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Council MIN 04-01-1997 Regular FEDERAL WAY CITY COUNCIL Regular Meeting Council Chambers - City Hall April 1, 1997 - 7:00 p.m. MINUTES I. CALL MEETING TO ORDER Mayor Priest opened the regular meeting of the Federal Way City Council at 7:05 p.m., Council Chambers, City Hall, Federal Way, Washington. City Council present: Mayor Mahlon "Skip" Priest, Deputy Mayor Hope Elder; Councilmembers Phil Watkins, Michael Park, Mary Gates, Ron Gintz & Jack Dovey. City staff present: City Manager Ken Nyberg, Deputy City Manager Philip Keightley, City Attorney Londi Lindell, Assistant City Attorney Bob Sterbank, City Clerk Chris Green and Deputy City Clerk Bob Baker. II. PLEDGE OF ALLEGIANCE Councilmember Gates led the flag salute. III. PRESENT A TION Buildin¡¡: SafelY Week Proclamation Deputy Mayor Elder read and proclaimed the week of April 6-12 as International Building Safety Week with the theme being established as "A Safer World Is on the Horizon." City of Federal Way Building Official Dick Mumma was present and accepted the proclamation. He thanked the council for recognizing this important week and distributed buttons to Council. He also noted Terri Mendenhall, Graphics Coordinator for the City of Federal Way designed the buttons and City Staff put them together. SPIRIT A ward City Manager Ken Nyberg announced the SPIRIT Award winner for April is Neighborhood Specialist Ed Swan. Ed has assisted in coordinating many positive efforts within our community including the coordination of the City's Volunteer Program which generates approximately 3,000 volunteer hours per quarter. He is a team player and problem solver who comes up with creative solutions. He is an excellent representative who balances the expectations of what the City can provide and what groups need to do for themselves. Mr. Swan was present and said he enjoys the "team" with which he works and related Federal Way is an exciting place to work. ORIGINAL City Council Regular Meeting Minutes April 1, 1997 - Page 2 IV. CITIZEN COMMENT Al Hoppenrath spoke regarding a perceived lack of concern from the Federal Way Police Department relative to stolen mail at his address on 19th PI. SW. He has proof of the thiefs identity and feels as though no assistance is available from police due to the fact he is "not the victim." Police Chief Wood spoke to Mr. Hoppenrath before he left the meeting. Charles & Heather McCullough addressed concerns regarding a proposed traffic light at 21st & Dash Point Road. They live in that vicinity and believe the light would only delay citizens during morning and evening rush hour. Although they are not opposed to the light, they are concerned about the costs related thereto and stated the money could be better spent. One suggestion Mr. McCullough offered to decrease problems in the area is the placement of speed bumps. He asked the Council to reconsider their position on this subject. Lakota Jr. High Band Director Tom Jacobs appeared with two students, Bryan Baker & Tony Kwon. The three were present to make the first donation to the Civic Theater at Visitation Retreat and Cultural Center, in the amount of $200, from the Lakota Jr. High Band Boosters. Ron Robillard, neighbor to Mr. Hoppenrath, is also a victim of mail theft. He thanked the Council and Chief Wood for their time and relayed to Council his belief the situation would be handled efficiently. Sam Pace, Seattle-King County Association of Realtors, spoke in opposition to School Impact Fees. He related funding schools with impact fees is bad public policy and the draft ordinance on this evenings agenda is "critically flawed and :wpears un]awful as currently structured." He thanked the Council for their time and stated he looked forward to working with them on items of mutual concern. V. CONSENT AGENDA a. b. c. d. Minutes/March 18, 1997 Reirl11ar Meetin¡¡: Voucher/April I 1997 Monthly Financia] Report/Februa()' Arts Commission Appointments Council Bill #169/1724 Code Amendments/Ordinance Enactment APPROVED ORDINANCE #97-291 1996 Sidewalk Improvement Pro¡¡:ram Final Acct:ptance SW 340th & 35th SW Bond Prqject Final Acc¡:ptance R~giona] Governance & Finance Restroom Renovation Bid Award - Visitation Retreat & Cultural Center e. f. g. h. i. City Council Regular Meeting Minutes April 1, 1997 - Page 3 Council member Gintz pulled item D. Councilmember Watkins pulled item E. COUNCILMEMBER DOVEY MOVED TO ACCEPT ITEMS A, B, C, F, G, H & I AS PRESENTED; second by Councilmember Gates. The motion carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes ItemD: Arts Commission Appointments Council member Gintz announced interviews were held earlier this evening and as a result of council deliberations, MOVED TO APPOINT JEANNE BURBIDGE, BETTE SIMPSON AND DONNA WELCH, EACH FOR THREE-YEAR TERMS; MARTA FOLD! JUSTICE AND RHONDA WILTON TO SERVE ONE-YEAR UNEXPIRED TERMS; AND NANCY COLE AND PIA SEEGER EACH TO SERVE THREE- YEAR TERMS AS ALTERNATES. The motion was second by Councilmember Gates. The motion carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes Item E: Council Bill #169/1724 Code Amendments/Ordinance Enactment APPROVED ORDINANCE #97-291 COUNCILMEMBER WATKINS MOVED TO AMEND FEDERAL WAY CITY CODE SECTION 22-391 TO PROVIDE FOR 300 FT. NOTIFICATION TO PROPERTY OWNERS IN THE SE, RS, OR RM ZONES OF PROJECTS SUBJECT TO A PROCESS III (ADMINISTRATIVE DECISION); discussion ensued. The motion was second by Councilmember Gintz and carried as follows: City Council Regular Meeting Minutes April 1, 1997 - Page 4 Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes COUNCILMEMBER WATKINS MOVED TO AMEND FEDERAL WAY CITY CODE SECTION 22-367, TO REQUIRE APPEALS OF THE HEARING EXAMINER'S DECISION IN A PROCESS ill, FOR A PUBLIC UTILITY IN A BN, BC, OR OP ZONE TO BE HEARD BY THE CITY COUNCIL AND MOVED TO AMEND SECTION 22-406 REQUIRING APPEALS OF THE HEARING EXAMINER IN A PROCESS ill FOR SE, RS, OR RM ZONES TO BE HEARD BY THE COUNCIL; AND FINALLY, TO AMEND SECTION 22-407, TO STRIKE "THE HEARING EXAMINER'S DECISION ON AN APPEAL IS THE FINAL DECISION" AND INSERT, "THIS DECISION IS APPEALABLE TO THE SUPERIOR COURT." Discussion was held between Councilmembers as they considered each part of the motion. Councilmember Gintz second the motion and it carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes MAYOR PRIEST MOVED TO AMEND FEDERAL WAY CITY CODE SECTION 22-365(C) DELETING SUBSECTIONS (4) & (5); SECTION 22-395(B), DELETING SUBSECTIONS (4) & (5); AND SECTION 22-438(C), DELETING SUBSECTIONS (4) AND (5). Brief discussion was held between Council. Councilmember Gintz second the motion, and it carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes COUNCILMEMBER GATES MOVED TO ENACT COUNCIL BILL #169, AS AMENDED; second by Councilmember Dovey. The motion carried as follows: City Council Regular Meeting Minutes April 1, 1997 - Page 5 Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes VI. INTRODUCTION ORDINANCES a. Council Bill #170/Community Facilities Bond AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, PROVIDING FOR THE ISSUANCE AND SALE OF LIMITED TAX GENERAL OBLIGATION BONDS OF THE CITY IN THE PRINCIPAL SUM OF $16,150,000 FOR THE PURPOSE OF PROVIDING FUNDS TO FINANCE VARIOUS CAPITAL PROJECTS; PROVIDING THE DATE, FORM, TERMS AND MATURITIES OF THE BONDS; PROVIDING FOR THE DISPOSITION OF THE PROCEEDS OF SALE OF SUCH BONDS; PROVIDING FOR THE ANNUAL LEVY OF TAXES TO PAY THE PRINCIPAL OF AND INTEREST ON SAID BONDS; AND PROVIDING FOR THE SALE THEREOF. Deputy City Clerk Bob Baker read the ordinance as presented. COUNCILMEMBER GINTZ MOVED TO FORWARD COUNCIL BILL #170 TO SECOND READINGIENACTMENT AT THE SPECIAL COUNCIL MEETING SET FOR APRIL 8, 1997; second by Councilmember Dovey. Discussion ensued regarding interest monies. The motion carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes no yes b. Council Bill #171/School Impact Fees Amendment AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING ARTICLE VI, CHAPTER 14 OF THE FEDERAL WAY CITY CODE AUTHORIZING THE COLLECTION OF SCHOOL IMPACT FEES; INCORPORATING THE FORMULA FOR CALCULATING SCHOOL IMPACT FEES WITHIN ARTICLE VI, CHAPTER 14 OF THE FEDERAL WAY CITY CODE, AND PROVIDING FOR THE ANNUAL SUBMISSION, REVIEW, AND ADOPTION BY THE CITY COUNCIL OF A SCHOOL IMPACT FEE SCHEDULE. Deputy City Clerk Bob Baker read the ordinance as presented. DEPUTY MAYOR ELDER MOVED TO FORWARD COUNCIL BILL #171 TO SECOND READING/ENACTMENT ON APRIL 15, 1997; second by Councilmember Gintz, for discussion purposes. The motion carried as follows: City Council Regular Meeting Minutes April 1, 1997 - Page 6 Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes c. Council BilJ #172/Caqy-Forward 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 AND ORDINANCE 97-289). Deputy City Clerk Bob Baker read the ordinance as presented. COUNCILMEMBER DOVEY MOVED TO FORWARD COUNCIL BILL #172 TO SECOND READING/ENACTMENT ON APRIL 15, 1997; second by Deputy Mayor Elder. The motion carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes Mayor Priest recognized the Planning Commission Chair, Bob Vaughn, and thanked him for his work and that of the Commission. VII. CITY MANAGER REPORT City Manager Nyberg reported the windstorm of Easter, 1997, created no significant damage; but cited two areas which were affected -- one awning at City Hall and a sky light at Klahanee Lake Community Senior Center. VIII. CITY COUNCIL REPORTS Council member Park announced the next Public Safety/Human Services Committee regular meeting is April 3, 1997, at 5:30 p.m. Councilmember Watkins announced the next Land Use/Transportation Committee regular meeting is April 7, 1997, at 5:30 p.m. Councilmember Gintz announced the next Finance/Economic Development regular meeting is April 24, 1997, at 7:30 a.m. City Council Regular Meeting Minutes April 1, 1997 - Page 7 Deputy Mayor Elder announced the next meeting of the Airport Community Coalition is April 2, 1997. The next Law & Justice meeting is April 3, 1997. She reported her pleasure with the first- time home buyers program. Council member Dovey announced the next Parks & Recreation Committee regular meeting is April 14, 1997, at 8:00 a.m. Councilmember Gates distributed a public review draft of The Implementation Guide for Sound Move' The Ten-Year Re¡¡:ionaJ Transit System Plan to Councilmembers and press. The guide is scheduled to be approved in May 1997, and provides the basis for developing the 1998 budget and work program and will focus the RTA's efforts in the remainder of 1997. She also reported sales tax, beginning today, were increased to include RTA Tax and Motor Vehicle Excise Tax (MVET). IX. ADJOURNMENT Having no other business to come before Council, Mayor Priest adjourned the meeting at 8:13 p.m. -~ g. fu6;u Robert H. Baker Deputy City Clerk