HomeMy WebLinkAbout1986-06-09 Committee of the Whole MinutesCALL TO ORDER AND
PLEDGE OF ALLEGIANCE
ROLL CALL OF
COUNCIL MEMBERS
OFFICIALS IN
ATTENDANCE
REPORTS
Mayor
City Attorney
OLD BUSINESS
Approval of Minutes:
May 27, 1986.
Prop. Ord. to adopt
1985 Uniform Bldg.,
Plumbing, Mech.
Abatement of Danger-
ous Bldgs. Codes w/
amendments.
Renton Tukwila
Boundary Adjustment.
NEW BUSINESS
Prop. Ord. to revise
speed limit on Sec.
St. Hwy. #181
add new Sec. 9.16.050
estab. speed limit of
35 MPH on Interurban.
City Hall '3
June 9, 1986 TUKWILA CITY COUNCIL
7:00 P.M. COMMITTEE OF THE WHOLE MEETING Council Chambers
M I N U T E S
In the absence of Council President Duffie, Councilmember Harris
acted as chairman of the meeting.
Chairperson Harris called the Tukwila City Council Committee of
the Whole meeting to order and led the audience and Councilmembers
in the Pledge of Allegiance.
MABEL J. HARRIS (CHAIRPERSON), EDGAR D. BAUCH, WENDY A. MORGAN,
CHARLES E. SIMPSON, MARILYN G. STOKNES.
Mayor Gary Van Dusen, Brad Collins (Planning Director), Norm Bray
(Building Inspector), Jim Haney (City Attorney), Don Morrison
(City Administrator), Vernon Umetsu (Associate Planner).
Mayor Van Dusen reported bids were opened on the Croissant
home and garage. A bid was received for the garage; the house
will be used by the Fire Department for fire training since
there were no bids for that structure.
Mayor Van Dusen reported the emergency repair on Andover Park
West is nearly completion and the street should be opened this
evening. The cost may be between $130,000 $150,000 for the
emergency repair.
City Attorney Haney reported on the proposed annexation of
Fire District #1. There is concern about the age of the signatures
and the legal description. There should be an opinion in a
day or two.
MOVED BY BAUCH, SECONDED BY MORGAN, THAT THE COUNCIL APPROVE THE
MINUTES OF THE MAY 27, 1986 COMMITTEE OF THE WHOLE MEETING AS
PUBLISHED. MOTION CARRIED.
MOVED BY SIMPSON, SECONDED BY MORGAN, THAT THE PROPOSED ORDINANCE
BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL.
Brad Collins, Director of Planning, stated references to Ordinance
681 in the title, page 9, and in the Summary should be deleted.
Norm Bray, Building Inspector, explained the deletions of
appendix chapters 1, 12, 51 and 53 in 16.04.030 (A) (1).
MOVED BY BAUCH, SECONDED BY MORGAN, THAT ORDINANCE 1300, ABATEMENT
OF PUBLIC NUISANCES, REMAIN ON THE BOOKS OF THE CITY AND THE
FIRST PARAGRAPH OF THE PROPOSED ORDINANCE STATE: "WHEREAS, THE
CITY COUNCIL HAS BEEN MANDATED TO UPDATE ITS...."
MOTION CARRIED.
*MOTION CARRIED, AS AMENDED.
Brad Collins, Planning Director, stated in the title of the proposed
resolution the last line should refer to Resolution No. 1002
rather than No. 103; the eighth "Whereas" paragraph should be
deleted; Section 2 on page 2 should be deleted; on page 4,
Section 7, reference should be made to Resolution No. 1002 rather
than Resolution No. 1003; in Exhibit B, the second section
should read: "NE 1/4 of Sec. 25, Twn. 23, Rge. 4" on same line
as Parcel 4, Acreage 23.44.
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE PROPOSED RESOLUTION
BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL.
MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY BAUCH, THAT THE PROPOSED ORDINANCE
BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL.
MOTION CARRIED, WITH SIMPSON VOTING NO.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING MINUTES
June 9, 1986
Page 2
NEW BUSINESS Contd.
Approval for Public
Works to negotiate
agreement w /firm of
Alpha Engrs. for
des. of sidewalks
crowwwalks in CBD.
Authorize Mayor to
sign Suppl. #1 to
Dept. of Highways
Agreement #GC -7745
to reimburse State
for paving SR -181
southbound lane.
Prop. Res. authorizing
Mayor City Clerk to
execute Release of
San. Sewer Easement
across Metro Park
Ride Lot Site.
Prop. Res. adopting
6 -year Transportation
Improvement Program
directing same to be
filed w /State Sec. of
Transp. Urban Arter.
Bd.
ADJOURNMENT
8:30 P.M.
MOVED BY MORGAN, SECONDED BY SIMPSON,THAT THE APPROVAL OF
CONSULTANT SELECTION STAFF REPORT AND RECOMMENDATION THAT
PUBLIC WORKS NEGOTIATE AN AGREEMENT WITH FIRM OF ALPHA ENGINEERS
BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL.
MOTION CARRIED.
MOVED BY BAUCH, SECONDED BY MORGAN, THAT AUTHORIZATION FOR THE
MAYOR TO SIGN SUPPLEMENT #1 TO DEPARTMENT OF HIGHWAYS AGREEMENT
GC -7745 BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE
COUNCIL. MOTION CARRIED.
MOVED BY STOKNES, SECONDED BY SIMPSON, THAT THE PROPOSED
RESOLUTION BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF
THE COUNCIL. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE RECOMMENDED T.I.P.
BE PUT FORWARD TO THE NEXT REGULAR MEETING WITH THE CHANGES
INCORPORATED BY THE TRANSPORTATION COMMITTEE. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE TUKWILA CITY
COUNCIL COMMITTEE OF THE WHOLE MEETING ADJOURN. MOTION CARRIED.
G
Mabel J. Harris
h irman
Noa Booher, Recording Secretary