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Council MIN 03-02-2004 RegularFEDERAL WAY CITY COUNCIL Council Chambers - City Hall March 2, 2004 – 7:00 p.m. Regular Meeting Minutes I. CALL MEETING TO ORDER Mayor McColgan called the regular meeting of the Federal Way City Council to order at the hour of 7:00 p.m. Councilmember present: Mayor Dean McColgan, Deputy Mayor Linda Kochmar, Councilmembers Jeanne Burbidge, Jack Dovey, Eric Faison, Jim Ferrell, and Mike Park. Staff present: City Manager David Moseley, City Attorney Pat Richardson, and City Clerk Chris Green. II. PLEDGE OF ALLEGIANCE Nick from the U-10 Bulls, led the flag salute. COUNCILMEMBER DOVEY MOVED TO AMEND TONIGHT’S AGENDA TO REMOVE COUNCIL BUSINESS ITEM VI(b)/AGREEMENT BETWEEN CENTRAL PUGET SOUND REGIONAL TRANSIT AUTHORITY AND CITY OF FEDERAL WAY FOR FUTURE DEVELOPMENT OF TRANSIT ORIENTED DEVELOPMENT AT THE FEDERAL WAY TRANSIT CENTER AND REFER IT TO THE LAND USE/TRANSPORTATION COMMITTEE REGULAR MEETING ON MARCH 15, 2004; DEPUTY MAYOR KOCHMAR SECOND. Councilmember Dovey noted this would be an opportunity to discuss the Council’s recent meeting with the Sound Transit Board, and go in depth into and look at the contract and different options, and forward that information back to Council. The main motion passed as follows: Burbidge yes Kochmar yes Dovey yes McColgan yes Faison yes Park yes Ferrell yes III. PRESENTATIONS a. Soccer Association Presentation/Steel Lake Soccer Field Project Federal Way City Council Regular Meeting Minutes March 2, 2004 – Page 2 of 6 Mayor McColgan asked Perry Woodford of the Federal Way Soccer Association to come forward and make the presentation. Mr. Woodford encouraged the city to look into expansion of celebration Park of six more fields, which would help draw more national events to the city, and reach their goal of more quality youth fields. Mr. Woodford presented a check to Parks, Recreations, and Cultural Services Director Jennifer Schroder on behalf of the Federal Way Soccer Association in the amount of $100,000 to the city in support of the Carl Grosch soccer field. b. Proclamation/Red Cross Month Mayor Dean McColgan read and presented the Red Cross Month Proclamation to Eileen Rahn, Federal Way resident and Red Cross volunteer who accepted the proclamation and thanked the Council. c. Certificate of Recognition/Presented to Megan Johnson Councilmember Ferrell was pleased to introduce twelve-year old Megan Johnson, and present her with a Certificate of Recognition for her efforts and compassion for people less fortunate. He noted Megan sells hot cider in her neighborhood during the winter months, and used the proceeds to buy material, in which she made warm winter blankets and scarves for the homeless. Megan was very appreciative for the recognition, and thanked the Council and Councilmember Ferrell. d. Introduction of New Employees/City Manager City Manager David Moseley announced there were no new employees to introduce tonight. e. Emerging Issues/City Manager City Manager David Moseley announced there we no emerging issues to discuss tonight. IV. CITIZEN COMMENT Virginia Harlan, (comments read by City Clerk) as long time Federal Way resident noted she was in support of the new Federal Way Transit Center. Judy Turpin, spoke in support of the Federal Way Transit Center, and noted the importance of this regional link for citizens. Betty Huff, long time resident of Federal Way, spoke in support of the Federal Way Transit Center and parking garage in the City Center Core. Federal Way City Council Regular Meeting Minutes March 2, 2004 – Page 3 of 6 Juliet Sykes, spoke in opposition to the location of the proposed Christian Faith Center, and expressed concern over increased traffic in the area and potential storm water drainage issues. David McKenzie, spoke in opposition to the Christian Faith Center and the adverse impacts such a large facility would bring. Louise Koetters, spoke in opposition to the Christian Faith Center and distributed written letters to the Council. Samantha Creighton, spoke in opposition to the proposed median strip, which is scheduled to be placed on 288th and Hwy 99. She noted it would have negative impacts on the access to the Crestwood Animal Hospital and service station, and submitted a petition signed by citizens. Kathy Franklin, spoke in support of the Federal Way Transit Center and urged Council to move forward on the project. Marie Adair, spoke regarding configurations and modifications to the intersection of 288th and Pacific Highway South (Hwy 99). She noted there would be an increased risk to pedestrians such as herself when the crosswalk is eliminated. Virginia Marquart, noted concern over traffic problems at 288th and Pacific Highway South. Wanda McArthur, spoke regarding the 288th and Pacific Highway South crosswalk, and supported previous speakers concerns with pedestrian safety. Dr. Randall Norstrom, owner of the Crestwood Animal Hospital, spoke in opposition to the median installation on 288th between Pacific Highway South and 18th Avenue. He noted there would be decreased access to his business. City Manager David Moseley asked Public Works Traffic Engineer Rick Perez to give a brief update to Council addressing the access concerns on 288th and Pacific Highway South. Councilmembers discussed this issue and noted they would like to see this item discussed in more depth at a Land Use/Transportation Committee meeting. COUNCILMEMBER FERRELL MOVED TO PLACE THIS ITEM ON THE NEXT AGENDA OF THE LAND USE/TRANSPORTATION COMMITTEE’S REGULAR MEETING. (Clerk’s note: there was not a second of the motion, and no vote was taken.) Federal Way City Council Regular Meeting Minutes March 2, 2004 – Page 4 of 6 Councilmember Dovey noted this item would be added to the March 15th agenda for the Land Use/Transportation Committee. Mayor McColgan then took a moment to briefly paraphrase the letter received from John Ladenburg, Chair of the Sound Transit Board of Directors, in response to the many concerns the Council brought to the Sound Transit Board regarding the Federal Way Transit Center project. V. CONSENT AGENDA a. Minutes/February 17, 2004 Regular Meeting -Approved b. 2004 Right-of-Way Landscape Maintenance/Contract Award-Approved c. West Hylebos Creek Restoration/100% Design Approval and Authorization to Bid-Approved d. Granville Place Final Plat – Resolution-Approved Resolution #04-409 e. 2004 Home Free Guarantee Contract with King County Metro-Approved f. Planning Commission 2004 Work Program-Approved g. Community Development Block Grant (CDBG) Public Service 2-Year Funding Cycle-Approved h. Extension of Community Development Block Grant (CDBG) Housing and Community Development Strategies-Approved i. Award Purchase of Replacement Equipment-Approved COUNCILMEMBER PARK MOVED APPROVAL OF THE CONSENT AGENDA AS PRESENTED; COUNCILMEMBER DOVEY SECOND. The motion passed as follows: Burbidge yes Kochmar yes Dovey yes McColgan yes Faison yes Park yes Ferrell yes VI. CITY COUNCIL BUSINESS a. Independent Salary Commission Appointments MAYOR MCCOLGAN MOVED APPROVAL OF THE APPOINTMENT OF ADEBOLA CHRISTOPHER ADEKOYA TO THE CITY’S INDEPENDENT SALARY COMMISSION WITH A TERM EXPIRING FEBRUARY 28, 2008; DEPUTY MAYOR KOCHMAR SECOND. The motion passed as follows: Burbidge yes Kochmar yes Dovey yes McColgan yes Federal Way City Council Regular Meeting Minutes March 2, 2004 – Page 5 of 6 Faison yes Park yes Ferrell yes b. Agreement between Central Puget Sound Regional Transit Authority and City of Federal Way for Future Development of Transit Oriented Development at the Federal Way Transit Center (postponed from February 17, 2004 Regular Meeting)-previously referred back to Committee VII. CITY COUNCIL REPORTS Councilmember Ferrell noted he attended the Diversity Commission Leadership Forum where the vision of the city’s future was discussed. He encouraged interested citizens to attend the Diversity Commissions next regular meeting on March 9th at 6pm in the Mt. Baker Conference Room; he also encouraged citizens to participate and attend the next Finance/Economic Development/Regional Affairs Committee meeting. Councilmember Park reported he would be attending with Deputy Mayor Kochmar the National League of Cities Convention in Washington D.C., where they will be lobbying representatives for funding for transportation projects such as the triangle study and the access ramp study. He noted the next meeting for the Lodging Tax Advisory Committee would be held March 10th at 8:00 a.m. in Mt. Baker Conference Room. Councilmember Burbidge reported on her attendance at various regional meetings and announced the next meeting of the Parks/Recreation/Human Services/Public Safety Committee would be held on March 18th at 5:00 p.m. in the Mt. Baker Conference Room. She encouraged citizens to participate in the many local performing arts activities in the community. Councilmember Dovey announced the next meeting of the Land Use/Transportation Committee will be held on March 15th at 5:30 p.m. He encouraged citizens to attend, and noted the agenda now includes the Christian Faith Center, Transit Oriented Development, and the 288th crosswalk. Councilmember Faison reported his attendance at various regional committees and announced the next meeting of the Finance/Economic Development/Regional Affairs Committee is scheduled for March 9th at 5:30 p.m. in the Mt. Baker Conference Room. He noted the Committee would be looking at the downtown work plan for the next six months and beyond – looking specifically in the investments into the downtown area. Deputy Mayor Kochmar reported on her attendance at various regional committees and meetings. She thanked Parks Director Jennifer Schroder and her staff on the transfer of the Hylebos from a state park to a city park. She encouraged citizens to attend the next Federal Way City Council Regular Meeting Minutes March 2, 2004 – Page 6 of 6 Planning Commission meeting where the Potential Annexation Area Subarea Plan would be discussed. She reported on letters received thanking staff members, and noted she would be in Washington D.C. next week at the National League of Cities Convention. Mayor McColgan reported he visited the Valley-Com 911 Communications center and attended the first board meeting, in which he was elected chair. He reported on the recent Lodging Tax Advisory Committee retreat, he was pleased with the discussions and noted many were in attendance. He also noted many new ideas are coming forward for Economic Development including a possible Farmer’s Market located in the downtown. VIII. CITY MANAGER REPORT City Manager David Moseley reported on the status of the new City Hall project, and thanked the staff team including Assistant City Manager Derek Matheson and Property Services Manager Steve Ikerd. He noted progress is moving along, and on schedule. Mr. Moseley echoed the comments of Councilmembers regarding the Diversity Commissions Leadership and Equity Forum. He stated it was a very positive event and also noted various city leaders would be reading books at three local elementary schools. He was also pleased to receive a very positive letter from Steadfast Properties, where Mr. Yoder thanked many city staff and noted them by name for their efforts in the permitting process. City Manager David Moseley further announced the Executive Session scheduled for tonight has been canceled. IX. EXECUTIVE SESSION Potential Litigation/Pursuant to RCW 42.30.110(1)(i)-CANCELED X. ADJOURNMENT There being no further business to come before the Federal Way City Council, Mayor McColgan adjourned the regular meeting at 8:50 p.m. ______________________________ Stephanie Courtney, CMC Deputy City Clerk