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HomeMy WebLinkAbout1988-06-27 Committee of the Whole MinutesJune 27, 1988 7:00 P.M. CALL TO ORDER COUNCIL MEMBERS PRESENT CITY STAFF PRESENT CITIZEN'S COMMENTS City Banners SPECIAL ISSUES Model Interlocal Agreement assign- ing City solid waste disposal, management planning to K.C. REPORTS Mayor TUKWILA CITY COUNCIL City Hall COMMITTEE OF THE WHOLE MEETING Council Chambers MINUTES Council President Harris called the Tukwila City Council 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 Gary L. Van Dusen, Maxine Anderson (City Clerk), Rick Beeler (Planning Director), John Colgrove (City Attorney), Ross Earnst (Public Works Director), Lucy Lauterback (Legislative Coordinator). Anna Bernhard, audience,commented on the favorable appearance of the City banners. Rick Beeler, Planning Director, explained the King County solid waste interlocal agreement. He stated ten suburban cities have signed the agreement. Bellevue and Tukwila have not signed as of this date. Councilmember Bauch asked about the "hold harmless" clause. City Attorney Colgrove explained that under the federal act liability is not a function on any one participant. The agency had no choice but to word the section as it is. Councilmembers discussed the possibility of the City recycling certain types of waste material, such as paper or aluminum. City Attorney Colgrove said in five years the City could look at alternatives. MOVED BY DUFFIE, SECONDED BY HERNANDEZ, THAT THE MODEL INTERLOCAL AGREEMENT ON SOLID WASTE DISPOSAL BE ON THE AGENDA OF THE REGULAR MEETING OF THE COUNCIL TO BE HELD JULY 5, 1988. MOTION CARRIED. Prop. Res. providing Councilperson Moriwaki explained minor changes and a rearrangement for cooperative sol- of paragraphs in the proposed resolution. ution to costimpact of 16th Ave. Bridge MOVED BY BAUCH, SECONDED BY DUFFIE, THAT COUNCIL ACCEPT COUNCILPERSON located adj. to MORIWAKI'S VERSION OF THE RESOLUTION AND IT BE ON THE CONSENT AGENDA F. D. #1 annexa- OF THE REGULAR MEETING OF THE COUNCIL ON JULY 5, 1988. tion proposal. Rick Beeler, Planning Director, stated this resolution would be looked on favorably by the BRB. *MOTION CARRIED. Mayor Van Dusen reported the AWC Conference will be held in Olympia during this week. Mayor Van Dusen stated he participated in a local gubernatorial committee that examined reforms in taxes and spending. It was one of several forums held around the State. The consensus was there would be no reduction in the local sales tax options. Mayor Van Dusen reported the resolution approving the proposed Fire District #1 annexation area election method is ready for Council approval. The resolution is subject to withdrawal if the City is not happy with the decision of the BRB. MOVED BY ROBERTSON, SECONDED BY DUFFIE, THAT THE PROPOSED RESOLUTION APPROVING THE PROPOSED FIRE DISTRICT #1 ANNEXATION AND ELECTION METHOD BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL. MOTION. CARRIED. TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING June 27, 1988 Page 2 REPORTS Utilities MISCELLANEOUS Tukwila Pond ADJOURNMENT 9:40 P.M. Council President Council President Harris stated the Arts Commission will dedicate the Cougar at the Hazelnut Park. Community Affairs Councilperson Bauch explained the master plan for Fort Dent. He stated there will be a meeting on July 12 at King County for input. Transportation Councilpersons Hernandez and Stoknes attended a forum on pornographic material and actions that can be taken. Councilperson Bauch reported the State WDOT hearing on Southcenter Boulevard extension indicated the upfronting of money for the project. The 16th Avenue Bridge is No. 1 on their list for replacement but it is too expensive and they have no money for it. Chairperson Stoknes reported the committee took a tour of the City to Lift Station #2. Rick Beeler, Planning Director, stated a developer is working on the development of the north end of the pond. Two acres of pond will be covered by piling. Environmental information will be coming in very soon. A public hearing will be held about the environmental impacts. The City will then make a determination on whether or not an EIS will be necessary. The City Council will be given status reports. Council President Harris adjourned the meeting. le.b, Mabel J. Harris, President NormaBooher, Recording Secretary