HomeMy WebLinkAbout1995-02-21 Regular MinutesFebruary 21, 1995
7:00 p.m.
CALL TO ORDER
ROLL CALL
OFFICIALS
Agenda Amended
SPECIAL PRESENTATION
Community Center Update
CITIZEN COMMENTS
APPOINTMENTS:
Interviews for Council
Vacancy
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 DUFFIE; JOAN HERNANDEZ; JOYCE CRAFT, Council
President; STEVE MULLET; DENNIS ROBERTSON; ALLAN
EKBERG.
JOHN McFARLAND, City Administrator; RHONDA BERRY,
Asst. City Administrator; JACK PACE, Senior Planner; RON
WALDNER, Chief of Police; VIKI WITSCHGER, Admin.
Services Director; LUCY LAUTERBACH, Council Analyst.
MOVED BY CRAFT, SECONDED BY DUIi'FTE, THAT
CONSENT AGENDA ITEMS 5C AND 5E BE DISCUSSED
UNDER NEW BUSINESS, ITEM 5C DISCUSSED UNDER OLD
BUSINESS. MOTION CARRIED.
Parks and Recreation Director Don Williams gave a brief update
on the current progress and proposed schedule of the new
community center. Williams also reviewed regulatory
modifications that were made to the site plan. Ground breaking is
scheduled for June /July. Williams anticipates the center will be
completed and ready for occupancy by next summer.
None
Ten individuals applied for the vacant council seat created by the
unexpected death of Councilmember Dorothy DeRodas in January.
Candidates were interviewed in the following order:
*Audrey Davis, 13341 56th Ave. S., Tukwila 98178
*Sylvia Jones, 15310 Sunwood Blvd., #F 1 -201, Tukwila 98188
*Pamela Carter, 4115 A. 139th St., Tukwila 98168
*Jim Haggerton, 15820 43rd Ave. S., Tukwila 98188
*George Malina, 15617 47th Ave. S., Tukwila 98188
*Brian Kennedy, 12802 37th Ave. S., Tukwila 98168
*Art Rosengren, 4022 S. 150th St., Tukwila 98188
*Dwight McLean, 13015 38th Ave. S., Tukwila 98168
Tukwila City Council Regular Meeting
February 21, 1995
Page 2
Appointments (con't'
Interviews
CONSENT AGENDA
*Withdrawn -See
New Business
*Withdrawn See
Old Business
*Withdrawn See
New Business
*Withdrawn See
Old Business
J.
*Elizabeth Springer, 13325 42nd Ave. S., Tukwila, 98168
*Wayne Severson, 14225 42nd Ave. S., 222, Tukwila 98168
a. Approval of Minutes: 1/17/95
b. Approval of Vouchers: Nos. 77312 through 77622 in the
amount of $794,474.69
c. Employee position reclassifications and salary levels:
1) Resolution adopting changes to the non represented
salary schedule to include the Maintenance
Operations Manager and Internal Operations Manager
effective 11/1/95, and amending Resolution #1312
2) Approve represented employee classifications and
salary levels as listed in memo from Viki Witschger
dated 2/14/95.
d. Resolution opposing the proposed RTA light rail routing
plan
e. Resolution authorizing the sole source purchase of Traconex
signal controllers from Intersection Development
Corporation (I.D.C.) using State bid unit prices.
f. Authorize Mayor to accept the 42nd Ave. S. easement and
right -of -way donations
Authorize Mayor to sign Centennial Clean Water Fund
(CCWF) grant agreement for Riverton Creek.
h. Authorize Mayor to accept the 42nd Ave. S. Bridge Rail
Retrofit project with Mt. McKinley Fence Co., in the
amount of $59,306; authorize release of retainage
i. Accept as complete Boeing Access Road Bridge /42nd Ave.
S. Bridge Paint project with Root Paint Co., in the amount
of $351,597.50; authorize release of retainage.
Accept as complete Boeing Access Road Bridge Deck
Overlay and Repair project with Concrete Barrier, Inc., in
the amount of $115,625.73; authorize release of retainage.
g.
Councilmember Mullet requested item 5j be withdrawn and
discussed under Old Business.
MOVED BY DUFFIE, SECONDED ROBERTSON, TO
APPROVE THE CONSENT AGENDA AS AMENDED.
MOTION CARRIED.
Tukwila City Council Regular Meeting
February 21, 1995
Page 3
OLD BUSINESS
Res. #1315 Opposing
Proposed RTA Plan
NEW BUSINESS
Res. #1316 Approving
Changes to Non -Rep
Salary Schedule
Res. #1317 -Sole Source
Purchase of Signal
Controllers
City Administrator John McFarland read A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, OPPOSING THE CURRENT PROPOSED
REGIONAL TRANSIT PLAN.
MOVED BY DUFFIE, SECONDED BY EKBERG, TO
APPROVE RESOLUTION NO.1315 AS READ.*
MOVED BY EKBERG, SECONDED BY DUFFIE, THAT THE
PROPOSED RESOLUTION BE READ BY TITLE ONLY.
MOTION CARRIED.
MOVED BY HERNANDEZ, SECONDED BY DUFFIE, THAT
THE RESOLUTION BE AMENDED TO ADD THE
FOLLOWING CLAUSE: WHEREAS. THE FOSTER
COMMUNITY CLUB HAS PASSED A MOTION TO OPPOSE
THE HIGHWAY 99 ROUTING. MOTION CARRIED.
*MOTION CARRIED AS AMENDED.
MOVED BY CRAFT, SECONDED BY DUFFIE, THAT THE
PROPOSED RESOLUTION BE READ BY TITLE ONLY.
MOTION CARRIED.
McFarland read A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUKWILA, WASHINGTON, AMENDING
RESOLUTION NO.1312 WHICH ESTABLISHES THE 1995
WAGE SCHEDULE FOR NON REPRESENTED EMPLOYEES.
MOVED BY DUFFIE, SECONDED BY HERNANDEZ, TO
APPROVE RESOLUTION NO.1316 AS READ. MOTION
CARRIED.
MOVED BY CRAFT, SECONDED BY DUFFIE, THAT THE
PROPOSED RESOLUTION BE READ BY TITLE ONLY.
MOTION CARRIED.
McFarland read A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUKWILA, WASHINGTON, AUTHORIZING
SOLE SOURCE PURCHASE OF TRACONEX SIGNAL
Tukwila City Council Regular Meeting
February 21, 1995
Page 4
New Business (con'tl
Res. #1317 Sole Source
Purchase of Controllers
Accept Boeing Access Road
Bridge Deck Overlay and
Repair Project
REPORTS
EXECUTIVE SESSION
9:50 p.m. 10:20 p.m.
Back to Order
Motion to Appoint Pam
Carter
CONTROLLERS FROM INTERSECTION DEVELOPMENT
CORPORATION OF WOODINVILLE.
MOVED BY DUFFIE, SECONDED BY CRAFT, TO APPROVE
RESOLUTION NO. 1317 AS READ. MOTION CARRIED.
Councilmember Mullet requested an explanation as to why the
Boeing Access Road Bridge Deck Overlay and Repair project went
so far over the base bid. The project was originally bid at $55,400;
however, change orders brought the final project figure to
$115,625.73. Mayor Rants explained that the original bid was for
an overlay of the Boeing Access Road bridge. The contractors
found that what they were going to overlay had already started to
come loose. Consequently, they had to dig deeper before the
overlay could begin. There was also some rebar damage within the
original bridge decking that required repair.
MOVED BY ROBERTSON, SECONDED BY CRAFT, TO
ACCEPT AS COMPLETE THE BOEING ACCESS ROAD
BRIDGE DECK OVERLAY AND REPAIR PROJECT WITH
CONCRETE BARRIER, INC., IN THE AMOUNT OF
$115,625.73; AUTHORIZE RELEASE OF RETAINAGE.
MOTION CARRIED.
None
MOVED BY ROBERTSON, SECONDED BY CRAFT, TO
DISPENSE WITH REPORTS AND ADJOURN TO EXECUTIVE
SESSION NOT TO EXCEED 30 MINUTES TO DISCUSS
PERSONNEL ISSUES. MOTION CARRIED.
Mayor Rants called the meeting back to order at 10:20 p.m. with
Councilmembers in attendance as previously listed.
MOVED BY HERNANDEZ, SECONDED BY DUFFLE, TO
APPOINT PAM CARTER TO THE VACANT COUNCIL SEAT.
MOTION CARRIED.
MOVED BY ROBERTSON, SECONDED BY DUFFIE, TO
ACCEPT THE TERMS OF THE CONTRACT BETWEEN THE
CITY AND LOCAL USWA #911 ON BEHALF OF THE
Tukwila City Council Regular Meeting
February 21, 1995
Page 5
ADJOURNMENT MOVED BY CRAFT, SECONDED BY EKBERG, THAT THE
10:25 p.m.
TUKWILA POLICE OFFICER'S ASSOCIATION FOR THE
PERIOD 1/1/94 12/31/96. MOTION CARRIED.
MEETING BE ADJOURNED. MOTION CARRIED.
Jo ld W. Rants, Mayor
�n E. Cantu, City Clerk
vi,, GlJ.
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