Council MINS 01-05-1999 Regular
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
January 5, 1999 - 7:00 p.m.
MINUTES
I.
CALL MEETING TO ORDER
Mayor Gintz called the regular meeting of the Federal Way City Council to order at 7:00 PM in
the Council Chambers, City Hall, Federal Way, Washington.
Councilmembers present: Mayor Ron Gintz, Deputy Mayor Michael Park, Councilmembers Jeanne
Burbidge, Jack Dovey, Mary Gates, Linda Kochmar and Phil Watkins.
Staff present: City Manager Kenneth Nyberg, City Attorney Londi Lindell, Deputy City Attorney
Bob Sterbank, City Clerk Chris Green, and Deputy City Clerk Laura Ulanowski.
II.
PLEDGE OF ALLEGIANCE
Council member Burbidge led the Pledge of Allegiance.
III.
a.
PRESENT AnON
Proclamation/Martin Luther King. Jr.
Councilmember Dovey proclaimed January 18, 1999 as Martin Luther King Jr. Day and presented
the proclamation to Diversity Commission Chairman Johnathan Sim. Mr. Sim thanked the Council
for the proclamation and invited them to attend a celebration in honor of Mr. King on January 18,
1999 at Decatur High School.
b.
Appreciation Plaque/Weyerhaeuser DonationlPublic Safety Department
The presentation to the Weyerhaeuser Company was postponed to the January 19, 1999 Council
meeting.
c.
Appreciation PlaQues/Donations to Celebration Park - Added Item
Councilmember Dovey presented plaques to the Sunrise Rotary of Federal Way for their donation
to Celebration Park in the amount of $6,000.00 - Mike Pettit accepted; Lloyd Enterprises for their
donation in the amount of $7,000.00 - Randy Lloyd accepted; and Dr. and Mrs. Maynard
Campbell for their donation in the amount of $15,000.00 - Dr. Campbell accepted.
ORIGINAL
City Council Regular Meeting
January 5,1999 Page 2
IV.
CITIZEN COMMENT
H. David K&plin - updated the Council on Celebration Park fund-raising. The total collected thus
far is $374,073.00. Mr. Kaplin also asked Council to use any carry-over funds from 1998 to fund
Skate Park.
Lisa Kwak - asked Council to support Skate Park and use any 1998 carry-over funds to fund the
park.
v.
CONSENT AGENDA
a.
b.
c.
d.
Minutes/December 15 1998 Regular Meetin!!
Monthly Financial Report/Month of November 1998
1998-99 Youth Commission Work Plan
Skyhawks Sports Academy Contract
Washin!!ton State Umpires Association Contract
e.
COUNCILMEMBER DOVEY MOVED TO APPROVE THE CONSENT AGENDA.
COUNCILMEMBER BURBIDGE SECOND. The motion carried as follows:
Burbidge
Gates
Kachmar
Watkins
VI.
yes
yes
yes
yes
Dovey
Gintz
Park
yes
yes
yes
CITY COUNCIL BUSINESS
a.
City Council Committee Appointments
COUNCILMEMBER WATKINS MOVED TO CONTINUE COUNCIL COMMITTEE
ASSIGNMENTS IN 1999. COUNCILMEMBER DOVEY SECOND. The motion carried
as follows:
Burbidge
Gates
Kochmar
Watkins
yes
yes
yes
yes
Dovey
Gintz
Park
yes
yes
yes
City Council Regular Meeting
January 5,1999 Page 3
VII.
INTRODUCTION ORDINANCES
a.
Council Bill #2l2/Residential Desi~n Guidelines Code Amendment
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON,
AMENDING CHAPTER 22 OF THE FEDERAL WAY ZONING CODE, ADOPTING DESIGN
GUIDELINES FOR NON-RESIDENTIAL USES IN RESIDENTIAL ZONES, MULTI-FAMILY USES.
COUNCILMEMBER WATKINS MOVED TO APPROVE THE ORDINANCE FOR A
SECOND READING/ENACTMENT AT THE JANUARY 19, 1999 COUNCIL MEETING.
COUNCILMEMBER GATES SECOND. The motion carried as follows:
Burbidge
Gates
Kachmar
Watkins
yes
yes
yes
yes
Dovey
Gintz
Park
yes
yes
yes
VIII.
CITY MANAGER REPORT
City Manager Kenneth Nyberg reported no problems encountered with the snow-fall last week;
introduced FWTV which started broadcasting on Channel 28 this morning, introduced the newest
addition to the Law Department, Ms. Pat Richardson and stated the Hachinohe City Dancers would
be preforming at 10 AM, January 6, 1999 at the Knutzen Family Theatre. Mr. Nyberg stated the
Executive Session would consist of Potential Litigation, pursuant to RCW 42.30. 110. l(i); Property
Acquisition, pursuant to RCW 42.30.110 l(b); and Professional Negotiations pursuant RCW
42.30.l40.4(b) to last approximately 45 minutes with no action expected.
IX.
CITY COUNCIL REPORTS
Council member Dovey stated the Parks/Recreation/Human Services & Public Safety Committee
will meet on January 11, 1999 at 5:30 PM and he will be absent from the January 19, 1999 City
Council Meeting.
Councilmember Watkins stated the next Land Use/Transportation Committee Meeting will be
February 1, 1999.
Council member Burbidge stated she would be attending the Chamber Economic Forecast Breakfast
on January 13, 1999 at 7:00 AM at SeaTac Mall.
Councilmember Gates stated the Finance/Economic Development /Regional Affairs Committee will
meet on January 26, 1999 and the Lodging Tax Advisory Committee will meet on January 8, 1999.
City Council Regular Meeting
January 5,1999 Page 4
Councilmember Kochmar stated she would also be attending the Economic Forecast Breakfast on
January 13, 1999 and thanked Bob Kellogg for inviting her to speak to the Kiwanis Club this
morning.
Deputy Mayor Park stated he would attend a Private Industry Council meeting on January 13,
1999.
X.
EXECUTIVE SESSION
Potential Litigation Pursuant to RCW 42.30. 110. Hi)
Property AcQuisition Pursuant to RCW 42.30.110.Hb)
Professional Negotiations Pursuant to RCW 42.30.l40.4(b)
Council adjourned to executive session at 7:28 PM.
At 8: 15 PM Derek Matheson, Assistant to the City Manager, announced another 30 minutes
needed.
At 8:43 PM Mr. Matheson announced another 30 minutes needed.
At 9: 17 PM Mr. Matheson announced anther 10 minutes needed.
XI.
ADJOURNMENT
There being no further business before the Federal Way City Council, Mayor Gintz adjourned
the meeting at 9:35 PM.
d})$~ U(ûJ~~ .
a Ulanowski, Deputy City Clerk