HomeMy WebLinkAbout1979-02-24 Special Minutes - City Council RetreatFebruary 24, 1978
1:00 P.M.
CALL TO ORDER
ROLL CALL OF
COUNCIL MEMBERS
DISCUSSION
a 3 a.
TUKWILA CITY COUNCIL Doubletree Inn
RETREAT Redwood Room
M I N U T E S
The Tukwila City Council Retreat was called to order by Council
President Bohrer at 1:12 p.m.
BOHRER, HARRIS, HILL, JOHANSON, TRAYNOR, VAN DUSEN.
Introduction Council President Bohrer stated that he had found the last Council
retreat held in 1977 to be very beneficial. Consequently, he felt
that the current meeting should address procedural matters and legis-
lative goals. The less formal atmosphere, and lack of pressure for
action should provide the opportunity for a more open and frank
discussion of the issues.
A.W.C. Convention Councilman Traynor noted that no agenda for the Convention was
available in the announcement. Councilmen Bohrer, Harris, and
Saul (not present) indicated they plan to attend, contingent upon a
suitable agenda and have requested accommodations be reserved at the
convention headquarters hotel.
Council Operation The operation of the Council Meetings, Committee of the Whole
and Committees Meetings, and Committee Meetings was discussed at length. Councilman
Harris reported an observation from a first -time observer who indicated
the Council appeared to be robots who automatically approved all of
the items with little discussion. Councilman Johanson stated that
he felt that the appearance of the Council presented as a body to
the public was very important. All agreed that having the Council
President initiate all motions gave a distorted view of the Council
participation. The following actions and decisions were agreed upon:
1. When agenda items originate in a Committee, the Committee Chair-
man or item sponsor should move for reading and approval.
2. Staff originated agenda items that are within the purview of a
standing committee will be introduced by the Committee Chairman who
will move for reading and /or approval. For example, the motion
to approve the vouchers will be originated by the Finance Committee
Chairman. The Finance Committee will consider changing its
meeting time to facilitate a Committee review of the vouchers
before all Regular Meetings. The Council President will move for
reading and approval of staff originated items not directly related
to a standing committee.
3. The Mayor or Council President should recognize the appropriate
Councilman as noted in Items (1) and (2) above to initiate action.
4. For public information at all meetings, each item should always
receive a brief discussion of the origin, purpose, and history
of previous actions. The City Staff, Mayor, Council President,
or Committee Chairman may present this discussion.
5. The agenda for all Council Meetings should be restructured to
include a note in the right -hand margin indicating the last
Council action on each agenda items, i.e., Council Committee,
Committee of the Whole, or new item, if none apply.
6. The agenda for Committee of the Whole and Council Meetings will
contain an early item for audience comment on items not on the
agenda. This item should note that audience comment on agenda
items will be received after the initial presentation and Council
discussion but before the Council vote is taken.
7. The Mayor and Council President should routinely ask for audience
comments before a Council final vote is taken or the next agenda
item is introduced.
TUKWILA CITY COUNCIL RETREAT MINUTES
February 24, 197,8,
Page 2
DISCUSSION Contd.
Council Operation
and Committees
contd.
Legislative Goals
Council Intern
Other
Reconvene
8. Items from ad hoc committees,such as data processing,should come
to the Council from the appropriate subcommittee where possible.
9. Order of voting on roll call votes will be left to the discretion
of the Council President. Seniority will be considered as an
alternative to the current alphabetical order.
After discussion, the Council defined the following priorities:
1. The zoning ordinance.
2. Resolution of support for a regional traffic study.
3. Regulation of apartment conversion to condominiums and building
code upgrade for condominiums (presented by Councilman Hill).
Also discussed by the Council:
4. Noise ordinance suggest consideration of this item at the
March 12 Committee of the Whole Meeting.
5. The administration will be requested to continue the T.M.C.
revision over the next two years with the goal of removing
obsolete provisions and modernizing the Code.
6. Legislation preventing discrimination against families with
children this item is on the February 26, 1979 agenda. Safe-
guards for renters against damage by tenants should be considered
concurrently.
7. Annexation of Southgate Community Center action deferred pending
resolution of the Riverton annexation.
8. Annexation of Joseph Foster Memorial Park.
The Council discussed potential tasks for the intern, including
assembly of a data book for new Council Members, research on the
Council /Manager form of government, Council Research person and
TMC review. The Council agreed to request Associate Dean Wolters
from the Graduate School of Public Affairs to address a Committee of
the Whole Meeting on this subject in the near future.
Councilman Johanson suggested that the Council hold a retreat with the
newly elected members after the election, but before they take office.
RECESS The meeting recessed at 5:34 p.m.
5:34 P.M. 6:30 P.M.
The meeting reconvened for dinner at 6:30 p.m. Discussion continued
on the meeting topics and other subjects.
Council President Bohrer spoke on the topic, "Long Range Planning
Could it Benefit Tukwila He began by noting that the City currently
has a Conprehensive Land Use Policy Plan, Annexation Document, Park
and Open Space Plan, McMicken Heights Park Plan, Comprehensive Water,
Sewer and Street Plans and a planned transportation study that could
lead to a transportation plan. Some of these plans are policy plans
that do not dictate specific actions. However, they nevertheless
provide a useful framework for important Council decisions. After
considering this, he said he thought perhaps the topic should have
been, "Long Range Planning Are We Doing Enough? Or too Much
He then reviewed past events that had a strong influence on the City,
its residents and businesses and speculated on future events. He
stated that it is interesting to speculate on the type of City we
could create in ten or twenty years if we could start again with raw
land. Would the City be the same? He said the Council had embarked
on this sort of project with the Interurban Corridor an image had
been conceived that should benefit both the residents and the land-
owners and the City was proceeding with the initial steps for its
execution.
TUKWILA CITY COUNCIL RETREAT MINUTES
February 24, 1918
Page 3
DISCUSSION Contd.
Reconvene contd.
ADJOURNMENT
8:48 P.M.
He concluded by noting the City currently does not do long range
financial planning and recommended that be undertaken. He
suggested that an overall plan to integrate all planning elements
could be useful.
The meeting adjourned at 8:48 p.m.
L. C. Bohrer, City Council President
Norma Booher, Record Secretary