiting until the Council has had a chance to
review the completed study.
It was the consensus of the Council to postpone discussion of the
Facilities Master Plan until they've received and reviewed a copy of
the total package.
Councilmember Rants stated that he needs some help from the
Council in determining the position that the City is going to take on
the Regional reorganization of the Puget Sound Council of
Governments. PSCOGs are entities from King, Snohomish, Pierce,
and Kitsap Counties. In the past they have worked with
transportation issues. Suburban Cities has agreed to discontinue
supporting PSCOG. Rants stated that PSCOG will sunset in July and
talks have begun as to what form of government will take it's place.
Rants shared a letter from Mayor Norm Rice's office (Seattle)
announcing a regional organizing committee meeting on Wednesday,
3:30 p.m., Red Lion Hotel, Bellevue. A resolution adopting the
committee's recommendations on the mission, policies, and standards
for transportation and growth will be introduced. The new agency will
be called Puget Sound Regional Council instead of PSCOG.
After a lengthy discussion the Council agreed to have the Council
Analyst respond in writing to Seattle's mayor expressing Tukwila City
Council's reservations about the proposed new regional government.
President Robertson reviewed the project schedule and
requested an updated schedule be reviewed at each subsequent
C.O.W meeting so that the progress being made on each item can be
seen at a glance The Council Analyst will pursue this task with the
help of the graphic artist.
The Committee of The Whole meeting was called back to order with
Councilmembers present as listed above.
The Council discussed adopting a referendum and initiative process.
The referendum refers a City ordinance to the electorate for a direct
vote. An initiative is essentially a law written by citizens, and then
voted on by the citizens. Either is triggered by a petition with the
signatures of 15% of the persons registered to vote at the City's last
Committee of The Whole Meeting
March 11, 1991
Page 3
REPORTS
ADJOURNMENT
10:45 p.m.
general election. To hold a Special Election on a referendum would
cost the City an estimated $7,100. State Law requires an election be
held 30 60 days from the time the petition is filed, unless there's a
general election in 90 days or less, in which case it can be held then.
Concerns were expressed with regards to whether this Referendum
and Initiative Process would be in the community's best interest (at
times) especially when land use and zoning issues are addressed.
While some Councilmembers had reservations with passing this
resolution, they all agreed to support it.
MOVED BY RANTS, SECONDED BY MORIWAKI, THAT THE
RESOLUTION OF INTENTION OF THE CITY COUNCIL TO
PROVIDE FOR THE EXERCISE OF THE POWERS OF
INITIATIVE AND REFERENDUM BE FORWARDED TO THE
NEXT REGULAR COUNCIL MEETING OF MARCH 18, 1991.
MOTION CARRIED.
Continued review of the The Council completed review of the draft Sensitive Areas Ordinance
SAO. and established the following schedule:
March 25 City -wide mailing updating citizens on status
and availability of draft SAO.
April 11 17 Workshops /citizens participation.
April 22 Public Hearing.
Council President Robertson distributed information for clarification
(per the Mayor's direction) on the General Law Regarding Conflicts
of Interest and "Appearance of Fairness Doctrine," to all
councilmembers.
Councilmember Ekberg commented he will be video taping the
Council in Action on Monday, March 18, to take to Ikawa, Japan, our
Sister City.
Council President Robertson reported he had received (from the City
Clerk's office) the latest, official head count for the City of Tukwila.
The City's population is now at 14,631.
MOVED BY RANTS, SECONDED BY LAWRENCE, THAT THE
COMMITTEE OF THE WHOLE MEETING BE ADJOURNED.
MOION CARRIED.
Dennis Robertson, Council President
Zelia Square, Deput City Clerk