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HomeMy WebLinkAbout1984-01-03 Regular MinutesJanuary 3, 1984 Tukwila City Hall 7:00 p.m. Council Chambers Regular Meeting FLAG SALUTE AND CALL TO ORDER INVOCATION ROLL CALL OF COUNCIL MEMBERS OFFICIALS IN ATTENDANCE REPORTS Employee Service Pin CITIZEN'S COMMENTS Reseating of Council Members CONSENT AGENDA TUKWILA CITY COUNCIL M I N U T E S Gary Van Dusen, Mayor, led the Pledge of Allegiance and called the Regular Meeting of the Tukwila City Council to order. Mayor Van Dusen introduced Reverend Nick Krantz, of the Foster Tukwila Presbyterian Church, who led the audience in an invocation. GEORGE D. HILL, LIONEL C. BOHRER, MABEL J. HARRIS, Council President, DORIS E. PHELPS, JOE H. DUFFIE, EDGAR D. BAUCH, WENDY A. MORGAN DANIEL D. W00, Deputy City Attorney; MAXINE ANDERSON, City Clerk; PATRICK LOWERY, Police Chief; DON WILLIAMS, Recreation Director. Mayor Van Dusen introduced Doug Gibbs and presented him with a ten year employee service pin. Prior to coming to Tukwila as a Firefighter he served with King County Fire District #40 and the City of Renton. In 1975 he received the highest honor awarded in the Fire Department -the Distinguished Service Award. Doug has been a Firefighter since 1968. Mrs. Rudolf Regel thanked the Mayor and Council for the beautiful plaque installed in Hazelnut Park in honor of she and her husband. SWEARING IN OF CITY OFFICIALS Frank Payne, Municipal Court Judge, was present to admi- nister the oath of office to the following City Officials: Charles Simpson, newly elected Council Member Wendy Morgan, elected to 4 -year Council Position Doris Phelps, re- elected Council Member Gary Van Dusen, elected to 4 -year term as Mayor Charles Simpson was seated at the Council Table. a. Approval of Minutes: December 19, 1983 b. Approval of Vouchers MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE CONSENT AGENDA BE APPROVED AS SUBMITTED.* Councilman Bauch asked to have the Voucher approval removed from the agenda. They will be considered under Item 9. Council Member Phelps asked to have it noted in the last minutes that she arrived at the meeting prior to the discussion on Resolution No. 894. *MOTION CARRIED WITH VOUCHERS REMOVED. 41°,2 7 TUKWILA CITY COUNCIL January 3, 1984 Page 2 PUBLIC HEARING Park Open Space Plan Voucher approval Park Open Space Plan BENEDICTION ADJOURNMENT 7:15 P.M. The Public Hearing was duly advertised for the Park and Open Space Plan. This is in preparation of the eventual adoption of the Plan by ordinance. Mayor Van Dusen declared the Public Hearing open and asked for comments from the audience. There being no input offered, the Public Hearing was closed. Councilman Bauch explained that a voucher in the amount of $319.00 was for the purchase of a capital equipment item (metal detector) but was being paid for from supplies. There was no metal detector requested in the budget. He asked to have this voucher removed and placed on the next Committee of the Whole Agenda for discussion on Council policy on capital equipment. MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THIS VOUCHER BE REMOVED AND PUT ON THE COMMITTEE OF THE WHOLE AGENDA FOR DISCUSSION. MOTION CARRIED. MOVED BY BAUCH, SECONDED BY HARRIS, THAT THE REMAINDER OF THE VOUCHERS BE APPROVED. MOTION CARRIED. MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE PARK AND OPEN SPACE PLAN BE PUT FORWARD TO THE NEXT MEETING FOR DISCUSSION ALONG WITH THE ADOPTING ORDINANCE. MOTION CARRIED. The benediction was given by Reverend George Cox of the Tukwila Baptist Church. MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE REGULAR MEETING OF THE TUKWILA CITY COUNCIL ADJOURN. MOTION CARRIED. Everyone was invited to ha c.ke arid— coffee to honor the newly installed V-ec Cit'y Clerk 0,29