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Council MIN 05-07-1996 Regular FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall May 7,1996 - 7:00 p.m. MINUTES 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, Jack Dovey, Ron Gintz and Michael Park. City Staff present: City Manager Ken Nyberg, City Attorney Landi Lindell, City Clerk Chris Green and Deputy City Clerk Bob Baker. II. PLEDGE OF ALLEGIANCE Councilmember Michael Park led the flag salute. III. PRESENTATION a. Procl~m~tinn/ A.i~n IV P~cifi", De.",en! Deputy Mayor Elder proclaimed the month of May 1996, to be "Asian/Pacific American Heritage Month" in Federal Way, and encouraged all residents to join in recognizing and celebrating the many contributions of Asian and Pacific Americans to our community. Present to receive the proclamation was Ross Papa, of the Federal Way Diversity Commission, He thanked the Council for the proclamation and said thank you to the City Council and staff. David Della, Executive Director for the Washington State Commission on Asian/Pacific-American Affairs, was also present and stated he was pleased with the presentation of the proclamation and also stated the Asian community members make a good portion of the City and are vibrant, intelligent, hard- working individuals. b. Mnni",ip~1 (,1erk< W"""k (AclcI,,¡J Item) Mayor Priest announced the week of May 5 - 11 marks the 27th Annual Municipal Clerks Week. The week officially recognizes the essential role clerks play in local government. The position of clerk is one of governments oldes positions and they playa central and vital role in government. Clerks are often described as the "hub of the wheel" in many jurisdictions. ORIGINAL City Council Regular Meeting Minutes - 5/7/96 Page20f5 Further, he publically acknowledged City Clerk Chris Green and Deputy City Clerk Bob Baker and thanked each of them for their contribution to the success of our city. IV. CITIZEN COMMENT Bob McKenzie spoke in opposition to gated communities and urged the Council to vote against such a motion, v. j, k. 1. m, n. CONSENT AGENDA a. b. c, d. Minntf'../April1Ií, lQQIíRf'.gnl~rM.."ting Vonc.hf'.r/M~y 7, lQQIí Monthly Fin~nd~l Rf'.port/M~rc.h lQQIí C~rry Forw~rn lQQIí Rnngf'.t Anjn.tmf'.ntlC'.onndl Rill #143/0ril nivf'.r.ity Commi«ion R"Pl~c.f'.mf'.nt City/Sc.hool ni.tric.t Sc.hool Tmp~c.t F..... Tntf'.rlo('~1 Electronic. Homf'. nf'.tf'.ntion Tntf'.rloc~l with City of Rf'.nton A mf'.nnmf'.nt to COOf'. of Rthic../Rf'..olntinn/R... # 9/1-232 SW C~mpn. nriVf'. & líth Avf'.nnf'. SW Trnffic. Sign~l CPAC Cnntr~ct Amf'.nnmf'.nt So 11Iíth/Kitt. R".ginn~1 Stnrngf'. F~ci1ity PSRC Ií- Yp~r Ac.tinn Str~tP.gy/Trnn'port~tinn Projpr.t. Cop;f'.r Acqni.itinn Pnlicf'. Sf'.rvicf'.' Tn.nrnn('.I' # 911-2lili e. f. g. h. i, DEPUTY MAYOR HOPE ELDER MOVED ADOPTION OF THE CONSENT AGENDA AS PRESENTED; second by Councilmember Jack Dovey, The motion carried as follows: Priest Gates Gintz Dovey Elder Watkins Park yes yes yes yes yes yes yes VI. INTRODUCTION ORDINANCE Rif'.nni~l Rnngf'.t/Cnnncil Rill #14<; An ordinance of the City Council of the City of Federal Way, Washington, establishing a biennial budget beginning January 1, 1997, and providing for a mid- biennial review and modification of budget, in accordance with RCW Chapter 35A,34. City Council Regular Meeting Minutes - 5/7/96 Page30f5 Mayor Priest read Council Bill #145. DEPUTY MAYOR ELDER MOVED THE MA TIER BE SET OVER TO THE MAY 21,1996, AGENDA FOR ENACTMENT READING; second by Councilmember Phil Watkins. The motion carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes VII. CITY COUNCIL BUSINESS 1997 T p.e;i.1M;v... To.".... Dena Laurent spoke of suggested A WC resolutions as contained Council agenda packets this evening. She reviewed and discussed, with Council, the resolution pertaining to Powers & Standards of Review Used by Growth Management Hearing Board. COUNCILMEMBER PHIL WATKINS MOVED TO DELETE THE FIRST BULLET, UNDER THE RESOLUTION ENTITLED, "SUPPORTING PRACTICAL SOLUTIONS TO LAND USE REGULATIONS ISSUES;" second by Councilmember Jack Dovey. The motion carried as follows: Priest Gates Gintz . Dovey yes yes yes yes Elder Watkins Park yes yes yes COUNCILMEMBER PHIL WATKINS MOVED TO APPROVE ALL SEVEN (7) PROPOSED RESOLUTIONS AS PRESENTED; second by Councilmember Ron Gintz, The resolutions are: 1, Creation of Local Hotel/Motel Tax Options, 2. Opposing Unfunded Mandates, 3. Pertaining to Powers and Standards of Review Used by Growth Management Hearing Boards, 4, Sales Tax Exemption for Public Park and Public Cultural Arts Facility Construction, 5. Supporting Continued Criminal Justice Funding, 6. Supporting Practical Solutions to Land use Regulations Issues and 7, Transportation Funding Options for Local Governments, The motion to approve all seven (7) proposed resolutions carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes City Council Regular Meeting Minutes - 5/7/96 Page40f5 Councilmember Gates spoke of a possible emerging issue being that of the financial impact on the city budget, when an area which has been annexed generates less revenue than it costs to provide the service to that area, VIII. CITY MANAGER REPORT City Manager Nyberg spoke of a May 8, 1996, 2:00 p.m., meeting with the Consul General of Korea, Mayor Priest and City Manager Nyberg. The current months report (update) on the Public Safety Department was distributed. A reminder was given for the Transportation Forum, set for 5/14/96 at 6:30 p.m., in Council Chambers. Major Jackson Beard was introduced as the new Commander of Precinct 5. He spoke of his prior work experience and stated his great love in life was his wife and 5 children. An executive session is necessary this evening and is slated to last approximately 60 minutes with action expected. IX. CITY COUNCIL REPORTS Council member Gates thanked the City Council for working hard during tonights RTA presentation. She distributed written reports which included a memo regarding transit fares issues, a copy of a Seattle Times article regarding zone fares, another article regarding health issues, an RT A Outreach Summary, a PSRC Board memo and an emerging issues article, She spoke of the May 14, 1996, Transportation Forum and encouraged all Council members to be present. Councilmember Dovey announced the next Parks/Recreation Committee Meeting is set on May 13, 1996, at 8:00 a,m., where they will discuss such items as Family Fest and trail issues, Deputy Mayor Elder reported she'd spent time observing Drug Court and was quite impressed with it and how it functions, Councilmember Gintz announced the next Finance/Economic Development Committee Meeting is set for 5/23/96 at 7:30 a.m. Councilmember Watkins announced the Next Joint LUTC/CC of Whole meeting is set for 5/13/96, at 5:30 p.m. City Council Regular Meeting Minutes - 5/7/96 Page50f5 Councilmember Park announced the PSHS Committee meeting set for 5/16/96 has been reset to 5/23/96 at 4:30 p.m., in Council Chambers. Mayor Priest recessed the regular meeting at 7:53 p.m. to go into executive session. x. EXECUTIVE SESSION a. b. Potp.nti~l T itig~tion/PIIT~II~nt to RC'.W 4210 110(i) C'.ol1p.ctivp. RaTg~ining/PIIT~II~nt to RC'.W 42 10 140(4)(~) At 8:57 p.m., Mayor Priest reconvened the regular meeting. COUNCILMEMBER RON GINTZ MOVED TO INSTRUCT THE CITY MANAGER TO DIRECT THE CITY ATTORNEY TO FILE SUIT AGAINST SONNY'S CASINO, INC., AND ALL OTHER NECESSARY PARTIES, IN ORDER TO OBTAIN JUDGMENT ON A PROMISSORY NOTE EXECUTED BY SONNY'S CASINO TO SECURE PAYMENT OF UNPAID GAMBLING TAXES; second by Councilmember Deputy Mayor Hope Elder. The motion carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes XI. ADJOURNMENT Having no other business to come before the Council, Mayor Priest adjourned the regular meeting at 8:59 p.m, lLB(:h~\+ p)1 ~/L H, Robert Baker Deputy City Clerk