The URL can be used to link to this page

Home My WebLink About2020-01-06 Regular MinutesCouncilTukwila City City Hall Council Chambers January 6, 2020 — 7:00 P.m. REGULAR MEETING CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL Mayor Ekberg called the Regular Meeting of the Tukwila City Council 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 Verna Seal, Kathy Hougardy, De'Sean Quinn, Kate Kruller, Thomas McLeod, Zak Idan, Council mem ber-ElectCynthia De|natrinoeJohnoon. CITY OFFICIALS Allan Ekberg. Mayor David C|ine, City Administrator; Rachel Bianchi. Deputy City Administrator; Mike Kenyon. City Attorney; AndrewTsoming. Assistant City Attorney; Kimberly VVa|dan, Judge; Rick StiU, Parks and Recreation Director; ViokyCudson. Finance Director; Juan PadiUa, Human Resources Director; Jack Pace, Community Development Director; Bruce Linton, Police Chief; Jay V@ttwe/, Fine Chief; Laurel Humphpey, Council Analyst; Andy Youn. Deputy City Clerk. SPECIAL PRESENTATIONS a. Oath of Office administered by Judge Kimberly Walden to Allan Ekberg, Mayor, with a term ending December 31.2023' Judge Walden administered the Oath of Office to Mayor Allan Ekberg. b. Oath of Office administered by Judge Kimberly Walden for Council poeiUons, with terms ending December 31'2O23. ° Kathy Hougardy.Position #2 ° NmteK,u||er, Ponition#G Judge Walden administered the Oath of Office to Councilmember Kathy Hougardy in Position #2 and Counni|memberKate Kru||erinPosition #G. c. Oath of Office administered by Justice Mary Yu to Cynthia Om|mstrinos Johnson, Council Position #4.with aterm ending December 31.2O23. Justice Mary Yu administered the Oath of Office to Councilmember Cynthia Delostrinos Johnson in Poaition#4. Counoi|memberDe|ostrinoaJohnson took her seat onthe dais. APPOINTMENTS 1. Community Oriented Policing Citizens Advisory Board (COPCAB): Confirm the reappointments of John Lindsay to Position #3 and Jan Bolerjack to Position #6 on the Community Oriented Policing Citizens Advisory Board, with terms expiring 12/31/2023. Tukwila City Council Regular Minutes January 6, 2020 Page 2 of 6 MOVED BY SEAL, SECONDED BY HOUGARDY TO CONFIRM THE REAPPOINTMENTS OF JOHN LINDSAY TO POSITION #3 AND JAN BOLERJACK TO POSITION #6 ON THE COMMUNITY ORIENTED POLICING CITIZENS ADVISORY BOARD, WITH TERMS EXPIRING 12/31/2023. MOTION CARRIED 7-0. 2. Equity and Social Justice Commission: Confirm the reappointments of Kathy Hougardy to Position #1 and Roy Busch to Position #7 on the Equity and Social Justice Commission, with terms expiring 12/31/2021. MOVED BY QUINN, SECONDED BY KRULLER TO CONFIRM THE REAPPOINTMENTS OF KATHY HOUGARDY TO POSITION #1 AND ROY BUSCH TO POSITION #7 ON THE EQUITY AND SOCIAL JUSTICE COMMISSION, WITH TERMS EXPIRING 12/31/2021. MOTION CARRIED 7-0. 3. Human Services Advisory Board: Confirm the reappointments of Terra Straight to Position #1, Katrice Cyphers to Position #2, and Sharon Myklebust to Position #4 on the Human Services Advisory Board, with terms expiring 12/31/2022. MOVED BY KRULLER, SECONDED BY MCLEOD TO CONFIRM THE REAPPOINTMENTS OF TERRA STRAIGHT TO POSITION #1, KATRICE CYPHERS TO POSITION #2, AND SHARON MYKLEBUST TO POSITION #4 ON THE HUMAN SERVICES ADVISORY BOARD, WITH TERMS EXPIRING 12/31/2022. MOTION CARRIED 7-0. 4. Library Advisory Board: Confirm the reappointments of Marie Parrish to Position #3 and Linda McLeod to Position #5 on the Library Advisory Board, with terms expiring 12/31/2021. MOVED BY MCLEOD, SECONDED BY KRULLER TO CONFIRM THE REAPPOINTMENTS OF MARIE PARRISH TO POSITION #3 AND LINDA MCLEOD TO POSITION #5 ON THE LIBRARY ADVISORY BOARD, WITH TERMS EXPIRING 12/31/2021. MOTION CARRIED 7-0. 5. Park Commission: Confirm the reappointments of Sean Albert to Position #1 and Scott Kruize to Position #6 on the Park Commission, with terms expiring 12/31/2022. MOVED BY IDAN, SECONDED BY KRULLER TO CONFIRM THE REAPPOINTMENTS OF SEAN ALBERT TO POSITION #1 AND SCOTT KRUIZE TO POSITION #6 ON THE PARK COMMISSION, WITH TERMS EXPIRING 12/31/2022. MOTION CARRIED 7-0. 6. Planning Commission: a. Confirm the appointment of Andrea Reay to Position #3 on the Planning Commission, with a term expiring 12/31/2023. MOVED BY KRULLER, SECONDED BY SEAL TO CONFIRM THE APPOINTMENT OF ANDREA REAY TO POSITION #3 ON THE PLANNING COMMISSION, WITH A TERM EXPIRING 12/31/2023. MOTION CARRIED 7-0. b. Confirm the reappointments of Dennis Martinez to Position #4, Heidi Watters to Position #6, and Sharon Mann to Position #7 on the Planning Commission, with terms expiring 12/31/2023. MOVED BY DELOSTRINOS JOHNSON, SECONDED BY KRULLER TO CONFIRM THE REAPPOINTMENTS OF DENNIS MARTINEZ TO POSITION #4, HEIDI WATTERS TO POSITION #6, AND SHARON MANN TO POSITION #7 ON THE PLANNING COMMISSION, WITH TERMS EXPIRING 12/31/2023. MOTION CARRIED 7-0. Tukwila City Council Regular Minutes January 6, 2020 Page 3 of 6 7. SeaTac Airport Stakeholder Advisory Roundtable: a. Confirm the appointment of Erica Post to Community Representative on the SeaTac Airport Stakeholder Advisory Roundtable, with a term expiring 12/31/2021. MOVED BY SEAL, SECONDED BY QUINN TO CONFIRM THE APPOINTMENT OF ERICA POST TO COMMUNITY REPRESENTATIVE ON THE SEATAC AIRPORT STAKEHOLDER ADVISORY ROUNDTABLE, WITH A TERM EXPIRING 12/31/2021. MOTION CARRIED 7-0. b. Confirm the reappointment of Brandon Miles to Non -Elected Staff Member on the SeaTac Airport Stakeholder Advisory Roundtable, with a term expiring 12/31/2021. MOVED BY QUINN, SECONDED BY MCLEOD TO CONFIRM THE REAPPOINTMENT OF BRANDON MILES TO NON -ELECTED STAFF MEMBER ON THE SEATAC AIRPORT STAKEHOLDER ADVISORY ROUNDTABLE, WITH A TERM EXPIRING 12/3112021. MOTION CARRIED 7-0. PUBLIC COMMENTS Joe Duffie, 5332 South 1401h Street, congratulated the new and returning Councilmembers. Tonight's meeting attendance by the public is a sign that residents are fully engaged. The current Council is a sign of progress, and he looks forward to seeing what they accomplish. Armen Papyan, 5604 South 150th Street, offered his congratulations to the newly elected and returning Councilmembers. He invited the public to the upcoming Action Tukwila conversation on homelessness that will take place at 7:00 PM on January 16, 2020 at Valley View Sewer District. Khang Nguyen, 13304 56th Avenue South, congratulated the new and reelected Councilmembers. He stated Tukwila is changing for the better and looks forward to seeing what Councilmember Delostrinos Johnson accomplishes this term. Anson Huang, 526 South 19th Street, Renton, congratulated the new and returning Councilmembers and said this is an exciting time for Tukwila. He first worked with Councilmember Delostrinos Johnson in June and also had the opportunity to meet other Councilmembers. Jarmaine Santos, 9735 South 222nd Street, Kent, congratulated the reelected and new Councilmembers. She thanked Councilmember Delostrinos Johnson for the opportunity to work on her campaign. Councilmember Delostrinos Johnson thanked Justice Mary Yu for being her mentor and for believing in her; she came to Southcenter Mall and Tukwila often when she was younger and feels lucky to be able to live here and raise her children in this community. She extended thanks to her family, the Mayor, Council, staff, and those who voted for her for their support and stated she looks forward to learning more and serving the Tukwila community. 7:32 p.m. Mayor Ekberg declared a brief recess to allow the newly elected officials to sign their Oaths of Office. 7:44 p.m. Mayor Ekberg called the Regular Meeting back to order. CONSENT AGENDA a. Approval of Minutes: 1212119 (Regular Mtg.); 1219119 (Special Mtg.) b. Approval of Vouchers #382848-382849; 382850-382935; 191100, 191203-191204 in the amount of $4,225,070.85. c. Foster Golf Links Fees: 1. A resolution repealing Resolution No. 1926 relating to the setting of green fees for the City's Foster Golf Links. RESOLUTION NO. 1980 Tukwila City Council Regular Minutes 2. An ordinance repealing Ordinance No. 2567, as codified at Tukwila Municipal Code Chapter12.12. "Foster Golf Links Fees"; reenacting Tukwila Municipal Code Chapter 12. 12 to update regulations relating tosetting green fees. ORDINANCE NO. 2623 [Reviewed and forwarded to Consent by the Community Development and Neighborhoods Connnn/tbeo on 12/ 0/201Q.] d. A resolution naming tax parcel No. 7345600722. located at the northeast corner ofthe intersection of South 128mStreet and 37mAvenue South, as"Cottonwood Corner,^ RESOLUTION NO. 1981 [Reviewed and forwarded to Consent by the November 12, 2019 Committee of the Whole.] MOVED BYSEAL, SECONDED BYKRULLERTHAT THE CONSENT AGENDA 0E APPROVED AS SUBMITTED. MOTION CARRIED 7-U. NEW BUSINESS a. Election of2O2OCouncil President MOVED BYSEAL, SECONDED BYKRULLERTOELECT DE'SEANQUINN ASCOUNCIL PRESIDENT FOR 202O. MOTION CARRIED 7-D. Cnunci|membo/Quinn took his place onthe dais osCouncil President. Council President Quinn stated the Council will focus on serving the community and efficiency in 2020. b. A resolution establishing the titles, dutiem, and schedule of the standing City Council Committees for 3D2O.and repealing Resolution No. 1SSS. MOVED BYHOUGAROY,SECONDED BY SEAL THAT THE PROPOSED RESOLUTION BEREAD BY TITLE ONLY. MOTION CAFlR|EO7-O. AndyYoun. Deputy City Clerk, read the proposed resolution bytitle only. ARESOLUTION {}FTHE CITY COUNCIL OFTHE CITY OFTUKVVLA. VVASH|NGTDN, ESTABLISHING THE T|TLES, OUT|ES, AND SCHEDULE OFTHE STANDING CITY COUNCIL COMMITTEES FOR 202O.AND REPEALING RESOLUTION NO. 1S5S. MOVED BYSEAL, SECONDED BYKRUL0EFlTHAT THE PROPOSED RESOLUTION BEADOPTED AS READ. MOTION CARRIED 7-O, TO ADOPT RESOLUTION NUMBER 1982. REPORTS o' Mayor Mayor Ekberg had noreport. b. City Council Councilmember Seal reported Tukwila Village is continuing to experience parking issues and asked staff to reach out to the developer. She relayed concerns that Waste Management did not pick up Christmas trees at some addresses and asked for fo||ovv'up. Councilmember Hougardy attended meetings for South County Area Transportation Board (SCATBd), Soundside Alliance, and Greater Seattle Partners for which she was elected to the Executive Board. She reported Waste Management has asked that Christmas trees be cut into 2-feet segments, which may explain why some trees were not collected. Council President Quinn thanked former Council President Hougardly for her work in 2019. He noted Tukwila was not as impacted as other jurisdictions by flooding and asked for a report from Public Works. Tukwila City Council Regular Minutes January O.2O2O Page 5 of 6 Councilmember Kruller attended a Sound Cities Association meeting. She reported she has been appointed as the Chair of the Federal Advocacy Committee with Association of Washington Cities. Councilmember McLeod asked that residents along 53rd Avenue South be provided with direct updates unthe project astheymayncthaveacceaatomgendapochets, Mayor Ekberg indicated staff would look atcommunication avenues. Councilmember Idan asked that staff follow up regarding the issue of Waste Management not picking up Christmas trees. Councilmember Delostrinos Johnson referenced the City Administrator's report (page 74 of the agenda packet) and asked for further details regarding the Homeless Encampment Clean -Up on Boeing Access Road near Airport Way. Bruce Linhzn, Police Chief, indicated he will work with the Community Police Team to provide further information to the Council regarding the Homeless Encampment. Rachel Bianohi, Deputy City Administrator, referenced the CA (City Administrator) report and monthly Public Safety Plan update, and offered to answer any questions. d. City Attorney There was no report. e. Council Analyst There was no report. MISCELLANEOUS Council President Quinn announced the days and membership of each of the 4 Council Committees as Community Services and Safety 2nd & 4 th Monday 5:30 p.m. Kruller, Chair Committee 6300 Building McLeod This Committee will provide policy Suite 100, Delostrinos Johnson recommendations on legislative matters Foster Conf. relating to police, fire, emergency Rm. services, municipal court, public safety facilities, animal control, community engagement, human services, parks, recreation, library, public art, social equity and justice, census, and other ad hoc matters as assigned. Finance Committee 2nd & 41h Monday 5:30 p.m. Seal, Chair This Committee will provide policy City Hall, Hougardy recommendations on legislative matters Hazelnut Idan relating to financial management and Conf. Rm. #3 fiscal operations of the City, administrative services, personnel, compensation, technology systems, government performance, public records, and other ad hoc matters as assigned. Tukwila City Council Regular Minutes January 6.2O2O Page 6 of 6 Planning and Economic 1st & 3rd Monday 5:3 0 p.m. McLeod, Chair Development Committee City Hall, Hougardy This Committee will provide policy Hazelnut Idan recommendations on legislative matters Conf. Rm. #3 relating to housing policies and programs, planning and land use, building and development regulations, code enforcement, economic planning and tourism, environment, sustainability, and other ad hoc matters as assigned. Transportation and Infrastructure ls' & 3rd Monday 5:30 p.m. Delostrinos Johnson, Committee 6300 Building Chair This Committee will provide policy Suite 100, Seal recommendations on legislative matters Foster Conf. Kruller relating to transportation, traffic, streets, Rm. water, sewer, surface water, power, street lighting and signals, solid waste and recycling, river basins and levees, telecommunications, shops facilities, fleet, and other ad hoc matters as assigned. Council President Quinn highlighted thatas2U2Oisabudgetyear,th*COunci|andCommbteemeedng schedule has been adjusted to allow for other meetings such as work sessions and town halls. The intent isfor the Council tobeservice-oriented and no|utionn-driven. Councilmember Kruller relayed a resident's concern regarding a strong chemical smell in the Duwamish Preserve area. She indicated she will bring up this issue and sewer services at a committee meeting. Coumci|memberCm|oatrinosJohnsonaskedfVrdorifioodononwhethorMhe^JuniorFae^iarernainingcd the Foster Golf Links. Rick Still, Parks and Recreation Direohor, confirmed the Junior Fee is remaining. ADJOURNMENT 8:05 p.m. U 7 CONSE =_ OURN THE REGULAR MEETING. Andy Youn, Deputy City Clerk APPROVED 8YTHE CITY COUNCIL: 1/27/2020