HomeMy WebLinkAbout1987-08-24 Committee of the Whole MinutesAugust 24, 1987 TUKWILA CITY COUNCIL
7:00 P.M.
CALL TO ORDER
COUNCIL MEMBERS
OFFICIALS IN
ATTENDANCE
SPECIAL ISSUES
Capital Improvement
Plan (CIP).
REPORTS
Council President
Councilmembers
Others
EXECUTIVE SESSION
8:25 9:55
ADJOURNMENT
9:56 P.M.
COMMITTEE OF THE WHOLE MEETING
MINUTES
City Hall
Council Chambers
In the absence of Council President Wendy Morgan, Councilmember Joe
Duffie acted as Chairman of the Meeting. He called the meeting to
order at 7:11 p.m.
JOE H. DUFFIE, EDGAR D. BAUCH, CHARLES E. SIMPSON, MARILYN G. STOKNES,
JOHN M. MCFARLAND.
Maxine Anderson (City Clerk), Rick Beeler (Planning Director), Alan
Doerschel (Finance Director), Ross Earnst (City Engineer), Jim Haney
(City Attorney), Don Morrison (City Administrator), Bryon Sneva
(Public Works Director).
Alan Doerschel, Finance Director, presented the Financial Forecast,
1988 -1993, and the Long -Range Financial Plan. It was determined that
policy development needs to take place before criteria of the CIP
can be established.
COUNCIL PRESIDENT MORGAN ARRIVED AT THE MEETING AT 7:30 P.M.
Council President Morgan reported the Riverton Improvement Club met
last week. She attended the meeting and reported a rezone by the
County is planned for a major area in Riverton. It is also in the
Tukwila planning area. It is anticipated to be changed from R -1 to
Industrial. She suggested issuance of a letter by the Mayor stating
the City and citizens should be notified of these procedures.
Councilmember Duffie reported hearing from a citizen who would like
the pond developed into a park and not filled in.
Byron Sneva, Director of Public Works, stated the City of Seattle
is frowning on the extra use of water. City staff issued door tags
where it has been noticed there is a waste of water.
MOVED BY DUFFIE, SECONDED BY STOKNES, THAT THE COUNCIL RECESS FOR
FIVE MINUTES AND THEN GO INTO EXECUTIVE SESSION TO DISCUSS LABOR
NEGOTIATIONS AND PURCHASE OF DEVELOPMENTAL RIGHTS. MOTION CARRIED.
MOVED BY DUFFIE, SECONDED BY MCFARLAND, THAT COUNCIL GO OUT OF
EXECUTIVE SESSION. MOTION CARRIED.
MOVED BY STOKNES, SECONDED BY SIMPSON, THAT THAT THE COMMITTEE OF
THE WHOLE MEETING ADJOURN. MOTION CARRIED.
o
A 2Duffie, Acting Chairman
NormhâBooher, Recording Secretary