HomeMy WebLinkAbout1985-10-14 Committee of the Whole MinutesOctober 14, 1985 TUKWILA CITY COUNCIL
7:00 P.M. COMMITTEE OF THE WHOLE MEETING
ROLL CALL AND
PLEDGE OF ALLEGIANCE
ROLL CALL OF
COUNCIL MEMBERS
REPORTS
City Council
Staff
M I N U T E S
S
City Hall
Council Chambers
Council President Bauch called the Tukwila City Council Committee
of the Whole Meeting to order at 7:05 p.m. and led the audience
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.
OFFICIALS IN Mayor Gary L. Van Dusen, Attorney James Haney, Lucy Lauterbach
ATTENDANCE (Legislative Coordinator), Don Morrison (City Administrator),
Byron Sneva (Public Works Director).
Mayor Mayor Van Dusen reported a zip code resolution is being prepared
for presentation to the City Council.
The Foster Bridge will be dedicated at 2:00 p.m. on October 25.
On October 16 a meeting will be held in Tukwila Council Chambers
for Randy Revelle (King County Executive Council) and members
of the South King County Suburban Mayor's Association. Lunch
will be served at the senior citizen's center.
The preliminary budgets will be printed next week.
Council Member Phelps stated the Parks and Recreation Committee
recommends a Library Board or Commission be established.
Councilman Duffie requested the flagpole at the golf course be
installed by November 11, 1985.
Byron Sneva, Public Works Director, stated the METRO E.T.S.
schedule this week will include the letting of bids on the bridge
at the golf course. Other bids will be going out.
PUBLIC HEARING
1:25 P.M. :30 P.M. Council President Bauch opened the Public Hearing on the vacation
151st Street Vacation of a portion of 151st Street at 7:25 p.m.
Ralph Hatton, 3935 South 113th Street, said he was the owner
of Lots 1 and 2. He proposed the street vacation request be
denied. It would landlock his property and they would have no
legal access to the property.
Byron Sneva, Public Works Director, said access will be allowed
across the vacated property. The access to the property would not
be taken away. The vacated property could not be built on, it
could be used only for parking.
Bill Teplicky, 5714 29th Avenues NE, Seattle, said he would
like to see the street vacation granted. The vacated area would
be improved and landscaped. Anyone could use it.
There being no further comments, the Public Hearing was closed
at 7:30 p.m.
Council Member Phelps asked if there are other users of this
portion of 151st. Is there a fire lane and utilities?
Byron Sneva, Public Works Director, said there are no utilities,
but there is storm drainage. The City has no desire to maintain
the street for public use.
Mr. Haney, attorney, said there is a potential that the street
vacation would decrease value of Lots 1 and 2. Compensation is
a possibility if that is the only consideration.
Council President Bauch said if the vacation is granted, permanent
easement to the property would be given, the property could not
be built on.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
October 14, 1985
Page 2
PUBLIC HEARING Contd.
151st Street Vacation Council Member Phelps said if the developer puts in improvements
they should be dedicated to the City.
RECESS
7:40 7:48 P.M.
OLD BUSINESS
Review Discuss
Sidewalk Policies
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MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE COMMITTEE OF THE
WHOLE MEETING RECESS FOR FIVE MINUTES SO A MAP CAN BE SHOWN.
MOTION CARRIED.
Council President Bauch called the Committee of the Whole Meeting
back to order, with Council Members present as previously listed.
Byron Sneva, Public Works Director, showed a map of the proposed
street vacation with the overhead projector.
Mr. Teplicky stated the City Attorney has said the street
vacation would cause the property to depreciate. Lots 1 and 2
would not be landlocked.
Jenene Rochon, 5136 South 151st Street, said they would not be
adversely affected by the street vacation.
Ralph Hatton, audience, owner of Lots 1 and 2, said he had been
told the petitioner was not interested in buying Lots 1 and 2
at any price. His property will be worthless if the street
vacation is granted.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE STREET VACATION
BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL
WITH THE RECOMMENDATION TO DENY THE REQUEST. MOTION CARRIED.
Councilman Bohrer said the policy was referred to the Community
Affairs Committee. The format that the policies had been
presented in caused some confusion in that a recommended policy was
listed and then alternatives that were considered by the committee
but were not recommended for passage by the Council. Ultimately
the form of this policy will be that the alternatives will be
deleted and only the policies will remain. For purposes of this
discussion the Committee felt the Council should have the benefit
of seeing alternatives that were considered by the committee.
There had been a policy that stated that the preferred alinement
was a 6' buffer planting strip next to the curb with the setback
sidewalk also 6' wide. The representatives at this meeting said
they were not in favor of that configuration for the sidewalk
since they felt that most of the sidewalks in the commercial/
industrial area at present are adjacent to the street. They
prevailed on the committee to change the recommendation to eliminate
the buffer zone and the policy then would be put the sidewalks
adjacent to the street.
It is noted that as a consequence of this review there are some
comments. The first is that the buffers were deleted but the
committee did not thoroughly review the impact. One of the
considerations in the buffer was to obtain some additional
separation between pedestrian and street traffic which is often
at high speed and in adverse weather. This might cause splashing
of water from the gutters onto persons on the sidewalk and that
has been considered in setting the current philosophy for a
sidewalk within Policy 9. That policy needs to be reviewed
again to be sure it is consistent with this new approach of
putting the sidewalks at the edge of the street. The committee
and those in attendance have received copies of two additional
letters; one from Tri -Land Corporation and one from Segale
Business Park. There is a representative from Segale in the
audience so they will discuss the contents of this latest letter.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
October 14, 1985
Page 3
OLD BUSINESS Contd.
Review Discuss The purpose of bringing this issue back is to set a public hearing
Sidewalk Policies date and the recommended date is November 11 so those interested can
contd. speak. The items for review at that hearing should not be just the
policies but the policies and the sidewalk plan.
Council Member Harris said there is a fallacy in Policy 4. The
comments say that residents have not paid to have sidewalks built
on their streets and that is absolutely untrue. LID 1 was for
sidewalks in the residential district and all of the residents
paid via an LID for their sidewalks.
She said she was not sure what she was advocating as a way to
finance the sidewalks but the way that is suggested to the tune
of $1.5 million for the City to pay is not the way to do it.
Councilman Bohrer said the proposal is not for the City to pay
$1.5 but $1.1 million. The committee in suggesting this funding
phase felt it was a fair approach to funding the sidewalks and
also a way as recommended by the Chamber of getting the sidewalk
plan implemented in a relatively short time. It involves a
contribution by the property owners in the sense that they would
be contributing the easement, it does not involve other contribu-
tions by property owners to the cost of building sidewalks.
It should be noted that those property owners though they have
not built sidewalks in the past did landscaping in accor-
dance with City codes and regulations at that time and as a
matter of investment and they considered the cost of maintaining
the landscaping which was legal under the City laws in that
period of time and the cost of creating it at the outset is
probably over a ten year period of time either greater than or
equal to at least the cost of putting in the sidewalks.
Council Members Phelps asked for explanation of Policy 9.
A comment indicates that the engineers who originally recommended
6' sidewalks are now recommending the alternative. Does that
mean the Alternative A or the Policy 9? Councilman Bohrer said
he believed they were referring to Policy 9.
Council Member Phelps said Alternative A seemed to break sidewalk
design down into some sort of use category as opposed to
potential zoning with the City's cascading zoning arrangement
where we look forward someday to regional /commercial offices.
Some of them have already made that conversion. She was opposed
to setting those kinds of separate standards.
Councilman Bohrer said that was one of the reasons the committee
did not accept it. One reason it did say 5' minimum in the
other areas was that the expectation was that there would be
a buffer next to the street. It was in the previous policy
submitted to the Council two weeks ago. It was old Policy 10.
The arterials in the CBD are signed at 35 mph, but in practice
a lot of cars drive 40 45 so it is a rapid movement of traffic.
There is one alternative that we have not shown here. That
is the offer of the opportunity of going either way, either the
sidewalk against the street or a setback; the option to be
determined by the local business. In some instances they might
prefer it one way and some another way. There is some beautiful
landscaping down there and I would like to see it wherever
possible preserved without having the rigidity of perhaps
either of these two specific policies.
Council President Bauch said he would like to speak on Policy 6
which is the one he had a quarrel with, and that is fair play.
We have required all of the business people in the CBD to put
in the sidewalks that are there. We even address any new
undeveloped land that they have to put it in. The current code
requires redevelopment to put it in and you can go down the
streets and you can see where redevelopment has occurred in
the City and they put it in and he felt it unfair
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
October 14, 1985
Page 4
OLD BUSINESS Contd.
Review Discuss
Sidewalk Policies
contd.
for their share of tax money go to pay for those areas
that have not chosen to redevelop or have not developed at the
present time. He thought Policy 6 should also include the
provision that the City can go ahead and put in the sidewalks
and fund them but when redevelopment occurs that developers
refund that prorated share of the sidewalk reimburse the
City for that prorated share of that sidewalk just like the
new developer did. Right now along Interurban or West Valley
Hotel where the new hotel is going in they are having to put
in curbs, gutters and sidewalks and street lights. We are
putting in street lights all over town for people who are already
there. We look at the proposals from administration we are
putting in hundreds of thousands of dollars worth of
street lights at no cost to the businesses and we make the
new developer or the redeveloper put it in. We made Costco put
in street lights and sidewalks so he felt in fairness the sidewalks
should be put in but an agreement should be made so redevelopers
reimburse the City for that cost.
Councilman Simpson asked if Councilman Bohrer spoke of the
offset of the landscaping and prorating that?
Council President Bauch said he was talking about the cost
of the concrete.
Councilman Simpson said in Community Affairs it was felt that
this would offset the cost because of the upkeep on the
landscaping.
Council President Bauch said the developer and the redeveloper
have to donate that right of way and they have in the City.
That is nothing new, they are not doing anything more than
everyone else in the City has not already done, this is not
a new situation.
Councilman Bohrer said he thought Mr. Bauch's recommendation was
good. The concern is though that in another place it is limited
to redevelopment. He thought redevelopment phrase is a fairly
narrow defintion under the Planning Department, the change of
use is more applicable to what really happened at Costco.
Council President Bauch said he did not know what trigger
makes them develop sidewalks, there is some trigger
because you do down there and see new stretches of sidewalk
all over the place when they get the building permit. Whatever
that trigger is, it is triggered by our current ordinance that
says that all development and redevelopment in the City would
eventually mean we would have sidewalks all over town, and the
City should not wait.
Byron Sneva, Public Works Director, explained what triggers the
development of the sidewalks, if they apply for a building
permit and remodeling consists of more than 25% of the floor
space or a dollar amount of a certain amount then it is classi-
fied as a redevelopment and sidewalks are required.
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Councilman Bohrer said his concern is whether 25% is always
going to be a small enough net to catch a change which might
allow someone to go in and take a warehouse and go to retail use
where there might be significantly greater amounts of traffic
but because they have not triggered the 25% change in assessed
valuation they might not need a sidewalk having not done that.
My recommendation would be to simply add a change of use criteria
on the redevelopment. We had this discussion in committee and
it is my understanding that redevelopment was tied to that 25%
change in valuation.
Council Member Phelps said 25% is probably adequate. It would be
interesting to get a presentation from the building official on
that. Usually when there is a change of use in the tenant improve-
ment application most of the cost is plumbing and fire code
restrictions and they are much higher for that kind of a building
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
October 14, 1985
Page 5
OLD BUSINESS Contd.
Review Discuss
Sidewalk Policies
contd.
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than they are for the warehouse. The 25% usually catches everyone
of them.
Mayor Van Dusen said he felt the City was close to solving the
issues on the sidewalk because many people want to see it completed.
With respect to Councilman Bohrer's comments, he wanted to remind
everyone that it has been pretty well even across the board
that everyone in the City for years has put in landscaping. It
is one of the common things that has been required, with or without
sidewalks. One thing about landscaping is that we built in flexi-
bility so we don't destroy some of the landscaping that has been
built up over the years. Hopefully that can be taken care of.
I would like to see us go back a bit and talk about financing
because there have been people who have gone out and made sure
we put in sidewalks. There have been people who fought it.
If we go with our plan now I think we are penalizing the people
who went along with the City in trying to get it in and we are
rewarding the people who have drug their feet on it. I would
like to have some more discussion on that. As long as we have
flexibility, I think we can go forward.
Council Member Harris said the part she is interested in is the
financing. Some of the people down there have already put in
sidewalks Segale put in sidewalks Andover East and West
have sidewalks. Many put in sidewalks at their own expense.
We insisted on sidewalks and the people have paid for them and
now we are saying those who dragged their feet are benefiting,
because they are going to get sidewalks paid for by the City
and those who have already paid for theirs are going to help those
people pay for them. This is not the fair and equitable
thing to do.
Councilman Bohrer said he did not view it in many of these cases
as people having drug their feet on the issue. In many instances
there was not any requirement for the sidewalks at the time the
buildings were built. Warehouses were built, they were in a
warehouse area, there was not expectation of much foot traffic,
that was the atmosphere in the City twenty years ago. Some years
ago the City adopted a sidewalk ordinance that said if there is
new construction there will be sidewalks and sidewalks were
created at that time. There is also an inequity to force someone
who put in landscaping that was entirely legal under the City's
laws when sidewalks were not required and which has been expensive
to maintain and which has contributed to the beauty of the City
to now say, "You have got to put in sidewalks and you have to pay
for them.' We could have given the option 10 20 years ago to
build sidewalks but we were not bright enough to do that then.
As a consequence developers are going to have to pay twice,
you are not only going to have to put in landscaping and maintain
it for 10 15 years, now you have to build your own sidewalks,
you still may not have any reason to have a sidewalk, you know you
still have a warehouse, you are in a warehouse area, a sidewalk
is not going to benefit your property at all, but it may benefit
the City in that it goes from one area to another and serves as a
conduit for people to get there. It may not benefit the
business that it goes in front of. There is not any perfect equity
for this and everyone will not be happy with the solution.
Not everyone will believe any path that is chosen is going to be
equitable.
Council President Bauch said that is why he proposes that when
a warehouse remains a warehouse they do not have to pay for a
sidewalk the City will pay for it, but when the usage is changed
that is the time they will have to pay for the sidewalks.
Council Member Harris asked what happens to the warehouse who
puts in not only the landscaping but the sidewalks, does the
City reimburse them?
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
October 14, 1985
Page 6
OLD BUSINESS Contd.
Review Discuss
Sidewalk Policies
contd.
Council President Bauch said they had to put in sidewalks and
landscaping when they go out and tear up the landscaping to
put in a sidewalk they have to modify their landscaping to make
it match.
Council Member Harris asked about the ones who have already put
in both and maintained their land?
Council President Bacuh said they pay nothing.
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Council Member Harris said they have already paid for theirs, now
their taxes are going to have to pay for the ones who have not put
in the sidewalks, there is an inequity.
Mayor Van Dusen said if use is changed then the business would have
to reimburse the City. Marketing is changing fast, what is
warehouse now may be retail and then a warehouse and then a
combination, and a rental space and it seems we do not have
a clear answer.
Council President Bauch said the present policy as defined says that
undeveloped land will have to reimburse the City for sidewalks
when they develop or redevelop they will have to reimburse the
City.
Mayor Van Dusen said the City will have to set up a mechanism
to determine that.
Ann Nickols, Segale Company, said if the City puts in the sidewalks
in front of a warehouse that is determined to have no benefit from
the sidewalk, when he redevelops and does use the sidewalk then
he will have to pay. That is fine, but in the meantime he is
benefitting by having sidewalks there. Is that what you are saying,
that the sidewalks will be put in?
Council President Bauch said he is benefited but more especially
the pedestrians, the citizens of Tukwila, are benefiting in that
they are going from Point A to Point B throughout the City.
He will probably gain by not having to tie his money up at
interest rates.
Council Member Harris asked if the City will then reimburse the ones
who have tied up their money in sidewalks when they do not need
it and they are in the warehouse district?
Council President Bauch said it does not apply to them because
the only ones in the warehouse district who have sidewalks are
those who were required to put them in under the City's ordinance.
Council Member Morgan said she thought we are all moving toward
an economic climate that welcomes quality businesses and people
with businesses with futures to our community and it seems that
part of the history of community is a changing way in which we
look at those kinds of amenities and whose responsibility they are
and it seems that it is appropriate for the City to take the part
in the encouragement of these kinds of amenities that make this
an attractive business area and if, in fact, it does come to
pass that we have a great many changes in uses of the
buildings and that is probably going to be the case, and a higher
density of people, then we will want these kinds of amenities for
them. Those who came before who paid for what they have are in
a sense part of the history of the City and although they may feel
some bitterness the people coming after will also pay in some
equity, but all of us have to join together at some point and say
that we want to do something better for the City than we have.
She said she had no problem with the City paying a fairly good
share or any problem with changing uses or redevelopment paying
their share. She favored dropping the buffer and making the
requirements flexible in width so it is more adaptive to the
needs. She also thought that sidewalks do not have to be in a
straight line. It would be fun to walk around some of the landscapinc
down there and not hold everybody to a uniform next to the curb.
Make it rather an experience to walk down there a positive exper-
ience.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
October 14, 1985
Page 7
OLD BUSINESS Contd.
Review Discuss
Sidewalk Policies
contd.
Prop. Res. adopting
1986 -1991 CIP for City.
Prop. Ord. vacating
certain property located
within City dedicated
for Str. purposes
generally described as
Maule Ave. from 143rd
to 58th Ave. S.
NEW BUSINESS
Budget Transfer to
replace portable radio
lost in fire on 8/15/85.
Approve consultant
selection report auth.
P. W. to negotiate agree-
ment w /Centrac Engr. for
design of S. 158th
signalization of inter-
section w /SR -181.
Approve consultant
selection report auth.
PW to negotiate agree-
ment w /Gardner Engineers
for design of 1986 Resi-
dential Str. Proj.
Council President Bauch said even when you look at Attachment A,
the $1,106,800 one -half of that is being picked up by the
City to start with, the traffic signals and the pointers, etc.,
and so the redeveloper is only asked to pay for a prorated
share of the other half and that is the concrete in front of
his building, so we are really not asking all of that much.
I think it is at least a token effort towards having an
equity position.
Council Member Morgan asked if it was a general opinion of the
committee that those representing the business district were
amenable to this revised draft.
Councilman Bohrer said the impression of the committee was
that those present favored deleting the buffers, at least.
The issue was referred to the Chamber of Commerce and they
spoke both at this meeting and an earlier meeting. They
addressed the subject of equity of funding and said there is
no answer to the equity problem either but feel that the
approach now recommended by the committee and expressed in
these policies with the City funding the construction and
the businesses donating the easements recommended was an
approach that could go forward rapidly because it would not
create controversy whereas trying to establish local LIDs or
some other technique to fund could unnecessarily delay construc-
tion of sidewalks. There are a number of places where sidewalks
are desperately needed.
MOVED BY BOHRER, SECONDED BY DUFFIE, THAT A PUBLIC HEARING BE
HELD ON NOVEMBER 12, 1985 AT THE COMMITTEE OF THE WHOLE MEETING
ON THE SIDEWALK POLICIES AND PLAN. MOTION CARRIED.
COUNCIL MEMBER HARRIS LEFT THE MEETING AT 8 :50 P.M.
MOVED BY MORGAN, SECONDED BY PHELPS, THAT THE PROPOSED
RESOLUTION ADOPTING THE 1986 -91 CIP BE ON THE AGENDA OF A
REGULAR MEETING OF THE CITY COUNCIL AT THE DISCRETION OF THE
COUNCIL PRESIDENT. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY BOHRER, THAT THE PROPOSED
ORDINANCE VACATING CERTAIN PROPERTY LOCATED WITHIN THE CITY
DEDICATED FOR STREET PURPOSES GENERALLY DESCRIBED AS MAULE
AVENUE FROM 143rd TO 58th AVENUE SOUTH, AMENDING THE OFFICIAL
STREET MAP OF THE CITY AND ESTABLISHING AN EFFECTIVE DATE BE
ON THE AGENDA OF A REGULAR MEETING OF THE COUNCIL AT THE
DISCRETION OF THE COUNCIL PRESIDENT. MOTION CARRIED.
MOVED BY BOHRER, SECONDED BY DUFFIE, THAT THE BUDGET TRANSFER
BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL.
MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY PHELPS, THAT THE APPROVAL OF
CONSULTANT SELECTION BE ON THE AGENDA OF THE NEXT REGULAR
MEETING OF THE CITY COUNCIL. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT CONSULTANT APPROVAL
FOR 1986 RESIDENTIAL STREET PROJECT BE ON AGENDA OF THE
NEXT REGULAR MEETING OF THE CITY COUNCIL. MOTION CARRIED.
TUKWILA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING
October 14, 1985
Page 8
NEW BUSINESS Contd.
Budget Transfer to design
str. widening southbound
on SR -181 from I -405 to
Strander Blvd.
Budg. Tsfr. to design
traffic signal at SR -181.
Motion to release budgeted Don Morrison, City Administrator, explained the proposed
funds to proceed w /City accoustical and redesign improvements.
Hall accoustical
redes. improvements. MOVED BY PHELPS, SECONDED BY MORGAN, THAT A DISCUSSION
WITH THE CONSULTANT BE ON THE AGENDA OF A FUTURE COMMITTEE
OF THE WHOLE MEETING. MOTION CARRIED.
Prop. Ord. relating
to termination date for
addl. sales use tax
authorized by RCW 82.14.
030.
Prop. Motion to name
bridge north of golf
course Foster Bridge.
Prop. Res. adopting
policies for naming
City property.
Prop. Res. estab. policy
guidelines for future
vacations of Maule Ave.
ADJOURNMENT
10 :10 P.M.
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE PROPOSED BUDGET
TRANSFER BE ON THE AGENDA OF THE NEXT REGULAR MEETING OF THE
COUNCIL. MOTION CARRIED.
J-3 J 7
MOVED BY BOHRER, SECONDED BY DUFFIE, THAT A FORMAL COUNCIL
MOTION SETTING FORTH THE COUNCIL POLICY TO ACCEPT THE
PROPOSED TRANSFER BE ON THE AGENDA OF THE NEXT REGULAR COUNCIL
MEETING. MOTION CARRIED.
MOVED BY SIMPSON, SECONDED BY MORGAN, THAT A NEW ORDINANCE
BE PREPARED REPEALING THE TWO FORMER ORDINANCES REGARDING
THE ADDITIONAL SALES AND USE TAX WITH A SUNSET PROVISION
AND IT BE ON THE AGENDA OF A REGULAR COUNCIL MEETING.
MOVED BY MORGAN, SECONDED BY BOHRER, TO AMEND THE MOTION
STATING THE DATE OF DECEMBER 31, 1988 AS DATE OF EXPIRATION.
MOTION CARRIED.
MOTION CARRIED, AS AMENDED.
MOVED BY BOHRER, SECONDED BY DUFFIE, THAT THE PROPOSED MOTION
TO NAME BRIDGE NORTH OF GOLF COURSE "FOSTER BRIDGE" BE ON
THE AGENDA OF THE NEXT REGULAR MEETING OF THE COUNCIL. MOTION
CARRIED.
MOVED BY BOHRER, SECONDED BY PHELPS, THAT THE PROPOSED RESOLU-
TION WITH THE FOLLOWING DELETIONS BE ON THE AGENDA OF A
REGULAR MEETING OF THE COUNCIL: SECTION 1 (A) "IN TUKWILA.",
SECTION 1 (D) WORD "FULL SECTION 1 (E) WORD "FULL."
MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE PROPOSED
RESOLUTION BE ON THE AGENDA OF A REGULAR MEETING OF THE
COUNCIL. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY SIMPSON, THAT THE COMMITTEE OF
THE WHOLE MEETING ADJOURN. MOTION CARRIED.
Edgar D. Oauch,
ouncil President
Norma Booher, Recording Secretary