HomeMy WebLinkAbout1988-12-12 Committee of the Whole MinutesDecember 12, 1988
7:00 P.M.
CALL TO ORDER
COUNCIL MEMBERS
PRESENT
STAFF MEMBERS
PRESENT
SPECIAL ISSUES
Final Review of the
1989 Budget.
(a)
Prop. Res. granting
cost of living adj.
to nonrepr.employees
of City amending
Res. #1060. (b)
Prop. Res. adopting
1989 -1994 Financial
Planning Model
Capital Improvement
Plata. (c)
Approve Semia Const.
Co. Award bid for
Sch. I II for No.
Hill Pipeline Ph. II
in amt. $279,468.50.
(d)
Authorize Mayor to
sign Supp. /12 with
Kramer, Chin
Mayo, Inc. on Sur-
face Water Study
Contract in amt.
$208,389. (e)
Consent Agenda
REPORTS
City Council
TUKWILA CITY COUNCIL
COMMITTEE OF THE WHOTF MEETING
MINUTES
City Hall
Council Chambers
Council President Harris called the Committee of the Whole Meeting
to order at 7:30 p.m.
MABEL J. HARRIS (COUNCIL PRESIDENT), JOE H. DUFFIE, EDGAR D. BAUCH,
MARILYN G. STOKNES, JOAN HERNANDEZ, DENNIS L. ROBERTSON, CLARENCE B.
MORIWAKI.
Mayor Van Dusen, Maxine Anderson (City Clerk), Rick Beeler, (Planning
Director), John Colgrove (City Attorney), Alan Doerschel (Finance
Director), Ross Earnst (Public Works Director), John McFarland
(City Administrator)
Councilmember Moriwaki requested the $25,000 for the Historical
Society be added to the budget.
MOVED BY MORIWAKI, SECONDED BY DUFFIE, THAT ON PAGE 19 OF THE BUDGET
THE ITEM OF BICENTENNIAL /TUKWILA HISTORICAL FUND BE INCREASED TO
$35,000. MOTION CARRIED.
Alan Doerschel, Finance Director, explained the budget changes as
described in the Summary of 1989 Budget Changes that he distributed
to Councilmembers.
Councilmember Hernandez stated there should be further discussion
on the $65,000 for Minkler Boulevard. She stated it is a disservice
to take it out of the budget. It should be held in abeyance.
Councilrnembers agreed it should be removed from the budget.
MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THE PROPOSED RESOLUTION BE
ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL.
MOTION CARRIED
MOVED BY HERNANDEZ, SECONDED BY STOKNES, THAT THE PROPOSED RESOLUTION
BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL.
MOVED BY MORIWAKI, SECONDED BY HERNANDEZ, THAT THE PROPOSED RESOLUTION
BE AMENDED IN SECTION 2, FIRST LINE, AFTER THE WORD "EXPENDITURES"
THE WORDS "AND PRIORITIES" BE ADDED. MOTION CARRIED.
MOTION CARRIED, AS AMENDED.
MOVED BY STOKNES, SECONDED BY DUFFIE, THAT THE BID AWARD TO SEMIA
CONSTRUCTION COMPANY BE ON THE AGENDA OF THE NEXT REGULAR MEETING
OF THE COUNCIL. MOTION CARRIED.
MOVED BY DUFFIE, SECONDED BY STOKNES, THAT SUPPLEMENT #2 WITH KRAMER
CHIN AND MAYO, INC. ON SURFACE WATER STUDY CONTRACT IN AMOUNT OF
$208,389 BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL.
MOTION CARRIED.
MOVED BY MORIWAKI, SECONDED BY STOKNES, THAT ITEMS (C), (D) AND (E)
OF THE AGENDA BE ON THE CONSENT AGENDA OF THE NEXT REGULAR MEETING
OF THE COUNCIL. MOTION CARRIED
Councilmember Robertson stated if Council changes the zoning code so
there is no cascading there may be some who will try to beat the
deadline. Councilmember Bauch recommended the Council have a
Special Meeting on December 22 and pass the ordinance at that time.
City Attorney Colgrove stated a moratorium might be better.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOTF, MEETING
December 12, 1988
Page 2
REPORTS Contd.
City Council
contd.
Mayor
ADJOURNMENT
9:30 P.M.
9 �7
Councilmember Robertson requested a report be made on this matter
at the next Regular Meeting. Alternatives should be presented so
the Council can make a decision.
Council President Harris asked if the Council would like the Retreat
on January 14 and 15. This would be on Martin Luther King day.
The Councilmembers declined that date.
Councilmember Bauch suggested the Retreat be held in late spring
after the annexation elections. The Council would be better able
to determine goals when the annexation outcome is known.
Ross Earnst, Public Works Director, presented information on the
Green River Dike improvements.
MOVED BY ROBERTSON, SECONDED BY DUFFIE, THAT THE GREEN RIVER DIKE
IMPROVEMENTS BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE
COUNCIL WITH A BUDGET TRANSFER AND PROPOSAL FOR AWARDING THE
CONTRACT. MOTION CARRIED, WITH BAUCH VOTING NO.
MOVED BY DUFFIE, SECONDED BY MORIWAKI, THAT THE COMMI OF THE
WHOT.E MEETING ADJOURN. MOTION CARRIED.
Mabel J.
ouncil President
Norrria Booher, Recording Secretary