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HomeMy WebLinkAbout1986-03-17 Regular MinutesMarch 17, 1986 7:00 P.M. CALL TO ORDER and PLEDGE OF ALLEGIANCE ROLL CALL SPECIAL PRESENTATION Resolution #993 Recognizing the Foster High School Girls Basketball Team and Coach Tim Parker REPORTS Mayor Appointment of Jerry J. Belur as Municipal Court Judge Appointments to the Park Commission Golf Course Green Fees, Parks Rec. Com. TUKWILA CITY COUNCIL Regular Meeting M I N U T E S S3 Tukwila City Hall Council Chambers Mayor Van Dusen called the Regular Meeting of the Tukwila City Council to order and led the audience in the Pledge of Allegiance. DORIS E. PHELPS, JOE H. DUFFIE, Council President, EDGAR D. BAUCH, WENDY A. MORGAN, CHARLES E. SIMPSON, MARILYN G. STOKNES. MOVED BY DUFFIE, SECONDED BY PHELPS, THAT COUNCIL MEMBER HARRIS BE EXCUSED FROM THE MEETING. MOTION CARRIED. Mayor Van Dusen welcomed the members of the Foster High School Girls Basketball Team and their Coach, Tim Parker. The Basketball Team is the Class A State Champions. MOVED BY DUFFIE, SECONDED BY PHELPS, THAT THE PROPOSED RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED. Mayor Van Dusen read a resolution of the City of Tukwila, Washington, recognizing the Foster High School Girl's Basketball Team and Coach Tim Parker, as the "Best in Tukwila, Best in King County, and Best in the State." MOVED BY PHELPS, SECONDED BY SIMPSON, THAT RESOLUTION NO. 993 BE ADOPTED AS READ. MOTION CARRIED. He introduced each member of the team and Council President Duffie presented each with a signed copy of the resolution. Coach Tim Parker was also introduced. Mayor Van Dusen pre- sented the team a "congratulations" trophy from the "Mayor, Council and Citizens of Tukwila." Mayor Van Dusen introduced Jerry Belur, Attorney with the firm of Cromwell, Mendoza and Belur. MOVED BY DUFFIE, SECONDED BY MORGAN, THAT COUNCIL CONCUR WITH THE MAYOR'S APPOINTMENT OF JERRY BELUR TO THE POSITION OF MUNICIPAL COURT JUDGE. MOTION CARRIED. Mayor Van Dusen, issued the Oath of Office to Jerry Belur. Mayor Van Dusen recommended that Cindy McKenna be reappointed to Position #5 and that Wayne Nelson be reappointed to Position #1 on the Park Commission. Further, he recommended that Karen Robertson be appointed to complete the term in Position #4 which was formerly held by Marilyn Stoknes. MOVED BY DUFFIE, SECONDED BY SIMPSON, THAT COUNCIL CONCUR WITH THE MAYOR'S APPOINTMENTS TO THE PARK COMMISSION. MOTION CARRIED. Council received a petition from some citizens who play golf at Foster. They are requesting Council consider special fees for Tukwila citizens. MOVED BY PHELPS, SECONDED BY MORGAN, THAT THIS ITEM BE REFER- RED TO THE PARKS AND RECREATION COMMITTEE. MOTION CARRIED. TUKWILA CITY COUNCIL REGULAR MEETING MINUTES March 17, 1986 Page 2 REPORTS cont. CONSENT AGENDA Disc. on page 4 Resolution #994 Resolution #995 Disc. on Page 4 PUBLIC HEARINGS Windmark Homes, Inc. Appeal of B.A.R. decision 397 Council Member Morgan explained that the reason she asked to have the subject of the Fire District #1 Contract placed in the Public Health and Safety Committee was not to say that they were not in favor of it, but was to say that they would appreciate having regular reports from Administration on their progress. a. Approval of Minutes: March 3, 1986 b. Approval of Vouchers Claims Fund Vouchers #25014 #25224 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 61,536.46 5,414.94 130,972.98 18,936.85 2,058.30 4,218.89 26,445.38 44,077.19 56,394.52 5,532.39 706.91 $356,294.81 c. A resolution of the City Council of the City of Tukwila amending the non -union position list established by Resolution No. 968 of the City. d. A resolution of the City of Tukwila increasing the Petty Cash Fund and repealing Resolution No. 943. e. Approval to obtain lapel microphones for Council. f. Authorize Public Works to negotiate a consulting contract with Horton Dennis and Associates, Inc. for the Macadam Road Street Project. g. Authorize Public Works to negotiate a consulting contract with Entranco Engineers, Inc. for the Interurban Ave. So., I -5 to North City Limits Project. h. A resolution of the City Council of the City of Tukwila providing for Capital Improvement Program Policies and priorities for the next planning period of 1987 -1992. i. A resolution declaring the City's intent to negotiate with labor unions to add Dr. Martin Luther King, Jr's Birthday as a legal holiday. (Summary of ordinance is enclosed for adoption.) j. Authorize administration to call for bids for City Hall acoustical treatment and Mayor's Office improvements. MOVED BY SIMPSON, SECONDED BY DUFFIE, THAT THE CONSENT AGENDA BE APPROVED AS SUBMITTED.* Council Member Morgan asked to have Item C and I removed. *MOTION CARRIED. Attorney Haney explained that this item is before Council by virtue of the Council's mandate. Council directed that the Board of Architectural Review review a revised site plan for the Windmark Homes project and forward a recommendation back to Council. They have done this. The Home Owners requested a hearing which has been scheduled for this evening. A TUKWILA CITY COUNCIL REGULAR MEETING MINUTES March 17, 1986 Page 3 PUBLIC HEARINGS Windmark Homes, Inc. Appeal of B.N.R. decision (cont.) OLD BUSINESS Resolution #996 Approving an addendum to the memorandum of agreement between the City and Metro for compensation for temporary and perma- nent easements across the Golf Course RECESS: 8:00 p.m. 8:15 p.m. letter has been received from George Kresovich requesting that Council continue the public hearing to April 21, 1986 because he is unable to attend tonight's meeting. Mayor Van Dusen declared the Public Hearing open. MOVED BY DUFFIE, SECONDED BY BAUCH, THAT THE PUBLIC HEARING BE CONTINUED TO APRIL 21, 1986.* Mayor Van Dusen asked that anyone present this evening who would like to testify, please come back to the April 21 meeting and speak. *MOTION CARRIED WITH MORGAN VOTING NO. MOVED BY DUFFIE, SECONDED BY PHELPS, THAT THE PROPOSED RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED. City Attorney Haney read a resolution of the City Council of the City of Tukwila, Washington, approving an addendum to the memorandum of agreement between the City and Metro for the ETS project construction, approving the form and amount of compensation for temporary and permanent easements across the Foster Golf Course and authorizing the Mayor and City Clerk to execute said documents on behalf of the City. MOVED BY PHELPS, SECONDED BY DUFFIE, THAT RESOLUTION NO. 996 BE ADOPTED AS READ.* Councilman Bauch questioned the documents that Council had just received without having prior time to study them. With just a quick review, it looked like the City would have no control over the ground above the pipeline. There is no control over Metro restoring the Golf Course if they have to come in and tear it up. The document says that if the City puts surface improvements over the easements, it does so at its own risk. MOVED BY DUFFIE, SECONDED BY BAUCH, THAT COUNCIL TAKE A FIVE MINUTE BREAK. (Break to allow time to visit with the girls of the basketball team). MOTION CARRIED. Mayor Van Dusen called the Regular Meeting back to order with Council Members present as previously reported. Attorney Haney explained that Metro is paying for a permanent easement across the Golf Course. If the City is going to redesign the Golf Course and build a green on this easement, Metro does not want to have to pay to repair the recon- structed area. Metro will restore fairways or grassie areas. The permanent easements say that the City cannot do anything on the surface of the land that will interfere with Metro's right to get to the pipeline. After the pipeline is completed, the property will be restored according to the master plan. If Metro comes in and has to disturb it, it will be restored to that condition. *MOTION CARRIED WITH BAUCH VOTING NO. TUKWILA CITY COUNCIL REGULAR MEETING MINUTES March 17, 1986 Page 4 OLD BUSINESS Resolution #997 Amending the non- union position list Resolution #998 Declaring the City's intent to negotiate with labor unions to add Dr. Martin Luther King Jr.'s Birthday as a legal holiday ADJOURNMENT 8:30 P.M. 5 Council Member Morgan asked to have this item removed from the Consent Agenda because she feels Administration should come forward with a complete plan; this is a temporary move. MOVED BY BAUCH, SECONDED BY SIMPSON, THAT THE PROPOSED RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED WITH MORGAN VOTING NO. City Attorney Haney read a resolution of the City Council of the City of Tukwila, Washington, amending the non -union posi- tion list established by Resolution No. 968 of the City. MOVED BY DUFFIE, SECONDED BY PHELPS, THAT RESOLUTION NO. 997 BE ADOPTED AS READ. MOTION CARRIED WITH PHELPS VOTING NO. Council Member Morgan said she pulled this item off the Consent Agenda because she believes that commemoration of Dr. King's Birthday should warrant the establishment of an addi- tional holiday and not be negotiated with City employees to use one of their Floating Holidays. Don Morrison, City Administrator, said it would cost $60,200 to give an additional holiday to the employees. Council President Duffie said the words "intent to negotiate" bothers him. If the employees decide not to give up one of their Floating Holidays, the City would not have the holiday. MOVED BY PHELPS, SECONDED BY SIMPSON, THAT THE PROPOSED RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED. City Attorney Haney read a resolution of the City Council of the City of Tukwila, Washington, declaring the City's intent to negotiate with labor unions representing City employees to add Dr. Martin Luther King, Jr.'s Birthday as a legal holiday in lieu of one personal holiday. MOVED BY DUFFIE, SECONDED BY SIMPSON, THAT RESOLUTION NO. 998 BE ADOPTED AS READ. MOTION CARRIED WITH STOKNES AND MORGAN VOTING NO. MOVED BY SIMPSON, SECONDED BY DUFFIE, THAT THE REGULAR MEETING OF THE TUKWILA CITY COUNCIL ADJOURN. MOTION CARRIED. Gary L. Van Dusen, Mayor Maxine Anderson, City Clerk