HomeMy WebLinkAbout1972-12-18 Regular MinutesDecember 18, 1972
8:00 pm
FLAG SALUTE AND CALL
TO ORDER
ROLL CALL OF COUNCIL
MEMBERS
MINUTE APPROVAL
VOUCHER APPROVAL
Voucher #2921 was
later approved
APPOINTMENTS
Park Board
Planning Commission
ORDINANCES AND RESOLUTIONS
Ord. #752
1973 Budget Ord.
Ord. 753
Overtime
Res. #326
Council Intent to
Build Fire Station
TUKWILA CITY COUNCIL
REGULAR MEETING
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.
Vouchers #2910
Current Fund #2910 #2948
Street Fund #2949 #2963
Water Fund #2964 #2971
Sewer Fund #2972 2978
City Shop #2979 #2982
Strander #2983
W/S #2984
UAB #2985
L.I.D. Cash 9
L.I.D. R -7
376
Tukwila City Hall
Council Chambers
GARDNER, HILL, JOHANSON, STERLING, STEVENS, TRAYNOR,
CRAIN.
MOVED BY JOHANSON, SECONDED BY HILL, TO APPROVE THE
MINUTES OF DECEMBER 4, 1972, AS PUBLISHED. CARRIED.
MOVED BY JOHANSON, SECONDED BY HILL, TO APPROVE THE
VOUCHERS FOR PAYMENT WITH THE EXCEPTION OF #2921.
CARRIED.
#2985
3,531.72
2,443.42
4,840.79
190.26
2,184.51
509.88
1,262.50
1,226.80
$16,189.88
3,187.22
3,187.22
MOVED BY TRAYNOR, SECONDED BY CRAIN, TO RATIFY THE
RE- APPOINTMENT OF MR. ALBERT MARSHALL TO THE PARK
BOARD, TO SERVE FROM JAN. 1, 1973, TO DEC. 31,
1975. CARRIED.
MOVED BY HILL, SECONDED BY STEVENS, TO ACCEPT THE
3 OTHER APPOINTMENTS AS PROPOSED BY THE MAYOR TO THE
PLANNING COMMISSION, THOSE BEING MR. HANS WEST,
RE- APPOINTMENT TO POSITION 7, MR. RICHARD KERSOP,
RE- APPOINTMENT TO POSITION 8, MR. HERB LAMB, NEW
APPOINTMENT TO FILL UNEXPIRED TERM OF POSITION 2.
CARRIED.
MOVED BY STEVENS, SECONDED BY CRAIN, THAT PROPOSED
ORDINANCE BE READ. CARRIED. Attorney Parker read
Ordinance adopting the annual budget of the City
of Tukwila for fiscal year 1973. MOVED BY JOHANSON,
SECONDED BY STERLING, TO ADOPT ORDINANCE 752 AS
READ. MOTION CARRIED WITH COUNCILMEN TRAYNOR AND
GARDNER VOTING NO. Mayor Todd noted that he will
not sign this Ordinance.
MOVED BY STEVENS, SECONDED BY TRAYNOR, THAT PROPOSED
ORDINANCE BE READ. CARRIED. Attorney Parker read
Ordinance that amends Ordinance 634 as amended by
Ordinance 738 which allows overtime to employees of
the city except those as designated by the Ordinance.
MOVED BY STEVENS, SECONDED BY HILL, ORDINANCE 753
BE PASSED AS READ. CARRIED.
MOVED BY STERLING, SECONDED BY HILL, THAT PROPOSED
RESOLUTION BE READ. CARRIED. Discussion ensued
regarding changing some of the wording of the
Resolution. Attorney Parker read Res. that expressed
the City Councils intent to finance by issuance of
councilmatic bonds and /or inhouse funding, the cost
of acquiring a site for and construction of a fire
station, and for purchase of fire fighting equipment
as needed. MOVED BY HILL, SECONDED BY STEVENS, TO
ADOPT RESOLUTION 326 AS READ. MOVED BY CRAIN, SECONDED
BY JOHANSON, TO DELETE THE SITE AS DESIGNATED FROM
THE PROPOSED RESOLUTION. THE MOTION CARRIED WITH
TUKWILA CITY COUNCIL MEETING
Page 2,
ORDINANCES AND RESOLUTIONS cont.
Res. #326 cont.
OLD BUSINESS
Agreement with
Water Dist. #75
NEW BUSINESS
Comprehensive Plan
Firefighters Local 2088
Agreement
Inner -City
Bus Service
Voucher #2921
Engineering Reports
Fire
Civil Service
Commission
Announcement
DECEMBER 18, 1972377
COUNCILMAN GARDNER VOTING NO. A VOTE ON THE ORIGINAL
MOTION TO ADOPT AS NOW AMENDED CARRIED.
MOVED BY TRAYNOR, SECONDED BY STEVENS, TO AUTHORIZE \'F
THE MAYOR TO CONSUMATE AN AGREEMENT WITH WATER DIST.
#75. CARRIED. MOVED BY CRAIN SECONDED BY HILL, TO
AUTHORIZE THE MAYOR TO APPLY FOR GRANT FUNDING ON
THE CITY'S COSTS REGARDING THIS MATTER. CARRIED.
Del Moss, Planning Coordinator explained to Council
that the date as proposed for the Public Hearing on
the Comprehensive Plan was not realistic since
background information had to be accumulated first''
before a hearing could take place and the Planning
Commission would have to have a Public Hearing on
any proposed changes first. MOVED BY STEVENS,
SECONDED BY TRAYNOR, TO DIRECT THE PLANNING
COMMISSION TO LOOK INTO THE COMPREHENSIVE PLAN
ESPECIALLY IN REGARDS TO THE CITY HALL PORTION.
CARRIED.
MOVED BY STEVENS SECONDED BY JOHANSON, TO AMEND THE
AGENDA AND DISCUSS THE AGREEMENT WITH THE FIRE-
FIGHTERS
LOCAL 2088. CARRIED. Mayor Todd stated 1
that an agreement had been reached and that the
agreement was ready to be signed. Council, wanting
to review the agreement document declared a ten
minute recess at 9:00 pm. 9:10 pm, the meeting was
called back to order with all Councilmen present.
Councilman Crain noted that the wording in Article
X, "24 hour shifts" should be deleted. Councilman
Stevens noted that in Article XV, that the words
"and grandchildren" should be added at the end of
the last sentence. MOVED BY STEVENS, SECONDED BY
TRAYNOR, TO AMEND THE DOCUMENT AS SUGGESTED. CARRIED.
MOVED BY STEVENS,SECONDED BY JOHANSON, THAT THE
CONTRACT BE ACCEPTED AS AMENDED. CARRIED. It was
noted that the contract would be signed at 4:00 pm
Tuesday, December 19th at the Fire Station.
Mayor Todd requested of each Councilman that they',
Y q
submit the name of a person to set on a committee
to study the mini -bus, inner -city plan as he
proposed in the 1973 budget. This is funded by
revenue sharing.
Councilman Traynor questioned Mrs.Harris on the
travel voucher she presented for payment. Satisfied
with her explanation it was MOVED BY TRAYNOR,
SECONDED BY JOHANSON, TO PAY VOUCHER 2921 ALONG
WITH OTHER VOUCHERS. CARRIED.
Mr. Harstad, of Harstad and Associates made a brief
map presentation before Council regarding LID 18
and noted that the contractor is doing a good job.
Mr. Ramsey, of Hill, Ingman and Chase stated that
proposed LID 20, at this point, is still being
studied.
Chief Crawley requested Council permission to order
out of the 1973 budget a Dodge Maxi Van.
Mayor Todd suggested that the Civil Service Commission
be notified of the new Police and Firemen positions
now open.
Mayor Todd announced an employees party to be held
in the Council Chambers at 3:00 pm on Friday, Dec.
22nd with all employees and their families invited.
He also announced that the next Council meeting
would be scheduled for Jan. 2, 1973.
TUKWILA CITY COUNCIL MEETING
Page 3,
ADJOURNMENT
ADJOURNMENT
9:30 pm MOVED BY STEVENS, SECONDED BY HILL, THAT THE
MEETING ADJOURN. CARRIED.
ATTEST:
Frank Todd, Mayor
Donna Maxwell`, Deputy City Clerk
December 18, 1972 378