HomeMy WebLinkAbout1983-06-06 Regular MinutesFLAG SALUTE AND
CALL TO ORDER
ROLL CALL OF
COUNCIL MEMBERS
REPORTS
7:10 p.m.
City Attorney
CONSENT AGENDA
TUKWILA CITY COUNCIL
3o'7
June 6, 1983 Tukwila City Hall
7:00 P.M. Regular Meeting Council Chambers
M I N U T E S
MAYOR VAN DUSEN LED THE PLEDGE OF ALLEGIANCE AND CALLED THE REGULAR
MEETING OF THE TUKWILA CITY COUNCIL TO ORDER.
LIONEL C. BOHRER, MABEL J. HARRIS, Council President, DORIS E. PHELPS,
EDGAR D. BAUCH.
MOVED BY HARRIS, SECONDED BY PHELPS, THAT COUNCIL MEMBERS HILL AND
MORGAN BE EXCUSED FROM THE MEETING. MOTION CARRIED.
OFFICIALS IN DANIEL D. W00, Deputy City Attorney; MAXINE ANDERSON, City Clerk;
ATTENDANCE BRAD COLLINS, Planning Director.
Mayor Mayor Van Dusen reported on the Diamond Jubilee Events held over
the weekend. They were enjoyed by all who attended.
He announced that an Open House, celebrating the Diamond Jubilee
Year, would be held at all City Buildings on June 20, 1983. All
citizens, both residential and business, are invited to have cake
and coffee and tour the City Facilities.
Mayor Van Dusen reported he had a call from a representative of Metro;
they are starting the procedure to eventually put a transit center
in the City.
Councilman Duffie arrived at the meeting.
Attorney Woo reported that the State Legislature passed a new bill
on gun control. This will require revisions to the current ordinance.
a. Approval of Minutes: May, 1983, Regular Meeting
May 23, 1983, Special Meeting
b. Approval of Vouchers:
Claims Fund Vouchers #14919 #15041
Current Fund
Golf Course Spec. Rev.
Street Fund
Federal Shared Rev.
Unemployment
Water Fund
Sewer Fund
Firemans Pension
14923 replaces 15040
14913 thru 14918 VOID
Claims Fund Vouchers 15042 #15046
Current Fund $17,585.74
15042 VOID
15043 replaces 15044 thru 15046 VOID
63,360.40
8,808.56
10,003.61
976.63
5,178.48
1,997.96
1,091.60
486.30
$91,903.54
c. Budget Transfer No. (83 -05): To purchase 100 chairs 20 Tables
for the Community Center.
d Approval to hire Care /Caldwell to complete the Park and Open
Space Plan utilizing William Teufel and Assoc. to complete
the CIP Plan for the Golf Course.
e. An ordinance adopting, by reference, the Uniform Fire Code, 1982
Edition and Appendices.
TUKWILA CITY COUNCIL, REGULAR MEETING
June 6, 1983
Page 2
BID AWARDS
g'4
FROM CONSENT AGENDA
Ordinance #1291
adopting the Uniform
Fire Code, 1982
Edition
Provide funds for
salary increases
f. Resolution 868 of the City of Tukwila accepting a Quit Claim Deed
for a strip of land 10 feet wide from Minnesota Mining and
Manufacturing.
g. Budget Transfer No. (83 -06): To provide funds for salary increase.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE CONSENT AGENDA
BE APPROVED AS SUBMITTED.*
Councilman Bauch asked to have Item 6e removed. Councilman Bohrer
asked to have 6d and 6g removed.
*MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY BAUCH, THAT COUNCIL ACCEPT THE BIDS
SUBMITTED, AS FOLLOWS:
Greens Mower: Turf Toro Distributors, Inc. 9,949.46
Top Dresser: Northwest Mowers, Inc. 4,952.33
Aerator: Northwest Mowers, Inc. 6,787.25
MOTION CARRIED.
39 08
Approval to hire Mayor Van Dusen explained the process that was used in selecting the
consultant to complete consultants.
Park Open Space
Plan
MOVED BY PHELPS, SECONDED BY HARRIS, THAT COUNCIL CONCUR WITH THE
RECOMMENDATION OF ADMINISTRATION AND HIRE CARY /CALDWELL TO COMPLETE
THE PARK AND OPEN SPACE PLAN UTILIZING WILLIAM TEUFEL AND ASSOC.
TO COMPLETE THE C.I.P. PLAN FOR THE GOLF COURSE.
MOTION CARRIED.
Councilman Bauch said he raised qustions at the Committee of the
Whole on the Appeals and Penalty Sections of this ordinance. He
asked to have this pulled from the Consent Agenda as he wanted the
opportunity to cast a negative vote.
MOVED BY PHELPS, SECONDED BY HARRIS, THAT THE PROPOSED ORDINANCE
BE READ BY TITLE ONLY. MOTION CARRIED WITH BAUCH VOTING NO.
Attorney Woo read, An Ordinance adopting, by reference, the Uniform Fire
Code, 1982 Edition, and Appendices I -A, I -B, II -A, II -B, II -C, II -D,
III -A, III -B, III -C, IV -A, V -A, VI -A, VI -C, VI -D, as may be
amended, with exceptions stated herein, as part of the Fire Prevention
Code of the City of Tukwila (Chapter 16.16 of the Tukwila Municipal
Code), and repealing Ordinance #1155.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT ORDINANCE NO. 1291 BE
ADOPTED AS READ. MOTION CARRIED WITH BAUCH VOTING NO.
Councilman Bohrer commented that this Budget Transfer would give a 3.6%
wage increase to the members of the Teamsters Union and the non -union
personnel. Throughout the country last year the average increase was
less than 2 Throughout a very difficult time in the economy, there
have been no layoffs from the City due to this; and, now, we are
granting a generous raise compared to what industry are getting. The
Public Sector is granting raises which are greater than the average
of the Private Sector. This is not a position the City should be
in very frequently.
MOVED BY PHELPS, SECONDED BY HARRIS, THAT BUDGET TRANSFER MOTION
NO. 83 -06 BE APPROVED. MOTION CARRIED.
TUKWILA CITY COUNCIL, REGULAR MEETING
June 6, 1983
Page 3
NEW BUSINESS
Amending existing
Developer's
Agreement with
L. Hartong.
6 year Transport-
ation Improvement
Program
Amed Agenda
Resolution #870
recommending a
site for a Park
and Ride Lot.
Brad Collins, Planning Director, explained that at the short platting
of the property owned by L. Hartong, two buildings were proposed to
be built on the two lots created; however, the parking was going to
be on only one of those lots. A developer's agreement was executed
by the property owner reserving the rear 72 feet of the lot for parking
purposes. Only one building was designed at the time so the 72 feet
was an estimate. The plat plan for the second building is final
and the owner is in the process of improving the parking lot. In
locating the building, the set -back requirement increased from 15
feet to 25 feet. The parking was adjusted to fit into 69 feet. It
is necessary for Council to amend the previous Developer's Agreement.
The Planning Commission recommends that his be done.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE PROPOSED RESOLUTION
BE READ BY TITLE ONLY. MOTION CARRIED.
Attorney Woo read, a Resolution of the City of Tukwila amending
a Developers Agreement for parking from Lloyd E. and Lena G. Hartong.
MOVED BY HARRIS, SECONDED BY PHELPS, THAT RESOLUTION NO. 869 BE
ADOPTED AS READ. MOTION CARRIED.
The Six -Year Transportation Improvement Program is due at the
Department of Transportation by July 1, 1983 making it necessary
to hold the Public Hearing at a Special Meeting on June 27, 1983
to adopt the plan.
MOVED BY PHELPS, SECONDED BY HARRIS, THAT COUNCIL CONCUR WITH THE
RECOMMENDATION TO SET A PUBLIC HEARING DATE FOR THE SIX -YEAR
IMPROVEMENT PROGRAM FOR JUNE 27, 1983.
MOVED BY BAUCH, SECONDED BY HARRIS TO AMEND THE MOTION TO MAKE IT
AT A SPECIAL MEETING SO COUNCIL CAN VOTE ON IT. MOTION CARRIED
MOTION CARRIED AS AMENDED.
MOVED BY BOHRER, SECONDED BY PHELPS, THAT ITEM N0.8f BE CONSIDERED
AT THIS TIME. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY PHELPS, THAT THE PROPOSED RESULUTION
BE READ. MOTION CARRIED.
Attorney Woo read, in it entirety, a resolution of the City of
Tukwila, recommending a site for a Park and Ride Lot.
MOVED BY HARRIS, SECONDED BY PHELPS, THAT RESOLUTION NO. 870 BE
ADOPTED AS READ.
:590`
Mr. Collins summarized the process that Metro has followed in
considering sites for a Park and Ride Lot in Tukwila. Metro
selected several sites to review, recently they added an additional
site located north of 52nd Ave. South and west of Interurban Avenue
South. Metro, at this time, is conducting environmental reviews on
three sites. The criteria used is the combination of five areas
engineering, financial, environmental, land use and service location.
Council President Harris said at the retreat it was brought to their
attention that there is a possibility of one of the buildings in this
area being sold to a business that the Police consider undesireable.
A park and ride lot would make this area more attractive and more
useful. This would be a good time to recommend Council's choice
to Metro.
Councilman Duffie, speaking against the site, said that the City
would like to annex this area and it would not be appropraite for
Council to go on record recommending a site that is not in the City.
TUKWILA CITY COUNCIL, REGULAR MEETING
June 6, 1983
Page 4
Authorization to
Call for Bids,
53rd Ave. So.
Street Improv.
Project.
Approve Entranco
Eng. for South
center Blvd.
construction
plans Specs.
Approve Centrac
Engineers for
188th Street /I -5,
alignment and
feasibility study
MISCELLANEOUS
Proposed Annex-
ation Meeting
ADJOURNMENT
8:45 P.M.
We would like to have that area come into the City and yet we are
putting the park and ride lot there. This is one way of telling
the people we don't want them to come into the City. This is not
the right thing for Council to do. We should not recommend this
site.
Councilman Phelps noted that a portion of this is in Tukwila. This
site fits the criteria as easily as the other two sites recommended
by Metro. The service station would certainly be a benefit to the
motorists, it is close to the golf course and, there is a minimum
impact to the County tax base. It will enhance the City's ability
to annex rather than have a negative impact.
Councilman Bohrer said this site meets, in general the criteria
laid down by Metro. The access from this site to the freeway is
better than other sites under consideration. The site is already
at a freeway intersection.
MOTION CARRIED WITH DUFFIE VOTING NO.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT COUNCIL APPROVE THE CALL
FOR BIDS ON THE 53rd AVENUE SOUTH STREET IMPROVEMENT PROJECT.
Councilman Bohrer asked to have a presentation at the next Council
meeting on this project.
*MOTION CARRIED.
q i0
Public Works Committee recommended that Entranco Engineer's be hired
as the consultants for Southcenter Blvd. construction plans and
specifications.
MOVED BY PHELPS, SECONDED BY BAUCH, THAT COUNCIL CONCUR WITH
RECOMMENDATIONS OF THE PUBLIC WORKS COMMITTEE TO ENGAGE THE SERVICES
OF ENTRANCO ENGINEERS AS CONSULTANT FOR THE SOUTHCENTER BOULEVARD
PROJECT CONSTRUCTION PLANS AND SPECIFICATIONS.
MOVED BY BOHRER, SECONDED BY BAUCH, TO AMEND THE RECOMMENDATION TO
ALLOW STAFF TO NEGOTIATE WITH THE TOP THREE CONTRACTORS IN ORDER
TO SEE IF THEY CAN ACCOMPLISH THIS JOB WITHIN THE BUDGET. MOTION
CARRIED
*MOTION CARRIED AS AMENDED.
MOVED BY PHELPS, SECONDED BY DUFFIE, THAT COUNCIL CONCUR WITH
RECOMMENDATIONS OF THE PUBLIC WORKS COMMITTEE TO APPROVE THE FIRM OF
CENTRAC ENGINEERS FOR THE SOUTH 188th/I -5, ALIGNMENT AND FEASIBILTY
STUDY.
MOVED BY BOHRER, SECONDED BY BAUCH, TO AMEND THE RECOMMENDATION TO
ALLOW STAFF TO NEGOTIATE WITH THE TOP THREE CONTRACTORS IN ORDER TO
SEE IF THEY CAN ACCOMPLISH THIS JOB WITHIN THE BUDGET. MOTION CARRIED.
Councilman Bohrer asked Staff to interface with Council midway
in this study so Council can have some input.
*MOTION CARRIED AS AMENDED.
Councilman Duffie reminded Council of the meeting on June 23rd at
7:30 p.m. to discuss the proposed Allentown Annexation. Meeting will
be at the Duwamish Fire Station.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE REGULAR MEETING OF THE
TUKWILA CITY COUNCIL ADJOURN. MOTION CARRIFn.
Ma
Van Dusen