HomeMy WebLinkAbout1987-10-05 Regular MinutesOctober 5, 1987
7:00 P.M.
CALL TO ORDER
and
PLEDGE OF ALLEGIANCE
ROLL CALL
OFFICIALS
SPECIAL PRESENTATIONS
Visit from Tim Hill,
King County Executive
Macadam Road Project
TUKWILA CITY COUNCIL
Regular Meeting
M I N U T E S
5
Tukwila City Hall
Council Chambers
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; WENDY A. MORGAN, Council President; EDGAR D.
BAUCH; CHARLES E. SIMPSON; MARILYN STOKNES; JOHN McFARLAND.
JAMES HANEY, City Attorney; MAXINE ANDERSON, City Clerk;
MOIRA CARR BRADSHAW, Planner; ROSS EARNST, City Engineer; DON
MORRISON, City Administrator; BYRON SNEVA, Public Works
Director; DON WILLIAMS, Recreation Director.
Tim Hill, King County Executive, explained that it is his
intent to visit with the 29 cities of King County. They
are willing to work on mutual problems. There are 560,000
people in unincorporated King County. According to their
Comprehensive Plan, the urbanized areas of King County will
eventually either be incorporated or annexed to existing
cities. He thinks they should be emphasizing regional
services. The County is in the process of entering into
interlocal agreements with the 29 cities. They hope that
concerns of the Cities, in the areas of mutual boundaries,
can be addressed through the interlocal agreement process.
Mr. Hill talked for about 20 minutes, then answered questions
raised by Council members.
Ross Earnst, Public Works Department, explained the status of
the Macadam Road Project. The preliminary engineering for
the current project was budgeted in 1985 and again in 1986.
In March 1987, a meeting was held with the property owners.
In 1986 the street was budgeted as a commercial street but in
1987 it was switched to the residential street program. The
project has been broken into two parts: the signal at Macadam
Road and Southcenter Boulevard, and the street construction. The
bid for the signal installation has been let and construction
will be completed in May 1988, along with the total project.
The bids for the street will be opened on October 26.
Mr. Earnst continued to discuss the project. The street will
have a 36 -foot width of pavement. It will be an overlay
project rather than a reconstruction job.
Mr. "Bud" Scherler, audience, commented on the project and
expressed concern about vibration affecting the swimming pool
at the Southcenter Condominiums.
Mrs. Steiger, Southcenter Condominiums, asked for a copy of
the specifications. They are interested in the property
line.
Discussion continued with Mrs. Steiger asking a number of
questions. The location of the proposed bus stop was dis-
cussed. The plan is to combine existing stops into one
location. It was decided to look at this location again
and get the opinions of the neighbors. Councilman McFarland
agreed, the proper placement of the bus stop is important.
This shouldn't delay the project. The traffic engineer and
the Police Department should take a look at it and determine
the appropriate location. It was decided that the Public
Works Department would work with the people affected by the
project.
TUKWILA CITY COUNCIL REGULAR MEETING
October 5, 1987
Page 2
APPOINTMENTS
Jerry Hamilton to
Position #1 on the
Planning Commission
CONSENT AGENDA
Resolution #1055
BID AWARDS
Award contract to
Signal Electric for
construction of
Street Light
Conversion Project
MOVED BY DUFFIE, SECONDED BY SIMPSON, THAT COUNCIL CONCUR
WITH THE MAYOR'S APPOINTMENT OF JERRY HAMILTON TO POSITION
NUMBER 1 ON THE PLANNING COMMISSION.*
Mr. Hamilton explained that he is interested in this appoint-
ment to the Planning Commission as he has been fairly
inactive the past three years and feels it is time to get
back in and do something for someone else.
MOTION CARRIED.
a. Approval of Minutes Regular Meeting, September 8, 1987
Regular Meeting, September 21, 1987
b. Approval of Vouchers
Claims Fund Vouchers #31903 #32042
Warrants 31750 and 31805
Current Fund
City Street
Arterial Street
Water Fund
Sewer Fund
Water /Sewer Construction
Foster Golf Course
Equipment Rental
67,605.75
13,250.85
6,296.14
23,041.15
725.95
11.29
11.560.57
5,164.95
131,142.88
573
c. A resolution of the City of Tukwila accepting a donation
of a clay horse from Mr. Robert Poon and thanking him for
his thoughtfulness.
d. Award consultant contract for Transportation Plan to
CH2M Hill for a specific scope of work attached to the
Contract.
e. Council accept sanitary sewer assets from METRO in the
amount of $58,000.00
f. Authorize Mayor to execute the King County Community
Development Block Grant Interlocal Cooperative Agreement.
g. Authorize Mayor to apply to use the $30,795 in 1988
Community Development Block Grant Funds to rehabilitate
the tennis court in Foster Park.
MOVED BY MORGAN, SECONDED BY STOKNES, THAT THE CONSENT AGENDA
BE APPROVED AS SUBMITTED. MOTION CARRIED.
MOVED BY SIMPSON, SECONDED BY DUFFIE, THAT COUNCIL AWARD
THE BID FOR THE STREET LIGHT CONVERSON PROJECT TO SIGNAL
ELECTRIC, INC., IN THE AMOUNT OF $41,989.50.
Byron Sneva, Public Works Director, explained that the price
of this contract is 100% reimbursable from Puget Power under
the Energy Recovery Program.
MOTION CARRIED.
TUKWILA CITY COUNCIL REGULAR MEETING
October 5, 1987
Page 3
BID AWARDS continued
Award contract to
T. Yorozu Gardening
for construction of
the Japanese Garden
RECESS
8:45 8:57 p.m.
57 3
MOVED BY DUFFIE, SECONDED BY STOKNES, THAT COUNCIL ACCEPT THE
BID OF T. YOROZU GARDENING IN THE AMOUNT OF $51,822.75 FOR
CONSTRUCTION OF THE JAPANESE GARDEN.
Councilman Duffie said he is against this project and will
vote against it.
Council President Morgan said the City needs to look at the
full cost of this project and that includes ongoing mainten-
ance. She is concerned that the City hasn't looked at the
cost of maintaining the park once it is completed.
Don Williams, Parks and Recreation Director, noted that some
of the plants do require pruning two or three times during
the year. The park area is about 7,500 square feet. With
the water feature it has, they don't believe it will increase
the water usage or the electrical usage noticeably.
Council declared a five minute recess to allow time to bring
the park plans forward. Mayor Van Dusen called the meeting
back to order.
James Irish, the University of Washington student that de-
signed the garden, explained the concept behind the design.
There are some built -in features that will help reduce the
maintenance costs. There are two pine trees and a few shrubs
that will take special pruning. It is designed in tradi-
tional Japanese style. The entry gates will also follow
the design scheme. The garden is intended to represent a
mountain path with a small waterfall and a pond. There are
tall trees around the perimeter, with some designated loca-
tions for viewing Mt. Rainier.
Councilman Bauch said he has mixed feelings about this proj-
ect. It would be undoubtedly the highest cost per visit of
any park we have in the City. If this is what it was, he
said he couldn't support it; however, there are some art
objects that have been purchased that he did support. He can
support the project as an addition to the arts of the City
because that is what it is. People will have to seek the
location out. As art he can support it, but not as a park.
Mayor Van Dusen commented that, with the visitors from Ikawa
coming, the completion of the park was scheduled so a dedica-
tion could be held during their visit. He commented further
that next year's budget will contain money to build a second
parking lot at City Hall.
Council President Morgan said she has mixed feelings about
this also. There has been a lot of effort put into the
Sister Cities Program in the past and a desire to do some-
thing timely this year to welcome their visit. Such a lovely
thing needs to be where there is peace, and there is no peace
on Southcenter Boulevard. She likes to see spots in the City
where people can identify with Tukwila.
Councilman McFarland said he agrees with everything that has
been said. It is too expensive but if we want quality, we
are going to have to pay for it. The location is not ideal,
but there is no ideal place for a Japanese Garden in Tukwila.
This park means more than just a garden. It is an artistic
statement, a statement of understanding between peoples of
different cultures. It is a place where people can go and
get some visual enjoyment. It is a landmark in Tukwila that
shows we are doing something special.
MOTION CARRIED, WITH DUFFIE VOTING NO.
TUKWILA CITY COUNCIL REGULAR MEETING
October 5, 1987
Page 4
NEW BUSINESS
Budget Transfer Motion
#87 -08, $24,000 to
fund construction of
Japanese Garden
Silverview Subdivision
final plat approval,
located at 54th Ave.
S. and Slade Way
REPORTS
Executive Session
Requested
Process for CIP
EXECUTIVE SESSION
10:10 p.m.
ADJOURNMENT
11:22 p.m.
(C /RM.10- 5.1 -.4)
MOVED BY BAUCH, SECONDED BY SIMPSON, THAT BUDGET TRANSFER
MOTION NO. 87 -08 BE ADOPTED AS PRESENTED.
Budget Transfer Motion in the amount of $24,000 to fully fund
the construction of the Japanese Garden Project.
MOVED BY MORGAN, SECONDED BY BAUCH, THAT THIS BUDGET TRANSFER
IS SIMPLY A MECHANICAL GESTURE AND DOES NOT, IN ANY WAY,
COMMENT ON THE COUNCIL'S COMMITMENT TO THE TRAILS SYSTEM.
MOTION CARRIED, WITH DUFFIE VOTING NO.
MOTION CARRIED WITH DUFFIE VOTING NO.
MOVED BY MORGAN, SECONDED BY DUFFIE, THAT COUNCIL ADOPT THE
PLANNING COMMISSIONS FINDINGS AND CONCLUSIONS; AND APPROVE
THE AMENDED CONDITIONS FROM THE MINUTES OF AUGUST 13, 1987,
AND ADOPT THE FINAL PLAT. MOTION CARRIED.
Mayor Van Dusen requested an Executive Session for five
minutes to discuss the purchase of property.
MOVED BY BAUCH, SECONDED BY SIMPSON, THAT THE DRAFT
RESOLUTION ON THE PROCESS FOR THE CIP BE REFERRED TO THE
FINANCE AND PERSONNEL COMMITTEE. MOTION CARRIED.
Open Space in the CBD Councilman Bauch explained that he will be discussing open
space in the Central Business District with Council. He will
propose that surplus money be set aside in an open space
fund. He urged Council to support this proposal.
MOVED BY MORGAN, SECONDED BY MCFARLAND, THAT COUNCIL GO INTO
EXECUTIVE SESSION TO DISCUSS PROPERTY PURCHASE. MOTION
CARRIED.
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE EXECUTIVE
SESSION BE CLOSED. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY DUFFIE, THAT THE REGULAR
MEETING OF THE TUKWILA CITY COUNCIL ADJOURN. MOTION CARRIED.
7
Gary; L. Vary Dusen, Mayor
Maxine Anderson, City Clerk