HomeMy WebLinkAbout2004-06-28 Special MinutesCALL TO ORDER:
ROLL CALL:
OFFICIALS:
UNFINISHED BUSINESS:
a. Fire Department Draft Ordinances
TUKWILA CITY COUNCIL
June 28, 2004
Tukwila City Hall Council Chambers
CITY COUNCIL SPECIAL MEETING MINUTES
Immediately following COW Meeting
9:17 p.m. In the absence of Mayor Mullet, Council President Jim Haggerton called the meeting to
order.
Calling the roll of Council was Bob Baker, Deputy City Clerk. Present were Council President Jim
Haggerton; and Councilmembers Joe Duffle, Joan Hernandez, Pam Carter, Pamela Linder, Dennis
Robertson and Dave Fenton.
Rhonda Berry, City Administrator; Lucy Lauterbach, Legislative Analyst; Steve Lancaster, Director of
Community Development; and Bob Baker, Deputy City Clerk.
Note: No discussion or debate took place on any of the unfinished business items as
they were presented for discussion and consideration at an earlier Committee of Whole
meeting on this same date.
1) Establishing reauirements and regulations for fire protection systems in new and
existing buildinas within the Citv of Tukwila
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
AMENDING TMC CHAPTER 16.42, WHICH ESTABLISHES REQUIREMENTS AND
REGULATIONS FOR FIRE PROTECTION SYSTEMS IN NEW AND EXISTING BUILDINGS
WITHIN THE CITY OF TUKWILA; REPEALING ORDINANCE NO. 1901; PROVIDING FOR
SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE
FENTON MOVED; CARTER SECONDED; TO HAVE THE PROPOSED ORDINANCE READ BY TITLE
ONLY. The motion carried 7 -0.
Rhonda Berry, City Administrator, read the title of the proposed ordinance.
FENTON MOVED; CARTER SECONDED; TO ADOPT THE PROPOSED ORDINANCE AS READ. The
motion carried 7 -0.
APPROVED ORDINANCE #204f 050
2) Establishing reauirements and reaulations for automatic fire alarm systems in
new and existina buildinas within the Citv of Tukwila
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
AMENDING TMC CHAPTER 16.40, WHICH ESTABLISHES REQUIREMENTS AND
REGULATIONS FOR AUTOMATIC FIRE ALARM SYSTEMS IN NEW AND EXISTING
BUILDINGS WITHIN THE CITY OF TUKWILA; REPEALING ORDINANCE NO. 1900;
PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE
City of Tukwila
City Council Special Meeting Minutes
FENTON MOVED; DUFFIE SECONDED; TO HAVE THE PROPOSED ORDINANCE READ BY TITLE
ONLY. The motion carried 7 -0.
Rhonda Berry, City Administrator, read the title of the proposed ordinance.
FENTON MOVED; HERNANDEZ SECONDED; TO ADOPT THE PROPOSED ORDINANCE AS READ.
The motion carried 7 -0.
APPROVED ORDINANCE #2086 205
3) Establishing specifications and standards for fire hydrants installed within the
corporate limits of the City of Tukwila
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
AMENDING TMC CHAPTER 14.24, WHICH ESTABLISHES SPECIFICATIONS AND
STANDARDS FOR FIRE HYDRANTS INSTALLED WITHIN THE CORPORATE LIMITS OF THE
CITY OF TUKWILA; REPEALING ORDINANCE NO. 1692; PROVIDING FOR SEVERABILITY;
AND ESTABLISHING AN EFFECTIVE DATE
FENTON MOVED; DUFFIE SECONDED; TO HAVE THE PROPOSED ORDINANCE READ BY TITLE
ONLY. The motion carried 7 -0.
Rhonda Berry, City Administrator, read the title of the proposed ordinance.
Page 2 of 3
June 28, 2004
FENTON MOVED; HERNANDEZ SECONDED; TO ADOPT THE PROPOSED ORDINANCE AS READ.
The motion carried 7 -0.
APPROVED ORDINANCE #znrer
4) Establishing certain fire protection standards for the construction of hioh -rise
buildings within the City
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
AMENDING TUKWILA MUNICIPAL CODE CHAPTER 16.48 REGARDING CERTAIN FIRE
PROTECTION STANDARDS FOR THE CONSTRUCTION OF HIGH -RISE BUILDINGS WITHIN
THE CITY OF TUKWILA; REPEALING ORDINANCE NO. 1167; PROVIDING FOR
SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE
FENTON MOVED; CARTER SECONDED; TO HAVE THE PROPOSED ORDINANCE READ BY TITLE
ONLY. The motion carried 7 -0.
Rhonda Berry, City Administrator, read the title of the proposed ordinance.
FENTON MOVED; UNDER SECONDED; TO ADOPT THE PROPOSED ORDINANCE AS READ. The
motion carried 7 -0.
APPROVED ORDINANCE #2053' 2053
b. Authorize City to continue serving as fiscal agent for the Valley Narcotics Enforcement
Team (VNETI for the period of July 1. 2004 to June 30. 2005
CARTER MOVED; FENTON SECONDED; TO AUTHORIZE THE CITY TO CONTINUE SERVING AS
FISCAL AGENT FOR THE VALLEY NARCOTICS ENFORCEMENT TEAM (VNET) FOR THE PERIOD
OF JULY 1, 2004 THROUGH JUNE 30, 2005. The motion carried 7 -0.
City of Tukwila
City Council Special Meeting Minutes
9:22 p.m.
Page 3 of 3
June 28, 2004
c. Approve a contract with Freedman Tuna and Bottomlev for services related to the
Tukwila Urban Center
LINDER MOVED; CARTER SECONDED; TO APPROVE A CONTRACT WITH FREEDMAN TUNG
AND BOTTOMLEY FOR $65,581.79 FOR SERVICES RELATED TO THE TUKWILA URBAN
CENTER. The motion carried 7 -0.
d. An amendment to Professional Services Contract No. 04 -015. with Martin J. Durkan,
extending the duration of the contract throuah December 31. 2004
FENTON MOVED; CARTER SECONDED; TO APPROVE AN AMENDMENT TO AG 04 -015, WITH
MARTIN 3. DURKAN, EXTENDING THE DURATION OF THE AGREEMENT THROUGH DECEMBER
31, 2004. The motion carried 7 -0.
e. Approve a professional services contract with Ball Janik LLP, in the amount of 19,500.00
per month ($8.500.00 retainer. plus $1,000.00 rmaximuml for expenses), for federal
representation and lobbvina services
FENTON MOVED; CARTER SECONDED; TO APPROVE A PROFESSIONAL SERVICES CONTRACT
WITH BALL JANIK LLP, IN THE AMOUNT OF $9,500.00 PER MONTH, FOR FEDERAL
REPRESENTATION AND LOBBYING SERVICES RELATED TO SECURING FEDERAL
AUTHORIZATIONS AND APPROPRIATIONS FOR KEY PROJECTS IDENTIFIED BY THE CITY OF
TUKWILA. The motion carried 7 -0.
FENTON MOVED; LINDER SECONDED; TO RECESS THE SPECIAL MEETING
INTO EXECUTIVE SESSION, FOR 30 MINUTES, TO DISCUSS POTENTIAL
LITIGATION. The motion carried 7 -0.
EXECUTIVE SESSION:
Potential Litiaation Pursuant to RCW 42.30.110(11(1) 30 minutes
9:23 p.m. Executive session began.
9:44 p.m. Executive session ended.
ADJOURNMENT:
9:45 p.m. DUFFIE MOVED; HERNANDEZ SECONDED; TO RECONVENE AND ADJOURN THE
SPECIAL MEETING. The motion carried 7 -0.
Steven M. Mullet, Mayor
PyoLxht az <an�
Robert H. Baker, CMC, Deputy City Clerk Date minutes approved: July 6, 2004