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HomeMy WebLinkAbout1972-06-05 Regular MinutesJune 5, 1972 8:00 pm FLAG SALUTE AND CALL TO ORDER ROLL CALL OF COUNCIL MEMBERS MINUTE APPROVAL VOUCHER APPROVAL APPOINTMENTS Planning Commission Finance Banker Sergeant, Police Dept. ORDINANCES AND RESOLUTIONS Res. 295 Transfer from Contin- gency to Current Fund TUKWILA CITY COUNCIL REGULAR MEETING Tukwila City Hall Council Chambers MINUTES Mayor Todd led the Pledge of Allegiance and called the meeting of the Tukwila City Council to order. GARDNER, HILL, JOHANSON, STERLING, STEVENS, 1RAYNOR and CRAIN. 310 MOVED BY HILL, SECONDED BY STEVENS, TO APPROVE THE MINUTES OF MAY 15, 1972. THE MOTION CARRIED. MOVED BY JOHANSON, SECONDED BY HILL, TO APPROVE THE VOUCHERS FOR PAYMENT. CARRIED. Claims Fund #1953 -2077 $22,706.01 UAB Fund #328 31,142.94 W/S Fund #1132 -1134 29,797.55 (Rev. Warrants R19 -R22 (29,797.55) $83,646.50 Mayor Todd asked Council concurrance of Dan Saul, Frank Zepp and Norman Seethoff to the Planning Commission. After letters were read stating the Mayor and City Attorneys opinionson the status of the Planning Commission, questions were raised by the Council as to the number of commission members required to legally conduct meetings. MOVED BY STEVENS, SECONDED BY HILL, TO CONCUR IN THE MAYORS APPOINTMENTS. Opposing votes brought roll call vote 3 ayes: Hill, Stevens, Crain, 4 Nos: Gardner, Johanson, Sterling, Traynor. MOTION FAILED. Mayor Todd withdrew his appointments. Assistant to Mayor Mayor Todd asked for Council concurrance. on the temporary appointment of Mr. Frank Zepp to the 4 /i 9 /7 2 po Wor Dircctor (pending passage ct,,,,;, of proposed Ord. 707) MOVED BY STERLING, SECONDED BY JOHANSON, TO CONCUR IN THE MAYORS TEMPORARY APPOINTMENT, PENDING PASSAGE OF ORD. 707. CARRIED. MOVED BY JOHANSON, SECONDED BY STERLING TO TABLE THE MA'1"i'ER OF THE FINANCE BANKER UNTIL THE MEETING OF JUNE 19th. CARRIED. Notice of certification by the Tukwila Civil Service Commission noted the permanent appointment to rank of sergeant of Mr. Jerry H. Kelleher, eff. June 1, 1972. Proposed Ord., Horses Councilman Traynor asked that this proposed Ord in Parks/ on sidewalks inance be dropped entirely. MOVED BY STEVENS, SECONDED BY CRAIN THAT PROPOSED RESOLUTION BE READ IN ITS ENTIRETY. CARRIED. Attorney Parker read the Resolution transferring from the Contingency Fund unto the Current Fund, $9,472.12 to pay the balance due Public Employees Retirement System on the unfunded liability. MOVED BY JOHANSON, SECONDED BY HILL, THAT RESOL- UTION 295 BE ADOPTED AS READ. CARRIED. TUKWILA CITY COUNCIL MEETING Page 2 ORDINANCES AND RESOLUTIONS cont. Ordinance 705 Agenda Format Ordinance 706 Emergency Employment Fund Resolution 296 EDA Grant City Shops Resolution 298 Res. of Intent (Lower Foster LID) Resolution 299 Res. of Intent (Tukwila Downs LID) Ordinance 707 (Amending Ord. 562) Public Works Dir. Ordinance 708 (Recind Ord. 698) Distribution of PEP Funds Resolution 300 Transfer from Emerg. Employment Fund 311_ MOVED BY HILL, SECONDED BY JOHANSON, THAT PROPOSED ORDINANCE BE READ IN ITS ENTIRETY. CARRIED. Attorney Parker read the Ordinance which sets forth a new format for the City Council agenda. MOVED BY HILL, SECONDED BY STEVENS, TO ADOPT ORDINANCE 705 AS READ. CARRIED. MOVED BY STEVENS, SECONDED BY TRAYNOR, THAT PROPOSED ORDINANCE BE READ IN ITS ENTIRETY. CARRIED, Attorney Parker read Ordinance establishing Emergency Employment Fund with anticipated revenue to be received from the Dept. of Labor in sum of $61,309.00 and to establish accounts therein. MOVED BY JOHANSON, SECONDED BY STEVENS TO ADOPT ORDINANCE 706 AS READ. CARRIED. MOVED BY HILL, SECONDED BY JOHANSON, THAT PROPOSED RESOLUTION BE READ IN ITS ENTIRETY. CARRIED. Attorney Parker read Resolution authorizing filing of application for grant to aid in financing the construction of Public Works Shops and Vehicle Parking facility. MOVED BY JOHANSON, SECONDED BY HILL, THAT RESOLUTION 297 BE ADOPTED AS READ. CARRIED. MOVED BY GARDNER, SECONDED BY TRAYNOR, THAT PROPOSE] RESOLUTION BE READ IN ITS ENTIRETY. CARRIED. Attorney Parker read Resolution declaring intention to improve the Lower Foster Area and set public hearing date on July 10, 1972, by the construction and installation of certain trunk and lateral sanitary sewers. MOVED BY HILL, SECONDED BY GARDNER THAT RESOLUTION 298 BE ADOPTED AS READ. CARRIED. MOVED BY HILL, SECONDED BY STERLING THAT PROPOSED RESOLUTION BE READ BY TITLE ONLY. CARRIED. Attorney Parker read Resolution title declaring intention to improve the Tukwila Downs Area by W constructing and installing a system of 8 and 12 inch sewer lines, and set public hearing date on July 10, 1972. MOVED BY GARDNER, SECONDED BY STERLING, TO ADOPT RESOLUTION 299 IN ITS ENTIRETY. CARRIED. MOVED BY STEVENS, SECONDED BY STERLING THAT PROPOSED ORDINANCE BE READ IN ITS ENTIRETY. CARRIED. Attorney Parker read Ordinance amending Ordinance 562 by changing the title of City Supervisor to Public Works Director. MOVED BY JOHANSON, SECONDED BY TRAYNOR, THAT ORDINANCE 707 BE ADOPTED AS READ. CARRIED. MOVED BY JOHANSON, SECONDED BY STERLING THAT PROPOSED ORDINANCE BE READ IN ITS ENTIRETY. CARRIED Attorney Parker read Ordinance recinding Ordinance 698 that distributed funds from the Department of Labor for PEP employees. MOVED BY HILL, SECONDED BY TRAYNOR, THAT ORDINANCE 708 BE ADOPTED AS READ. CARRIED. MOVED BY JOHANSON, SECONDED BY TRAYNOR, THAT PROPOSED RESOLUTION BE READ BY TITLE ONLY. CARRIED. Attorney Parker read Resolution that transfers funds in sum of $25,819.60 from the Emergency Employment Fund unto the Current ($18,494.98), TUKWILA CITY COUNCIL MEETING Page 3 ORDINANCES AND RESOLUTIONS cont. CORRESPONDENCE AND CURRENT BUSINESS Election date OMC Shaffer Constr. 30 day extension Proposed METRO Transit Plan City Supervisor Resignation letter Public Hearing 6 -yr. Street Plan and UAB Streets State Auditors Report OLD BUSINESS McMicken Heights Park Site Southgate Disposal Garbage Project III Acceptance Frank Coluccio Co. Project Acceptance General Constr. Co. (Samm. Commercial) 312 Street ($2,340.40), Water ($3,235.06) and Sewer ($1,749.16) funds to cover salary and benefits paid unto PEP employees from date of 1/1/72 thru 5/31/72. MOVED BY HILL, SECONDED BY TRAYNOR, THAT RESOLUTION 300 BE ADOPTED IN ITS ENTIRETY. CARRIED. MOVED BY HILL, SECONDED BY STEVENS, THAT NOVEMBER 7, 1972 BE SET AS THE DA'Z'E OF ELECTION ON THE QUESTION OF WHETHER THE CITY OF TUKWILA SHOULD ADOPT THE CLASSIFICATION OF NONCHARTER CODE CITY AS STATED IN RESOLUTION 280. CARRIED. MOVED BY GARDNER, SECONDED BY JOHANSON, THAT SHAFFER CONSTRUCTION AND ENGINEERING BE GRANTED' A 30 DAY EXTENSION FOR COMPLETION OF CONSTRUCTION OF THE ANDOVER PARK W. LIFT STATION AND WITH THE PROVISION THAT THE CONTRACTOR PAY THE ADDITIONAL ENGINEERING AND INSPECTION CHARGES. CARRIED. Mayor Todd noted a Public Hearing on Social and Economic Effects and Environmental Impact of the proposed Metro Area Transit Plan; complete inform- ation posted on the City Hall bulletin board. Mayor Todd read and accepted a letter of resig- nation by Gordon Hall, City Supervisor dated June 2, 1972. Mayor Todd announced a Public Hearing, to be held at the next regular meeting of the Tukwila City Council on June 19th at 8:00 pm in the Council Chambers re: revisions to the 6 year Street Plan and Urban Arterial Street Plan. Mayor Todd announced that the Auditors report for the City of Tukwila (1971) is now on file in the City Clerk's Office. MOVED BY TRAYNOR, SECONDED BY STERLING, THAT THIS MATTER BE TABLED UNTIL SUCH TIME AS THE PARK BOARD CAN MADE ITS RECOMMENDATION TO THE COUNCIL.CARRIED. MOVED BY HILL, SECONDED BY JOHANSON, TO TABLE THIS MATTER AND SET UP A PUBLIC MEETING WITH SOUTHGATE DISPOSAL ON JUNE 12th AT 7:00 pm IN THE COUNCIL CHAMBERS WITH COUNCIL REPORTING OUT AT ITS NEXT REGULAR MEETING ON JUNE 19th ITS DECISION ON SOUTHGATES PROPOSAL. CARRIED. MOVED BY GARDNER, SECONDED BY CRAIN, TO AS COMPLETE AND AUTHORIZE FINAL PAYMENT COLUCCIO CO. AND TO ACCEPT ALSO, CHANGE IN SUM OF $291.00, setting 30 day lein p CARRIED. ACCEPT TO FRANK ORDER #2, eriod. MOVED BY CRAIN, SECONDED BY GARDNER, TO ACCEPT AS COMPLETE THE CONSTRUCTION BY GENERAL CONSTRUCTION CO.(Andover Pk. W. 60" Storm Drain), thereby settinc 30 day lein period. CARRIED. TUKWILA CITY COUNCIL MEETING Page 4 OLD BUSINESS cont. Kemp License Denial NEW BUSINESS HUD Grant Approval Foremost Dairy Property, offer of sale RECESS 9:25 pm is i£ June 6, 1972 CALL TO ORDER ROLL CALL OF COUNCIL MEMBERS APPOINTMENTS Planning Commission Proposed Ord. re: number of Planning Comm. members MOVED BY STEVENS, SECONDED BY TRAYNOR, THAT CITY ATTORNEY PARKER BE AUTHORIZED TO TAKE ACTION AGAINST TERRY T. KEMP CO. RE: HIS BUSINESS LICENSE DENIAL. CARRIED. Mayor Todd read a letter from the Department of Housing and Urban Development approving an application for a water and sewer facilities grant in sum of $100,000. (In aid of Lower Foster LID)" L2 ro y aYY� F- t 9��z A letter from Lehay A. Bowen of Commercial and Industrial Real Estate was read by Councilman Johanson, offering for sale, to the City of Tukwila property commonly known as Foremost Dairy property, in sum of $85,000. MOVED BY HILL, SECONDED BY TRAYNOR, THAT THIS OFFER BE REFERRED TO THE PARK BOARD TO STUDY FOR A FUTURE PARK SITE. CARRIED. Mayor Todd called the recessed meeting of the Tukwila City Council to order. Mayor Todd called the Council meeting back to order at 8:45 pm with all Councilmen present as previously listed. 313 Mayor Todd called a recess with the meeting of the City Council,to be continued on June 6, 1972, at 8:00 pm in the Council Chambers. GARDNER, HILL, JOHANSON, STERLING STEVENS, TRAYNOR, AND CRAIN. Mayor Todd resubmitted his appointments of Dan Saul, Frank Zepp and Norman Seethoff to the Planning Commission, for Council concurrance. MOVED BY HILL, SECONDED BY STEVENS TO CONCUR WITH THE MAYORS APPOINTMENTS. Opposing votes brought roll call vote 3 ayes: Hill, Stevens, Crain 4 Nos: Gardner, Johanson, Sterling, Traynor. MOTION FAILED. MOVED BY STEVENS, SECONDED BY HILL, THAT PROPOSED ORDINANCE BE READ IN ITS ENTIRETY. CARRIED. Attorney Parker read Ordinance amending Ord. 242 by lowering the number of Planning Commission members from 12 to 9. Question on the motion brought lengthy discussion and it was decided to RECESS the meeting. 8:30 pm. Acting upon the motion, it was MOVED BY HILL, SECONDED BY STEVENS, TO ADOPT THE PROPOSED ORDINANCE AS READ. Opposing votes brought a roll call vote 1 aye: Hill, 5 Nos: Gardner, Johanson, Sterling, Traynor, Crain 1 Abstain: Stevens. MOTION FAILED.