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HomeMy WebLinkAbout1987-08-03 Regular MinutesAugust 3, 1987 7:00 P.M. CALL TO ORDER and PLEDGE OF ALLEGIANCE ROLL CALL OFFICIALS PROCLAMATIONS "National Night Out August 11, 1987 CITIZEN'S COMMENTS Construction of Macadam Road CONSENT AGENDA TUKWILA CITY COUNCIL Regular Meeting M I N U T E S a. Approval of Minutes: July 20, 1987 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. MABEL J. HARRIS; JOE H. DUFFIE; WENDY A. MORGAN, Council President; CHARLES E. SIMPSON; MARILYN G. STOKNES; JAMES J. MCKENNA. MOVED BY MORGAN, SECONDED BY HARRIS, THAT COUNCILMAN BAUCH BE EXCUSED. MOTION CARRIED. JAMES HANEY, City Attorney; MAXINE ANDERSON, City Clerk; DON MORRISON, City Administrator; BYRON SNEVA, Public Works Director. Mayor Van Dusen read a Proclamation calling upon all citizens to join the Tukwila Police Department and the National Town Watch Association in supporting and participating in "National Night Out" on August 11, 1987. Marilyn Steiger, Southcenter View Condominiums, 15280 Macadam Road So., inquired as to the time line for the Macadam Road improvements. One year ago their president wrote a letter to the Council about this issue. They were assured the project would be started this year, and that the estimated completion date was September 3. So far, nothing has been done. They feel they have been given the run around for the past two years. She asked for a letter from the City about this project. Byron Sneva, Public Works Director, explained that the pro- ject is still under review. It has been divided into two stages the signal system at the intersection of Macadam Road and Southcenter Boulevard and the street construction itself. The signal project is about ready to be advertised for bids. this project is on the schedule and they are pro- ceeding as quickly as possible. Councilman Duffie asked that Administration keep the Condominium Owners abreast of the progress. Mrs. Steiger commented that this is an area where they have faulted the City and said if there is a change, it should be communicated to the citizens so they don't get angry. TUKWILA CITY COUNCIL, REGULAR MEETING August 3, 1987 Page 2 CONSENT AGENDA Cont. Discussed on p.4 PUBLIC HEARING Request by R. Martin for amendments to the Comp. Plan and Zoning Map for property at 15665 So. 178th b. Approval of Vouchers Claims Fund Vouchers #31213 #31358 Current Fund City Street Arterial Street Fire Equip. Cum. Reserve Land Acq.,Bldg. Dev. Water Fund Sewer Fund Water /Sewer Construction Foster Golf Course Equipment Rental Firemen's Pension 62,130.03 3,551.02 22,944.82 540.35 288.01 168.25 1,541.13 2,877.15 3,683.29 34,124.98 50.59 $131,899.62 Mayor Van Dusen declared the Public Hearing open. c. Approve the selection of Warren Consultants, Inc. to develop feasible financing alternatives for business district streets and authorize the Mayor to execute a contract. d. Authorize the Mayor to execute a contract with Kramer, Chin and Mayo to carry out the preliminary design report for Nelson Place /Longacres Drainage Predesign. e. Agree that the City will participate in the publication of a local voters' pamphlet. f. Accept the turnover of the utility system constructed by Mapletree Park by Schneider Homes, Inc. g. An ordinance of the City of Tukwila to raise the City Metro rate for sanitary sewer service due to an increase by Metro MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE CONSENT AGENDA BE APPROVED AS SUBMITTED.* Councilman Simpson asked to have Item G withdrawn. *MOTION CARRIED. Request from Roy Martin, 15665 So. 178th, for an amendment to the Comprehensive Plan Land Use Map from Low Density Residential to Office and an amendment to the zoning designa- tion from R -A to P -0 for 1.6 acres. Vernon Umetsu, Associate Planner, explained that Mr. Mrs. Roy Martin of 15665 So. 178th have requested a change in the Comprehensive Plan from low density residential to office and to amend site zoning from R -A (Agriculture) to P -0 (Professional /Office) for 1.6 acres. This request came before the Planning Commission on June 25, 1987. The recom- mendation of approval by the Planning Commission was entered for the record along with a letter dated July 31, 1987, from Roger J. Blaylock of The Blaylock Company. Mr. Blaylock states, in part, that the Martins had never considered a multiple family development. Their sole purpose was to rezone the property into the best use and allow professional office. The Martins will voluntarily place restrictive cove- nants excluding any residential development of their property based on the following two assumptions. First, the single family residence can continue to be occupied until the site is redeveloped. Secondly, there will be no time limitations on the pending rezone action. TUKWILA CITY COUNCIL, REGULAR MEETING August 3, 1987 Page 3 PUBLIC HEARING Cont. Request by R. Martin (cont.) 7:30 p.m. NEW BUSINESS Proposed Resolution adopting a voice and data communications plan for the years 1988 -1990 Resolution #1049 Providing for a general budget state- ment for 1988 Mr. Umetsu described the five voluntary conditions set on the rezone request. The Planning Commission adopted the Staff's findings and conclusions and recommends approval of the pro- posed action. The proposed zoning is in conformance with the Comprehensive Plan. Attorney Haney suggested that Council hear from the appli- cant. If Council agrees with the proposal, he will draw up findings and conclusions and ordinance and a concomitant zoning agreement. Mr. Umetsu recommended that single family uses be retained as permissable on the site. Mr. Blaylock, representing the Martin family, explained that the proposal supports the Comprehensive Plan because it creates a buffer between the residential to the south and the higher density commercial uses. They agree with the Planning Commission's recommendations. They feel that multi family is not appropriate. The Martins have requested that there not be a retroactive clause included in the zoning ordinance. They would like the rezoning to be permanent. There being no further comments, the Public Hearing was closed. MOVED BY MORGAN, SECONDED BY STOKNES, THAT COUNCIL TAKE THIS ITEM UP AT THE COUNCIL PRESIDENT'S DISCRETION AFTER THE CITY ATTORNEY HAS PREPARED THE APPROPRIATE DOCUMENTS.* Attorney Haney said this would be ready for the next Regular Meeting. *MOTION CARRIED. Don Morrison, City Administrator, gave a presentation on the Voice and Data Communications Plan, 1988 -1990. In 1984, the City retained a consultant to assist the City's microcomputer steering committee in determining the type of hardware and software to acquire. The City standardized on the IBM PC with Word Perfect, Lotus 123, and RBASE 5000 software. The purpose and essential mission of the plan is to improve deci- sion making, productivity and public service through the efficient, effective and economical use of automated data storage, retrieval and processing systems. Mr. Morrison explained the Geo -based Mapping System proposed for the development. MOVED BY MORGAN, SECONDED BY DUFFIE, THAT THE VOICE AND DATA COMMUNICATIONS PLAN FOR 1988 -1990 PLUS THE RESOLUTION BE REFERRED TO THE FINANCE AND SAFETY COMMITTEE. MOTION CARRIED. MOVED BY MORGAN, SECONDED BY HARRIS, THAT THE PROPOSED RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED. City Attorney Haney read a resolution of the City Council of the City of Tukwila, Wash., providing for a general budget statement for 1988. MOVED BY MORGAN, SECONDED BY HARRIS, THAT RESOLUTION NO. 1049 BE ADOPTED AS READ.* TUKWILA CITY COUNCIL, REGULAR MEETING August 3, 1987 Page 4 NEW BUSINESS Cont. Resolution #1049 Providing for a general budget state- ment for 1988 Ordinance #1443 Raising Metro Rate REPORTS Attorney's Report EXECUTIVE SESSION 8:55 p.m. 9:03 p.m. Council to f i l l vacant position ADJOURNMENT 9:05 p.m. 3 76 MOVED BY STOKNES, SECONDED BY MORGAN, TO ADD AN ITEM "J INVENTORY THE UNUSED RIGHT -OF -WAY IN MCMICKEN HEIGHTS AND INCORPORATE THEM IN THE CITY'S TRAIL PLAN. Councilman Duffie suggested that this item be discussed by the Community Affairs and Parks Committee. *MOTION FAILED. MOVED BY HARRIS, SECONDED BY STOKNES, THAT FUNDS BE ALLOTTED IN THE COUNCIL'S BUDGET TO PUT FORWARD A PUBLIC RELATIONS PLAN AND IMPLEMENT IT. MOTION CARRIED. *MOTION CARRIED AS AMENDED. MOVED BY SIMPSON, SECONDED BY DUFFIE, THAT THE PROPOSED ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED. City Attorney Haney read an ordinance of the City of Tukwila, Wash., amending Section 14.16.065 of the Tukwila Municipal Code to raise the City Metro Rate for Sanitary Sewer service due to an increase by Metro, and repealing Ordinance No. 1361 effective January 1, 1988. MOVED BY SIMPSON, SECONDED BY MORGAN, THAT ORDINANCE NO. 1443 BE ADOPTED AS READ. MOTION CARRIED. Attorney Haney reported on a recent court case called "Bailey vs. Forks." This is a case involving the failure of the City of Forks to enforce the DWI Law. The City was held liable for its failure to enforce. MOVED BY DUFFIE, SECONDED BY SIMPSON, THAT COUNCIL GO INTO EXECUTIVE SESSION TO DISCUSS THE PURCHASE OF PROPERTY AND PERSONNEL. (30 Minutes) MOTION CARRIED. MOVED BY MORGAN, SECONDED BY DUFFIE, THAT THE EXECUTIVE SESSION BE CLOSED AND THAT THE REGULAR MEETING BE CALLED BACK TO ORDER. MOTION CARRIED. Council President Morgan reported that Council received six applications indicating interest in the vacant Council posi- tion. Two of the applicants were eliminated because they are candidates for office. It was decided that Council would interview the four remaining people on Monday night at a Special Meeting. MOVED BY DUFFIE, SECONDED BY SIMPSON, THAT THE REGULAR MEETING OF THE TUKWILA CITY COUNCIL ADJOURN. MOTION CARRIED. Na Dusen ahoel c_ d- Ma�Cine` Anderson, City Clerk