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HomeMy WebLinkAbout1986-05-27 Committee of the Whole MinutesMay 27, 1986 7:00 P.M. CALL TO ORDER and PLEDGE OF ALLEGIANCE CALL TO ORDER OFFICIALS REPORTS Disposal sale, House Garage Acoustical Drapes OLD BUSINESS Approval of Minutes Meeting with appli- cants on the 53rd Ave. So. and So. 139th Annexation TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE M I N U T E S Tukwila City Hall Council Chambers Council President Duffie called the Committee of the Whole meeting to order and led the audience in the Pledge of Allegiance. JOE H. DUFFIE, Council President, EDGAR D. BAUCH, WENDY A. MORGAN, MARILYN G. STOKNES. JAMES HANEY, City Attorney, MAXINE ANDERSON, City Clerk, DON MORRISON, City Administrator, Don Morrison, City Administrator, reported that bids will be received until June 9 for disposal of the house and garage recently purchased by the City on 53rd Avenue South. He further reported that no bids were received for the remo- del of City Hall including the acoustical treatment and dra- pes. Bids were received for new partitions for the Mayor's office. He read a letter from General Manager of Olympic Pipeline expressing appreciation to the Police and Fire Departments for their prompt assistance during their recent diesel fuel spill. Attorney Haney reported that Verna Aal, Fire Department Secretary, has filed a lawsuit against the City on wages. Another suit was filed by Robbie Ennis claiming that Ms. Ennis suffered emotional damages due to an unlawful search by the Police Department. MOVED BY BAUCH, SECONDED BY STOKNES, THAT THE MINUTES OF MAY 12, 1986 BE APPROVED. MOTION CARRIED. Rebecca Fox, Planner, explained that in accordance with the RCW, this is the meeting with the applicants of 6 res of property adjacent to the City at 43rd Avenue South and South 139th Street. There are five single family homes along with the City property and the School District property. The 10% petition was signed by representatives of the School District, the City and three single family property owners. This annexation would provide better service to the area and prevent the formation of an island of county property. Mrs. Helen Thornton, 13738 53rd Ave. South, asked if their property is annexed will they be able to keep their R.V. parked in the front yard along the street. She understands there is an ordinance against this. City Attorney Haney will research this question. Mrs. Thornton asked what the fire rating is. She was told Tukwila is a 4. She also asked if the City intends to widen 53rd and take frontage from the property owners. Councilman Bauch said the current policy of the City Council is to do the street improvements without taking additional property. John Bartlet, 13744 53rd Ave. So., asked under whose juris- diction is animal control; if it is any different than the TUKWILA CITY COUNCIL, COMMITTEE OF THE WHOLE May 27, 1986 Page 2 OLD BUSINESS Cont. Meeting with appli- cants (cont.) 7:30 p.m. Proposed Ordinance Annexing certain real property com- monly known as the Metro Park Ride Lot Approve Design- No. Hill Water Trans. Pipeline NEW BUSINESS Select consultant for Tukwila Parkway Project 7:45 p.m. Proposed Resolution Approving amendment to agreement creating the PSCIA MISCELLANEOUS Developers Agreement with Nendels Public Hearing for the T.I.P. County. He was told it is the same. Mr. Bartlett asked about the proposed development of the new City property. He asked about the increase in traffic. Council Member Phelps arrived at the meeting. Council Member Phelps said the traffic pattern would change and there is a possibility of closing South 139th. MOVED BY BAUCH, SECONDED BY PHELPS, THAT THE INTENT TO ANNEX PROPERTY AT 53RD AVENUE SOUTH AND SOUTH 139TH STREET BE ON THE AGENDA FOR THE NEXT REGULAR MEETING. MOTION CARRIED. MOVED BY BAUCH, SECONDED BY MORGAN, THAT THE ANNEXATION ORDINANCE FOR THE METRO PARK AND RIDE LOT BE ON THE AGENDA FOR THE NEXT REGULAR MEETING. MOTION CARRIED. MOVED BY STOKNES, SECONDED BY PHELPS, THAT THE NORTH HILL WATER TRANSMISSION PIPELINE BE ON THE AGENDA FOR THE NEXT REGULAR MEETING. MOTION CARRIED.. MOVED BY MORGAN, SECONDED BY PHELPS, THAT THE SELECTION OF CONSULTANT FOR THE TUKWILA PARKWAY PROJECT BE PLACED ON A FUTURE AGENDA AT THE COUNCIL PRESIDENT'S DISCRETION.* Council Member Morgan explained that the consultant on the Tukwila Parkway Extension will study whether the project is feasible, whether it will relieve congestion and whether it will create a better traffic flow. This is the step before actually doing the project. Mayor Van Dusen arrived at the meeting. Council Member Morgan said the City does not own the for this extension. We may discover that the costs h i bi ti ve and that the benefits are not as great as cost of the project. MOTION CARRIED. *MOTION CARRIED. property are pro the full MOVED BY BAUCH, SECONDED BY MORGAN, THAT THE AMENDMENT TO THE PUGET SOUND CITIES INTERLOCAL INSURANCE AUTHORITY BE ON THE CONSENT AGENDA FOR THE NEXT REGULAR MEETING. MOTION CARRIED. MOVED BY MORGAN, SECONDED BY BAUCH, TO PLACE ON THE NEXT REGULAR MEETING AGENDA A DEVELOPERS AGREEMENT BETWEEN NENDELS AND THE CITY.* This involves moving forward with the West Valley Signal Project. MOVED BY BAUCH, SECONDED BY MORGAN, THAT COUNCIL SET THE DATE FOR A PUBLIC HEARING FOR THE TRANSPORTATION IMPROVEMENT PROGRAM AT THE NEXT REGULAR MEETING. MOTION CARRIED. TUKWILA CITY COUNCIL, COMMITTEE OF THE WHOLE May 27, 1986 Page 3 ADJOURNMENT 8:15 P.M. MOVED BY PHELPS, SECONDED BY MORGAN, THAT THE COMMITTEE OF THE WHOLE MEETING ADJOURN. MOTION CARRIED. C U)o i. Duffie, /Oouncil President Max'ne�Anderson, City Clerk 5/2-3