HomeMy WebLinkAbout1991-05-20 Regular MinutesMay 20, 1991
7:00 p.m.
CALL TO ORDER
ROLL CALL
OFFICIALS
Amend Agenda
SPECIAL PRESENTATIONS
APPOINTMENTS AND
PROCLAMATIONS OF THE
MAYOR
CITIZEN COMMENTS
TUKWILA CITY COUNCIL
Regular Meeting
MINUTES
Tukwila City Hall
Council Chambers
Mayor VanDusen called the Regular Meeting of the
Tukwila City Council to order and led the audience in
the Pledge of Allegiance.
JOE DUFFIE; DENNIS ROBERTSON, Council President; JOAN
HERNANDEZ,; CLARENCE MORIWAKI; ALLAN EKBERG;
STEVE LAWRENCE, JOHN RANTS.
JOHN COLGROVE, Office of the City Attorney; RICK BEELER,
Director of DCD; RON CAMERON, City Engineer; ROSS
EARNST, Public Works Director; TOM KEEFE, Fire Chief; ANN
SIEGENTHALER, Assistant Planner; GARY SCHULZ, Urban
Environmentalist.
Councilmember Hernandez announced that Councilmember Duffie
would be arriving late.
MOVED BY ROBERTSON, SECONDED BY EKBERG, TO
MOVE ITEM 10a FORWARD TO BECOME PART OF ITEM 4;
ADD A NEW ITEM OF BUSINESS, 10f, A RESOLUTION
REJECTING ALL BIDS FOR AN AERIAL FIRE APPARATUS.
MOTION CARRIED.
John Colgrove read the full resolution.
MOVED BY RANTS, SECONDED BY EKBERG THAT
RESOLUTION NO. 1181 BE APPROVED AS READ. MOTION
CARRIED.
Lt. Dave Hansen, Tukwila Fire Department, demonstrated a Heart
Start 3,000 defibrillator and explained its importance to Tukwila
Emergency Medical Services (EMS) daily operations. Hansen
reported that on an average the machine is used more than once a
week. Quantum Chemical Corporation and Suburban Propane have
donated $5,000 to Tukwila EMS for the purchase of another machine.
MOVED BY ROBERTSON, SECONDED BY EKBERG, THAT
THE PROPOSED RESOLUTION BE READ IN ITS ENTIRETY.
MOTION CARRIED.
The following is Resolution 1181 by title only: A Resolution of the
City Council of the City of Tukwila, Washington, accepting a donation
to the Fire Department for a defibrillator for the Tukwila Emergency
Medical Services, and thanking Quantum Chemical Corporation and
Suburban Propane for making the donation.
A Proclamation designating the week of May 19 -25 as National Public
Works Week was read by the Mayor.
Catherine Harris, 5610 So. 141st St., read from a prepared statement
in which she questioned what the City is doing to adjust and /or
compensate for the decline in anticipated revenue as discussed at the
Finance and Safety Committee meeting on May 7.
Mayor VanDusen responded that staff is closely monitoring the sales
tax to see if a "trend" exists. In addition, staff is looking into cutting
back on discretionary expenditures. He listed the following four stages
as areas of consideration: 1) what each department can do in a
discretionary mode, 2) hiring freeze, 3) cut backs to be considered, 4)
how the City is affected by capital funding. Clarence Moriwaki
referred to a "rainy day fund" established in 1989 as a result of a
consultant's financial study. The fund dedicates .5 of one percent of
the sales tax which amounts to approximately $600,000 per year; thus
the City is better prepared to handle changes in the economy than our
Minutes Regular Meeting
May 20, 1991
Page 2
Citizen's Comments (con't'l
CONSENT
AGENDA
BID AWARDS
PUBLIC HEARINGS
Request for Waiver to
Ord. 1544 (moratorium)
Loudon Real Estate
r
neighboring cities. Councilmember Hernandez added that we are
currently $64,517 ahead of the projected revenue for May and
$140,962 ahead for the year. This represents a seven percent increase
for the month and a three percent increase for the year. One reason
for the fluctuation in sales tax revenue last month was a decline in
construction by the Boeing Company who pays sales tax on their
construction projects. In addition, new reporting procedures were
instituted during this period. In conclusion, Hernandez stated that
activity has picked up and she is hopeful that it will level off. In the
meantime, Council is mindful of the situation. Council President
Robertson agreed and added that based upon this month, there is no
reason to assume that Tukwila has any problems at all; however, he
warned against foolish spending.
a. Approval of Minutes: 4/15/91 and 5/6/91
b.
Approval of Vouchers
General Fund 167,336.73
City Street 35,364.61
Arterial Street 46,819.78
Land Acq., Building, Dev. 154,364.06
Facility Replacement (304) 340.00
Water Fund 14,609.06
Sewer Fund 77,827.32
Water /Sewer Construction 0.00
Foster Golf Course 35,320.96
Surface Water (412) 8,871.18
Equipment Rental 35,609.36
Firemen's Pension 45.00
TOTAL 576,508.06
c. Approval of regular full -time graphics position.
d. Authorize Mayor to execute agreement with Perteet Engineering
for design report on 40th 42nd Ave. So. project.
e. Authorize Mayor to execute agreement with G.C.I. in the amount
of $126,322.00 for Andover Park West and Strander /Southcenter
Parkway intersection.
f. Approve budget transfer in the amount of $300,000.00 for Boeing
access road bridge deck repair and authorize Mayor to sign the
budget transfer motion.
Councilmember Robertson requested that Items 7d, 7e, and 7f be
removed from the Consent Agenda and discussed under New
Business.
MOVED BY MORIWAKI, SECONDED BY ROBERTSON TO
APPROVE THE CONSENT AGENDA AS AMENDED. MOTION
CARRIED.
MOVED BY HERNANDEZ, SECONDED BY LAWRENCE, TO
AWARD THE BID FOR THE PRINTING OF THE TUKWILA
HISTORY BOOK TO OLYMPUS PRESS IN THE AMOUNT OF
$25,615.00. MOTION CARRIED.
The hearing was opened at 7:35 p.m. Urban Environmentalist Gary
Schulz explained that the petitioner has requested a waiver to apply
for and obtain permits for building single family residences on the
Flansaas property location at 14811- 42nd Ave. So. The site has an
identified watercourse. The applicant cannot proceed with
environmental and short sub division review to develop two residential
lots. An alternative for consideration is to consider the review process
for a single building permit which would be without a short sub-
Minutes Regular Meeting
May 20, 1991
Page 3
Public Hearings (con't)
Hearing Closed 7:58 p.m.
Request for Waiver to
Ord. 1544 (moratorium)
Timothy Thomas
division application. This alternative would also likely avoid impacts
to the on -site watercourse. If the stream was to be relocated, it would
be best to locate it closer to the road, thereby avoiding impacts to
neighboring property.
Scott Clark, 4431 So. 144th St., realtor representing the property
owner, Ina Flansaas, explained that the ditch is six to eight feet deep
along most of its length and has been classified as a Class III
watercourse. Mrs. Flansaas is suffering from a terminal illness and
requests whatever outcome can be reach in the most timely manner
and which yields the highest market value of the property. In his
opinion, a short plat would do this; however, allowing a single family
structure to be constructed on the southern portion of the property
would cause no impact to the watercourse nor would it require the
watercourse to be relocated.
Tukwila resident Mel Roberson stated that the main water stream is
on the south side of 148th and is a runoff from Highway 99 and 148th.
In his opinion it is surface water runoff and should be addressed under
surface water management. It should not be addressed as a
watercourse.
Councilmember Ekberg asked if the property was developed for a
single family residence at this time, could it be short platted in the
future. Rick Beeler, DCD Director, responded that it would be
possible as long as the single residence was properly situated.
Councilmember Robertson commented there appeared to be a
hardship involved; however, in the past Council had discounted
waivers to applicants merely to expedite their ability to sell the
property. A waiver was considered only after review of site specific
plans. Councilmember Duffie stated he was opposed to granting a
waiver as the SAO should be passed within a month.
MOVED BY EKBERG, SECONDED BY HERNANDEZ, TO
GRANT THE WAIVER FOR PROCESSING OF ONE BUILDING
PERMIT BUT NOT FOR THE ISSUANCE OF A BUILDING
PERMIT SO THAT PROPERTY CAN BE POTENTIALLY
DEVELOPED FOR A SINGLE FAMILY RESIDENCE ON THE
SOUTHERN SECTION OF THE LOT, SUBJECT TO THE
APPLICANT FILING AN AGREEMENT TO CONFORM TO THE
ADOPTED SENSITIVE AREAS ORDINANCE.*
Councilmember Duffie voiced his opposition to the motion.
Councilmember Lawrence expressed his support due to the hardship
issue. Speaking for the motion, Council President Robertson added
that the waiver would not be of any real threat to the sensitive area on
the property.
*MOTION CARRIED WITH DUFFIE VOTING NO. WAIVER IS
GRANTED WITH CONDITIONS.
The hearing was opened at 8:10 p.m. Gary Schulz explained that Mr.
Thomas is requesting a waiver so that he may apply for and obtain
building permits to construct paved parking. The proposed parking lot
would be located at the northwest corner of his property directly south
of 5205 S. 151st St. The current gravel parking area was constructed
without City permit and approval; subsequently, it is a violation of the
zoning code. The site contains a slope identified as a Class II landslide
hazard (15 -40 along the easternmost portion of the property. A
portion of the slope is in the I -5 right of way. It appears that the
existing area that is flat and gravelled is the area the applicant intends
to pave. Granting this waiver would resolve the code violation.
Council President inquired about drainage in the area. Mr. Schulz
responded that there appears to be a storm system in 52nd Street. In
response to Councilmember Hernandez' question about the effect on
vegetation in the area, Mr. Schulz commented that most of the
Minutes Regular Meeting
May 20, 1991
Page 4
Public Hearines (con't1
Hearing Closed -8:25 p.m.
Request for Waiver to
Ord. 1544 (moratorium)
City of Tukwila Public
Works Department
vegetation is gone in the area. One or two existing trees may be
removed but will be replaced. There are no watercourses on the
property.
Timothy Thomas, applicant, explained that his tenants constructed the
gravel parking lot without his knowledge. He stated that his tenants
face a hardship due to inadequate parking, and he does not wish to
continue being in violation of the zoning code.
Council President Robertson inquired whether there was any hardship
or "just cause" for pursuing the process at this time instead of waiting
for another month until the SAO is passed. Rick Beeler responded
that there did not appear to be any reason to process the waiver prior
to the passage of the SAO.
MOVED BY ROBERTSON, SECONDED BY LAWRENCE, TO
DENY THE REQUEST FOR WAIVER BECAUSE NO
HARDSHIP HAS BEEN SHOWN.*
Councilmember Rants commented that if the waiver is not granted,
Council is giving the applicant approval to operate outside of the City's
zoning code. Council President Robertson responded that the
applicant is not recalcitrant. He is trying to work through the problem.
It would not be in the City's best interest at this time to seek some type
of administrative action against the applicant. Councilmember
Hernandez added that the hardship provision had not been met.
*MOTION CARRIED WITH RANTS VOTING NO. WAIVER IS
DENIED.
The hearing was opened at 8:28 p.m. Assistant Planner Ann
Siegenthaler explained that this request involves two project
components: 1) minor street widening including retaining walls and
rockeries, and 2) roadside pedestrian paths. The location of the
project is along Klickitat Drive, 53rd Ave. So., and South 160th. The
ped path is designed to be an elevated path along two slopes. The
project is affected by the moratorium due to the steep slopes classified
as Class III landslide hazard areas. Public Works is requesting the
waiver to allow them to go through the SEPA review process and to
initiate construction of the various street improvements. The project
will have direct impacts on the slope. In order to widen the roads, the
banks along the roadside will have to be cut and retaining structures
put in. The pedestrian path along Klickitat will require some posts to
be anchored into the slope to support the structure. Due to the tight
time schedule being experienced by Public Works, it is important that
they be able to proceed with the SEPA review process and review the
geotechnical reports.
Attorney John Colgrove commented that according to Ordinance
1582, SEPA can be initiated but cannot be finalized until passage of
the SAO.
Councilmember Duffle asked what hardship would occur if the
applicant were asked to wait until after the SAO was adopted. Ms.
Siegenthaler responded that Public Works would be unable to meet
their project schedule. City Engineer Ron Cameron added that a
delay would cause this project to fall into the timeline of other major
projects. The South 160th project was designed, bid, and put on hold
for two years. Approval has been obtained from WSDOT for the ped
paths. If this project is not approved at this time, the state may
request that the project be put on hold for another year to avoid
wintertime construction. Addressing the safety issues, Councilmember
Robertson noted that the improvements to the onramp can't be done
without removing the jersey barriers. If those barriers are removed
without building a pedestrian path up above, there is no safe place for
pedestrians to walk along Klickitat.
Minutes Regular Meeting
May 20, 1991
Page 5
Public Hearings (con't)
Hearing Closed 8:48 p.m.
NEW BUSINESS
Ordinance Providing for
the Takeover of W.D. #25
Ordinance to Acquire
Permanent Levee Easement
for Lower Green River
Flood Control Project
MOVED BY EKBERG, SECONDED BY HERNANDEZ, TO
ALLOW THE PETITIONER TO APPLY FOR AND OBTAIN
SEPA DETERMINATION.*
Speaking to the motion Council President Robertson stated that the
hardship involved was obvious. If the project slides, the potential for
accidents at the I -5 intersection will continue. Councilmembers
Lawrence and Hernandez concurred. Councilmember Ekberg added
that although the jersey barrier has provided a level of safety for the
ped path in the past, protection will increase with the improvements.
*MOTION CARRIED.
MOVED BY DUFFIE, SECONDED BY LAWRENCE, THAT THE
PROPOSED ORDINANCE BE READ BY TITLE ONLY.
MOTION
CARRIED.
Attorney Colgrove read an Ordinance of the City Council of the City
of Tukwila, Washington, assuming jurisdiction of the territory of Water
District No. 25, and establishing an effective date.
MOVED BY MORIWAKI, SECONDED BY ROBERTSON, THAT
ORDINANCE NO. 1597 BE ADOPTED AS READ.*
Ross Earnst explained that at the present time the City is taking over
the whole of W.D. #25. The City has begun discussions with Seattle
regarding future plans for the areas east of I -5, which includes part of
W.D. #25; however, those plans have not been finalized. Negotiations
will also take place with W.D. #125 which includes some Foster Point
areas. Councilmember Lawrence noted his concern about the City
making expensive upgrades to these districts in advance of the
negotiations when it likely the service areas may by turned over to
another district. Earnst stated that the decision to upgrade these
systems will be made prior to turning them over. He added that if they
are not upgraded, the City may have to pay another district to take
them over.
*MOTION CARRIED.
MOVED BY MORIWAKI, SECONDED BY ROBERTSON, THAT
THE PROPOSED ORDINANCE BE READ BY TITLE ONLY.
MOTION CARRIED.
Attorney Colgrove read an Ordinance authorizing the acquisition by
negotiation or condemnation of permanent levee easements on
property described below, as described below, to be used for the
purposes of and in connection with the construction, maintenance,
reparation and operation of the 1991 Section 205 Project, CWIS
91634, also known as the Lower Green River Flood Control Project.
MOVED BY DUFFIE, SECONDED BY EKBERG, THAT
ORDINANCE NO. 1598 BE ADOPTED AS READ.*
Councilmember Hernandez, Utilities Committee member, explained
that there were 28 property owners asked to provide an easement to
the City for the dike project. Of the 28 only one property owner
refused. The City may be forced to condemn the property (the
easement land only) if an agreement cannot be negotiated. Funding
has been set aside for the project; postponement could threaten its
completion this year.
Nolan Gilbrow, project manager for the Corps, noted there will be no
Minutes Regular Meeting
May 20, 1991
Page 6
New Business (con't).
A Resolution Approving
an Interlocal Agreement
with the City of Seattle
for Possible Purchase of
800 Megahertz Radios
Seattle Center Bond
Issue
Resolution Rejecting
Bids for Fire Apparatus
Approve Contract with
Perteet Eng. for Design
Report for 40 -42nd Ave.S.
construction on the easement land. This land will enable the City to
enter the trail easement for maintenance or emergency repairs.
*MOTION CARRIED.
MOVED BY ROBERTSON, SECONDED BY DUFFLE, THAT
THE PROPOSED RESOLUTION BE READ BY TITLE ONLY.
MOTION CARRIED.
1I
Attorney Colgrove read a Resolution of the City Council of the City of
Tukwila, Washington, approving an interlocal agreement with the City
of Seattle for the purpose of jointly evaluating and potentially
purchasing 800 megahertz two -way trunked radio systems.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ, THAT
RESOLUTION NO.1182 BE APPROVED AS READ.*
Chief of Police Ron Waldner explained that the City of Seattle
extended the access of the outcome of their request for proposal for
these radios to regional departments who are exploring the 800
megahertz system. This will allow the City to get in on the best prices
if a decision is made to proceed with the purchase of this equipment.
*MOTION CARRIED.
MOVED BY ROBERTSON, SECONDED BY MORIWAKI, TO
SUPPORT THE SEATTLE CENTER BOND ISSUE.*
Council President Robertson commented that although he does not
agree with the entire proposal, this is a vital issue to Tukwila residents
as well as residents throughout King and Pierce Counties as it will help
to maintain the vitality to downtown Seattle. Councilmember Duffie
agreed, however, he spoke against the motion referencing the many
issues Tukwila residents themselves will face in the year to come.
Councilmember Lawrence added he also opposed the motion as he is
not in favor of many of the items in the proposal. Councilmember
Moriwaki stated he favored the motion and added that in his opinion
the Seattle Center is actually a large community center for residents of
King County. Councilmember Hernandez supported the motion,
stating the residents themselves will be given the opportunity to decide
the issue.
*MOTION CARRIED WITH DUFFIE AND LAWRENCE
VOTING NO.
MOVED BY MORIWAKI, SECONDED BY ROBERTSON, THAT
THE PROPOSED RESOLUTION BE READ BY TITLE ONLY.
MOTION CARRIED.
Attorney Colgrove read a Resolution of the City Council of the City of
Tukwila, Washington, rejecting all bids for the purchase of a custom
aerial fire apparatus.
MOVED BY ROBERTSON, SECONDED BY RANTS, THAT
RESOLUTION NO.1183 BE APPROVED AS READ.*
Fire Chief Tom Keefe explained that only one bid was received and
that it did not meet the specifications. He plans to take this item out
to bid again if the resolution is approved.
*MOTION CARRIED.
Council President Robertson questioned thenreference to a four lane
road on 42nd Ave So. Ron Cameron, City Engineer, explained it was
Minutes Regular Meeting
May 20, 1991
Page 7
New Business (con'tl
Approve Contract with
G.C.I. for Design Report
and PS &E for Andover Park
West and Strander /Southcenter
Parkway Intersection
Budget Transfer Motion
for Repair of Boeing
Access Bridge
REPORTS
Mayor
Council
included in the design report only as a way to show various versions of
the street. The four lane design was included to show that it had been
considered, along with a two and three lane version. Robertson
suggested removing the reference from the report. Councilmember
Moriwaki commented there were some people who would want to see
a higher capacity road. Councilmember Ekberg added he would like
to see an analysis done to support a four lane width.
MOVED BY ROBERTSON, SECONDED BY LAWRENCE, TO
DELETE THE REFERENCES TO FOUR LANES IN THE
DESIGN REPORT.*
Councilmember Rants agreed with Robertson, but stated he felt it was
important to see it as an option. Councilmember Hernandez agreed.
ROLL CALL VOTE:
DUFFIE
HERNANDEZ
ROBERTSON
MORIWAKI
EKBERG
LAWRENCE
RANTS
*MOTION FAILS.
NO
NO
YES
YES
NO
YES
NO
MOVED BY MORIWAKI, SECONDED BY DUFFIE, TO
AUTHORIZE THE MAYOR TO EXECUTE THE AGREEMENT
WITH PERTEET ENGINEERING FOR DESIGN REPORT FOR
40 -42ND AVE. SO. PROJECT. MOTION CARRIED.
Ron Cameron briefly explained the development mitigation
improvements for the project. In working with the consultant, the City
will receive the design for bus pull outs and traffic
signals that will be paid for by the developer.
MOVED BY ROBERTSON, SECONDED BY RANTS, TO
AUTHORIZE THE MAYOR TO EXECUTE THE CONTRACT
WITH G.C.I IN THE AMOUNT OF $126,322.00 FOR ANDOVER
PARK WEST AND STRANDER /SOUTHCENTER PARKWAY
INTERSECTION. MOTION CARRIED.
Ron Cameron explained that this is a large expense at one time, but
the bridge repairs should last about 20 years. The Mayor added that
this project has an emergency element.
MOVED BY ROBERTSON, SECONDED BY RANTS, TO
APPROVE THE BUDGET TRANSFER MOTION IN THE
AMOUNT OF $300,000 AND AUTHORIZE THE MAYOR TO
SIGN THE DOCUMENT.*
Councilmember Moriwaki that although he agrees with the
emergency, he feels that the community cannot always run to the
Ending Fund Balance for unbudgeted funds. He suggested in the
future shifting dollars from a project in the CIP scheduled years away.
*MOTION CARRIED.
Mayor VanDusen announced that First Quarter Activity Reports are
available.
Councilmember Duffie suggested purchasing a uniform hat for the
police chaplain. Mayor VanDusen agreed.
Councilmember Hernandez reported that she and Councilmembers
Duffie and Rants had attended the breakfast and presentation of
Quantum Chemical's $5,000 donation to the fire department.
Minutes Regular Meeting
May 20, 1991
Page 8
Reports (con't).
EXECUTIVE SESSION
9:58 p.m.
10:25 p.m.
Councilmember Moriwaki suggested moving intergovernmental
reports to an earlier spot on the agenda. Councilmember Moriwaki
reported that an Outstanding Community Leadership Award was
presented to the City's Community Affairs and Parks Committee at
the Washington Association of School District Administrators
meeting. The award cited the committee's work in spearheading and
leadership in cooperation with the school district on human services
programs. The award was accepted on behalf of the Administration
and Council.
Councilmember Rants reported he will be a member of the South
Central School District's Facilities Advisory Committee.
MOVED BY DUFFIE, SECONDED BY ROBERTSON, TO
ADJOURN TO EXECUTIVE SESSION FOR 30 MINUTES.
MOTION CARRIED.
ADJOURNMENT MOVED BY DUFFLE, SECONDED BY LAWRENCE, THAT THE
MEETING BE ADJOURNED. MOTION CARRIED.
X
G'LATan Dusen, Mayor
J40 E. Cantu, City Clerk