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HomeMy WebLinkAbout1983-08-15 Regular MinutesTUKWILA CITY COUNCIL August 15, 1983 Tukwila City Hall 7:00 P.M. FLAG SALUTE AND CALL TO ORDER ROLL CALL OF COUNCIL MEMBERS OFFICIALS IN ATTENDANCE REPORTS Mayor Pro Tem Council Members Attorney CONSENT AGENDA Res. #879 Council Chambers Regular Meeting M I N U T E S In the absence of Mayor Van Dusen, Mabel Harris, Mayor Pro -Tem, called the Regular Meeting of the Tukwila City Council to order. LIONEL C. BOHRER, MABEL J. HARRIS, Council President, JOE H. DUFFIE, EDGAR D. BAUCH, WENDY A. MORGAN. MOVED BY MORGAN, SECONDED BY DUFFIE, THAT COUNCIL MEMBERS HILL AND PHELPS BE EXCUSED. MOTION CARRIED. Mayor Pro Tem Harris, on behalf of the Council, extended their sympathy to Councilman Hill and his wife, Betty, in the recent death of Mrs. Hill's mother. DANIEL D. W00, Deputy City Attorney; MAXINE ANDERSON, City Clerk; HUBERT CRAWLEY, Fire Chief; PATRICK LOWERY, Police Chief. Mayor Pro Tem Harris reported on a letter Council had received from M. Hozak concerning his 5 acre tract of land located at 14688 53rd Ave. So. He asks if the City is interested in pur- chase of this property for a park site. MOVED BY BOHRER, SECONDED BY DUFFIE, THAT THIS ITEM BE PLACED IN THE COMMUNITY AFFAIRS COMMITTEE. MOTION CARRIED. 32 4 /P Councilman Duffie commented that a citizen had called him and expressed appreciation and thanks for the library. Attorney Woo reported that he, Mayor Van Dusen, and Chief Crawley met with members of Fire District #1 and their attorney to discuss the agreement the City and Fire District will enter into if the Allentown Annexation is completed. Except for two or three items, they agreed on proposed language. Attorney Woo reported that a simple majority of the votes is required to pass an annexation or the zoning requirements. There is a greater requirement for the ballot measure on assumption of indebtedness. It requires 60% of the voters, and the number of voters cannot be less than 40% of those who voted in the last General Election. Council questioned the procedure if the annexation should pass, but not the assumption of bonded indebtedness. Attorney Woo will research. a. Approval of Minutes: July 25, 1983 Special Meeting August 1, 1983, Regular Meeting b. Approval of Vouchers Claims Fund Vouchers #15517 #15630 Current Fund 27,471.62 Golf Crse. Spec. Rev. 9,162.42 Street Fund 25,292.93 Arterial Street 131.27 Federal Shared Rev. 635.96 Land Acq, Bldg, Dev. 2,857.41 Water Fund 20,521.72 Sewer Fund 25,903.26 Firemen's Pension 8.75 $111,985.34 c. Acceptance of the So. 180th and Andover Park East Signali- zation Project. d. A resolution of the City of Tukwila accepting donations. MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THE CONSENT AGENDA BE APPROVED AS SUBMITTED. MOTION CARRIED. TUKWILA CITY COUNCIL, REGULAR MEETING August 15, 1983 Page 2 NEW BUSINESS Ordinance #1297 Concerning water rates Mayor Pro Tem Harris, acknowledged that Council would be con- sidering the substitute ordinance. MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THE PROPOSED ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED. Attorney Woo read an ordinance of the City of Tukwila, Wash., concerning water rates, amending Ordinances 264, 603, 1190, and 1191 and repealing Section 14 of Ordinance 1190. MOVED BY BAUCH, SECONDED BY DUFFIE, THAT ORDINANCE NO. 1297 BE ADOPTED AS READ. MOTION CARRIED. 39v,' Proposed resolution- Byron Sneva, Public Works Director, asked to have consideration enacting a Compre- of the Comprehensive Sewer Plan Resolution postponed. A question hensive Sewer Plan on Basin 13 has been raised which needs further clarification. MOVED BY BAUCH, SECONDED BY BOHRER, THAT THE COMPREHENSIVE SEWER PLAN BE PLACED BACK IN PUBLIC WORKS COMMITTEE. MOTION CARRIED. Approval to replace Councilman Bohrer reported that the Public Safety Committee con two 1 1/2" nozzles sidered the request by the Fire Chief to approve the replacement for Fire Dept. of two 1 1/2" nozzles found to be defective during the annual test. Total purchase price $824.00. MOVED BY BOHRER, SECONDED BY BAUCH, THAT COUNCIL APPROVE THE REPLACEMENT OF TWO 1 1/2" NOZZLES FROM REVENUE SHARING FUNDS. (The new radio for the aid car was purchased for $750 less than estimated.) MOTION CARRIED. MISCELLANEOUS Question on street closure ADJOURNMENT 7:47 Councilman Bauch explained that if residents along a particular street in the City petition to hav'e the street closed so that it dead ends into a cul -de -sac, would the City be liable if something happened? In this particular situation, the Fire Department says that under certain weather conditions, they could not get to areas served by the street at this time. Attorney Woo said if the City has been informed by its Fire De- partment that closure of the street can increase the risk of fire danger, and if there is a fire and someone is hurt, that person can have a cause of action against the City. Closing a street can expose the City to more liability than leaving it open. Councilman Bohrer asked for a written report on this. He asked if it is possible for the residents in the area to indemnify the City against a future suit if they want the street closed? EXECUTIVE SESSION 7:30 p.m. -7:40 p.m. MOVED BY BAUCH, SECONDED BY MORGAN, THAT COUNCIL GO INTO EXECU- TIVE SESSION. MOTION CARRIED. Executive Session requested by the City Attorney to discuss the Highline Incorporation Lawsuit and the State dispute over a water line break with Council. MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THE EXECUTIVE SESSION BE CLOSED. MOTION CARRIED. Mayor Pro Tem Harris called the Regular Meeting back to order. MOVED BY BAUCH, SECONDED BY DUFFIE, THAT COUNCIL ACCEPT THE SETTLEMENT OF $5,651.07 OFFERED BY THE STATE IN THE DISPUTE OVER A WATER LINE BREAK OCCURRING IN 1980. MOTION CARRIED. MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THE REGULAR MEETING OF THE TUKWILA CITY COUNCIL ADJOURN. MOTION C RRIED. q t Mayor Pro T er�',19a ri s City Clerk