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Home My WebLink About1985-03-04 Regular MinutesTUKWILA CITY COUNCIL March 4, 1985 Tukwila City Hall 7:00 P.M. Council Chambers CALL TO ORDER and PLEDGE OF ALLEGIANCE ROLL CALL OFFICIALS IN ATTENDANCE REPORTS Employee Service Pins Thanks to Public Works Complaint on Dogs Running Loose Foster Bridge Ground Breaking Needs Grant Received CONSENT AGENDA Resolution #939 Resolution #940 Regular Meeting 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. MABEL J. HARRIS, EDGAR D. BAUCH, Council President, DORIS E. PHELPS, JOE H. DUFFIE, WENDY A. MORGAN, CHARLES E. SIMPSON. MOVED BY BAUCH, SECONDED BY DUFFIE, THAT COUNCILMAN BOHRER BE EXCUSED FROM THE MEETING. MOTION CARRIED. JAMES HANEY, City Attorney; MAXINE ANDERSON, City Clerk; DON MORRISON, City Administrator; BYRON SNEVA, Public Works Director. Mayor Van Dusen thanked the employees receiving five year service pins and made the presentation to: Marty Grisham, Fire Department Lavern Peterson, Fire Department Rick Atkinson, Public Works Maintenance Council President Bauch thanked the Public Works Maintenance Crew for clearing the right -of -way along South 154th, Slade Way and 53rd Avenue South. Councilman Duffie reported on complaints he received on dogs running loose on Foster Point. Animal Control patrolled the area, picked up 12 dogs and issued 7 citations. A "Leash Law" sign will be posted in the area. Byron Sneva, Public Works Director, reported that the date for the Ground Breaking Ceremony for Foster Bridge has been changed to March 29, 1985 at 2:00 p.m. Don Williams, Parks and Recreation Director, reported that the City has received a $20,000 Needs Grant for the Foster Park Drainage Program. a. Approval of Minutes: February 19, 1985 b. Approval of Vouchers Claims Fund Vouchers #20937 #21049 Current Fund Golf Course Spec. Rev. Street Fund Arterial Street Federal Shared Revenue Water Fund Sewer Fund Firemen's Pension Equipment Rental 24,676.81 177.44 40,983.86 21,615.12 3,201.90 1,931.56 850.60 186.55 5,931.62 99,555.46 c. A resolution of the City Council of the City of Tukwila approving a Mutual Assistance and Interlocal Governmental Agreement with King County for fire protection and authorizing the Mayor to execute said agreement. d. A resolution of the City Council of the City of Tukwila rejecting any and all bids received by the City to supply the City with a used Kenworth Fire Pumper Truck. TUKWILA CITY COUNCIL REGULAR MEETING March 4, 1985 Page 2 CONSENT AGENDA Continued Resolution #941 OLD BUSINESS Report on Effluent Transfer System NEW BUSINESS Accept Report and authorize installa- tion of Test Well on Site #8 (Crestview Park) Accept Report and authorize Pub.Wks. to negotiate agree- ment for ETS project support Accept Report on water reservoir and pump station for the North Hill including a circular reservoir EXECUTIVE SESSION 7:45 P.M. *MOTION CARRIED. 5/5 e. A resolution of the City Council of the City of Tukwila approving an agreement between the City of Tukwila and the Seattle /King County Economic Development Council for services in connection with economic development in the City and authorizing the Mayor to execute such agreement. MOVED BY DUFFIE, SECONDED BY PHELPS, THAT THE CONSENT AGENDA BE APPROVED AS SUBMITTED. MOTION CARRIED. Mr. Sneva reported that they are nearing completion on the draft Interagency Agreement for the Renton Effluent Transfer System. Metro is almost through with the drill holes crossing the Golf Course. MOVED BY DUFFIE, SECONDED BY PHELPS, THAT COUNCIL ACCEPT THE RECOMMENDATION OF THE UTILITY COMMITTEE TO APPROVE THE REPORT AND AUTHORIZE INSTALLATION OF A TEST WELL ON SITE #8 (CRESTVIEW PARK). MOTION CARRIED. MOVED BY DUFFIE, SECONDED BY SIMPSON, THAT COUNCIL ACCEPT THE RECOMMENDATION OF THE UTILITY COMMITTEE TO APPROVE THE STAFF REPORT AND AUTHORIZE PUBLIC WORKS TO NEGOTIATE CONSULTANT AGREEMENTS WITH BOTH HORTON DENNIS AND ASSOCIATES AND ENTRANCO FOR E.T.S. PROJECT SUPPORT.* MOVED BY BAUCH, SECONDED BY HARRIS, THAT THE CONTRACT AMOUNT BE LIMITED TO $50,000. MOTION CARRIED. Council President Bauch said it is his understanding that the $50,000 will be split between the two consultants depending on the type of work to be done. Mr. Sneva agreed this was correct. Councilman Duffie reported that the Utilities Committee had no objection to the plans for a water reservoir on the North Hill, but there are objections by the residents of the area to the installation of tennis courts on the reservoir. At this time there are no plans to include a tennis court. Don Morrison, City Administrator, said that they reviewed the alternative design concepts and wanted to leave the maximum flexibility for the future. It could accommodate a multi -use play area at another time as things change. Byron Sneva noted that the Conditional Use Permit for the site requires that the street must be improved up to the reservoir. MOVED BY DUFFIE, SECONDED BY PHELPS, THAT COUNCIL APPROVE THE REPORT ON THE WATER RESERVOIR AND PUMP STATION INCLUDING THE CIRCULAR RESERVOIR AND APPROVE THE USE OF A 12 INCH PIPE. MOTION CARRIED. MOVED BY BAUCH, SECONDED BY DUFFIE, THAT COUNCIL GO INTO EXECUTIVE SESSION TO DISCUSS THE GOLF COURSE CONTRACT. MOTION CARRIED. TUKWILA CITY COUNCIL REGULAR MEETING March 4, 1985 Page 3 EXECUTIVE SESSION Cont. 7:55 P.M. MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THE EXECUTIVE SESSION BE CLOSED. MOTION CARRIED. ADJOURNMENT 8:01 P.M. Mayor Van Dusen called the Regular Meeting back to order. MOVED BY DUFFIE, /THA MAYOR TO ENTER INTO AN AGREEMENT WITH ERNEST E. LUECKENOTTE, CONCESSIONAIRE, AT THE GOLF COURSE WITH THE CONDITION THAT THE CITY RECOUP ANY REVENUE LOST DURING THE PERIOD OF THE CLOSURE. MOTION CARRIED WITH BAUCH VOTING NO. MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THE REGULAR MEETING OF THE TUKWILA CITY COUNCIL ADJOURN. MOTION CARRIED. /L__; Gaf(L a usen, mayor Anderson, City Clerk 6-/S7