Council MINS 08-07-2001FEDERALWAYCITYCOUNCILCouncilChambersCityHallRegularMeetingAugust72001700pmMINUTESICALLMEETINGTOORDERMayorParkcalledtheregularmeetingoftheFederalWayCityCounciltoorderatthehourof710pmCouncilmemberspresentMayorMikeParkDeputyMayorLindaKochmarandCouncilmembersJeanneBurbidgeMaryGatesandEricFaisonMayorParkexcusedtheabsenceofCouncilmembersMichaelHellicksonandDeanMcColganCitystaffpresentCityManagerDavidMoseleyCityAttorneyBobSterbankandCityClerkChrisGreenIIPLEDGEOFALLEGIANCEDeputyMayorLindaKochmarledtheflagsaluteMOTIONBYCOUNCILMEMBERBURBIDGETOADDANITEMTOTONIGHTSAGENDATHEITEMISACORRECTIONORDINANCETOTHECITYSCRIMINALCODETOCORRECTATYPOGRAPHICALERRORINANORDINANCETHECOUNCILADOPTEDLASTSEPTEMBERBECAUSEITISSIMPLYACORRECTIONANDBECAUSETHECOUNCILISNOTHOLDINGASECONDMEETINGINAUGUSTTHEISSUECANBEPLACEDONTONIGHTSAGENDAUNDERSECTIONVIIIINTRODUCTIONORDINANCESIFURTHERMOVETHECOUNCILSUSPENDITSRULESANDWAIVESECONDREADINGGIVENTHELACKOFASECONDMEETINGINAUGUSTANDTHETECHNICALNATUREOFTHECORRECTIONSECONDBYDEPUTYMAYORKOCHMARThemotionspassedasfollowsBurbidgeGatesHellicksonKochmaryesyesabsentyesMcColganParkFaisonabsentyesyesORGINAl
FederalWayCityCouncilRegularMeetingMinutesAugust72001Page2of8IIIaPRESENTATIONSProclamationKoreanIndeoendenceDayDeputyMayorKochmarreadandpresentedtheproclamationtoKoreanConsulGeneralMoonwhothankedtheCouncilandcityfortherecognitiononbehalfofboththeKoreangovernmentandtheKoreancommunityinFederalWayhesaiditisaveryimportantdayofreflectionfortheKoreanpeopleandtheirindependencebProclamationNationalNightOutDeputyMayorKochmanthenreadandpresentedtheproclamationtoPublicSafetyDirectorAnneKirkpatricktheChiefthankedtheCouncilforpresentationoftheproclamationandinvitedcitizenstoparticipateintonightsannualeventSheisawareofeightindividualneighborhoodshostingspecialeventsthiseveningcCityManagerlIntroductionofNewEmploveesCityManagerMoseleyannouncedthearrivaloftwonewstaffmembersStanleyYntemaCDBGCoordinatorinCommunityDevelopmentandDarleneLeMasterAdministrativeAssistantinPublicWorksdCitvManager˘menngIssuesMrMosleyreportedtherearenoemergingissuestoreporttonightRECEPTIONHONORINGKOREANINDEPENDENCEDAYMayorParkrecessedtheregularmeetingat725pmandinvitedattendeestoparticipateinthebrief1520minutereceptionhonoringKoreanIndependenceDayTheMayorreconvenedtheregularmeetingatthehourof745pmIVCITIZENCOMMENTMaryEWisannouncedthescheduleforthecitysupcomingannualFamilyFestactivitiesandextendedaninvitationforalltoattendtheeventwilltakeplaceAugust2426atSteelLakeParkCatWeenMReeseDickHuntSteohenSarchettMarilynZimmerandRichardWhitakerallexpressedtheirsafetyconcernsregardingtheurgencyofadditionalpolicepatrolsintheareaofSo330thStand20thAveSoSo330thStandPacificHighwaySobecauseof
FederalWayCityCouncilRegularMeetingMinutesAugust72001Page3of8thecontinuingheavyinfluxofdrugandprostitutionactivitiesintheproximityoftheHorizonMotelTheconcernedcitizensareownerresidentsofHabitatCondominiumsNancyCombsaddressedneighborhoodconcernswithspeedingautomobilesintheareaof21stAveSW296thto312thandDashPointRoadaswellasmanyotherFederalWaylocationsmanypeopleinherareahavealsobeenvictimsofrecentmailtheftSheaskedtheCounciltoconsiderprovidingadditionalpoliceofficersduringtheirupcomingbudgetprocessRandyNeihborspresentwithCharlesConnonandRoyParkeannouncedMrParkewillbefilingalawsuitagainstthecityMikeDunwiddieManageroftheAquaticCenterannouncedtheupcomingnationalandworldspecialswimmingeventscomingtothepoolthisfallhealsoinvitedparticipationattheannualBeachBashaneventsupportingboththeathletesandthefacilityvjCONSENTAGENDAItemslistedbelowhavebeenpreviouslyreviewedbyaCouncilCommitteeofthreemembersandbroughtbeforeJollCouncilJarapprovalallitemswillbeenactedbyonemotionindividualitemsmayberemovedbyaCouncilmemberforseparatediscussionandsubsequentmotionabcdMinutesJuly172001RelWlarMeetingApprovedVouchersApprovedMonthlyFinancialReoortlJune2001ApprovedCouncilBill278lMiscellaneousCodeAmendmentsPhaseIIIEnactmentOrdinanceAPPROVEDORDINANCENO01399CouncilBill279SR99RihtofWayImprovementsCondemnationsPhaseIEnactmentOrdinanceAPPROVEDORDINANCENO01400SolidWasteRecyclingProcurementProcessPhase3Approved2000LocalLawEnforcementBlockGrantBudgetAdjustmentsApprovedCommuteTrioReductionInterlocalAgreementApprovedEmerencyManagementInterlocalAreementlFirstAmendmentApprovedCourtyardVillageDeveloomentAgreementApprovedefghiMOTIONBYDEPUTYMAYORKOCHMARTOAPPROVETHECONSENTAGENDASECONDBYCOUNCILMEMBERFAISONCouncilmemberGatespulleditemfoftheconsenttoagendatospeaktotheitem
FederalWayCityCouncilRegularMeetingMinutesAugust72001Page4of8MotiontoapproveconsentagendaitemsabcdeghiQpassedasfollowsBurbidgeGatesHellicksonKochmaryesyesabsentyesMcColganParkFaisonabsentyesyesCouncilmemberGatesspoketothesolidwasteandrecyclingprocurementprocessandthankedPublicWorksDirectorCaryRoeandSurfaceWaterlRecyclingCoordinatorRobVanOrsowfortheiroutstandingworkinfinalizingthelengthyprojectMOTIONBYCOUNCILMEMBERGATESTOAPPROVECONSENTAGENDAITEMISECONDBYDEPUTYMAYORKOCHMARThemotionpassedasfollowsBurbidgeGatesHellicksonKochmaryesyesabsentyesMcColganParkFaisonabsentyesyesVIPUBLICHEARINGMiltonRoadStreetVacationStaffReportCitizenCommentCityCouncilDeliberationResolutionAPPROVEDRESOLUTIONNO01344MayorParkreadastatementintroducingthehearingprocessandopenedthepublichearingat825pmPublicWorksStreetSystemsManagerMarwanSalloumbriefedCouncilontheprojectMayorParkcalledforcitizencommenthoweverbeingnoneheclosedthepublichearingat830pmandinvitedCouncilmemberstodirectanyquestionstostaffMOTIONBYCOUNCILMEMBERFAISONTOAPPROVETHERESOLUTIONGRANTINGAPETITIONFORVACATINGAPORTIONOFMILTONROADSOUTHSECONDBYDEPUTYMAYORKOCHMARThemotiontoapprovetheresolutionpassedasfollows
FederalWayCityCouncilRegularMeetingMinutesAugust72001Page5of8BurbidgeGatesHellicksonKochmaryesyesabsentyesVIICOUNCILBUSINESSMcColganParkFaisonabsentyesyesaSusDendCouncilRulesCancellationofAugust212001RegularMeetingMOTIONBYDEPUTYMAYORKOCHMARTOSUSPENDCOUNCILRULESTOCANCELTHEAUGUST212001REGULARMEETINGSECONDBYMAYORPARKThemotionpassedasfollowsBurbidgeGatesHellicksonKochmaryesyesabsentyesbMcColganParkFaisonabsentyesyesFamilyFestMemorandumofUnderstandingAcceptanceMOTIONBYCOUNCILMEMBERBURBIDGETOAPPROVETHEFAMILYFESTMEMORADUMOFUNDERSTANDINGACCEPTANCESECONDBYCOUNCILMEMBERFAISONThemotionpassedasfollowsBurbidgeGatesHellicksonKochmaryesyesabsentyesVIIIMcColganParkFaisonabsentyesyesINTRODUCTIONORDINANCESCouncilBill280CityCodeAmendmentChapter5ANORDINANCEOFTIIECITYCOUNCILOFTIIECITYOFFEDERALWAYWASHINGTONAMENDINGCHAPTER5OFTIIEFEDERALWAYCITYCODEANDADOPTINGTIIE2000INTERNATIONALCODESASANAPPROVEDALTERNATEDESIGNANDME1HODOFCONSTRUCTIONAMENDINGORDINANCENOS90339214395234AND98320aMOTIONBYCOUNCILMEMBERFAISONTOMOVETHEORDINANCETOSECONDREADINGANDENACTMENTATTHENEXTREGULARMEETINGONSEPTEMBER4SECONDBYCOUNCILMEMBERBURBIDGEThemotionpassedasfollows
FederalWayCityCouncilRegularMeetingMinutesAugust72001Page6of8BurbidgeGatesHellicksonKochmaryesyesabsentyesbMcColganParkFaisonabsentyesyesCouncilBill281MarriottPropertyCondemnationANORDINANCEOFTIIECITYCOUNCilOFTIIECITYOFFEDERALWAYWASHINGTONPROVIDINGFORTIIECONDEMNATIONAPPROPRIATIONTAKINGANDORACQIDSITIONOFCERTAINREALPROPERTYANDOREASEMENTSFORTIIEPURPOSEOFACQUIRINGREALPROPERTYFORRIGHTOFWAYIMPROVEMENTSFORTIIEPROJECTKNOWNASSOUTH3UTSTREETIMPROVEMENTSFROMSTATEROUTE99TO23RDAVENUESOUTHTOGETIIERWIlliALLAPPURTENANCESANDRELATEDWORKNECESSARYTOMAKEACOMPLETEIMPROVEMENTINACCORDANCEWIlliAPPLICABLECITYSTANDARDSALLWITIllNTIIECITYOFFEDERALWAYANDDIRECTINGTIIECITYATIORNEYTOFilEALLNECESSARYACTIONSANDPROCEEDINGSINTIIEMANNERPROVIDEDBYLAWFORSAIDCONDEMNATIONMOTIONBYCOUNCILMEMBERFAISONTOMOVETHEORDINANCETOSECONDREADINGANDENACTMENTATTHENEXTREGULARMEETINGONSEPTEMBER4SECONDBYDEPUTYMAYORKOCHMARThemotionpassedasfollowsBurbidgeGatesHellicksonKochmaryesyesabsentyesMcColganParkFaisonabsentyesyescCouncilBill282CriminalCodeAmendmentADDEDITEMEnactmentOrdinanceAPPROVEDORDINANCENO01401ANORDINANCEOFTIIECITYCOUNCilOFTIIECITYOFFEDERALWAYWASHINGTONAMENDINGTIIECRIMINALCODEOFTIIECITYOFFEDERALWAYAMENDINGORDINANCENO00374MOTIONBYCOUNCILMEMBERBURBIDGETOMOVETHEORDINANCEFORFIRSTANDFINALREADINGWITHADOPTIONATTHISTIMESECONDBYDEPUTYMAYORKOCHMARThemotionpassedasfollowsBurbidgeGatesHellicksonKochmaryesyesabsentyesMcColganParkFaisonabsentyesyes
FederalWayCityCouncilRegularMeetingMinutesAugust72001Page7of8IxCITYCOUNCILREPORTSCouncilmemberGatesannouncedthenextmeetingoftheFinancelEconomicDevelopmentRegionalAffairsCommitteewillbeheldonAugust222001at900amtheLodgingTaxAdvisoryCommitteewillmeetthesamedayat1030amShealsoupdatedCouncilonregionalissuesincludingabriefingontheenvironmentalworkonthefuturetransitcenterfacilitypropertyCouncilmemberBurbidgereportedtheParkslRecreationlHumanServiceslPublicSafetyCommitteewillmeetonAugust132001at12noonSheremindedcitizensofupcomingcityeventsFamilyFestandtheCenterstageproductionattheKnutzenFamilyTheatreCouncilmemberFaisonintheabsenceofCouncilmemberMcColganannouncedthenextmeetingoftheLandUseTransportationCommitteeisscheduledforAugust202001at530pmDeputyMayorKochmarupdatedCouncilmembersonherattendanceatrecentregionalcommitteemeetingsincludingtheAirportCommunitiesCoalitionShereportedUSRepresentativeAdamSmith9thDistrictwillbevisitingthecityonAugust142001at300pmShealsoremindedeveryonethecityhopestodedicateitsskateboardparkonAugust182001MayorParkrcrrtedtheribboncuttingceremonyfortheintersectionimprovementprojectat320andPacificHighwaySouthwasheldonJuly252001hethankedPublicWorksDirectorCaryRoeandhisentirestaffforajobwelldoneTheMayorreportedonhisattendanceattherecentStFrancisHospitalgroundbreakingeventHealsonotedthecityrecentlywelcomed27studentsITomoursistercityofHachinohexCITYMANAGERREPORTCityManagerMoseleyagainremindedeveryoneoftheupcomingvisitofRepresentativeAdamSmithHementionedheispleasedtoreportthecityscurrentjailcostshavebeeneffectivelyreducedduetouseofalternativejailsinFifeandEasternWashingtonMrMoseleyremindedCouncilofthenecessityforanapproximate20minuteexecutivesessiontodiscusspotentiallitigationpursuanttoRCW42301101iwithnoactionexpectedXIEXECUTIVESESSIONPotentialLitigationlPursuanttoRCW4230110ni
FederalWayCityCouncilRegularMeetingMinutesAugust72001Page8of8At852pmMayorParkannouncedtheCouncilisrecessingforapproximately20minutesforpurposesofholdinganexecutivesessiontodiscusspotentiallitigationwithnoactionanticipatedCouncilreturnedtochambersat925pmXIIADJOURNMENTTherebeingnofurtherbusinesstocomebeforetheFederalWayCityCouncilMayorParkadjournedtheregularmeetingatthehourof925pmCityClerk