HomeMy WebLinkAbout1984-02-21 Regular MinutesFebruary 21, 1984 Tukwila City Hall
7:00 P.M. Council Chambers
Regular Meeting
CALL TO ORDER AND
PLEDGE OF ALLEGIANCE
REPORTS
Council Members
Staff
CONSENT AGENDA
Resolution #900
Resolution #901
TUKWILA CITY COUNCIL
M I N U T E S
Mayor Van Dusen called the Regular Meeting of the Tukwila
City Council to order and led the audience in the Pledge of
Allegiance.
ROLL CALL OF MABEL J. HARRIS, DORIS E. PHELPS, Council President, EDGAR D.
COUNCIL MEMBERS BAUCH, CHARLES E. SIMPSON.
MOVED BY PHELPS, SECONDED BY HARRIS, THAT COUNCIL MEMBER
BORHER BE EXCUSED FROM THE MEETING. MOTION CARRIED.
MOVED BY BAUCH, SECONDED BY HARRIS, THAT COUNCILMAN DUFFIE BE
EXCUSED FROM THE MEETING. MOTION CARRIED.
Executive Session Mayor Van Dusen said that the Executive Session, scheduled
TABLED for this time would be tabled until Attorney Hard arrives.
MOVED BY SIMPSON, SECONDED BY HARRIS, THAT THE EXECUTIVE
SESSION AGENDA BE AMENDED TO INCLUDE DISCUSSION ON LAND
ACQUISITION FOR A WATER RESERVOIR. MOTION CARRIED.
Council President Phelps noted a letter from Group W Cable
and asked for a report back. She said it looks like a
defacto rate increase.
7:08 P.M. COUNCILMAN DUFFIE ARRIVED AT THE MEETING.
Alan Doerschel, Finance Director, reported that the first
sales tax for 1984 has been received, and it is about $30,000
ahead of last year.
a. Approval of Minutes: Special Meeting January 30, 1984
Regular Meeting February 6, 1984
b. Approval of Vouchers
Claims Fund Vouchers #17148 #17266
Current Fund $24,124.87
Golf Crse. Spec. Rev. 338.55
Street Fund 26,571.10
Land Acq, Bldg, Dev. 160.00
Unemployment Comp. 268.92
Water Fund 3,529.50
Sewer Fund 30,751.41
Firemens Pension 598.86
Equipment Rental 1,022.86
$87,366.07
c. A resolution of the City of Tukwila ordering the can-
cellation of outstanding municipal warrants.
d. A resolution of the City of Tukwila authorizing the
Finance Director to make a segregation on the original
assessment roll for LID #30.
e. Approve Claim for Damages: Wheel damage due to pothole
on So. 180th (Kathleen Ann Soper).
MOVED BY PHELPS, SECONDED BY DUFFIE, THAT THE CONSENT AGENDA
BE APPROVED AS PRESENTED. MOTION CARRIED.
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TUKWILA CITY COUNCIL, REGULAR MEETING
February 21, 1984
Page 2
NEW BUSINESS
Proposed Annexation
of property in Mc-
Micken Hts., west
of 51st Ave. So.,
from So. 161st to
So. 164th including
4930 So. 161st and
4918 So. 164th
Resolution #902
Amending Attachments
A B of Res. #890,
position class.
salary grade schedule
Award Bid for
Janitorial Services
for 1984
MISCELLANEOUS
53rd Ave. Street
Project
MOVED BY PHELPS, SECONDED BY DUFFIE, THAT COUNCIL AUTHORIZE
THE CIRCULATION OF A PETITION FOR ANNEXATION. MOTION
CARRIED.
MOVED BY PHELPS, SECONDED BY DUFFIE, THAT THE CITY COUNCIL
STATE ITS INTENT THAT THE PROPOSED ANNEXATION COMPLY WITH THE
COMPREHENSIVE LAND USE PLAN TO PRESERVE THE SINGLE FAMILY
RESIDENTIAL ZONING IN THE NEIGHBORHOOD. MOTION CARRIED.
MOVED BY PHELPS, SECONDED BY DUFFIE, THAT THE PROPERTY BEING
ANNEXED BE REQUIRED TO ASSUME ITS PRORATA SHARE OF THE
OUTSTANDING EXISTING INDEBTEDNESS.*
Alan Doerschel, Finance Director, noted a memo he had distri-
buted to Council with a comparison of property tax between
unincorporated King County and the City of Tukwila.
Including the City's current indebtedness, the property tax
is less by about 4% or 5
*MOTION CARRIED.
Mr. Leo Sowinski, 16050 51st Ave. So., said that he is a pri-
vate citizen representing the petitioners. They have no
problem with the zoning regulations or the indebtedness.
They are ready to proceed with the annexation.
MOVED BY PHELPS, SECONDED BY HARRIS, THAT THE PROPOSED
RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED.
Attorney Martin read a resolution of the City of Tukwila,
Washington, amending Attachments A and B of Resolution #890,
position classifications and salary grade schedule.
MOVED BY PHELPS, SECONDED BY HARRIS, THAT RESOLUTION NO. 902
BE ADOPTED AS READ. MOTION CARRIED.
Byron Sneva, Public Works Director reported that five bids
were received for a janitorial service contract for 1984.
The low bidder, Wilsyk Alaska, Inc., is a new company. They
offered a very good bid and Mr. Sneva recommended that the
bid be awarded to them. The bid amount is $2,143 per month
plus $1,128 annually for window washing.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE BID AWARD BE
PLACED IN THE COMMUNITY AFFAIRS COMMITTEE.*
Council Member Phelps said that this is a budgeted item,
reviewed by staff, and there is no reason to hold up the
award.
Mr. Sneva said the current contract has been extended to
March 1. They would like to award the contract so the new
janitorial service can be onboard March 1.
*MOTION FAILED
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE BID FOR
JANITORIAL SERVICE BE ACCEPTED AS PRESENTED. MOTION CARRIED.
Councilman Bauch said he is unhappy with the contractor on
the 53rd Avenue South Street Project. He is two months
behind schedule. There have been some days when it hasn't
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TUKWILA CITY COUNCIL, REGULAR MEETING
February 21, 1984
Page 3
MISCELLANEOUS Cont.
53rd Ave. Street
Project
EXECUTIVE SESSION
7:30 P.M.
ADJOURNMENT
8:36 P.M.
rained and still there was no one working. There is no ex-
cuse, there is plenty of cleanup and yard work to do. They
are doing good work, but it is awfully slow.
MOVED BY PHELPS, SECONDED BY HARRIS, THAT COUNCIL ADJOURN
INTO EXECUTIVE SESSION TO DISCUSS LAND ACQUISITION FOR A
WATER FACILITY SITE. MOTION CARRIED.
8:00 P.M. MOVED BY PHELPS, SECONDED BY DUFFIE, THAT THE EXECUTIVE
SESSION OF THE ACQUISITION OF SITE FOR WATER FACILITIES BE
ADJOURNED. MOTION CARRIED.
8:03 P.M. MOVED BY HARRIS, SECONDED BY SIMPSON, THAT COUNCIL HOLD THE
EXECUTIVE SESSION TO DISCUSS THE ALLENBACH LAWSUIT WITH
ATTORNEY HARD. MOTION CARRIED.
8:35 P.M. MOVED BY HARRIS, SECONDED BY SIMPSON, THAT THE EXECUTIVE
SESSION CONCERNING THE LITIGATION ADJOURN. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY SIMPSON, THAT THE REGULAR
MEETING OF THE TUKWILA CITY COUNCIL ADJOURN. MOTION CARRIED.
erk
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