HomeMy WebLinkAbout1986-10-27 Committee of the Whole MinutesOctober 27, 1986 TUKWILA CITY COUNCIL
7:00 P.M. COMMITTEE OF THE WHOLE MEETING
CALL TO ORDER AND Council President Duffie called the Tukwila City Council Committee
PLEDGE OF ALLEGIANCE of the Whole Meeting to order and led the audience and the Council
members in the Pledge of Allegiance.
ROLL CALL OF
COUNCIL MEMBERS
OFFICIALS IN
ATTENDANCE
SPECIAL PRESENTATION
Carol James, Chair
of the Bellevue
Downtown Park Com-
mission.
REPORTS
Mayor
City Council
OLD BUSINESS
Approval of Minutes: MOVED BY HARRIS, SECONDED BY STOKNES, THAT THE MINUTES OF THE
Oct. 13, 1986 TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING HELD
OCTOBER 13, 1986 BE APPROVED AS PUBLISHED. MOTION CARRIED.
NEW BUSINESS
Prop. Ord. levying
gen. taxes for City
for fiscal yr.
commencing 1 -1 -87
on real personal
property.
Prop. Ord. adding
new Chap. 2.33 to
TMC to create
Library Adv. Bd.
Set Public Hearing
date to discuss
rate changes for
Water Sewer.
MINUTES
_4 9/
City Hall
Council Chambers
EDGAR D. BAUCH, JOE H. DUFFIE (COUNCIL PRESIDENT), WENDY A.
MORGAN, CHARLES E. SIMPSON, MARILYN G. STOKNES, JAMES J. MCKENNA.
Mayor Gary Van Dusen, Maxine Anderson (City Clerk), Alan Doerschel
(Finance Director), Rick Beeler (Planning Director), James Haney
(City Attorney), Don Morrison (City Administrator), Don Pierce
(Chief of Police), Byron Sneva (Director of Public Works).
Councilmember Wendy Morgan introduced Carol James, Chairperson
of the Bellevue Downtown Park Commission.
Carol James, Bellevue Downtown Park Commission Chair, presented
a video of the proposed downtown park that is presently in Phase I.
She explained how the City of Bellevue plans to meet the expense
of construction; of the various phases of the park. She presented
a book to the City showing the various park plans that were
submitted and the choice that was selected by the City of Bellevue.
Councilmember Harris arrived at the meeting at 7:10 P.M.
Mayor Van Dusen proclaimed the week of October 27, 1986 as
Law Enforcement Exploring Recognition Week. Police Officer
Shirey presented some of the Explorer Scouts of Post 999.
Councilmember Bauch reported he is still receiving calls
regarding dog problems.
MOVED BY BAUCH, SECONDED BY HARRIS,THAT THE PROPOSED ORDINANCE
BE ON THE AGENDA OF THE NEXT MEETING OF THE COMMITTEE OF THE
WHOLE. MOTION CARRIED.
MOVED BY SIMPSON, SECONDED BY MORGAN, THAT THE PROPOSED ORDINANCE
BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL.
MOTION CARRIED.
MOVED BY BAUCH, SECONDED BY STOKNES, THAT A PUBLIC HEARING BE
SET FOR NOVEMBER 10, 1986 TO HEAR CITIZEN COMMENTS ON RATE CHANGES
FOR WATER AND SEWER. MOTION CARRIED.
Approve the Conserva- MOVED BY BAUCH, SECONDED BY SIMPSON, THAT THE CONSERVATION GRANT
tion Grant Agreement AGREEMENT (CITY MAINTENANCE FACILITY) AND CONSERVATION GRANT
authorize Finance AGREEMENT (TUKWILA PARK LIGHTING) BE ON THE AGENDA OF A REGULAR
to draw up necessary MEETING OF THE CITY COUNCIL AND AMENDMENTS TO THE BUDGET BE
Budget Transfers BROUGHT FORWARD. MOTION CARRIED.
and
Approve Conservation
Grant Agreement
authorize Finance to
draw up necessary
Budget Transfers.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
October 27, 1986
Page 2
NEW BUSINESS Contd.
Prop. Ord. authorizing MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE PROPOSED
Interlocal Drug Fund ORDINANCE CREATING AND PROVIDING FOR THE OPERATION OF THE
Agreement. KING COUNTY INTERLOCAL DRUG ENFORCEMENT ACCOUNT TO FACILITATE
THE ENFORCEMENT OF CERTAIN LAWS AND ORDINANCES RELATING TO
CONTROLLED SUBSTANCES, AND AUTHORIZING THE COUNTY EXECUTIVE TO
ENTER INTO AN INTERLOCAL AGREEMENT FOR ADMINISTRATION AND
USE OF THAT ACCOUNT BE ON THE AGENDA OF THE NEXT REGULAR MEETING
OF THE CITY COUNCIL. MOTION CARRIED.
MISCELLANEOUS
Annexation Fees
ADJOURNMENT
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE ISSUE OF
ANNEXATION FEES AND THE EXAMINATION OF THE EXISTING ORDINANCE
AND THE POSSIBILITY OF CHANGING IT TO ELIMINATE A CHARGE OF
A FEE TO CITIZENS WHO WISH TO ANNEX TO THE CITY BE PLACED
IN THE COMMUNITY AFFAIRS COMMITTEE. MOTION CARRIED.
8:30 P.M. MOVED BY MORGAN, SECONDED BY STOKNES, THAT THE COMMITTEE OF THE
WHOLE MEETING ADJOURN. MOTION CARRIED.
Duffie unci 1 President
Nckma Booher, Recording Secretary