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HomeMy WebLinkAbout1972-11-06 Regular MinutesNovember 6, 1972 8:05 pm FLAG SALUTE AND CALL TO ORDER ROLL CALL OF COUNCIL MEMBERS MINUTE APPROVAL VOUCHER APPROVAL (Warrant 2624 adjusted and later approved) ORDINANCES AND RESOLUTIONS Res. #318 Interum Financing L I D. 18 Ord. #739 Create City Shop Const. Fund Res. #319 Transfer of Funds Ord. #740 Create Fire Fighting Equipment, Fund 360 TUKWILA CITY COUNCIL REGULAR MEETING Tukwila City Hal: Council Chambers M I N U T E S Mayor Todd led the Pledge of Allegiance and called the meeting of the Tukwila City Council to order. GARDNER, HILL, JOHANSON, STERLING, STEVENS, TRAYNOR, CRAIN. MOVED BY HILL, SECONDED BY STEVENS, TO APPROVE THE MINUTES OF OCTOBER 16, 1972, AS READ. CARRIED. MOVED BY JOHANSON, SECONDED BY STERLING, TO APPROVE THE VOUCHERS FOR PAYMENT WITH THE EXCEPTION OF #2624 WHICH WILL BE WITHDRAWN FOR DISCUSSION. THE MOTION CARRIED WITH COUNCILMAN HILL VOTING "NO Councilman Johanson questioned the charges on the Attorneys bill re: the OMC lawsuit. His objection was to the lawsuit, he stated that this should have been handled at the Council Meeting. Councilman Hill cited 35A which states that this type of action will be defended in Superior Court. Councilman Stevens stated that this was a suit against the City and the Attorney was defending the City according to law. It was then MOVED BY STEVENS, SECONDED BY STERLING, TO PAY THIS BILL. Roll call vote brought 3 Ayes; Hill, Stevens, Crain, 4 Nos; Gardner, Johanson, Sterling, Traynor. The motion FAILED. Vouchers #2614 #2678 Current Fund #2614- #2636 $22,655.17 Street Fund #2637 #2650 1,084.23 Water Fund #2651- #2663 7,859.53 Sewer Fund #2664 #2674 16,330.71 Emerg. Empl. Fund #2675- #2676 136.15 City Property Assessment 223.49 Land Acquisition #2678 4,320.00 (W /S Const. #1144 #1146 (L.I.D. 18 #1 #6 (L.I.D. 18 Rev. #R -1 #R -4 $52,609.28 $15,932.22) 33,510.91) 33,510.91) MOVED BY HILL, SECONDED BY STERLING, TO READ PROPOSED�t!o`t RESOLUTION. CARRIED. Attorney Parker read Resolution designating Peoples National Bank of Washington as the lending institution for Interum Financing on L.I.D. 18. MOVED BY JOHANSON, SECONDED BY HILL, TO ADOPT RESOLUTION 318 AS READ. CARRIED. MOVED BY STEVENS, SECONDED BY TRAYNOR, TO READ PROPOSED ORDINANCE. CARRIED. Attorney Parker read Ordinance ILO- creating a City Shop Construction Fund for the purpose of financing construction of shop facilities. MOVED BY HILL, SECONDED BY STEVENS, TO ADOPT ORDINANCE 739 AS READ. THE MOTION CARRIED WITH COUNCILMAN GARDNER VOTING "NO MOVED BY STEVENS, SECONDED BY JOHANSON, TO READ PROPOSED RESOLUTION. CARRIED. Attorney Parker read Resolution/0 transferring funds from the Land Acquisition, Building and Development Fund to the City Shop Construction Fund. MOVED BY STEVENS, SECONDED BY HILL, TO ADOPT RESOLUTION 319 AS READ. THE MOTION CARRIED WITH COUNCILMAN GARDNER VOTING "NO MOVED BY HILL, SECONDED BY JOHANSON, TO READ PROPOSED�q ORDINANCE. CARRIED. Attorney Parker read Ordinance providing for creation of a Fire Fighting Equipment Fund for the purpose of acquiring Fire Fighting Equipment. MOVED BY CRAIN, SECONDED BY STEVENS, TO ADOPT ORDINANCE 740 AS READ. CARRIED. Councilman Hill asked about the use of the (t sales tax monies. Mayor Todd stated that the unbudgeted sales tax monies for the year 1972 will be used and that this fund has already been created in the 1973 budget. TUKWILA CITY COUNCIL MEETING Page 2, ORDINANCES AND RESOLUTIONS cont. Ord. #742 Amend. Ord #678 Uniform Bldg. Code Re- Finance W/S Revenue Bonds CORRESPONDENCE E CURRENT BUSINESS Public Hearing Mayor Todd read the notice of Public Hearing on the Preliminary Budget as it appeard in the paper. Budget As a matter of record, Mayor Todd stated that the Council had received their copies of the budget on October 30th, 1972. 361 Res. #320 MOVED BY TRAYNOR, SECONDED BY JOHANSON, TO READ PROPOSED Uniform Special RESOLUTION BY TITLE ONLY. CARRIED. Attorney Parker o 43 Clothing read Resolution determining that establishment of certain "Uniform i Special Clothing" description and' definition. MOVED BY HILL, SECONDED BY TRAYNOR, TO ADOPT RESOLUTION 320 IN ITS ENTIRETY. Chief of Police, John Sheets, stated that this is a Resolution standardizing special clothing for the Police and Fire Departments and that all payments will be made by City Voucher. Councilman Gardner asked if more clothing will be required. Chief Sheets answered no. The motion then CARRIED. Ord. #741 MOVED BY STEVENS, SECONDED BY TRAYNOR, TO READ BOTH THE 8 Mill Tax Levy 6 8 MILL LEVY ORDINANCES BY TITLE SECTION 1 ONLY1»P' OF BOTH PROPOSED ORDINANCES. CARRIED. Attorney Parker read Ordinances fixing the amount of the Ad Valorem Tax Levies necessary to raise the amount of the estimated expenditures, less the estimated expenditures, less the estimated revenues from sources other than Ad Valorem Taxation, for the General Fund of the City of Tukwila for the fiscal year 1973 and appropriating same to certain funds for certain purposes. MOVED BY JOHANSON, SECONDED BY STERLING, TO ADOPT ORDINANCE 741 THE 8 MILL LEVY, AS READ. The motion CARRIED with Councilman Hill voting "no Mayor Todd then VETOED the Ordinance and distributed letters to the Council listing his reasons. Councilman Johanson read the letter to Council. After much discussion it was MOVED BY STERLING, SECONDED BY JOHANSON TO OVERIDE THE MAYORS VETO. Roll call vote brought 6 Ayes; Gardner, Johanson, Sterling, Stevens, Traynor, Crain, 1 No; Hill. The motion CARRIED. Proposed Ordinance: Planning Coordinator, Del Moss, read a letter he 1 "`J Rezone, Jensen Prop. received from John E. Keegan from the Office of the Prosecuting Attorney. The letter indicated concern as to whether the city of Tukwila has met the requirements of the State Environmental Policy Act of 1971 in its review of the Jensen project and rezone. Mr. Moss then read a letter he received from Mr. Jensen. The letter indicated that Mr. Jensen believes there plans to be consistent with the comprehensive plans for both the City of Tukwila and King County, the letter further indicated some of the action to be taken. MOVED BY TRAYNOR, SECONDED BY STERLING TO TABLE UNTIL THE NEXT MEETING FOR FURTHER DISCUSSION. CARRIED. Councilman Traynor stated that they would need all the information on this matter. MOVED BY JOHANSON, SECONDED BY HILL, TO READ PROPOSED ORDINANCE. CARRIED. Attorney Parker read Ordinancelo'V repealing and amending section 1102 of the Uniform Bldg. Code as adopted by Ordinance No. 678 and section 16.04.010 of the Tukwila Municipal Code. MOVED BY JOHANSON, SECONDED BY TRAYNOR, TO ADOPT ORDINANCE 678 AS READ. Roland C. McLaughlin of Foster E Marshall, addressed the Council and explained the proposal to be signed s- re: Water Sewer Revenue Bonds. MOVED BY CRAIN, I" SECONDED BY STERLING, THAT FOSTER AND MARSHALL BE AUTHORIZED TO PROCEED IN DRAWING UP THE NECESSARY DOCUMENTS ON THE BOND PROPOSAL. CARRIED. MOVED BY STEVENS, SECONDED BY TRAYNOR, TO TABLE ITEMS SJ K ON THE AGENDA IN REFERENCE TO THE BONDS. CARRIED. TUKWILA CITY COUNCIL MEETING Page 3, CORRESPONDNECE Ej CURRENT BUSINESS cont. Letter: State Auditor Mayor Todd read a letter from William Lavagnino of the State Auditor's Office Re: Accounting procedures. This letter was aimed at the accounting methods that can be best utilized in Tukwila the Citys future needs.M3 Councilman Crain asked that this matter be placed on the Agenda for a Resolution at the next meeting. Massusse License Councilman Sterling stated that on the basis of the request, the license should be approved. It was then MOVED BY STERLING, SECONDED BY JOHANSON, TO ISSUE THIS LICENSE ON A PERMANENT BASIS. CARRIED. OLD BUSINESS Letter: Lee Womak NEW BUSINESS Bid Award: 1 Ton Dump Truck Letter: L.I.D. 19 Assessment Roll: L.I.D. 18 Letter: Assessed Valuation 1972. DEPARTMENT AND COMMITTEE REPORTS Engineering Budget Metro Meeting 362 Mayor Todd read a letter he received from Lee Womak, asking that the hours for her sauna be changed to 1 10 am 2 am instead of 10 am to 12 midnight. Councilman Hill asked John Sheets, Chief of Police, how long Saunas are open in other areas. Mr. Sheets stated that they are open until 2 am. MOVED BY HILL, SECONDED BY JOHANSON, TO AMEND THE ORDINANCE TO READ THE HOURS OF 10 AM TO 2 AM, EFFECTIVE DECEMBER 1, 1972. CARRIED. Councilman Hill read the bid results, with Good Chev. the low bidder, he then read a letter from Steve Hall, Public Works Director, recommending the bid be awarded to Good Chevrolet with the options to be included. MOVED BY HILL, SECONDED BY STERLING, TO ACCEPT THE BID OF GOOD CHEVROLET. CARRIED. Councilman Gardner read a letter he received from 0L' Public Works Director, Steve Hall. The letter recommended retaining Geolabs- Washington, Inc. for soils explorations and recommendations for this project and retaining Mr. Richard F. Murray for the purpose of obtaining the easements. MOVED BY GARDNER, SECONDED BY HILL, TO HIRE GEOLABS AT $2,414.00 RICHARD F. MURRAY AT $400.00 ON THE L.I.D. 19 EASEMENTS. CARRIED. Councilman Gardner read a letter addressed to him from Steve Hall. The letter stated that Mr. Johanson hasp requested that he be served from 52nd Street South rather than 53rd Avenue South. This would reverse the method of computing his assessment. This seems more equitable to Mr. Johanson as well as providing a savings on the L.I.D. Mr. Hall recommended approval of this request. MOVED BY HILL, SECONDED BY STEVENS TO ACCEPT THE RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR. CARRIED. k Shirlee Kinney, City Clerk, read letters she had received from Harley Hoppe, King County Assessor. These letters indicated the assessed valuation for the City of Tukwila is $89,641,138.00 for the year 1972, and further stated that Tukwila's share of the revaluation cost is estimated to be $15,718.87. Mr. Bob Hawkins of Hill, Ingman Chase, reported that the new lift station is working and they will be removing the old one. He also reported that Collucio Construction has finished on Andover Park West. He stated that a Public Meeting on proposed L.I.D. 20 had been held and some objections raised. Councilman Johanson said there would be a work meeting re: budget, on Wed. Nov. 8th at 7:30 pm with the City Clerk requested to be in attendance. Councilman Crain reported on a letter from Metro stating that there will be a meeting on Nov. 30th at 8 pm at Renton City Hall. TUKWILA CITY COUNCIL MEETING Page 4, DEPARTMENT AND COMMITTEE REPORTS cont. Attorneys Voucher Seminar AUDIENCE COMMENTS Sewers ATTEST: MOVED BY HILL, SECONDED BY TRAYNOR, TO PAY ALL OF THE ATTORNEYS VOUCHER WITH THE EXCEPTION OF THE OMC ITEMS WHICH WILL BE DISCUSSED AT A WORK MEETING. CARRIED, Councilman Johanson reported that there will be a Revenue Sharing Seminar on the 13th of November from 1 -4 pm Re: Revenue Sharing. Mrs. Robert Crain asked about the City's proposal to Val Vue in regard to the sewers. Mayor Todd stated that he will notify everyone as soon as he can obtain a definate answer. An objection was raised by Mr. Regal as to the term of aggitator used in the mailout, Re: OMC. Councilman Traynor commended the Fire Chief on the purchase of the resussitators, at a great savings to the City. ADJOURNMENT 10:20 pm MOVED BY STEVENS, SECONDED BY HILL, THAT THE MEETING ADJOURN. CARRIED. Frank Todd, Mayor /i; /7/Y rn i 67 Shir1ee A. Kinney City Cl4k 363