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Council MIN 06-19-2012 RegularCITY OF � Federal Way MINUTES FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall June 19, 2012 - 7:00 p.m. www. cityoffederalway. com 1. CALL MEETING TO ORDER Mayor Priest called the meeting to order at 7:00 pm. Elected officials present: Mayar Skip Priest, Deputy Mayor Jim Ferrell, Councilmember Linda Kochmar, Councilmember Jeanne Burbidge, Councilmember Bob Celski, Councilmember Roger Freeman and Councilmember Dini Duclos. Mayor Priest excused Councilmember Susan Honda. City staff present: City Attorney Pat Richardson and City Clerk Carol McNeilly 2. PLEDGE OF ALLEGIANCE Dick Mayer led the Pledge of Allegiance. 3. PRESENTATIONS a. Mavor's Emerqinq Issues Prior to the emerging issues, Mayor Priest commented how fortunate and proud the City is to be hosting the US Olympic Diving Team Trials this week at the Weyerhaeuser King County Aquatic Center. As King 5 News reported yesterday, the Olympic Dive Trials have a significant economic impact, it is estimated that more the $3.5M will be spent in King County, with $1 M or more to the Federal Way economy. The City competed for the rights to host the event, and invested funds up front. $140K of Lodging Tax Funds went into bringing this week's events together. Lodging Tax Funds are strictly allocated for events that promote tourism in the city. The return on investment is turning out to be excellent. Local hotels are reporting they are full, our restaurants have seen an upswing in business, and it is estimated that between 2,000 and 3,000 visitors will attend the dive trials. None of this would have been possible without the city securing the diving trials. Mayor Priest thanked the City Council, the Lodging Tax Advisory Committee and Community and Economic Director Patrick Doherty for their hard work in supporting this event in many ways. Fireworks: Mayor Priest referenced the photograph on the Chambers display screen that was taken at the City's Red, White and Blues Festival. The festival will be held on July 4, 2012 and will have live bands, games and fun for the entire family. Police Chief Brian Wilson reminded everyone that fireworks are illegal in Federal Way and Ciry Councid Minutes — June 19, 2012 Page 1 of 5 reviewed the Police Departments fireworks enforcement plans. RFP for Joint Venture Civic Center: Community and Economic Development Director Patrick Doherty provide a brief update on the Request for Proposals for a Joint Venture to build a Civic Center. The deadline for proposals was June 15. The City received two responses; one from ARCADD, Inc. and one from Lorax Partners, LNM Architects and Opus Northwest. Staff will conduct due diligence on the proposals and report back to Council in approximately three weeks. US Conference of Mavors: Mayor Priest noted that at their May 15, 2012 meeting, the Council approved a letter to the US Conference of Mayors requesting they approve a resolution ta fight human trafficking. The resolution called on Backpage.com to implement simple steps to require in person ID verification for people using their services. Over the weekend, the US Conference of Mayors held their annual meeting. The group unanimously agreed to support the resolution which will increase pressure on Backpage.com and similar services that facilitate human trafficking. 4. CITIZEN COMMENT Norma Blanchard spoke about the citizen initiative process as outlined in the Federal Way Revised Code. She stated the 90-day timeframe to collect signatures was unattainable. She asked the Council to amend the FWRC to eliminate the 90-day timeframe. Libbv Bennett with Occupy Federal Way submitted written comments for the City Clerk to read into the record. She invited everyone to attend a community meeting on June 30, 2012 at the 320 Street Library that focuses on the impact of coal trains to local communities. The meeting will begin at 1:30 pm. Tracv Hills — Stated he was disappointed the Council opted not to move forward with the 304"' and 21 S ' fraffic study. He suggested additional police efforts to address speeding in the area. He also encouraged the City to press Sound Transit to fulfill its commitment to deliver light rail to the Federal Way area. 5. CONSENT AGENDA Items lisfed below have been previously reviewed in their entirety by a Council Committee of three members and brought before full Council for approval. All items are enacted by one motion. Individua! items may be removed by a Councilmember for separate discussion and subsequent motion. a. Minutes: June 5, 2012 Regular Meeting I:�.r!�s�r . ■ _ - — -- - - — —_ ..�,� - - -- - c. 2012 Diversity Commission Work Plan d. Application for Ballistic Vest Partnership (BVP) Grant e. Washington Traffic Safety Commission Grant — Grant 2011/12 Amendment #1 f. Washington Traffic Safety Commission Grant — Grant 2011/12 Amendment #1 Funded Fiscal Year g. S. 356 St. Regional Detention Facility Retrofit — Preliminary Design Status City Council Minutes — June 19, 2012 Page 2 of S h. Neighborhood Traffic Safety (NTS) Project Bid Award i. Lakota Middle School Safe Routes to School Project — 85% Design Status Report j. SW 312 Street -14 Ave. SW to Dash Point Road improvement Project — 85% Design Status Report k. Grant Funding for Transportation Improvement Projects — Authorization to Submit an Application 6. L Resolution: Setting Public Hearing Date for 2013-2018 Transportation Jmprovement Flan — Resolution 12-620 MOTION: Deputy Mayor Ferrell moved approval of items 5a through 51. Councilmember Duclos second. Councilmember Burbidge pulled item 5b. Ameri-Corps Anti-Bullying Mural Donation VOTE on items 5a; 5c — 51: Deputy Mayor'Ferrell Councilmember Kochmar Councilmember Honda Councilmember Burbidge Councilmember Celski Councilmember freeman Councilmember Duclos Motion carried 6-0. Yes Yes Excused Yes Yes Yes Yes 5b. Ameri-Corps Anti-Bullvinq Mural Donation Councilmember Burbidge spoke #o the importance of this mural and thanked Ameri-Corps for their work on this project. MOTION: Deputy Mayor Ferrell moved approval of Consent ltem 5b. Councilmember Burbidge second. VOTE: Deputy Mayor Ferrell Yes Councilmember Kochmar Yes Councilmember Honda Excused Councilmember Burbidge Yes Councilmember Celski Yes Councilmember freeman Yes Gouncilmember Duclos Yes Motion carried 6-0. COUNCIL BUSINESS a. Diversitv Commission Appointments MOTION: Councilmember Kochmar moved to re-appoint Troy Smith to the Diversity Commission as a voting member with a term of May 31, 2015, and appoint Joseph Kuria as voting member with a term of May 31, 2015. Councilmember Duclos second. VOTE: Deputy Mayor ferrell Yes Councilmember Kochmar Yes City Council Minutes — June 19, 2012 Page 3 of S Councilmember Honda Excused Councilmember Burbidge Yes Councilmember Celski Yes Councilmember Freeman Yes Councilmember Duclos Yes Motion carried 6-0. b. Centerstaqe Contract Amendment to Manaqe Knutzen Familv Theatre Parks and Public Works Director Cary Roe noted that on July 13, 2009, the City entered into a contract with Centerstage Theatre to manage the Knutzen Far`nily Theatre for a three-year period. The contract is expiring on July 30, 2012 and both parties are interested in extending the contract for three-years (July 1, 2012 — June 30, 2015). Contract revisions include the deletion of a cost of living increase, identifying the bathroom cleaning responsibilities and clarifying language regarding use of equipment of the stage. MOTION: Councilmember Kochmar moved approval of the proposed contract amendment with Centerstage Theater to manage Knutzen Family Theatre. Deputy Mayor Ferrell second. VOTE: Deputy Mayor Ferrell Yes Councilmember Kochmar Yes Councilmember Honda Excused Councilmember Burbidge Yes Councilmember Celski Yes Councilmember Freeman Yes Councilmember Duclos Yes Motion carried 6-0. c. WA State Department of Ecoloqy Soil Safetv Proqram Steve Ikerd, Parks and Facilities Manager provided background information on the Soil Safety program and introduced Amy Hargrove, Soil Safety Coordinator with the WA State Department of Ecology. Ms. Hargrove stated the Tacoma Smelter Plume emitted arsenic and lead into the air which settled into the surrounding soils. The Soil Safety Program started in 2005 and is a free program for play areas at existing schools, licensed childcares, parks, camps and multi-family public housing. The DOE sampled parks in Federal Way and three parks were recommended for the Soil Safety Program: Adelaide Park, Heritage Woods Park and Lake Grove Park. The DOE is recommending posting signage at Adelaide and Heritage Woods Park to address the relatively minor contamination areas found, which are in forested areas of the park. At Lake Grove Park, the DOE would like to excavate and disposal of the contaminated soil. Councilmember Burbidge recommended the DOE issue a press release regarding the signage and work that will be done at the Lake Grove Park. MOTION: Councilmember Kochmar moved to authorize the soil safety work at Adelaide, Heritage Woods and Lake Grove Parks to be managed by the Washington State Department of Ecology. Burbidge second. VOTE: Deputy Mayor Ferrell Yes Councilmember Kochmar Yes City Council Minutes — June 19, 2012 Page 4 of S Councilmember Honda Excused Councilmember Burbidge Yes Councilmember Celski Yes Councilmember Freeman Yes Councilrnember Duclos Yes Motion carried 6-0. 7. COUNCIL REPORTS Councilmember Duclos reported there will be Solid Waste Workshop on July 13, 2012 that will focus on the liability issues with the interlocal agreement. She attended a Regional Policy Committee meeting that focused on tolling on the 520 Floating Bridge. CouncilmemberFreeman noted that even though the Council chose not to move forward with the traffic study on 304� and 21 Ave., they have expressed their concerns regarding pedestrian safety 'in that area. Councilmember Celski reported the next LUTC Meeting is July 2, 2012. He noted #hat the Council is wearing 'buttons in support of the diving trials and he is proud that citizens and businesses are welcoming the athletes to the community. Councilmember Burbidge next LTAC meeting is July 10, 2012. She attended a South County Area Transportation Board meeting where discussion focused on the County-wide Grant Program as well as economic and demographic changes that have occurred overthe past few years. Lastly, she reported on upcoming community and arts events. Deputy Mayor Ferrell stated he, like his colleagues, is excited about the Olympic Diving Trials. He is pleased with the banners that the City has displayed that support the event. He reported on the Flag Day Event at the King County Aquatic Center that he attended. Councilmember Kochmar also attended the Flag Day Event at the King County Aquatics Center and thanked everyone for their work to make the event so successful. She attended a Suburban Cities Association Public Issues Comrnittee meeting that focused on trans#erable development rights. The Kiwanis salmon bake event is the last Friday in July. 8. MAYOR'S REPORT Mayor Priest had no report. 9. ADJOURNMENT Mayor Priest adjourned the meeting at 8:11 pm. Attest: Carol McNeilly, CMC i y Cle c Approved by Council: July 3, 2012 City Council Minutes — June 19, 2012 Page S of S