Loading...
HomeMy WebLinkAbout1986-10-13 Committee of the Whole MinutesOctober 13, 1986 TUKWILA CITY COUNCIL 7:00 P.M. COMMITTEE OF THE WHOLE MEETING CALL TO ORDER ROLL CALL OF COUNCIL MEMBERS OFFICIALS IN ATTENDANCE REPORTS Mayor City Attorney OLD BUSINESS NEW BUSINESS Set Public Hearing date for 10/20/86 to receive public input on 1987 BGP. Authorize Public Works to negotiate contract w /Entranco Engineers for 57th Ave. S. Str. Proj. Prop. Ord. adding new sec. 6 to Ord. #1394 to define "GWC Affiliate" used in ordinance. M I N U T E S City Hall Council Chambers Council President Duffie called the Tukwila City Council Committee of the Whole Meeting to order at 7:08 P.M. JOE H. DUFFIE (COUNCIL PRESIDENT), EDGAR D. BAUCH, WENDY A. MORGAN, CHARLES E. SIMPSON, MARILYN G. STOKNES, JAMES J. MCKENNA. Mayor Gary L. Van Dusen, Maxine Anderson (City Clerk), Ross Earnst (City Engineer), Jim Haney (City Attorney), Don Morrison (City Administrator), Don Williams (Directors of Parks and Recreation). Mayor Van Dusen reported he has a meeting scheduled with METRO to discuss the transit center. The 1987 Budget will be on the agenda of the Regular Meeting on October 20, 1986. On October 21 there will be a meeting with Fire District #l. Mayor Van Dusen reported Perry Capps is in attendance at the meeting. He will be retiring from Puget Power. City Attorney Haney reported a lawsuit has been filed against the City claiming damages due to an accident at Fort Dent Park in 1983. The City of Tukwila does not own or operate Fort Dent Park and will deny liability. Approval of Minutes: MOVED BY BAUCH, SECONDED BY SIMPSON, THAT THE COUNCIL APPROVE THE September 22, 1986 MINUTES OF THE SEPTEMBER 22, 1986 COMMITTEE OF THE WHOLE MEETING AS PUBLISHED. MOTION CARRIED. MOVED BY SIMPSON, SECONDED BY MORGAN, THAT A PUBLIC HEARING BE HELD OCTOBER 20, 1986 TO RECEIVE PUBLIC INPUT ON THE 1987 BLOCK GRANT PROGRAM AND THE RESOLUTION, PLANS AND SPECIFICATIONS BE PRESENTED FOR THE ATHLETIC FIELD AND UNSPENT FUNDS BE CARRIED OVER TO 1987. MOTION CARRIED. Budget Transfer Mot. Don Williams, Director of Parks and Recreation, explained the old in amt. $16,000 to restroom at Foster Golf Links was impossible to relocate and has replace old existing been demolished. METRO has agreed to contribute $10,000 towards outdoor restroom at the cost of building a new restroom. Administration is requesting Golf Course. Council pass a Budget Transfer Motion to provide the City's share cost of $16,000. The goal is to provide a better facility than existed at a reasonable cost to the City. Councilmember Morgan stated the proposal should be brought to the Council when the cost is known. MOVED BY MORGAN, SECONDED BY SIMPSON, THAT ENTRANCO ENGINEERS BE SELECTED AS THE CONSULTANTS FOR THE 57TH AVENUE SOUTH (FROM S. 180TH TO S. 200TH) STREET PROJECT AND A CONTRACT BE NEGOTIATED FOR DESIGN SERVICE AND IT BE ON THE AGENDA OF THE NEXT REGULAR MEETING. MOTION CARRIED. MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE PROPOSED ORDINANCE BE ON THE AGENDA OF A REGULAR MEETING OF THE COUNCIL AT THE DISCRETION OF THE COUNCIL PRESIDENT. MOTION CARRIED. Prop. Ord. levying MOVED BY BAUCH, SECONDED BY MORGAN, THAT THE PROPOSED ORDINANCE BE gen. taxes for the ON THE AGENDA OF THE NEXT MEETING OF THE COMMITTEE OF THE WHOLE. City. MOTION CARRIED. UKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING lctober 13, 1986 age 2 EW BUSINESS CONTD. otential land donation rom private owners of and opposite 143rd St. n Interurban Ave. S. rop. Res. accepting urnback of R -O -W asements of I -405. IISCELLANEOUS ale of Tickets by ire Fighter's Assoc. ■DJOURNMENT 1:20 P.M. J 8 Don Williams, Director of Parks and Recreation, stated the private owners of a parcel of land, opposite 143rd Street on Interurban Avenue South, would like the City to accept 1.99 acres of hillside land as a donation. Administration does not propose the land be accepted as park property, but requests the land be considered open space and as such merits consideration as a free donation. If donated the City -share of lost taxes would be about $65.00. Martin Sandler, developer for the owner of the property, presented drawings of the planned development and the location of the property the owner desires to donate to the City. Ken_ Caldwell, landscaper for the development, showed drawings and explained the location of the toe of the slope in response to questions by the Councilmembers. MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE MATTER BE REFERRED TO THE PARKS AND RECREATION COMMITTEE. It was noted the Parks and Recreation Committee will next meet on October 27, so it could not be acted on until November 3 Regular Meeting. *MOTION FAILED, TIE VOTE. DUFFIE, MORGAN, STOKNES VOTING YES. BAUCH, SIMPSON, MCKENNA VOTING NO. MOVED BY SIMPSON, SECONDED BY BAUCH, THAT THE MATTER BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL (OCTOBER 20) AND THE COMMUNITY AFFAIRS COMMITTEE LOOK AT THE PROPERTY DURING THEIR NEXT MEETING ON OCTOBER 14. MOTION CARRIED, WITH DUFFIE AND MORGAN VOTING NO. MOVED BY BAUCH, SECONDED BY MORGAN, THAT THE PROPOSED RESOLUTION BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL. MOTION CARRIED. Councilmember Simspon said the Fire Fighter's Association has been soliciting tickets with the proceed to be used for children to attend the circus. Councilmember Simpson asked if this was an official association of the Tukwila Fire Department and if the proceeds would be used for the charitable intent. Several Council members said they had been approached to buy tickets. Jim Haney, City Attorney, stated he is looking into the matter to see if there is any violation of the law. Representatives will attend the meeting on October 20 to answer questions that may be asked. MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING ADJOURN. MOTION CARRIED. (41 Duffie, 64cil President Norr�ia Booher, Recording Secretary