HomeMy WebLinkAbout1989-06-26 Special MinutesJune 26, 1989
7:00 P.M.
CALL TO ORDER AND
PLEDGE OF ALLEGIANCE
ROLL CALL OF
COUNCIL MEMBERS
STAFF MEMBERS PRESENT
SPECIAL ISSUES
Res. #1108
adopting a 6 -Year
Transportation Improve-
ment Program, dir-
ecting same be filed
w /State Sec. of Trans.
Urban Arterial Bd.
Approve Developer's
Agreement authorize
Mayor to enter into
agreement w /Spieker
Partners, Dev. of
SC Plaza (Tukwila
Pond).
TUKWILA CITY COUNCIL City Hall
SPECIAL MEETING Council Chambers
M I N U T E S
MOVED BY HERNANDEZ, SECONDED BY DUFFIE, THAT COUNCILMEMBER
BAUCH BE EXCUSED FROM THE MEETING. MOTION CARRIED.
0 3 03
Mayor Van Dusen called the Special Meeting of the Tukwila City
Council to order and led the audience in the Pledge of
Allegiance.
MABEL J. HARRIS, JOE H. DUFFIE, MARILYN G. STOKNES (COUNCIL
PRESIDENT), JOAN HERNANDEZ, DENNIS L. ROBERTSON, CLARENCE B.
MORIWAKI.
John Colgrove (City Attorney), Ross Earnst (Public Works
Director), Ron Cameron (City Engineer), John McFarland (City
Administrator), Ron Waldner (Police Chief), Viki Witschger
(Personnel Officer).
MOVED BY DUFFIE, SECONDED BY STOKNES, THAT THE PROPOSED RESOLUTION
BE READ BY TITLE ONLY. MOTION CARRIED.
City Attorney Colgrove read by title only a resolution of the
City Council of the City of Tukwila, Washington, adopting a
six -year Transportation Improvement Program, and directing the
same to be filed with the State Secretary of Transportation and
the Urban Arterial Board.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT RESOLUTION NO. 1108
BE ADOPTED AS READ. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY HERNANDEZ, THAT COUNCIL APPROVE
AND AUTHORIZE THE MAYOR TO ENTER INTO THE AGREEMENT WITH SPIEKER
PARTNERS, DEVELOPERS OF SOUTHCENTER PLAZA (TUKWILA POND).
Ross Earnst, Public Works Director, stated the City has been
asked to sign off on the building permit which allows two buildings.
The site plan will be submitted tomorrow (Tuesday). The site plan
implements into the developer's agreement.
Councilmember Robertson stated in the sixth paragraph on page 1
the word "extended" in the second line should be "extend." He
stated if legal issues are pending the Council should move
cautiously.
Mayor Van Dusen stated he knew of no legal suits that are pending.
City Attorney Colgrove stated he was not aware of any legal
problems with the agreement.
Ross Earnst, Public Works Director, stated it appears that
everything is in order in the agreement.
MOVED BY ROBERTSON, SECONDED BY DUFFIE, TO AMEND THE MOTION AND
AUTHORIZE THE MAYOR TO SIGN IF HE IS CERTAIN THERE ARE NO LEGAL
ACTIONS PENDING.
Ross Earnst, Public Works Director, stated the letter sent to him
by the developer had reference to holding up the building permit
and the fact they would have to discuss the matter with their
attorney if that happened.
MOTION CARRIED.
MOTION CARRIED, AS AMENDED, WITH MORIWAKI VOTING NO.
Councilmember Moriwaki stated he would have liked to see the
area developed as an open space area and that is the reason for
his "no" vote on the motion.
TUKWILA CITY COUNCIL SPECIAL MEETING MINUTES
June 26, 1989
Page 2
SPECIAL ISSUES CONTD.
Approval of Vouchers Claims Fund Vouchers 39835
ADJOURNMENT
7:25 P.M.
General Fund
City Street
Water /Sewer Construction
39838
460.00
139,535.92
150,451.78
$290,447.70
o3
MOVED BY MORIWAKI, SECONDED BY HERNANDEZ, THAT COUNCIL APPROVE THE
VOUCHERS AS SUBMITTED. MOTION CARRIED.
MOVED BY DUFFIE, SECONDED BY HARRIS, THAT THE SPECIAL MEETING OF
THE TUKWILA CITY COUNCIL ADJOURN. MOTION CARRIED.
Gary`L. Van Dusen, Mayor
Norma Booher, Recording Secretary