HomeMy WebLinkAbout1988-11-28 Committee of the Whole MinutesNovember 28, 1988 TUKWILA CITY COUNCIL
7:00 P.M. COMMITTEE OF THE WHOLE MEETING
CALL TO ORDER
ROLL CALL OF
COUNCIL MEMBERS
STAFF MEMBERS
PRESENT
SPECIAL ISSUES
Discussion on FD #1
pre staffing
1988 Budget Adjust-
ments
BUDGET REVIEW
Page 94, 95, 96
Page 97, 98
Page 99, 100
Page 107
Page 109, 110
Page 113
Page 114
Page 133, 134
Page 121
Page 122
Page 51 53
M I N U T E S
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City Hall
Council Chambers
Council President Harris called the Committee of the Whole Meeting
to order.
MABEL J. HARRIS (COUNCIL PRESIDENT), JOE H. DUFFIE, EDGAR D. BAUCH,
MARILYN G. STOKNES, DENNIS L. ROBERTSON.
Mayor Van Dusen, Maxine Anderson (City Clerk), Rick Beeler (Planning
Director), Alan Doerschel (Finance Director), Ross Earnst (Public
Works Director), John McFarland (City Administrator), Don Williams
(Parks and Recreation Director).
Mayor Van Dusen stated he was submitting a 1988 supplemental budget
for annexation planning. The City wishes to be prepared to assume
the provision of basic services in a timely and effective manner
without undue negative impact on the level of services afforded to
the existing incorporated area if the voters approve the annexation
measure. The request is in the amount of $17,000.
MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THE APPROVAL OF THE FIRE
DISTRICT #1 PRE- ANNEXATION BUDGET BE ON THE AGENDA OF THE NEXT
REGULAR MEETING OF THE COUNCIL. MOTION CARRIED.
Alan Doerschel, Finance Director, explained the need for the 1988
budget adjustment and the overages that have occurred. He stated
he would also like to change references to the Current Fund to
General Fund. The Council agreed to this change.
MOVED BY BAUCH, SECONDED BY DUFFIE, THAT AN ORDINANCE BE PREPARED
FOR THE 1988 BUDGET ADJUSTMENTS AND IT BE ON THE AGENDA OF A
REGULAR MEETING OF THE COUNCIL. MOTION CARRIED.
Councilmember Bauch said the committee had no comment on the budget
for Public Works Administration. It was accepted as presented.
Councilmember Bauch stated the list requested has been furnished.
Budget accepted as submitted.
Budget approved as submitted.
Councilmember Bauch stated the Committee requested the second item
in the 1989 Projects (56th South, 139th 141st, Engineering only)
be delayed for one year and in its place the South 160th Street
(53rd to 48th) be chosen because of its high traffic use, steepness,
bus route and safety needs. Council approved this change.
Approved as submitted.
Approved as submitted.
Council requested the Minkler Boulevard and 158th Longacres Access
in the amount of $65,000 and $8,000 be deleted.
Approved as submitted.
In Budget Narrative Council President Harris requested that Gateway
#1 ($96,000) and Gateway #2 ($10,000) be moved to another year or
deleted until a theme and the boundaries of Tukwila have been
determined.
Councilmember Bauch said he would agree to $1,000 for the Arts
Commission to look at gateways that have been done by other cities.
Don Williams, Parks and Recreation Director, stated the $40,000
for athletic fields is contingent on acquisition of Fort Dent.
On page 51 the grant received for recycling ($20,000) was discussed.
Budget accepted as submitted.
Councilmember Duffie said he would like to see money put in the
budget for the Historical Society to print a "History of the City."
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING MINUTES
November 28, 1988
Page 2
BUDGET REVIEW CONTD.
Page 137, 138
Page 103
Page 115, 116
Page 123
Page 140
Page 119
REPORTS
Mayor
ADJOURNMENT
9:20 P.M.
Councilmember Bauch stated he would like to put $15,000 in the 1989
budget (Mayor's) for Centennial projects.
Accepted as presented.
Accepted as presented.
Accepted as presented.
Accepted as presented.
Accepted as presented.
Accepted as presented.
Mayor Van Dusen reported the rocks which comprise the rockery on 57th
are crumbling. Engineering has looked at the problem. It will
probably cost $20,000 to correct the problem. If the residents
agree the City will look at all of the rockeries and do whatever
repairs are necessary throughout the City.
MOVED BY DUFFIE, SECONDED BY ROBERTSON, THAT THE COMMITTEE OF THE
WHOLE MEETING ADJOURN. MOTION CARRIED.
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Mabel J. Harris, Co di
Norma Booher, Recording Secretary
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