Council MIN 02-20-1990 Regular
---------
REGULAR MEETING
FEBRUARY 20, 1990
TUESDAY, 7:00 p.m.
MUNICIPAL BUILDING
COUNCIL CHAMBERS
CALL TO ORDER
PLEDGE OF
ALLEGIANCE
ROLL CALL OF
COUNCIL.
STAFF PRESENT
PRESS
ATTENDANCE
SPECIAL
PRESENTATION-
PROCLAMATION
"Colgate Youth
For America
\-leek", 2/5/90~
3/3/90
AUDIENCE
C0MMENT
Polygon
Projects
Campus
Parcel
Campu s
lands,
7
Crest,
5 and
High~ ..
Parcel
M I NUT E S
Debra Ertel, Mayor, called the regular meeting of the
Federal Way City Council to order. Councilmember
Webster led the Pledge of Allegiance.
DEBRA G. ERTEL, Mayor, MARY E. GATES, Deputy Mayor,
JAMES W. _HANDMACHER, ROBERT E~ - STEAr>,__LYNN I.~
TEMPLETON AND JAMES E. WEBS~ER.
MOVED BY GATES, SECONDED BY WEBSTER, TO EXCUSE ABSENT
COUNCILMEMBER MARKS WHO IS OUT OF THE CITY. CARRIED.
ALLEN B. LÐCkE, City Manager, PATRICK FLOYD, Assistant
City Manager~, DELORES A. MEAD, CITY CLERK, CHRIS GREEN,
s'ëñiòr Secretary, JOHN D. WALLACE, City At toney .
KURT HERZOG, Federal Way News (Official Newspaper),
MICHELLE FLORES, Seattle Times, GEORGE FOSTER, Seattle
Post Intelligencer and DAN VOELPEL, News Tribune.
Mayor Ertel noted attendance of Campfire troop partici-
pating in Colgate Youth For America program, cash grants
contributed annually to those groups with best Community
SBrvice Project. Following self-introduction by Kathy
Pau~ and her, troop members; Mayor Ertel read Proclama-
tion ,g~ving recegnition to this support of Youth organi-
zations, and declaring the week of 2/25/90 through
3/3/9-0 as "Colgate Youth for America v.Teek" in the City
of Federal Way. Mayor Ertel's daughter Nikki ia a
~embe~ of this troop.
Gary Young, Poly-gon 2,0.0.0., I'nc:. cal1ell,~t:;tentiQn tQ ,'"
unique problems of theiJ: âeY,e:lQpment 8:s ,;J;"egaJ:-as.,?e¡)<~~t~
vesting and land use iss-ue:s, to e'nd :i:-n liti~atiqtY !iHi
inferior project unless mitigated.. Th,e. :C::i:-ty,'~s êies,iJi~
to lé"esolve the" impact of m-ult:i:-p1e:ho>us-:i:-ng' w.as ac\<now,-:-
ledged and compromise âe:enie'-d necessary, to. kee',p tþ"ei-Ji
propeJity in co,mpliance w.ip'itfte' ¡Fe,de,ra1 ~.]'~y, ;C9-ae~~ '
p.olygon to incl-ude 100 ft.: w.~de.~ Ty.pe Ï;'.B-u-f,fer 8:Ji9Un-d
~dge of thrir pJ:operty. adjace:nt"to the s:i:-ngle. ;¡'a~~,ly.
'properties (code req-uires 3d. -ft., wide buÆ.ferl; p'Ji~,vi-ae,
CUlé"~ turn lane £o~ entire fJiontag~ oÆ thepJi9peJit~
along Campus Drive; provide'6-0 -it. setback .fJiO~..
Campus Drive to isolate' th,e deve.lopment ,from, th.e.
frontage street; ,reducing élensi-ty oye}:'al1. by::16. 'llnft:;s.
minimum (could approach 10.0, 'Units in .Di,e.e-t'ing-:.,a,;11;¡c9êie
,Jie'qui-Jiementst Amo-unt of ,deve:lopm,e'nt anêi ti:~.i-n~('9'£ ,
de'Y'e'lopment o.~ co-unci"l conce'rn,a,n-a :i:-tis pJiopose:-a to
1 im f:. t P e Ji pro j e c t, t 11 e n u m b e r 0..£ .~ n it s t 0 15 e bu il t
annually, ,fOJi actual occ1:1pan.cy., to 10:0, 1i1nits. /:1:0;'1' ;
19.9.0. an'él 100 un:Hs .for 19"9~1~ Twos,e'pa]¡ate- proJect's;
Cam pu sRig1ìla n'Ci,' p~]7C e~l 7 Ct~ ò~nhou-~'e'S:l ~n'Ci c: a~pU ~
Crest, Parcel 5, i/3 townhouses and 2/3 condo-type
apartments, total 560 units possibly; only 525.
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COPf
Fede~al Way City Council
Regular Meeting
2/20/90 Ccont.)
CGNSENT AGENDA
VOUCHER APPROVAL
$72,777.43
Nos. 51554,
51556-58,
51909-40
OLD BUSINESS
PUBL Ie NOTICES
Council of the
Hhole Meetings
Public Hearing
and Study Session
2/21/90
Special Meeting
2/27/90
Public Hearing
COMMITTEE REPORTS
PaEks,& RecEeation,
Cultural Arts Comm.
Meeting 2/21/90
7:30 a.m.
Meeting 3/7/90
7:30 a.m.
Pac :ï::l'i-t ~es ,and
p'ersonnel 'Me~eting
2/28/9-0, 9-:30a.m.
to be Eescheduled
due to incorp.
cê1ebEation
Budget, Finance,
and Insurance
Committee,
Meeting 2/23/90
7:30, a.m.
Councilmember Gates, Chairman of the Budget,
Finance and Insurance Committee, reported review
and approval of Vouchers as follows: Nos. 51554,
51556-58, 51909-40, in total sum of $72,777.43.
Certification as to receipt of merchandise and/or
services received, Council approval for payment
was recommended.
MOVED BY GATES, SECONDED BY STEAD, TO APPROVE THE
VOUCHERS AS SUBMITTED. MOTION CARRIED.
Mayor Ertel announced Council of the Whole Special
Study M:eeting 2/21/90 at 7:00 p.m., (continued from
2/19/90) to review proposed changes in the Zoning
maps, to be held in the Council Chambers, City Hall.
Also, a Public Hearing will be held on 2/27/90 at
7:00 p.m. at Sacajawea Jr. High School, 1101 S. -,
Dash Point Rd. for purpose of adopting Zoning Code
and maps for the City of Federal Way
Counci1member Webster, Chairman, Parks & Recreation
Cultural Arts Committee, reported joint meeting
with the Human SeEvices Committee for a briefing
by the DirectoE of the Federal Way Senior Center
and membeEs of her Board and what they envision
for the future of the Center as well as current
events. Meeting was announced for 3/21/90,7:30 a.m.
in Council Chambers, for a briefing by the organi-
zatiQn pll"tting together a project called "City
~ride Park~nproposed to be located under the
Bonneville PoweE Lines, through Panther Lake Park
to 356th~ At 8:00 a.m. Keith Artz from King County
, '
Open Space Office,wil1 review Open Space Bond
Pro~ram and report on status of the Federal Way
prøjects. Also, meeting was noted for 3/7/90 at
J:30 a.m.
Councilmember Stead, Chairman of the Facilities and
Personnel Committee reported Committee discüssion
regarding sites and facilities for the new City
Hall location~ Meeting was announced for 2/28/90,
to discuss computerization of City Hall and Eeview
woEd processing bids.
Councilmember Gates, Chairman of the Budget, Finance
and Insurance Committee, EepoEted Committee
finalization of the 1990 insurance package within
budget, next meeting to be held on Friday 2/23/90
for report of insurance decisions.
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Federal Way City Council
Regular Meeting
2/20/90 (cont.)
COMMITTEE REPORTS
(cont.)
Human Services
Committee
3/1/90 7:30 a.m.
Meeting 3/15/90
"King Co. Sexual
Abuse Resource
Center Agreement"
Land Use/ Trans.
Committee Meeting
2/21/90 7:00p.m.-
with Council as a
~':¡ho 1 e 2/22/90
7:00p.m., 2/26/90
7:00p.m., 2/27/90
7:00p.m. Public
Hearing Land Use
Codes and maps
Inte~lQcal
Ag~~ e,e~ e'1). t s.
Councilmember Templeton, Chairman, Human Services
Committee, announced meeting on 3/1/90 at 7:30 a.m.,
guests John Cordell and Kathleen Monzelowski,
Directors of Birth to Three Developmental Center.
Also, will review Senior Center visions from joint
meeting with Parks & Recreation Committee. The
Committee will also consider use of Contingency
Funds as regards "teen" programs for the summer.
The Committee will also discuss a Citizen's
Advisory Committee. Meeting was announced for
3/15/90 regarding agreement with the King County
Sexual Abuse Resource Center for which fund~n~
has been approved. Looking at 1991 budget, à
greater need for Human Services funding ~vide~ce~.~
Councilmember Handmacher, Chairman of the Land Use
and Transportation Committee, reported 2/21/90
meeting with the Council as a Whole to review the
Zoning maps, ~ 2/22/90 at 7:00 p.m. to review
projects now in King County which the City will be
p~ocessing. Also, meeting on 2/26/90 to review the
Land TIse Code and maps for any technical corrections
necessary prior to the Public Hear~ng,-ãá weli as to
consider the Planning procedure for future land use,
codes and maps, Planning Commission, type of items
and time frame to accomplish. Tuesday, Public Hear-
ing, _2/27IQO',arid Staff, Permit forms, and counter
service to be available to begin business upon
2/28/90 incorporation.
Cøuncilmember Handmacher reported BALD Interlocal
Ag,reement and -Real Prope1:ty Agreement with King
C~nty still pending, City Manager outlining
p~Qg~ess to date.
(Ï):RD I~ÅRÇESIREs.QL1Yr I-(i)N'§
~.RJH~NÅNeE& .~. -.
~:C.~ :þn~ 1, ',:;ï e~'9 ~1)g, ~ ~d
,(j):RJh No.9-O:-J 5-
CF i..~ s.t ,re'aâ ing
2.!~3 /'9-0.t
N0 CRUI5I'NG-
SEA TAC XA,LL
O~D . No. 9.0-3 6
(Fi'1:st -1:eading
2/13/ gO}
PROHIBITING
SMOKING IN C IT¥'
BU ILD ING S
9-.11 q pi. 'f.~ 1).~L
ordinance of the City of Federal Way, Washington
was read defining No Cruising areas and traffic
control points, prohibiting cruising during certain
times in these areas, designating the Sea-Tac Mall
and its immediate vicinity as a No Cruising area,
and making a violation a traffic infraction.
MOVED BY STEAD, SECONDED BY GATES, TO ADOPT THE
ORDINANCE AS READ. ROLL CALL VOTE. ALL AYES. CARRIED.
Ordinance was read prohibiting smoking in the
buildings owned or leased by the City of Federal
Way, containing a severability clause and setting
an effective date.
MOVED BY TEMPLETON, SECONDED BY HANDMACHER, TO ADQPT
THE ORDINANCE AS READ. ROLL CALL VOTE, ALL AYES.
CAR~IEDo -3-
~ederal Way City Council
Regular Meeting
2 /20/ 90 (c 0 n to )
ORDINANCES/RESOLUTIONS
(cont.)
ORD. No. 90-37 Ordinance was read prohibiting certain conduct
PROHIBITING CONDUCT which constitutes a public disturbance; containing
WHICH CONSTITUTES a severability clause, setting an effective date
PUBLIC DISTURBANCE and approving an ordinance summary for publication.
MOVED BY STEAD, SECONDED BY GATES, TO ADOPT THE
ORDINANCE AS READ.
MOVED BY HANDMACHER, SECONDED BY TEMPLETON, TO AMEND
THE ORDINANCE TO PROVIDE CIVIL FINE OF $250.00
FOR FIRST TRAFFIC INFRACTION, THE SECOND OFFENSE
TO BE A MISDEMEANER AND $1,000.00 FINE. AMENDMENT
CARRIED.
MOTION TO ADOPT THE ORDINANCE, AS AMENDED. ROLL CALL
VOTE; ALL AYES. MOTION CARRIED.
,
, ,RECESS, AND
EXECUTIVE s'EssloN'
Mayor Ertel called a recess at 18:05 a.m. and
announced the Council would convene into executive
session for the purpose of discussing potential
litigation, the regular meeting to continue
thereafter. At 8:15 p.m. the Clerk announced the
executive session would be extended 10 minutes
longer.
The recessed meeting reconvened at 8:25 p.m. with
all Councilmembers present as previously.
NEW BUSINESS
Polygon 2QOO, Inc.
C0NC@MI,TANT
AG<REEMENT
Discussion ensued regarding elements of the
Polygon 2000, Inc. development and right-of-way
access and connection.
MOVED BY HANDMACHER, SECONDED BY STEAD, TO
AUTHORIZE CITY MANAGER LOCKE TO ENTER INTO CONCOM-
ITANT AGREEMENTS WITH POLYGON 2000, INC.
MOTION CARRIED. TEMPLETON VOTED NO, MAYOR ERTEL
ABSTAINED.
Agreements to include phase-in of the project over
a three year period with 100 units for each project
constructed for each of the first two years, 1990
and 1991, and balance the third year. 1/3 minimum
townhouses and 2/3 apartment units (condo quality),
on parcel 5 and townhouses only on parcel 7. Timing
of Campus Drive improvementand center turn lane to
coincide with occupancy of first 100 units. Traffic
signal upgrading at 21st and 336th and new signal
installation at 19th and Campus Drive. Extension
of 344th and connection at to 10th S.W., or 7th
was discussed, the County holding mitigation fees
and developer the balance. Polygon desires 10th S.W.
connection, attention was called to group working
on the trail system permit issued by King County
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Fe~era1 Way C~ty Council
R-a.gulat' Mee t ing
2./20./ 9.0. (.~ on t .2
NEW BU SINE S S
(~ont.)
polygon 2000,
CONCOMITANT
AGREEMENT
(~ont.)
AUDIENCE COMMENT
~8
IJ;.~ for use of area under the power line. Through
mm parcel 7 not deemed viable route, 7th being a
~~ dead end. Deed offered, to revert to developer if
~C extension not built; upon consultant report to
. Coun~il the City will dedi~ate the 1:'ight of Vlay.
:D It was noted open spa~e exceeds requirements.
Developer urged provision for onsight recreational
facilities and 200 ft. per unit rather than 400
sq. ft. Number of proje~ts total, maximum of
560 could be only 525 with two separate projects.
A1'Jre.d Frank, 29635 2nd Pl. s. W., advised of his
obje~t~on to the ~ontinuous development of
~.busine~~,;oads the same as 20 years ago, also water
and sewer and mass people ~omin~ in not fair to
,
those living here. The spirit of the City was to
get ~ont1:'ol not eviden~ed to date.
As there was no fùrther business to come before the
Coun~il, the meeting was adjourned at 8:55 p.m.
'~~" tl" ,,~~
1)e~e,:r;e's A. Me'aa, CMC, City- Clerk
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