The URL can be used to link to this page

Home My WebLink About1979-04-02 Regular MinutesApril 2, 1979 7:00 P.M. FLAG SALUTE AND CALL TO ORDER ROLL CALL OF COUNCIL MEMBERS OFFICIALS IN ATTENDANCE MINUTE APPROVAL VOUCHER APPROVAL APPOINTMENTS Tukwila Park Commission: Mildred Heppenstall and Ann Crain PUBLIC HEARINGS Street Vacation Southcenter Blvd. and 52nd So. requested by LeRoy Bowen Proposed zoning regulations and annexation of 2.1 acres west of 57th So. adjacent to southern boundary (M.A. Segale, Inc.) TUKWILA CITY COUNCIL Claims Fund Vouchers #2369 #2489 Current Fund 2369 -2452 $35,359.74 Golf Crse. Spec. Rev. 2453- 2,708.00 Street Fund 2454 -2466 11,464.89 Land Acq, Bldg, Dev. 2467 -2470 5,796.75 Water Fund 2471 -2480 12,392.46 Sewer Fund 2481 -2489 7,900.34 $75,622.18 Q yac Tukwila City Hall Council Chambers Regular Meeting M I N U T E S Mayor Bauch, presiding, led the Pledge of Allegiance and called the Regular Meeting of the Tukwila City Council to order. LIONEL C. BOHRER, Council President; MABEL J. HARRIS, J. REID JOHANSON,.DANIEL J. SAUL, DWAYNE D. TRAYNOR. MOVED BY TRAYNOR, SECONDED BY SAUL, THAT COUNCILMAN VAN DUSEN BE EXCUSED FROM THE MEETING. MOTION CARRIED. LAWRENCE E. HARD, City Attorney; RON SWANSON, Finance Director; MAXINE ANDERSON, City Clerk. MOVED BY BOHRER, SECONDED BY HARRIS, THAT THE MINUTES OF THE REGULAR MEETING OF MARCH 19, 1979, BE APPROVED AS PUBLISHED. MOTION CARRIED. MOVED BY HARRIS, SECONDED BY TRAYNOR, THAT THE VOUCHERS, APPROVED BY THE FINANCE COMMITTEE, BE ACCEPTED AND WARRANTS BE DRAWN IN THEIR RESPECTIVE AMOUNTS. MOTION CARRIED. Mayor Bauch's letter of appointment was read for the record. He is recommending that Mrs. Mildred Heppenstall be appointed to Position #2 and Mrs. Ann Crain to position #4 on the Tukwila Park Commission. Both ladies were originally appointed to the Commission to fill unexpired terms. The terms expired March 31, 1979. MOVED BY BOHRER, SECONDED BY TRAYNOR, THAT COUNCIL CONCUR WITH THE APPOINTMENTS OF MRS. HEPPENSTALL AND MRS. CRAIN TO THE PARK COMMISSION. MOTION CARRIED. Mayor Bauch said that Mr. LeRoy Bowen has petitioned the City to vacate a portion of property 160 feet by 20 feet lying north of Southcenter Blvd. and east of 52nd Avenue So. The City Council had previously discussed this matter in April, 1978. At that time it was believed that the property was still under State jurisdiction. We now find that the property has been turned back to the City. The law requires that a public hearing be held. With that, he declared the Public Hearing open. No comment was received from the audience. The Public Hearing was closed. MOVED BY BOHRER, SECONDED BY TRAYNOR, THAT THIS ITEM BE PLACED ON THE COMMITTEE OF THE WHOLE AGENDA FOR APRIL 9, 1979. MOTION CARRIED. As duly published, the Public Hearings are combined on (1) adoption of proposed zoning regulations to become effective if the annexation of 2.1 acres of property lying west of 57th Ave. So. and adjacent to the southern boundary is completed and (2) to consider the annexation of said property. Mayor Bauch declared the Public Hearing open. He asked for comments from the audience. There being no comment, the Public Hearing was closed. TUKWILA CITY COUNCIL, REGULAR MEETING April 2, 1979 Page 2 PETITIONS, COMMUNICATIONS, APPEALS AND SIMILAR MATTERS Receipt of Notice of 2 appeals- Inco Express V. Di Pietro and P. Hemenway E. Springer OLD BUSINESS Petition for Street Vacation requested by G. E. Schneider ORDINANCES Ordinance #1107 Amending the 1979 Budget to appro- priate unantic- ipated revenues for street projects capital equipment Ordinance #1108 Adopting a proposed zoning regulation for the area lying outside the City (M.A. Secale, Inc.) RESOLUTIONS Resolution #680 Providing for interfund loan between sewer Fund Golf Course Unlimited 1978 G.O. Bond Debt Service Fund Mayor Bauch noted, for the record, receipt of Notice of Appeal No. 860255, Inco Express, Inc. and Victor Di Pietro D /B /A Victor Enterprises and Notice of Appeal No. 860401, Philip Hemenway and Elizabeth Springer. The appeals are against the actions of the Boundary Review Board in the matter of the proposed annexation of the Riverton Area to the City of Tukwila. The Public Hearing on the vacation of a portion of street at 65th Ave. So. (Macadam Rd.) and Southcenter Blvd. was held at the Regular Meeting of March 19th. r10VED BY TRAYNOR, SECONDED BY HARRIS, THAT THE PETITION FOR STREET VACATION BE DENIED.* Councilman Harris asked if this request could be brought back to Council again. Mayor Bauch said they could come back any time. *MOTION CARRIED. MOVED BY HARRIS, SECONDED BY TRAYNOR, THAT THE PROPOSED ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED. City Attorney Hard read an ordinance of the City of Tukwila amending the 1979 budget as adopted by Ordinance No. 1090 to appropriate unanticipated revenues for street projects and capital equipment procurement. MOVED BY HARRIS, SECONDED BY SAUL, THAT ORDINANCE NO. 1107 BE ADOPTED AS READ. MOTION CARRIED. MOVED BY BOHRER, SECONDED BY TRAYNOR, THAT THE PROPOSED ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED. City Attorney Hard read an ordinance of the City of Tukwila, Washington, pursuant to RCW 35 A.14.330 adopting a proposed zoning regulation for the area described lying outside of the City of Tukwila, providing that said area shall become subject to said zoning regulation upon annexation to the City of Tukwila and supplementing Ordinance No. 251 as amended. MOVED BY BOHRER, SECONDED BY SAUL, THAT ORDINANCE NO. 1108 BE ADOPTED AS READ.* Mayor Bauch noted that this ordinance provides for M -1 zoning as recommended by the Planning Commission. *MOTION CARRIED. Councilman Harris asked if this is the same procedure that will be used on the proposed Allentown annexation and was told it was. MOVED BY HARRIS, SECONDED BY SAUL, THAT THE PROPOSED RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED. City Attorney Hard read a resolution providing for an interfund loan between the sewer fund and the Golf Course Unlimited 1978 G.O. Bond Debt Service Fund. MOVED BY HARRIS, SECONDED BY SAUL, THAT RESOLUTION NO. 680 BE ADOPTED AS READ.* TUKWILA CITY COUNCIL, REGULAR MEETING April 2, 1979 Page 3 RESOLUTIONS Cont. Resolution #680 Providing for interfund loan between sewer fund Gol f. Course Unlimited 1978 G.O. Bond Debt Service Fund 7:20 P.M. Resolution #681 Authorizing the Mayor to enter into a relinquish- ment agreement with the State of Wash. Resolution #682 Annexing property contiguous to the City, owned by M.A. Segale, Inc. Resolution #683 Amending the adopted job classification schedule Budget—Motion No. 79 -2: Reclassifying position in Financ ,Dept. Mayor Bauch noted that this is a loan from a fund that has reserve money to carry through until the Real Estate Tax Monies arrive. *MOTION CARRIED. Councilman Hill arrived at the meeting. MOVED BY TRAYNOR, SECONDED BY BOHRER, THAT THE PROPOSED RESOLUTION BE READ. MOTION CARRIED. City Attorney Hard read a resolution authorizing the Mayor to enter into a relinquishment agreement (L -4946) with the State of Washington, Washington State Department of Transportation, in reference to relinquishment of certain rights -of -way. MOVED BY TRAYNOR, SECONDED BY SAUL, THAT RESOLUTION NO. 681 BE ADOPTED AS READ. MOTION CARRIED. MOVED BY BOHRER, SECONDED BY SAUL, THAT THE PROPOSED RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED. City Attorney Hard read a resolution of the City of Tukwila, Washington, annexing certain property contiguous to the City of Tukwila, said property being owned by M. A. Segale, Inc. and being declared in the petition to annex. MOVED BY BOHRER, SECONDED BY TRAYNOR, THAT RESOLUTION NO. 682 BE ADOPTED AS READ.* Mr. Chris Crumbaugh, representing M. A. Segale, Inc., noted that the property is owned by the Incorporation. MOVED BY HARRIS, SECONDED BY JOHANSON, THAT THE WORD "INCORPORATED" BE ADDED AFTER P•1. A. SEGALE WHERE IT APPEARS IN THE RESOLUTION. MOTION CARRIED. *f10TION CARRIED. Mr. Crumbaugh thanked the Mayor, Council and Staff for the amount of time spent on this item. MOVED BY HARRIS, SECONDED BY TRAYNOR, THAT THE PROPOSED RESOLUTION BE READ. MOTION CARRIED. City Attorney Hard read a resolution of the City of Tukwila, Washington, amending the provisions of Resolution No. 614 as they relate to the adopted job classification schedule. MOVED BY HARRIS, SECONDED BY SAUL, THAT RESOLUTION NO. 683 BE ADOPTED AS READ.* Mayor Bauch explained that this Resolution eliminates the 2 accounting positions and creates the positions of Accounting Clerk I and Accounting Clerk II. *MOTION CARRIED WITH HILL VOTING NO. MOVED BY HARRIS, SECONDED BY BOHRER, THAT BUDGET P10TION NO_ 79 -2 BE ADOPTED AS SUBMITTED.* Councilman Johanson asked, if we are creating 2 positions, why doesn't this include the Accounting Clerk I also. Mr. Ron Swanson, Finance Director, said the Accounting Clerk I position is already in the original budget. Mayor Bauch said this is a housekeeping item. aLi TUKWILA CITY COUNCIL, April 2, 1979 Page 4 RESOLUTIONS Cont Budget Notion No. 79 -2: Reclassifying position in finance _.Dept. DEPARTMENT REPORTS City Attorney's Report MISCELLANEOUS AND FURTHER AUDIENCE COMMENTS Mr. E. W. Ives, Audience Policing Community Center ADJ.OU RNMENT 7:55 P.M. REGULAR MEETING MOVED BY JOHANSON, SECONDED BY HARRIS, THAT THE BUDGET MOTION BE AMENDED TO INCLUDE THE ACCOUNTING CLERK I (Grade 12). MOTION CARRIED WITH HILL VOTING NO. *MOTION CARRIED AS AMENDED Larry Hard, City Attorney, reported that the Hard family has a 9 pound, 14 ounce boy and have named him Cahill Cutler. He further reported that during the month of March, he has been busy with the various City Departments. He has been reviewing the City's Undergrounding Program and will be back to Council later for a decision on how to proceed. The City is named as a party in,the Appeals filed against the action of the Boundary Review Board. There has been some activity with LID #29. LID #28 is now before the State Supreme Court; they will hear the argument late April or early May. It will probably take two months after that before we get the decision. LID #25 is still in litigation. The final assessment roll is being challenged. The next step is to go before the Court. In the Fire Department Lawsuit, the Court of Appeals rendered their decision and the City asked them to reconsider it. They have agreed to do this. Mr. Gene Ives, 56th Avenue So., explained that the street improvement project is scheduled for his street. In 1949, when he purchased the property, there was a three foot deep ditch on his side of the road and he wanted it filled. At that time the City had no money so he bought the pipe and installed it himself. Now, the contractor is going to come in and start the improvement project. He explained that he does not want the contractor to dig up his 302 feet of 10 inch bell tile and haul it away. Mayor Bauch referred Mr. Ives to Dick Williams, Public Works Department. Councilman Saul asked about the policy of policing the Tukwila Community Center. Mayor Bauch said he has directed the personnel to call the Tukwila Departments in case of emergency. In all routine matters they are to call King County as the Center lies within their jurisdiction. MOVED BY SAUL, SECONDED BY TRAYNOR, THAT THE REGULAR MEETING OF THE TUKWILA CITY COUNCIL ADJOURN. MOTION CARRIED. P44J /eSaee62 Mayor 72 iy Clerk c3. 4d)