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HomeMy WebLinkAbout1969-09-15 Regular MinutesATTEST: CLERK i MAYOR September 15, 1969 9e0, The regular meeting of the Tukwila City Council was called to order by Mayor Stan D. Minkler at 8 :00 P.M. Council members present were: Richard A. Bowen, Dwight R. Gardner, Robert B. Anderson, Helen B. Nelsen, Thomas M. Forsythe, L. E..Crostick and Joseph R. Johanson. The minutes of the previous meeting were corrected to show the width of the paving on 48th Avenue South will be 26 feet. The minutes were approved as corrected. SOUTHCENTER BOULEVARD EXIT SIGNING Mayor Minkler reported he had received a letter of agreement from the Southcenter Corporation stating they would pay the cost of new signing on the State Freeways to designate the Southcenter Boulevard exits. Mayor Minkler further reported he had written to the State Highway Department urging them to expedite the installation of these signs. APPROVAL OF CLAIMS Mr. Bowen made a motion claims approved by the Finance Committee be paid with warrants drawn in their respective amounts. Motion seconded by Mr. Gardner and carried. FOLLOWING THE CLAIMS Current Expense 6,774.20 Sewer Fund 3,280.50 Street Fund 3,628.72 URban Arterial 226.85 Water Fund 4,336.27 LID 13 Fund 226,85 PLANNING COMMISSION APPOINTMENT Mayor Minkler reported he had received a letter of resignation from Mr. Fred Pack of the Tukwila Planning Commission. Mayor Minkler announced the appointment of Mr. Hans B. West to fill Mr. Pack's unexpired term and requested Council confirmation of this appointment. Mr. Anderson made a motion the Council approve the appointment of Mr. West. Motion seconded by Mr. Bowen and carried. T.O.P.I.C.S. PROGRAM Mayor Minkler reported he had notified Hill, Ingman, Chase and Company to proceed with the preliminary engineering study for the TOPICS program of Traffic Control. ACCEPTANCE OF SOUTH 180th, SOUTHCENTER PARKWAY SOUTH 178th STREET Mr. Ken Fujiki of Hill, Ingman, Chase Company recommended the Council accept the construction of South 178th, South 180th and Southcenter Parkway done under contract with M. A. Segale, Inc. He further reported there was some restoration work to be done, but this would be under another contract. Mr. Forsythe made a motion the contract be considered final for South 178th, South 180th and Southcenter Parkway as performed by M. A. Segale, Inc. Motion seconded by Mr. Gardner and carried. PARK PROGRAM Mayor Minkler reported there would be a special work meeting on Monday,, September 21st with members of the Park Board and Planning Commission to discuss proposed plans for park acquisition. RESOLUTION 232 H.U.D. GRANT WATER SYSTEM A resolution authorizing execution of a Grant Agreement for upgrading of the City's water system was introduced. Mr. Bowen made a motion the resolution be read for adoption. Motion seconded by Mr. Anderson and carried. This being Resolution No. 232. There being no further business, Mr. Anderson moved adjournment. Meeting adjourned at 8:20 P.M.