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HomeMy WebLinkAbout1990-01-02 Regular MinutesTUKWILA CITY COUNCIL oyo8 January 2, 1990 Tukwila City Hall 7:00 p.m. Council Chambers Regular Meeting MINUTES CALL TO ORDER Mayor Van Dusen called the Regular Meeting of the Tukwila City Council to order and introduced James Kimmel, Boy Scout Troop #387, who led the audience in the Pledge of Allegiance. COUNCILMEMBERS ED BAUCH, JOE DUFFIE, MABEL HARRIS, JOAN PRESENT HERNANDEZ, CLARENCE MORIWAKI, DENNIS ROBERTSON, MARILYN STOKNES. OFFICIALS JOHN COLGROVE, City Attorney; MAXINE ANDERSON, City Clerk; ALAN DOERSCHEL, Finance Director; TOM KEEFE, Fire Chief; RON WALDNER, Chief of Police. INVOCATION Pastor David Lundsford, Southcenter Community Baptist Church, delivered the invocation prior to the swearing in of new councilmembers. SPECIAL PRESENTATIONS New councilmembers, Allan Ekberg, Steve Lawrence, and John "Wally" Rants, were sworn into office by Municipal Court Judge Jerry Belur. CONSENT AGENDA NEW BUSINESS Election of 1990 Council President a. Approval of Vouchers General Fund City Street Arterial Street Fire Equipment Cum. Reserve Land Acq., Building, Dev. Water Fund Sewer Fund Water /Sewer Construction Foster Golf Course Equipment Rental TOTAL $52,147.66 223,881.65 81,533.38 39.25 15,024.63 32,055.17 17,152.78 20,727.84 10,082.63 14.652.77 $467,297.76 MOVED BY DUFFIE, SECONDED BY MORIWAKI, THAT THE CONSENT AGENDA BE APPROVED AS SUBM111'ED. MOTION CARRIED. MOVED BY DUFFLE, SECONDED BY MORIWAKI, THAT JOAN HERNANDEZ BE ELECTED COUNCIL PRESIDENT FOR 1990. MOTION CARRIED. Resolution #1126 MOVED BY DUFFIE, SECONDED BY MORIWAKI, THAT THE Thanking Marilyn PROPOSED RESOLUTION BE READ IN ITS ENTIRETY. Stoknes MOTION CARRIED. Attorney Colgrove read a Resolution of the City of Tukwila, Washington, expressing sincere thanks to Marilyn G. Stoknes, Councilmember. Whereas, Ms. Stoknes was elected to the Tukwila City Council and took office in January, 1986, and Whereas, Ms. Stoknes was subsequently elected by her peers to serve as Council President, and Whereas, Ms. Stoknes has served her term with dedication, forthrightness and fairness, and Whereas, the City has benefitted from Ms. Stoknes' diplomacy and hard work as President of the Council, Now, therefore, the City Council of Tukwila, Washington do resolve as follows: On behalf of the citizens of Tukwila, the Mayor and Councilmembers express their sincere thanks and appreciation to Marilyn Stoknes for her four years of service as a Councilmember in the City of Tukwila, Washington. MOVED BY MORIWAKI, SECONDED BY HERNANDEZ, THAT RESOLUTION NO. 1126 BE ADOPTED AS READ.* Councilmember Moriwaki commented that Council will miss Mrs. Stoknes' talent for running a smooth meeting and her sincere concern for the feelings of others. *MOTION CARRIED. *MOTION CARRIED. o MOVED BY ROBERTSON, SECONDED BY DUFFIE, THAT THE PROPOSED RESOLUTION BE READ IN ITS ENTIRETY. MOTION CARRIED. Attorney Colgrove read a Resolution of the City of Tukwila, Washington, expressing sincere thanks to Mabel J. Harris, Councilmember. Whereas, Ms. Harris was first elected to City office as Treasurer in 1964, where she served until her election to the City Council, and Whereas, Ms. Harris was elected to the Tukwila City Council first in 1977, and again in 1981 and 1985, and has represented citizens of Tukwila for twelve years has served as City Council President twice in her Council tenure, and Whereas, her representation as a Tukwila Councilmember on intergovernmental boards and commissions has greatly benefitted Tukwila's standing in the region, and Whereas, Ms. Harris' expertise on transportation has made her a valuable and respected resource to both the City and the Puget Sound, and Whereas, Ms. Harris has demonstrated wit, good common sense and considerable knowledge, which will be greatly missed by the City Council, Now, therefore, the City Council of Tukwila, Washington, do resolve as follows: On behalf of the citizens of Tukwila, the Mayor and City Councilmembers express their sincere thanks and appreciation to Mae Harris for her twelve years of service on the City Council and for all her activities serving the City. MOVED BY HERNANDEZ, SECONDED BY DUFFLE, THAT RESOLUTION NO. 1127 BE ADOPTED AS READ.* Councilman Robertson added that Mrs. Harris was instrumental in starting the South King County Transportation Benefit District which is a new approach to building roads. All of us will benefit in the future from her involvement in this project. MOVED BY DUFFIE, SECONDED BY MORIWAKI, THAT THE PROPOSED RESOLUTION BE READ IN ITS ENTIRETY. MOTION CARRIED. Attorney Colgrove read a Resolution of the City of Tukwila, Washington, expressing sincere thanks to Edgar D. Bauch, Councilmember. Whereas, Mr. Bauch was elected as Mayor of Tukwila, and served in that post from 1976 to 1979, Whereas, Mr. Bauch was elected to the City Council in 1982 and 1986, and Minutes Regular Meeting January 2, 1990 Page 3 NEW BUSINESS (con't) Authorization for 1989 Year End Budget Transfer o$ REPORTS ADJOURNMENT 7:41 p.m. Whereas, Mr. Bauch was elected by his peers to serve a term as Council President, and Whereas, Mr. Bauch has demonstrated great leadership, expertise, and adherence to principle in his eight years as City Council Member, and Whereas, his knowledge and dedication will be missed by the City, Now, therefore, the City Council of the City of Tukwila, Washington, do resolve as follows: On behalf of the citizens of Tukwila, the Mayor and Councilmembers express their sincere thanks to Edgar Bauch for his eight years of dedicated service as Councilmember for the City of Tukwila. MOVED BY HERNANDEZ, SECONDED, BY DUFFIE, THAT RESOLUTION NO. 1128 BE ADOPTED AS READ.* Councilman Moriwaki thanked Mr. Bauch on behalf of the Council for his exceptional service as Mayor from 1976 -1979. *MOTION CARRIED. Council President Hernandez presented Mrs. Stoknes, Mrs. Harris, and Mr. Bauch commemorative plaques on behalf of the City. MOVED BY MORIWAKI, SECONDED BY DUFFIE, THAT THE 1989 YEAR END BUDGET TRANSFER REQUEST BE APPROVED AS SUBMITTED. MOTION CARRIED. Mayor VanDusen noted that a recycling meeting will be held during the week of January 17 -23. Council President Hernandez reported that committee assignments will be announced at the next meeting. A council retreat is scheduled for the weekend of January 20th. MOVED BY MORIWAKI, SECONDED BY DUFFIE, THAT THE MEETING BE ADJOURNED. MOTION CARRIED. Gary L. Van Dusen, Mayor J,ay Cantu, Deputy City Clerk