HomeMy WebLinkAbout1986-12-09 Committee of the Whole MinutesDecember 9, 1986
4:30 P.M.
CALL TO ORDER Council President Duffie called the recessed meeting of the Tukwila
City Council Committee of the Whole Meeting back to order.
ROLL CALL OF MABEL J. HARRIS, JOE H. DUFFIE (COUNCIL PRESIDENT), EDGAR D. BAUCH,
COUNCIL MEMBERS WENDY A. MORGAN, CHARLES E. SIMPSON, MARILYN G. STOKNES, JAMES J.
MCKENNA.
NEW BUSINESS
Budget Review,
1987 contd.
Contd.
TUKWILA CITY COUNCIL City Hall
COMMITTEE OF THE WHOLE MEETING Council Chambers
M I N U T E S
Fire Administration, Page 111 and 112, Line Item 100.49, Miscellaneous.
MOVED BY MORGAN, SECONDED BY BAUCH, TO MOVE THE $3,500 FOR RISK
MANAGEMENT TRAINING FOR FIRE CHIEF TO THE MAYOR'S BUDGET. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY SIMPSON, TO TAKE $2,000 FROM LINE ITEM
594.221.64 AND PUT IT IN THE MAYOR'S BUDGET FOR GENERAL USE.
MOTION CARRIED.
Fire /Facilities, Page 127, Line Item 40.42.01.
MOVED BY MORGAN, SECONDED BY BAUCH, TO ADD $1,000 TO PAGE 127,
LINE ITEM 40.42.01 FOR TWO MOBILE TELEPHONES. MOTION CARRIED.
Fire /Ambulance Rescue Emergency Aid, Page 129 and 130.
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT LINE ITEM 260.64 MACHINERY
AND EQUIPMENT BE PLACED ON HOLD PENDING OUTCOME OF THE PENDING CONTRACT
WITH FIRE DISTRICT #1.
MOVED BY BAUCH, SECONDED BY MORGAN, TO AMEND THE MOTION AND REMOVE
LINE ITEM 594.260.64 OUT OF THE BUDGET. MOTION FAILED, WITH HARRIS,
DUFFIE, SIMPSON, STOKNES VOTING NO. BAUCH, MORGAN, MCKENNA VOTING YES.
*MOTION CARRIED.
Maintenance, Page 175 and 176.
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT $7,500 BE ADDED ON PAGE
176, LINE ITEM 47.04, MEW ITEM, HOUSEHOLD HAZARDOUS WASTE
CLEAN -UP. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT COUNCIL ACCEPT THE FIRE
DEPARTMENT BUDGET AS PRESENTED AND AMENDED. MOTION CARRIED, WITH
BAUCH VOTING NO.
Police /Administration, Page 73
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT LINE ITEM 210.64
(PAGE 73) MACHINERY AND EQUIPMENT, BE INCREASED TO $5,000.
MOTION CARRIED.
Police /Investigation, Page 75.
MOVED BY MORGAN, SECONDED BY SIMPSON, TO AMEND THE POLICE DEPARTMENT
BUDGET AND ADD ONE POSITION TO SPECIAL OPERATIONS TO THE POLICE
INVESTIGATION UNIT AND DELETE ONE FROM PATROL SECTION. MOTION CARRIED.
Police /Traffic, Page 99
MOVED BY BAUCH, SECONDED BY STOKNES, THAT ONE PATROL OFFICER BE TAKEN
OUT OF TRAFFIC. MOTION FAILED, WITH BAUCH VOTING YES.
MOVED BY MORGAN, SECONDED BY SIMPSON, TO ACCEPT THE POLICE BUDGET
AS PRESENTED AND AMENDED. MOTION CARRIED, WITH BAUCH VOTING NO.
Planning Commission, Page 31.
MOVED BY BAUCH, SECONDED BY MCKENNA, THAT ITEM 600.49 BE REDUCED
UNDER MISCELLANEOUS FROM $1200 TO $200. MOTION FAILED.
TUKWILA CITY COUNCIL
COMMITTEE OF THE WHOLE MEETING MINUTES
December 9, 1986
Page 2
NEW BUSINESS Contd.
Budget Review, Library Advisory Board, Page 32A
1987 contd.
MOVED BY MORGAN, SECONDED BY SIMPSON, TO APPROVE THE LIBRARY CONTRACT
IN THE AMOUNT OF $93,369. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY SIMPSON, TO ACCEPT THE MAYOR'S BUDGET
AS PRESENTED AND AMENDED. MOTION CARRIED.
Planning, Page 67
L 5 6 /4=,
MOVED BY SIMPSON, SECONDED BY MORGAN, TO INCREASE LINE ITEM 600.41,
PROFESSIONAL SERVICES, TO $25,000. MOTION WITHDRAWN, WITH APPROVAL
OF SECOND.
MOVED BY SIMPSON, SECONDED BY MORGAN, TO AMEND LINE ITEM 600.41,
PLANNING, TO READ $20,000. MOTION CARRIED.
MOVED BY SIMPSON, SECONDED BY MORGAN, THAT COUNCIL ACCEPT THE
PLANNING DEPARTMENT BUDGET AS PRESENTED AND AMENDED. MOTION CARRIED.
RECESS Council President Duffie called for a five minutes recess.
6:50 6:56 P.M. The Committee of the Whole Meeting was called back to order with
Council Members present as previously listed.
Municipal Court, Page 35.
MOVED BY BAUCH, SECONDED BY HARRIS, THAT COUNCIL APPROVE THE
MUNICIPAL COURT BUDGET AS PRESENTED. MOTION CARRIED.
City Clerk, Pages 41 and 42.
MOVED BY BAUCH, SECONDED BY MORGAN, THAT COUNCIL APPROVE THE CITY
CLERK BUDGET AS PRESENTED. MOTION CARRIED.
Finance Department, Page 49 and 50.
MOVED BY BAUCH, SECONDED BY MCKENNA, THAT COUNCIL ADOPT THE
FINANCE DEPARTMENT BUDGET AS PRESENTED. MOTION CARRIED.
Recreation Department, Pages 57 and 58.
MOVED BY MCKENNA, SECONDED BY HARRIS, THAT COUNCIL APPROVE THE
RECREATION DEPARTMENT BUDGET AS PRESENTED. MOTION CARRIED.
Public Works Administration, Page 133 154.
MOVED BY HARRIS, SECONDED BY MORGAN, THAT COUNCIL ACCEPT PUBLIC
WORKS ADMINISTRATION BUDGET AS PRESENTED. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY MORGAN, THAT COUNCIL ACCEPT PUBLIC WORKS
ENGINEERING BUDGET AS PRESENTED. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY MORGAN, THAT COUNCIL ACCEPT ETS
SUPPORT BUDGET AS AMENDED. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY MORGAN, THAT COUNCIL ACCEPT PUBLIC WORKS
MAINTENANCE BUDGET AS PRESENTED. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY HARRIS, THAT COUNCIL ACCEPT THE
PARK MAINTENANCE BUDGET AS PRESENTED.
MOVED BY MORGAN, SECONDED BY BAUCH, THAT COUNCIL AMEND THE PARK MAINTENANCE
BUDGET AND REMOVE THE WOODCHIPPER, LINE ITEM 45.94, IN THE AMOUNT OF
$15,500 FROM THE BUDGET. MOTION FAILED, WITH BAUCH VOTING YES.
*MOTION CARRIED, WITH MCKENNA VOTING NO.
Contributions Fund Balance, Page 155
MOVED BY HARRIS, SECONDED BY MCKENNA, THAT COUNCIL ACCEPT THE
CONTRIBUTIONS FUNDBtALANCE BUDGET WITH THE EXCEPTION OF $20,000 FOR
UNEMPLOYMENT COMPENSATION. MOTION CARRIED.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING MINUTES
December 9, 1986
Page 3
NEW BUSINESS Contd.
Budget Review, City Council, Page 18.
1987 contd.
RECESS
8:30 P.M.
MOVED BY HARRIS, SECONDED BY MORGAN, THAT LINE ITEM 600.12, EXTRA
LABOR, BE MOVED FROM CITY COUNCIL BUDGET INTO CITY CLERK'S BUDGET
ON PAGE 41, EXTRA LABOR. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY MORGAN, THAT COUNCIL ACCEPT THE CITY
COUNCIL BUDGET AS AMENDED. MOTION CARRIED.
MOVED BY MCKENNA, NO SECOND, THAT COUNCIL PUT A HOLD ON ANY COMPUTER
PURCHASES UNTIL SUCH TIME AS COUNCIL RECEIVES FROM ADMINISTRATION THE
FINALIZED DRAFT PLAN AND IT IS ACCEPTED BY CITY COUNCIL. MOTION
FAILED, NO SECOND.
MOVED BY MCKENNA, SECONDED BY MORGAN, THAT THE BOND ISSUE BE MOVED
TO THE NEXT REGULAR MEETING OF THE COUNCIL. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY MCKENNA, THAT THE COMMITTEE OF THE
WHOLE MEETING RECESS UNTIL 7 P.M., DECEMBER 15, 1987. MOTION CARRIED.
Joe H. Duffie, Council President
Not'm Booher, Recording Secretary