HomeMy WebLinkAbout1986-04-28 Committee of the Whole MinutesApril 28, 1986
7 :00 P.M.
CALL TO ORDER AND
PLEDGE OF ALLEGIANCE
ROLL CALL OF
COUNCIL MEMBERS
OFFICIALS IN ATTENDANCE
REPORTS
Mayor
OLD BUSINESS
Approval of Minutes:
April 14, 1986.
A request for Public Hearing
date for McLees Annexation
Suggested May 12, 1986.
NEW BUSINESS
Prop. Ord. Proscribing
smoking in certain public
places.
Prop. Res. accepting turn-
over of developed portion
of 57th Ave. So., west of
Interurban Ave. South.
A Bid Award for Administra-
tion /Fire to order new aid
unit.
Budget Transfer Motion to
provide assistance for
unemployment claims.
ADJOURNMENT
7:27 P.M.
J z.7 2 7
TUKWILA CITY COUNCIL City Hall
COMMITTEE OF THE WHOLE MEETING Council Chambers
M I N U T E S
MOVED BY HARRIS, SECONDED BY MORGAN, THAT COUNCILMEMBER
PHELPS CHAIR THE MEETING IN THE ABSENCE OF COUNCIL
PRESIDENT DUFFIE.
Chairperson Phelps called the Tukwila City Council
Committee of the Whole Meeting to order and led the Council
and the audience in the Pledge of Allegiance.
MABEL J. HARRIS, DORIS E. PHELPS (CHAIRPERSON), EDGAR D.
BAUCH, WENDY A. MORGAN, CHARLES E. SIMPSON, MARILYN G.
STOKNES.
Mayor Gary L. Van Dusen, Maxine Anderson (City Clerk),
Hubert Crawley (Fire Chief), Jim Haney (City Attorney),
Don Morrison (City Administrator), Don Pierce (Police
Chief), Byron Sneva (Public Works Director).
Mayor Van Dusen reported he has signed a letter supporting
the downtown transit system.
MOVED BY SIMPSON, SECONDED BY BAUCH, THAT THE MINUTES OF
THE COMMITTEE OF THE WHOLE MEETING HELD APRIL 14, 1986
BE APPROVED AS PUBLISHED. MOTION CARRIED.
MOVED BY BAUCH, SECONDED BY HARRIS, THAT THE DATE OF MAY 12,
1986 BE SET FOR A PUBLIC HEARING ON THE TOPIC OF MCLEES
ANNEXATION. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE PROPOSED
ORDINANCE REFERRING TO SMOKING IN CERTAIN PUBLIC PLACES
BE ON THE AGENDA OF A REGULAR MEETING OF THE COUNCIL.
MOTION CARRIED, WITH BAUCH VOTING NO.
Prop. Res. accepting the MOVED BY HARRIS, SECONDED BY SIMPSON, THAT THE PROPOSED
turnover of sidewalks, curbs, RESOLUTION BE ON THE AGENDA OF A REGULAR MEETING OF THE
gutters, assoc. drainage COUNCIL. MOTION CARRIED.
utility relocations.
MOVED BY HARRIS, SECONDED BY MORGAN, THAT THE PROPOSED
RESOLUTION BE ON THE AGENDA OF A REGULAR MEETING OF THE
COUNCIL. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE BID AWARD
FOR ADMINISTRATION /FIRE TO ORDER NEW AID UNIT BE ON THE
AGENDA OF A REGULAR MEETING OF THE COUNCIL FOR APPROVAL.
MOTION CARRIED.
MOVED BY BAUCH, SECONDED BY SIMPSON, THAT THE BUDGET TRANSFER
MOTION BE ON THE AGENDA OF A REGULAR MEETING OF THE COUNCIL.
MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY MORGAN, THAT THE COMMITTEE OF
THE WHOLE MEETING ADJOURN. MOTION CARRIED.
fL
Doris E. Phelps, Chairperson
No Booher, Recording Secretary