HomeMy WebLinkAbout1986-11-24 Committee of the Whole MinutesNovember 24, 1986
7:00 P.M.
CALL TO ORDER
ROLL CALL OF
COUNCIL MEMBERS
REPORTS
Staff
CITIZEN'S COMMENTS
Difficult
walking conditions.
OLD BUSINESS
Approval of
Minutes:
Nov. 10, 1986
Prop. Ord. levying
gen. taxes for
fiscal year 1987
on all property,
both real
personal.
NEW BUSINESS
Prop. Ord. to
appropriate Water/
Sewer Revenue Bond
proceeds
redeem outstanding
bond anticipation
note.
M I N U T E S
S Soy
TUKWILA CITY COUNCIL City Hall
COMMITTEE OF THE WHOLE MEETING Council Chambers
Councilmember Harris, in the absence of Council President Joe Duffie,
called the Tukwila City Council Committee of the Whole Meeting to order
at 7:32 p.m.
MABEL J. HARRIS, EDGAR D. BAUCH, WENDY A. MORGAN, CHARLES E. SIMPSON,
MARILYN G. STOKNES, JAMES J. MCKENNA.
Don Morrison, City Administrator, reported the catch basins have not
flooded. The golf course clubhouse had some flooding in the basement.
There has been other slight damage from the rain.
Wendy Morgan, speaking as a citizen, stated she has been walking
during the past week in areas of Tukwila where there are no sidewalks.
She has determined the City is not pedestrian friendly. The City
is discouraging use of retail businesses and other amenities with
the lack of sidewalks. The City Council must address themselves to
the sidewalk policy. There is great risk in walking without sidewalks.
Joan Davis, 5916 South 144th, Tukwila, stated in 1975 the Seattle
Fur Company pleaded for sidewalks. She stated she is happy to see
sidewalks going down by the golf course. Move fast on sidewalks!
MOVED BY SIMPSON, SECONDED BY BAUCH, THAT THE MINUTES OF THE
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING HELD NOVEMBER 10,
1986 BE APPROVED AS PUBLISHED. MOTION CARRIED.
MOVED BY BAUCH, SECONDED BY SIMPSON, THAT THE PROPOSED ORDINANCE BE
ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE CITY COUNCIL.
MOTION CARRIED.
MOVED BY STOKNES, SECONDED BY SIMPSON, THAT THE PROPOSED ORDINANCE
BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE CITY COUNCIL.
MOTION CARRIED.
Prop. Res. rejecting MOVED BY MCKENNA, SECONDED BY MORGAN, THAT THE PROPOSED RESOLUTION
any all bids recd. BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE CITY COUNCIL.
by City to construct MOTION CARRIED.
new 18th green,
practice tee, 18th
Fairway Improvements.
Prop. Res. fixing MOVED BY MCKENNA, SECONDED BY SIMPSON, THAT THE PROPOSED RESOLUTION
time for public BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE CITY COUNCIL.
hearing upon vaca- MOTION CARRIED.
tion of public ROW
descr. as portion of
Strander Blvd. ROW
lying no. of paved
surface.
Budget Tsfr. to MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE PROPOSED BUDGET TRANSFER
purchase 1 ADIC 40 BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE CITY COUNCIL.
meg. tape back -up MOTION CARRIED.
unit, with applicable
software, an LQ800
printer.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
November 24, 1986
Page 2
NEW BUSINESS Contd.
Budget Transfer
for repair of
Interurban Ave.
MISCELLANEOUS
Andover Park
Plaza
EXECUTIVE SESSION
B:37 8:49 P.M.
ADJOURNMENT
8:50 P.M.
MOVED BY HARRIS, NO SECOND, THAT A BUDGET TRANSFER FOR THE REPAIR
OF INTERUBAN AVENUE BE ON THE AGENDA OF THE NEXT REGULAR MEETING
OF THE CITY COUNCIL. MOTION FAILED, LACK OF A SECOND TO THE MOTION.
SSoS
Mayor Van Dusen distributed a letter dated November 24, 1986 to
Mr. J. Phillip Richley, Cafaro Company, Youngstown, Ohio. He stated
he would be meeting with Mr. Richley this week and he felt it was
important for him to know the City's vision for the property and
existing development ordinance requirements.
MOVED BY BAUCH, SECONDED BY SIMPSON, THAT THE COUNCIL MOVE INTO
EXECUTIVE SESSION TO CONSIDER LAWSUIT FILED BY POLICE CLERKS.
MOTION CARRIED.
MOVED BY BAUCH, SECONDED BY SIMPSON, THAT THE COUNCIL GO OUT OF
EXECUTIVE SESSION. MOTION CARRIED.
MOVED BY STOKNES, SECONDED BY SIMPSON, THAT THE TUKWILA CITY COUNCIL
COMMITTEE OF THE WHOLE MEETING ADJOURN. MOTION CARRIED.
Mabel J. Harris; Chairman
.2
Booher, Recording Secretary