HomeMy WebLinkAbout1985-04-22 Committee of the Whole MinutesApril 22, 1985 TUKWILA CITY COUNCIL
7:00 P.M.
CALL TO ORDER AND
PLEDGE OF ALLEGIANCE
ROLL CALL OF
COUNCIL MEMBERS
OFFICIALS IN
ATTENDANCE
REPORTS
Council Members
Staff
CITIZEN COMMENTS
Metro Route 123
OLD BUSINESS
Approval of Minutes:
April 8, 1985
Report on ETS
NEW BUSINESS
Prop. Res. fixing
time for Public Hrg.
on petition for vac.
of portion of So.
133rd.
Prop. Res. fixing
time for Public Hrg.
on pet. for vac. of
portion of S. 152nd.
Crestview Park Ph. I
Construction.
City Hall ".3
COMMITTEE OF THE WHOLE MEETING Council Chambers
1 1 U T E 5
Council President Bauch called the Tukwila City Council Committee
of the Whole Meeting to order and led the audience and City
Council Members in the Pledge of Allegiance.
L. C. (BUD) BOHRER, EDGAR D. BAUCH (COUNCIL PRESIDENT), DORIS
E. PHELPS, JOE H. DUFFIE, WENDY A. MORGAN, CHARLES E. SIMPSON.
Mayor Gary L. Van Dusen, Maxine Anderson (City Clerk), Brad
Collins (Planning Director), Jim Haney (City Attorney), Don
Morrison (City Administrator), Byron Sneva (Public Works Director),
Don Williams (Parks and Recreation Director).
Council President Bauch stated a report on the Ad Hoc ETS
Committee will be presented during the Executive Session.
COUNCIL MEMBER HARRIS ARRIVED AT THE MEETING AT 7:05 P.M.
Council Member Morgan announced she received the Women in
Communications' Matrix Award. She is one of nine women receiving
the award in the State.
Byron Sneva, Public Works Director, stated the HOV -405 project
includes the T -Line Bridge. Construction has been rescheduled
to October or November pending funding.
Don Morrison, City Administrator, stated a job offer for the
position of Building Official has been made. There have been
two resignations of City personnel recently; one police clerk
and one maintenance employee.
A citizen reported that Metro Route 123 has been taken off the
service change and its' continuance is being reconsidered.
MOVED BY DUFFIE, SECONDED BY HARRIS, THAT THE MINUTES OF THE
APRIL 8, 1985 COMMITTEE OF THE WHOLE MEETING BE APPROVED AS
PUBLISHED. MOTION CARRIED.
Byron Sneva, Public Works Director, reported he met and
discussed some of the ETS issues with Metro. He will give a
report in the Executive Session.
MOVED BY SIMPSON, SECONDED BY DUFFIE, THAT THE PROPOSED RESOLUTION
BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL.
MOVED BY DUFFIE, SECONDED BY MORGAN, TO AMEND THE MOTION AND FIX
THE DATE OF JUNE 10, 1985 FOR A PUBLIC HEARING ON THE PETITION.
MOTION CARRIED.
MOTION CARRIED, AS AMENDED.
MOVED BY HARRIS, SECONDED BY SIMPSON, THAT THE PROPOSED RESOLUTION
BE ON THE AGENDA OF A REGULAR MEETING OF THE COUNCIL WITH THE
PUBLIC HEARING SET FOR JUNE 10, 1985. MOTION CARRIED.
Council Member Phelps reported that the add -ons are $54,000
over budget. The alternates will be considered at the time the
bids are received.
MOVED BY PHELPS, SECONDED BY HARRIS, THAT THE PARKS AND RECREATION
RECOMMENDATION BE APPROVED. MOTION CARRIED.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
April 22, 1985
Page 2
NEW BUSINESS Contd.
Allocation of
addtl. Block Grant
Population Funds.
MISCELLANEOUS
Dog Signs
RECESS AND
EXECUTIVE SESSION
7:40 9:15 P.M.
E.T.S.
ADJOURNMENT
9:20 P.M.
MOVED BY SIMPSON, SECONDED BY MORGAN, TO ALLOCATE THE ADDITIONAL
$1,149 TO LOWER FOSTER PARK DRAINAGE PROJECT AND IT BE ON THE
AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL. MOTION CARRIED.
Councilman Duffie reported the Street Department has put up dog
signs.
MOVED BY PHELPS, SECONDED BY DUFFIE, THAT THE COUNCIL RECESS FOR
FIVE MINUTES AND THEN GO INTO AN EXECUTIVE SESSION TO DISCUSS THE
ETS. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY DUFFIE, TO GO OUT OF EXECUTIVE
SESSION. MOTION CARRIED.
The Committee of the Whole Meeting was called back to order
by Council President Bauch, with Council Members present as
previously listed.
MOVED BY PHELPS, SECONDED BY SIMPSON, THAT THE E.T.S. NEGOTIATING
TEAM CAN REPRESENT THE COUNCIL IN NEGOTIATIONS. MOTION CARRIED.
1986 Budget Priorities MOVED BY BAUCH, SECONDED BY BOHRER, TO HOLD THE 1986 BUDGET
Meeting PRIORITIES MEETING NEXT MONDAY (APRIL 29, 1985), STARTING WITH
DINNER AT 6:00 P.M. AT THE PAVILION CAFE. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY DUFFIE, THAT THE COMMITTEE OF THE
WHOLE MEETING ADJOURN. MOTION CARRIED.
ie
Edgar. Bauch,
Norm Booher,
ouncil President
ecording Secretary