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Council MIN 01-03-1995 Regular FEDERAL WAY CITY COUNCa Regular Meeting Council Chambers - City Hall January 3, 1995 - 7:00 P.M. MINUTES I. CALL MEETING TO ORDER Mayor Gates opened the regular meeting of the Federal Way City Council at 7:05 p.m., in Council Chambers, City Hall, Federal Way, Washington. City Council present: Mayor Mary Gates, Deputy Mayor Phil Watkins, Council members Ray Tomlinson, Ron Gintz, Skip Priest, Hope Elder. (Clerk's note: one position open at this time) City Staff present: City Manager Ken Nyberg, City Attorney Londi Lindell, City Clerk Maureen Swaney, Deputy City Clerk Chris Green. . II. PLEDGE OF ALLEGIANCE Council member Priest led the flag salute. III. PRESENT A TIONS City Manager Nyberg announced this month's SPIRIT award honors GIS staff Nami Mally and Curt Ryser for their outstanding work on GIS projects and their willingness to assist other city departments. Curt thanked Council and staff for the honor. Nami was unable to attend as she is currently visiting with her family in India. Mayor Gates read and presented the Martin Luther King, Jr. Day Celebration proclamation to Beverly Kim and Diane Turner, members of the MLK Organizing Committee; she also invited Diversity Commissioners to speak to the celebration. Ms. Turner thanked Mayor Gates for the proclamation, and extended an invitation to all to attend the upcoming celebration on January 16, at Decatur High School. IV. CITIZEN COMMENT Nancy Kragh, former Human Services Commission applicant - she recently declined an invitation to reapply for a commission vacancy, as she feels there is a problem with the grant process; Cynthia Sporleder, President of Saghalie Safety Committee - supports photo radar; Mary Ellen Stone, King County Sexual Assault Center - concerned about the Human Services grant process and reduction in the center's 1995 allocation; Kevin Beck, Puget Power representative - advised their local office has temporarily been relocated to Auburn and are currently looking for permanent office space in Federal Way; CO", FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES January 3, 1995 - Page 2 Jerry Fitts - opposes photo radar; John Metcalf - feels Council should change their mind about instituting photo radar since project is unpopular with citizens; George Paulose - spoke about his recent trip to Hachinohe and the possibility of establishing future trade routes and business opportunities between the Puget Sound area and Japan. Mayor Gates responded to the citizen comments. v. CONSENT AGENDA a. b. c. d. Minutes/December 6 & 20, 1994 Voucher/January 3, 1995 Monthly Financial Report for November 1994 Bid Award/So 348th St Project Land Use Hearing Examiner Agreement Extension. e. Motion by Deputy Mayor Watkins to approve all items of the consent agenda; second by Council member Gintz. Motion passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Elder yes yes VI. CITY COUNCIL BUSINESS Regional Issues l) Vision 2020 2) Regional Services Agreement SSB5038 3) Photo Radar/Public Opinion Survey (added item) Motion by Councilmember Tomlinson to add an item to Council Business, which would direct staff to conduct a public opinion survey via telephone on the subject of photo radar; second by Councilmember Elder. Motion to add item passed as follows: Gates Tomlinson Gintz Priest yes yes y~s yes Watkins Elder no yes FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES January 3, 1995- Page 3 Mary McCumber and Jerry Dinndorf of the Puget Sound Regional Council presented a video on Vision 2020 and briefed Councilmembers on the draft Metropolitan Transportation Plan. The key focus is currently on the final adoption of the three county transit plan, with open houses scheduled for the next couple of weeks, a general assembly workshop on March 16, and action by the General Assembly on April 27. Ms. McCumber thanked the City Council for the opportunity to present the video update, and thanked Federal Way staff for their continued technical assistance. Mr. Dinndorf also presented a brief update on the Regional Council's environmental studies regarding airport noise. Assistant City Manager Keightley presented information on SSB5038. It mandates local governments to convene in order to analyze areawide service needs. Cities and counties must enter into joint agreements for regional services and establishment of responsibilities. Deputy Mayor Watkins indicated he prefers the city to be self-representing and not controlled by SCA; Councilmember Gintz concurred, as he feels SCA should control regional issues only, thus enabling Federal Way to control its own local issues. Council member Tomlinson suggested one of the Council Committees review the mandates of the bill. Mayor Gates feels the full Council should review all issues, possibly at the next regular meeting. On the added item of conducting a public opinion survey on photo radar, Councilmember Tomlinson expressed concerns about citizen reaction to the proposed project. Motion by Councilmember Tomlinson to authorize the City Manager to have staff conduct a public opinion telephone poll with a sampling of residents, monitor the results and report back to Council; and, further, not to execute the photo radar professional services agreement until the survey has been analyzed; second by Councilmember Elder. Deputy Mayor Watkins moved for substitution of the main motion, which would authorize the City Manager to abandon negotiations for the professional services agreement at this time, and postpone the public survey until a time when Council decides to proceed with the photo radar project; second by Councilmember Priest. Deputy Mayor Watkins said he feels there are too many other important issues before the Council at this time, e.g., land use and growth management. Council member Priest said he appreciates Councilmember Tomlinson's contribution and feels he shouldn't have been personally attacked for his dedication to the proposed project. Council member Elder also spoke in support of photo radar by saying she doesn't want a limited number of citizens controlling a project. It was noted that a majority of citizen concerns came from those opposing the operation of photo radar on the city's major roadways.Councilmember Tomlinson advised his main focus for photo radar operation was in neighborhood areas. City Attorney Londi Lindell said the vendor would have to agree to operate at a loss, if locations were limited to lower volume areas such as neighborhoods and school zones. Mayor Gates said she is not in favor of pursuing a' public opinion survey because of the cost involved. FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES January 3, 1995 - Page 4 Substitute motion passed as follows: Gates Tomlinson Gintz Priest yes yes no yes Watkins Elder yes yes The substituted main motion authorizing the City Manager to abandon negotiations for the photo radar professional services agreement, and to postpone the public survey indefinitely, passed as follows: Gates Tomlinson Gintz Priest yes yes no yes Watkins Elder yes yes VII. CITY MANAGER REPORT Mr. Nyberg reported Public Works Director Cary Roe's health condition has improved and he should be returning to work shortly. Assistant City Manager Keightley briefed Council on the recent rains and said he was pleased to announce the city had suffered no significant flooding problems, largely due to the excellent work and foresight of the street and surface water crews. City Manager Nyberg reminded Council of the upcoming special session on Monday, January 9, for purposes of interviewing and appointing a new Council member. It was decided to divide the 26 applicants into two groups for the purpose of conducting the initial interviews for fifteen minutes per person. Council will then go into an executive session and return to special session to allow full Council to interview each finalist for thirty minutes. Councilmember Priest suggested the City Attorney or City Clerk conduct a lot draw of all applicants in advance of the interviews to enable notification to applicants of a specific time. The two Council panels will be drawn by the City Clerk on January 9, at 3:00 p.m., just prior to commencement of the interviews. VIII. CITY COUNCIL REPORTS Councilmember Tomlinson announced the Land Use Process III public hearing regarding the Visitation Retreat Center will be held Wednesday, January 10, at 7:00 p.m.; no SEPA appeals were filed within the required appeal. period. FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES January 3, 1995 - Page 5 Councilmember Elder reported the Public Safety/Human Services Committee Will meet this Thursday at 7:30 a.m., and expressed the committee's appreciation to the Human Services providers. Deputy Mayor Watkins has recently been appointed as the District Director of Congressional Representative Randy Tate's local office. . Councilmember Priest reported the next meeting of the Land Use/Transportation Committee will be held January 30. Councilmember Gintz requested the committee review citizen requests to install signal lights near Saghalie Jr High School at 21st and 336th Streets. Mayor Gates advised Councilmembers they need to select replacement members for several SCA positions, to fill the vacancies created by Councilmember Stead's resignation.-She has already discussed and received appointment approval from Council members Tomlinson, Gintz and Priest. Motion by Councilmember Gintz to make the following SCA appointments: GMPC ALTERNATIVE MEMBER - Councilmember Tomlinson REGIONAL SERVICES COMMITTEE - Councilmember Gintz BOARD OF DIRECTORS - Councilmember Priest second by Council member Elder. Motion passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Elder yes yes Mayor Gates reminded Council members they will be scheduling a retreat in the near future. She would like to poll Councilmembers next week for their opinions as to what they hope to gain from the retreat and what dates are preferred. City Manager Nyberg mentioned that a special recognition celebration honoring all city commissioners and board members is being planned for January 31. Mayor Gates reminded all Councilmembers of the Council candidate interviews on Monday, at 3:00 p.m., and that she needs two questions to be used during the process from each of them by this Friday. FEDERAL W A YCITY COUNCIL REGULAR MEETING MINUTES January 3, 1995 - Page 6 IX. ADJOURNMENT There being no further business to come before the Council, Mayor Gates adjourned the regular meeting of the Federal Way City Counci at the hour of 9:25 .m.. / N. Ch . stine Green Deputy City Clerk