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HomeMy WebLinkAbout1986-10-06 Regular MinutesROLL CALL OFFICIALS REPORTS Fall Cleanup CONSENT AGENDA Ordinance #1401 Ordinance #1402 TUKWILA CITY COUNCIL October 6, 1986 Tukwila City Hall 7:00 P.M. Council Chambers Regular Meeting M I N U T E S CALL TO ORDER In the absence of Mayor Van Dusen, Council President Duffie and called the Regular Meeting of the Tukwila City Council to PLEDGE OF ALLEGIANCE order and led the audience in the Pledge of Allegiance. JOE H. DUFFIE, Council President, EDGAR D. BAUCH, CHARLES E. SIMPSON, MARILYN STOKNES. JAMES HANEY, City Attorney, MAXINE ANDERSON, City Clerk, DON MORRISON, City Administrator. Mayor Van Dusen took a few minutes to report to Council prior to leaving the meeting. Fall cleanup will be held November 1 through 9 and along with it, on November 8 there will be a Household Hazardous Materials collection. This will be done through a private chemical company. Anyone wanting to dispose of such materials may deliver them to the Tukwila Park. Mapletree Development Rick Beeler, Planning Director, reported that approval of the plat for the Mapletree Development on South 151st will be back to Council shortly. Since approval of the preliminary plat, the applicant has been working on details in preparing the property for construction. Installation of the storm drainage and some of the existing drainage has produced the need for modification to the preliminary plat. The modifica- tion has been to the Planning Commission and received their approval. a. Approval of Minutes: Regular Meeting- September 15, 1986 Special Meeting- September 22, 1986 b. Approval of Vouchers Claims Fund Vouchers #27503 #27730 Current Fund Golf Course Spec. Rev. City Street Arterial Street Federal Revenue Sharing Land Acq.,Bldg. Dev. Water Fund Sewer Fund Water /Sewer Construction Equipment Rental Firemen's Pension Fire Equipment Cum. Reserve 74,243.37 4,701.85 170,474.92 35,105.94 3,704.61 44,007.11 41,519.15 811.97 15,142.54 56,284.57 79.32 6,188.96 $452,124.05 c. An ordinance of the City of Tukwila 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, 1987. d. An ordinance of the City of Tukwila amending Section 14.04.072 and 14.04.074 of the Tukwila Municipal Code relating to special connection charges for the City's water system and amending Section 14.16.072 of the Tukwila Municipal Code relating to special connection charges for sewers. TUKWILA CITY COUNCIL, REGULAR MEETING October 6, 1986 Page 2 CONSENT AGENDA Cont. Resolution #1017 Resolution #1018 NEW BUSINESS Authorize Mayor to execute an Easement Agreement with owners of Plaza -One Building for the purpose of maintaining Trail No. 1 Approval of Vouchers 7:20 p.m. MISCELLANEOUS Interview of candidates for vacant Council position e. A resolution of the City of Tukwila indicating the intent of the City Council to accept gateway Drive as a public Street when the same is completed to City standards and dedicated to the City. f. A resolution of the City of Tukwila declaring the intent of the City to annex certain real property commonly known as the Croissant and South Central School District Properties for City park purposes and authorizing the Mayor to file a notice of intent to annex the same with the King County Boundary Review Board. g. Acceptance of the 1984 Signalization and Channelization Improvement Project "S" Line Bridge, Tukwila Parkway, So. 180th /Southcenter Parkway Project. MOVED BY SIMPSON, SECONDED BY STOKNES, THAT THE CONSENT AGENDA BE APPROVED AS SUBMITTED.* Councilman Bauch asked to have the vouchers removed. *MOTION CARRIED. Attorney Haney noted this matter was brought to Council because of a problem brought up by the owners of the Plaza -One Office Building. It had always been contemplated as a condition of approval that the owners of the property would have the right to cross the City trail right -of -way whenever they needed to get between the two parking lots. The easement being considered by Council grants the owners the right to cross the right -of -way and the right to put uti- lities through the right -of -way under the city permit process. MOVED BY SIMPSON, SECONDED BY STOKNES, THAT COUNCIL AUTHORIZE THE MAYOR TO SIGN THE EASEMENT AGREEMENT WITH THE OWNERS OF THE PLAZA -ONE BUILDING.* Formal Motion No. 08 -86 MOVED BY BAUCH, SECONDED BY STOKNES, THAT THE MOTION BE AMENDED TO HAVE THE DOCUMENT ACCEPTANCE PUT IN THE FORMAL MOTION FORM. MOTION CARRIED. *MOTION CARRIED. Councilman Bauch noted that there was a voucher for the purchase of a vacuum cleaner for the janitorial staff that was an unbudgeted item. There was no capital equipment request and justification form included, and the unit cost was $140.26. MOVED BY BAUCH, SECONDED BY SIMPSON, THAT THE VOUCHERS BE APPROVED LESS THE VOUCHER FOR A VACUUM CLEANER IN THE AMOUNT OF $140.26. MOTION CARRIED. COUNCIL MEMBER MORGAN ARRIVED AT THE METING. Council President Duffie welcomed the nine people who had submitted letters of interest in the vacant Council position. Each candidate came before Council, answered questions and expressed their opinions on a variety of subjects particular to serving on the City Council. TUKWILA CITY COUNCIL, REGULAR MEETING October 6, 1986 Page 3 MISCELLANEOUS Interview of candidates for vacant Council position (cont.) EXECUTIVE SESSION 9:07 P.M. 10:05 p.m. ADJOURNMENT 10:10 p.m. The candidates were as follows: DWAYNE TRAYNOR 14910 58th Ave. So. Tukwila, WA 98168 JIMMY L. HAGGERTON 15820 43rd Ave. So. Tukwila, WA 98188 JAMES L. MCKENNA 16045 48th AVe. So. Tukwila, WA 98188 CLARENCE B. MORIWAKI 15130 65th Ave. So. Tukwila, WA 98188 LEO SOWINSKI 16050 51st Ave. So. Tukwila, WA 98188 ANNALEE J. CRAIN 5105 So. 163rd Pl. Tukwila, WA 98188 JOAN M. HERNANDEZ 15224 Sunwood Blvd. Tukwila, WA 98188 DAVID A. MORGAN 5190 So. 166th Tukwila, WA 98188 DENNIS L. ROBERTSON 16038 48th Ave. So. Tukwila, WA 98188 At the completion of the interviews, the Regular Meeting was continued with five Council Members present. MOVED BY SIMPSON, SECONDED BY MORGAN, THAT COUNCIL GO INTO EXECUTIVE SESSION TO DISCUSS THE CANDIDATES FOR THE VACANT COUNCIL POSITION.* Council Member Morgan clarified that Council will be discussing procedures, qualifications, evaluate the can- didates and reach a consensus; a final vote will not be taken in executive session. *MOTION CARRIED WITH DUFFIE AND BAUCH VOTING NO. Council President Duffie stated that the Executive Session will last no longer than 10:00 p.m. Council adjourned the Executive Session. Council President Duffie called the Regular Meeting back to order with the five Council Members present. MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE NAME OF JAMES J. MCKENNA BE PLACED IN NOMINATION FOR THE VACANT COUNCIL SEAT ON THE TUKWILA CITY COUNCIL. MOTION CARRIED. MOVED BY MORGAN, SECONDED BY BAUCH, THAT A SPECIAL MEETING BE HELD ON OCTOBER 13, 1986, AT 7:00 P.M. FOR THE PURPOSE OF SWEARING IN THE NEW COUNCIL MEMBER. MOTION CARRIED. MOVED BY BAUCH, SECONDED BY MORGAN, THAT THE REGULAR MEETING OF THE TUKWILA CITY COUNCIL ADJOURN. MOTION CARRIED. Oce H. Duffie4a u Mayor Pro -Tem Magi e :nderson, City Clerk 2.x-0-