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HomeMy WebLinkAbout1972-06-06 Adjourned MinutesTUKWILA 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. TUKWILA CITY COUNCIL MEETING Page 5 APPOINTMENTS cont. Planning Commission RECESS 8:55 pm CALL TO ORDER AND ROLL CALL Joint Session ACC 314 MOVED BY HILL, SECONDED BY STEVENS TO CONCUR IN THE MAYOR AND CITY ATTORNEYS OPINION OF 3 VACANCIES ON THE PLANNING COMMISSION. CARRIED. Mayor Todd called a recess of the Council meeting so that a joint meeting of the Planning Commission and City Council (ACC) could act on urgent matters before the Planning Commission. Mayor Todd called the Tukwila City Council recessed meeting back to order at 11:20 pm with all Councilmen present as previously listed. See minutes attached. All items as herein made record thru the joint session of the Planning Commission and Council were jointly acted upon and passed. ADJOURNMENT 11:25 pm MOVED BY HILL, SECONDED BY STERLING THAT THE MEETING ADJOURN. CARRIED. Shirlee A Kinney, City /Clerk Frank Todd, Mayor CITY O F 711.11001-A 14475 59TH AVENUE SOUTH TUKWILA, WASHINGTON 98067 8 June 1972 Minutes of Joint ACC Meeting, 6 June Mayor Todd turned over the City Council meeting to Mr.' Al' Harrison, Chairman of the Planning Commission. Chairman Harrison called to order the Joint Architectural Control Committee consisting.of the City Council and Planning Commission. Planning Commission members present were: Mr. Sneva, Mr. Link, Mr. Mettler and Mrs. Harris. Items for review were discussed as follows: Item #1 Standard Service Station ,,After discussion of proposed project, Mr. Traynor moved, Mrs. Harris seconded, and the motion carried to approve the project under the following conditions: O PLANNING DEPARTMENT i :1. Rear Yard Lighting That no more than one (1) pole be erected, no-more than 22 feet in height, with no more than two (2) mercury —vapor lights. Lights to be no more than 4.00 watts each, lens —type rectangular unit with concealed light source. Advertising Advertising for credit cards shall be accomplished with decals on windows. Access That future access from proposed bank facility and surrounding properties be provided. Merchandise Display No merchandise shall be displayed in any manner outside the building. Landscaping All landscaping, screen planting and signing shall be as shown per landscaping plans sub— mitted. All landscaping is to be maintained. Item #2 JAFCO Distribution Center and Retail Outlet Motion by Mr. Crain„seconded by Mrs. Harris and carried to approve JAFCO plans subject to following conditions: 1. That detailed landscaping and signing plans be submitted for review and approval at,.a later date. This is to be done prior to issuance of occupancy permit.