HomeMy WebLinkAbout1985-08-12 Committee of the Whole MinutesAugust 12, 1935
7:00 P.M.
CALL TO ORDER
ROLL CALL OF
COUNCIL MEMBERS
OFFICIALS IN
ATTENDANCE
REPORTS
Mayor
City Council
Staff
Intergovernmental
OLD BUSINESS
TUKWILA CITY COUNCIL City Hall
COMMITTEE OF THE WHOLE MEETING Council Chambers
M I N U T E S
Council President Bauch called the Tukwila City Council Committee
of the Whole Meeting to order at 7:06 P.M.
MABEL J. HARRIS, DORIS E. PHELPS, JOE H. DUFFIE, EDGAR D. BAUCH
(COUNCIL PRESIDENT), WENDY A. MORGAN, CHARLES E. SIMPSON.
Mayor Gary Van Dusen, Maxine Anderson (City Clerk), Brad Collins
(Planning Director), Ross Earnst (City Engineer), Jim Haney (City
Attorney), Lucy Lauterbach (Legislative Coordinator), Don Morrison
(City Administrator), Don Pierce (Chief of Police).
Mayor Van Dusen reported the Tukwila Days Week was a success.
Numerous favorable comments have been received on the street banners.
Council Member Harris reported she attended the Western Conference
of Governments at Lake Tahoe August 1 through 4, 1985. A great
deal of time was spent in discussion of transportation.
Council President Bauch appointed Council Members Simpson, Morgan
and Phelps to the Urban Development Committee.
Councilman Duffie asked about the flag pole for the golf course.
Mayor Van Dusen said the Public Works Department will take care
of the matter.
Council Member Phelps reported on the Water Quality Committee
Meeting she recently attended.
Council Member Phelps reported there will be a breakfast meeting
of the Womens' Business League on August 21 at 7:30 a.m. Council
Member Wendy Morgan will be the speaker.
Approval of Minutes: MOVED BY HARRIS, SECONDED BY SIMPSON, THAT THE MINUTES OF THE
July 22, 1985. COMMITTEE OF THE WHOLE MEETING HELD JULY 22, 1985 BE APPROVED AS
PUBLISHED. MOTION CARRIED.
Prop. Res. approving MOVED BY MORGAN, SECONDED BY PHELPS, THAT THE PROPOSED RESOLUTION
contract for jail BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL.
services between City
King Co. author- Police Chief Pierce explained there will be a "Hold Harmless" clause
izing Mayor to sign. with respect to Workmen's Compensation added to the resolution.
NEW BUSINESS
Prop. Res. delaring MOVED BY SIMPSON, SECONDED BY MORGAN, THAT THE PROPOSED RESOLUTION
intent of City to BE PLACED IN THE COMMUNITY AFFAIRS COMMITTEE. MOTION CARRIED.
annex unincorp.
island of terriroty
located within City
in area formed by
intersections of SC
Blvd., Interurban,
I -405.
Central Business
District Sidewalk
Policies.
*MOTION CARRIED.
Council Members expressed varied problems they have with the sidewalk
policies. There was concern that some businesses have paid for their
sidewalks and do not want to pay again. Council Member Morgan said
it should be considered again in the Committee of the Whole Meetings
during September so public meetings can be held for public input.
Council President Bauch said the sidewalk policies would be kept
in the Committee of the Whole for review during the month of
September with notices going out to the public for input.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING MINUTES
August 12, 1985
Page 2
NEW BUSINESS Contd.
Prop. Res. adopting
1986 -1991 Capital
Improvement Plan
for City.
ADJOURNMENT
7:50 P.M.
MOVED BY HARRIS, SECONDED BY DUFFIE, TO CONSIDER THE PROPOSED
RESOLUTION ADOPTING THE 1986 -1991 CAPITAL IMPROVEMENT PLAN AT
THE NEXT COMMITTEE OF THE WHOLE MEETING.
Council President Bauch said Council has not seen projections
as to what money is going to be available for the 1986 budget.
Information should be sent to the businessarea to generate
input. The summary on the Capital Improvement Plan and information
on the sidewalk plan could be sent out at the same time.
*MOTION CARRIED.
MOVED BY DUFFIE, SECONDED BY HARRIS, THAT THE COMMITTEE OF THE WHOLE
MEETING ADJOURN. MOTION CARRIED.
Edgar D,f /Bauch, Council President
Norma Boohcer, Recording Secretary