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Council MIN 08-18-1992 Regular Federal Way City Council 33530 1st Way S Federal Way, Washington August 18, 1992 - 7:00 P.M. MINUTES I. CALL MEETING TO ORDER Mayor Stead called the regular meeting of the Federal Way City Council to order at the hour of 7:05 p.m., in Council Chambers, City Hall, Federal Way, Washington. Council Present: Mayor Bob Stead, Councilmembers Ray Tomlinson, Mary Gates, Lynn Templeton, Skip Priest. Excused Absences: Deputy Mayor Joel Marks, Councilmember Ron Gintz. City Staff Present: City Manager J. Brent McFall, Assistant City Attorney Londi Lindell, City Clerk Maureen Swaney, Deputy City Clerk Chris Green. II. PLEDGE OF ALLEGIANCE Scout Allen Marchant from Troop #329 led the flag salute. III. CITIZEN COMMENT Grace Ollden, 32231-26th SW, Federal Way, requested neighborhood traffic safety measures be implemented in the Twin Lakes area. Willa Gaines, 32119-26th SW, Federal Way, concurred with Ms. Ogden. MarUm Kent, 32l26-20th Lane SW #124, Federal Way, expressed appreciation to the community for its support of the Special Olympics and announced their upcoming garage sale scheduled for October 3rd. GreIlO" Keeton, 32ll3-45th PI SW #H-6, Federal Way, expressed concern about speeders at 321st & 45th PI SW location. Lerov Thome, 3032S-IOth Ave So, Federal Way, requested placement of a 4-way stop sign at intersection of 304th and 10th Ave So. Lucv Bench, 4203 SW 328th, Federal Way, reviewed recreational needs of disabled citizens. ORIGINAL FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES August 18, 1992 - Page 2 M. C. Scheerer, 293OO-llth PI So, Federal Way, expressed appreciation to Council for their dedication and hard work at a recent Council retreat; he encouraged a Japanese city exchange program; and suggested the city center park be developed to create future jobs for youth. Gerald Norton, 408 SW 327th PI, Federal Way, spoke in opposition to Council retreats being conducted off City premises. Alexandra Eframo, 106 SW 332nd St #1505, Federal Way, requested adoption of "just cause" eviction standards for tenant/landlord laws. Mayor Stead referred the following concerns to staff for review: Grace Ogden & Willa GaineslTwin Lakes area traffic safety Gregory Keeton/traffic speeds at 32lst & 45th PI SW Leroy Thomel4-way stop at 304th & 10th Ave So Lucy Bench/recreational needs for disabled citizens (budget process) Mayor Stead referred the following concern to City Council Land Use Committee for review: Alexandra Eframo/landlord-tenant "just cause" eviction ordinance IV. CONSENT AGENDA a. b. c. d. Minutes Voucher GMPC Interlocal Agreement Extension Park Facilities Improvement - Alternative #1 auuroved Motion by Councilmember Templeton to approve consent agenda; second by Councilmember Gates. Motion passed as follows: Stead Gates Priest Marks & Gintz yes yes yes excused absences Tomlinson Templeton yes yes V. PUBLIC HEARING Calvert Street Vacation Mayor Stead opened the public hearing at 7:35 p.m., with Engineering Tech Karen Lancaster presenting a brief review of the application and staff recommendations to Council. FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES August 18, 1992 - Page 3 Public Comment: Conrad Tollefson, 1722 So 243rd St, Federal Way, spoke in favor of the vacation; he is the owner of Lot #4 of Calvert Addition. There being no additional citizen comment, Mayor Stead closed the public hearing at 7:45 p.m.. Motion by Councilmember Templeton to deny the requested vacation, in support of City Staff recommendations; second by Mayor Stead. Customer Service Engineer Pearl Kronstad responded to additional Council questions. Councilmembers Templeton and Gates discussed the importance of protecting future road systems within the City. Motion to deny Calvert Street vacation passed as follows: Stead Gates Priest Marks & Gintz yes yes yes excused absences Tomlinson Templeton yes yes AMENDMENT TO CONSENT AGENDA APPROVAL: Mayor Stead announced the Council must select and approve one of three alternatives presented by Staff under consent agenda item #d - Park Facilities Improvement. Motion by Councilmember Templeton to amend the consent agenda to reflect approval of Alternative #1, as recommended by City Staff, awarded to Emerald Paving, Inc. of 2547 Rainier Ave So, Seattle, in the amount of $48,052.70 for the construction of sports courts in Steel Lake Park and SW 312th Street retention/detention basin; second by Councilmember Tomlinson. Motion passed as follows: S tead Gates Priest Marks & Gintz yes yes yes excused absences Tomlinson Templeton yes yes VI. CITY MANAGER REPORT Mr. McFall announced the scheduling of a joint meeting between the City Council and School District Board on August 31st at 7:00 p.m., in School District Offices, to discuss joint child care and Jr High School Site #6. FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES August 18, 1992 - Page 4 He reported City Staff is currently preparing the 1993 budget proposal to reflect priorities established by Council at their recent retreat. Mr. McFall reminded Councilmembers of the executive session prior to adjournment, to discuss real property acquisition, stating no action is anticipated. VII. CITY COUNCIL REPORTS Mayor Stead requested Staff prepare a pro/con report on Federal Way Water/Sewer District continuing as a separate entity vs. assumption by City. Councilmember Priest reported on the recent Regional Affairs Committee meeting. The Council's City Improvement Committee will meet August 27th at 8:00 a.m., to review SWM. Councilmember Templeton reported the Land Use Committee will meet on Monday, August 24th at 6:00 p.m., to interview five candidates for Planning Commission appointments; there will be a second session to interview two additional candidates, but date and time hasn't been confIrmed. Councilmember Gates reported she recently "cut the ribbon" for the grand opening of Papa Luigi's, a new restaurant in Federal Way. She is involved with a Municipal League advisory committee establishing a project at Thomas Jefferson High School to encourage young people to vote. The Puget Sound Regional Policy Board is currently reviewing federal funding for county-wide transportation and establishing the criteria process for administration of such funds. Mayor Stead excused Deputy Mayor Marks and Councilmember Gintz from meeting attendance, as both are out of town for the week. He reported he will be attending tommorrow's METRO Summit meeting, at which time SCA members will review and consider dismissing their appeal of Judge Dwyer's decision. VIII. EXECUTIVE SESSION RCW 42.30.110(b) - Real Property Acquisition Mayor Stead recessed the regular meeting at 8:05 p.m., announced a 30-minute executive session to discuss property acquisition, and stated there would be no action taken. Mayor Stead adjourned the executive session at 8:35 p.m., and reconvened the regular meeting. FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES August 18, 1992 - Page 5 IX. ADJOURNMENT There being no further business to come before the Council, Mayor Stead adjourned the regular meeting of the Federal Way City Council at the hour of 8:35 p.m.. )¡ ,~ÅJ N. Christine Green Deputy City Clerk