HomeMy WebLinkAbout1984-07-23 Committee of the Whole MinutesJuly 23, 1984
7:00 P.M.
PLEDGE OF ALLEGIANCE Council President Phelps led the audience and City Council Members
AND in the Pledge of Allegiance and called the Committee of the Whole
CALL TO ORDER Meeting to order.
ROLL CALL OF
COUNCIL MEMBERS
OFFICIALS IN
ATTENDANCE
REPORTS
Mayor
Highline Lawsuit.
So. 152nd land
clearing.
City Council
Firefighter Contract
negotiations.
SHOW TELL
King County Youth
Training Program.
DISCUSSION
55th Ave. So. /So.
140th Str. Improve-
ment Project.
Proposal from Costco
Wholesale for their
prop. development.
OLD BUSINESS
Urban Design Study,
Phase I update
(Transit Center).
TUKWILA CITY COUNCIL
COMMITTEE OF THE WHOLE MEETING
M I N U T E S
1 7 1 7 o
City Hall
Council Chambers
L. C. BOHRER, MABEL J. HARRIS, DORIS E. PHELPS (COUNCIL PRESIDENT),
JOE H. DUFFIE, WENDY A. MORGAN.
Maxine Anderson (City Clerk), Brad Collins (Director of Planning),
Hubert Crawley (Fire Chief), Jim Haney (City Attorney), Don Morrison
(City Administrator), Earnest Ross (City Engineer), Byron Sneva
(Director of Public Works).
There were reports from Council Members and City officials regarding
the City of Highline lawsuit. Council President Phelps reported
a letter had been received from a citizen encouraging the City to
drop the lawsuit. Councilman Bohrer, Morgan, and Harris stated they
were in favor of continuing the lawsuit.
Cris Crumbaugh, audience, stated the Chamber of Commerce is not
against the Highline incorporation, however, they do not approve of
the boundaries.
Leo Sowinski, 16050 51st, Tukwila, said he would like to have the
boundary lines changed. Some of the people in the presently proposed
area are in favor of coming to the City of Tukwila. They should have
their wants recognized.
Don Morrison, City Administrator, stated there will be a meeting
with the property owner on the South 152nd land clearing. He
stated there will be no building permit until the situation is
resolved as to restoration and compliance.
Councilman Phelps reported the firefighter contract negotiations
will commence on August 1 at 10 a.m.
The youth who are participating in the King County Youth Training
Program were in attendance at the meeting. Ellen Callahan, Personnel
Assistant, introduced each of the youth to the City Council Members
and described the job they are performing for the City.
Byron Sneva, Director of Public Works, stated the bids for this
project were too high and have been rejected. A new set of plans
are ready to go out.
Councilman Harris reported the Transportation Committee is working
with staff on the Costco proposal.
Don Morrison, Administrative Assistant, reported the Community
Affairs Committee met with staff to review the Metro Transit Center/
Urban Form I Study, Phase I. Metro's previous proposal for
additional study from both the City and Metro was discussed. Also
discussed was the effect our meeting may have with the Metro Capital
Facilities Subcommittee.
Metro staff has indicated that additional study elements and joint
work program was a moot point requiring no action until after the
next CFS meeting when the Tukwila Transit Center is discussed. If
the CFS decides to pursue additional work program elements the City
is prepared to work with the Task Force and Council to facilitate
a satisfactory resolution of the Transit Center siting question.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
July 23, 1984
Page 2
NEW BUSINESS
RECESS
9:10 9 :20 P.M.
Prop. Res. endorsing
participation in /and
financial support of
Seattle /King County
Economic Dev. Council.
Request to repeal Brad Collins, Planning Director, introduced Edward M. Schaffnit,
Res. #736, gen. guide- real estate consultant. Mr. Schaffnit stated he was representing
lines for dev. of D. Bruce Smith who is interested in purchasing the property at
property at Andover Andover Park West and Strander Boulevard. They are requesting the
Pk. W. Strander. repeal of Resolution No. 736. It was passed as guidelines for the
Chartwell project and concerned their proposed development at the
time. The resolution makes the property unappealing.
Jim Haney, City Attorney, expressed the legal opinion that each
point in the resolution can be addressed in the zoning and CEPA
process.
Mr. Schaffnit said the specified size of the pond in the resolution
makes development difficult. There are fluctuations in the depth
of the water and the resolution speaks of preserving the water
fowl. These facts make it hard to reconcile with urban development.
Councilman Bohrer stated he would like to see the development of
the property. Resolution No. 736 repealed Resolution No. 656 which
was even more restrictive. He felt the present resolution does not
react to specifics of the Chartwell proposed development any more
than the previous resolution did to an unknown owner. The
resolution is not tailored to Chartwell. It is expected when the
site is changed there will be an adverse effect on the water fowl
habitat.
Brad Collins, Planning Director, said the two issues are the desire
to maximize environmental concerns and promote development. Both
of these can be done. The difficulty is in trying to reach
trade -offs or compromise. The size of the pond and the wild life
natural habitat are two of the concerns of the City.
Council President Phelps asked if it would be better for the Council
to make a policy statement regarding the property.
Brad Collins, Planning Director, said if the property owners subdivide
it would require an environmental impact statement and it would be
subject to appeal and review by the City Council and Planning
Commission. The site is controversial.
Councilman Duffie asked Mr. Schaffnit how much of the property they
would like to develop.
Mr. Schaffnit said they would like to sell the property to a
developer. The developer would like to have all of the restrictions
removed and then come and present a plan to the City Council for
their approval. When there is a requirement that the water fowl be
left as is it does not give much flexibility.
MOVED BY BOHRER, SECONDED BY MORGAN, THAT THE MATTER BE REFERRED TO
THE COMMUNITY DEVELOPMENT COMMITTEE AND ADMINISTRATION PREPARE AN
ANALYSIS OF THE EXISTING PROVISIONS OF RESOLUTION NO. 736 AND SHOW
WHICH ONES ARE NO LONGER NECESSARY BECAUSE OTHER LAWS CAN PROVIDE
THE PROTECTION AND HOW THE REMAINING PORTION OF THESE PROVISIONS
THAT ARE NOT CURRENTLY SUPPORTIVE BUT ARE SUPPORTED ONLY BY THIS
RESOLUTION CAN BEST BE MAINTAINED IN THE FUTURE. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE COMMITTEE OF THE
WHOLE MEETING RECESS FOR FIVE MINUTES. MOTION CARRIED.
The Committee of the Whole Meeting was called back to order by
Council President Phelps with Council Members present as previously
listed.
MOVED BY DUFFIE, SECONDED BY HARRIS, THAT THE COUNCIL CONSIDER
ITEM 9(C) OF THE AGENDA AT THIS TIME. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE PROPOSED RESOLUTION BE
ON THE AGENDA OF THE NEXT REGULAR COUNCIL MEETING. MOTION CARRIED.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
July 23, 1984
Page 3
NEW BUSINESS Contd.
Prop. Ord. requiring MOVED BY BOHRER, SECONDED BY MORGAN, THAT THE PROPOSED ORDINANCE
installation of auto- BE ON THE AGENDA OF THE REGULAR MEETING AT THE DISCRETION OF THE
matic fire detectors COUNCIL PRESIDENT. MOTION CARRIED.
in new existing
bldgs. repealing Ord.
#1061.
Request for approval MOVED BY MORGAN, SECONDED BY DUFFIE, THAT THE BUDGET TRANSFER FOR
to purchase 2 file PURCHASE OF THE FILE CABINETS BE ON THE AGENDA OF THE NEXT REGULAR
cabinets for Risk COUNCIL MEETING. MOTION CARRIED.
Management 1 cabinet
for Bldg. Official.
Prop. Ord. providing MOVED BY DUFFIE, SECONDED BY HARRIS, THAT THE PROPOSED ORDINANCE
for reimbursement of BE ON THE AGENDA OF THE NEXT REGULAR COUNCIL MEETING. MOTION CARRIED.
mileage expense.
Prop. Res. accepting
donation of piano.
MISCELLANEOUS
Councilman Harris said she would like to have the specified amount
of "21.5¢ per mile effective July 15, 1984" removed from Section 1
of the proposed ordinance.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE PROPOSED RESOLUTION
BE ON THE AGENDA OF THE NEXT REGULAR COUNCIL MEETING. MOTION CARRIED.
Request to make Don Morrison, Administrative Assistant, stated the newly hired Police
temporary appointments Chief will report for work on August 15. There is a possibility
to Sgt. positions in of three sergeant openings. The new police chief would like to
Police Dept. fill these positions by making temporary appointments of acting
sergeants and acting lieutenant so the police chief will have the
opportunity to review and evaluate their performance. The labor
contract provides for temporary appointments. The acting sergeants
and lieutenant would be paid as sergeants and lieutenant while
working in that capacity.
MOVED BY BOHRER, SECONDED BY MORGAN, THAT THE POLICE REQUEST FOR
TEMPORARY APPOINTMENTS BE REFERRED TO THE PUBLIC SAFETY COMMITTEE.
MOTION CARRIED.
ADJOURNMENT MOVED BY HARRIS, SECONDED BY MORGAN, THAT THE COMMITTEE OF THE
10 :18 P.M. WHOLE MEETING ADJOURN. MOTION CARRIED.
PL
Doris E. Phelps, Council P►fe ;ident
Norma Booher, Recording Secretary