HomeMy WebLinkAbout1985-05-13 Committee of the Whole MinutesMay 13, 1985
7:00 P.M.
CALL TO ORDER AND
PLEDGE OF ALLEGIANCE
ROLL CALL OF
COUNCIL MEMBERS
REPORTS
Mayor
Staff
City Attorney
OLD BUSINESS
Approval of Minutes:
April 22, 1985
Res. providing for
payment of Med. Serv.
Benefits for LEOFF I
FF from Firemen's
Pension Fund.
Ord. estab. proc. for
foreclosure of delin-
quent LID assessments.
Budget Transfer to
provide funds for new
refrigerator for
Fire Station #51.
Prop. design of 1985
Residential Str. Proj.
along 57th So set
Public Meeting for
5/28/85.
Res. adopting an Equal
Employment Opportunity
Policy establishing
EOE practices in City.
TUKWILA CITY COUNCIL
COMMITTEE OF THE WHOLE MEETING
MINUTES
X200,
City Hall
Council Chambers
Council President Bauch called the Committee of the Whole
Meeting to order and led the audience and Council Members in the
Pledge of Allegiance.
L. C. BOHRER, MABEL J. HARRIS, DORIS E. PHELPS, JOE H. DUFFIE,
EDGAR D. BAUCH (COUNCIL PRESIDENT), WENDY A. MORGAN, CHARLES
E. SIMPSON.
Mayor Van Dusen reported a letter has been written to Metro
regarding ETS.
Byron Sneva, Director of Public Works, stated a meeting will be
held to discuss new Metro rates for 1986 which will be a 70 cent
increase for the residential customer.
City Attorney Haney reported payments have been received from
the two properties who were delinquent in payments on LIDS.
Foreclosure notices had been delivered to them.
MOVED BY DUFFIE, SECONDED BY HARRIS, THAT THE MINUTES OF THE
COMMITTEE OF THE WHOLE MEETING HELD APRIL 22, 1985 BE APPROVED
AS PUBLISHED. MOTION CARRIED.
NEW BUSINESS
McMicken Hts. Annexation MOVED BY SIMPSON, SECONDED BY DUFFIE, THAT THE MCMICKEN HEIGHTS
Comprehensive Plan ANNEXATION COMPREHENSIVE PLAN AMENDMENT AND THE MCMICKEN HEIGHTS
Amendment ANNEXATION ZONING BE ON THE AGENDA OF THE NEXT REGULAR MEETING
and OF THE COUNCIL AND THE DATE OF JUNE 17, 1985 BE SET AS A PUBLIC
McMicken Hts. Annexation HEARING DATE. MOTION CARRIED.
Zoning.
MOVED BY HARRIS, SECONDED BY SIMPSON, THAT THE PROPOSED RESOLUTION
BE ON THE AGENDA OF A REGULAR COUNCIL MEETING. MOTION CARRIED.
MOVED BY SIMPSON, SECONDED BY HARRIS, THAT THE PROPOSED ORDINANCE
BE ON THE AGENDA OF A REGULAR COUNCIL MEETING. MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE BUDGET TRANSFER
BE ON THE AGENDA OF A REGULAR COUNCIL MEETING. MOTION CARRIED.
Res. accepting turnover MOVED BY DUFFIE, SECONDED BY HARRIS, THAT THE PROPOSED RESOLUTION
of sanitary sewer main BE ON THE AGENDA OF A REGULAR COUNCIL MEETING. MOTION CARRIED.
manhole 58th Ave.
So. from end of
cul -de -sac to S. 149th.
Res. accepting turnover MOVED BY DUFFIE, SECONDED BY PHELPS, THAT THE PROPOSED RESOLUTION
of storm sewer manhole BE ON THE AGENDA OF A REGULAR COUNCIL MEETING. MOTION CARRIED.
on proper adj. to S.
131st P1.
MOVED BY HARRIS, SECONDED BY MORGAN, THAT THE PROPOSED DESIGN
BE ON THE AGENDA OF A REGULAR MEETING AND THE DATE OF MAY 28, 1985
BE SET AS PUBLIC MEETING. MOTION CARRIED.
MOVED BY SIMPSON, SECONDED BY BOHRER, THAT THE PROPOSED RESOLUTION
BE ON THE AGENDA OF A REGULAR MEETING OF THE COUNCIL.
MOVED BY MORGAN, SECONDED BY DUFFIE, TO AMEND THE MOTION TO FORM
AN AD HOC COMMITTEE COMPRISED OF MR. DUFFIE, MS. MORGAN AND
MR. SIMPSON TO REVIEW THIS POLICY AND COME FORWARD WITH SOME
ADDITIONAL RECOMMENDATIONS WHICH WE FEEL WOULD REFLECT MORE CLEARLY
A POLICY FOR THE CITY ON EQUAL OPPORTUNITY. MOTION CARRIED,
WITH BOHRER VOTING NO.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
May 13, 1985
Page 2
NEW BUSINESS Contd.
Res. adopting an Equal
Employment Opportunity
Policy establishing
EOE practices in City
contd.
City Council 1986
Budget Goals.
ADJOURNMENT
10:35 P.M.
MOTION CARRIED, AS AMENDED.
5203
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE CITY COUNCIL 1986
BUDGET GOALS BE ON THE AGENDA OF A REGULAR MEETING OF THE
COUNCIL
MOVED BY MORGAN, SECONDED BY DUFFIE, TO AMEND THE MOTION
AND REQUEST COUNCIL ANALYST. TO MAKE THIS GRAMMATICALLY
PARALLEL SO THE IDEAS ARE CLEAR AND FOLLOW EACH OTHER. MOTION
CARRIED.
MOVED BY BOHRER, SECONDED BY DUFFIE, TO BRING FORWARD ADMINISTRATIVE
PROPOSAL AND CITY COUNCIL GOALS TO A COMMITTEE OF THE WHOLE MEETING
FOR GENERAL DISCUSSION FOR A SET OF CITY GOALS. MOTION CARRIED.
MOTION CARRIED, AS AMENDED.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE COMMITTEE OF THE
WHOLE MEETING ADJOURN. MOTION CARRIED.
7P,
Edgar D. auch, Council President
Norma Booher, Recording Secretary