HomeMy WebLinkAbout1986-08-11 Committee of the Whole MinutesAugust 11, 1986 TUKWILA CITY COUNCIL City Hall
7:00 P.M. COMMITTEE OF THE WHOLE MEETING Council Chambers
MINUTES
CALL TO ORDER Council President Duffie called the Committee of the Whole
Meeting to order at 7:20 p.m.
ROLL CALL OF
COUNCIL MEMBERS
OFFICIALS IN Mayor Gary L. Van Dusen, Brad Collins (Director of Planning),
ATTENDANCE Alan Doerschel (Director of Finance), Jim Haney (City Attorney),
Don Morrison (City Administrator), Byron Sneva (Director of
Public Works), Don Williams (Director of Parks and Recreation).
REPORTS
MABEL J. HARRIS, DORIS E. PHELPS, JOE H. DUFFIE (COUNCIL PRESIDENT),
EDGAR D. BAUCH, WENDY A. MORGAN, CHARLES E. SIMPSON, MARILYN G.
STOKNES.
Mayor Mayor Van Dusen reported the parade and events concerned with
Tukwila Days were successful.
Mayor Van Dusen reported on the court case with the Rendering
Works. They must comply with five or six items within the next
six months.
Additional block grant funds based on population have been
received.
City Council Council President Duffie requested name tags for the City
Councilmembers.
CITIZEN'S COMMENTS
Jim McKinley
Dwayne Traynor
OLD BUSINESS
NEW BUSINESS
Jim McKinley, 4404 South 164th, stated he had been before the
Board of Adjustment requesting a variance so he can put a roof
over a carport. Since he was denied the variance he stated he
was considering the advisability of filing an appeal with
Superior Court. He stated he was disturbed by the proceedings
and the result.
Councilmember Bauch explained to Mr. McKinley it is not within
the jurisdiction of the City Council to grant variances.
Dwayne Traynor, 14910 58th Avenue South, stated he questioned the
benefit to Councilmembers of the trips they are making to attend
conferences and seminars, especially to out -of -state locations.
He requested the list of the trips taken by Councilmembers during
1985 and 1986 to attend conferences and seminars, the benefits that
were derived, and it be reported in the Minutes of a meeting.
Councilmember Morgan asked Mr. Traynor if he had the same opinion
of trips taken by administration?
Mr. Traynor stated he had not seen the agendas for the trips that
have been taken by administration. His concern is did the trips
benefit the City or was it money thrown away?
Approval of Minutes: MOVED BY HARRIS, SECONDED BY SIMPSON, THAT THE MINUTES OF THE
July 28, 1986. COMMITTEE OF THE WHOLE MEETING HELD JULY 28, 1986 BE APPROVED
AS PUBLISHED. MOTION CARRIED.
Prop. Res. authorizing MOVED BY BAUCH, SECONDED BY PHELPS, THAT THE PROPOSED RESOLUTION
investment of City BE ON THE AGENDA OF THE NEXT REGULAR COUNCIL MEETING. MOTION
monies in LGIP. CARRIED.
Approve update of
Bd. of Adjustment
Rules of Procedure.
MOVED BY PHELPS, SECONDED BY SIMPSON, THAT APPROVAL OF THE UPDATE
OF THE BOARD OF ADJUSTMENT RULES OF PROCEDURE, AS PROPOSED, BE ON
THE AGENDA OF THE NEXT REGULAR COUNCIL MEETING.
MOVED BY BAUCH, SECONDED BY MORGAN, THAT THE APPROVAL OF THE RULES
OF PROCEDURE OF THE BOARD OF ADJUSTMENT BE PRESENTED AS A FORMAL
MOTION. MOTION CARRIED.
*MOTION CARRIED, AS AMENDED.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
August 11, 1986
Page 2
IEW BUSINESS Contd.
3 rop. Res. adopting
a 1987 -1992 CIP for
the City.
MOVED BY PHELPS, SECONDED BY STOKNES, THAT THE PROPOSED RESOLUTION
BE SCHEDULED FOR THE NEXT COMMITTEE OF THE WHOLE MEETING WITH REVIEW
OF THE CRITERIA AND ASSUMPTION. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY PHELPS, THAT A PUBLIC MEETING ON THE
CIP BE HELD ON SEPTEMBER 8, 1986. MOTION CARRIED.
:OUNCILMEMBER HARRIS LEFT THE MEETING AT 8:50 P.M.
'rop. Ord. imposing Councilmember Bauch stated the proposed ordinance is still being
addl. sales or use considered in the Finance Committee.
tax, fixing rate of
tax, providing for Barbara Coplen, audience, stated she is a business owner in Tukwila.
admin. and collec- She was glad the Council is reluctant to increase taxes. Her business
Lion thereof. is purchasing a press and if sales tax is increased it will be a
$1,200 difference in the price.
ADJOURNMENT
a:12 P.M.
MOVED BY PHELPS, SECONDED BY SIMPSON, THAT THE PROPOSED ORDINANCE
BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL CONTINGENT
UPON DISCUSSION BY THE FINANCE AND PERSONNEL COMMITTEE. MOTION
CARRIED, WITH BAUCH AND MORGAN VOTING NO.
MOVED BY BAUCH, SECONDED BY PHELPS, THAT THE COMMITTEE OF THE WHOLE
MEETING ADJOURN. MOTION CARRIED.
Ouffi e, uFr'ci 1 Presi dent
'No a Booher, Recording Secretary