Council MIN 05-17-2005 Regular
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Fedeml Way City Council Regular Meeting Minutes
May 17. 2005 - Page 1 of 7
FEDERAL WAY CITY COUNCIL
Council Cham bers - City Hall
May 17,2005 - 7:00 p.m.
I.
CALL MEETING TO ORDER
Mayor McColgan ealled the regular meeting of the Federal Way City Council to order at
7:06p.m.
Councilmembers present: Mayor Dean McColgan, Deputy Mayor Linda Kochmar, and
Councilmembers Jeanne Burbidge, Jack Dovey, Jim Ferrell, Eric Faison and Mike Park.
Staff present: City Manager David Moseley, City Attorney Pat Richardson, and City Clerk
Chri s Green.
II.
PLEDGE OF ALLEGIANCE
Mayor McColgan called upon Councilmember Park to lead the nag salute.
III.
PRESENTATIONS
a. Proclamation/Korean Peace Day
Council member Park explained the purpose of Korean Peace Day. Mayor
McColgan read aloud the proclamation and presented it to Counsul General Kim
and representatives from the Korean community. Counsul General Kim thanked
the City for their recognition of Korean Peace Day, and presented Mayor McColgan
with a $30,000 check from the Korea Foundation for the Han Woo-Ri Festival.
b. Parks & Recreation Commission Introductions/Certificates of Appointment
Councilmember Burbidge recognized Fred KonkeIl, Cindy Dodge, and Ade Aright;
they have been reappointed to the Parks Commission for three-year terms. Ms.
Dodge was present at the meeting to accept her certificate.
c. Introduction of New Staff/City Manager
City Manager Moseley reported no new staff to introduce at this time.
d. Emerging Issues/City Manager
City Manager Moseley reported no emerging issues at this time.
ORIGINAL
Federal Way Ci(V Council Regular Meeting Minutes
May 17, 2(J05 ~ Page 2 of 7
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IV.
CITIZEN COMMENT
Margaret Nelson: Ms. Nelson asked the City to enforce current parking laws concerning
commcrcial vehicles. Staff was asked to follow up on the matter, and confirmcd that the
commercial vehicle parking ordinance is on the Land Use/Transportation Committee
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agenda on June .
Scott Chase: Mr. Chase thanked the City for setting up the Wi-Fi project, and urged the
Council to eventually make it free for all residents.
Debra Sabin: Ms. Sabin represents Pacific Ballroom Dance; she introduced two members
of the Youth Dance team, who gave a brief demonstration.
H. David Kaplan: Mr. Kaplml represents Friends of French Lake Park, mld made
suggestions on how to improve the park.
CONSENT AGENDA
Minutes/May 3, 2005 Regular Meeting - Approved
Vouchers - Approved
Monthly Financial Report/March 2005 - Approved
Council Bill #368/Cingular Franchise Agreement - Ordinance #05-488
approved
Council Bill #369/Christian Faith Center Franchise ~ Ordinance #05-489
approved
Police Pool V chicles for Commanders Emergency Response - Approved
Amend 2005 CDBG Project for Senior Nutrition & Health Improvements/
New Community Center - Approved
Park Maintenance Contract - Approved
Northwest Parks Foundation/Parks Safety Net Fund Management
Approved
Capital Fundraisinu Campaign Proposal/New Community Center
Approved
Federal Equitable Sharing Agreement Renewal- Approved
So 336th St at 1 sl Ave So Intersection Improvements/30% Design Status -
Approved
Lakota Creek East Branch Restoration Project/Bid Award -Approved
Joe's Creek Habitat Restoration Project/50% Design Status - Approved
SW 356111 St Regional Retention Facility Fence Project/Project Acceptance -
Approved
2005 Commute Trip Reduction (CTR) Program for City Hall (Area
FlexPass) - Approved ,
23rd Ave So & So 314111 St (Private Road) Traffic Signal/Project Acceptance
- Approved
Fetleral Way City Council Regular Meeting Minutes
May 17, 2(}05 - Page 3 (~f 7
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MOTION BY COUNCILMEMBERP ARK TO APPROVE CONSENT
AGENDA ITEMS (a) through (q) AS PRESENTED; SECONDED BY
COUNCILMEMBER DOVEY. The motion passed as follows:
Burbidge
Dovey
Faison
F errcl I
yes
yes
yes
yes
Kochmar
McColgan
Park
yes
yes
yes
VI.
CITY COUNCIL BUSINESS
a. Browns Point & Dash Point Urban Growth Area - Resolution (postponedfrom
January 18, 2005 meeting)
Councilmember Faison gavc a background on the resolution. Because of the
impending public hearing at Browns Point on June i\ Councilmembcr Faison
suggested postponing the resolution.
MOTION BY COUNCILMEMBER FAISON TO POSTPONE THE
RESOLUTION TO THE 2ND MEETING IN JULY; SECONDED BY
COUNCILMEMBER DOVEY. The motion passed as follows:
Burbidge yes Kochmar yes
. Dovey yes McColgan yes
Faison yes Park yes
Ferrell yes
b. Selection of Voting Delegates for A WC Annual Business Meeting
Councilmember Dovey gave a background on the item.
MOTION BY C01.JNCILMEMBER DOVEY TO NOMINATE
COUNCILMEMBER BURBIDGE, PARK, AND DEPUTY MAYOR
KOCHMAR AS VOTING DELEGATES FOR THE CITY OF FEDERAL
WAY; SECONDED BY COUNCILMEMBER FAISON. The motion passed as
follows:
Burbidge yes Kochmar yes
Dovey ycs McColgan yes
Faison yes Park yes
Ferre 11 yes
VII.
INTRODUCTION ORDINANCES
a.
Couneil Bill #370/2004 Comprehensive Plan/Kitts Corner
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AN ORDINANCE OF THE CITY COUNCIL OF TIlE CITY OF FEDERAL WAY,
W ASI-IINGTON, ADOPTING AMENDMENTS TO THE CITY'S GROWTH
Federal Way Ci(V Council Regular Meeting Minutes
May J 7,2005 - Page 4 (~l7
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MANAGEMENT ACT COMPREHENSIVE PLAN, APPROVING A CHANGE IN
COMPREHENSIVE PLAN DESIGNATION AND ZONING OF APPROXIMATELY 46
ACRES LOCATED SOUTH OF SOUTH 336TH STREET AND WEST OF PACIFIC
H[GHWAY SOUTH FROM BUSINESS PARK (BP) TO COMMUNITY BUSINESS
(BC) AND MULTI-FAMILY (RM 2400), BASED ON SPECIFIC COND[TIONS
(AMENDING ORDINANCE NO'S. 90-43, 95-248, 96-270, 98-330, 00~372, 0[A05, 03-
442, 04-460, 04A61, 04A62).
City Clerk Green read the ordinance title into the record. City planner Margarct
Clark was called upon to givc a staff presentation. She reported the draft
ordinance will be revised to move the zoning boundary from the middle of 13th
Place South extended right-or-way to the buffer of the wetland at the applicant's
request-this will be done prior to the ordinance's second reading and
enactment.
MOTION BY COUNCILMEMBER FAISON TO MOVE COUNCIL BILL
#370 TO SECOND READING AN]) ENACTMENT ON .TUNE 7;
SECONDED BY COUNCILMEMBER PARK. The motion passed as
follows:
Burbidge yes Kochmar yes
Dovey yes McColgan ycs
Faison yes Park yes
F errc 11 yes
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b.
Council Bill #371/2004 Comprehensive Plan/Puget Center Partnership
AN ORDINANCE OF THE CITY COUNCIL OF 'rHE Crry OF FEDERAL WAY,
W ASIIINGTON, ADOPTING AMENDMENTS TO THE CITY'S GROWTH
MANAGEMENT ACT COMPREHENSIVE PLAN, APPROVING A CHANGE IN
COMPREHENSIVE PLAN DESIGNATION AND ZONING OF 4Jl3 ACRES LOCATED
NORTH OF SOUTH 3]2TH STREET AND EAST OF 1ST AVENUE SOUTH FROM
PROFESSIONAL OFFICE (PO) TO NEIGHBORHOOD BUSINESS (BN), BASED ON
SPECIFIC CONDITIONS (AMENDING ORDINANCE NO'S. 90-43, 95-248, 96-270, 98-
330,00-372,01-405,03-442,04-460, 04A6], 04A62).
City Clerk Green read the ordinance title into the record. Staff was asked for
clarification on whether or not the ordinance would allow fast food restaurants
on that particular site. Ms. Clark adviscd it would allow that type of usage.
MOTION BY COUNCILMEMBER FERRELL TO AMEND THE
ORDINANCE BY EXCLUDING FAST FOOD RESTAURANTS WITH A
DRIVE-THRU; SECONDED BY COUNCILMEMBERFAISON. The
motion passed as follows:
Burbidge yes Kochmar ycs
Dovey no MeColgml no
Faison yes Park no
. Ferrell yes
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Federal Way City Council Regular Meeting Minute,\.
May 17, 2005 - Page 5 of 7
MOTION BYCOUNCILMEMBER DOVEY TO MOVE COUNCIL BILL
#371, AS AMENDED, TO SECOND READING AND ENACTMENT ON
JUNE 7; SECONDED BY DEPUTY MAYOR KOCHMAR. "fhc motion
passed as follows:
Burbidge yes Kochmar yes
Dovey yes McColgan yes
Faison yes Park yes
Ferre II yes
c.
Council Bill #372/2004 Comprehensive Plan/Amendments to Chapter 5 of
Comprehensive Plml
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, ADOPTING AMENDMENTS TO THE CITY'S GROWTH
MANAGEMENT ACT COMPREHENSIVE PLAN, AMENDING CHAPTER 5,
HOUSING (AMENDING ORDINANCE NO'S. 90-43, 95-248, 96-270, 98-330, 00-372,
01-405,03-442, 04-460, 04-461, 04-462).
City Clerk Green read the ordinance title into the record.
MOTION BY COUNCILMEMBER DOVEY TO MOVE COUNCIL BILL
#372 TO SECOND READING AND ENACTMENT ON JUNE 7;
SECONDED BY COUNCILMEMBER BURBIDGE. The motion passed as
follows:
Burbidge
Dovey
Faison
Ferrell
Kochmar
McColgan
Park
yes
yes
yes
yes
yes
yes
yes
VIII. CITY COUNCIL REPORTS
The Council thanked all of those staff and volunteers who worked to make Han W oo-Ri a
successful cvent.
Councilmember Faison: The next Finance, Economic Devclopmcnt, and Regional Aflairs
Committee meeting will take place on May 24th at 5:30p.m.
CouncilmemberDovey: The next Land Use/Transportation Committee meeting will take
place on Monday June 6th at 5:30p.m.
Councilmember Burbidge: The next Parks, Recreation, Human Serviccs, and Public Safcty
Committee meeting will take place Monday, June 13th at 5:30p.m. Last week she attcnded
a meeting of the Puget Sound Regional Council Transportation Committcc; the cOl11mittec
moved the triangle project from the candidate list to the approved list for early right-of-way
acquisitions. She also attended a meeting of the South County Area Transportation Board;
Federal Way City Council Regular Meeting Minutes
May 17, 2()()5 - Page 6 of 7
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thcy reviewed the projects slated for funding by the State Lcgislature and were given a
presentation concerning Sound Transit's long range plan. Sound Transit will be hosting an
open house at Tukwila Community Center on June 3rd from 5:00p.m. - 7:00p.m. This
Thursday and Friday she will be attending a meeting of the Transportation improvement
Board in Yakima.
Dcputv Mayor Kochmar: Recently there was a meeting on solid waste; it appears that
private haulers are interested in competing with the County to provide solid waste disposal
services to local residents.
Councilmember Park: The Han Woo-Ri Festival appears to have been very successful; staff
will give a report to the Council shortly. Council will then determine future plans for thc
Festival.
Councilmember Ferrell: Tomorrow the Suburban Cities Association public issucs
committee will meet at Renton City Hall at 7:00p.m. Earlier today, Leland Consulting
Group relcased their finding of a market study they conducted; this will hclp thc City
determine what strategies may help spur economic development in downtown Federal
Way.
Mayor McColgan: Mayor McColgan thanked staff and volunteers for thcir help on making
the Festival a great success. He noted that the City received many compliments from
outside visitors regarding improvements made to the City's streets, and many of the venues
. at the Festival were filled with people.
IX.
CITY MANAGER REPORT
City Manager Moseley thanked the Council for their willingness to help fund the Han
Woo-Ri Festival, and thanked those who helped make the Festival a great success.
Next weekcnd, the final asphalt ovcrlay of the Pacific Highway South Phase 11 project will
take place, which should take about a week.
The Council went into executive session at 8 :23p.m; with an expected duration of
approximately 30 minutes.
X.
EXECUTIVE SESSION
a.
b.
Property Acquisition/Pursuant to RCW 42.30.110(1 )(b)
Collective Bargaining/Pursuant to RCW 42.30.140(4)(a)
Potential Litigation/Pursuant to RCW 42.30.11 O( 1 )(i) - deleted
c.
The Council came out of executive session at 8:59p.m.
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Federal Way Ci(y Council Regular Meeting Minutes
May 17, 2005 - Page 7 of 7
XI.
ADJOURNMENT
.rherc being nothing further to discuss, Mayor McColgan adjourned the regular meeting of
the Federal Way City Council at 8:59P.m~ ilL..' '.
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N. Christine Green, CMC
City Clerk