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Council MIN 03-05-1996 Regular FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall March 5, 1996 - 7:00 p.m. I. CALL MEETING TO ORDER Mayor Priest opened the regular meeting of the Federal Way City Council at 7:00 p,m" in Council Chambers, City Hall, Federal Way, Washington. City Council present: Mayor Mahlon "Skip" Priest, Deputy Mayor Hope Elder, Councilmembers Mary Gates, Phil Watkins and Michael Park. City Staff present: City Manager Ken Nyberg, City Attorney Londi Lindell, City Clerk Chris Green and Deputy City Clerk Bob Baker. Councilmembers Jack Dovey and Ron Gintz were excused as absent. II. PLEDGE OF ALLEGIANCE Councilmember Gates led the flag salute, III. PRESENTATION Proclamation/Women's History Month Deputy Mayor Elder read and proclaimed the month of March as "Women's History Month" and the Councilmembers called upon the community to observe the month with the appropriate programs, ceremonies and activities. Ms. Lila Licens, President of the Federal Way Women's Network accepted the proclamation, She announced the next meeting of the network is March 29, 1996, with Joyce Cooper slated to speak. IV. CITIZEN COMMENT Roy Wiberg spoke in favor of using Payne Field as it is available for immediate use. He spoke against the third runway. Ed Wilhelme, Sr" spoke in favor of more stop signs at various areas. He stated the petitions which were signed in favor of same must have "been lost" as he's seen no results or further signage. Larry Nordberg spoke in favor of City Council Meeting Minutes and other miscellaneous information being placed on a WEB page, Mr, Nyberg stated he'd have a written report to Council at the next Council meeting as there is work in progress on this matter. Mr, Nordberg again invited Council to the 3/7/96 forum on Public safety, at 7:00 p.rn., at the ORIGINAL Federal Way City Council Meeting Minutes March 5, 1996 - Page 2 of 3 Federal Way Educational Center, where the speakers will include Jeff Aldridge and Erin Easterly, Finally, Mr, Nordberg spoke in favor of synchronized traffic signalization. v. CONSENT AGENDA c. d, MinuteslFebruary 20, 1996 Regular Meeting VoucherlMarch 5, 1996 Monthly Financial Report/January 1996 Bid Award/GIS System Upgrade a, b, Councilmember Gates moved to adopt the consent agenda as presented; second by Councilmember Elder. The motion carried as follows: Priest Gates Gintz Dovey yes yes excused absent excused absent Elder Watkins Park yes yes yes VI. CITY COUNCIL BUSINESS a, Puget Sound Regional Council Update Councilmember Gates spoke regarding the inclusion in Councils agenda packet this evening, A meeting is slated for 3/14/96 and participation by all is important b, RFB Award/Purchase of Police & Other Data Processing Equipment Deputy Mayor Elder moved to adopt staff recommendation Option No, 1 (Purchase of Phase I & II -- entire bid) at this time; second by Councilmember Park. The motion carried as follows: Priest Gates Gintz Dovey yes yes excused absent excused absent Elder Watkins Park yes yes yes VII. CITY MANAGER REPORT Mr. Nyberg thanked the Council for attending the swearing-in ceremony of Chief Ron Wood held earlier this evening, He also introduced Ms. Bonnie Lindstrom to the Council as the new Assistant City Attorney, Federal Way City Council Meeting Minutes March 5,1996 - Page 3 of3 VIII. CITY COUNCIL REPORTS Councilmember Gates has discussed a tentative process with the City Manager and Deputy City Manager, and will speak to the Mayor by the 3/19/96 City Council Meeting. She has a summary on how to handle the legislative information and agenda formation process which Dena's kept track of and stated it "fits all due dates that fall in resolutions for A WC and allows us to have input all the way through ftom the resolutions process all the way through to briefing our legislators," She'll get a draft to Council and have the matter placed on the 3/19/96 agenda, She thanked the Mayor for appointing Councilmember Dovey to the Emerging Issues Committee and for appointing Councilmember Gintz to the Finance Committee which is still in its formation stages, Other Suburban Cities committee openings include the Solid Waste Advisory Committee, the Growth Management Policy Board (Alternate) and the Puget Sound Water Quality Control Board (Alternate). Councilmember Gates spoke of the County Parks Bond. There will be a briefing at the Suburban Cities Association Meeting by the County Parks Directors on 3/13/96, She felt it important more than one Councilmember attend. Councilmember Elder announced she is an alternate on the County Health Board and has attended her first meeting. She'll provide a written report to Council. Councilmember Watkins will represent the City tomorrow evening at the Executive Committee of the Airport Communities Coalition. He spoke against the third runway. Finally, he announced the next Land Use/Transportation Committee meeting is set on 3/18/95 at 5:30 p.m, Mayor Priest spoke against the third runway. Councilmember Gates spoke against the third runway, Councilmember Park stated the Lunar New Year celebration at the Regional Library on 2/20/96 was a huge success with over 300 attending. He announced the next Public Safety/Human Services Committee meeting is set on 3/21/96 at 4:30 p.m. IX. ADJOURNMENT Having no further business to come before the Council, Mayor Priest adjourned the meeting at 7:40 p.m. H. Robert Baker Deputy City Clerk