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Council MIN 03-02-1992 Special FEDERAL WAY CITY COUNCIL Council Chambers - City Hall 33530 First Way South Federal Way, Washington March 2, 1992 - 7:00 P.M. SPECIAL SESSION MINUTES 1. CALL MEETING TO ORDER Mayor Stead called the Federal Way City Council special session to order at the hour of 7:04 p.m., in Council Chambers, City Hall, Federal Way, Washington. Council Present: Mayor Bob Stead, Deputy Mayor Joel Marks and Councilmembers Mary Gates, Ron Gintz, Lynn Templeton and Mahlon Priest. Councilmember Ray Tomlinson arrived at 7:07 p.m.. City Staff Present: City Manager J. Brent McFall, Acting City Attorney Carolyn Lake, city Clerk Maureen Swaney and Deputy City Clerk Chris Green. ll. PLEDGE OF ALLEGIANCE councilmember Gates led the flag salute. lli. CITIZEN COMMENT Rick Gardner, ~09 SW 321st, Federal Way, addressed the GIS mapping system; he favors the City's purchase of a computer system with the ability to do in-house mapping. IV. ADULT ENTERTAINMENT ORDINANCE Ms. Lake briefly reviewed the proposed ordinance amendment and called on Chief Evans to present additional information regarding fingerprinting problems and solutions. His presentation was followed by a Council question and answer period. ORIGINAL FEDERAL WAY CITY COUNCIL SPECIAL SESSION March 2, 1992 - Page 2 v. SURFACE WATER ACTION TEAM Public Works Director Philip Keightley introduced Surface Water Manager Cary Roe who presented the 1992 surface water maintenance and management operating budget and departmental request for additional personnel, and answered Council questions. He explained the City's need to determine 1993 contract services with King county Roads Division by April 1, 1992. The April 1st deadline is a function of the County's budgeting process for 1993. As requested, Mr. Roe will furnish the Council with a list of proposed equipment purchases. The Council requested Mr. McFall contact King County to obtain additional contract information and inquire as to the possibility of contract deadline extensions. Mayor Stead announced a 5-minute recess at 8:40 p.m.; he reconvened the special session at 8:50 p.m.. Motion by Councilmember Templeton to move forward with approval of the 1992 budget and surface water plan; second by Councilmember Gintz. Motion by Councilmember Tomlinson to table approval for approximately one week, and until Mr. McFall has received additional contract information from King County; second by Deputy Mayor Marks. Mayor Stead requested the issue be tabled for two weeks; Councilmember Tomlinson and Deputy Mayor Marks concurred with the request. Motion to table approval for two weeks passed as follows: Stead Gates Gintz Priest yes yes no yes Tomlinson Marks Templeton yes yes no VI. GIS MAPPING SYSTEM Mayor Stead expressed concern about inadequate time remaining for GIS City Staff presentation at this time. Motion by Councilmember Gates to schedule a special session on March 16, 1992, at 7: 00 p.m., for presentation of GIS Mapping System and Surface Water Management; second by Deputy Mayor Marks. Motion passed as follows: FEDERAL WAY CITY COUNCIL SPECIAL SESSION March 2, 1992 - Page 3 stead Gates Gintz Priest yes yes yes yes Tomlinson Marks Templeton yea yes yes Vll. ADJOURNMENT There being no further business to come before the Council, Mayor Stead adjourned the special session of the Federal Way City CO=)t7~~ O~ g. ~;~- N.~n Deputy City Clerk