Council MIN 02-18-1997 Regular
FEDERAL WAY CITY COUNCIL
Regular Meeting
Council Chambers - City Hall
February 18, 1997
MINUTES
I.
CALL MEETING TO ORDER
Mayor Priest opened the regular meeting of the Federal Way City Council at 7:06 p.m.,
Council Chambers, City Hall, Federal Way, Washington.
City Council present: Mayor Mahlon .Skip' Priest, Councilmembers Phil Watkins, Michael Park
and Ron Gintz. The absences of Deputy Mayor Elder & Councilmember Gates were excused.
City staff present: City Manager Ken Nyberg, Deputy City Manager Philip Keightley, City
Attorney Londi Lindell, City Clerk Chris Green and Deputy City Clerk Bob Baker.
II.
PLEDGE OF ALLEGIANCE
Councilmember Jack Dovey led the flag salute.
III.
PRESENTATIONS
Washin¡¡:ton State Youth Soccer Cup/Proclamation
Counci1member Dovey read and proclaimed March 1-9, 1997, as the time to recognize the greater
Federal Way Youth Soccer Association participants & volunteers; and to encourage the
community to recognize and render support to these outstanding local youth groups. Tom Lemon,
President of the Washington State Snickers Soccer Championship Cup Finals accepted the
proclamation and thanked the Council for their support on behalf of the players and volunteers.
Human Services Commission Introduction/Certificates of Appointment
Councilmember Park introduced new Human Services Commissioners Delbert Hoover, Teresa
Peffley and Lisa Welch to serve three-year terms; Brian Gammill to fill an unexpired two-year
term; Darren Paschke as 1st alternate and Michael Brummitt 2nd alternate (formerly 3rd alternate)
due to the resignation (on today's date) of 2nd alternate Gwen Fenbert. Certificates of
Appointment will be mailed to all appointees.
ORt GINAL
City Council Regular Meeting Minutes
February 18, 1997 - Page 2
Youth Commission Replacement/Certificate of Appointment
Councilmember Park introduced Jenny Roloff as a regular commission member. She formerly
served as an alternate. Her certificate of appointment will be mailed.
Diversity Commission R¡:placement/Certificate of Appointment
Councilmember Park announced the appointment of former alternate Chris Choi (not prl".sent) as
a regular commissioner. His certificate of appointment will be mailed.
IV.
CITIZEN COMMENT
David Morrison, Park1ane Ventures spoke in favor of passing the resolution and ordinance on this
agenda relative to Heritage Woods Division I Final Plat.
v.
CONSENT AGENDA
a.
b.
Minutes/February 4, 1997 Re¡¡:ular Meetin¡¡:
Council Bi11 #1 65/Yard Waste ReGyclin¡¡: Services/Enactment Ordinance
APPROVED ORDINANCE #97-287
Diversity Commission Replacement Appointment
Investi¡¡:ative Fund/Resolution
APPROVED RESOLUTION #97-242
Herita¡¡:e Woods Division I Final Plat/Resolution/Pulled by Pbil Watkins
APPROVED RESOLUTION #97-243
COPS Block Grant Acc¡:ptance
c.
d.
e.
f.
Council member Watkins pulled item V (e)
COUNCILMEMBER GINTZ MOVED TO ADOPT CONSENT AGENDA ITEMS A, B, C, D
AND F AS PRESENTED; second by Councilmember Dovey. The motion carried as follows:
Priest
Gates
Gintz
Dovey
yes
excused absence
yes
yes
Elder
Watkins
Park
excused absence
yes
yes
City Council Regular Meeting Minutes
February 18, 1997 - Page 3
ITEM E:
Herita¡¡:e Woods Division I Final Plat/Resolution
APPROVED RESOLUTION NO. 97-243
COUNCILMEMBER WATKINS MOVED TO APPROVE THE HERITAGE WOODS
DIVISION I FINAL PLAT RESOLUTION SUBJECT TO THE APPLICANT DELIVERING TO
THE CITY BY FRIDAY, FEBRUARY 21, 1997, FULLY EXECUTED PERFORMANCE AND
MAINTENANCE BONDS AND ASSIGNMENT OF FUNDS IN LIEU OF BOND, IN FORM
AND CONTENT ACCEPTABLE TO THE CITY ATTORNEY AND SUBJECT TO THE
APPROVAL OF COUNCIL BILL #167 - THE HERITAGE WOODS DIVISION REZONE
ORDINANCE. IF APPLICANT FAILS TO DELIVER SUCH BONDS AND ASSIGNMENT,
THIS VOTE SHALL BE VOID; second by Councilmember Dovey. The motion carried as
follows:
Priest
Gates
Gintz
Dovey
yes
excused absence
yes
yes
Elder
Watkins
Park
excuse!! absence
yes
yes
VI.
INTRODUCTION ORDINANCES
a.
Council Bill #166/Police Bud¡¡:et Adjustment
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL
WAY, WASHINGTON, RELATING TO BUDGETS AND FINANCE,
REVISING THE 1997-98 BIENNIAL BUDGET (AMENDS ORDINANCE 96-
278).
Deputy City Clerk Bob Baker read the introduction ordinance. COUNCILMEMBER GINTZ
MOVED TO FORWARD COUNCIL BILL #166 TO THE MARCH 4, 1997, REGULAR CITY
COUNCIL AGENDA; second by Councilmember Dovey. The motion carried as follows:
Priest
Gates
Gintz
Dovey
yes
excused absence
yes
yes
Elder
Watkins
Park
excused absence
yes
yes
b.
Council Bill #1 67/Herita¡¡:e Woods Division I Rezone
APPROVED ORDINANCE #97-288
City Council Regular Meeting Minutes
February 18, 1997 - Page 4
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL
WAY, WASHINGTON, REZONING A PORTION OF AN APPROXIMATE
29.5 ACRE SITE GENERALLY LOCATED BETWEEN SOUTH 282ND AND
SOUTH 284TH STREETS, WEST OF MILITARY ROAD, WITHIN THE CITY
OF FEDERAL WAY, FROM SINGLE-FAMILY RESIDENTIAL (RS 9.6) TO
SINGLE-FAMILY RESIDENTIAL (RS 7.2), (REZ92-0003).
COUNCILMEMBER WATKINS, UNDER COUNCIL RULES OF PROCEDURE, SECTION
24, MOVED TO SUSPEND COUNCIL RULES ALLOWING FOR THE ENACTMENT OF
THE ORDINANCE AFTER FIRST READING; second by Councilmember Dovey. The motion
carried as follows:
Priest
Gates
Gintz
Dovey
yes
excused absence
yes
yes
Elder
Watkins
Park
excused absence
yes
yes
Councilmember Watkins read the ordinance and MOVED ADOPTION OF THE ORDINANCE
AS PRESENTED AND SUBJECT TO THE APPLICANT DELIVERING TO THE CITY BY
FRIDAY, FEBRUARY 21, 1997, FULLY EXECUTED PERFORMANCE AND
MAINTENANCE BONDS AND ASSIGNMENT OF FUNDS IN LIEU OF BOND, IN FORM
AND CONTENT ACCEPTABLE TO THE CITY ATTORNEY. IF APPLICANT FAILS TO
DELIVER SUCH BONDS AND ASSIGNMENT, THIS VOTE SHALL BE VOID; second by
Councilmember Park. The motion carried as follows:
Priest
Gates
Gintz
Dovey
yes
excused absence
yes
yes
Elder
Watkins
Park
excused absence
yes
yes
c.
CollnciJ Bill #168/Adult Entertainment Amendment
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL
WAY, WASHINGTON, AMENDING FEDERAL WAY CITY CODE CHAPTER
9, SECTION 110(b)(1)(a) REGARDING THE LOCATION OF
FINGERPRINTING FOR APPLICANTS FOR ADULT ENTERTAINMENT
MANAGER OR ENTERTAINER LICENSES (AMENDING ORDINANCE NO.
90-55, 92-129 AND 95-241).
Deputy City Clerk Bob Baker read the introduction ordinance. COUNCILMEMBER PARK
MOVED TO FORWARD COUNCIL BIlL #168 TO THE MARCH 4, 1997, REGULAR CITY
COUNCIL AGENDA; second by Councilmember Dovey. The motion carried as follows:
City Council Regular Meeting Minutes
February 18, 1997 - Page 5
Priest
Gates
Gintz
Dovey
yes
excused absence
yes
yes
Elder
Watkins
Park
excused absence
yes
yes
VII. CITY MANAGER REPORT
City Manager Nyberg reported the trip he and Chief Wood took to Fountain Hills, Arizona, was
successful. They both addressed the Fountain Hills City Council and fielded their questions.
Next, Mr. Nyberg reported the receipt of a matching grant, in the amount of $75,000.00 from
King County, for a first-time, home buyers down-payment assistance program.
Finally, he reminded Council of the need for an approximate 35-minute executive session this
evening, with no action anticipated.
VIII. CITY COUNCIL REPORTS
Councilmember Park had no report.
Councilmember Watkins reported the next Land Use/Transportation Committee regular meeting
is set for February 24, 1997, at 5:30 p.m.
Councilmember Gintz reported the next Finance/Economic Development Committee regular
meeting is set for February 27, 1997, at 7:30 a.m.
Councilmember Dovey reported the next Parks/Recreation Committee regular meeting is set for
February 24, 1997, at 8:00 a.m.
Mayor Priest reported he and Councilmember Park presented a Certificate of Appreciation to the
Korean Mission Church, on Sunday, February 16, 1997, recognizing their 20 years' worth of
services.
Mayor Priest then recessed the regular meeting of the City Council at 7:33 p.m. to begin
executive session.
City Council Regular Meeting Minutes
February 18, 1997 - Page 6
IX.
EXECUTIVE SESSION
Real Property/Pursuant to RCW 42.30.110(1)(c)
Potential Litigation/Pursuant to RCW 42.30.110(1)(i)
At 7:58 p.m., Deputy City Manager Keightley announced :15 additional minutes were necessary.
At 8:15 p.m., Deputy City Manager Keightley announced :10 additional minutes were necessary.
At 8:35 p.m., the Councilmembers emerged. Mayor Priest reconvened the regular meeting and
no action was taken from the executive session.
X.
ADJOURNMENT
Having no other business to come before the Council, Mayor Priest adjourned the meeting at 8:36
p.m.
Robert H. Baker
Deputy City Clerk