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Home My WebLink AboutCouncil MINS 02-20-2001 Regular FEDERAL WAY CITY COUNCIL Regular Meeting Council Chambers - City Hall February 20, 2001 - 7:00 p.m. MINUTES I. CALL MEETING TO ORDER Mayor Park called the regular meeting of the Federal Way City Council to order at the hour of 7:05 p.m. Councilmembers present: Mayor Mike Park, Deputy Mayor Linda Kochmar, Councilmembers Jeanne Burbidge, Mary Gates, Michael Hellickson, Dean McColgan, Eric Faison. City staff present: City Manager David Moseley, City Attorney Bob Sterbank, City Clerk Chris Green. II. PLEDGE OF ALLEGIANCE Councilmember Gates led the flag salute. MOTION BY COUNCILMEMBER BURBIDGE TO ADD A COUNCIL BUSINESS ITEM TO APPOINT NEW HUMAN SERVICES COMMISSIONERS; SECOND BY COUNCIL- MEMBER GATES. The motion passed as follows: Gates Kochmar Hellickson McColgan yes yes yes yes Burbidge Park Faison yes yes yes III. PRESENTATIONS a. Introductions/Certificates of Ap.POintment for Planning Commission. Ethics Board and Lodging Tax Advisory Committee Certificates of Appointment were distributed to those in attendance. ORIGINAL Federal Way City Council Regular Meeting Minutes February 20,2001 - Page 2 015 b. City Manager/Introduction of New Employees City Manager Moseley announced Joell Carlisle has recently been hired to serve as a court clerk in the Federal Way Municipal Court. c. City Manager/Emergine: Issues There were no emerging issues to report. IV. CITIZEN COMMENT Hope Elder, representing the Federal Way Caregivers Network, invited all to attend their upcoming "Souper Supper", a fund raiser to be held at the Steel Lake Presbyterian Church on March I, 2001, between the hours of 5:00-8:00 p.m. Laird Chambers, Parks/Recreation Commissioner, announced his resignation on the commission due to his recent move to the City of Auburn; he thanked Councilmembers and staff for their support over the past years he has served as a commissioner. V. CONSENT AGENDA a. b. Minutes/February 6. 2001 Regular Meeting - Approved Council Bill #262/Metromedia Rie:ht-of-Way Franchise Ae:reement - ADtJroved Ordinance No. 01-383 MOTION BY DEPUTY MAYOR KOCHMAR TO APPROVE THE CONSENT AGENDA; SECOND BY COUNCILMEMBER MCCOLGAN. The motion passed as follows: Gates Kochmar Hellickson McColgan yes yes yes yes Burbidge Park Faison yes yes yes VI. CITY COUNCIL BUSINESS (Added item) Human Services Commission ADoointments The Councilmembers conducted Human Services Commission interviews prior to the regular meeting. Federal Way City Council Regular Meeting MinUtes February 20,2001 - Page 3 of5 MOTION BY COUNCILMEMBER BURBIDGE TO APPOINT THE FOLLOWING PERSONS TO THE HUMAN SERVICES COMMISSION, ALL FOR 3-YEAR TERMS: DAVID LARSON, DAVID BAKER AND JULIE GRANT, AS VOTING MEMBERS; AND KERI NEWPORT, AS AN ALTERNATE; SECOND BY COUNCILMEMBER GATES. The motion passed as follows: Gates Kochmar Hellickson McColgan yes yes yes yes Burbidge Park Faison yes yes yes VII. INTRODUCTION ORDINANCE Council Bill #263/SR 99 Phase I Right-of-Way Improvements/Condemnation AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, PROVIDING FOR THE CONDEMNATION, APPROPRIATION, TAKING AND/OR ACQUISITION OF CERTAIN REAL PROPERTY AND/OR EASEMENTS FOR THE PURPOSE OF CONSTRUCTING AND INSTALLING RIGHT-OF-WAY IMPROVEMENTS IN THE VICINITY OF PACIFIC IDGHW A Y SOUTH BETWEEN SOUTH 312TH STREET AND SOUTH 324TH STREET, TOGETHER WITH ALL NECESSARY APPURTENANCES AND RELATED WORK NECESSARY TO MAKE A COMPLETE IMPROVEMENT IN ACCORDANCE WITH APPLICABLE CITY STANDARDS ALL WITIDN THE CITY OF FEDERAL WAY; AND DIRECTING THE CITY ATIORNEY TO FILE ALL NECESSARY ACTIONS AND PROCEEDINGS IN THE MANNER PROVIDED BY LAW FOR SAID CONDEMNATION. MOTION BY COUNCILMEMBER MCCOLGAN TO MOVE ORDINANCE TO SECOND READING AND ENACTMENT AT THE MARCH 6 REGULAR MEETING; SECOND BY COUNCILMEMBER BURBIDGE. Motion passed as follows: Gates Kochmar Hellickson McColgan yes yes yes yes Burbidge Park Faison yes yes yes VIII. CITY COUNCIL REPORTS Councilinember Gates provided an updated report on recent transit meetings. Councilmember Burbidge reported on her attendance at regional meetings; she announced the next meeting of the Parks/RecreationlHuman Services/Public Safety Committee will be held on February 21, at 12:00 noon. Federal Way City Council Regular Meeting Minutes February 20, 2001 - Page 4 of 5 Councilmember Faison had no report for the evening. Councilmember McColgan announced the Land Use/Transportation Committee will meet on February 21, at 5:30 p.m.; he also reported the Planning Commission will meet the same evening at 7:00 p.m. Deputy Mayor Kochmar reported the ACC will soon be issuing its latest report on the third runway. Mayor Park announced the next meeting of Valley Com will be held on February 21. Also, on February 22, at 6:30 p.m., at the Federal Way School District Headquarters, the Greater Federal Way Chamber will be hosting a meeting to discuss the International District Community Project. He reminded everyone, the city will host its annual volunteer recognition dinner on Friday, February 23. The 320th St library will hold a Korean/American Heritage film symposium on February 28. The next meeting of the Oversight Committee will be held on February 28, at 9:00 a.m. Councilmember Hellickson, and his wife Tara introduced their first child, a beautiful little girl named Madison, who made her first television debut on the city's government channel! IX. CITY MANAGER REPORT City Manager Moseley reported he and Councilmember Burbidge attended the SCA meeting last week in Olympia. The city's management team held a retreat last week; part of the discussion focused on ways to implement the Council's 2001 priority issues. The BPA Trail Phase III, extending the trail to 35()'h, has recently gone out for construction bids. He, too, reminded everyone of the upcoming volunteer recognition dinner on Friday evening. The spring newsletter should be arriving in homes by the end of this month, along with the city's parks brochure; information will also be posted on the city's website. Mr. Moseley congratulated the city's Public Safety Department on the completion of their recent successful illegal drug investigation and seizure, assisted by the FBI and other state and county police agencies. x. EXECUTIVE SESSION Potential Litigation/Pursuant to RCW 42.30.110(l)(i) City Manager Moseley announced the executive session previously scheduled has been canceled. Federal Way City Council Regular Meeting Minutes February 20, 2001 - Page 5 of 5 XI. ADJOURNMENT There being no further business to come before the Federal Way City Council, Mayor Park adjourned the regular meeting at the hour of 7:35 p.m. ?¡].:{l,.--!t,/;ic: .ft/L- City Clerk