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Council MIN 03-16-2010 Regular� CITY OF Federal Way MINUTES FEDERAL WAY CITY COUNCIL REGULAR MEETING Councii Chambers - City Hall March 16, 2010 — 7:OOpm www. cityoffederalway. com 1. CALL MEETING TO ORDER Mayor Kochmar cailed the regular meeting to order at the hour of 7:06 pm Councilmembers Present: Mayor Linda Kochmar, Deputy Mayor Dini Duclos, Councilmembers Jeanne Burbidge, Jack Dovey, Jim Ferrell, Roger Freeman, and Mike Park. Staff Present: City Manager/Police Chief Brian Wilson, City Attomey Pat Richardson, and Deputy City Clerk Stephanie Courtney. DEPUTY MAYOR DUCLOS MOVED TO AMEND TONIGHTS AGENDA TO MOVE CONSENT ITEM (M) TO THE PUBLIC HEARING SECTION 6(b); SECOND BY COUNCILMEMBER FERRELL. Motion passed unanimously. 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Scout Leader Josh. 3. PRESENTATIONS a. Certificates of Appointment: Lodging Tax Advisory Committee Councilmember Jack Dovey congratulated Aimee Tylor and Emma Bulalacao-Brooks who have recently been appointed to the Lodging Tax Advisory Committee. Both were unable to attend tonighYs meeting; their certificates will be mailed. b. Municipal League Public Official of The Year Mayor Kochmarwas pleased to announce CouncilmemberJeanne Burbidge has been selected as the Municipat League's Public Official of the Year. She noted this prestigious award has been presented annually since 1960 and recognizes people and organizations that make significant contributions to civic life in our community. c. Valley Cities 2010 Community Achievement Award for Collaboration Mayor Kochmarwas also happy to announce City Manager/Police Chief Brian Wilson has been awarded the 2010 Community Achievement Award for Collaboration from Valley Cities Counseling and Consultation. Valley Cities is a community behavioral health center with outpatient clinic in Aubum, Federal Way, Kent and Renton. City Cauncil Regular Meeting Minutes — March 16, 2010 Page 1 of 7 d. City Manager Emerging Issues / Introduction of New Employees • Traffic Safety on 312 Ave. In response to citizen concerns City Manager/Police Chief Brian Wilson asked Assistant Chief Andy Hwang to brief the Council regarding the traffic safety issues. Deputy Chief Hwang noted this area is rated below average on collision rate. He stated there would be a new sign installed in the area to give more warning of the merging traffic. • Red Light Photo Infractions The City Manager stated in response to questions he has received regarding the Red Light Traffic Enforcement; he has asked Officer Ron Potts to give a report to Council. Officer Potts showed various videos of tra�c infractions including school zone and red light offenses. He further noted this video is also helpful in minor accidents to review the details of accidents and they have been able to incorporate some of the video into traffic school training. • Address Issue with Census Human Services Manager Lynnette Hynden gave a brief report on the Census addressing issue. She stated residents are receiving their census information with incorrect city's listed. Ms. Hynden noted this is a US Postal System error, and the census information is actually tied to the house and street address. She encouraged citizens to bring any questions to the local census office or contact her office for further clarification. She reiterated if you live within the city limits, your census information will be counted for Federal Way regardless of what city is listed on your mailing IabeL City Manager Brian Wilson also reported back to Council regarding recent comments by citizen Betty Taylor. He noted Ms. Taylor had asked Council to enhance the crosswalk located behind the Commons Mall on 324�' and Belmore Park. Mr. Wilson was pleased to announce staff has recently installed a flashing beacon — however after it was installed it was damaged by a hit and run driver. The new waming sign will be soon re-installed. 4. CITIZEN COMMENT Scot Henderson and Phil Dalrvmple, spoke in support of the Federal Way National Little League. They thanked Council for grant funds that went to repair and replace many of the facilities, and has increased energy and excitement for the Federal Way National Little League. They invited Council and citizens to stop by for a game. Carroll Fischer (comments read into record by Deputy City Clerk) would like to increase the usefulness by having a concession stand at Celebration Park. He would like to see it built by and employed by the unemployed and local homeless. H. David Kaplan, spoke is concern over the Census issue with addressing errors. He further reminded of the deadline of March 31 S for Spring round of the Tourism Enhancement Grants (TEG). Nikolav Kvasnvuk, spoke in support of creating a Russian Liaison position at the city. He noted the Ukrainian/Russian/Slavic population is the third largest in the city. City Council Regular Meeting Minutes — March 16, 2010 Page 2 of 7 Serqey Lobodzinskiv, spoke in support of creating a Russian Liaison position at the city. He said he has built a home and life in Federal Way and would love the opportunity to understand more of what happens in Federal Way through a liaison. Daniel Kienor, spoke in support of creating a Russian Liaison position at the city to allow the Slavic Community to have a voice. Lina Pastars, Federal Way business owner, spoke in support of creating a Slavic Liaison position at the city. Bettv Tavlor, spoke to Council asking them to create a Federal Way Community Empowerment - Coalition. Martin Moore, spoke in support of final passage of the Campaign Contributions which is on tonight's Consent Agenda. Nancy Combs disagreed with the analysis done on 312` she stated it is a dangerous merge and someone will get hurt. She also spoke against the red light cameras and strongly urged the Council to not waste her money on a trip to Korea. Norma Blanchard commented on the current elected Mayor race; and noted she also believes the area on 312 is dangerous and has seen many cars racing dangerously at the merge point. She further requested citizen input on the large development projects in the downtown. Rov Parke, stated he believes there was a criminal conspiracy and cover-up by the city staff. City Manager Brian Wilson thanked the Slavic Community for attending tonight and noted the option of a new iiaison position will be explored in the 2011-2012 budget cycle. 5. CONSENT AGENDA Items listed below have been previously reviewed in their entirety by a Council Committee of three members and broughf before iull Council for approval; all items are enacfed by one motion. Individual items may be removed by a Councilmember for separate discussion and subsequent motion. a. Minutes: March 2, 2010 Special and Regular Meeting -APPROVED b. Regional Hazard Mitigation Plan Adoption APPROVED c. Bid Award: Honda Police Motorcycles-APPROVED d. ILA between the City of Auburn, and the City of Federal Way, for the Housing of Inmates in the Auburn City Jail-APPROVED e. ILA befinreen the City of Buckley, and the City of Federal Way, for the Housing of Inmates in the Buckley City Jail-APPROVED f. ILA befinreen the City of Enumclaw, and the City of Federal Way, for the Housing of Inmates in the Enumclaw Corrections Facility-APPROVED g. ILA between the City of Fife, and the City of Federal Way, for the Housing of Inmates in the Fife Jail-APPROVED h. CB #528 Carry Forward Budget Adjustments APPROVED ORD/NANCE #10-649 i. CB #529 Campaign Contributions pulled and approved separately j. Bid Award - 2010 Asphalt Overlay Program APPROVED k. RESOLUTION: Grant Funding for Transportation Improvement Projects —15 at S 320 Off Ramp-APPROVED I. Local Agency Agreement with WSDOT for Design of 15 at S. 320�' Off Ramp- APPROVED . MOVED City Council Regular Meeting Minutes — March 16, 2010 Page 3 of 7 MOTION BY DEPUTY MAYOR DUCLOS TO APPROVE CONSENT ITEMS A-L AS PRESENTED; SECOND BY COUNCILMEMBER FERRELL. Councilmember Ferrell pulled item (i) Council Bill #529/Campaign Contributions. MAIN MOTION TO APPROVE CONSENT AGENDA ITEMS (a)-(h); (j)—(I) WERE APPROVED UNANIMOUSLY. Consent Aqenda Item (i)/Council Bill #529 Campaiqn Contributions-APPROVED ORD/NANCE #90-650 Councilmember Ferrell thanked Martin Moore for his involvement with this legislation. COUNCILMEMBER FERRELL MOVED APPROVAL OF ITEM (i) COUNCIL BILL #529/CAMPAIGN CONTRIBUTIONS; SECOND BY DEPUTY MAYOR DUCOLS. The motion passed unanimously. 6. PUBLIC HEARfNG a. 2010 Comprehensive Plan Amendment Selection Process Mayor Kochmar read into the record the procedures to be followed and opened the public hearing at 8:23pm. • Staff Presentation Senior Planner Margaret Clark gave a brief PowerPoint presentation to Council regarding the 2010 Comprehensive Plan Amendments. She noted initially staff had received 10 requests ftom citizens; however seven (7) of those have since been withdrawn, leaving three (3) requests. She reviewed each of the three (3) remaining requests and stated the Planning Commission and LUTC have recommended to move forward on all three requests. • Citizen Comment Eric Pennala, spoke on behalf of Abbey Road Group and asked Council to move forward with Site Specific Request #3 - ST Fabrication. Patricia Larson, spoke requesting Site Specific Request #1- Lloyd/Valiani move forward. Written Statement from Roqer Hvppa, as the adjoining property owner, he supports the Site Specific Request #1 — LloydNaliani. • Council Discussion/Action Councilmembers asked various clarifying questions of Ms. Clark regarding each property. COUNCILMEMBER FERRELL MOVED APPROVAL OF THE STAFF AND LUTC RECOMMENDATION AS PRESENTED; SECOND BY COUNCILMEMBER DOVEY. The motion passed unanimously: City Council Regular Meeting Minutes — March 16, 2010 Page 4 of 7 COUNCILMEMBER DOVEY MOVED TO CLOSE THE PUBLIC HEARING AT 8:44PM; SECOND BY DEPUTY MAYOR DUCLOS. The motion passed unanimousfy. b. 2010 Planning Commission Work Program (Added item - moved from 5(m)). DEPUTY MAYOR DUCLOS MOVED APPROVAL OF THE 2010 PLANNING COMMISSION WORK PROGRAM AS PRESENTED; SECOND BY COUNCILMEMBER DOVEY. The motion passed unanimously. 7. COUNCIL BUSINESS a. Potential Assignment of Purchase and Sale Agreement from United Properties to Lander Korus Economic Development Director Patrick Doherty gave a brief background on the former AMC Theater site. He stated the current contract with United Properties is set to expire on March 31 and further noted the Council has the authority to assign the contract to the current interested party Lander Korus. He then introduced Mr. Suh to speak on behalf of Lander Korus. Mr. Suh requested an extension of approximately finro months at which time he stated Lander Korus would be able to secure a 10% down payment on the project. Councilmembers expressed concems over continually extending on this project and the tremendous staff effort on the project to date. Council asked Mr. Suh to have documentation showing good faith in closing this project if an extension is granted. Council concurred the current contract expires on March 31, therefore in order to approve an extension; such documentation would need to be presented prior to the expiration date of March 31. Councilmember povey called the question. COUNCILMEMBER PARK MOVED TO POSTPONE THIS ITEM AND TO HOLD A SPECIAL CITY COUNCIL MEETING FOLLOWING THE FEDRAC MEETING ON MARCH 23 TO DISCUSS THIS ITEM; SECOND BY COUNCILMEMBER DOVEY. The motion passed 6-1; Councilmember Ferrell dissenting. b. Committee Appointments: Northlake Management District MAYOR KOCHMAR MOVED APPROVAL OF THE APPOINTMENTS TO THE NORTHLAKE MANAGEMENT DISTRICT; SECOND BY DEPUTY MAYOR DUCLOS. The motion passed unanimously. 8. INTRODUCTION / FIRST READING OF ORDINANCES a. CB#530 Proposed Text Amendment to FWRC Accessorv Dwellina Unit (ADU) Size Calculation, Minimum Lot Size and Housekeepinq Amendments AN ORDINANCE of the City of Federal Way, Washington, relating to Accessory Dwelling Units (ADU) amending FWRC 19.195.180 and 19.200.180. (Amending Ordinance Nos. 07-545, 02-424, 01-381, 97-291, and 95-245.) Ordinance Title read into the record by Deputy City Clerk Stephanie Courtney. DEPUTY MAYOR DUCLOS MOVED COUNCIL BILL #530 TO SECOND READING/ENACTMENT AT THE NEXT REGULAR CITY COUNCIL MEETING; SECOND BY City Council Regular Meeting Minutes — March 16, 2010 Page 5 of 7 COUNCILMEMBER BURBIDGE. The motion passed unanimously. b. CB#531 Proposed Text Amendment to FW RC Appraisai Requirements AN ORDINANCE of the City of Federal Way, Washington, relating to appraisals; amending FWRC 16.15.010, 16.15.010(2)(g), 18.55.060(2), 19.30.080(1)(b), 19.30.090(1)(f), 19.30.100(9)(c}(ii), 19.30.120(1)(g), 19.30.120(2)(c), 19.30.130(2), 19.30.130(3), 19.30.160(2)(b), 19.30.200(1), and 19.135.030(1)(a). (Amending Ordinance Nos. 09-595, 07-554, 06-515, 05-486, 04-468, 02-420, 02-419, 02-417, 02- 414, 01-398, 00-363, 99-357, 99-352, 98-330, 98-309, 97-307, 97-291, 95-235, 92-144, 92-135, 91-113, 90-43, and 90-41) Ordinance Title read into the record by Deputy City Clerk Stephanie Courtney. DEPUTY MAYOR DUCLOS MOVED COUNCIL BILL #531 TO SECOND READING/ENACTMENT AT THE NEXT REGULAR CIT'1( COUNCIL MEETING; SECOND BY COUNCILMEMBER FREEMAN. The motion passed unanimously. c. CB#532 Proposed Text Amendment to FWRC Short Subdivision Notice Requirements AN ORDINANCE of the City of Federal Way, Washington, relating to short subdivision notice requirements; amending FWRC 18.30.080. (Amending Ordinance No. 07-554.) Ordinance Title read into the record by Deputy City Clerk Stephanie Courtney. DEPUTY MAYOR DUCLOS MOVED COUNCIL BILL #532 TO SECOND READING/ENACTMENT AT THE NEXT REGULAR CITY COUNCIL MEETING; SECOND BY COUNCILMEMBER DOVEY. The motion passed unanimously. 9. COUNCIL REPORTS Councilmember Ferrell had no report this evening. Councilmember Park reported the Korean Community Quarterly Meeting will be held on March 18"' in Council Chambers at 6:30 pm. The next meeting of the Finance, Economic Development, and Regional Affairs Committee will be held March 23� at 5:30 pm. Councilmember Freeman encouraged citizens to support the Little Leagues. Councilmember povey reported the SCORE facility has hired the Executive Director. He further noted the project is currently 60 days ahead of schedule, and neighboring cities are inquiring regarding becoming a part of the project. Councilmember Burbidge reported the next meeting of the Parks, Recreations, Human Services and Public Safety Committee will be April 14 at 5:30 pm in the Hylebos Room. She further reported on her attendance at various regional meetings and highlighted upcoming community events. Mayor Kochmar reported on her recent visit to Washington DC where monies were requested for multiple projects such as transportation improvements. She further reported on hertrip to Arizona where she visited the Mayor's Institute of Design to discuss downtown development. Deputy Mayor Duclos reported on various regional meetings she attended including the Regional Policy Committee and Pete Von Reichbauer's Good Egg forum. City Council Regular Meeting Minutes — March 16, 2010 Page 6 of 7 10. CITY MANAGER REPORT City Manager/Police Chief Brian W ilson reported on his attendance at various regional meetings. He noted Management Team is currently beginning to look at the 2011-2012 budget. He reiterated comments in regards to citizen comment that any complaints or investigations brought to the Washington State Patrol would be forwarded to the State Attorney General's O�ce for review—he stated that has already happened with no charges orfindings from the State Attomey General's Office. Chief Wilson stated there will be an Executive Session to discuss Property Acquisition and Potential Litigation; approximate time is 30 minutes with no action anticipated. MOTION BY COUNCILMEMBER DOVEY TO SUSPEND COUNCIL RULES TO ALLOW THE MEETING TO CONTINUE PAST THE HOUR OF 10:00 PM; SECOND BY DEPUTY MAYOR DUCLOS. The motion passed unanimously. 11. EXECUTNE SESSION Property Acquisition Pursuant to RCW 42.30.110(1)(c) Potential Litigation Pursuant to RCW 42.30.110(1)(i) At 9:52 Mayor Kochmar adjoumed to Executive Session for appcoximately 30 minutes. 12. ADJOURNMENT Council retumed to Chambers at 10:33 pm There being nothing further to come before the Federal Way City Council, Mayor Kochmar adjoumed the meeting at 10:35 pm Attest eph ie Courtney, De uty i Clerk Approved by Council April 6, 2010 City Council Regular Meeting Minutes — March 16, 201 D Page 7 of 7