Loading...
07-05-2022 Council Minutes - Regular,� Federal Way CITY COUNCIL REGULAR MEETING MINUTES City Hall — Council Chambers* *remote attendance option available via zoom July 5, 2022 — 6: 30 p.m. 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 6:30 p.m. City officials in attendance: Mayor Jim Ferrell, Council President Linda Kochmar, Deputy Mayor Susan Honda, Councilmember Lydia Assefa-Dawson, Councilmember Erica Norton, Councilmember Hoang Tran, Councilmember Jack Walsh, and Councilmember Jack Dovey. City staff in attendance: City Attorney Ryan Call and City Clerk Stephanie Courtney. 2. PLEDGE OF ALLEGIANCE Mayor Ferrell led the flag salute. Mayor Ferrell noted the Public Hearing advertised for this meeting would likely be postponed by Council action, to the August 9, 2022 regular meeting. This item is related to the development of the former Bally's property. Council concurred to address this item out of order. PUBLIC HEARING (8a) a. 2021 Comprehensive Plan Amendment and Development Agreement for former Bally's property COUNCILMEMBER DOVEY MOVED TO POSTPONE THE 2021 COMPREHENSIVE PLAN AMENDMENT AND DEVELOPMENT AGREEMENT PUBLIC HEARING TO THE AUGUST 9, 2022 REGULAR CITY COUNCIL MEETING; SECOND BY COUNCILMEMBER WALSH. The motion passed unanimously as follows: Council President Kochmar yes Deputy Mayor Honda yes CouncilmemberAssefa-Dawson yes Councilmember Norton yes Federal Way City Council Regular Minutes July 5, 2022 Councilmember Tran yes Councilmember Walsh yes Councilmember Dovey yes Page 1 of 7 3. MAYOR'S EMERGING ISSUES AND REPORT • Fireworks Enforcement Update Deputy Chief Kyle Sumpter was pleased to report that while the final numbers including the total for today (July 5) the report shows calls for service for both the Police Department and the Fire Department are significantly lower in 2022 than in the previous 5-year time period. Deputy Chief also noted the annual Red, White and Blues Festival at Celebration Park was the most family -friendly in recent memory with zero events to report. Mayor Ferrell and Council thanked Deputy Chief Sumpter and the Police Department for their work at the event and throughout the holiday weekend. Red, White and Blues Festival Report Parks Director John Hutton agreed with Deputy Chief Sumpter and noted the return of the Red, White and Blues Festival was a huge success and enjoyed by many. He thanked the Police Department staff for their presence and assistance; he also acknowledged the great entertainment and kids activities. Mr. Hutton also reported on a very successful Miles for Miso Run, benefiting Mesothelioma also happens every July 4. He thanked everyone who volunteered and for the 150 runners who participated. • Movies at Town Square Park Parks Director Hutton announced the upcoming Movies at Town Square Park. Disney's "Encanto" will play on July 23 and the "Jungle Cruise" will play on August 13. Movie night is a free, family -friendly event. • Recent Community Events Mayor Ferrell reported on the June 15 Chamber Quarterly City Update and noted the Juneteenth Flag Raising and Events the weekend of June 17-20. • Upcoming Events Mayor Ferrell noted the Council reschedules the first meeting in August to allow Councilmembers to participate in National Night Out events in neighborhoods across the city on Tuesday, August 4. The second meeting in August is cancelled for summer break. He noted the only City Council meeting in August will be August 9, 2022. 4. PUBLIC COMMENT Dave Harrelson, 35-year resident, spoke in support of developing a Public Market which would be available year-round to create central gathering place; a tourist attraction and a place to sell local products. He asked Council to consider a public market when discussing downtown re- development. Greg McCann, 25-year resident, spoke in support of developing a Public Market; surveys were collected at the Red, White and Blues festival with overwhelming support a public market. He spoke on behalf of a non-profit group which is fundraising and applying for grants to fund the next steps. Ideally a Public Market would be opened along with the Light Rail Station. Federal Way City Council Regular Minutes Page 2 of 7 July 5, 2022 Jan Barber, resident, reported the Lion's Club sponsored event "Make Music Federal Way" was a success. She spoke in concern with the development on the former Bally's site including concern with increased traffic and crime. She referenced a previously submitted petition from many of her neighbors outlining their concerns. Betty Taylor, resident, is concerned with speeding near her home at Traditions Senior Housing. She would like the city to look at installing speed bumps to slow down traffic. Carolyn Davis, resident of Colonial Forrest, spoke in concern of increasing crime and vandalism over the last 30-years. She asked the property be developed into condominiums and not apartments. Geoffrey Tancredi, 25-year resident, spoke in continued concern about homeless encampments in the city. He would like to see the city address this issue and get drug addicts into treatment. Ken Blevens, 50-year resident, spoke in continued concern regarding encampments in the city and is frustrated homeless individuals are being dropped off in the city. He provided information on a coffee shop with safety concerns for early morning employees; he would like the laws changed. He requested an update on the shopping cart issue. 5. PRESENTATIONS a. Update on Declaration of Emergency City Attorney Ryan Call provided a brief update on the Mayor's action to rescind the Declaration of Emergency which was issued at the beginning of the pandemic, to ensure the city would continue to function. If action had been needed under this declaration; those items would have come back to Council for ratification. This process was not utilized since the pandemic did not hinder the city functions as Council meetings continued to be held remotely. Attorney Call read the declaration into the record which acknowledges there is no longer a threat and city staff are directed to follow the normal process of procurement. The Council thanked Mr. Call for the presentation and updated information. The Council also thanked the Mayor for rescinding the declaration and not waiting for the Governor to order such. 6. COUNCIL COMMITTEE AND REGIONAL COMMITTEE REPORTS Parks/Recreation/Human Services/Public Safety Committee (PRHSPS): Chair Walsh reported the next meeting will be July 12 and will include a discussion on the shopping cart situation. He noted he has reached out to large retailers in the city including Safeway, Costco, Walmart and Home Depot to discuss this issue. Land Use/Transportation Committee (LUTC): Chair Dovey reported the next meeting will be July 11. He noted the agenda is full and highlighted discussions on downtown impact fees and school impact fees. Finance, Economic Development Regional Affairs Committee (FEDRAC): Chair Tran reported on the June 28 meeting noting items passed committee are on the Consent agenda for final approval. The next meeting will be July 26 at 5:00 p.m. in Council Chambers. Federal Way City Council Regular Minutes Page 3 of 7 July 5, 2022 Lodging Tax Advisory Committee (LTAC): Chair Assefa-Dawson reported the June meeting where the committee recommended approval of a grant, which is on the Consent agenda for final approval. The next meeting will be scheduled for July 13 at 10:00 a.m. Deputy Mayor & Regional Committees Report: Deputy Mayor Honda reported the next PIC meeting would be July 13 on Zoom. She provided a report on the AWC Conference including a walking tour of Vancouver's waterfront which showcased their long-term vision and effort for redevelopment. She noted AWC's upcoming Budget Workshop will be held in Leavenworth with focus on the role elected officials have in the budget process. Council President Report: Council President Kochmar also provided a report from the AWC Conference. She noted the walking tour of the downtown highlighted the need for thoughtful re- development and she would like to see the city look into federal funds such as the Main Street Program to create and develop an identifiable downtown and main street for Federal Way. 7. CONSENT AGENDA a. Minutes: June 21, 2022 Regular Meeting Minutes b. AP Vouchers 05/16/2022 — 06/15/2022 & Payroll Vouchers 05/01/2022 - 05/31/2022 c. Monthly Financial Report — May 2022 d. Increase in Funding for Parks Equipment Replacement e. Safe City Avigilon Server f. Purchase of Portable Surveillance Camera Trailers g. Tourism Enhancement Grant Recommendation 2022 — Evergreen District Barbershop Harmony Society COUNCIL PRESIDENT KOCHMAR MOVED APPROVAL OF ITEMS A THROUGH G ON THE CONSENT AGENDA; SECOND BY COUNCILMEMBER ASSEFA-DAWSON. The motion passed unanimously as follows: Council President Kochmar yes Councilmember Tran yes Deputy Mayor Honda yes Councilmember Walsh yes CouncilmemberAssefa-Dawson yes Councilmember Dovey yes Councilmember Norton yes 8. PUBLIC HEARING This public hearing was postponed to the August 9, 2022 City Council meeting by Council action earlier in the meeting. 9. COUNCIL BUSINESS a. Youth Commission Appointment(s) Federal Way City Council Regular Minutes Page 4 of 7 July 5, 2022 COUNCILMEMBER WALSH MOVED TO APPOINT JUSTIN LOWY AND ALEXANDRE MILSTEN AS VOTING MEMBERS OF THE YOUTH COMMISSION WITH TERMS TO BEGIN SEPTEMBER 1, 2022 AND EXPIRE AUGUST 31, 2024; COUNCILMEMBER DOVEY SECOND. The motion passed unanimously as follows: Council President Kochmar yes Councilmember Tran yes Deputy Mayor Honda yes Councilmember Walsh yes CouncilmemberAssefa-Dawson yes Councilmember Dovey yes Councilmember Norton yes b. Senior Advisory Commission Appointment(s) DEPUTY MAYOR HONDA MOVED TO APPOINT VICKY FOREMAN AND CHERYL VOLHEIM AS VOTING MEMBERS TO THE SENIOR ADVISORY COMMISSION WITH TERMS TO BEGIN SEPTEMBER 1, 2022 AND EXPIRE AUGUST 31, 2025; COUNCILMEMBER ASSEFA-DAWSON SECOND. The motion passed unanimously as follows: Council President Kochmar yes Councilmember Tran yes Deputy Mayor Honda yes Councilmember Walsh yes CouncilmemberAssefa-Dawson yes Councilmember Dovey yes Councilmember Norton yes c. Diversity Commission Appointment(s) COUNCILMEMBER WALSH MOVEDTHE APPOINTMENT OF SHERMOIN CLARDY AS VOTING MEMBER WITH A TERM TO EXPIRE MAY 31, 2025; LISA WALLACE AS VOTING MEMBER WITH A TERM TO EXPIRE MAY 31, 2023; TRACY MEYERS AS VOTING MEMBER WITH A TERM TO EXPIRE MAY 31, 2023; AND SAUDIA ABDULLAH AS AN ALTERNATE MEMBER WITH A TERM TO EXPIRE MAY 31, 2025; COUNCILMEMBER DOVEY SECOND. The motion passed unanimously as follows: Council President Kochmar yes Councilmember Tran yes Deputy Mayor Honda yes Councilmember Walsh yes CouncilmemberAssefa-Dawson yes Councilmemberpovey yes Councilmember Norton yes d. Joint Use Operation and Maintenance Facility Site Selection (continued from June 21, 2022 Regular Meeting) Deputy Public Works Director Desiree Winkler reviewed the presentation given at the previous meeting on June 21, 2022 and added additional information regarding questions raised. She provided the details of the programming and space requirements for the joint maintenance facility and highlighted the timeline of the process to -date. In addition to the sites previously identified; she added estimated cost information on sites identified by members of the Council at the previous meeting. Parks Director John Hutton provided information on the mitigation of moving the current skate park across the street and upgrading the Lakota Park (312th) ballfields with lights and irrigation which would create more availability for ball fields if Site 2 was selected as the preferred alternative. Federal Way City Council Regular Minutes Page 5 of 7 July 5, 2022 In response to questions from Council, Public Works Director EJ Walsh noted the original direction from Council at the start of this process, was to scope "like for like" and amenities such as in-house fueling and fleet maintenance, added as optional alternatives. Council expressed interest in adding the alternatives in at the beginning for a complete estimate of the project. Public Works Director Walsh and Finance Director Groom spoke to questions regarding the aspects of a funding package for this project. Councilmembers expressed concern over the additional time and cost of a condemnation process which might be included if Site 1 was selected. Council President Kochmar and Deputy Mayor Honda expressed opposition to Site 2 and the loss of any park space, or relocating the current skate park to the already over burdened Steel Lake Park. Councilmember Norton suggested the city require new developments include open green spaces in their downtown projects to increase the number of parks in the area. Multiple Councilmembers spoke in support of Site 2 as the most conservative option for the facility and were not supportive of the other two options which would raise the cost significantly. Director Walsh also provided the financial information on the suggestion to retain the current site and redevelop that site to park property. The current proposal included the proceeds of the sale of Site 1 to fulfill the Parks' share of the new facility cost, and if the property was not sold, that shortfall of revenue would be covered by the general fund. COUNCILMEMBER DOVEY MOVED TO SELECT "SITE 2" (SW CORNER OF S 312TH ST AND 28TH AVE S) AS THE SITE OF THE NEW JOINT USE OPERATIONS AND MAINTENANCE FACILITY AND AUTHORIZE $250,000 IN EXPENDITURES FROM UNALLOCATED CAPITAL IMPROVEMENT FUNDS TO ADVANCE PRELIMINARY DESIGN; COUNCILMEMBER NORTON SECOND. COUNCIL PRESIDENT KOCHMAR MOVED [TO AMEND THE MOTION] TO POSTPONE THE VOTE TO THE JULY 19, 2022 REGULAR MEETING; DEPUTY MAYOR HONDA SECOND. Councilmembers concurred to extend this issue to the next Council meeting in order to answer the remaining questions raised at this meeting. The motion to postpone passed unanimously as follows: Council President Kochmar yes Councilmember Tran yes Deputy Mayor Honda yes Councilmember Walsh yes CouncilmemberAssefa-Dawson yes Councilmember Davey yes Councilmember Norton yes 10. COUNCIL REPORTS Councilmember Assefa-Dawson shared information from the AWC conference regarding first responders pairing with mental health professionals; and discussions on the "Missing Middle" housing. While in Vancouver she toured a development of 20-tiny houses which are fully staffed 24/7 with connected services for homeless individuals. She attended the Red, White and Blues Festival and thanked the Parks and Police Departments for ensuring the event was enjoyable for all. Federal Way City Council Regular Minutes Page 6 of 7 July 5, 2022 Councilmember Norton congratulated the Parks Department for the wonderful July 4 event noting; this was her first large city event and she was pleased with the safe community feeling. She thanked everyone who participated in the Juneteenth events and thanked Evan Cook who is assisting with the Community Violence Prevention Meeting which meets the first Thursday of the month and is open to all. She thanked everyone who has been involved with this effort. Councilmember Tran noted he was sorry to miss the July 4 event; he was out of town with family for the holiday. He thanked the Mayor and Council for accommodating his travel schedule. Councilmember Walsh also extended kudos to the Parks and Police Departments for the wonderful event on July 4. He thanked his colleagues for working together and even when they disagree, they are not disagreeable. He also thanked the community who attend meetings and provide feedback to the Council. Councilmember Dovey passed an incident on Highway 99 with multiple fire trucks and police cars, that turned out to be a fundraiser for the Multi -Service Center; he was pleased to see such involvement in supporting the community. He highlighted a grant approved on the Consent Agenda which supports a local Barbershop Group, and also shared his enjoyment at the July 4 event where he connected with many friends and neighbors. Deputy Mayor Honda noted tickets are on sale for the 66th Annual Kiwanis Salmon Bake at Steel Lake Park; an alternative hot dog dinner is also available. She was pleased to see the "Coffee with a Cop" program return last Wednesday; she thanked the officers who participated. She thanked everyone who applied for the Commission appointments and noted there are many remaining openings, especially needed are Youth Commissioners. She noted there is only one Council meeting in August; and National Night Out on Tuesday, August 2. Council President Kochmar thanked Councilmember Dovey who purchased multiple Salmon Bake tickets to give to friends and family. She commented on the Annual Northlake Parade, currently in its 715t year; and she thanked the Police Department and Parks Department staff for all their hard work on a wonderful community event on July 4. 11. ADJOURNMENT There being nothing further on the agenda; the regular meeting was adjourned at 9:09 p.m. Attest: ql&WL)4��2 St ph nie Courtney City Clerk Approved by Council: 0711 1=2_ Federal Way City Council Regular Minutes Page 7 of 7 July 5, 2022