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Council MIN 08-14-1990 Special CITY COUNCIL SPECIAL SESSION MINUTES City of Federal Way, Washington Municipal Building - City Council Chambers August 14, 1990 - 7:00 P.M. I. CALL MEETING TO ORDER Mayor Ertel called the City Council special session to order at the hour of 7:05 p.m., on the 14th day of August, 1990, in Council Chambers, Municipal Building, Federal Way, Washington. II. PLEDGE OF ALLEGIANCE Councilmember Handmacher led the flag salute. III. ROLL CALL OF COUNCIL Present: Mayor Debra Ertel, Deputy Mayor Mary Gates and Councilmembers Jim Handmacher, Lynn Templeton and Bob Stead. Excused Absence: Councilmembers Joel Marks and Jim Webster. Staff Present: J. Brent McFall, City Manager; Sandra Driscoll, City Attorney; Steve Anderson, Assistant City Manager; Ken Nyberg, Assistant City Manager; John Moir, Finance Director; Jim Shanks, Public Works Director; Kathy McClung, Permit Manager; Larry Springer, Long Range Planner; Sheryl Trent, Intern; Pat Floyd; Sandy Petitt, Senior Secretary; Bob Hash, Fire Chief; Frank Atchley, Police Department Operations Lieutenant; Maureen Swaney, City Clerk; and Chris Green, Senior Secretary. Media Present: Kurt Herzog, Federal Way News; Joe Turner, Morning Tribune; and Leon Espinoza, Seattle Times. IV. AUDIENCE COMMENT Nancy Edmiston, 32314-11th S.W., Federal Way. Lives in Westridge area. Their homeowners association is concerned about traffic problems in area and suggests speed bumps, stop signs or islands to help alleviate problems. She presented safety petition with 70 signatures to council. Marlene LeTourneau, 32211-11th S.W., Federal Way. Also spoke regarding 11th and Westridge area traffic. She talked earlier with King County about possible installation of a reader board. Norris Johnson, 3321l-26th Avenue S.W., Federal Way. Spoke about day care fees. Feels home businesses already go ORIGINAL CITY COUNCIL SPECIAL SESSION MINUTES August 14, 1990 - Page 2 through enough hearings and site plan reviews, and since some day care homes only gross $l,OOO/month, encouraged council to change process and fees. Lynda Collins, 124 S.W. 313th Street, Federal Way. Also spoke on day care fees. She is concerned about $75 fee, as claims other cities in area range from $5 to $35. Penny Stevens, 4720 S.W. 325th, Federal Way. Spoke on day care fees. Also concerned about $75 fee because of other fees connected with those businesses. Ed Stickel, 1228 S.W. 296th, Federal Way. presented to council regarding city logo. Read letter he Donna Quimby, 30011-6th S.W., Federal Way. Spoke on day care fees. Gave comparison of neighboring city fees. Said fees discriminate against women and small businesses. Debbie Still, 841 S.W. 304th, Federal Way. regarding concerns of home day care fees. Also spoke v. COUNCIL BUSINESS 1. Telephone System Proposal Mr. McFall introduced Steve Anderson who gave brief review on staff study comparisons of phone systems for audience information, as council received complete information prior to meeting. Staff recommends AT&T system due to its reliability, and the fact it can be easily tied in with fire, police and water/sewer departments. Councilmember Stead said he understands fire department has had good service with system, and Mr. Anderson responded the system has met all their expectations. Councilmember Handmacher asked if AT&T has presented a complete cost breakdown, including voice mail. Mr. McFall explained the voice mail cost is approximately $16,000. It also has the ability to feature city job line information with voice mail. Mr. McFall further explained that over the seven-year life of system, the savings with the fire department alone will far exceed any capital cost, as well as having system expansion ability. Councilmember Templeton asked if it could be moved to another location if necessary. Fire Department Representative Nedrow explained system is completely moveable and can function independently. Deputy Mayor Gates said she is concerned about emergency preparedness and wants city to be lead agency and asked if there are any figures available in that type situation. Mr. Nedrow said he has not seen any figures regarding emergencies. Motion by Councilmember Stead to authorize City Manager to enter into contract to purchase telephone system as recommended by staff; Second by Councilmember Templeton. CITY COUNCIL SPECIAL SESSION MINUTES August 14, 1990 - Page 3 Discussion: Councilmember Handmacher said he feels AT&T is the Cadillac of systems cost wise, but also feels its features are superior to others. Mayor Ertel commended staff on their very complete report. Deputy Mayor Gates said as much as she dislikes voice mail, she knows it is an important part of the system. Councilmember Templeton said the system is expensive, but comparing it with the other two systems feels it is the best one. He said if the fire department is satisfied, so is he. Mr. Anderson thanked council and staff for a job well done. Motion passed as follows: Gates Templeton Handmacher Marks Webster Yes Yes Yes Excused Excused Stead Ertel Yes Yes Absence Absence VI. AUDIENCE COMMENT Elaine Chill, 29810-24th Place S.W., Federal Way. She supported city incorporation, but recently had an unpleasant experience with slow police response time for emergency 911 call. VII. ADJOURN With no further business to come before the council, Mayor Ertel adjourned the special session at 7:50 p.m., at which time the council went i,?? œ:~~ N. Christine Green Assistant to City Clerk