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Council MINS 08-01-2000 Regular FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall August 1, 2000 - 7:00 p.m. MINUTES I. CALL MEETING TO ORDER Mayor Park called the regular meeting of the Federal Way City Council to order at the hour of 7:03 p.m. Councilmembers present: Mayor Mike Park, Deputy Mayor Linda Kochmar, Councilmembers Jeanne Burbidge, Mary Gates, Dean McColgan, and Phil Watkins. Councilmember Michael Hellickson was excused. Staff present: City Manager David Moseley, Interim City Attorney Bob Sterbank, and City Clerk Chris Green. II. PLEDGE OF ALLEGIANCE Council member Gates led the flag salute. III. PRESENTATIONS a. City Manager/Introduction of New City Employees City Manager David Moseley introduced Gurjit Pander as the new City Prosecutor; Veronica Alicea-Galvin as the new Assistant Prosecutor; Shon Lunt and Devon Gabreluk as new Public Safety Officers; and Tom Wessell as the construction inspector for the Public Works Department. b. City Manager/Emerging Issues City Manager David Moseley asked Municipal Court Judge David Tracy to update Council on the progress of the Municipal Court in the first six months of operation. Judge David Tracy distributed a packet of information to each Council member to review, which detailed the break down of total infractions and criminal cases. He explained and discussed the caseloads and procedures the court follows for each hearing, and noted the court is going the extra ORI GINAL Federal Way City Council Regular Meeting Minutes August 1, 2000 - Page 2 mile to ensure efficient and cost effective service to the citizens. Councilmembers thanked Judge Tracy for the update, and noted the court is doing a wonderful job in serving the citizens of Federal Way. IV. CITIZEN COMMENT Stephen Percival - reminded everyone of Federal Way's upcoming Family Fest celebration at Steel Lake Park August 25th - 27th. Susie Horan - in favor of arts programs in the community, including the FUSION event being held at Dumas Bay Centre, Wednesday, August 2nd. Cindy Mazzeo - in favor of arts programs in the community, and asked Council to consider these worthwhile programs at budget time. Ro!!er Woodward. Donna Fraiser. and Marvin Miller - addressed concerns about a home occupation located in their neighborhood that is negatively affecting their properties. Pamela Somerville - addressed concerns regarding a deadend street in her neighborhood that leads to private beach access, which has been a magnet for criminal activities. She asked Council to consider closing or limiting access to the road. V. CONSENT AGENDA a. b. c. d. Minutes/July 18. 2000 Regular Meeting -APPROVED Vouchers/August 1. 2000 --APPROVED Monthly Financial Report/Month of June -APPROVED Council Bill #250/Williams Communication Fiber Optic Franchise Enactment Ordinance -APPROVED ORDINANCE #00-371 Family Fest Memorandum of Understanding -APPROVED International District Artwork -APPROVED City Center Entry Signs -APPROVED SUI:plus of Steel Lake Maintenance Facility Office Trailer/Bid Results -APPROVED e. f. a. b. DEPUTY MAYOR KOCHMAR MOVED APPROVAL OF THE CONSENT AGENDA AS PRESENTED; COUNCILMEMBER GATES SECOND. The motion passed as follows: Burbidge Gates Hellickson Kochmar McColgan Park Watkins yes yes excused yes yes yes yes Federal Way City Council Regular Meeting Minutes August 1, 2000 - Page 3 VI. CITY COUNCIL BUSINESS a. Cancellation of August 15. 2000 Regular Meeting DEPUTY MAYOR KOCHMAR MOVED TO SUSPEND THE CITY COUNCIL RULES OF PROCEDURE AND CANCEL THE AUGUST 15, 2000 REGULAR MEETING; COUNCILMEMBER McCOLGAN SECOND. The motion passes as fo]]ows: Burbidge Gates Hellickson Kochmar b. yes yes excused yes McColgan Park Watkins yes yes yes Letter to Sound Transit COUNCILMEMBER WATKINS MOVED TO SEND THE LETTER AS PRESENTED TO SOUND TRANSIT; DEPUTY MAYOR KOCHMAR SECOND. The motion passed as follows: Burbidge Gates Hellickson Kochmar VII. yes yes excused yes McColgan Park Watkins yes yes yes INTRODUCTION ORDINANCES a. Council Bill #25I/Comprehensive Plan Amendments AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, ADOPTING AMENDMENTS TO THE CITY'S GROWTH MANAGEMENT ACT COMPREHENSIVE PLAN AND ADOPTING AMENDMENTS TO THE CITY'S ZONING MAP. COUNCILMEMBER WATKINS MOVED COUNCIL BILL #2SlICOMPREHENSIVE PLAN AMENDMENTS TO SECOND READING/ENACTMENT AT THE NEXT REGULAR CITY COUNCIL MEETING, SEPTEMBER 5, 2000; COUNCILMEMBER MCCOLGAN SECOND. COUNCILMEMBER BURBIDGE MOVED TO AMEND SECTIONS 2 AND 3 OF COUNCIL BILL #251, TO ADOPT THE STAFF'S RECOMMENDATION ON SITE SPECIFIC REQUEST NO.3 (VELASCO), TO CHANGE THE COMPREHENSIVE PLAN DESIGNATION AND ZONING FROM SINGE FAMILY HIGH DENSITY AND RS 9.6, TO A COMPREHENSIVE PLAN DESIGNATION OF OFFICE PARK AND A ZONING Federal Way City Council Regular Meeting Minutes August 1, 2000 - Page 4 DESIGNATION OF PROFESSIONAL OFFICE. This motion is contingent upon three conditions: CONDITION NO.1: That the property owner design and construct his development proposal in the fonn and under the conditions set forth in the staff recommendation that accompanied the Request before the Planning Commission. CONDITION NO.2: That within 6 months of the adoption of the comprehensive plan and zoning changes, or such other time period as provided by the City Council, the property owner's agreement to design and construct be set forth in a development agreement acceptable in form and substance to the City Attorney and the City Council, and be executed by the developer and the City Manager; and CONDITION NO.3: If a development agr'eement is not approved within 6 months of adoption of the Comprehensive Plan and zoning changes, or within such other period provided by the City Council, the Comprehensive Plan and zoning designation changes are automatically rescinded without the need for further action by the City Council. ADDITIONALLY MOVED TO DIRECT THE INTERIM CITY ATTORNEY TO PREPARE APPROPRIATE MODIFICATIONS TO THE PROPOSED ORDINANCE CONTAINED IN COUNCIL BILL #251 FOR THE COUNCIL'S CONSIDERATION AT SECOND READING; DEPUTY MA YOR KOCHMAR SECOND. Council members Watkins and McColgan expressed concern with the proposed amendment, and stated they would not be supportive. Mayor Park, Deputy Mayor Kochmar, and Council members Gates and Burbidge voiced their support of the amendment. The amendment passed 4-2 as follows: Burbidge Gates Hellickson Kochmar yes yes excused yes McColgan Park Watkins no yes no The main motion as amended, passed 6-0 as follows: Burbidge Gates Hellickson Koch mar yes yes excused yes McColgan Park Watkins yes yes yes Federal Way City Council Regular Meeting Minutes August 1, 2000 - Page 5 b. Council Bill #252/Traffic Safety School AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AUTHORIZING A TRAFFIC SAFETY SCHOOL TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC SAFETY. COUNCILMEMBER BURBIDGE MOVED COUNCIL BILL #252 TO SECOND READING/ ENACTMENT AT THE NEXT REGULAR CITY COUNCIL MEETING, SEPTEMBER 5, 2000; COUNCILMEMBER GATES SECOND. The motion passes as follows: Burbidge Gates Hellickson Koch mar yes yes excused yes McColgan Park Watkins yes yes yes VIII. CITY COUNCIL REPORTS Councilmember Gates announced the next meeting of the Finance/Economic Development/ Regional Affairs Committee will be August 22n", at 2:00 p.m., and updated Council on regional issues. Councilmember Burbidge reported the next meeting of lhe Parks/Recreation/Human Services/ Public Safety Committee will be August 7"', at 12:00 noon, and updated Council on regional issues. She noted Dumas Bay Centre will be hosting FUSION, which supports transitional housing for women and children on Wednesday, August 2nd, and the Centerstage presentation of "Crimes of the Heart" continues at Knutzen Family Theatre through August 5th. Councilmember Watkins stated the next meeting of the Land Use/Transportation Committee will be August 7th, at 5:30 p.m. Council member McColgan noted his attendance at the various youth tournaments held at Celebration Park over the weekend and extended "kudos" to the Parks, Recreation and Cultural Services Department for an outstanding job of upkeep and maintenance of the park. Deputy Mayor Kochmar updated Council on the recent activities of the Regional Policy Committee, and noted she would be attending FUSION held at Dumas Bay Centre on Wednesday, August 2nd. She extended best wishes to Chamber President Alison Corrigan who will be relocating to Portland Oregon; and also reminded citizens of the upcoming Family Fest at Steel Lake Park on August 25th -27th. Mayor Park reported on his attendance at the Lakehaven/City liaison meeting and the School District/ City liaison meeting; he noted, seven Jr. High School students, a teacher and principal recently visited City Hall from Hachinohe, Japan. He announced the anticipated visit from Miki Federal Way City Council Regular Meeting Minutes August I, 2000 - Page 6 Ogoma, representing APLNET Secretariat with Gifu International Center on August 3'd, at 11:00 a.m. IX. CITY MANAGER REPORT City Manager David Moseley reported the two major Public Works projects are underway in downtown Federal Way, the first being street improvements on So. 320th Street and Hwy 99 are in the initial stages of clearing vegetation and setting barriers... he asked for everyone to have patience and to avoid the area if at all possible. The second downtown project is the SeaTac Mall storm drainage, which will improve drainage in the downtown area. Mr. Moseley requested an executive session of approximately 45-minutes in length to discuss collective bargaining pursuant to RCW 42.30. 140(4)(a), and potential litigation pursuant to RCW 42.30. 1 lO(l)(i). X. EXECUTIVE SESSION d. Collective Bar!!aining/Pursuant to RCW 42.30.140 (4)(a) Potential Liti~ation/Pursuant to RCW 42.30.1100 )(i) e. Mayor Park announced an approximate 45-minute executive session; no action anticipated. Council returned to chambers at 9:20 p.m. XI. ADJOURNMENT There being no further business to come before the Federal Way City Council, Mayor Park adjourned the regular meeting at the hour of 9:20 p. m. 'ð-; Cûdz r ~. N. Christine Green, CMC ( City Clerk