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Council MIN 09-01-2015 SpecialCITY COUNCIL SPECIAL MEETING MINUTES Council Chambers - City Hall September 1, 2015 — 5:30 p.m. 1. CALL MEETING TO ORDER Mayor Ferrell called the Special Meeting to order at the hour of 5:34 pm. City officials in attendance: Mayor Jim Ferrell, Deputy Mayor Jeanne Burbidge, Councilmember Lydia Assefa- Dawson, Councilmember Kelly Maloney, Councilmember Bob Celski, Councilmember Martin Moore and Councilmember Dini Duclos. City staff in attendance: Chief of Staff Brian Wilson City Attorney Amy Jo Pearsall, and City Clerk Stephanie Courtney. 2. PLEDGE OF ALLEGIANCE Lora Ueland led the flag salute. Mayor Ferrell excused Councilmember Honda's absence for this evening's meeting. 3. PRESENTATION- Valley Communications Center Lora Ueland, Executive Director of Valley Communications Center thanked the Mayor and Council for the opportunity to present a brief presentation regarding Valley Com. She reviewed its history, including: Who they are, What they do; and Where they are going. The City of Federal Way joined as an owner city in 2000 with other established cities such as Auburn, Kent, Renton and Tukwila. She noted Valley Com averages approximately 1,500 Call for Service (CFS) a day and over the last 12 year period, averaged 547,395 calls annually. Valley Com is dedicated to providing consolidated emergency communications for the protection of the lives and property of the citizens we serve. She reported on the New Generation 911 (NG911) which will include texting, video and picture capabilities; technology advancement; monitoring and responding to changing needs of the agencies they serve and overall population growth in the area. Councilmembers thanked Ms. Ueland for her presentation and for her staff who do an outstanding job for the city and the residents. 4. PRESENTATION- SCORE Financial Update Finance Director Ade Ariwoola gave a brief report on the SCORE Jail Facility. He noted SCORE was established in 2009 with a 30 year bond of $86 million. Federal Way's current balance on our portion (18% share) is $14.47 million (as of the end of 2014). He further presented information regarding the Federal Way City'Council Special Minutc.s Page I of 2 September 1, 2015 2015 budgeted service charges and debt services. He made comparisons between costs associated with King County and Pierce County facilities. Factors affecting jail costs include operation costs (labor and building maintenance); efficiency and average daily population (ADP). He also charted the ADP including Federal Way, Auburn, Renton, Federal Way, Tukwila, Burien, SeaTac and Des Moines for the month of July over a three year span. Mr. Ariwoola noted a multi - departmental team has been put together to discuss and monitor ongoing costs and ADP. Councilmembers thanked Mr. Ariwoola for the presentation and asked clarifying questions regarding costs; our 18% share of the facility; and if staff has researched options other cities are taking to manage ADP. 5. CITIZEN COMMENT No citizen comment was given. 6. EXECUTIVE SESSION At 6:14pm Mayor Ferrell announced the Council will be recessing into Executive Session for the purpose of discussing the following two items. • Property Acquisition Pursuant to RCW 42.30.110(1)(b) • Sale or Lease of Property Pursuant to RCW 42.30.110(1)(c) 7. ADJOURNMENT There being nothing further on the agenda; Mayor Ferrell adjourned the Special Meeting at 6:41 pm. Attest: to nie D. Courtney, City Clerk Approved by Council:oq— /6.901 j Federal Way City Council Special Minutes Page 2 of 2 September 1, 2015