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HomeMy WebLinkAbout1965-12-06 Regular MinutesCURRENT EXPENSE FUND 9180 9212 STREET EXPENSE FUND 6694 6701 WATER EXPENSE FUND 6226 6231 SEWER EXPENSE FUND 306 314 WATER SEWER CONSTRUCTION FUND 1963 PAYROLL FUND December 6, 1965 The regular meeting of the Tukwila City Council was called to order by the Mayor, John B. Strander at 8 :00 P.M. Councilman present were Stan Minkler, A.G. Radford, E.W. Ives, Richard A. Bowen Dwight R. Gardner,and Robert B. Anderson. First order of business was the reading of the minutes of the Movember 15th meeting, the minutes were approved as read. Mr. Minkler moved that all bills approved by the finance committee be allowed with warrants drawn for their respective amounts, seconded by Mr. Radford and carried. The bills approved for payment are as follows: 3,089.21 1,184.71 381.70 455.80 14,063.40 2,606.76 Mr. Minkler speaking for the Planning Commission read a letter received from the Planning Commission whereby their recommendations were past on to the council. 1. The Planning Commission recommed that the request for a street vacation at south 153rd be denied at this time, also that the petitioners work out a plan to develop this area. 2. The Planning Commission recommeded that council approve the request from Associated Grocers, Union Pacific Railroad and Sammish Commerical Co., Inc and from J.C. Penney Properties, Alstores Fealty and Southcenter for a rezone from R -A to C -M after a brief discussion by council Mr. Anderson moved that January 3, 1966 be set for the date of the Public Hearing in this regard, seconded by Mr. Ives and carried. The 3rd item from the Planning commission was the proposed new building to be built by Chicago Pneumatic the planning commission recommeded aceepatance of this plan subjectto the approval of the Architectural Control Board Mayor Strander moved that council sattion of the Review Board discuss this plan at the present time. Mr. Zepp presented the plans to the review board after a brief discussion it was decided that this matter should be tabled fer further study at the meeting of December 20, 1965 Mr. Zepp reported on the number of building permits issued for the month of November. Mr. Radford reported for the Street Committee. Mr. Ives comment on the letter written by Mayor Strander to the State highway Department, this in regard to the bridge on 144th street crosiing the freeway. Mr. Minkler reported for the Water Committee. Mr. Anderson reported for the sanitation committee stating that almost all involved have hooked up to the sewer system. Mr. Bowen reported for the Fire Department. Stating that a letter had been received from the Washington State Survey Bureau, before the rate can be changed for Tukwila they will make a first hand inspection as to our water lines, building codes, fire equipment and soforth. It was discussed at length with council and Fire Chief Traynor as to the feasibility of having the the apartment houses in the area set up with an alarm system. Mr. Minkler reported for the Police Department. Chief Boze gave a brief report on activities in the City within the past month. Mr. Gardner spaeking for the Flood Control committee stated that the storm drainage program was nearing completion, with the exception of one easement agreement, everything is going according to schedule. Mr. Hodge, City attorney was questioned by council as to his findings in the procuring of the easement from Mr. Lutes, nothing conclusive has been decided as of this date. Mr. Ives reported for Parks and Beautification. Mr. Ives and Mr. Zepp along with Mr. Anderson attended a meeting on Urban Renewal on Friday December 3rd. Mr. Ives stated that the park equipment such as swings and soforth will be repaired ready for the spring season. A fence and gate will be put up to keep vehicle and soforth out of the area. Mr. Bowen reported for the Annexation committee. Mr. Ives reported for the School committee. Mr. Ives reporting for the License Committee stated that the taxi cab Ordinance was ready, however it was duggested that this be tabled til such time that we would need such Ordinance. Ordinance 443 pretaining to the Salary and Wages for the year 1966 was lu presented to council at this time. Mr. Minkler moved that Ordinance 443 be placed on its first reading, seconded by Mr. Radfford and carried. Mr. Minkler moved that Ordinance 443 be placed on its second reading, seconded by Mr. Gardner and carried. Mr. Radford moved that Ordinance 443 be placed on its third and final reading for adoption seconded by Mr. Minkler and carried. Mr. Hodge presented Ordinance 444 to council this relating to the amending the Comprehensive Plan as to rezone. Mr. Anderson moved that Ordinance 444 be placed on its first reading, seconded by Mr. Radford and carried. Mr.Anderson moved that Ordinance 444 be placed on its second reading, seconded by Mr. Bowen. Mr. Anderson moved that Ordinance #444 be placed on its third and final reading for adoption, seconded by Mr. Tves and carried. Ordinance 445 was presented to council at this time this in re to the easement in conjunction to 1.I.P 8. Mr. Anderson moved that O dinance 445 be placed on its first reading.,, seconded by Mr. Radford after a brief discussion it was decided that this matter should be table for further study, whereby Mr. Anderson withdrew his motion and Mr. Radford withdrew the second. A discussion was had at to the as built's for various City projects. Mr. Zepp was instructed by council to contact Harstad Associates to get these as built's. The meeting was adjourned at 9:4Q ATTEST: I CI Y CLERK December 6, 1965 (Con't) MAYOR