HomeMy WebLinkAbout1994-09-06 Regular MinutesSeptember 6, 1994
7:00 p.m.
CALL TO ORDER
ROLL CALL
Craft Excused
OFFICIALS
SPECIAL PRESENTATION
APPOINTMENTS OF
THE MAYOR
CITIZEN COMMENTS
CONSENT AGENDA
8/29 Minutes Moved to
New Bus.
Moved to New Bus.
TUKWILA CITY COUNCIL
REGULAR MEETING
MINUTES
Mayor Rants called the Regular Meeting to order and led the
audience in the Pledge of Allegiance.
Tukwila City Hall
Council Chambers
JOE DUFFLE; JOAN HERNANDEZ; STEVE MULLET, Council
President; DENNIS ROBERTSON; ALLAN EKBERG;
DOROTHY DeRODAS.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ, TO
EXCUSE COUNCILMEMBER CRAFT. MOTION CARRIED.
JOHN McFARLAND, City Administrator; RON CAMERON,
City Engineer; ROSS EARNST, Public Works Director; LUCY
LAUTERBACH, Council Analyst.
Metropolitan King County Councilmember Chris Vance was
introduced and spoke on various topics of concern to the City
including airport expansion, regional transit, and annexations.
Mayor Rants requested Council's confirmation of his appointment
of Becky Davis to Position #5 on the C.O.P. Board. (expires
3/31/96)
MOVED BY ROBERTSON, SECONDED BY MULLET, TO
CONFIRM THE MAYOR'S APPOINTMENT OF BECKY
DAVIS TO POSITION #5 ON THE COMMUNITY ORIENTED
POLICING BOARD. MOTION CARRIED
None
a. Approval of Minutes: 8/1/94 8/29/94 (Sp. Mtg.)
b. Approval of Vouchers: Nos.73509 through 73754 in the
amount of $473,305.98
c. Accept as complete Gustayson house demolition project
with RJJC, Inc. in the amount of $12,859.57; authorize
release of retainage.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ, TO
APPROVE THE CONSENT AGENDA AS SUBMITTED.*
Tukwila City Council Regular Meeting
September 6, 1994
Page 2
Consent Agenda (con't)
NEW BUSINESS
Ord. #1716 Transferring
Water Meter and Customer
to Tukwila
Pacific Highway South
Traffic Study Contract
Bell-Walker Eng.
Councilmember Robertson requested Item (a) be removed.
Councilmember Mullet requested Item (c) be removed. Both items
moved to New Business for discussion.
*MOTION CARRIED. CONSENT AGENDA APPROVED AS
AMENDED.
MOVED BY EKBERG, SECONDED BY HERNANDEZ, THAT
THE PROPOSED ORDINANCE BE READ BY TITLE ONLY.
MOTION CARRIED.
Mayor Rants read AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF TUKWILA, WASHINGTON, ACCEPTING
THE TRANSFER OF ONE WATER METER TO A SINGLE
FAMILY RESIDENCE AT 13912 55TH AVENUE SOUTH
FROM KING COUNTY WATER DISTRICT NO. 125,
PROVIDING FOR SEVERABILITY AND ESTABLISHING AN
EFFECTIVE DATE.
MOVED BY DUFFIE, SECONDED BY MULLET, TO
APPROVE ORDINANCE NO.1716 AS READ. MOTION
CARRIED.
MOVED BY EKBERG, SECONDED BY DUFFIE, TO
AUTHORIZE THE MAYOR TO SIGN A CONTRACT WITH
BELL WALKER ENGINEERS IN THE AMOUNT OF $51,870
FOR THE PACIFIC HIGHWAY SOUTH TRAFFIC STUDY
FROM S. 116TH WAY TO S. 152ND ST.*
Council President Mullet asked how a traffic study could be done
before the light at 132nd and 130th is installed. Ross Earnst
explained the Bell- Walker study would primarily look at
channelization issues, frontal issues, driveways, and the street
design alternatives. The Bartlett contract will deal with surveying
and put on paper all the physical structures and construction that's
on the highway. Those will be used as base maps for the eventual
design of the project. The TRANSPO Group will do the modeling
and project out to the year 2020. They will assume a signal at that
location when they do the modeling.
Tukwila City Council Regular Meeting
September 6, 1994
Page 3
New Business (con't)
Pacific Highway So. Survey
Contract Barrett Consulting
Group
Pacific Highway So.
Transportation Modeling
Contract TRANSPO Group
Approval of 8/29 Minutes
*MOTION CARRIED.
MOVED BY EKBERG, SECONDED BY DUFFIE, TO
AUTHORIZE THE MAYOR TO SIGN A CONTRACT WITH
BARRETT CONSULTING GROUP IN THE AMOUNT OF
$175,889 FOR SURVEYING PACIFIC HIGHWAY SOUTH
FROM S. 116TH WAY TO S. 152ND ST. MOTION CARRIED.
MOVED BY EKBERG, SECONDED BY DUFFIE, TO
AUTHORIZE THE MAYOR TO SIGN A CONTRACT WITH
TRANSPO GROUP IN THE AMOUNT OF $66,914 FOR
TRANSPORTATION MODELING ON PACIFIC HIGHWAY
SOUTH FROM S. 116TH WAY TO S. 152ND ST.
MOTION CARRIED.
Council President Mullet asked for assurance that the pedestrian
study will include movements of bicycle riders, cars, and
jaywalkers. Ross Earnst responded that the Bell Walker study will
try to identify where crosswalks should be located, whether they
should be signalized, and how they will be spaced up and down the
street.
Councilmember Robertson voiced his concern that Council and the
Mayor need to be more clear in the conclusions they arrive at
following their deliberations. Using the August 29th minutes
(which dealt the Tukwila Pond Park design) as an example,
Robertson, said they were correct as far as they went. He felt,
however, they could have been developed further if the group had
been more specific in their conclusions. Council discussed those
areas they felt were most confusing regarding the Pond project.
Council agreed that when a formal vote is not taken, their
intentions are not always clear. Robertson suggested Council bring
the issue back to a COW for further discussion.
MOVED BY ROBERTSON, SECONDED BY MULLET, TO
APPROVE THE AUGUST 29, 1994 MINUTES. MOTION
CARRIED
Tukwila City Council Regular Meeting
September 6, 1994
Page 4
New Business (con't)
Accept as Complete
Gustayson House Demolition
Project
REPORTS
Mayor
Council
Council President Mullet inquired as to why the City was so far off
on the asbestos portion of the bid. Ross Earnst explained that City
staff has had some training in this area but are not certified
collectors of samples. As the work progressed, the crew found
there was more asbestos in the building than originally expected.
This discovery lead to the increase in the cost of the project. The
contractor had not been asked to submit a specific bid on the
removing the asbestos. They used the specs provided by the City.
MOVED BY MULLET, SECONDED BY DUFFIE, TO ACCEPT
AS COMPLETE THE GUSTAVSON HOUSE DEMOLITION
PROJECT WITH RJJC, INC. IN THE AMOUNT OF $12,859.57;
AND AUTHORIZE THE RELEASE OF RETAINAGE.
Mayor Rants referenced a letter written to the Valley General
Taxing District from Gary Locke. In his letter, Locke has urged
the Taxing District to consider giving the cities comprising the
Green River Valley Flood Control Zone (GRFCZD) more time
before moving forward with their proposed levy lid increase or to
reimburse the GRFCZD for maintenance and operation costs of the
Green River levees and pumping plants in the service area. Rants
explained that there is over $3 million in commercial, industrial,
and residential properties on the Flood Control Zone that have to
be taken care of. The levees are old and have to be patched. Locke
is working with the cities on this issue.
Rants informed Council the City received a check from the City of
Renton for $100,000 which was Tukwila's share of forfeited
narcotic monies seized by the Task Force.
Councilmember Hernandez reported she attended a Human
Services Roundtable meeting chaired by Seattle Mayor Norm Rice.
The group's discussion centered around the family network
restructuring program and how the passage /defeat of Referendum
#43 would affect the program. Hernandez said the referendum
reauthorizes the existing tax revenues from beer, wine, cigarettes,
and soft drinks. It requires voter approval because of Initiative
601. If the referendum fails, the state will face the loss of
approximately $57 million in revenue. Passage of Referendum #43
Tukwila City Council Regular Meeting
September 6, 1994
Page 5
Reports (con't) would provide about $8 million for the family services
restructuring network.
ADJOURNMENT MOVED BY DUFFIE, SECONDED BY EKBERG, THAT THE
8:34 p.m.
On another issue, Councilmember Hernandez suggested the
Council President write a letter to Gary Locke and the King County
Council expressing Council's concerns about expansion of air
cargo service at Boeing Field. Council and Mayor agreed with the
Hernandez' suggestion.
Council President Mullet reported the first meeting of the
Infrastructure Committee of the Duwamish Coalition met a few
weeks ago. The next meeting will include a discussion on the
transit issue and a presentation on the City of Seattle's plans for the
First Avenue bridge.
Councilmember Robertson suggested discussion at a COW to talk
about how Council could clarify their intentions, be more specific
in their decisions and the recording of those decisions. Robertson
asked that the discussion also include a method to track requests
made of staff, administration or subcommittees. Council agreed to
discuss these issues at the next COW.
MEETING BE ADJOURNED. MOTION CARRIED.
\4-1
Joh Rants, Mayor
(e)
ry
Cantu, City Clerk