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Council MIN 04-02-1996 Regular FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall April 2, 1996 - 7:00 p.m. I. CALL MEETING TO ORDER Mayor Priest opened the regular meeting of the Federal Way City Council at 7:02 p.rn., in Council Chambers, City Hall, Federal Way, Washington, City Council present: Mayor MahIon "Skip" Priest, Deputy Mayor Hope Elder, Councilmembers Mary Gates, Phil Watkins, Jack Dovey, Ron Gintz and Michael Park City Staff present: City Manager Ken Nyberg, City Attorney Londi Lindell and Deputy City Clerk Bob Baker, II. PLEDGE OF ALLEGIANCE Councilmember Jack Dovey led the flag salute. III. PRESENTATIONS a, Certificate/School District & City Emergency Preparedness Poster Contest Winner Councilmember Elder stated April is Emergency Preparedness Month in Washington, To raise public awareness, the City and Federal Way School District co-sponsored a poster contest for area third grade classes focusing on disaster preparedness with the theme being "Prepare Because You Care." She thanked Ray Shaw & Jeff Aldrich, school security, for their efforts in coordinating school participation, The winner of the contest is Jonathan Arreola, Lake Grove Elementary. His poster was sent to the Washington State Capitol for display during April 15-19, 1996, Councilmember Elder presented Jonathan with a Certificate of Achievement, b. Arts Commission Introductions Councilmember Gintz introduced and presented certificates to new Arts Commission members David Campbell, Peggy LaPorte, Pat Curran, Donna Roe, Michael Martin and Joann Piquette, Robert Ratcliff was not present, IV. CITIZEN COMMENT John Felleisen, Diversity Commission member, spoke in favor of the choice City Manager made in our Police Chief. ORIGINAL CITY COUNCIL MEETING MINUTES - April 2, 1996 Page 2 John Metcalf spoke in favor of the King County bond and noted hesitancy on Council's part at the 3/19/96 meeting, He stated Council should keep an open mind and the property would make a great city park to "latch" on to, Mary Ehlis, on behalf of Family Fest, thanked the Council for their continued support of Family Fest, The event will take place July 6 & 7 this year and will include a Scout-O-Rama and parade, H, David Kaplan stated all interested parties should attend the 4/8/96 public meeting of an informational nature regarding the King County bond issue, v. a, b, c. d, e, f, g, h, i. j. k, I. CONSENT AGENDA Minutes/March 19 Regular Meeting Voucher/April 2 Monthly Financial Report/February Enactment Ordinance/Council Bill #142/Accessory Dwelling Units/School Impact Fees Exemption APPROWD ORDTNANÅ’ NO 96-26!i Arts Commission 1996 Work Plan Parks & Recreation Commission 1996 Work Plan Human Services Commission 1996 Work Plan Human Services Commission Mission Statement/Goals for Comprehensive Plan Resolution/Accept Grant MoniesNisitation Retreat Center Restroom Improvement APPROVRD RRSOT.TITTON NO 96-22!i 1996 Asphalt Overlay Program METRO Bus Zone Improvement Grant 1996 Family Fest Participation Councilmember Ron Gintz moved to adopt the consent agenda as presented; second by Councilmember Jack Dovey, The motion carried as follows: VI. Priest Gates Gintz Dovey Elder Watkins Park yes yes yes yes yes yes yes CITY MANAGER REPORT City Manager Nyberg had no report, CITY COUNCIL MEETING MINUTES - April 2, 1996 Page 3 VII. CITY COUNCIL REPORTS Councilmember Park reported the next Public Safety/Human Services Committee meeting is set for April 18, 1996, at 4:30 p,m, Councilmember Phil Watkins reported LUTC/Joint Council Meetings are set for April 15, 1996, & May 6, 1996, Next, Councilmember Watkins moved approval to send a letter, under Mayor Priest's signature, to the Executive Board of the Puget Sound Regional Council, stating the importance and integrity of the process and ensuring we are on the record expressing concern the process might be founded violate by the Port of Seattle; second by Deputy Mayor Hope Elder. The motion to send the letter carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes Councilmember Ron Gintz reported the next Finance Committee Meeting is set for April 25, 1996, at 7:30 a,m Deputy Mayor Hope Elder reported she was recommended for appointment to the Law & Justice Committee. Councilmember Jack Dovey reported the next Parks Committee meeting is set for April 15, 1996, at 8:00 a,m" and the ParksIRecreation Commission interviews are set for April 16, 1996, beginning at 4:00 p,m, Councilmember Mary Gates reported the legislative procedure which was approved recently at a Council meeting will now move into action with Governor Lowry's finalization of what he chose to accept or not accept from the legislature as of May 1, 1996, She stated a goal is to take the legislative issues which go to each Council Committee before those Committees as soon as possible and any issues which are left will go to the May 7, 1996, 6:00 p,m, session before the regular meeting of the Council. The Resolutions Committee Meeting of AWC is set for May 10, 1996, Suburban Cities will hold continued discussions on the park bond this week, Regional Transit Committee fare policies, which passed out of the Regional Transit Committee, have been referred to the Budget Committee of King County Council and will be heard on the agenda at 1:30 p,m, tomorrow, Staff at Suburban Cities will monitor the situation, She submitted a written report to Council on the RT A which is the second to last report, The summary of the 3/22/96 hearing draft, a conceptual map and an article on Conservatives in Mass Transit are included. VIII. 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