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Council MIN 05-16-1995 Regular FEDERAL WAY CITY COUNCIL Regular Meeting Council Chambers - City Hall May 16, 1995 - 7:00 p.m. MINUTES I. CALL MEETING TO ORDER Mayor Gates opened the regular meeting of the Federal Way City Council at 7:02 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 Londi Lindell, City Clerk Chris Green. II. PLEDGE OF ALLEGIANCE Councilmember Dovey led the flag salute. III. PRESENTATIONS a. 1994 Claims Free Year/Awarded by St. Paul Fire & Marine City Manager Ken Nyberg introduced representatives from St. Paul Fire & Marine, Regional Loss Control Manager David Barnett and Loss Control Services Representative Eric Wright, and the city's representative from Raleigh, Schwarz and Powell, Senior Vice President Daniel DeLorenzo. Mr. Barnett presented a plaque to Risk Manager Bonny Kraske, on behalf of the City and in recognition of a "claims free" year in 1994, and reported on the loss control efforts which were instrumental in the city receiving this award. This is an outstanding accomplishment for a city of our size. Mrs. Kraske thanked the Council, City Manager Nyberg and Management Services Director Iwen Wang for the support she has received as Risk Manager, and said this claims free effort would not have been possible without all the assistance she has received in safety and loss control efforts. City Manager Nyberg recognized Bonny for her outstanding contribution in the area of risk management, and said the city will miss her. (Clerk's note: Bonny recently submitted her resignation, as her family is moving to the State of Arizona) b. Arts Commissioner Introduction Mayor Gates introduced and presented newly appointed Arts Commissioner Donna Welsh with a certificate of appointment. Mrs. Welsh thanked the Council and said she feels honored to have been selected to serve on the commission. ORIGINAL FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES May 16, 1995 - Page 2 IV. CITIZEN COMMENT Mary Ehlis - thanked Recreation Manager Mary Faber, Risk Manager Bonny Kraske and the Public Works Department for their invaluable assistance with Family Fest planning, which is now a Seafair sanctioned event. Mark Miloscia, Chair of the Federal Way Community Caregiving Network - would like assistance in locating a temporary office location for their organization. Grace Townsend - thanked the Council for considering her letters and calls during the police services study, and thanked Major Evans and local police officers for their continued assistance. Mayor Gates responded to citizen comments. V. CONSENT AGENDA a. b. c. Minutes (2 sets) for May 2, 1995 Special/Study Session & Regular Meeting Litter Control Services/Contract Renewal Resolution/Bellacarino Woods Phase I Final Plat Approval APPROVED RESOLUTION NO. 95-200 Councilmember Priest pulled consent item (b). Motion by Deputy Mayor Watkins to approve consent items (a) and (c); second by Councilmember Priest. Motion passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Dovey Elder yes yes yes Item (b): Councilmember Priest asked for clarification from Public Works Director Cary Roe concerning the Vadis Northwest contract. Mr. Roe advised that Vadis will remove the "snipe" signs on the utility poles, within employee reach, at no additional charge. Motion by Councilmember Priest to recommend that the Public Works Department extend the Vadis Northwest contract, with the inclusion of "snipe" sign removal within their employees' reach; second by Councilmember Elder. Mayor Gates proposed a friendly amendment to include "without cost to the city" for said sign removal; maker and second of main motion concurred. Motion to approve consent item (b) passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Dovey Elder yes yes yes FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES May 16, 1995 - Page 3 VI. INTRODUCTION ORDINANCES a. Council Bill/#11111994 Uniform Building Code AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING CHAPTER FIVE OF THE FEDERAL WAY CITY CODE, TO ADOPT THE 1994 UNIFORM BUILDING CODES. (AMENDING ORDINANCE NOS. 90-33 AND 92-143) Mayor Gates presented introduction reading of Council Bill #111. Motion by Councilmember Gintz to move ordinance enactment to the June 6 regular meeting; second by Councilmember Priest. Motion passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Dovey Elder yes yes yes b. Council Bill/#112/Sign Code Dick Senn, one of twelve owners of Forest Village Apartments, a 172 unit complex - expressed concern regarding the sign code and asked that council consider changes for signs that advertise properties that aren't in plain view. Sharon Bowman, Resident Manager at Forest Village Apartments - feels that signs are important to locate their apartments. Greg Anderson, represents owners of a 236 unit apartment building - indicated that approximately 22 % of rentals were attributed to drive-by signs; he requested that Council allow a variance for those properties that face similar location situations. Eugene Barth, All Occasion Balloons - thanked Council and staff for taking the time and effort to review the sign code policy with citizens. Mayor Gates presented introduction reading of Council Bill #112. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING ARTICLE IV OF THE FEDERAL WAY CITY CODE, RELATING TO NONCONFORMING SIGNS AND AMENDING ARTICLE XVIII OF THE FEDERAL WAY CITY CODE RELATING TO THE REGULATION OF SIGNS. FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES May 16, 1995 - Page 4 Motion by Councilmember Priest to amend the proposed ordinance to include Section 22.1605 of the current Federal Way Zoning Code, which allows comprehensive planning by two contiguous owners, with the understanding that in these situations the multi-tenant sign regulations govern these situations in terms of sign height and area; second by Councilmember Gintz. Following further discussion, Councilmember Priest indicated he would like staff to consider amendments to the proposed ordinance and report back to Council. Motion by Deputy Mayor Watkins to table the item to the next regular meeting failed for lack of a second. Mayor Gates clarified Councilmember Priest's amendment to the proposed ordinance--that the Council consider looking at the possibility of placing within the sign code ordinance, the potential for advertising for properties that are contiguous, but not on arterials. Motion to amend the proposed ordinance passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Dovey Elder yes yes yes Deputy Mayor Watkins requested that a new draft document be presented to Council at the next regular meeting, rather than verbiage being added to the current document. Mayor Gates expressed concern regarding testimony received from the Chamber of Commerce with respect to sign area. Motion by Mayor Gates to direct the City Attorney to amend the Sign Code to increase the maximum sign area allowed on all sign faces for low profile and medium profile freestanding signs from sixty-four (64) square feet to eighty (80) square feet; this will require revisions to Sections 22-1601A(2)(d) and 22-16O1A(3)(d) to read as follows: "Sign area shall not exceed a maximum sign area of eighty (80) square feet for the total of all sign faces on each permitted sign with no one sign face exceeding forty (40) square feet"; second by Councilmember Gintz. The goal is to give more sign area to those properties qualifying for low and medium profile signs, especially in consideration of the speeds at which people do travel. Following further Council discussion, motion to amend the proposed ordinance passed as follows: Gates Tomlinson Gintz Priest yes no yes yes Watkins Dovey Elder no yes no FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES May 16, 1995 - Page 5 Councilmember Elder moved a third amendment to the proposed ordinance to revisit the section for signs with a two (2) foot architectural embellishment--if the Council is going to increase the size of other signs, she feels it is only fair adjust that section of the code as well; second by Councilmember Dovey. Motion failed as follows: Gates Tomlinson Gintz Priest no no no no Watkins Dovey Elder no yes yes Motion by Councilmember Priest to move the amended proposed ordinance enactment to the June 6 regular meeting; second by Councilmember Dovey. Motion passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Dovey Elder yes yes yes VII. CITY COUNCIL BUSINESS a. Future Police Services Councilmember Elder moved to direct the City Manager to notify King County that the city is terminating that certain interlocal agreement providing for Police Services entered into between the City of Federal Way and King County, and, further, to direct the City Manager to take all necessary actions, including the expenditure of all necessary funds, in order to form a City of Federal Way Police Department on or about November 15, 1996; second by Councilmember Priest. Motion by Councilmember Tomlinson to include the hiring of current police officers failed for lack of a second. The main 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 May 16, 1995 - Page 6 b. AWC Voting Delegates Councilmember Tomlinson moved to appoint Councilmembers Gintz, Elder and Priest, as the three voting delegates to represent the city at the 1995 A WC Annual Business Meeting on June 30. Councilmember Elder advised she is unable to attend. Councilmember Gintz recommended that Mayor Gates be named as the third voting delegate; second by Councilmember Elder. Motion passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Dovey Elder yes yes yes VIII. CITY MANAGER REPORT City Manager Ken Nyberg introduced and welcomed Bob Baker, who will serve as the city's Deputy City Clerk beginning June 5. Mr. Nyberg introduced Parks Superintendent David Wilbrecht, who briefed Council on the Federal Way High School improvements. Mr. Wilbrecht indicated a memo was distributed to Council providing additional background information. CPAC has previously received approval for funding in the amount of $32,000 for 1995 improvements by both the Parks/Recreation Commission and the Parks/Recreation Council Committee. It is hoped that the request for final approval of this project will be presented to full Council in June. Assistant City Manager Keightley briefed Council regarding the proposed agreement between the City of Federal Way and the Airport Communities Coalition (the "ACC"). The City Council previously approved $50,000 for the ACC's work relative to noise levels, health and economic impact on the city. Cutler and Stanfield, the subcontractor, has indicated the work can be accomplished for $27,000 rather than $50,000. The contractor needs to complete the work by June 23, with the city completing their review by July 7. Motion by Councilmember Priest to authorize the City Manager to execute the ACC agreement; second by Councilmember Dovey. Councilmember Priest stressed the importance of this third runway analysis, as a quality of life issue within our community. He indicated that additional funding may be necessary, in the event both staff and experts feel we should spend more money on the economic issue. Councilmember Priest also commented that city staff, especially Senior Planner Greg Fewins, has done an excellent job in this first phase of protecting our citizen's interest on this issue. FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES May 16, 1995 - Page 7 Motion to have the City Manager execute the agreement between the city and the ACC passed as follows: Gates Tomlinson Gintz Priest yes yes yes yes Watkins Dovey Elder yes yes yes City Manager Nyberg advised we have received notification for the public hearing on the expansion of the master plan update at the Seattle-Tacoma Airport. There will be two hearings: the first to be held on June 1, at the Sea-Tac Red Lion, with the second hearing on June 14, at Calvary Lutheran Church, in Federal Way. A copy of the environmental impact statement is available for Council's consideration. Mr. Nyberg distributed a copy of the draft agenda for the Council's 1996 Budget Retreat scheduled for Friday, May 19, in Council Chambers. He reviewed agenda items and advised that department staff will also be in attendance to answer questions. Councilmember Gintz requested that presentations be shortened and any additional information be provided in writing. Council feels that staff preparation and presentations should be sufficient to address their questions, to enable the retreat to conclude by 6:00-6:30 p.m. IX. CITY COUNCIL REPORTS Councilmember Dovey reported the next Parks and Recreation Committee meeting will be held on June 12, at 8:00 a.m.. Councilmember Elder announced the next public Safety/Human Services Committee meeting is scheduled for June I, at 7:30 a.m.. As a reminder, she reported the applications for the CDBG block grants are now available. Mayor Gates thanked Deputy Mayor Watkins, the liaison to the ACC, for his work on the airport issue. Councilmember Gintz reported the Finance/Economic Development Committee meeting is scheduled for May 25, at 7:30 a.m.. Councilmember Priest reported the Land/Use Transportation Committee will meet on June 5, at 6:00 p.m.. It will be a public hearing on the proposed bond issue street list, as well as a discussion on the street/traffic TIP and street improvement policies. FEDERAL WAY CITY COUNCIL REGULAR MEETING MINUTES May 16, 1995 - Page 8 Mayor Gates announced the general assembly for Puget Sound Regional Council is open to all Councilmembers. The agenda is basically the Metropolitan Transportation Plan, which plan must be filed by September I to be considered for ISTEA funding. Assistant City Manager Keightley has a copy of the plan. x. ADJOURNMENT There being no further business to come before the Council, Mayor Gates adjourned the regular _tin, of fu, Fodornl W'y City Co"Oci5;:(Z4~~ N. Christine Green, CMC City Clerk