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HomeMy WebLinkAbout1989-01-30 Special MinutesJanuary 30, 1989 6:15 P.M. CALL TO ORDER and PLEDGE OF ALLEGIANCE BID AWARD Award bid to Allied Const. for Green River Dike freeboard improvement NEW BUSINESS ADJOURNMENT 6:30 p.m. TUKWILA CITY COUNCIL Special Meeting M I N U T E S Tukwila City Hall Conference Room #3 Mayor Van Dusen called the Special Meeting of the Tukwila City Council to order. The fifth Monday was set for a Special Meeting to allow Council to meet with the Arts Commission and the Park Commission. Two items of business were considered first. MOVED BY HARRIS, SECONDED BY STOKNES, THAT COUNCIL AWARD THE BID FOR THE GREEN RIVER DIKE FREEBOARD IMPROVEMENT TO ALLIED CONSTRUCTION IN THE AMOUNT OF $96,733.07.* Ross Earnst reported that this project goes from 200 feet, south of where the railroad crosses the trail south to the pump station. Here there is a short stretch that is high enough; then it continues down to South 180th. This will bring the dike up to two feet of freeboard above the 100 year flood level. *MOTION CARRIED WITH BAUCH VOTING NO. Resolution #1102- MOVED BY DUFFIE, SECONDED BY HARRIS, THAT THE PROPOSED Supporting preserva- RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED. tion of salmon stocks in the Green River Mayor Van Dusen read a resolution of the City Council of the City of Tukwila, Wash., supporting preservation of salmon stocks in the Green River. MOVED BY HARRIS, SECONDED BY STOKNES, THAT RESOLUTION NO. 1102 BE ADOPTED AS READ. MOTION CARRIED. MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THE SPECIAL MEETING OF THE TUKWILA CITY COUNCIL ADJOURN. MOTION CARRIED. MEET WITH MEMBERS OF THE ARTS COMMISSION: 1. Kathleen Roberts 2. William Gorjance 3. Cheryl Ann Collier 4. Berdene Saul Two subjects were discussed: (1) The City's plans for gateways and the Council's and Arts Commission's role in the process; (2) The role of the arts in Tukwila and the selec- tion of art pieces for the City. After considerable discussion, Council Member Duffie asked to have it made a matter of record that he rejects the 1989 budget because of the Mayor's comment about not being con- cerned about the $10,000 in the Arts Commission budget. MOVED BY ROBERTSON, SECONDED BY MORIWAKI, THAT COUNCIL CHANGE NOTHING FROM THE WAY IT EXISTED LAST YEAR AND THAT THE APPROVED BUDGET IS THE BUDGET OF THE ARTS COMMISSION TO SPEND AS THEY SEE FIT, SUBJECT TO THE NORMAL RULES, REGULATIONS, LAWS GOVERNING SUCH THINGS.* TUKWILA CITY COUNCIL, SPECIAL MEETING January 30, 1989 Page 2 MEETING WITH ARTS COMMISSION Cont. 7:45 p.m. 9:55 p.m. Council Member Harris asked if this would be without bringing it back to Council first. Council Member Robertson said, yes. *MOTION CARRIED WITH DUFFIE AND HARRIS VOTING NO. Council Member Harris clarified that her vote is not because she doesn't approve of their work, but because Council has had a lot of complaints from the citizens. MEET WITH MEMBERS OF THE PARK COMMISSION: 1. Jan Michaelson 2. Karen Robertson 3. Al Kier Two subjects were discussed: (1) Negotiations for the take- over of Fort Dent Park; (2) Goals for preservation of open space in the City. THERE WAS NO FURTHER DISCUSSION. THE MEETING WAS ADJOURNED. Gary Van usen, Mayor M�e� son Clerk