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Council MINS 03-07-2000 Regular FEDERAL WAY CITY COUNCIL Regular Meeting Council Chambers - City Hall March 7, 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 7:02 p.m. Council members present: Mayor Mike Park, Deputy Mayor Linda Kochmar, Councilmembers Jeanne Burbidge, Mary Gates, Michael Hellickson, Dean McColgan and Phil Watkins. City staff present: City Manager David Moseley, City Attorney Londi Lindell and City Clerk Chris Green. II. PLEDGE OF ALLEGIANCE Boy Scout Troop #329 led the flag salute. III. PRESENT A TIONS a. SPIRIT Award/Month of March City Manager David Moseley presented the SPIRIT Award for the month of March to Kim Hensley, Gretchen Sund, Shirley Muench, Sara Troupe and Darlene Deyo, Data Entry Specialists for the Public Safety Department. The group was chosen for the SPIRIT Award based on their Service to the Public Safety Department, Pride in a job well done, Integrity by being reliable, Responsibility for the tasks they complete each day, Innovation in showing the best method of completing tasks, and being an integral part of the Records Unit Team. b. Proclamation/Community Literacy Celebration Deputy Mayor Kochmar presented the proclamation for the "Community Literacy Celebration" to Debbie McGee, Community Relations Manager for Capital One; she accepted on behalf of the community literacy program "Open Books - Open Minds", being celebrated during the month of March. She thanked the city and Council members for their support of this project, and encouraged everyone to participate in this very important literacy program. OR! GfNAL Federal Way City Council Regular Meeting Minutes March 7.2000 - Page 2 c. City Manager/Introduction of New City Employees City Manager David Moseley announced following new employees have recently joined the city: Annette Brown, a new Public Safety Officer; Charles Liska, a lateral position Public Safety Officer; Lynnette Allen, an Administrative Assistant II in the Public Safety Department; and Steve Manske, a temporary part-time employee with the Community Development Department. d. City Manager/Emer!.!ing Issues City Manager Moseley asked Neighborhood Specialist Ed Swan to brief the Council, staff and citizens on the importance of the upcoming "Census 2000" program. IV. CITIZEN COMMENT Mary Ehlis, thanked the city for its continued support of the Annual Family Fest; this year will represent the festival's 12110 annual event, and will be held August 25-27. Lorene Fortini, representing the Centerstage Board of Directors, thanked the Council and the Arts Commission for funding their organization in 2000. Nancy Ise thanked the Council for their positive attitude toward the arts, and expressed her appreciation of their support in making the City of Federal Way known for its cultural programs. Ludwig Suiu, on behalf of Aria Dance Company, thanked Council and the Arts Commission for their generous support during the year 2000. Betty Huff, President of the Federal Way Symphony, expressed appreciation to the Council and the Arts Commission for their continued support during the 2000 Contract for Services; she said arts provides a positive image of our city. Joan Tabrum, representing the Federal Way Chorale, thanked the Council and Arts Commission for their 2000 Contract for Services funding. Mary McDonald, of the Puget Sound Musical Theatre, also thanked Council for their continued support; the 2000 funding has enabled the theatre to begin its 191h season. Katie Grimes,Katie Nelson, Korri Shimizu. Laura Grimes and Lisa Grimes, representing Girl Scout Troop #462, spoke in opposistion to the proposed batting cage location at Celebration Park. Charles Conen, Bernard Mottershead and Randy Neighbors, spoke in opposition to the proposed Silverwood and Rosewood plats, and expressed their concerns of water run-off from the developments. Federal Way City Council Regular Meeting Minutes March 7,2000 - Page 3 Denny Lensee:rav, representing Puget Sound Energy, briefly explained PSE's upcoming programs soon be available to the community; he distributed informational brochures to Council. Bob Couoer, of Lloyd Enterprises, spoke in support of the revised Council Bill #244, which increases the proposed daily truck trip limit within the city. V. a. b. c. d. e. f. g. h. i. j. k. 1. CONSENT AGENDA Minutes/February 15. 2000 Re!!ular Meeting - Approved Vouchers/March 7. 2000 - Approved 1999 Final Financial Report - Approved Council Bill #244/Truck Route. ROW Use Permit & Mitigation Code Amendment/Enactment Ordinance - Approved Ordinance #00-365 Reallocation of Human Services Fund A ward - Approved Acceptance of Phase I Conceptual Artwork Proposal/Celebration Park - Approved City/City of Tacoma Interlocal Agreement/Motorcycle Fleet Maintenance - Approved City/School District Interlocal Agreement/School Resource Officer - Approved Battin!.! Ca!!e Proposal - Approved City/King County Interlocal Agreement/Public Defense Screening Services - Approved Military Rd So Drainage Improvements ProiectlFinal Acceptance - Approved 21" Ave SW & SW 334110 St Signal & Sidewalk Proiect/Final Acceptance- Approved COUNCILMEMBER WATKINS MOVED APPROVAL OF THE CONSENT AGENDA AS PRESENTED; DEPUTY MAYOR KOCHMAR SECOND. Council member Watkins pulled Consent Items (d) and (i). Motion to approve Consent Items (a), (b), (c), (e), (I), (g), (h), (j), (k), and (I) passed as follows: Burbidge Gates Hellickson Kochmar McColgan Park Watkins yes yes yes yes yes yes yes Consent Agenda Item (d): COUNCILMEMBER WATKINS MOVED APPROVAL OF COUNCIL BILL #244/TRUCK ROUTE, ROW USE PERMIT & MITIGATION CODE AMENDMENT; DEPUTY MAYOR KOCHMAR SECOND. Federal Way City Council Regular Meeting Minutes March 7.2000 - Page 4 COUNCILMEMBER WATKINS MOVED TO AMEND SECTION I5-I84(b) OF THE FEDERAL WAY CITY CODE, SET FORTH IN SECTION 2 OF COUNCIL BILL #244, BY INSERTING THE WORDS, "OR MORE THAN 3,000 TRIPS WITHIN A 3-MONTH PERIOD"; COUNCILMEMBER BURBIDGE SECOND. The motion passed 6-1 as follows: Burbidge Gates Hellickson Kochmar yes yes no yes McColgan Park Watkins yes yes yes COUNCILMEMBER HELLICKSON MOVED TO POSTPONE ENACTMENT OF COUNCIL BILL #244 TO THE MARCH 21 REGULAR MEETING; COUNCILMEMBER MCCOLGAN SECOND. The motion failed 5-2 as follows: Burbidge Gates Hellickson Koch mar no no McColgan Park Watkins yes no no The main motion, as amended, approving Council Bill #244/Truck Route, ROW Use Permit and Mitigation Code Amendment (Ordinance No. 00-365), passed as follows: Burbidge Gates Hellickson Kochmar Consent Agenda Item (i): yes no yes yes yes yes McColgan Park Watkins yes yes yes COUNCILMEMBER MCCOLGAN MOVED APPROVAL OF CONSENT ITEM (i)/ BA TTING CAGE PROPOSAL; COUNCILMEMBER WATKINS SECOND. The motion passed 6-1 as follows: Burbidge Gates Hellickson Kochmar VI. yes yes yes yes McColgan Park Watkins INTRODUCTION ORDINANCES yes yes no a. Council Bill #245/Parks and Recreation Commission Code Amendment AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY. WASHINGTON. AMENDING THE PROVISIONS RELATING TO PARKS AND Federal Way City Council Regular Meeting Minutes March 7,2000 - Page 5 RECREATION COMMISSION MEMBERSHIP (AMENDING ORDINANCE NOS. 91-93, 93-186,96-280 AND 98-312). COUNCILMEMBER BURBIDGE MOVED COUNCIL BILL #245/PARKS AND RECREATION COMMISSION CODE AMENDMENT TO A SECOND READING/ENACTMENT AT THE MARCH 21 COUNCIL MEETING; DEPUTY MAYOR KOCHMAR SECOND. The motion passed as follows: Burbidge Gates Hellickson Kochmar b. yes yes yes yes McColgan Park Watkins yes yes yes Council Bill #246/Criminal Code Amendments AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY. WASHINGTON. AMENDING ARTICLE II TO CHAPTER 6 OF THE FEDERAL WAY CITY CODE TO ADOPT BY REFERENCE RCW 66.44.100 OPENING OR CONSUMING IN PUBLIC PLACE AND REPEALING SECTION 6-38 (AMENDS ORDINANCE NO. 91-89). COUNCILMEMBER BURBIDGE MOVED COUNCIL BILL #246/CRIMINAL CODE AMENDMENTS TO A SECOND READING/ENACTMENT AT THE MARCH 21 COUNCIL MEETING; COUNCILMEMBER MCCOLGAN SECOND. The motion passed as follows: Burbidge Gates Hellickson Kochmar VII. yes yes yes yes McColgan Park Watkins yes yes yes CITY COUNCIL REPORTS Councilmember Gates reported the next meeting of the FinancelEconomic Development/Regional Affairs Committee will be held March 13, at 1:30 p.m.; the March 28 meeting has been canceled. She announced she will be attending the ribbon-cutting ceremony for the new Weyerhaeuser facility on March 8; the new facility will house 300 employees from Tacoma. The Puget Sound Regional General Assembly meeting will be held on March 16, and the Suburban Cities Association Caucus on Friday, March 10. Councilmember Burbidge thanked the Arts Commission, volunteers and city staff for their recognition of the various performing arts groups during the 2000 Contract for Services funding process. She reported on recent South King County Human Services Roundtable and Suburban Cities Association meetings. She announced volunteers are needed for monitoring water testing for the Hylebos Watershed-workshops will be held at city hall on Wednesday, March 22, and Federal Way City Council Regular Meeting Minutes March 7,2000 - Page 6 Saturday, March 25; those interested in participating should contact the City Manager's Office. The next meeting of the Parks/Recreation/Human Services/Public Safety Committee will be held on March 13, at 12:00 noon. Council member Hellickson reported on the "town hall" style meeting he hosted on March I; he noted the meeting addressed his proposed future public utilities venture, which he intends to revisit this coming June. Councilmember Watkins reported that the next meeting of the Land Use/Transportation Committee will be held on March 13, at 5:30 p.m. Councilmember McColgan had no report. Deputy Mayor Kochmar congratulated Councilmember McColgan's son for being named "Youth of the Year" by the Federal Way Boys and Girls Club. She also extended kudos to Neighbor- hood Specialist Ed Swan for a very successful volunteer recognition dinner; the event honored the hundreds of volunteers who help support the various city departments throughout the year. She requested additional information from the City Manager's Office regarding the concerns of citizens associated with the Silverwood and Rosewood proposed projects and retention pond. She noted she will be attending the upcoming Suburban Cities Association and the Airport Communities Coalition meetings. Mayor Park reemphasized the importance of the "Community Literacy Program" being celebrated throughout the month of March, noting he attended the kick-off celebration at SeaTac Mall on March 1. VIII. CITY MANAGER REPORT City Manager Moseley extended his thanks and appreciation to all who participated in both the volunteer recognition dinner on February 25110, and the City's 10th Birthday/Open House Celebration on February 28; he extended special thanks to the Federal Way Historical Society for their informative displays and speakers during the open house event. He noted the new sign code went into effect as of February 29, 2000. The Community Development Department has reported 435 open cases of non-compliant signs, 47 sign permits pending, and II time extension requests; site visits to non-conforming businesses will begin as soon as the new code compliance officer is on board. Mr. Moseley displayed an "Award of Merit" recently awarded to the Parks and Recreation Department from the Washington State Slow Pitch Softball Association. City Manager announced the scheduled executive session has been canceled. Federal Way City Council Regular Meeting Minutes March 7.2000 - Page 7 IX. EXECUTIVE SESSION Pending Liti!.!ation/Pursuant to RCW 42.30.110(1 )(i) - Canceled X. ADJOURNMENT There being no further business to come before the Federal Way City Council, Mayor Park "jO"mOO tl" reg"'" m_g "IDe horn Of5?m/~~ ~4- N. Christine Green, CMC City Clerk