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HomeMy WebLinkAbout1986-07-28 Committee of the Whole MinutesJuly 28, 1986 7:00 P.M. OFFICIALS IN ATTENDANCE REPORTS Mayor CITIZEN'S COMMENTS OLD BUSINESS NEW BUSINESS Prop. Ord. amending Ch. 16.16 of TMC to adopt 1985 Edition of Uniform Fire Code, Stds., Appendices w /certain exceptions amendments. MINUTES Mayor Gary Van Dusen, Maxine Anderson (City Clerk), Doug Gibbs (Assistant Fire Chief), Jim Haney (City Attorney), Don Morrison (City Administrator), Byron Sneva (Public Works Director). Mayor Van Dusen reported a resolution has been signed by Renton establishing the Renton Tukwila boundary. The next action will be an interlocal agreement that will go to the Boundary Review Board. COUNCILMEMBER HARRIS ARRIVED AT THE MEETING AT 7:08 P.M. Byron Sneva, Public Works Director, stated the road is under redesign. Councilmember Morgan stated she would like administration to make a response to the letter. Approval of Minutes: MOVED BY BAUCH, SECONDED BY HARRIS, THAT THE MINUTES OF THE July 14, 1986 COMMITTEE OF THE WHOLE MEETING HELD JULY 14, 1986 BE APPROVED AS PUBLISHED. MOTION CARRIED. Prop. Ord. relating to Spec. Connection MOVED BY HARRIS, SECONDED BY MORGAN, THAT THE PROPOSED ORDINANCE Charges for City's BE REFERRED TO THE UTILITIES COMMITTEE. MOTION CARRIED. Water Sys. relating to Spec. Connection Charges for Sewers. MOVED BY MORGAN, SECONDED BY HARRIS, THAT COUNCIL MOVE OUT OF EXECUTIVE SESSION. TUKWILA CITY COUNCIL City Hall Committee of the Thole Meeting Council Chambers CALL TO ORDER AND Council President Duffie called the Committee of the Whole meeting PLEDGE OF ALLEGIANCE to order and led the audience and Councilmembers in the Pledge of Allegiance. ROLL CALL DORIS E. PHELPS, JOE H. DUFFIE (COUNCIL PRESIDENT), EDGAR D. BAUCH, WENDY A. MORGAN, CHARLES E. SIMPSON, MARILYN G. STOKNES. Southcenter View Condo Association. Joan Sprague, President of the Southcenter View Condo Association, read a letter addressed to the Mayor and City Councilmembers requesting action on Macadam Road South improvements during the 1986 calendar year. Council Recommendation MOVED BY SIMPSON, SECONDED BY HARRIS, THAT COUNCIL RECOMMENDATION on Fire Dist. #1 BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL. Petition for MOTION CARRIED. Annexation. MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE PROPOSED ORDINANCE BE ON THE AGENDA OF A REGULAR MEETING OF THE COUNCIL AT THE DISCRETION OF THE COUNCIL PRESIDENT. MOTION CARRIED. EXECUTIVE SESSION MOVED BY SIMPSON, SECONDED BY BAUCH, THAT COUNCIL GO INTO EXECUTIVE 7:35 8:12 P.M. SESSION TO DISCUSS FIRE NEGOTIATIONS. MOTION CARRIED. TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING July 28, 1986 Page 2 ADJOURNMENT 8:12 P.M. MOVED BY PHELPS, SECONDED BY HARRIS, THAT THE COMMITTEE OF THE WHOLE MEETING ADJOURN. MOTION CARRIED. J uffie, Council frpsident Norrrta Booher, Recording Secretary