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Home My WebLink About2019-09-03 Regular MinutesCouncil �� Tukwila City ��xx City Hall Council Chambers Regular Meeting REGULAR MEETING CALL TQ[>ROER/PLEOGE(JFALLEGIANCE/ROLL CALL Mayor Ekberg called the Regular Meeting of the Tukwila City Council meeting to order at 7:00 p.m. and led the audience inthe Pledge ofAllegiance. ROLL CALL Andy Youn, Deputy City Clerk, called the roll of the Council. Present were Councilmembers Dennis Robertson, Verna Seal, Kathy Hougardy, Do'SeanOuinn. Kate KruUer.Thomas McLeod, Zak |dan. CITY OFFICIALS Allan Ekberg, Mayor; David Cline, City Administrator; Rachel Turpin, City Attorney; Vicky Carlsen, Finance Director; Henry Hash, Public Works Director; Jack Pace, Community Development Director; Jay VWttwer, Fin* Chief; Brume L|nhon, Police Chief; Minnie Dha|iwu[ Senior Planner; Laurel Humphrey, Council Analyst; AndyYoun. Deputy City Clerk. PUBLIC COMMENTS Ion Manea, 13407 48th Avenue South, asked the Council to reconsider the Planning Commission's recommendation to replace 50% buffer reduction provisions as the proposed provisions of 25% reduction with buffer averaging ienot based onbest available science. Hefeels itiaonly being proposed for consistency with regulations and ifadopted will negatively impact his property. ^Joe"|ldefonaoEuataquio.1442451mAvenue South, shared his experiences regarding speeding on51m Avenue South and disturbances to his home due to the proximity of Sound Tranait's Link light rail. He expressed concern at seeing the possible sale of goods and services near South 144th Street at night. CONSENT AGENDA e. Approval ofMinutes: 815110(Regular M¢yj.811&10(Regular Mb7) b. Approval ofVouchers #3817O5.38178S-3818Q7.1QO70O.1Q08O3'1808O4inthe amount of $4.791.779,86. o. Applications for lodging tax funds: (1) Approve anapplication for lodging tax funds from the City ofTukwila for the Seattle Sports Commission (8GC)2O2ORegion Ready Conference, inthe amount of$5.00O. (2) Approve an application for lodging tax funds from the City of Tukwila for an International Food Truck Rally 2.O'inthe amount of$1O.0OD. [Reviewed and forwarded to Consent by the Community Development and Neighborhoods Committee on 8127119./ d. A resolution adopting the 2019 King County Comprehensive Solid Waste Management Plan for the King County Solid VVoate System. RESOLUTION NO. 1965. [Reviewed and forwarded to Consent bythe Transportation and Infrastructure Cnnnnnitbse on R/28/ 0.] a. Authorize the purchase ofgolf carts for the Cart Replacement Prog/am, in an amount not to exceed $50,000. [Reviewed and forwarded to Consent by the Community Development and Neighborhoods Committee on 8/27110.] MOVED BY ROBERTSON'GECONDED BY SEAL THAT THE CONSENT AGENDA 8E APPROVED Tukwila City Council Regular Minutes UNFINISHED BUSINESS a. Discussion onordinances updating the Shoreline Master Program: (1) (Discussion only) on an ordinance repealing Ordinance No. 2344; repealing the 2011 Shoreline Master Program; and approving and adopting a new Shoreline Master Program update for the City ufTukwila toincorporate new state requirements. (2) (Discussion only) on an ordinance repealing various definitions as codified in Tukwila Municipal Code (TMC)Chapter 18.08.^Definitions~repealing Ordinance Nos. 324Oand 254S§23; neenacLingTMCChapbsr1O.44.^Shone|ine{}ver|oy.^toeobeb|inhnmwnegu|ationsns|abedto shoreline uses; amending various ordinances oscodified in TW1C Sections 18.52.030. 18.80.050 and 18.104.010 to update zoning regulations related to shoreline uses. Minnie Dha|kwa[Senior Planner, explained the proposed ordinance reenacting Tukwila Municipal Code Chapter 18.44 has been amended per the August 26, 2019 Committee of the Whole meeting with the following changes after City Attorney review: * No limit on the cost of alterations of non -conforming structures if there is no reasonable development potential outside the shoreline buffer and the proposal includes buffer restoration; v Staff's recommended language on criteria to be used for demonstrating a need for moorage and the inclusion of footnote 25 within the Shoreline Use Matrix. The Cnunci|memberadiscussed the impact ofadding the phrase "and there isaminimum of12'hzot vegetative buffer landward from the top ofthe bank" hothe next text inSection 2(a)(2)onpages 5Gand 57ofthe ordinance reenacting TyWCChapter 18.44. Consensus existed tohave staff review how this amendment would impact the affected b. Authorize the Mayor to sign an |nturloca| Agreement with the City ofSeaTao for Justice Center MOVED BYHOUGARDYSECONDED BYSEAL TOAUTHORIZE THE MAYOR TDSIGN AN |NTERLOCALAGREEMENT WITH THE CITY OF SEATAC FOR JUSTICE CENTER FRONTAGE. MOTION CARRIED 7'0. NEW BUSINESS a. A resolution restating the Chy'scommitment to being diverse. tolerant and inclusive. MOVED BY SEAL, SECONDED BYRQBERTSON THAT THE PROPOSED RESOLUTION BEREAD BYTITLE ONLY. MOTION CARRIED 7-0. AndyYoun. Deputy City Clerk, read the proposed resolution bytitle only. MOVED BYSEAL, SECONDED BYHQUGARDYTHAT THE PROPOSED RESOLUTION BE ADOPTED AS READ.* The Cnunci|membors exchanged comments regarding the intent ofrestating the Chx'acommitment hn inclusivity and indicated it would be helpful to see the changes that were made to Resolution No. 1900. Following a question from Councilmember McLeod, the Council agreed that when this item returns to a future Regular Meeting for adoption, the resolution will be read in its entirety by the Council. Consensus existed to forward this resolution to the Community Development and Neighborhoods *SEAL WITHDREW THE MOTION. Tukwila City Council Regular Minuteo September 3.2U19 Page 3of4 REPORTS a. Mayor There was noreport. b. City Council Councilmember Seal thanked those who participated as judges for Improv Comedy Sports Nightcdthe Tukwila Community Center. Council President Hougardy offered a reminder regarding the upcoming Welcome the Waterevent that will be held on September 8, 2019 from 2:00 — 6:00 p.m. at the Tukwila Community Center. Councilmember Kruller attended a Seattle Southside Chamber of Commerce event at Hotel Interurban. Councilmember McLeod reported the Finance Committee will be bringing forward a discussion of the Fire Department budget hothe September 9.2O19Committee ofthe Whole. c. Staff David Cline, City Administrator, referenced the CA(City Administrator) report, and Monthly Public Safety Plan Update and offered toanswer any questions. d. City Attorney There was noreport. e. Council Analyst There was noreport. MISCELLANEOUS Counci|memberSea| asked Administration to follow upon Mr. Euotequio's public comment regarding the possible sale of goods and services at night near South 1441h Street. EXECUTIVE SESSION — Collective Bargaining — Pursuant /nRCN/42.30.f4O(4)(a)-30minutes Mayor Ekberg announced the Council will now go into an Executive Session to discuss: Collective BargaininO— Pursuant to RCVV42.3O.14U(4)(a) It will last no longer than 30 minubas, and no decisions will be made during the Executive Session. No action will be required in the Open Meeting after the Executive Session has concluded. 8:01 p.m. Mayor Ekberg called for a brief recess to allow the Councilmembers to go to the Hazelnut Conference Room. Executive Session Start: 8:05p.m. Attendees: Mayor Ekberg; David Cline, City Administrator; Juan Padi||a, Human Resources Director; Laurel Humphrey, Council Analyst; Counci|nlembery Robedoon, Seal, Hougordy, Quinn, KruUer, McLeod, and|dmn. Executive Session End: 8:22 p.m. 8:23p.m.Mayor Ekberg reconvened the Regular Meeting. Tukwila City Council Regular Minutes September 3, 2019 Page 4 of 4 ADJOURNMENT 8:23 p.m. UNANIMOUS CONSENSUS EXISTED TO ADJOURN THE REGULAR MEETING. Allan Ekberg, Mayor Andy Youn, Deputy City Clerk APPROVED BY THE CITY COUNCIL: 9/16/19 AVAILABLE ON THE CITY WEBSITE: 9/17/19