HomeMy WebLinkAbout1984-09-24 Committee of the Whole MinutesSeptember 24, 1984
7 :00 P.M.
CALL TO ORDER
AND PLEDGE OF ALLEGIANCE
ROLL CALL OF
COUNCIL MEMBERS
OFFICIALS IN
ATTENDANCE
CITIZEN'S COMMENTS
PSCOG /Metro Multi
Corridor Steering
Committee.
OLD BUSINESS
Approval of Minutes:
Sept. 10, 1984.
NEW BUSINESS
South 188th St.
Connector, location
feasibility study.
Industrial Rev. Bonds
Res. approving Res.
#84 -9 of King County
Economic Enterprise
Corp.
TUKWILA CITY COUNCIL
COMMITTEE OF THE WHOLE MEETING
M I N U T E S
7 S
City Hall
Council Chambers
MOVED BY BOHRER, SECONDED BY MORGAN, THAT COUNCILMAN BAUCH ACT
AS CHAIRMAN OF THE MEETING IN THE ABSENCE OF COUNCIL PRESIDENT
PHELPS. MOTION CARRIED.
Chairman Bauch called the Tukwila City Council Committee of the
Whole Meeting to order at 7 :56 p.m. and led the audience and
Council Members in the Pledge of Allegiance.
L. C. BOHRER, JOE H. DUFFIE, EDGAR D. BAUCH, WENDY A. MORGAN,
CHARLES E. SIMPSON.
Maxine Anderson (City Clerk), Rick Beeler (Associate Planner),
Brad Collins (Director of Planning), Ross Ernst (City Engineer),
Larry Martin (City Attorney), Don Morrison (City Administrator),
Don Pierce (Chief of Police), Byron Sneva (Director of Public
Works), Mayor Gary Van Dusen.
Cris Crumbaugh, audience, stated the meeting on September 28, 1984
to discuss and add alignments to be proposed for the Light Rail
Transit (LRT) system is important. The input of the citizens of
Tukwila is needed. We do not want to be short changed.
MOVED BY DUFFIE, SECONDED BY SIMPSON, THAT THE MINUTES OFTHE
COMMITTEE OF THE WHOLE MEETING HELD SEPTEMBER 10, 1984 BE APPROVED
AS PUBLISHED. MOTION CARRIED.
MOVED BY BOHRER, SECONDED BY SIMPSON, THAT ITEMS H AND J OF THE
AGENDA BE DISCUSSED FIRST AND ITEM I DEFERRED TO A MEETING WHEN THE
CITY COUNCIL PRESIDENT IS PRESENT. MOTION CARRIED.
Terry Gibson, Centrac, showed with an overhead projector the
progress of the study. He stated the purpose of the study is the
feasibility of South 188th connector; location of best alinement
(design, traffic requirements; environmental right -of -way
advantages). This can be done by moving freeway access; removing
some existing congestion, providing alternate east -west corridor
to 1 -405.
Dick Etherington, Centrac, reported on possible traffic impact.
Byron Sneva, Director of Public Works, said the schedule calls
for the City Council to accept the report sometime in November.
The continuation of the project has been requested for funding.
It is in the 6 -year transportation plan.
MOVED BY BOHRER, SECONDED BY MORGAN, THAT A PUBLIC MEETING BE HELD
ON OCTOBER 10, 1984 AT 4 :30 P.M. TO CONSIDER THE SOUTH 188TH
STREET CONNECTOR, LOCATION AND FEASIBILITY STUDY. MOTION CARRIED.
Nick Sciola, owner of Hartung Glass, was present at the meeting to
answer questions.
Councilman Morgan asked if there would be any pollution.
Mr. Sciola said there would be no burning. The ovens are heated
by electricity. He stated there would be one pull truck coming
onto the premises once a week. There is one other furnace such
as this in King County. They will not be competing for business.
He said there are ten others this size in the United States. There
has never been an accident at any of them. There are local,
State, and federal regulations to be met. Their Seattle address is
3635 Thorndyke Avenue West. They manufacture shower doors.
The cost will be $850,000. The Reef Corporation in Portland
owns the property. They will lease from them.
MOVED BY MORGAN, SECONDED BY DUFFIE, THAT THIS ITEM BE ON THE
AGENDA OF THE NEXT REGULAR MEETING AND A PUBLIC HEARING BE CALLED
FOR THAT DATE. MOTION CARRIED.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
September 24, 1984
Page 2
RECESS
9 :05 9:15 P.M.
NEW BUSINESS Contd.
Interlocal Cooperation
Agreement Community
Dev. Block Grant
Funds 1985 -87.
Acceptance of 1983
Str. Repair /Overlay
Project.
Prop. Ord. adopting
1984 Edition of Std.
Spec. for Bridge
Municipal Constr.
as code of the City.
Determine feasibility
of new water source
for City determine
est. cost to develop
prod. well #1.
Authorization to
proceed w /North Hill
Water Proj. approve
execution of contract.
Amendments to
Green River Manage-
ment Agreement.
ADJOURNMENT
9:55 P.M.
(l/ 7
MOVED BY DUFFIE, SECONDED BY MORGAN, THAT THE MEETING RECESS FOR
FIVE MINUTES. MOTION CARRIED.
The meeting was called back to order by Chairman Bauch, with
Council Members present as previously listed.
MOVED BY SIMPSON, SECONDED BY MORGAN, THAT THE INTERLOCAL
COOPERATION AGREEMENT BE ON THE AGENDA OF THE NEXT REGULAR MEETING.
MOTION CARRIED.
MOVED BY BOHRER, SECONDED BY SIMPSON, THAT THE ACCEPTANCE OF THE
1983 STREET REPAIR /OVERLAY PROJECT BE ON THE AGENDA OF THE NEXT
REGULAR COUNCIL MEETING. MOTION CARRIED.
MOVED BY BOHRER, SECONDED BY DIFFIE, THAT THE PROPOSED ORDINANCE
BE ON THE AGENDA OF THE NEXT REGULAR COUNCIL MEETING. MOTION
CARRIED.
MOVED BY SIMPSON, SECONDED BY DUFFIE, THAT THE BUDGET TRANSFER
BE ON THE AGENDA OF THE OCTOBER 1, 1984 REGULAR COUNCIL MEETING.
MOTION CARRIED.
MOVED BY SIMPSON, SECONDED BY DUFFIE, THAT AUTHORIZATION BE ON THE
AGENDA OF THE NEXT REGULAR COUNCIL MEETING. MOTION CARRIED.
Prop. Ord. relating MOVED BY SIMPSON, SECONDED BY MORGAN, THAT THE PROPOSED ORDINANCE
to grading excavation BE REFERRED TO THE UTILITIES COMMITTEE. MOTION CARRIED.
w /City.
MOVED BY SIMPSON, SECONDED BY MORGAN, THAT THE AMENDMENTS TO THE
GREEN RIVER MANAGEMENT AGREEMENT BE ON THE AGENDA OF THE NEXT
REGULAR COUNCIL MEETING. MOTION CARRIED.
MOVED BY DUFFIE, SECONDED BY SIMPSON, THAT THE TUKWILA CITY COUNCIL
COMMITTEE OF THE WHOLE MEETING ADJOURN. MOTION CARRIED.
Edgar DU Bauch, Chairman of Meeting
Ao
Norte Booher, Recording Secretary