HomeMy WebLinkAbout1985-11-04 Regular MinutesNovember 4, 1985 TUKWILA CITY COUNCIL
7:00 P.M. REGULAR MEETING
CALL TO ORDER AND
PLEDGE OF ALLEGIANCE
ROLL CALL
OFFICIALS IN ATTENDANCE
SPECIAL PRESENTATION
Arts Commission hosts
presentation of new
acquisition.
7:35 P. M.
REPORTS
Council President Bauch
Councilman Duffie
reports on well site.
Byron Sneva, Surplus
equipment.
Don Williams, Trail
dedication.
Don Morrison, Sea -Tac
Forum Committee.
CONSENT AGENDA
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.
L. C. BOHRER, MABEL J. HARRIS, EDGAR D. BAUCH (COUNCIL
PRESIDENT), DORIS E. PHELPS, JOE H. DUFFIE, WENDY A. MORGAN,
CHARLES E. SIMPSON.
Attorney James Haney, Maxine Anderson (City Clerk),
Brad Collins (Planning Director), Don Morrison (City
Administrator), Don Pierce (Police Chief), Byron Sneva
(Public Works Director), Don Williams (Parks and Recreation
Director).
Mr. Bill Gorjance, Chairman of the Tukwila Civic Arts
Commission, introduced Rick Scott and Dennis Lyons of
Tryptych Design. Mr. Scott and Mr. Lyons are the artists
who designed and made the tile wall mural for City Hall.
The mural is titled "Spawning Salmon."
The audience was invited to have refreshments and visit with
the artists.
The meeting was called back to order.
Council President Bauch reported that he received a letter
from Joan Hernandez of the Sunwood Condominium Association.
She expressed concern about the actions taken by the Council
in referring the Windmark Home request back to the Board
of Architectural Review. He offered to contact her and
explain Council's reasons.
Councilman Duffie reported on the proposed well sites.
There were two being considered but they did not prove
satisfactory. Now, they are considering a site by the
Community Center and one at South 180th and Southcenter
Parkway.
Byron Sneva, Public Works Director, reported on the results
of the surplus auction. There were 10 municipalities or
Water Districts that participated. The City took 34 pieces
of equipment and received $10,161 as their share. It is
a very economical way to dispose of surplus equipment.
Don Williams, Parks and Recreation Director, announced that
the dedication of the Third Phase of Christensen Green Belt
Trail and the wooden bridge will be November 26, 1985, at
11:30 a.m.
Don Morrison, City Administrator, announced that he has been
asked to serve on the Sea -Tac Forum Committee. It will be
a group of administrators from the County, Tukwila,
Des Moines, Normandy Park and other local agencies meeting
every other month.
a. Approval of Minutes October 21, 1985.
b. Approval of Vouchers
Claims Vouchers #23566 #23704
Current Fund
Golf Course Spec. Rev.
City Street
Arterial Street
Federal Revenue Sharing
Land Acq., Bldg., Dev.
Water Fund
Sewer Fund
Water /Sewer Construction
Equipment Rental
32,856.95
4,419.59
47,650.80
30,573.25
188.82
78,014.11
700.71
642.53
14,015.18
3,018.64
$212,080.58
7
City Hall
Council Chambers
TUKWILA CITY COUNCIL REGULAR MEETING MINUTES
November 4, 1985
Page 2
CONSENT AGENDA Contd.
BID AWARDS
Sanitary Sewer Lift
Station #2.
PUBLIC HEARING
Use of Revenue Sharing
Funds.
Amend Agenda
OLD BUSINESS
Ord. #1369 approving
a PRD for certain prop-
erty referred to as the
Group 5 Apartments PRD.
Formal Motion 12 -85,
naming the new park in
McMicken Heights.
c. Formal Motion No. 13 -85, release of funds for Police
Dept. remodel.
d. An ordinance of the City of Tukwila vacating certain
property located within the City dedicated for street
purposes generally described as So. 151st Street,
east of 52nd Ave. South, and amending the official
street map of the City.
MOVED BY BAUCH, SECONDED BY HARRIS, THAT THE CONSENT AGENDA
BE APPROVED AS SUBMITTED.
Council Member Morgan asked to have Item (c) removed.
Councilman Bohrer asked to have Item (d) removed.
*MOTION CARRIED.
MOVED BY DUFFIE, SECONDED BY HARRIS, THAT THE BID FOR
RECONSTRUCTION OF SANITARY SEWER LIFT STATION #2 BE AWARDED
TO THE LOW BIDDER, GEORGE SOLLITT CORPORATION, IN THE AMOUNT
OF $457,539. MOTION CARRIED.
Mayor Van Dusen announced that the Public Hearing is being
held on possible uses for $18,362 of unappropirated Revenue
Sharing Funds and $90,060 of Revenue Sharing Funds expected
by the City during its 1986 Fiscal Year. He declared the
Public Hearing open. After requesting comments from the
audience and receiving no suggestions, he closed the
Public Hearing.
MOVED BY BAUCH, SECONDED BY DUFFIE, THAT COUNCIL MOVE TO
AGENDA ITEM 11. MOTION CARRIED.
MOVED BY BAUCH, SECONDED BY PHELPS, THAT THE PROPOSED
ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED.
Attorney Haney read, by title only, an Ordinance of the City
of Tukwila, Washington, approving a Planned Residential
Development for certain property commonly referred to as the
Group 5 Apartments PRD, City File No. 85 -29 -PRD, subject to
certain conditions, adopting findings of fact and conclusions,
directing the City Planning Director to make changes in the
City's official zoning map, and establishing an effective date.
MOVED BY BAUCH, SECONDED BY HARRIS, THAT ORDINANCE NO. 1369
BE ADOPTED AS READ. MOTION CARRIED.
MOVED 3Y 3AUCH, SECONDED BY SIMPSON, THAT THE ORDINANCE
SJ AP,Y BE ADOPTED. MOTION CARRIED.
MOVED BY BOHRER, SECONDED BY DUFFIE, THAT THE FORMAL MOTION
BE READ IN ITS ENTIRETY. MOTION CARRIED.
Attorney Haney read the Formal Motion in its entirety.
MOVED BY PHELPS, SECONDED BY HARRIS, THAT FORMAL MOTION
NO. 1285 BE ADOPTED AS READ.
MOVED BY BAUCH, SECONDED BY HARRIS, THAT THE FORMAL MOTION
BE AMENDED BY ADDING: "THE MAYOR SHALL APPOINT THE JUDGING
PANEL." MOTION CARRIED.
*MOTION CARRIED, AS AMENDED.
TUKWILA CITY COUNCIL REGULAR MEETING MINUTES
November 4, 1985
Page 3
OLD BUSINESS Contd.
Ord. #1370 amending
Title 9 of the T.M.C.
Item 7(c)
Formal Motion 13 -85
Release of funds for
Police Department
remodel.
Ordinance #1371
vacating certain property
described as So. 151st
Street, east of 52nd
Ave. So.
EXECUTIVE SESSION
8:22 P.M. 8:49 P.M.
ADJOURNMENT
8:50 P.M.
MOVED BY MORGAN, SECONDED BY DUFFIE, THAT THE PROPOSED
ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED.
5
Attorney Haney read, by title only, an ordinance of the
City of Tukwila, Washington, amending Title 9 of the
Tukwila Municipal Code to revise and renumber the provisions
therein and directing the City Clerk to maintain on file
a copy of State statutes adopted by reference.
MOVED BY MORGAN, SECONDED BY HARRIS, THAT ORDINANCE NO. 1370
BE ADOPTED AS READ. MOTION CARRIED.
MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THE ORDINANCE
SUMMARY BE ADOPTED. MOTION CARRIED.
MOVED BY MORGAN, SECONDED BY HARRIS, THAT FORMAL MOTION
NO. 13 -85 BE APPROVED AND INCREASED BY $777.51 TO MAKF THE
TOTAL $8,277.51.
The $777.51 will cover sales tax and the cost of a glass divider
that goes between top of the partitions and the ceiling.
*MOTION CARRIED.
MOVED) BY BOHRER, SECONDED BY PHELPS, THAT THE PROPOSED
ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED.
Attorney Haney read, by title only, an Ordinance of the City
of Tukwila, Washington, vacating certain property located
within the City dedicated for street purposes generally
described as South 151st Street, east of 52nd Avenue
South, and amending the official street map of the City.
MOVED BY BAUCH, SECONDED BY SIMPSON, THAT ORDINANCE NO. 1371
BE ADOPTED AS READ.
MOVED BY BOHRER, SECONDED BY HARRIS, THAT IN SECTION I,
PARAGRAPH 3, THE AMOUNT OF $7,420 BE ENTERED. MOTION CARRIED.
*MOTION CARRIED.
MOVED BY HARRIS, SECONDED BY SIMPSON, THAT COUNCIL GO INTO
EXECUTIVE SESSION. MOTION CARRIED.
Executive Session called to consider the purchase of property
for park use.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT COUNCIL GO
OUT OF EXECUTIVE SESSION. MOTION CARRIED.
MOVED BY PHELPS, SECONDED BY DUFFIE, THAT THIS ITEM BE
MOVED FORWARD TO THE NEXT COMMITTEE OF THE WHOLE MEETING
FOR FURTHER DISCUSSION. MOTION CARRIED.
MOVED BY BACCH, SECONDED BY DUFFIE, THAT THE REGULAR MEETING
OF THE TUKWILA CITY COUNCIL ADURN. MOTION CARRIED.
y L VzCn Dusen, Mayor
'M.x'ne 7 Anderson, "City Clerk