HomeMy WebLinkAbout1980-02-19 Regular MinutesTUKWILA CITY COUNCIL
February 19, 1980 Tukwila City Hall
7:00 P.M. Council Chambers
Regular Meeting
M I N U T E S
FLAG SALUTE AND
CALL TO ORDER
ROLL CALL OF
COUNCIL MEMBERS
VOUCHER APPROVAL
BID OPENINGS AND AWARDS
Bid Award: Mech-
anical System
Maint. Contract
Recess:
Mayor Todd, presiding, led the Pledge of Allegiance and called
the Regular Meeting of the Tukwila City Council to order.
LIONEL C. BOHRER, MABEL J. HARRIS, GEORGE D. HILL, J. REID JOHANSON,
DORIS E. PHELPS, DANIEL J. SAUL, Council President, GARY L. VAN DUSEN.
OFFICIALS IN LAWRENCE E. HARD, City Attorney; JOHN MCFARLAND, Administrative
ATTENDANCE Assistant; RON SWANSON, Finance Director; MAXINE ANDERSON, City Clerk.
MINUTE APPROVAL
MOVED BY SAUL, SECONDED BY BOHRER, THAT THE MINUTES OF THE REGULAR
MEETING OF FEBRUARY 4, 1980, AND THE SPECIAL MEETING OF FEBRUARY 6,
1980 BE APPROVED AS PUBLISHED. MOTION CARRIED.
MOVED BY PHELPS, SECONDED BY SAUL, THAT THE VOUCHERS, APPROVED BY
THE FINANCE COMMITTEE, BE ACCEPTED AND WARRANTS BE DRAWN IN THEIR
RESPECTIVE AMOUNTS.*
Councilman Harris expressed concern over the December bills being
paid and felt the bills should be processed more promptly.
Councilman Bohrer called attention to Vouchers 5552 and 5553 for
B B Auto Parts. They indicate that the Lead Mechanic is the errand
boy. In 16 working days in December he made 30 trips to Renton. In
19 working days in January he made 30 trips to Renton, plus 5 trips
to Burien. For some of these trips the vouchers are less than $10.00.
If we need someone to run errands,we can get someone for considerably
less money.
Mayor Todd said this has been the practice of the Maintenance
Department for years and that he would take steps to correct the
situation.
*MOTION CARRIED
Claims Fund Vouchers #5547 #5650
Current Fund 5547 -5613 $32,485.83
Golf Course Special Rev. 5614- 8,000.00
Street Fund 5616 -5628 34,959.24
Fed. Shared Rev. 5615- 1,440.50
Land Acq,Bldg,Dev. 5629- 8.48
Golf Acq Improve. 5630- 916.50
Water Fund 5631 -5639 1,482.68
Sewer Fund 5640 -5649 14,744.61
Firemen Pension 5650- 148.00
$94,185.84
LID29 C19 $25,610.92 R1l $25,610.92
MOVED BY SAUL, SECONDED BY HILL, THAT THE BID FOR THE MECHANICAL
SYSTEM MAINTENANCE CONTRACT BE AWARDED TO MACDONALD- MILLER.
MOTION CARRIED.
Two bids were received on the Mechanical Systems Maintenance Contract
as follows:
Honeywell $5,196.00
MacDonald Miller $2,780.00
PETITIONS, COMMUNICATIONS, APPEALS AND SIMILAR MATTERS
Council recessed for five minutes to allow time to study the Cedarwood
habitat Economic Analysis furnished them by Mr. John Strasburger,
Attorney for C.M.B. Development Corporation.
Mayor Todd called the meeting back to order.
TUKWILA CITY COUNCIL, REGULAR MEETING
February 19, 1980
Page 2
PETITIONS, COMMUNICATIONS, APPEALS, AND SIMILAR MATTERS Cont.
Presentation: MOVED BY SAUL, SECONDED BY VAN DUSEN, THAT THE AGENDA BE AMENDED
Ex -Mayor Bauch TO ALLOW A PRESENTATION. MOTION CARRIED.
Mayor Todd read, in its entirety, a resolution of the City of
Tukwila, Washington, in appreciation to Edgar D. Bauch for his
years of service to the City of Tukwila as Mayor from 1976 through
1979.
Resolution #711- MOVED BY SAUL, SECONDED BY VAN DUSEN, THAT RESOLUTION NO. 711 BE
Appreciation to ADOPTED AS READ. MOTION CARRIED.
Edgar D. Bauch,
Mayor Mayor Todd presented Ex -Mayor Bauch with a plaque in recognition
of his outstanding service to the City of Tukwila.
Mr. Bauch said he feels it is a privilege and duty of all to do
public service. Serving with the City has prepared him for different
things in life. He said he will always be proud to see his name
in the lobby of the new City Hall.
Waiver Request: Councilman Bohrer said he has some problems with the content of the
C.M.B. Dev. Corp. material Council has for review. The plans filed with the waiver
application are different than those filed for the building permit.
And, some of the differences are significant and might affect the
outcome of the waiver. Also, there are a number of incorrect facts
in the data provided. He said he is confused by some of the state-
ments that have been made and what the applicant really requests.
He noted that one item that is missing is an analysis of the density
and how to interpret the Comprehensive Plan. One of the confusions
is that during the previous waiver the applicant asked for guidance
on density. At that time Council gave him the information. When
the present waiver was submitted that guidance was ignored. When
asked about this, his Attorney said the Council could not interpret
the Comprehensive Plan,yet he had previously asked for guidance.
He asked the City Attorney if Council should proceed with the packet
they have been given or should they ask for a revised package.
Attorney Hard said Council should proceed with an application that
is complete. If there are significant differences they should be
clarified before Council considers the application. It is up to the
applicant to make a complete application. If he has submitted a
complete application you must consider it.
Mr. John Strasburger, Attorney, commented that this is the first
time anyone has indicated a problem. What they are applying for is
represented by the building plans.
Councilman Saul asked how the per unit cost was figured and was told
$6,753 for cost of land, $28,000 for construction costs, $10,000 for
site development and $5,500 for financing, making a $50,253 per unit
cost. Mr. Strasburger reminded Council that a development has to
be economically feasible. Councilman Bohrer noted that the land cost
was computed on the basis of 66 units per acre. If it were computed
on the basis of 92 units per acre, it would be approximately $2,200.
Criteria #1 MOVED BY SAUL, SECONDED BY HARRIS, THAT COUNCIL APPROVE CRITERIA
NO. 1. Does the proposed action represent a unique condition
Councilman Bohrer noted that Sheet #3 of the application states
that the proposed project is not unique.
ROLL CALL VOTE:
PHELPS NO
JOHANSON NO, not a unique condition.
HARRIS NO, I don't think it does.
BOHRER NO, there are other similar types of property in
the City.
SAUL NO
VAN DUSEN NO.
HILL NO.
*MOTION FAILED.
TUKWILA CITY COUNCIL, REGULAR MEETING
February 19, 1980
Page 3
PETITIONS, COMMUNICATIONS, APPEALS, AND SIMILAR MATTERS Cont.
Waiver Request: MOVED BY SAUL, SECONDED BY PHELPS, THAT COUNCIL APPROVE CRITERIA
C.M.B. Dev. Corp. #2. Is the proposed action significant in scale
(cont.)
Criteria #2
Criteria #3
Criteria #4
Councilman Bohrer pointed out that Sheet #3 says the scale of
the development is significant because it involves 4.55 acres.
ROLL CALL VOTE:
PHELPS YES
JOHANSON YES, it is significant in scale.
HARRIS YES
BOHRER YES, I agree with the applicant.
SAUL YES
VAN DUSEN YES
HILL YES
*MOTION CARRIED.
MOVED BY SAUL, SECONDED BY HARRIS, THAT COUNCIL APPROVE CRITERIA
#3. Has the applicant shown that no reasonable alternatives are
available which would not require a waiver
Council Bohrer noted Sheet #4 of the application; it discusses
no alternatives whatever. It says he has tried to design a
project which would not need a waiver, but does not indicate
he has considered other alternatives.
ROLL CALL VOTE:
HILL NO
VAN DUSEN NO, I haven't seen any.
SAUL N/A
BOHRER NO, for the reasons I have previously stated.
HARRIS YES, I think he has shown some.
JOHANSON NO
PHELPS YES
*MOTION FAILED.
ROLL CALL VOTE:
VAN DUSEN
BOHRER
HARRIS
JOHANSON
PHELPS H I L L L
SAUL
*MOTION CARRIED.
MOVED BY SAUL, SECONDED BY HARRIS, THAT COUNCIL APPROVE CRITERIA
#4. If the request for waiver involves building, grading,
clearing, excavation, or filling in a geographical area generally
identified by the environmental base map as an area of high
natural amenity or development constraint are sufficient mitigating
measures provided
Councilman Bohrer noted Sheet #9 of the application, the elevation
view of the site. If you look at the slopes that are indicated
on this particular site, buildings, as they are sited, intrude
upon some rather steep portions of the lot itself. The upper
buildings are on a 20% slope. The lower are on a 32% slope.
There is a policy in the Comprehensive Plan that says development
on slopes greater than 20% should be discouraged. Councilman
Johanson asked about units per acre which council has discussed
many times. Councilman Harris said that in looking at the drawing,
it seems that a very minimum of grading is needed for the way
the buildings are arranged.
YES, this refers to natural amenities and there
isn't a great deal down there. It doesn't have
a significant amount of trees to save.
NO, there are some significant cuts to be made
into some very steep slopes.
YES, I think they are being constrained in the
amount of excavating they will be doing.
NO, significant constraints have not been shown.
YES
YES
YES, I agree with the utilization of land; they
are moving the least amount of dirt.
TUKWILA CITY COUNCIL, REGULAR MEETING
February 19, 1980
Page 4
PETITIONS, COMMUNICATIONS, APPEALS, AND SIMILAR MATTERS Cont.
Waiver Request:
C.M.B. Dev. Corp.
(cont.)
Criteria #5
Criteria #6
Criteria #7
MOVED BY SAUL, SECONDED BY VAN DUSEN, THAT COUNCIL APPROVE CRITERIA
#5. Is the request for waiver consistent with the goals and
policies of the comprehensive land use policy plan
Councilman Bohrer said Sheet #6 only addresses the policies that
are supportive of the proposal. The question asked, is the
waiver consistent with the goals and policies. He cited instances
where he has concerns about this.
ROLL CALL VOTE:
SAUL YES
BOHRER NO
HARRIS YES
JOHANSON NO
PHELPS YES
HILL NO
VAN DUSEN YES
*MOTION CARRIED.
MOVED BY SAUL, SECONDED BY HARRIS, THAT COUNCIL APPROVE CRITERIA
#6. Do the requirements of this waiver ordinance impose a
special hardship to this site
ROLL CALL VOTE:
BOHRER YES
HARRIS YES
JOHANSON YES
PHELPS YES
HILL NO
VAN DUSEN YES
SAUL YES
*MOTION CARRIED.
MOVED BY SAUL, SECONDED BY VAN DUSEN, THAT COUNCIL APPROVE CRITERIA
#7. Would a grant of the waiver necessitate a major policy
commitment prior to the adoption of the new zoning ordinance and
map
Councilman Bohrer noted that the average density for the site,
as proposed by the applicant, is 23 units per acre. The density
on the upper 2 acre portion is 14 units per acre. The Comprehensive
Plan guideline calls for 6 to 16 units per acre. This is on the
high side, but appears to be consistent. On the lower 2 acre
portion, there are a total of 64 units or 32 units per acre. The
Comprehensive Plan designates this portion as high density and
calls for 17 units per acre. The bottom portion of this site
is going to be nothing but buildings and parking lots.
ROLL CALL VOTE:
HARRIS
JOHANSON
PHELPS
HILL
VAN DUSEN
SAUL
BOHRER
*MOTION CARRIED.
NO
YES, the high densities have been a concern.
NO
YES
YES, it is a major policy commitment.
YES, because of the density.
YES, because of the higher density.
MOVED BY SAUL, SECONDED BY VAN DUSEN, THAT COUNCIL GRANT THE
PRELIMINARY WAIVER SUBJECT TO THE FOLLOWING CONDITIONS:
The density will be 18 units per acre for
a total of 82 units.*
Attorney Hard said when you use units as a measure of density
it is meaningless. As an example, you could have a unit with
five bedrooms or a unit with one bedroom. The measure of "units"
TUKWILA CITY COUNCIL, REGULAR MEETING
February 19, 1980
Page 5
PETITIONS, COMMUNICATIONS, APPEALS AND SIMILAR MATTERS Cont.
Waiver Request:
C.M.B. Dev. Corp.
(Cont.)
RECESS:
8:20 p.m.-
8:25 p.m.
would be unenforeable. You have to clarify what you mean by unit.
Mr. Strasburger said they are proposing 60 two bedroom units
of 1,200 square feet each and 32 one bedroom units of 720
square feet.
MOVED BY JOHANSON, SECONDED BY HARRIS, THAT COUNCIL RECESS FOR
FIVE MINUTES TO CONSIDER THIS MATTER. MOTION CARRIED.
Mayor Todd called the regular meeting of the Tukwila City Council
back to order with members present as previously reported.
*Councilman Van Dusen withdrew the second to the motion,
Councilman Saul withdrew the motion.
MOVED BY VAN DUSEN, SECONDED BY SAUL, THAT COUNCIL APPROVE THE
PRELIMINARY WAIVER SUBJECT TO THE FOLLOWING CONDITIONS:
No more than 82 individual dwelling units
be built.*
Councilman Bohrer said his concern is that we still don't know
the size of the units. The density of units might go down,
but the bulk of the buildings might remain the same.
MOVED BY BOHRER, SECONDED BY SAUL, THAT THE MOTION BE AMENDED
SO THE CONDITION READS THAT ONE OF THE BUILDINGS ON THE LOWER
LEVEL BE DELETED AND THE REMAINDER OF THE BUILDINGS REMAIN
ESSENTIALLY THE SAME AS THOSE PROPOSED.
6�S
Councilman Harris said if just a few units could be deleted from
each building it would be more pleasing. Councilman Bohrer said
this is compatible with his intent. Councilman Hill asked about
the zoning and was told it is currently zoned C -2. He said it
bothers him that we are treating the site as one instead of
making the upper and lower compatible with the Comprehensive Plan.
*Councilman Saul withdrew his second to the motion; Councilman
Bohrer withdrew his motion.
MOVED BY BOHRER, SECONDED BY SAUL, THAT THE MOTION BE AMENDED TO
HAVE THE CONDITION READ TO CONFIRM THE ARRANGEMENT ON THE UPPER
PORTION OF THE SITE BUT RESTRICT THE DEVELOPMENT ON THE LOWER
SITE TO A MAXIMUM OF 48 UNITS IN NO MORE THAN 4 BUILDINGS AND
THE UNITS TO BE ESSENTIALLY THE SIZE AND CONFIGURATION OF THE
ONES PROPOSED IN THE APPLICATION. MOTION CARRIED WITH HILL AND
VAN DUSEN VOTING NO.
*ROLL CALL VOTE ON THE ORIGINAL MOTION:
BOHRER YES
HARRIS YES
HILL NO
JOHANSON NO
PHELPS YES
SAUL YES
VAN DUSEN NO
MOTION CARRIED.
Mark Caughey, Planning Department, asked Council to state their
findings as to the 76 unit figure.
Councilman Bohrer said it is based on an interpretation of the
Comprehensive Plan and what the Council intended by it. The
portion of the site that was restricted was the lower portion
which was indicated as high density on the Comprehensive Plan.
High density is designated as 17 units plus. The original
application provided for 32 units per acre on the lower portion.
From past discussions and investigations of other units in the
TUKWILA CITY COUNCIL, REGULAR MEETING
February 19, 1980
Page 6
PETITIONS, COMMUNICATIONS, APPEALS AND SIMILAR MATTERS Cont.
Waiver Request:
C.M.B. Dev. Corp.
(Cont.)
Budget Transfer
Motion #80 -4:
Rockery Backfill
Formal Motion No.
80 -2: Concerning
acquisition of
legal documents
ORDINANCES
Ordinance #1144
Reduced water and
sewer rates for
senior citizens
Ordinance #1145
Establish revenue
and appropriations
for participation
in a Community
Alcohol Center
Contract
Proposed Ordinance
Approving confirm-
ing the assessment
roll of LID #25
City, it was found not compatible with what Council felt the
zoning structure should be. This is why he made the original
motion to change the lower, usable portion to 24 units per acre.
Councilman Bohrer said this was a compromise, in his own mind,
because it leaves, unaddressed, some of the other problems.
He hoped the applicant would do something with the other problems
that have been identified.
Councilman Harris said, after reviewing the Economic Analysis,
by adding the additional 10 units the project should be
economically feasible and make it a very nice project.
Mr. Strasburger expressed his thanks for the time Council has
spent on this project. They have shown much concern and
knowledge of what was being discussed.
Councilman Saul asked Attorney Hard if Council has completed
voting on the preliminary waiver and was told yes.
Councilman Bohrer commented that when Council was considering
the criteria, it was based on 92 units. The final vote was
the only one for 76 units.
MOVED BY SAUL, SECONDED BY JOHANSON, THAT COUNCIL AUTHORIZE THE
TRANSFER OF FUNDS FOR BUDGET TRANSFER MOTION NO. 80 -4. ($2,000
for rockery backfill) MOTION CARRIED.
MOVED BY SAUL, SECONDED BY HARRIS, THAT COUNCIL APPROVE FORMAL
MOTION NO. 80 -2 CONCERNING ACQUISITION OF LEGAL DOCUMENTS. MOTION
CARRIED.
MOVED BY SAUL, SECONDED BY JOHANSON, THAT THE PROPOSED ORDINANCE
BE READ BY TITLE ONLY. MOTION CARRIED.
City Attorney Hard read an ordinance of the City of Tukwila,
Wash., amending Ordinance 914 and Tukwila Municipal Code
14.04.240 as well as ordinance 1007 and Tukwila Municipal Code
14.16.030 Item (1) in order to provide reduced water and sewer
rates for senior citizens.
MOVED BY SAUL, SECONDED BY JOHANSON, THAT ORDINANCE NO. 1144
BE ADOPTED AS READ. MOTION CARRIED.
MOVED BY SAUL, SECONDED BY PHELPS, THAT THE PROPOSED ORDINANCE
BE READ BY TITLE ONLY. MOTION CARRIED.
City Attorney Hard read an ordinance amending the 1980 budget
as adopted by ordinance number 1139 in order to establish
revenue and appropriations for the city's participation in a
community alcohol center contract.
MOVED BY SAUL, SECONDED BY HILL, THAT ORDINANCE NO. 1145
BE ADOPTED AS READ. MOTION CARRIED.
MOVED BY SAUL, SECONDED BY HARRIS, THAT THE PROPOSED ORDINANCE
BE READ BY TITLE ONLY. MOTION CARRIED.
City Attorney Hard read an ordinance approving and confirming
the assessments and assessment roll of local improvement district
No. 25 which has been created and established for the purpose
of construction and installation of access street, sanitary sewer
trunks, force mains and lift stations and water mains, all in
accordance with city standards within an area lying east of
Interurban Ave. and North of State Highway No. 405, all within
the City of Tukwila as provided by Ord. No. 837, and levying
assessing the amount thereof against the several lots, tracts,
parcels of land and other property shown on the roll, and amending
Ordinance No. 1097.
TUKWILA CITY COUNCIL, REGULAR MEETING
February 19, 1980
Page 7
ORDINANCES Cont.
Proposed Ordinance
Approving confirm-
ing the assessment
roll of LID #25
(cont.)
RESOLUTIONS
Resolution #712
Authorizing the
Mayor to enter
into agreements
with the U.S. Soil
Conservation Service
other local
sponsors
Resolution #713
Accepting the terms
of the labor con-
tract negotiated
with employees of
Local Union #763
Resolution #714
Authorizing the
Mayor to execute
an agreement with
King County regard-
ing Law Justice
Planning
Attorney Hard asked Council not to take action on this tonight.
They are still dealing with the property owners. Everything
is moving smoothly, but they need more time. He asked to have
this placed on the next agenda.
MOVED BY SAUL, SECONDED BY PHELPS, THAT THE PROPOSED ORDINANCE
BE TABLED AND PLACED ON THE AGENDA FOR THE NEXT COMMITTEE OF
THE WHOLE MEETING. MOTION CARRIED.
Proposed Resolution- MOVED BY JOHANSON, SECONDED BY HILL, THAT THE PROPOSED RESOLUTION
Authorizing the BE TABLED AND PLACED ON THE AGENDA FOR THE NEXT COMMITTEE OF
Mayor to negotiate THE WHOLE MEETING. MOTION CARRIED.
to sell LID #25 Bonds
MOVED BY SAUL, SECONDED BY HARRIS, THAT THE PROPOSED RESOLUTION
BE READ BY TITLE ONLY. MOTION CARRIED.
City Attorney Hard read a resolution of the City of Tukwila
authorizing the Mayor to enter into agreements with the U.S.
Soil Conservation Service and other local sponsors related to
the drainage and flood control improvements in the Green
River Valley.
MOVED BY SAUL, SECONDED BY HILL, THAT RESOLUTION NO. 712 BE
ADOPTED AS READ. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY JOHANSON, THAT THE PROPOSED RESOLUTION
BE READ BY TITLE ONLY. MOTION CARRIED.
City Attorney Hard read a resolution accepting the terms of
the labor contract agreement negotiated with the employees of
the Teamsters Local Union No. 763 for the years 1980 through 1982.
MOVED BY SAUL, SECONDED BY HILL, THAT RESOLUTION NO. 713 BE
ADOPTED AS READ. MOTION CARRIED.
MOVED BY SAUL, SECONDED BY HARRIS, THAT THE PROPOSED RESOLUTION
BE READ BY TITLE ONLY. MOTION CARRIED.
City Attorney Hard read a resolution authorizing the Mayor to
execute an agreement with King County regarding Law and Justice
Planning and the distribution of certain law enforcement
assistance funds.
MOVED BY JOHANSON, SECONDED BY HILL, THAT RESOLUTION NO. 714
BE ADOPTED AS READ.*
MOVED BY BOHRER, SECONDED BY HARRIS, THAT THE RESOLUTION
BE AMENDED TO ADD THE FOLLOWING WORDING AFTER THE WORD "REFERENCE
PROVIDING THAT THE AGREEMENT IS REVISED ACCORDING TO
THE FOLLOWING PROVISIONS:
(1) PARAGRAPH A, SECTION IV, PAGE 6 BECOMES PARAGRAPH 6
OF SECTION II B.
(2) PARAGRAPHS 1 AND 2 IN SECTION IV ARE INTER CHANGED.
The reason for the motion is to move Section A referring to
the Committee setting priorities back under the Section on
Powers and Duties. Also, reversing the pargraphs puts them in
correct order.
*MOTION CARRIED.
*MOTION CARRIED.
TUKWILA CITY COUNCIL, REGULAR MEETING
February 19, 1980
Page 8
RESOLUTIONS Cont.
Resolution #715
Authorizing a
revision of the
annual Community
Development Block
Grant Program
for 1980
Resolution #716
Authorizing the
Mayor to execute
an agreement for
services with S.E.
Community Alcohol
Center
Resolution #717
Authorizing the
Mayor to execute
an Interlocal Agree-
ment with King
County for Emergency
Medical Services
DEPARTMENT REPORTS
Mayor's Report
Finance Director's
Monthly Report
MISCELLANEOUS AND
Resolution #718
In appreciation
to Dwayne "Skip"
Traynor for his
years of service
to the City
Goal Setting Meeting
Attorney's Report
on LID #28
Walkway Clearing
MOVED BY SAUL, SECONDED BY HARRIS, THAT THE PROPOSED RESOLUTION
BE READ BY TITLE ONLY. MOTION CARRIED.
City Attorney Hard read a resolution of the City Council
authorizing a revision of the annual community development
block grant program for 1980 and reallocating prior year funds.
MOVED BY SAUL, SECONDED BY HILL, THAT RESOLUTION NO. 715 BE
ADOPTED AS READ. MOTION CARRIED.
MOVED BY SAUL, SECONDED BY HARRIS, THAT THE PROPOSED RESOLUTION
BE READ BY TITLE ONLY. MOTION CARRIED.
City Attorney Hard read a resolution of the City of Tukwila,
Washington, authorizing the Mayor to execute an agreement for
services with the Southeast Community Alcohol Center.
MOVED BY SAUL, SECONDED BY HILL, THAT RESOLUTION NO. 716 BE
ADOPTED AS READ. MOTION CARRIED.
MOVED BY SAUL, SECONDED BY HILL, THAT THE PROPOSED RESOLUTION
BE READ BY TITLE ONLY. MOTION CARRIED.
City Attorney Hard read a resolution of the City of Tukwila,
Washington, authorizing the Mayor to execute an interlocal
agreement with King County concerning a coordinated response
system for emergency medical services.
MOVED BY SAUL, SECONDED BY HARRIS, THAT RESOLUTION NO. 717
BE ADOPTED AS READ. MOTION CARRIED.
Mayor Todd said what is going on in the City is very evident
by the length of the agendas.
Ron Swanson, Finance Director, reported that interest income for
the month of January amounted to $28,018.97. resulting from the
following activity:
Investments Sold $2,547,000
Investments Purchased $2,506,000
FURTHER AUDIENCE COMMENTS
Council decided to pass this proposed resolution at this time;
then read it again in its entirety when Mr. Traynor is present.
City Attorney Hard read a resolution of the City of Tukwila,
Washington, in appreciation to Dwayne "Skip" Traynor for his
years of service to the City of Tukwila as Councilman.
MOVED BY VAN DUSEN, SECONDED BY SAUL, THAT RESOLUTION NO. 718
BE ADOPTED AS READ. MOTION CARRIED.
Councilman Saul asked Council when they would like to meet in a
Goal Setting Session. It was decided to meet Thursday, February
28, 1980, at 6 :00 p.m.
Attorney Hard reported on the status of LID #28 and said that it
is agreeable to everyone to create a new LID. The purpose of it
will be to outline and constructa smaller scopeofimprovements.
Councilman Bohrer asked to have the walkway along Southcenter
Boulevard from 62nd to 65th cleared and have the curb replaced.
With all the construction in the area, it has been muddied over
and the curb broken out.
MOVED BY VAN DUSEN, SECONDED BY HILL,THAT THE PROPOSED RESOLUTION
BE READ. MOTION CARRIED.
TUKWILA CITY COUNCIL, REGULAR MEETING
February 19, 1980
Page 9
EXECUTIVE SESSION
9:32 P.M.
10:49 P.M.
ADJOURNMENT
MOVED BY SAUL, SECONDED BY JOHANSON, THAT COUNCIL GO INTO
EXECUTIVE SESSION. MOTION CARRIED.
a6 iy
Executive Session called to discuss the Firefighter wage
contract and the 1980 wage increase for the non -union personnel.
John McFarland, Administrative Assistant, was present to furnish
information.
MOVED BY SAUL, SECONDED BY HARRIS, THAT THE EXECUTIVE SESSION BE
CLOSED. MOTION CARRIED.
10:50 P.M. MOVED BY JOHANSON, SECONDED BY SAUL, THAT THE REGULAR MEETING
OF THE TUKWILA CITY COUNCIL ADJOURN. MOTION CARRIED.
City erk
7---',c7./e,x_72,,o-s---