HomeMy WebLinkAbout1984-08-27 Committee of the Whole MinutesAugust 27, 1984 TUKWILA CITY COUNCIL
7:00 P.M. COMMITTEE OF THE WHOLE MEETING
PLEDGE OF ALLEGIANCE
AND CALL TO ORDER
ROLL CALL OF
COUNCIL MEMBERS
OFFICIALS IN
ATTENDANCE
REPORTS
Council Members
Staff
CITIZEN's COMMENTS
Highline Corp. Forum
SHOW AND TELL
Computerized Case
Management.
OLD BUSINESS
Approval of Minutes:
August 13, 1984.
NEW BUSINESS
Financial Advisor/
Underwriter for City.
Consultant Selection
for 1985 Residential
Street Project.
Res. #736, Tukwila
Pond Property.
*MOTION CARRIED.
MINUTES
City Hall
Council Chambers
Council President Phelps led the audience and City Council in the
Pledge of Allegiance and called the Tukwila City Council Committee
of the Whole Meeting to order.
MABEL J. HARRIS, DORIS E. PHELPS (COUNCIL PRESIDENT), JOE H. DUFFIE,
WENDY A. MORGAN.
Maxine Anderson (City Clerk), Alan Doerschel (Director of Finance),
Larry Martin (City Attorney), Don Morrison (Administrative
Assistant), Don Pierce (Chief of Police).
Council President Phelps reported there will be a meeting on
Wednesday, September 5, at 7 p.m. on the Metro Effluent Line.
Alan Doerschel, Finance Director, reported the State Auditor
has completed the audit of the records of the City and there are
two small items to be corrected.
Cris Crumbaugh stated the Tukwila Sea -Tac Chamber of Commerce
is hosting a Highline Corporation Forum on August 28 at 7:00 p.m.
at the Red Lion Inn. The public is invited.
Don Pierce, Chief of Police, stated the Police Department has
computerized the case management in the Police Department. Sergeant
Steve Robinson demonstrated the progress they have made with the
overhead projector.
MOVED BY DUFFIE, SECONDED BY MORGAN, THAT THE MINUTES OF THE
TUKWILA CITY COUNCIL /KING COUNTY COUNCIL SPECIAL MEETING HELD
AUGUST 13, 1984 BE APPROVED AS PUBLISHED. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE CONTRACT FOR FINANCIAL
ADVISOR /UNDERWRITER FOR CITY BE ON THE AGENDA OF THE NEXT REGULAR
COUNCIL MEETING.
John Moore, Foster and Marshall, said agreement has been reached
on the concept of the contract.
MOVED BY HARRIS, SECONDED BY MORGAN, THAT THE CONSULTANT SELECTION
FOR 1985 RESIDENTIAL STREET PROJECT BE ON THE AGENDA OF THE NEXT
REGULAR COUNCIL MEETING. MOTION CARRIED.
The memorandum from Mayor Van Dusen dated August 24, 1984 regarding
Resolution No. 736 and the Tukwila Pond Property and a request to
hire a consultant to study development implications of the
provisions of the resolution was noted.
Councilman Morgan stated it was her understanding that Resolution
No. 736 and the Tukwila Pond Property was being reviewed in the
Community Affairs Committee.
MOVED BY DUFFIE, SECONDED BY HARRIS, THAT MAYOR VAN DUSEN'S
MEMORANDUM BE REFERRED TO THE COMMUNITY AFFAIRS COMMITTEE TO BE
CONSIDERED IN THEIR DISCUSSIONS OF THE TUKWILA POND PROPERTY.
MOTION CARRIED.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
August 27, 1984
Page 2
NEW BUSINESS Contd.
Prop. Ord. creating
Special Fund for
donations specify-
ing the use of the
Fire Dept.
Recommended Projects
by Tukwila Civic
Arts Commission.
MISCELLANEOUS
Zip Code for Tukwila.
EXECUTIVE SESSION
8:15 8 :51 P.M.
ADJOURNMENT
8 :52 P.M.
MOVED BY HARRIS, SECONDED BY MORGAN, THAT THE PROPOSED ORDINANCE
BE REFERRED TO THE PUBLIC SAFETY COMMITTEE. MOTION CARRIED.
MOVED BY DUFFIE, SECONDED BY MORGAN, THAT THE RECOMMENDED PROJECTS
OF THE TUKWILA CIVIC ARTS COMMISSION BE REFERRED TO THE PARKS
AND RECREATION COMMITTEE. MOTION CARRIED.
Councilman Harris reported she will meet with Jim Williams, King
County Council of Governments, on Wednesday, August 28, 1984 to
discuss a zip code for Tukwila. She invited other Council Members
and the staff to join the discussion.
MOVED BY DUFFIE, SECONDED BY MORGAN, THAT THE COUNCIL MEET IN
EXECUTIVE SESSION TO DISCUSS THE HIGHLINE INCORPORATION LAWSUIT.
MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY DUFFIE, TO GO OUT OF EXECUTIVE
SESSION. MOTION CARRIED.
Norma Booher, Recording Secretary
The Committee of the Whole Meeting was called back to order by
Council President Phelps, with Council Members present as previously
listed.
MOVED BY MORGAN, SECONDED BY DUFFIE, THAT THE COMMITTEE OF THE WHOLE
MEETING ADJOURN. MOTION CARRIED.
Doris E. Phelps, Council President
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