Council MIN 05-14-1991 Special
FEDERAL WAY CITY COUNCIL
SPECIAL SESSION MINUTES
May 14, 1991 - 7:00 P.M.
City Hall - Council Chambers
33530 First Way South
Federal Way, Washington
WESTERN SECURITIES REZONE
Re: Rezone Application No. RZ-90-0001; Vicinity of the Northwest Comer of
1st Avenue South and SW 348th Street, Federal Way, Washington.
Mayor Ertel opened the Special Session of the Federal Way City
council on the 14th day of May, 1991, at the hour of 7:07 p.m., in
council Chambers, City Hall, Federal Way, Washington, for the
purpose of continuing deliberations to approve, condition or deny
this rezone request. The public hearing on Western Securities
rezone request was closed by the City council on February 19,1991,
for the purpose of allowing City Staff adequate time to prepare
additional drainage and traffic information requested by the City
Council. The Mayor announced that no additional public testimony
would be taken on this request.
Council Present: Mayor Debra Ertel, Deputy Mayor Mary Gates and
Councilmembers Jim Handmacher, Lynn Templeton, Joel Marks and Bob
Stead. Excused Absence: Jim Webster.
Staff Present: city Manager J. Brent McFall, City Attorney Sandra
Driscoll, City Clerk Maureen Swaney and Deputy city Clerk Chris
Green.
Mayor Ertel asked Councilmembers for disclosure of any exparte
contact regarding this rezone request. Deputy Mayor Gates and
Counci1members Handmacher and Templeton all reported they had
received a letter from Joyce Carlson dated May 1,1991, but did not
respond. Councilmember Handmacher also reported he had received a
phone call last Friday from Wally Costello, Quadrant corporation
Senior Vice President, inquiring about storm water. He advised Mr.
costello he was unable to discuss the issue. Mayor Ertel and
Councilmembers Marks and Stead reported no exparte contact.
ORIGINAL
FEDERAL WAY CITY COUNCIL SPECIAL SESSION MINUTES
May 14, 1991 - Page 2
Senior Planner Greg Fewins presented the city Staff report and
Surface Water Manager Cary Roe gave additional surface water
overview reports related to Panther Lake and First Avenue drainage
areas, and explained how they related to the 14-acre rezone area.
City Manager McFall requested a 30-minute executive session, citing
pending litigation (RCW 42.30.110(i).
Motion by Counci1member Templeton to call an executive session;
second by Deputy Mayor Gates. Motion passed as follows:
Handmacher
Gates
Stead
Webster
yes Templeton
yes Ertel
yes Marks
excused absence
yes
yes
yes
Mayor Ertel recessed the special session at 7:28 p.m., and
announced the City Council would convene for a 30-minute executive
session commencing at 7:30 p.m..
At 8: 00 p.m., Assistant City Manager Ken Nyberg announced the
Council was extending its executive session for an additional
fifteen minutes.
Mayor Ertel announced the executive session adjourned at 8: 15 p.m..
She reconvened the special session at the hour of 8:17 p.m., and
called for additional questions or discussion from Counci1members.
There being no response, Mayor Ertel requested a 2-minute recess
for a brief Council discussion at 8:19 p.m.. At 8:21 p.m., Mayor
Ertel reconvened the special session.
Motion by Councilmember Stead to adopt each staff recommendation
contained in the report to reflect approval of the rezone as
recommended by City Staff, and instruct the city Attorney to
prepare the necessary ordinance, together with the following
additional conditions:
1.
On site mitigation sufficient to mitigate all impacts of
the development;
Off site storm drainage mitigation measures at the
maximum level anticipated within the terms of the
concomitant agreement; and
2.
3.
All other development conditions, and/or obligations,
and/or terms as contained in the concomitant agreement
attached to the ordinance as Exhibit "A".
Second to the motion by Counci1member Marks. Motion to approve the
rezone with the above listed additional conditions passed as
follows:
"
FEDERAL WAY CITY COUNCIL SPECIAL SESSION MINUTES
May 14, 1991 - Page 3
Handmacher
Gates
Stead
Webster
yes Templeton
yes Ertel
yes Marks
excused absence
no
no
yes
Mayor Ertel adjourned the special session of the Federal Way City
council at the hour of 8:24 p.m..
1~~
N. Chr~st~ne Green
Deputy City Clerk