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HomeMy WebLinkAbout1983-10-10 Committee of the Whole MinutesOctober 10, 1983 7:00 P.M. FLAG SALUTE AND CALL TO ORDER TUKWILA CITY COUNCIL City Hall COMMITTEE OF THE WHOLE MEETING Council Chambers MINUTES MOVED BY BOHRER, SECONDED BY HILL, THAT COUNCILMAN PHELPS BE CHAIRMAN OF THE MEETING IN THE ABSENCE OF THE COUNCIL PRESIDENT. MOTION CARRIED. ROLL CALL OF L. C. BOHRER, JOE H. DUFFIE, GEORGE D. HILL, WENDY MORGAN, DORIS COUNCIL MEMBERS PHELPS. OFFICIALS IN ATTENDANCE REPORTS Mayor City Attorney CITIZENS COMMENTS Mrs. Regel PUBLIC HEARING PUBLIC MEETING Input concerning use of Tukwila's $13,841 in Block Grant Funds. MAXINE ANDERSON (CITY CLERK), PATRICK LOWERY (POLICE CHIEF), LARRY HARD (CITY ATTORNEY), BYRON SNEVA (DIRECTOR OF PUBLIC WORKS), SHARON WYLIE (PERSONNEL MANAGER). Mayor Van Dusen announced there will be a demonstration on the Word Processing machine on October 24. Mayor Van Dusen stated he would present a candidate to the Arts Commission at the next regular meeting. Larry Hard, City Attorney said he had received notice from the State that they have agreed to hear the appeal of the Allenbach case. There will be ahearing before the Superior Court on December 7, 1983. We should have a decision by early February 1984. The Highline Case appeal statement goes into the Court of Appeals. Mrs. Regel said she was disturbed by an article in the White Center News regarding a discussion of Highline forming a City, with Southcenter footing the bill. Councilman Hill suggested that the Mayor write a letter to the newspaper. Petition on vacation Chairman Phelps declared the Public Hearing open at 7:30 p.m of S. 139th St. exten- ding 90' westerly Byron Sneva, Director of Public Works, explained the location of from Interurban the requested vacation. Ave. as requested by Fewel McAvoy Don Moody, 415 10th Avenue Northwest, Kirkland, owner of lots Assoc. Group 5 involved, spoke in favor of the vacation. partnership. Mark Sandler, representing Fewel McAvoy, 16924 NE 14th, Bellevue, spoke in favor of the vacation. The Public Hearing was declared closed at 7:50 p.m. MOVED BY BOHRER, SECONDED BY HILL, THAT THE MATTER BE REFERRED TO THE PUBLIC WORKS COMMITTEE FOR THEIR RECOMMENDATION. MOTION CARRIED. Don Williams, Director of Parks Recreation, said the City Council has identified three local funding policies for 1984: 1. Develop sidewalk and trail system. 2. Preserve restore historical buildings, particularly old school house. 3. Rehabilitate existing park foot trails. Clark Tyler, audience, said there should be a trail from 154th to west side of freeway crossing on Klickitat. The stairway there is not used. Mr. Williams said that trail is recognized in the trail plan. MOVED BY HILL, SECONDED BY DUFFIE, THAT THE MATTER BE FORWARDED TO THE COMMUNITY AFFAIRS COMMITTEE TO DRAFT A RESOLUTION AND BRING IT BACK TO THE REGULAR MEETING AFTER COMMITTEE MEETS. MOTION WITHDRAWN, WITH APPROVAL OF SECOND. TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING October 10, 1983 Page 2 PUBLIC MEETING Contd. Input concerning use MOVED BY HILL,SECONDED BT MORGAN,THAT STAFF BE DIRECTED TO DRAW UP of Tukwila's $13,841 A RESOLUTION WHICH WOULD DESCRIBE IN GENERAL THE ITEMS TO BE INCLUDED in Block Grant Funds AND IT BE ON THE AGENDA OF THE NEXT REGULAR COUNCIL MEETING. contd. MOVED BY BOHRER, SECONDED BY MORGAN, TO AMEND THE MOTION AND DELETE SUGGESTED ITEM 1 AND MAKE ITEMS TWO AND THREE RESPECTIVELY ITEMS ONE AND TWO. MOTION CARRIED, WITH HILL VOTING NO. OLD BUSINESS Approval of Minutes: 9 -26 -83 Authorize Mayor to send letter of assurance to IAC stating City intends to fund $82,000 matching share if grant is awarded. NEW BUSINESS *MOTION CARRIED, AS AMENDED. 397 MOVED BY HILL, SECONDED BY DUFFIE, THAT THE MINUTES OF THE COMMITTEE OF THE WHOLE MEETING HELD SEPTEMBER 26, 1983 BE APPROVED AS PUBLISHED. MOTION CARRIED. MOVED BY BOHRER, SECONDED BY DUFFIE, THAT A RESOLUTION BE DRAFTED AND BE ON THE NEXT COUNCIL MEETING AGENDA WITH THE REPORT FROM THE PARKS DEPARTMENT ON RAISING THE DIKE THAT WILL ALLOW US TO PROTECT THIS INVESTMENT. MOTION CARRIED. Res. fixing time when MOVED BY BOHRER, SECONDED BY DUFFIE, THAT THE PROPOSED RESOLUTION petition will be BE ON THE AGENDA OF THE NEXT REGULAR COUNCIL MEETING. MOTION CARRIED. heard on vacation of a street. RECESS MOVED BY HILL, SECONDED BY BOHRER, THAT THE COUNCIL RECESS FOR 8:30 8:45 P.M. FIVE MINUTES. MOTION CARRIED. The Committee of the Whole Meeting was called back to order by Chairman Phelps, with Council Members present as previously listed. Consider participation in PSIA. Sharon Wylie, Personnel Manager, presented the proposed participation in Puget Sound Insurance Authority. MOVED BY HILL, SECONDED BY DUFFIE, THAT THE PROPOSAL BE FORWARDED TO THE FINANCE AND PERSONNEL COMMITTEE FOR STUDY. MOVED BY MORGAN, SECONDED BY HILL, TO AMEND THE MOTION AND FORWARD THE PROPOSAL TO THE COMMITTEE OF THE WHOLE MEETING ON OCTOBER 24 WITH INPUT FROM EACH COUNCIL COMMITTEE IN THE FORM OF QUESTIONS GIVEN TO MS. WYLIE BY OCTOBER 20 AND THE PARTIES INVOLVED BE AT THE MEETING TO ANSWER QUESTIONS THAT MAY BE ASKED. MOTION FAILED. ROLL CALL VOTE: BOHRER, PHELPS, MORGAN VOTING NO; HILL AND DUFFIE VOTING YES. MOVED BY BOHRER, SECONDED BY MORGAN, TO AMEND THE MOTION AND PUT THE MATTER ON THE AGENDA OF THE REGULAR MEETING OF OCTOBER 17 WITH A RESOLUTION AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT WITH PSIA. MOTION CARRIED, WITH HILL AND DUFFIE VOTING NO. MOVED BY MORGAN, NO SECOND, TO AMEND THE MOTION AND REFER THE MATTER TO ALL COMMITTEES, INCLUDING FINANCE AND PERSONNL FOR QUESTIONS AND COMMENTS TO BE FORWARDED TO THE PERSONNEL MANAGER TO FORM BASES FOR THE DISCUSSION. MOTION FAILED, NO SECOND. *MOTION CARRIED, AS AMENDED. Claim for Damages, Sharon Wylie explained the claim for damages by Building Technicians Building Technicians. in the amount of $4,295.46. Wayne Odom, 1219 SW 126th, Seattle, explained the claim he has presented and the problems and extra work and expense that he had in fulfilling the contract. MOVED BY BOHRER, SECONDED BY DUFFIE, THAT THE CLAIM BE FORWARDED TO THE AGENDA OF THE REGULAR MEETING OF OCTOBER 17 FOR FINAL ACTION. MOTION CARRIED. TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING October 10, 1983 Page 3 NEW BUSINESS Contd. Wage Increase for MOVED BY HILL, SECONDED BY DUFFIE, THAT THE WAGE INCREASE FOR members of Local #911,MEMBERS OF LOCAL #911 BE PUT ON THE AGENDA OF A FUTURE MEETING United Steelworkers AT THE DISCRETION OF ADMINISTRATION WHEN THE DOCUMENTS ARE (Police). AVAILABLE. MOTION CARRIED. ADJOURNMENT 9:59 P.M. MOVED BY HILL, SECONDED BY DUFFIE, TO ADJOURN THE COMMITTEE OF THE WHOLE MEETING. MOTION CARRIED. laii)1421 Doris Phelps, Chairman Norma Booher, Recording Secretary 3973