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Council PKT 07-15-1997 Regular I. II. III. a. b. c. IV. ** V. VI. VII. AGENDA FEDERAL WAY CITY COUNCIL Regular Meeting Council Chambers - City Hall July 15, 1997 - 7:00 p.m. ***** CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE PRESENTATIONS Public Safety Department/Pacific Coast Ford Appreciation Masons LodgelUp With People Proclamation Ethics Board Introductions CITIZEN COMMENT (3 minute limit per person> CONSENT AGENDA Minutes/July 1, 1997 - Regular Meeting Minutes CITY COUNCIL BUSINESS a. SW 336th St Widening Project (21st St to 26th PI SW) Bid Award & Lakehaven Water Main Installation Interlocal Military Rd So (So 284th to So 286th) Street Widening Project Mark Twain Sports Field Renovation Bid Award b. c. INTRODUCTION ORDINANCE Council Bill #175/Domestic Violence Prosecution AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, ADOPTING BY REFERENCE RCW 26.09.300, over please. . . VIII. IX. X. a. b. XI. 26.26.138,26.44.063,26.44.067,26.50, AND 10.99 WHICH ESTABLISHES POLICIES AND PRACTICES IN THE TREATMENT OF CRIMES OCCURRING BETWEEN FAMILY OR HOUSEHOLD MEMBERS. CITY MANAGER REPORT CITY COUNCIL REPORTS EXECUTIVE SESSION Pending LitigationIPursuant to RCW 42.30.110(1)(i) Property ACQuisitionIPursuant to RCW 42.30.110(1)(b) ADJOURNMENT .. PLEASE COMPLETE PINK SLIP & PRESENT IT TO THE DEPUTY CITY CLERK PRIOR TO SPEAKING. Citizens may address the City Council at this time. When recognized by the Mayor, please come forward to the podium and state your name and address for the record. PLEASE LIMIT YOUR REMARKS TO THREE (3) MINUTES. Citizens may comment on individual agenda items at times during any regularly scheduled City Council meeting, prior to the Citizen Comment at the beginning of each regularly scheduled meeting. e e . MEETING DATE: July 15, 1997 ITEM# ~ CITY OF FEDERAL WAY City Council AGENDA ITEM SUBJECT: City Council Meeting Minutes CATEGORY: BUDGET IMPACT: X-CONSENT ORDINANCE _BUSINESS HEARING FYI RESOLUTION STAFF REPORT PROCLAMATION STUDY SESSION OTHER Amount Budgeted: $ Expenditure Amt: $ Contingency Reqd: $ A TT ACHMENTS: Draft City Council Regular Meeting Minutes from July I, 1997 . ............................................................n....................................................................................................................................................................................... SUMMARYIBACKGROUND: Official meeting minutes as required by the Revised Code of Washington CITY COUNCIL COMMITTEE RECOMMENDATION: Approve minutes as presented. ~;;.~~~~;;;;;~~;:;;:;;;;;;;~;;~~;..~~~::=:::~::~l1L,;b1Z;;i................... ............................................................................................................................................................................y. .1...............~~.................................... APPROVED FOR INCLUSION IN COUNCIL PACKET: ill:) (BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE) COUNCIL ACTION: APPROVED DENIED _TABLEDIDEFERRED/NO ACTION COUNOL BILL # Ist Reading Enactment Reading ORDINANCE # RESOLUTION # .I:\agenda.bil e e DRAFT FEDERAL WAY CITY COUNCIL Regular Meeting Council Chambers - City Hall July 1, 1997 - 7:00 p.m. . MINUTES I. CALL MEETING TO ORDER Mayor Priest opened the regular meeting of the Federal Way City Council at 7:00 p.m., in Council Chambers, City Hall, Federal Way, Washington. City Council present: Mayor Mahlon "~kip" Priest, Deputy Mayor Hope Elder~ Councilmembers Michael Park, Mary Gates, Ron Gintz, Phil Watkins and Jack Dovey. City staff present: City Manager Ken Nyberg, City Attorney Londi Lindell, City Clerk Chris Green and Deputy City Clerk Bob Baker. II. PLEDGE OF ALLEGIANCE Councilmember Dovey led the flag salute. . III. PRESENTATION a. SPIRIT Award for Month of July Mr. Nyberg announced the SPIRIT Award recipient for July is Margaret Clark. He read from her nomination which, in part, read as follows, "Margaret...always delivers superior work within the deadlines given her." Recently, Margaret was assigned the task of writing the code amendments to comply with state law HB 1724. This was an enormous undertaking which required detailed analysis of the existing codes. She has since trained the city staff and prepared handouts for the public. She is able to handle any assignment and has delivered consistent, exceptional work. She is consistently organized and technically superb. Margaret accepted the award and thanked the Council and City Manager for the opportunity to work on the projects mentioned. b. Certificate of Congratulations (Added Item) A Certificate of Congratulations was presented for Federal Way Police Officer Yun Choi's basketball team winning the tournament at the Ninth Annual Korean Olympics held last weekend. Yen's team will travel to Seoul, Korea, to participate in a playoff tournament. The certificate was accepted by Police Chief Ron Wood on behalf of Mr. Choi. . . . . - - tit e CITY COUNCIL REGULAR MEETING MINUTES - PAGE 2 c. Certificate of Recognition (Added Item) A Certificate of Recognition was presented to Mr. Yon Y ung Kim, Director of the dance troop which appeared at the recent Korean Olympics. The certificate recognized the dancers for sharing their talents and beautiful dances at the event. On behalf of the Korean Arts Institute, Mr. Kim said they were glad to share their art with the citizens of Federal Way. d. Certificate of Recognition (Added Item) A Certificate of Recognition was presented to Mr. Bob Park for his leadership with the Korean Olympics and for his efforts to promote the City of Federal Way. Mr. Park shouldered the responsibilities of organizing the games; housing for the atWetes and arranging of appearances by dignitaries such as Washington State's Speaker ofthe House Clyde Ballard and Lieutenant Governor Brad Owen. IV. CITIZEN COMMENT Michael Reid, President of Granville Southern Corporation requested Council delete the "Tavis Properties" from the 10% annexation petition as it relates to Applewood. The basis for his request is that the annexation of the properties would divide the ownership of the Tavis landholdings into two separate municipalities and create an undue hardship as it pertains to pending development plans being prepared by Granville. Finally, he stated an annexation petition may be applied for at a later date once the PAA boundary issue is resolved to the satisfaction of the Cities of Federal Way and Des Moines. Robert Thorpe spoke in connection with and support of Mr. Reid's request regarding the deletion of the Tavis properties. He also thanked the Council for the work they and City staff have completed thus far in the project. Jeannie Van Vleet, Applewood resident, voiced her concerns regarding the actual properties which are being considered for annexation; access to 15th Ave. resulting in too much traffic into Applewood and her concerns for development of multi-family buildings in the area. She would like the area to remain single-family residential. V. CONSENT AGENDA a. b. c. d. Minutes/June 17 r 1997 Regular Meeting Voucher/July 1, 1997 Monthly Financial Report/May 1997 Application of Revenues Collected from Sale of Surplus Property/Resolution APPROVED RESOLUTION #97-256 - e - e . CITY COUNCIL REGULAR MEETING MINUTES - PAGE 3 e. Applewood Annexation f Lakota Park Master Plan g. Parks & Recreation Commission Work Plan Revisions h. 21st Ave SW @SW 325th PI Traffic Signal & Intersection Improvement Proiect/ Bid Award 1. Memorandum of Understanding between City of Federal Way Police & KC Housing Authority Councilmember Watkins pulled items A & D COUNCILMEMBER GINTZ MOVED APPROVAL OF CONSENT AGENDA ITEMS B, C, E, F, G, H & I AS PRESENTED; second by Deputy Mayor Elder. The motion carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes Item E: Applewood Annexation . With respect to Item E, the Council's approval included: 1) acceptance of the 10 percent petition for annexation; 2) modification of the boundaries of the proposed annexation area as recommended by staff and the Land use/Transportation Committee to include the additional parcels within Federal Way's Potential Annexation Area north of the proposal and adjacent to Pacific Highway South; 3) authorization for circulation of a 60-percent annexation petition; 4) a requirement for simultaneous zoning pursuant to Federal Way City Code section 19-103; and 5) assumption of the annexation area's proportionate share of the city's existing bonded indebtedness. Item A' Minutes/June 17. 1997 Regular Meeting This item was pulled for correction. COUNCILMEMBER WATKINS MOVED TO STRIKE THE SENTENCE "NO VOTE WAS TAKEN ON TillS MOTION." FROM PAGES 2 AND 3 OF THE MINUTES OF JUNE 17, 1997; second by Councilmember Gates. The motion carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes . . . . e e CITY COUNCIL REGULAR MEETING MINUTES - PAGE 4 Item D: Application of Revenues Collected from Sale of Surplus PropertylResolution APPROVED RESOLUTION #97-256 This item was pulled for discussion. Councilmember Watkins and others asked questions of Parks & Recreation Director Jennifer Schroder. Discussion was held. COUNCILMEMBER DOVEY MOVED APPROVAL OF THE RESOLUTION AS PRESENTED; second by Deputy Mayor Elder. The motion carried as follows: Priest no Elder yes Gates yes Watkins no Gintz no Park yes Dovey yes VI. PUBLIC HEARINGS a. Wireless Telecommunication Facilities/60-day Hearing on Moratorium & Potential Continuation of Moratorium APPROVED RESOLUTION #97-257 The public hearing was opened at 7:44 p.m. Councilmember Dovey recused himself from discussion and voting on this agenda item. Community Development Services Director Greg Moore made a brief presentation to Council wherein he informed them six (6) applications are pending and stated staff recommends a continuation of the moratorium until September 25, 1997. Public comment was received from Patrick Hewes of Pagenet Services who asked Council to consider amending the proposed resolution to include a provision for satellite dishes which are sometimes a necessary component for use with Pagenet's products. Council deliberations were held. The public hearing was closed at 7:54 p.m. MAYOR PRIEST MOVED TO SUBSTITUTE A RESOLUTION FOR COUNCIL'S CONSIDERATION, TO REPLACE THE RESOLUTION AND FINDINGS AND CONCLUSIONS IN PLACE OF THE RESOLUTION CONTAINED IN THE COUNCIL PACKETS. THE SUBSTITUTE RESOLUTION SHORTENS THE EXTENSION OF MORATORIUM FROM 34 TO 21 EXTRA DAYS, UNTIL SEPTEMBER 25, 1997, ALLOWING THE MINIMUM TIME e e . CITY COUNCIL REGULAR MEETING MINUTES - PAGE 5 NECESSARY FOR COUNCIL CONSIDERATION OF ANY CODE AMENDMENT~; second by Deputy Mayor Elder. The motion carried as follows: Priest Gates Gintz Dovey yes yes yes recused Elder Watkins Park yes yes yes MAYOR PRIEST MOVED TO ADOPT THE SUBSTITUTED RESOLUTION; second by Deputy Mayor Elder. The motion carried as follows: Priest Gates Gintz Dovey yes yes yes recused Elder Watkins Park yes yes yes b. 1998-2003 Transportation Improvement Plan APPROVED RESOLUTION #97-258 . The public hearing was opened at 8:00 p.m. City Traffic Engineer Rick Perez made a presentation to council in consideration of the City of Federal Way's Transportation Improvement Plan and Arterial Street Improvement Plan. With the use of an overhead projection, Mr. Perez outlined the capital project list and the non-motorized capital project list for the years 1998-2003. Mr. Perez then fielded questions from the council. No public comment was received. Council deliberations were held. The public hearing was closed at 8: 17 p.m. COUNCILMEMBER GINTZ MOVED APPROVAL OF A RESOLUTION ADOPTING AN EXTENDED AND REVISED TRANSPORTATION IMPROVEMENT PROGRAM FOR 1998- 2003 AND AN ARTERIAL STREET IMPROVEMENT PLAN AND DIRECTING THE SAME TO BE FILED WITH THE WASHINGTON STATE SECRETARY OF TRANSPORTATION AND THE TRANSPORTATION IMPROVEMENT BOARD; second by Councilmember Dovey. The motion carried as follows: . e e . CITY COUNCIL REGULAR MEETING MINUTES - PAGE 6 Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park ye~ yes yes VII. CITY COUNCIL BUSINESS a. Ethics Board Appointment Mayor Priest informed the audience that interviews for the Ethics Board were held earlier this evening and then MOVED TO REAPPOINT DENNIS GREENLEE AS COMMISSION MEMBER AND GARY HOOD AS ALTERNATE; second by Deputy Mayor Elder. The motion carried as follows: . Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes b. SW Dash Point Rd & 21st Ave SW Road & Traffic Signal Improvement Proiect! Bid Award & Lakehaven Water Main Installation Interlocal Approval COUNCILMEMBER GINTZ MOVED APPROVAL OF THE ITEM AS PRESENTED; second by Councilmember Dovey. The motion carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes c. SW 336th St Widening Project (21st Ave SW to 26th Ave SW) Bid Award & Lakehaven Water Main Installation Interlocal Approval COUNCILMEMBER GINTZ MOVED APPROVAL OF THE ITEM AS PRESENTED; second by Councilmember Dovey. The motion carried as follows: Priest yes Elder yes Gates yes Watkins yes Gintz yes Park yes . Dovey yes e e . CITY COUNCIL REGULAR MEETING MINUTES - PAGE 7 VIII. CITY MANAGER REPORT City Manager Nyberg reminded Council of the Red, White & Blues Festival on Friday, July 4, 1997, with activities beginning at 3 :30 p.m. and proceeding until dark with a fireworks presentation. He then introduced the City's new Community and Government Relations Specialist Daven Rosener, to Council and the audience. Welcome aboard, Daven. Finally, he reminded Council of an executive session to be held this evening, lasting approximately : 10 minutes, with no action expected. IX. CITY COUNCIL REPORTS Councilmember Park announced the Public Safety/Human Services Committee meeting scheduled for July 10 has been canceled. Councilmember Watkins announced the Land Use/Transportation Committee meeting scheduled for July 7 has been canceled. He noted the next meeting is scheduled for July 21, 1997, at 5:30 p.m. Councilmember Gintz noted the July, Finance/Economic Development Committee meeting has been canceled. . Deputy Mayor Elder announced an ACC meeting tomorrow at 6-8 p.m., at the Regional Library. Councilmember Dovey noted the next Parks & Recreation Committee meeting is scheduled on July 14, 1997, at 8:00 a.m. Councilmember Gates noted the next Board of Directors meeting for Suburban Cities is scheduled for July 16, 1997. Another is scheduled for July 23, wherein Ron Simms will be guest; and finally a meeting will be held July 30, for which she is seeking input from Councilmembers on proposed priorities for the upcoming year. Additionally, she informed other Councilmembers to follow the issue of water governance. Changes are impending. Finally, she distributed a handout to Council titled, "An Introduction to the South County Area Transportation Board (SCATBd). Mayor Priest declared he would not seek re-election to the Federal Way City Council. . . . . e e CITY COUNCIL REGULAR MEETING MINUTES - PAGE 8 X. EXECUTIVE SESSION Property Acquisition/Pursuant to RCW 42.30.110(1)(b) The regular meeting was recessed at 8:29 p.m. for Council to hold executive session. Mayor Priest reconvened the regular meeting at 8:56 p.m. No action was taken. XI. ADJOURNMENT With no other business to come before the Council, Mayor Priest adjourned the meeting at 8:56 p.m. Robert H. Baker Deputy City Clerk e MEETING DATE: July 15, 1997 e ITEM# "JlL Cd ) . ..................................................................................................................................................................................................................................... CITY OF FEDERAL WAY City Council AGENDA ITEM SUBJECT: Bid Award/or the SW 336th Street, 21st Avenue SW to 26th Place S~ Improvement Project .... ........................................................ ................................... ...................................................................................................................................... CATEGORY: BUDGET IMPACT: CONSENT _ORDINANCE ~BUSINESS _HEARING FYI _RESOLUTION STAFF REPORT PROCLAMATION STUDY SESSION OTHER Amount Budgeted: $ Expenditure Amt: $ Contingency Reqd: $ ..................................................................................................................................................................................................................................... ATTACHMENTS: April 28, 1997 memorandum to the Land Userrransportation Committee July 1, 1997 Council Agenda ....................................................................................................................................................................................................................................... SUMMARY/BACKGROUND: On July 1, 1997 the bids received for the SW 336th Street Project were rejected by the City Council because the project was over budget. The plans were revised by the City and are currently . being rebi~. The new bids will be received ~n July.lO, 1997 and results will be distributed to Council Friday, July . 11, 1997 m advance of the July 15th CouncIl meetmg. Staff will present the new bid information and recommendation at the July 15, 1997 Council meeting. ....................................................................................................................................................................................................................................... CITY COUNCil COMMITTEE RECOMMENDATION: NIA :~~~~~~~~~~~~~;~;~.~~~~~=~]:~i~~~...~~ (BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE) COUNCil ACTION: _APPROVED _DENIED _ T ABlED/DEFERRED/NO ACTION ., COUNCil Bill # 1 st Reading Enactment Reading ORDINANCE # RESOLUTION # k:lcouncillagdbiUo"'w 336th..wd . r e, .. . -j DATE: April 28, 1997 TO: Phil Watkins, Chair Land Use/Transportation Committee. ~0 FROM: Ken Miller, Street Systems Manager SUBJECT: SW 336th Street, from 21st Ave SW to 26th Ave SW Improvement Project - 100% Design Approval and Authorization to Bid Background The design is 100% complete for the SW 336th Street Improvement Project. This project will widen the road from three to five lanes, install 12-foot wide sidewalks, street trees, improved lighting, traffic signal revisions, access control, and resolve the street flooding problems during heavy rains. Staff is currently completing the Storm Drainage Easements and Rights of Entry to complete the project, and anticipate bidding in June 1997 depending upon Easement acquisition. The 100% design plans will be presented at the May 5, 1997 Land UselTransportationCommittee meeting. . Recommendation Staff requests the Committee forward the following recommendations to the May 6, 1997 Council meeting for approval: 1) Approval the final design of the SW 336th Street Improvement Project; 2) Authorize staff to bid the project and proceed with the low bid directly to Council if within budget. k:\.treets\Projects\sw336lh \ I oo".des . ~ DATE: July I, I! ...................-.....-......-----......--........-.......-.............-.................-.-.-.--..---.-..._..._._._............_........................~.(.-!::..~.....- . ITEM# P;t<h/ /lJ ~~ , #<S: €/V .6 /1 CITY OF FEDERAL WAY City Council AGENDA ITEM , RECE!VED . . 1>'.....,7 - l_'-'I F.E~:.)~.~'.:;.:.I. ", ".\)l:~l.ffi ~2I\;~;~~..~iS'.~.......,::.~. ..'...-';'\ ;-~ i ~/iSION SUBJECT: Bid Rejection for the SW 336th Street, 21st Avenue SW to 26th Place S , Improvement Project ..... .................-.......--.................-.....................................................---....-..--....-......-...--............................... ............................................ CATEGORY: BUDGET IMPACT: CONSENT _ORDINANCE X BUSINESS _HEARING FYI RFSOLUTlON _STAFF REPORT PROCLAMATION _STUDY SESSION OTHER Amount Budgeted" $ Expenditure : $ Contingency d: $ ..... .... .......... .... .................. ....... ....... .... .......... ... ......... ....... ... .... ........ ....... ........ ....... ....... -.- .... ......-.................. ..... ..... .......... ......................... ...... ...... ...................... .-.................. ATTACHMENTS: Interlocal Agreement with Lakehaven Utili istrict April 28, 1997 memorandum to the Land seffransportation Committee .............................................-.....-........-........-.........-......................-.....--...---.....- -.------.--..--...............................................-.......-..-.-.... SUMMARY/BACKGROUND: The four (4) bids shown be w were received on June 24, 1997 for the referenced project. The project as bid, is $237,141.58 over budget. Public W staffhas discussed the project and bids, and determined . that the project design could be revised to result in poten~v' gs of approximately $140,000 to $200,000. Bids Received: ~ Mid Mountain 0 2,092,829.12 R.W. Scott Construction ~tI\ 2,151,690.31 Tydico " . 2,229,739.19 Tucci and Sons t: 2,339,328.48 ;('~ ~ Engineers Estimate 1,823,386.00 Estimated Project Costs: Design Costs Construction Contract: . 10% Construction Contin Construction Managem Advertising & printin R d (Schedule A) atermain (Schedule B) ncy 143,000.00 225,000.00 1,909,382.00 183,447.12 202,928.29 5,000.00 2,668,757.41 ~"'//ud e " ilable B get: ,"' City funds ,-~ Lakehaven Reimbursement for Watermain costs iff.. (Bid amount of $183,447.12 + 10% construction contingemry) Total Available Budget Budget Shonfall Recommendation e 2,229,824.00 201,791.83 2,431,615.83 1) Reject all bids received and rebid the revised project as provided for in the bid specificati 2) The revised bids will be opened July 10, 1997 with the results brought directly to Co 11 on July 15, 1997 in order to take full advantage of the construction season; , 3) Approve the InterIocal Agreement with Lakehaven Utility District for actual cost of . ($168,571.00 based on Engineering Estimate) within the project limits. CITY COUNCIL COMMITTEE RECOMMENDATION: ...................................................................................................................................................-.......-.........-.--........-----........................................ ...~;~;.;.:;~~~~;~..;~~~.~.~.~~~~~~~~~--~~":f....:~~~-;e..\~............-. .......~~ .:....--.--...,..-...-.r:;-........-................. .-............._..~1...~.~..................... APPROVED FOR INCLUSION IN COUNCIL PACKET: COUNCIL ACTION: ~PPROVED _DENIED _TABLED/DEFERRED/NO ACTION COUNCil BIll # 1 st Reading Enactment Reading ORDINANCE # RESOLUTION # k:lcouncillagdbillolow336th.rej e: JAfizr ~ . MEETING DATE: July 15, 1997 ITEM# e ~JlL (6-) e . ..................................................................................................................................................................................................................................... CITY OF FEDERAL WAY City Council AGENDA ITEM SUBJECT: Bid Award; Military Road South, So 284th to So 286th Street ........................................................................................................................................................................................................................................ CATEGORY: BUDGET IMPACT: CONSENT ORDINANCE ~BUSINESS HEARING FYI RESOLUTION STAFF REPORT PROCLAMATION STUDY SESSION OTHER Amount Budgeted: $ Expenditure Amt: $ Contingency Reqd: $ ..........................................................................................................................-......................................-.....................................................-......-... ATTACHl\fENTS: 1) April 15, 1997 memorandum to the Land Userrransportation Committee ....................................................................................................................................................................................................................................... SUMMARY/BACKGROUND: Two (2) bids were received on July 8, 1997 for the referenced project with the apparent low bid submitted by Piretta Brothers, Inc. The bids are shown below: e Piretta Brothers, Inc. R.W. Scott Construction 289,064.30 351,782.86 Engineers Estimate 279,773.60 The low bid is within the available budget of $434,000.00 (City Bond funds). Below is an itemization of the project's estimated costs: Design Costs Construction Contract 10% Construction Contingency Construction Management Advertising & printing 89,000.00 289,064.30 28,096.43 25,000.00 2.000.00 $433,970.73 Total Estimated Project Cost Recommendations 1 . Approve awarding the construction contract for the Military Road So, So 284th to So 288th Street project to Piretta Brothers, Inc. in the amount of $289,064.30, a 10% contingency in the amount of $28,906.43; and construction management of $25,000.00; 2. Authorize the City Manager to execute the contract. ............................... ........................................ ................................ ........................................................................................ ......................................- CITY COUNCIL COMMITTEE RECOMMENDATION: At its April 21, 1997 meeting, the Land Use & Transportation Committee approved proceeding directly to Council with bids if within budget. .._~~.~~~~;;...;;,~-;:;~;;;~~~;--41j;.:;;,-:&-;;r~~-;&.-:::;;::;~_....I.........~_._....._- .............................................................................................................................................................................!.~.!....{~....................... e e ......................................................-............................................-.........................."(/JJJ!)........................................................................................... APPROVED FOR INCLUSION IN COUNCIL PACKET: APPROVED DENIED T ABLEDIDEFERRED/NO ACTION (BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE) COUNCIL BILL # 1st Reading Enactment Reading ORDINANCE # RESOLUTION # . COUNCIL ACTION: k:lcounciIlagdbillalmili1aJy .awcl . . e \:. .~ 1 . DATE: April 15, 1997 TO: Phil Watkins, Chair Land Use/Transportation Committee ~ FROM: Ken Miller, Street Systems Manager SUBJECT: Military Road South, from South 288th Street to South 284th Street Improvements, 100% Design Approval and Authorization to Bid BACKGROUND: The design of the Military Road South, from South 288th Street to South 284th. Street Improvement Project is 100% complete. The project will widen Military Road South from approximately South 286th Street to South 284th Street to allow for a three lane roadway section with paved shoulders. This improvement will provide a consistent roadway section north to the city limits after the Plat of Heritage Woods constructs their required street improvements. An open house for the project was held on April 9, 1997 at the Steel Lake Maintenance facility to discuss the project. Six citizens attended the. meeting and they,were not opposed to the project. · The project will be presented at the April 21, 1997, Land Use and Transportation Committee meeting. We anticipate bidding the project in early June, 1997. RECOMMENDATION: Forward the following recommendations to the May 6, 1997 Council meeting for approval: 1) Approve the final design of the MiLitary Read SmlJtlJ, from South 288th Street to South 284tb Street Street Improverneflt Projlect; 2) Authorize staff to bid the project and proceed with the low bid directly to Council, if within budget. KM:jg CC: Cary M. Roe, Public Works Director Project File Day File K:\LUTC\MILIT ARY.MBM . e e ITEM# ::Jlr Cc--) MEETING DATE: July 15, 1997 . ........................................................................................................................................................................................................................................................ CITY OF FEDERAL WAY City Council AGENDA ITEM -~ ~ . .,.. ...~y~.~~.!.;...M!!!:~..!!!.!!!!!..~P.~!.~~...~!~~.4..~~~.~y~.!!Q~..~.!!!.A!!.!!!.4.................................................. CATEGORY: BUDGET IMPACT: CONSENT ORDINANCE X BUSINESS HEARING FYI RESOLUTION STAFF REPORT PROCLAMATION STUDY SESSION OTHER Amount Budgeted: S $144,348 Expenditure Amt: S Contingency Reqd: S .........................................................................................................................................................u.................................................................................................. ...~Tr~.~~~!.~.;.....!.~y...!.~!).?2!..~~~.~~.~~~~~.?~.~~~~~.~~~~~.!.\'?~?~!:?~................................................................... SUMMARYIBACKGROUND: On August 1, 1995 the Federal Way City Council approved the 1995 CDBG reallocation of Hany S. Truman High School ballfield project to the Mark Twain Field Renovation project This approved $144, 348 from CDBG and $49,000 from the Sports Youth Grant for the Mark Twain project. . December 1996, the CDBG contract was updated to a 1997 CDBG contract to reflect the work to be completed in 1997. The project involves renovating the existing multi-use field at Mark Twain School. The existing field is unsafe 'and difficult to access. The scope of the work includes installing an underground irrigation system, retaining wall, new top soil and sod. The project will also improve the accessibility to the field Marty Lyon Landscape Architect, has completed the renovation plans and documents for the project. June 6, 1997, the City of Federal Way Neighborhood Development Specialist coordinated a volunteer work party at Mark Twain to clean up the site. Sixty-seven hard working volunteers from the AmeriCorp Group, Mark Twain PTA. Mark Twain School and staff spent the day cleaning, weeding and prepping the site. On June 30, the City of Federal Way received and opened four bids for the project The bids read as follows: TRI-M CONSTRUCTION $146,840.00 BUCKLEY NURSERY $134,294.20 PACIFIC EARTHWORKS $123,782.28 FOX ISLAND CONSTRUCTION $115,691.58 STAFF RECOMMENDATION: Staff recommends to award the 1997 CDBG Mark Twain Field Renovation to Fox Island Construction in the amount of $115,691.58. This bid is within the budgeted amount for the project. Staff forwards this ...~~~~~~~?~.~!?~~.!?~..~~.g~~~~!!:.~.?.~~~.~~~~~.f<?E.~P.PE~Y.~:L.................................................................................................. OTY COUNOL COMMITTEE RECOMMENDATION: The Parks and Recreation Council Committee will ...~~~~~.~.~..~~~.~~..~~~.!.~y.}.~.~~.~g..~~.~.~.!.<?~~~.~..~~~~~~~.~~.~..9?~~.~.~~J~y..!:?:.............................................. OTYMANAGERRECOMMENDATION- fltvY.,..J l~~/f'is h:'X (.~~ {t.~~'" f-.~~ItI)(OU.i"8 - (}J /' 'A t . 'j)/J/-J. ....................................................................................................................................................................................~t..y....~~'1'........................ ........................................................................It............................................................................................................................................................. IllJV APPROVED FOR INCLUSION IN COUNOL PACKET: (BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE) . COUNOL ACTION: _APPROVED DENIED _TABLEDIDEFERRED/NO ACTION COUNOL BILL # 1st Reading Enactment Reading ORDINANCE # RESOLUTION # ~~-- .~ ..~ .."., :4 ::'~ ~ I:\COVERCC-5/14l96 . . e e CITY OF FEDERAL WAY CITY COUNCn... PARKS AND RECREATION COMMITTEE . Date: July 9, 1997 From: Jon Jainga, Parks Development and Planning Manager ...~ ~- ^ . ""'" Subject: Mark Twain Sports ,Field Renovation Bid Award ~ 41<' Background: On August 1, 1995, the Federal Way City Council approved the 1995 CDBG reallocation of Harry S. Truman High School ballfield project to the Mark Twain Sports Field Renovation project. This approved $144,348 from CDBG and $49,000 from the Youth Sports Grant for the Mark Twain project. In December 1996, the CDBG contract was updated to a 1997 CDBG contract to reflect the work to be completed in 1997. . The project involves renovating the existing multi-use field at Mark Twain School. The existing field is unsafe and difficu1tto access. The scope of the work includes installing an underground irrigation system, retaining wall, new top soil and sod. The project will also improve the accessibility to the field. Marty Lyon Landscape Architects has completed the renovation plans and document for the project. On June 6, 1997, the City of Federal Way Neighborhood Development Specialist coordinated a volunteer work party at Mark Twain to clean up the site. Sixty-seven hard working volunteers from AmeriCorps, Mark Twain PT A, Mark Twain School and staff spent the day cleaning, weeding and prepping the site. On June 30, the City of Federal Way received and opened four bids for the project as follows: TRI-M CONSTRUCTION $146,840.00 BUCKLEY NURSERY $134,294.20 PACIFIC EARTHWORKS $123,782.28 FOX ISLAND CONSTRUCTION $115,691.58 Staff Recommendation: Staff recommends to award the 1997 CDBG Mark Twain Sports Field Renovation to Fox Island Construction in the amount of $115,691.58. This bid is within the budgeted amount for the project. Committee Recommendation: To recommend awarding the 1997 CDBG Mark Twain Sports Field Renovation to Fox Island Construction in the amount of$115,691.58 and forward to full Council for approval. .... .............. ... ............. . .......... .. ................ ............................... ..:..:.:.:.:.;::::::.:.:.:.::...~~~~....~~~~~~~~~~~~~~~~;~;~;~;~~~;~~~;~ ::: :.:.~:~j~\~tf(f}(~~~)?trt/::....... ... -. .........:.:.:.:.:::::::;.:::::::::;.;.:::.;:;:;:;:;.;";":.:. ":;:::::::;:;:;:;:::;:;:::::::;:;:;:;:;:;:;:;:::::;:::;::=;:;:;:;:;=;:;:;::::::':':-;';';':':" .:::::::::::'::::::::::'::::::::::::'::'::':'::'::::::':::::::::i'::)))::::::':::::'::::::':'}::::,:::.:'::::;':: =~~~~!~F!:=:..m ........................................................ 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CITY OF FEDERAL WAY City Council AGENDA ITEM ~~ SUBJECT: AN ORDINANCE' ADOPTING BY REFERENCE THE PORTIONS OF TIlE REVISED CODE OF W ASIDNGTON WIllCD ADDRESS CRIMES OF DOMESTIC VIOLENCE SET FORTH IN RCW ...~~.~.~.~.~.~~~~..~~.~.~.~.~.!~~~..~~.~~.~.~.~~!..~~~~.~.~~7.~..~~.~?~.?...~...!~~?~~.......................................... CATEGORY: BUDGET IMPACT: _CONSENT XXORDINANCE BUSINESS HEARING FYI _RESOLUTION STAFF REPORT PROCLAMATION STUDY SFSSION OTHER. Amount Budgeted: $0.00 Expenditure Amt: $0.00 Contingency Reqd: $0.00 ........................................................................................................................................................................................................................................................ .. ATTACHMENTS: Proposed Ordinance .................................................................................................................................................................................................................................................... SUMMARYIBACKGROUND: In 1995, the WashiqgfRo State Legislature adopted 1egisIatio0 wbic:h required cities to assume responsibility for prosecutioD, atljudicatioD, seotendog and incarc:eratioo of aD domestic violeDce misdemeanors committed within City limits. The Public SafetylHuman Services Committ- wu ad~ of the state of the law 00 December 8, 1995 and, 00 January 17, 1996, it voted to assume Domestic VioleDce Prosecutiou. The City agreed with King County to assume tIWi role effective Augmt 1, 1997. The City chose not to adopt the oecessary euabling ordinance until it wu prepared to assume the prosecutiou. 1'bB b a housekeeping item wbidl adopts by reference the portioDS of the RCW which enables the City to prosecute crimes of Domestic Violence. ................................................................................................-......-...............................-..............-...-..-........................-.....................................-............... CITY COUNCIL COMMl'ITEE RECOMMENDATION: The Pub6c SafetylHuman Services Committee recommended at its January 17, 1996 meeting that this item be passed on to the full Oty Council for approval. ..............................................................................................................................................-....................................................................................................................... CITY MANAGER RECOMMENDATION: Recommends that Council rules be suspended to allow for adoption after the fll'St reading.~ 1/1; Iqr ~1!. b t/ 17 ~~: ................,.................................................................................................................................~....~.......~......................................................... APPROVED FOR INCLUSION IN COUNCIL PACKET: cilJ? (BELOW TO BE COMPLETED BY Cl7Y CLERK'S OFFICE) .. It e COUNCIL ACl'ION: APPROVED DENIED T ABLEDIDEFERREDINO ACTION COUNCIL BILL' ORDINANCE , RESOLUTION' COVBR.CC-7/1S197 /7.s- . "';: . . . . . e e DRAFT 7f~97 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, ADOPTING BY REFERENCE RCW 26.09.300, 26.26.138, 26.44.063, 26.44.067, 26.50, and 10.99 WHICH ESTABLISHES POLICIES AND PRACTICES IN THE TREATMENT OF CRIMES OCCURRING BETWEEN FAMILY OR HOUSEHOLD MEMBERS WHEREAS, the Federal Way city Council recognizes the importance of domestic viol~nce as a serious crime against society and to assure the victim of domestic violence the maximum protection from abuse which the law and those who enforce the law can provide, and the King County Council has indicated that it will no longer provide such protection for the citizens of Federal Way; and WHEREASr the Federal Way City Council determines that this ordinance is necessary for the immediate preservation of public peace, health, and safety; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Ado9tion by Reference. Chapters 26.09.300, 26.26.138, 26.44.063, 26.44.067, 26.50, and 10.99 RCW as currently codified or as hereafter amended, are hereby adopted by reference. Section 2. Severabili ty. . The provisions of this ordinance are declared separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section, or portion ORD # , PAGE 1 It e of this ordinance or the invalidity of the application thereof to any person or circumstance, shall not affect the validity of the remainder of the ordinance, or the validity of its application to other persons or circumstances. Section 3. Ratification. Any act consistent with the authority and prior to the effective date of this ordinance is hereby ratified and affirmed. Section 4. Effective Date. This ordinance shall take effect and be in force fiv~ (5) days from and after its passage, approval, and publication, as provided by law. PASSED by the city Council of the city of Federal Way this day of , 1997. CITY OF FEDERAL WAY MAYOR, MAHLON PRIEST ATTEST: CITY CLERK, N. CHRISTINE GREEN, CMC APPROVED AS TO FORM: CITY ATTORNEY, LONDI K. LINDELL FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: ORD # , PAGE 2 . . . . . . EFFECTIVE DATE: ORDINANCE NO. K:\ORDIN\OV.RCW ORD # e e , PAGE 3