Loading...
HomeMy WebLinkAbout2007-02-05 Regular MinutesTUKWILA CITY COUNCIL February 5, 2007 7:00 p.m. Council Chambers City Hall REGULAR MEETING MINUTES CALL TO ORDER/PLEDGE OF ALLEGIANCE Mayor Steven M. Mullet called the Tukwila City Council meeting to order at 7:01 pm and led the audience in the Pledge of Allegiance. ROLL CALL Christy O'Flaherty, Deputy City Clerk, called the roll of the Council. Present were Verna Griffin, Council President; Councilmembers Joe Duffie, Joan Hernandez, Pam Carter, Jim Haggerton, Pam Linder, and Dennis Robertson. CITY OFFICIALS Steven M. Mullet, Mayor; Rhonda Berry, City Administrator; Shelley Kerslake, City Attorney; Derek Speck, Economic Development Administrator; Nick Olivas, Fire Chief; Chris Flores, Assistant Fire Chief; Dave Haynes, Police Chief; Darrell Baskin, Assistant Police Chief; Bruce Fletcher, Parks and Recreation Director; Dave Johnson, Recreation Superintendent; Jim Morrow, Public Works Director; Mary Miotke, IT Manager; Diane Jenkins, Council Assistant; Jane Cantu, City Clerk; Christy O'Flaherty, Deputy City Clerk. SPECIAL PRESENTATIONS a. Highway 99 Action Committee Recognition of Donna West and Art Rosengren for their many years of service to the community Mayor Mullet presented certificates of appreciation to Donna West and Art Rosengren for contributions to the community through their work on the Highway 99 Action Committee. Ms. West and Mr. Rosengren have chaired the committee for the past five years and have worked tirelessly to provide cleanup efforts in this area of Tukwila. The committee has coordinated trash pickup on Highway 99 since 1995, and to date 20,000 pounds of garbage have been removed from this area. The Councilmembers expressed appreciation to Ms. West and Mr. Rosengren, and the audience gave them a standing ovation. The Highway 99 Action Committee meetings are held on the 2nd Tuesday of each month at 7:00 pm at the Tukwila Community Center. b. Tukwila Fire Department response to the December 21st crash of an Army Blackhawk Helicopter in Enumclaw Chris Flores, Assistant Fire Chief, used a Powerpoint presentation to illustrate the Tukwila Fire Department's involvement in the rescue operation of a U.S. Army Blackhawk Helicopter. The crash occurred on December 21, 2006 in the Mt. Peak area of Enumclaw, Washington. The three member crew from the 4th Division of the 6th Air Cavalry Squadron from Fort Lewis was flying a training mission in severe weather when the aircraft went down. The members of the air crew who lost their lives in the crash were: Patrick J. Paige, Chief Warrant Officer Two; James E. Whitehead, Chief Warrant Officer Two; and Thomas L. Clarkston, Sergeant. A moment of silence was taken in the Council Chambers to reflect on the ultimate sacrifice these men and their families gave in service to the country. City of Tukwila Page 2 of 5 City Council Reaular Meetina Minutes February 5. 2007 Tukwila's involvement in the rescue operation was requested by the Enumclaw Fire Chief. The Tukwila Fire Department's heavy rescue equipment and team were needed to facilitate recovery in this difficult terrain area. Assistant Chief Flores outlined the various stages, steps, and procedures utilized to successfully extricate the pilots and the equipment from the crash site. In addition to Tukwila, the other Fire Departments involved in the rescue effort included Auburn, Kent, Maple Valley, North Highline, Renton, Seatac, and South King. In addition to Assistant Chief Flores, the Tukwila Firefighters involved in this operation included Lieutenant Charles Mael and Firefighters Matthew Czuleger, Matthew Gilbert, Brian Lucero, Mark Morales, Charles Woolley, Dawn Judkins, Richard Rees. The Councilmembers and Mayor acknowledged the outstanding performance and dedication of the Tukwila Firefighters and all those involved with this difficult and emotional situation. Comments were exchanged regarding the benefits of having the specialized equipment for this type of event as well as the expertise, capability, and compassion of the Tukwila Fire Department staff. PROCLAMATIONS /APPOINTMENTS 10th Birthday of the Tukwila Community Center Mayor Mullet read a proclamation declaring February 8, 2007 as the Tukwila Community Center's Ten Year Birthday. The Community Center opened its current building in February, 1997 and has served an estimated two million participants since operations began in the new Center. The Tukwila Community Center provides a healthy place to recreate, a place to learn and grow, build self- esteem, confidence, and a sense of self -worth. Mayor Mullet presented Dave Johnson, Recreation Superintendent, with the Proclamation commemorating the 10th birthday of the Community Center. Mr. Johnson thanked Mayor Mullet and the Council and extended everyone an invitation to the birthday celebration on February 8, 2007 at the Tukwila Community Center from 4:00 6:00 pm. CITIZEN COMMENTS Art Rosengren, 4022 South 150th Street, thanked the Mayor, City Council, and Economic Development Administrator for the positive impacts the Tukwila Trading Company has had on Tukwila International Boulevard. Mr. Rosengren indicated the store is serving both the local citizens and also drawing customers from outside the community. CONSENT AGENDA a. Approval of Minutes: 01/16/07 (Regular); 01/22/07 (Special) b. Approval of Vouchers: #329235 #329486 in the amount of $1,250,122.62 MOVED BY DUFFIE, SECONDED BY HERNANDEZ TO APPROVE THE CONSENT AGENDA AS SUBMITTED. MOTION CARRIED 7 -0. BID AWARDS Award a contract to R. L. Alia Company in the amount of $764,864.00 for the Southcenter Boulevard Water Main Replacement project MOVED BY HERNANDEZ, SECONDED BY DUFFIE TO AWARD A CONTRACT TO R. L. ALIA COMPANY IN THE AMOUNT OF $764,864.00 FOR THE SOUTHCENTER BOULEVARD WATER MAIN REPLACEMENT PROJECT.* City of Tukwila Page 3 of 5 City Council Reaular Meetina Minutes February 5. 2007 Councilmember Carter conveyed that due to escalating construction costs, approximately $400,000 was taken from the Interurban Avenue South Water Line budget to complete this project. (The Interurban Avenue South Water Line Project will be undertaken in 2008.) *MOTION CARRIED 7 -0. UNFINISHED BUSINESS a. An ordinance regarding alcoholic beverage control/enforcement. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING TUKWILA MUNICIPAL CODE CHAPTER 8.03, "ALCOHOLIC BEVERAGES REPEALING ORDINANCE NOS. 1368 §1 (PART), 1677 §5, 1869 AND 1904, AS CODIFIED IN TUKWILA MUNICIPAL CODE CHAPTER 8.03; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. MOVED BY HAGGERTON, SECONDED BY DUFFIE, THAT THE PROPOSED ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED 7 -0. City Attorney, Shelley Kerslake, read the proposed ordinance by title only. MOVED BY HAGGERTON, SECONDED BY DUFFIE THAT THE PROPOSED ORDINANCE BE ADOPTED AS READ.* Councilmember Carter indicated this ordinance will ensure the Tukwila Municipal Code aligns with State law. *MOTION CARRIED 7 -0 TO ADOPT ORDINANCE NUMBER 2151. b. An ordinance repealing Ordinance No. 1973 regarding Curfew for Minors. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING ORDINANCE NO. 1973, AS CODIFIED AT TUKWILA MUNICIPAL CODE CHAPTER 8.75, REGARDING CURFEW FOR MINORS; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. MOVED BY HAGGERTON, SECONDED BY HERNANDEZ, THAT THE PROPOSED ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED 7 -0. City Attorney, Shelley Kerslake, read the proposed ordinance by title only. MOVED BY HAGGERTON, SECONDED BY HERNANDEZ THAT THE PROPOSED ORDINANCE BE ADOPTED AS READ.* Councilmember Haggerton indicated a similar curfew ordinance in the City of Sumner has been ruled unconstitutional. This ruling makes Tukwila's curfew law unenforceable, and it is being repealed with the passage of this ordinance. *MOTION CARRIED 7 -0 TO ADOPT ORDINANCE NUMBER 2152. c. Authorize the Mayor to sign Supplemental Agreement No. 2 with Anchor Environmental in the amount of $89,615.00 for construction management services for the Southcenter Boulevard Water Main Replacement project. MOVED BY HERNANDEZ, SECONDED BY DUFFIE TO AUTHORIZE THE MAYOR TO SIGN SUPPLEMENTAL AGREEMENT NO. 2 WITH ANCHOR ENVIRONMENTAL IN THE AMOUNT OF $89,615.00 FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE SOUTHCENTER BOULEVARD WATER MAIN REPLACEMENT PROJECT. MOTION CARRIED 7 -0. City of Tukwila Page 4 of 5 City Council Regular Meetina Minutes February 5. 2007 NEW BUSINESS Authorize the Mayor to sign a contract with KPG, Inc. in the amount of $79,793.00 for design services for the 2007 Overlay Program MOVED BY CARTER, SECONDED BY DUFFIE TO AUTHORIZE THE MAYOR TO SIGN A CONTRACT WITH KPG, INC. IN THE AMOUNT OF $79,793.00 FOR DESIGN SERVICES FOR THE 2007 OVERLAY PROGRAM.* Councilmember Carter indicated this item was discussed at the Transportation Committee meeting on January 22, 2007. The committee members were unanimous in recommending approval. Typically this issue would have gone to a Committee of the Whole meeting prior to a Regular Meeting, but time constraints predicated a need to expedite the process. The contract is for the design of the 2007 Annual Overlay Program and Repair Program. The street improvements include overlay for eight residential road sections as well as stabilization design of the hillside below Slade Way, updating the plans for the intersection of Boeing Access Road /East Marginal Way South, and updating the Pavement Management System program. *MOTION CARRIED 7 -0. REPORTS a. Mayor Mayor Mullet reported that a delegation of nine adults from the city of Miyoshi in Japan will be visiting Tukwila on February 19 -20 and then leaving early on February 21, 2007. They will be assessing the benefits of the Sister City exchange program. The Mayor indicated a presentation honoring the delegation will be on the agenda for the February 20, 2007 Council meeting where a City Proclamation will be given to the group. The Mayor also suggested that a sightseeing trip of Tukwila and the Seattle area be planned for the visitors. b. Council Councilmember Duffie expressed concern at the increased amount of shoplifting by children at Tukwila retail establishments. He encouraged parents to work with their children toward alleviating this problem. Councilmember Hernandez attended the Affordable Housing Advisory Board meeting on January 31, 2007. She reported that the Homesight organization, a non profit agency, had tried to acquire the property owned by the United Methodist Church for the pilot cottage housing project. Unfortunately the church chose to sell to a private developer for more money. Ms. Hernandez also attended the February 1, 2007 Equity and Diversity Commission meeting where an update was given on the Latino parent night event. Council President Griffin attended the February 1, 2007 Equity and Diversity Commission meeting where discussion ensued regarding placement of Tukwila's "Inclusive Community" signs. She reported on use of the AWC grant awarded to the Latino Think Tank group and their intent to utilize some of the funds to translate the school calendar and handbook. Councilmember Carter participated in a conference call regarding the Streamlined Sales Tax issue on February 5, 2007. It is in the best interest of the City that a clean bill with no amendments be approved. Ms. Carter indicated the Council Assistant will be distributing a regional transit map book provided by Sound Transit. It has information to assist individuals in determining bus routes and schedules. Councilmember Haggerton reported on items discussed at the February 5, 2007 Finance and Safety Committee meeting. He indicated there were two presentations that were very informative. Dave Haynes, Police Chief, and Robbie Burns, Community Policing Coordinator, spoke to the Committee City of Tukwila Page 5 of 5 City Council Reaular Meetina Minutes February 5. 2007 regarding an upcoming Citizen's Police Academy slated to begin in April. Dave Johnson, Recreation Superintendent, and Chief Haynes provided information at the meeting regarding the multitude of recreation programs and activities offered to youth in the community. Councilmember Linder will be attending the upcoming AWC workshop on February 8, 2007. Councilmember Robertson relayed he will be out of town for a few weeks and will miss the February 12 and February 20, 2007 Council meetings. Council President Griffin and Councilmember Linder will fill in for him at Council Committee meetings. c. Staff There was no report. d. City Attorney There was no report. e. Intergovernmental There was no report. MISCELLANEOUS Councilmember Linder relayed disappointment regarding proposed federal budget cuts to Medicaid, Medicare, and healthcare for children below the poverty level. She suggested a letter be drafted expressing opposition to the budget cutbacks and requested input from the other Councilmembers on the issue. Council consensus existed for a letter to be drafted in opposition to the federal budget cuts to these programs. Councilmember Carter announced her decision to run for the position of Mayor in the next election. Mayor Mullet commented that anyone campaigning for an elected position should do so outside of the Council meetings. EXECUTIVE SESSION MOVED BY LINDER, SECONDED BY ROBERTSON TO ADJOURN TO EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION. MOTION CARRIED 7 -0. 8:40 p.m. Executive session began. 9:03 p.m. Executive session ended. ADJOURNMENT 9:03 p.m. MOVED BY DUFFIE, SECONDED BY HERNANDEZ TO ADJOURN THE EXECUTIVE SESSION; RECONVENE; AND ADJOURN THE REGULAR MEETING. MOTION CARRIED 7 -0. Vv\k,s. Steven M. Mullet, Mayor Christy O'Flah t Deputy City Clerk PROVED BY CITY COUNCIL 02/20/2007