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HomeMy WebLinkAbout1986-09-08 Committee of the Whole MinutesSeptember 8, 1986 7:00 P.M. CALL TO ORDER AND PLEDGE OF ALLEGIANCE ROLL CALL SPECIAL PRESENTATION BY MAYOR VAN DUSEN REPORTS Mayor Staff CITIZEN'S COMMENTS Pam Thorsen, Chamber of Commerce PUBLIC HEARING Adopting the 1987 -1992 CIP for the City. OLD BUSINESS Approval of Minutes: August 25, 1986 NEW BUSINESS Prop. Res adopting a 1987 -1992 Capital Impr. Plan for City. MINUTES Council President Duffie called the Tukwila City Council Committee of the Whole Meeting to order and led the audience and the Council in the Pledge of Allegiance. MABEL J. HARRIS, DORIS E. PHELPS, JOE H. DUFFIE (COUNCIL PRESIDENT), WENDY A. MORGAN, CHARLES E. SIMPSON, MARILYN G. STOKNES. Mayor Van Dusen introduced Jack Pace, Planner, to the Council Members. Mayor Van Dusen presented Leslie Campbell, Chairman of the Arts Commission. She showed a drawing of a mural that will be on the cement wall of the Police Department. Work on it is scheduled to begin in two weeks. MOVED BY PHELPS, SECONDED BY SIMPSON, THAT THE PROPOSED RESOLUTION BE PLACED ON THE AGENDA OF A REGULAR MEETING AT THE DISCRETION OF THE COUNCIL PRESIDENT. MOTION CARRIED. TUKWILA CITY COUNCIL City Hall COMMITTEE OF THE WHOLE MEETING Council Chambers Mayor Van Dusen reported on Tukwila's 2000 Committee and their recommendation for the development of a City -wide Marketing Plan for 1987. Don Morrison, Administrative Assistant, stated there is another request from Cable TV that will require a change in the ordinance. MOVED BY HARRIS, SECONDED BY SIMPSON, THAT THE MATTER BE PLACED IN THE UTILITIES COMMITTEE. MOTION CARRIED. Pam Thorsen, Tukwila Chamber of Commerce, stated they are concerned about the continuing CIP. They need to know and understand the needs and desires of the City. They would like the City to prepare for the future. Council President Duffie opened the Public Hearing at 8:10 p.m. The Chamber of Commerce stated there is a survey going out to businesses. Transportation is the most vital problem. Jim Haggerton, audience, stated Tukwila needs a marketing plan. There being no further comments, Council President Duffie closed the Public Hearing at 8:17 p.m. MOVED BY PHELPS, SECONDED BY SIMPSON, THAT THE COUNCIL APPROVE THE MINUTES OF THE COMMITTEE OF THE WHOLE MEETING HELD AUGUST 25, 1986 AS PUBLISHED. MOTION CARRIED. Report on Green River Ross Earnst, City Engineer, presented for information purposes Valley Transpr. Action a report on the Green River Valley Transportation Action Plan. Plan. Prop. Res. setting a MOVED BY SIMPSON, SECONDED BY MORGAN, THAT THE PROPOSED RESOLUTION process to recognize BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL. reward dev. of quality MOTION CARRIED. bldgs. landscaping. Prop. Res. estab. salary MOVED BY PHELPS, SECONDED BY HARRIS, THAT THE PROPOSED RESOLUTION classification adm. BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE. MOTION plan for City exec. CARRIED. staff. TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING MINUTES September 8, 1986 Page 2 NEW BUSINESS Contd. Procedures for filling Council President Duffie stated if it is the consensus of the a Council vacancy. Council the procedure outlined will be followed in filling a Council vacancy. MISCELLANEOUS Street Lights out on Council President Duffie reported there is a street light Macadam Rd. failure on Macadam Road. ADJOURNMENT 9:15 p.m. Dwayne Traynor, audience, stated from experience he has learned it is more expedient to report the matter to Puget Light. MOVED BY PHELPS, SECONDED BY HARRIS, THAT THE COMMITTEE OF THE WHOLE MEETING ADJOURN. MOTION CARRIED. Jo D Duffie, cil President Norma \ooher, Recording Secretary