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Council MIN 07-03-2012 RegularCI7Y OF � Federal Way MINUTES FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall July 3, 2012 7:00 p.m. www. cityoffederalway. com CALL MEETING TO ORDER Mayor Priest called the meeting to order at 7:01 pm. Elected officials present: Mayor Skip Priest, Deputy Mayor Jim Ferrell, Councilmember Linda Kochmar, Councilmember Susan Honda, Councilmember Bob Celski, Councilmember Roger Freeman and Councilmember Dini Duclos. Councilmember Jeanne Burbidge participated in the meeting via telephone. City staff present: City Attorney Pat Richardson and City Clerk Carol McNeilly. 2. PLEDGE OF ALLEGIANCE Dick Mayer led the Pledge of Allegiance. Mayor Priest referenced the photo of fireworks on the Council Chambers screen, reminding all that tomorrow is the City's Red, White and Blues Festival at Celebration Park. The park will open at 5:00 pm and admission is free. Live music begins at 6:00 pm, and the evening concludes with a twenty-minute fireworks display. 3. PRESENTATIONS a. Certificates of Appointment —'Diversitv Commission At their June 19, 2012 meeting the City Council appointed Joseph Kuria and Troy Smith as voting members to the Diversity Commission, Councilmember Honda read the certificates of appointment into the record. b. Proclamation: Todd Beamer Hiqh School Dance Team Councilmember Freeman stated the community is blessed with some very talented young people. Tonight the Council will be recognizing a group of athletes from the Todd Beamer High School Dance Team. The team competed in the 4A Division State Championships on March 23` in Yakima. The Team won the 2012 State Championship, its seventh in nine years. Councilmember Freeman read the proclamation into the record and presented it to Coach Valicia Valiani and members of the Todd Beamer High School Dance Team, along with certificates of achievement for each team member. Coach Valiani and members of the Dance Team thanked the Council for recognizing their achievements. City Council Minutes — July 3, 2012 Regular Meeting Page 1 of 6 c. Mayor's Emerqinq Issues Mayor Priest announced this week was the 60' Anniversary of the North Lake neighborhood. They will be celebrating with a community parade. Tomorrow is also a Mesothelioma 5k run. • RFQ Responses for Development of Joint Venture Civic Center Community and Economic Development Director Patrick Doherty stated the City received two responses to the RFQ for the public private partnership for a Civic Center. One response was received from Lorax and the other was received from ARCADD, Inc. Staff will return to Council on July 17 to further discuss the responses and next steps. • Police Department Update Police Chief Brian Wilson stated he has three topics to update the Council on. He provided a summary of the activities surrounding the shooting last week at Johnny's Bar and Grill. Individuals involved in this event have been associated with gang activities. Charges have not yet been filed on this case. Chief Wilson highlighted the quarterly residential burglary comparisons. The plan to address increased burglary involves various agencies, and in the last month the Police Department arrested two individuals responsible for multiple burglaries within the city. He emphasized the importance of keeping doors locked and notifying the Police of suspicious activities in residential areas. Lastly, Chief Wilson provided a reminder that fireworks are illegal in the city. The Police Department will be enforcing the fireworks laws and encouraged citizens to call 911 or 253-852-2121 to report firework activities. • All American Citv Award Mayor Priest announced that yesterday Federal Way along with Seattle and six other South County Cities received a joint A!I-American City Award from the National Civic League for efforts to increase the number of third-grade children who read at grade level. The City along with the School District has joined the cities of Auburn, Kent, Renton, Tukwila, SeaTac and Seattle in the Road Map Project to improve education in our communities. Mayor Priest referenced the poster hanging by the Chambers door for the Let's Read campaign. He encouraged residents to promote reading, either as a family member or by volunteering in our schools. 4. CITIZEN COMMENT Norma Blanchard referenced section 1.30.010 (Initiative and Referendum Powers— Intent) of the Federal Way Revised Code, she asked for clarification on this section of the FWRC. Clara McArthur commented on the Sound Transit Light Rail. Sound Transit is not delivering on their portion of the contract. She shared newspaper articles regarding light rail in the City of Bellevue. She feels the Council is not taking sufficient action in regards to Sound Transit. Libbv Bennett with Occupy Federal Way submitted written comments for the Clerk to read regarding Coal Trains. It is her understanding that environmental impact studies will not be required for areas along the railway lines. She asked the Council where they stand on this matter and if they have had any communication with surrounding cities regarding Coal Trains. Ciry Council Minutes — July 3, 2012 Regular Meeting Page 2 of 6 5. CONSENT AGENDA Items listed below have been previously reviewed in their entirety by a Council Committee of three members and brought before fu/l Council for approval. All items are enacted by one motion. Individual items may be removed by a Councilmember for separate discussion and subsequent motion. a. . Minutes: June 19, 2012 Special and Regular Meetings b. Vouchers c. Monthly Financial Report — May 2012 d. Resolution: Additional Funding Approval for Solid Waste and Recycling 2012-2013 Grant Cycle — Resolution 12-621 e. Funding for 2012 Desna Cup and Festival MOTION: Deputy Mayor Ferrell moved approval of items 5a through 5e. Councilmember Duclos second. VOTE: Deputy Mayor Ferrell Yes Councilmember Kochmar Yes Councilmember Honda Yes Councilmember Burbidge Yes Councilmember Celski Yes Councilmember Freeman Yes Councilmember Duclos Yes Motion carried 7-0. 6. PUBLIC HEARING a. 2013-2018 Transportation Improvement Proqram and Arterial Street Improvement Plan Mayor Priest declared the Public Hearing open at 7:57 pm, and reviewed the hearing format. Under RCW 47.26.210 and RCW 35.77.010, a public hearing must be conducted on the Transportation Improvement Plan. City Traffic Engineer Rick Perez stated the Transportation Improvement Plan outlines a 6- year plan for transportation related capital projects. New projects on the Plan include the following: • Citywide City Safety: This project would improve intersection safety by modifying signalization, signing and striping. This project is contingent on and would be funded by a WSDOT grant. • 13 Ave. SW: SW 314 Street — SW 316 Street. This project would add sidewalks to connect to Lakota Middle School. The project is contingent on and would be funded by a WSDOT Safe Routes to School grant. • 16 Ave. SW: SW 304 Street - SW 306 Street. This project would add sidewalks to connect to Adelaide Elementary School. This project is contingent on and would be funded by a WSDOT Safe Routes to School grant. • S. 288 Street: 19' Ave. S— Interstate S.This project would re-stripe the roadway to three lanes with bike lanes and two pedestrian refuge islands with rectangular flashing beacons. This project is contingent on and would be funded by a WSDOT Bicycle and Pedestrian Safety grant. • 14 Ave. S.: S. 308 Street — S. 312 Street. This project would extend sidewalks on 14 Ave. S. to connect retail areas to senior housing and Federal Way High School. It City Council Minutes — July 3, 2012 Regular Meeting Page 3 of 6 would also construct a mini-roundabout at 14 Ave. S and S. 308 to improve intersection safety. This project is contingent on and would be funded a WSDOT Bicycle and Pedestrian Safety Grant. Staff distributed an amended 2013-2018 plan for Council consideration that included the following projects: � Traffic signal modifications on S. 320 Street befinreen SR99 and Interstate 5; • Traffic signal modifications on SR99 between S. 320 Street and S. 330 Street; � Asphalt overlay on S. 320 Street between 11 Place S. and Interstate 5; and • School Zone and walkway improvements on 25' Drive S. at Star Lake Road. These projects were not included in the plan that was presented to the Land Use Transportation Committee on July 2, 2012. Mayor Priest called for public comment. No public comments were received. MOTION: Counciimember Ceiski moved approval of the resolution adopting the 2013-2018 City of Federal Way Transportation Improvement Plan and Arterial Street lmprovement Plan as presented. Councilmember Duclos second. VOTE: Deputy Mayor Ferrell Yes Councilmember Kochmar Yes Councilmember Honda Yes Councilmember Burbidge Yes Councilmember Celski Yes Councilmember freeman Yes Councilmember Duclos Yes Motion carried 7-0. Resolution 12-622 Mayor Priest declared the public hearing closed at 8:07 pm. 7. ORDINANCES First Reading: a. CB # 606: Amend Federal Way Revised Code Title 2 to Create the Community Development Block Grant Loan Review Advisorv Committee An ordinance of the City of Federal Way, Washington, relating to the Community Development Block Grant (CDBG) Loan Review Advisory Committee, adding a new Chapter to Title 2 FWRC Government. Community and Economic Development Director Patrick Doherty reported staff has provided a draft ordinance for Council consideration regarding the Community Development Block Grant toan Review Advisory Committee. The city has the micro- enterprise loan program, the small business loan program and the commercial exterior rehab program. These programs offer loans to small businesses via CDBG monies. Mr. Doherty reviewed some of the requirements associated with each loan. The Community Development Grant Loan Review Advisory Committee will review the loan applications and make recommendations to the CounciL City Clerk McNeilly read the ordinance #itle into the record. City Council Minutes — July 3, 2012 Regular Meeting Page 4 of 6 MOTION: Councilmember Duclos moved to forward the ordinance to the July 17, 2012 City Council meeting for second reading and enactment. Councilmember Freeman second. VOTE: Deputy Mayor Ferrell Yes Councilmember Kochmar Yes Councilmember Honda Yes Councilmember Burbidge Yes Councilmember Celski Yes Councilmember Freeman Yes Councilmember Duclos Yes Motion carried 7-0. 8. COUNCIL REPORTS Councilmember Burbidge wished everyone a safe and enjoyable 4 of July. Councilmember Kochmar shared the importance of the Declaration of Independence and the greatness of America. Councilmember Honda reported she attended the AWC Conference and reviewed the workshops she attended. She shared Isaac Wanie's story, including the barriers he has overcome. Soon he will be leaving Federal Way to serve in the Air Force. Lastly she noted the next PRHSPS Meeting will be June 30 Councilmember Celski reported the next LUTC meeting will be on August 6�'. He attended the AmeriCorps Summer-Fest event, the Advancing Leadership graduation event, and the Olympic Diving Trials at the King County Aquatic Center. Councilmember Freeman stated the importance of having clean, healthy events for young people to participate in. August 3-5� National Skating Clubs will be competing at Pattison's West Skating Rink. Councilmember Duclos spoke to the numerous opportunities provided to individuals in this Country. She urged individuals to keep pets indoors during the 4 of July. Deputy Mayor Ferrell wished everyone a happy and safe 4 of July. 9. MAYOR'S REPORT Mayor Priest had no report. 10. EXECUTIVE SESSION The Council did not adjourn to executive session. City Council Minutes — July 3, 2012 Regular Meeting Page S of 6 11. ADJOURNMENT Mayor Priest adjourned the meeting at 8:34 pm. Attest: Carol McNeilly, CM , City CI rk Approved by Council: July 18, 2012 City Council Minutes — July 3, 2012 Regular Meeting Page 6 of 6