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Home My WebLink About2004-11-22 Special MinutesCALL TO ORDER/ROLL CALL: TUKWILA CITY COUNCIL November 22, 2004 Tukwila City Hall Council Chambers SPECIAL MEETING Clerical Note: Although most motions carried with little discussion, the reader is reminded all items were discussed /debated at a preceding Committee of Whole meeting. Calling the Special meeting to order at 8:24 p.m. and leading the Pledge of Allegiance was Steven M. Mullet, Mayor. ROLL CALL: Bob Baker, Deputy City Clerk, called the roll of Council. Present were Jim Haggerton, Council President; and Joe Duffie, Joan Hernandez, Pam Carter, Pamela Linder, Dennis Robertson and Dave Fenton, Councilmembers. PRESENT: Steven M. Mullet, Mayor; Rhonda Berry, City Administrator; Alan Doerschel and Kevin Fuhrer, Finance Directors; Steve Lancaster Jack Pace, Director Deputy Director, Community Development; Rebecca Fox, Senior Planner, Community Development; Frank Iriarte, Deputy Director, Public Works; Lucy Lauterbach, Legislative Analyst; and Bob Baker, Deputy City Clerk. CONSENT AGENDA: a. Approval of Minutes November 15, 2004 Regular Meeting b. Approval of Vouchers #311843- 312075, in the amount of $931,652.55 c. Approve the appointment of Frank Iriarte, Deputy Public Works Director, as the City's representative to the Metropolitan Solid Waste Management Advisory Committee, and Jim Morrow, Public Works Director, as alternate. DUFFIE MOVED; HERNANDEZ SECONDED; TO APPROVE THE CONSENT AGENDA AS PRESENTED. The motion carried 7 -0. UNFINISHED BUSINESS: a. A resolution updating and clarifying the non represented employees' compensation, and adopting the non represented salary schedule and benefits summary effective January 1, 2005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING RESOLUTION NO. 1537, UPDATING AND CLARIFYING THE NON REPRESENTED EMPLOYEES' COMPENSATION AND ADOPTING THE NON REPRESENTED SALARY SCHEDULE AND BENEFITS SUMMARY EFFECTIVE JANUARY 1, 2005. FENTON MOVED; DUFFIE SECONDED; TO READ THE PROPOSED RESOLUTION BY TITLE ONLY. The motion carried 7 -0. Rhonda Berry, City Administrator, read the title of the proposed resolution. City of Tukwila November 22, 2004 City Council Special Meeting Minutes Page 2 of 4 FENTON MOVED; DUFFIE SECONDED; TO ACCEPT THE PROPOSED RESOLUTION AS READ. The motion carried 7 -0. APPROVED RESOLUTION #1567 b. An ordinance amending zoning on the zoning map from LDR to MIC /L at the property located at the western terminus of South 126 Street and between Tukwila International Boulevard and 34 Avenue South AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING THE CITY OF TUKWILA'S ZONING MAP FROM LOW- DENSITY RESIDENTIAL (LDR) TO MANUFACTURING INDUSTRIAL CENTER/LIGHT (MIC /L) AT THE PROPERTY LOCATED AT THE WESTERN TERMINUS OF SOUTH 126 STREET AND BETWEEN TUKWILA INTERNATIONAL BOULEVARD AND 34TH AVENUE SOUTH; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE FENTON MOVED; LINDER SECONDED; TO READ THE PROPOSED ORDINANCE BY TITLE ONLY. The motion carried 7 -0. Rhonda Berry, City Administrator, read the title of the proposed resolution. FENTON MOVED; DUFFIE SECONDED; TO ADOPT THE PROPOSED ORDINANCE AS READ.* Discussion: ROBERTSON MOVED; HERNANDEZ SECONDED (FOR DISCUSSION PURPOSES ONLY); TO AMEND THE CONCOMITANT AGREEMENT (an attachment to the proposed ordinance) BY STRIKING THE CURRENT ITEM 2.0 AND INSERTING THE FOLLOWING: "IF THE USE OR DEVELOPMENT OF THE SITE IS ANYTHING OTHER THAN PARKING IT WILL REQUIRE FURTHER REVIEW BY THE COUNCIL IN ORDER TO ENSURE CONSISTENCY WITH THE COMPREHENSIVE LAND USE PLAN PROVISIONS AND TO EVALUATE ANY DIFFERENT OR INCREASED ADVERSE IMPACTS." Dennis spoke to, and in favor of, his motion, while others argued against it. Mr. Robertson asked for a roll call vote. The vote proceeded as follows: DUFFIE NO HERNANDEZ YES HAGGERTON NO CARTER NO LINDER NO ROBERTSON YES FENTON NO The Mayor announced the motion to amend the concomitant agreement lost with a vote of 2 in favor and 5 opposed. At the request of Councilmember Robertson, Mayor Mullet then conducted a roll call vote on the main motion to adopt the ordinance as read: DUFFIE YES HERNANDEZ YES HAGGERTON YES CARTER YES LINDER YES ROBERTSON NO FENTON YES The Mayor announced the motion to adopt the ordinance carried 6 in favor and 1 opposed. APPROVED ORDINANCE #2069 c. An ordinance amending the City's Comprehensive Plan in compliance with the requirements of the Growth Manaaement Act. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING THE CITY OF TUKWILA COMPREHENSIVE PLAN IN COMPLIANCE WITH City of Tukwila November 22, 2004 City Council Special Meeting Minutes Page 3 of 4 THE REQUIREMENTS OF THE GROWTH MANAGEMENT ACT, PER RCW 36.70A.130; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE FENTON MOVED; DUFFIE SECONDED; TO READ THE ORDINANCE BY TITLE ONLY. The motion carried 7 -0. Rhonda Berry, City Administrator, read the title of the proposed ordinance. FENTON MOVED; DUFFIE SECONDED; TO ADOPT THE PROPOSED ORDINANCE AS READ.* Discussion: Councilmember Robertson raised desired amendments to various portions of the comprehensive plan associated with the ordinance (not the ordinance). Changes suggested were agreed to by Councilmembers, and as done in previous meetings, staff noted the approved changes and agreed to pen them before the document is distributed in final format. Vote on the motion to adopt the ordinance as read carried 7 -0. APPROVED ORDINANCE #2070 d. An ordinance amending TMC Chapter 18.80, "Amendments to the Comprehensive Plan and Development Reaulations." AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING CHAPTER 18.80, "AMENDMENTS TO THE COMPREHENSIVE PLAN AND DEVELOPMENT REGULATIONS," OF THE TUKWILA MUNICIPAL CODE IN COMPLIANCE WITH THE REQUIREMENTS OF THE GROWTH MANAGEMENT ACT, PER RCW 36.70A.130, WHICH PROVIDES CRITERIA FOR THE IMMEDIATE CONSIDERATION OF AMENDMENTS TO THE COMPREHENSIVE PLAN; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE FENTON MOVED; DUFFIE SECONDED; TO READ THE PROPOSED ORDINANCE BY TITLE ONLY. The motion carried 7 -0. Rhonda Berry, City Administrator, read the title of the proposed ordinance. FENTON MOVED; HAGGERTON SECONDED; TO ADOPT THE PROPOSED ORDINANCE AS READ. The motion carried 7 -0. APPROVED ORDINANCE #2071 e. 2005 property tax ordinances 1. An ordinance Ievvina the general taxes for the City of Tukwila for the fiscal year commencing January 1. 2005. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, LEVYING THE GENERAL TAXES FOR THE CITY OF TUKWILA IN KING COUNTY FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2005, ON ALL PROPERTY, BOTH REAL AND PERSONAL, IN SAID CITY WHICH IS SUBJECT TO TAXATION FOR THE PURPOSE OF PAYING SUFFICIENT REVENUE TO CARRY ON THE SERVICES OF THE SEVERAL DEPARTMENTS OF SAID CITY FOR THE ENSUING YEAR AS REQUIRED BY LAW; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE CARTER MOVED; JIM SECONDED; THE ORDINANCE BE READ BY TITLE ONLY. The motion carried 7 -0. Rhonda Berry, City Administrator, read the title of the proposed ordinance. City of Tukwila November 22, 2004 City Council Special Meeting Minutes Page 4 of 4 DUFFIE MOVED; HAGGERTON SECONDED TO ADOPT THE ORDINANCE AS READ. The motion carried 7 -0. APPROVED ORDINANCE #2072 HAGGERTON MOVED; FENTON SECONDED; TO READ THE ORDINANCE BY TITLE ONLY. The motion carried 7 -0. Rhonda Berry, City Administrator, read the title of the proposed ordinance. HAGGERTON MOVED; DUFFIE SECONDED; TO ADOPT THE PROPOSED ORDINANCE AS READ. The motion carried 7 -0. APPROVED ORDINANCE #2073 HERNANDEZ MOVED; CARTER SECONDED; TO AUTHORIZE MAYOR TO SIGN A CONTRACT WITH KPG, INC., IN THE AMOUNT OF $434,671.00, FOR THE PROVISION OF ENGINEERING DESIGN SERVICES FOR ROADWAY IMPROVEMENTS ON INTERURBAN AVENUE SOUTH FROM SOUTH 143 STREET TO FORT DENT WAY. The motion carried 7 -0. f. Authorize Mayor to sian a contract with KPG, Inc., in the amount of $434.671.00, for the provision of enaineerina design services for roadway improvements on Interurban Avenue South from South 143r Street to Fort Dent Way g. HERNANDEZ MOVED; DUFFIE SECONDED; TO AUTHORIZE THE MAYOR TO SIGN CONTRACT SUPPLEMENT #1 WITH DAVID EVANS AND ASSOCIATES, INC., IN THE AMOUNT OF $79,615.00, FOR ADDITIONAL ROADWAY DESIGN AND SANITARY SEWER PLANS, SPECIFICATIONS AND ESTIMATES (PS &E) FOR THE SOUTHCENTER PARKWAY EXTENSION PROJECT CONTRACT. The motion carried 7 -0. ADJOURNMENT: 9:04 p.m. 2. An ordinance increasing the regular levy from the previous year, commencing January 1, 2005, on all property, both real and personal. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, INCREASING THE CITY OF TUKWILA REGULAR LEVY FROM THE PREVIOUS YEAR, COMMENCING JANUARY 1, 2005, ON ALL PROPERTY, BOTH REAL AND PERSONAL, IN COMPLIANCE WITH RCW 84.55.120; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE Authorize Mayor to sian contract supplement #1 with David Evans and Associates. Inc., in the amount of $79.615.00. for additional roadway design and sanitary sewer plans, specifications and estimates (PS &E) for the Southcenter Parkway Extension project LINDER MOVED; CARTER SECONDED; TO RETURN TO ADJOURN THE SPECIAL MEETING AND RESUME THE COMMITTEE OF WHOLE MEETING AFTER A SHORT BREAK. The motion carried 7 -0. Steven M. Mullet, Mayor Robert H. Baker, CMC, Deputy City Clerk Date Minutes approved: December 6. 2004