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Home My WebLink About1986-04-14 Committee of the Whole MinutesApril 14, 1986 7 :00 P.M. REPORTS Mayor PUBLIC HEARING Identify projects to be considered for the City 1987 -1992 Six Year Capital Improve- ment Program. Zoning Code amendment to allow high tech uses as conditional uses in the C -2 zone. OLD BUSINESS Approval of Minutes: March 24, 1986. NEW BUSINESS ETS Agreement Funds Allocation. TUKWILA CITY COUNCIL City Hall COMMITTEE OF THE WHOLE MEETING Council Chambers M I N U T E S CALL TO ORDER AND Council President Duffie called the Tukwila City Council PLEDGE OF ALLEGIANCE Committee of the Whole Meeting to order and led the audience and Council in the Pledge oF Allegiance. ROLL CALL OF DORIS E. PHELPS, JOE H. DUFFIE (COUNCIL PRESIDENT), EDGAR D. BAUCH, COUNCIL MEMBERS WENDY A. MORGAN, CHARLES E. SIMPSON, MARILYN G. STOKNES. OFFICIALS IN ATTENDANCE Mayor Gary L. Van Dusen, Maxine Anderson (City Clerk), Hubert Crawley (Fire Chief), Jim Haney (City Attorney), Tom Hill (Building Official), Moira Bradshaw (Assistant Planner), Don Morrison (City Administrator), Byron Sneva (Public Works Director), Vernon Umetsu (Associate Planner), Don Williams (Director of Parks and Recreation). Mayor Van Dusen reported that the Tukwila 2000 Committee needs additional money for information that is needed. MOVED BY BAUCH, SECONDED BY MORGAN, THAT THE REQUEST FOR ADDITIONAL MONEY BE PUT IN THE AD HOC 2000 COMMITTEE. MOTION CARRIED. Mayor Van Dusen invited the City Council Members to ride with any of the police officers on patrol duty. He invited anyone who would like to tour the King County jail to make arrangements with the Police Department. Mayor Van Dusen read a letter from Ron Bartlett, Tukwila, thanking the Fire Department and the aid car for the assistance they gave him during a sudden illness. Don Morrison, City Administrator, stated the purpose of the Public Hearing is to identify projects to be considered for the City of Tukwila 1987 -1992 Six -Year Capital Improvement Program (C.I.P.). Council President Duffie opened the Public Hearing at 7 :25 p.m. There being no comments from the public, Council President Duffie closed the Public Hearing at 7 :26 p.m. Moira Bradshaw, Assistant Planner, stated the purpose of the Public Hearing was to consider the zoning code amendment to allow high tech uses as conditional use in the C -2 zone. Council President Duffie opened the Public Hearing at 7 :27 p.m. There being no comments from the public, Council President Duffie closed the Public Hearing at 7:28 p.m. MOVED BY SIMPSON, SECONDED BY MORGAN, THAT THE PROPOSED ORDINANCE AMENDING SECTION 18.30.040 OF THE TMC TO ALLOW CERTAIN HIGH TECHNOLOGY USES IN C -2 ZONES WITH A CONDITIONAL USE PERMIT BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL. MOTION CARRIED. MOVED BY PHELPS, SECONDED BY SIMPSON, THAT THE MINUTES OF THE COMMITTEE OF THE WHOLE MEETING HELD MARCH 24, 1986 BE APPROVED AS PUBLISHED. MOTION CARRIED. MOVED BY MORGAN, SECONDED BY BAUCH, THAT THE ETS AGREEMENT FUNDS ALLOCATION BE REFERRED TO THE PARKS AND RECREATION COMMITTEE AND THE UTILITIES COMMITTEE. MOTION CARRIED. TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING April 14, 1986 Page 2 NEW BUSINESS Contd. Annexation of approx. 4 acres of county area adjacent to Foster Pk. Adoption of the 1985 Uniform Bldg.,Plmbg., Mech. Codes. Approve formal motion to direct Mayor to negotiate contract to provide fire serv- ice to Fire Dist. #1. Response to petition for reduced fees for Tukwila golfers at Foster golf course. Adopt an EEO Polic Program to insure non discrimination in City policies opera- tions. MOVED BY BAUCH, SECONDED BY SIMPSON, THAT THE POTENTIAL ANNEXATION BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL. MOTION CARRIED. MOVED BY MORGAN, SECONDED BY PHELPS, THAT THE ADOPTION OF THE 1985 UNIFORM BUILDING, PLUMBING, AND MECHANICAL CODES ORDINANCE BE REFERRED TO THE COMMUNITY AFFAIRS COMMITTEE. MOTION CARRIED. MOVED BY MORGAN, SECONDED BY PHELPS, THAT THE PROPOSED FORMAL MOTION BE ON THE AGENDA OF THE NEXT REGULAR MEETING FOR APPROVAL. MOTION CARRIED. Review recommended con- MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE BOUNDARY ADJUSTMENT ditions for boundary BE ON THE AGENDA OF A REGULAR MEETING OF THE COUNCIL AT THE adjustment between DISCRETION OF THE COUNCIL PRESIDENT. Renton Tukwila. Councilmember Morgan stated when this matter is considered on the agenda she would like an action plan that would result from the passage of this Renton Tukwila boundary adjustment. *MOTION CARRIED. MOVED BY BAUCH, SECONDED BY MORGAN, THAT THIS MATTER BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL. MOTION CARRIED. MOVED BY BAUCH, SECONDED BY PHELPS, THAT THE PROPOSED RESOLUTION BE ON THE AGENDA OF A REGULAR COUNCIL MEETING. Councilmember Morgan said there should be more stringent requirements in Section IV. With respect to the appointments of individuals to boards and commissions there should be an appointment statement. The more diverse the boards are the greater possibility for diversity of creative thinking. Councilmember Bauch said in Section V (a) the second line should read "....with regard to training and educational opportunities, upgrading... In Section V (b), first line, should have the word "all" inserted between "for" and "employees." In Section VII (a) another sentence should be added; "Employees may elect to bring a grievance through either the procedure outlined here or the procedure in their labor agreement, but not both." In Section VII, first paragraph, line 4, the word "immediately" should be deleted. In Section VII (d), first line, the word "binding" should be deleted. In Section VII (d), line 5, the words "both internally and those external to the City" should be deleted. MOVED BY PHELPS, SECONDED BY BAUCH, TO AMEND THE MOTION TO INCLUDE THE REVISIONS THAT HAVE BEEN LISTED. MOTION CARRIED. *MOTION CARRIED, AS AMENDED. Formally approve the MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE PROPOSED RESOLUTION negotiated labor agree- BE ON THE AGENDA OF A REGULAR MEETING OF THE COUNCIL. MOTION CARRIED. ment amendment between City police union to institute incentive plan for non commiss. police personnel. Prop. Res. accepting donations from Sun- shine Grandmother's Club, Pavilion Outlet Southcenter Shopping Center. MOVED BY BAUCH, SECONDED BY PHELPS, THAT THE PROPOSED RESOLUTION BE ON THE AGENDA OF A REGULAR MEETING OF THE COUNCIL. MOTION CARRIED. TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING April 14, 1986 Page 3 ADJOURNMENT 8 :35 P.M. MOVED BY PHELPS, SECONDED BY SIMPSON, THAT THE TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING ADJOURN. MOTION CARRIED. Duffie, Courit `President No ?ua Booher, Recording Secretary