Loading...
HomeMy WebLinkAbout1989-03-20 Regular MinutesMARCH 20, 1989 7:00 P.M. CALL TO ORDER AND PLEDGE OF ALLEGIANCE ROLL CALL OF COUNCIL MEMBERS OFFICIALS SPECIAL PRESENTATION TUKWILA CITY COUNCIL City Hall REGULAR MEETING Council Chambers M I N U T E S Mayor Van Dusen called the Regular Meeting of the Tukwila City Council to order and led the audience in the Pledge of Allegiance. JOE H. DUFFIE, EDGAR D. BAUCH, MARILYN G. STOKNES (COUNCIL PRESIDENT), JOAN HERNANDEZ, DENNIS L. ROBERTSON, CLARENCE B. MORIWAKI. Alan Doerschel (Finance Director), John Colgrove (City Attorney), Ross Earnst (Public Works Director), John McFarland (City Administrator), Ron Waldner (Chief of Police), Don Williams (Parks and Recreation Director). MOVED BY STOKNES, SECONDED BY HERNANDEZ, THAT COUNCILMEMBER MABEL J. HARRIS BE EXCUSED FROM THE MEETING DUE TO ILLNESS. MOTION CARRIED. Explorer Recognition Sergeant Shirey presented the award for Most Active Explorers to Danielle DeMoss and Patti Heineman; Explorer of the Year to Alan Secord; and Most Improved Explorer to Leonard Meagher. APPOINTMENTS AND PROCLAMATIONS OF THE MAYOR Swearing in of Police Officers Reappointments to the Park Commission CITIZEN'S COMMENTS Bill Scheffler John Schwarzman CONSENT AGENDA Sergeant Shirey explained the awards as he presented each award. Mayor Van Dusen swore in the following police officers: Brendan A. Kerin, Richard L. Proof and Ralph L. McCuistion and presented them to the City Council. Mayor Van Dusen presented the name of Wayne Nelson to Position #1 and Jan Michaelson to Position #4 on the Park Commission. MOVED BY MORIWAKI, SECONDED BY ROBERTSON, THAT THE APPOINTMENTS TO THE PARK COMMISSION AS PRESENTED BY MAYOR VAN DUSEN BE APPROVED BY THE CITY COUNCIL. MOTION CARRIED. Bill Scheffler, 4033 S. 128th, Seattle, stated he was from the Riverton group who has recently annexed to the City. He thanked the people of the City who had come out to so many meetings and presented all of the information requested as the annexation was being considered. John Schwarz man, McMicken Heights, stated he was concerned about the lack of sidewalks between 51st 53rd on 160th. Summer is coming and children will be injured walking on the road as they go to the park. Mayor Van Dusen reported sidewalks are in the design stage this year and due for construction next year. a. Approval of Vouchers: Claims Fund Vouchers #38506 #38699 131,353.35 100,319.59 1,400.00 5.67 5,556.14 55,779.82 4,315.83 2,465.86 1 $302,793.83 b. Ordinance #1505 authorizing the arrest by police officers of persons observed in violation of court ordered probation. c. Acceptance of the Green River Dike Freeboard Improvement Project constructed by Allied Construction. General Fund City Street Arterial Street Fire Equip. Cum. Reserve Water Fund Sewer Fund Foster Golf Course Equipment Rental Firemen's Pension MOVED BY MORIWAKI, SECONDED BY DUFFIE, THAT THE CONSENT AGENDA BE ACCEPTED AS SUBMITTED. MOTION CARRIED. TUKWILA CITY COUNCIL REGULAR MEETING MINUTES March 20, 1989 Page 2 BID AWARDS Award bid for Foster golf Course Cart Paths to Hi -Grade Constr. Asphalt, Inc. in amt. of $76,720.45 authorize Mayor to execute contract. 3 UBLIC HEARINGS Ahether City should assume ownership of Ft. Dent Park. IEW BUSINESS Drd. #1506 amending Drd. #1496 to extend MCI Telecommunications Corp. Franchise to annexed areas. MOVED BY HERNANDEZ, SECONDED BY STOKNES, THAT THE MAYOR BE AUTHORIZED TO SIGN A CONTRACT IN THE AMOUNT OF $76,720.45 WITH HI -GRADE CONSTRUCTION ASPHALT, INC. FOR FOSTER GOLF COURSE CART PATHS. MOTION CARRIED. Don Williams, Director of Parks and Recreation, reported he received a call from the County. They have taken the first step to fund the operation of Fort Dent. They would like to meet with the City again with the idea of the City taking over the operation in 1990. Mayor Van Dusen opened the Public Hearing at 7:30 p.m. John Schwarzeman, McMicken Heights, stated it is irritating to have the City acquire another park and spend money on it when Crystal Springs Park has not been completed. It seems that all of the money in Tukwila is being spent at the bottom of the hill. The children are playing on 51st Street. Money should be spent to complete the parks we have. There being no further comments, Mayor Van Dusen closed the Public Hearing at 7:35 p.m. Councilmember Bauch commented that Crystal Springs Park will start this year. Don Williams, Director of Parks and Recreation, stated the CIP calls for the park on 53rd and 139th. We have been waiting to use the fill material from the reservoir. The soil condition on the hill is a worry. There will be a sidewalk on the north side of 160th. Authorize Mayor to MOVED BY ROBERTSON, SECONDED BY DUFFIE, THAT THE MAYOR BE AUTHORIZED execute WSDOT Quit TO EXECUTE THE WSDOT QUIT CLAIM DEEDS. MOTION CARRIED. Claim Deeds (Nelsen P1. prop. S. 156th St.) Auth. Mayor sign interim MOVED BY DUFFIE, SECONDED BY HERNANDEZ, THAT THE MAYOR BE Interl. Agree. w /King AUTHORIZED TO SIGN INTERIM INTERLOCAL AGREEMENT WITH KING COUNTY Cty. re blg. permit REGARDING BUILDING PERMIT ADMINISTRATION IN THE NEWLY ANNEXED admin. in newly annex. AREAS. areas. John McFarland, City Administrator, distributed changes that have been made to the document in Sections 2, 5, 6 and 9. MOVED BY DUFFIE, SECONDED BY HERNANDEZ, THAT THE INTERIM INTERLOCAL AGREEMENT BE AUTHORIZED TO BE SIGNED AS AMENDED. MOTION CARRIED. *MOTION CARRIED, AS AMENDED. MOVED BY DUFFIE, SECONDED BY STOKNES, THAT THE PROPOSED ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED. City Attorney Colgrove read an ordinance of the City of Tukwila, Washington, amending Ordinance #1496 to extend the MCI telecommunica- tions Corporation franchise to newly annexed areas by title only. MOVED BY DUFFIE, SECONDED BY ROBERTSON, THAT ORDINANCE #1506 BE ADOPTED AS READ. MOTION CARRIED. Auth. Mayor sign con- MOVED BY DUFFIL, SECONDED BY ROBERTSON, THAT THE MAYOR BE AUTHORIZED struction engr. service TO SIGN CONSTRUCTION ENGINEER SERVICES CONTRACT WITH ENTRANCO contract w/Entranco ENGINEERS, INC. MOTION CARRIED. Engrs. Inc. TUKWILA CITY COUNCIL REGULAR MEETING MINUTES March 20, 1989 Page 3 REPORTS Mayor John McFarland, City Administrator, reported there will be Music in the Chambers on Tuesday, March 21, at 7:00 p.m. Mayor Van Dusen distributed the work program of the Planning Department. Mayor Van Dusen distributed a tentative budget that will combine the impact of the annexations. City Council Councilmember Duffie stated the stray cat flyers would be distributed in the newly annexed areas. Councilmember Hernandez reported she represented the City at the Des Moines celebration on Sautrday. City Attorney City Attorney Colgrove stated he would attend the joint meeting with the Planning Commission on Thursday evening. ADJOURNMENT 8:15 P.M. MOVED BY DUFFIE, SECONDED BY STOKNES, THAT THE REGULAR MEETING OF THE COUNCIL AD %URN. MOTION CARRIED. Mayo "/Ga'ry an Dusen Norna Booher, Recording Secretary a 24(