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Council MIN 04-04-1995 Regular FEDERAL WAY CITY COUNCIL Regular Meeting Council Chambers - City Hall April 4, 1995 - 7:00 p.m. MINUTES I. CALL MEETING TO ORDER Mayor Gates opened the regular meeting of the Federal Way City Council at 7:06 p.m., in Council Chambers, City Hall, Federal Way, Washington. City Council present: Mayor Mary Gates, Deputy Mayor Phil Watkins, Councilmembers Jack Dovey, Hope Elder, Ron Gintz, Skip Priest, Ray Tomlinson. City Staff present: City Manager Ken Nyberg, City Attorney Landi Lindell, City Clerk Chris Green. II. PLEDGE OF ALLEGIANCE Councilmember Gintz led the flag salute. III. PRESENTATIONS Mayor Gates introduced Metropolitan King County Councilmember Peter von Reichbauer, who presented the City with a key to a 15 passenger GMC van, representing a partnership between King County and Federal Way. The van will be used to transport senior citizens. City Manager Nyberg announced this month's SPIRIT award honors Associate Planner Deb Barker for her outstanding contribution in planning the last five city open house events. She thanked City staff and other agencies for their support in making the event a great success. Mayor Gates read and presented the Building Safety Week proclamation to Dick Mumma, Building Official. Mr. Mumma thanked Mayor Gates for the proclamation, and invited everyone to stop by the Community Development office for informational materials. Mayor Gates, assisted by Deputy Mayor Watkins, introduced and presented recognition certificates to the newly appointed Parks and Recreation Commissioners. Those present were Commissioners David Kaplan and Laird Chambers and Alternate Commissioner Jerry Bollen. Commissioner James Baker was not in attendance. ORIGINAL FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES April 4, 1995 - Page 2 IV. CITIZEN COMMENT Dave Kaplan - expressed concern regarding the proposed Tacoma Second Supply Pipeline Comprehensive Mitigation Plan. V. CONSENT AGENDA a. b. c. d. Minutes/March 21, 1995 Voucher/April 4, 1995 Monthly Financial Report/February Enactment Ordinance/Council Bill #106/Business Registration Amendment APPROVED ORDINANCE NO. 95-231 Tacoma Second Supply Pipeline Comprehensive Mitigation Plan CTR Contract Renewal ADA Improvements/Visitation Retreat Center e. f. g. Councilmember Gintz pulled ~nsent item (g) and Councilmember Tomlinson pulled consent item (b). Motion by Councilmember Gintz to approve consent items (a), (c), (d), (e), (f); second by Councilmember Elder. Motion passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Dovey Elder yes yes yes Item (b): Councilmember Tomlinson asked for clarification on the $10,000 asphalt roller purchase; Public Works Director Cary Roe provided additional information. Councilmember Tomlinson moved to approve consent item (b); seconded by Councilmember Dovey. Motion passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Dovey Elder yes yes yes FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES April 4, 1995 - Page 3 Item (g): Councilmember Gintz requested clarification on the proposed ADA Improvements at the Visitation Retreat Center. Director of Parks, Recreation & Cultural Services Jennifer Schroder and Parks, Maintenance & Operations Superintendent David Wilbrecht reviewed the background on CDBG funding and ADA requirements, and responded to Council inquiries. Councilmember Gintz moved to approve consent item (g); seconded by Councilmember Priest. Motion passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Dovey Elder yes yes yes VI. INTRODUCTION ORDINANCES a. Council Bill #1O9/Electrical Codes AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING THE FEDERAL WAY CITY CODE BY ADDING A NEW ARTICLE XI PROVIDING FOR THE ADOPTION OF THE NATIONAL ELECTRICAL CODE AND THE IMPLEMENTATION OF AN ELECTRICAL INSPECTION PROGRAM. Mayor Gates presented introduction reading of Council Bill #109. Motion by Councilmember Priest to move ordinance enactment to the April 18 regular meeting; second by Deputy Mayor Watkins. Motion passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Dovey Elder yes yes yes b. Council Bill #110/1995 Budget Adjustment AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO BUDGETS AND FINANCE, REVISING THE 1995 BUDGET (AMENDS ORDINANCE 94-225). FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES April 4, 1995 - Page 4 Motion by Deputy Mayor Watkins to move ordinance enactment to the April 18 regular meeting; seconded by Councilmember Priest. Motion passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Dovey Elder yes yes yes VII. CITY MANAGER REPORT Mr. Nyberg advised that he and Management Services Director Iwen Wang are entering into the final stages of police services contracting negotiations. He will furnish additional information to Council at their April 18 regular meeting. City Manager Nyberg and City Attorney Londi Lindell recently met and discussed labor relations with Teamsters Loca1 763, the union representing the City's maintenance and storm drainage workers. Mr. Nyberg announced the resignation of Human Services Manager Nita Richardson, who was recently recruited by the City of Seattle, Office of the Mayor, to become its new Director of Senior Affairs. He said even though he hates to see her leave Federal Way, her selection speaks well for the City staffs reputations and abilities. VIII. CITY COUNCIL REPORTS Councilmember Priest advised there is a Land U selTransportation Committee meeting on April 10, at 6:00 p.m.; the proposed 1995 bond issue is one of the items to be addressed. The Committee will also meet on April 17 to discuss sign code amendments, and has invited the full Council to attend. Public access broadcasting and cable negotiations will be addressed at the Council's April 18 regular meeting. Councilmember Priest reflected on the recent monetary gift to the city by Lois and Larry Masengale and expressed a desire to establish a memorial in honor of John Masengale. Councilmember Tomlinson reported the next meeting of the Parks & Recreation Committee is scheduled for April 17, at 8:00 a.m., at which time they will discuss the memorial to John Masengale. He also commented on his recent attendance at the Growth Management Board meeting in Olympia--when he inquired about affordable housing in the City, he was told he represents Suburban Cities Association, not the City of Federal Way. FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES April 4, 1995 - Page 5 Councilmember Gintz echoed Councilmember Tomlinson's concerns regarding the role of the City vs. SCA in growth management issues, and said he is hopeful Federal Way can change the course of events and be a positive voice in the Suburban Cities Association. He also reported on the recent visit from delegates of our Sister City of Hachinohe and thanked Mayor Gates, Dena Laurent and city staff for their great job in arranging the details for the event. Councilmember Dovey mentioned there will be a May 2 briefing on the proposed bond issue. Councilmember Elder reported the next Public Safety/Human Services Committee meeting is scheduled for April 6, at 7:30 a.m.. The recent safety forum task force program at Federal Way High School was well attended--new ideas and suggestions were gathered at the meeting, and some are already in planning stages. Mayor Gates reported there is an RTA meeting on Thursday. She will represent both Federal Way and SCA. They will be looking at the reconfigured transit plan and will discuss recommendations from SCATBd and the Eastside Transit Committee. IX. ADJOURNMENT There being no further business to come before the Council, Mayor Gates adjourned the regular m"'""8 of the FoJenl W'Y City Coo~ horn- of .,06 "m. ,~,~ N. Christine Green City Clerk