HomeMy WebLinkAbout1983-12-06 Special Minutes - BudgetDecember 6, 1983
7:30 P.M.
CALL TO ORDER
ROLL CALL OF
COUNCIL MEMBERS
TUKIJILA CITY COUNCIL
BUDGET MEETING
MINUTES
City Hall
Council Chambers
Council President Barris called the Budget fleeting to order at
7:45 p.m.
EDGAR D. BAUCH, L. C. BOHRER, JOE H. DUFFIE, HABLE J. HARRIS
(Council President), DORIS PHELPS.
OFFICIALS IN ATTENDANCE Hubert Crawley (Fire Chief), Alan Doerschel (Finance Director),
Mayor Gary Van Dusen.
Page 97 & 98 Fire Chief Crawley stated there are 29 personnel in the Fire
Fire Department Department. He presented the organization chart and charts
indicating increase in services given by the Fire Department.
COUNCILMAN MORGAN ARRIVED AT THE MEETING AT 8:00 P.M.
Page 99 & 100 MOVED BY MORGAN, SECONDED BY PHELPS, THAT THE ISSUE OF ASSISTANT
Fire/Administration FIRE CHIEF BE UNRESOLVED UNTIL COUNCIL HAS THE JOB DESCRIPTION
FOR ASSISTANT FIRE CHIEF. *
RECESS MOVED BY PHELPS, SECONDED BY MORGAN, THAT THE MEETING RECESS
8:50 - 9:00 P.M. FOR FIVE MINUTES. MOTION CARRIED.
The meeting was called back to order by Council President Harris
with Council Hembers present as previously listed.
*f10TION WITHDRAWN, IJITH APPROVAL OF SECOND.
MOVED BY PHELPS, SECONDED BY DUFFIE, THAT THE FIRE DEPARTMENT
ADMINISTRATION BUDGET BE APPROVED AS SUBMITTED. MOTION FAILED,
WITH PHELPS, DUFFIE, HARRIS VOTING YES.
MOVED BY MORGAN, SECONDED BY PHELPS, THAT COUNCIL ACCEPT THE
FIRE ADIIIIJISTRATION BUDGET AS PROPOSED AND INCLUDE ONE-HALF
OF THE ASSISTANT FIRE CHIEF IJHICII IS PRESENTED IN THE FIRE TRAINING
BUDGET. *
MOVED BY BOHRER, SECONDED BY BAUCH, TO AMEND THE 110TION AND
ACCEPT THE POSITION OF ASSISTANT FIRE CHIEF BUT AT NO INCREASE
IN DEPARTlIE14T FULLTIME PERSONNEL. MOTION FAILED, IJITH BOHRER,
BAUCH, PHELPS VOTING YES.
NOVED BY MORGAN, SECONDED BY PHELPS, TO AMEND THE MOTION AND
ACCEPT THE POSITION OF ASSISTANT FIRE CHIEF, ONE-HALF IN ADMINIS-
TRATION AND ONE-HALF IN TRAINING, ON THE C014DITION THAT A HIRING
FREEZE BE PIAINTAINED AND THE GOAL OF 29 E11PLOYEES BE MAINTAINED
AND IF THERE IS A VACANCY BY ATTRITION THE MATTER BE BROUGHT
BEFORE THE COUNCIL FOR RECONSIDERATION. MOTION CARRIED.
*MOTION CARRIED, AS AMENDED.
Page 103 & 104 MOVED BY MORGAN, SECONDED BY PHELPS, THAT COUNCIL REMOVE LINE 41
Fire Administration (PROFESSIONAL SERVICES) $3,000 FROM FIRE ADMINISTRATION BUDGET
UNTIL SUCH TIME AS A VIABLE PLAN IS INSTITUTED. MOTION FAILED,
KITH PHELPS AND MORGAN VOTING YES.
MOVED BY BOHRER, SECONDED BY DUFFIE, THAT COUNCIL APPROVE THE
BALANCE OF THE FIRE ADMINISTRATION BUDGET. MOTION CARRIED.
Page 107 & 108 MOVED BY BAUCH, SECONDED BY DUFFIE, THAT ITEM 522.200.41.02 BE
Fire/Suppression TRANSFERRED TO ACCOUNT 611 (PAGE 259) FIREHEN'S PENSION.
MOTION CARRIED.
Page 109 & 110 MOVED BY BAUCH, NO SECOND, THAT COUNCIL DELETE $20,000 FIRE
Fire/Suppression EQUIPMENT REPLACEMENT. MOTION FAILED, NO SECOND.
MOVED BY BAUCH, SECONDED BY PHELPS, THAT FUND 11.522.200.45.02
BE CONSIDERED AT THE SAME TINE THAT FUND 107 IS CONSIDERED.
NOTION CARRIED.
11OVED BY PHELPS, SECO14DED BY DUFFIE, THAT FIRE SUPPRESSION BUDGET
BE APPROVED AS PRESENTED. MOTION CARRIED.
TUKWILA CITY COUNCIL BUDGET MEETING
December 6, 1983
Page 2
Page 113 & 114
Fire Prevention
Page 117 & 118
Fire Training
Page 119 & 120
Fire Facilities
Page 121 & 122
Fire/Ambulance Rescue
& Emergency Aid
ADJOURNMENT
10:15 P.M.
MOVED BY PHELPS, SECONDED BY DUFFIE, THAT THE FIRE PREVENTION
BUDGET BE ACCEPTED AS SUBMITTED. MOTION CARRIED.
f10VED BY MORGAN, SECONDED BY DUFFIE, THAT THE FIRE TRAINING BUDGET
BE ACCEPTED AS PRESENTED. MOTION CARRIED.
11OVED BY PHELPS, SECONDED BY DUFFIE, THAT FIRE FACILITIES BUDGET
BE APPROVED AS PRESENTED. MOTION CARRIED.
NOVED BY DUFFIE, SECONDED BY PHELPS, THAT FIRE AP1BULANCE RESCUE
AND Ef1ERGENCY AID BUDGET BE APPROVED AS PRESENTED. MOTION CARRIED.
MOVED BY PHELPS, SECONDED BY DUFFIE, THAT THE BUDGET MEETING
ADJOURN. MOTION CARRIED.
CI4-C4- 4 -
Hable J. Harris, ouncil President
Nor',ra Booher, Recording S
cretary