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Council MINS 04-18-2000 Regular FEDERAL WAY CITY COUNCIL Regular Meeting Council Chambers - City Hall April 18, 2000 MINUTES I. CALL MEETING TO ORDER Mayor Park called the regular meeting of the Federal Way City Council to order at the hour of 7:05 p.m. Councilmembers present: Mayor Mike Park, Deputy Mayor Linda Kochmar, Councilmembers Jeanne Burbidge, Mary Gates, Michael Hellickson, Dean McColgan and Phil Watkins. Staff present: City Manager David Moseley, City Attorney Londi Lindell and City Clerk Chris Green. II. PLEDGE OF ALLEGIANCE Councilmember McColgan led the flag salute. ID. PRESENTATIONS a. Proclamation/Sister City of Hachinohe 71" Anniversary ofIncOl:poration Deputy Mayor Kochmar presented the proclamation to Lise Church, President of the Sister City Association. Ms. Church expressed great pleasure in the benefits being afforded through the Association, including city government information sharing, networking and student travel. She extended an invitation for citizens to attend future association meetings held monthly at City Hall on third Wednesdays at 6:30 p.m. b. Proclamation/Boys & Girls Club looth Birthday Councilmember McColgan presented the proclamation to John Evans, Executive Director of the Federal Way Boys & Girls Club. Mr. Evans noted his witnessing of the countless number of children and teens who have been positively affected by the Club and its programs. ORIGINAL Federal Way City Council Regular Meeting Minutes April 18, 2000 - Page 2 h. c. Proclamation/Youth Reco!!nition Week Deputy Mayor Kochmar presented the proclamation to Saeropda Kim, Vice-Chair of the Youth Commission. Ms. Kim thanked Council for this recognition, and invited citizens to attend the upcoming Youth Recognition Celebration at Saghalie Junior High School on Thursday, April 20th, at 7:00 p.m. d. Proclamation/Earth Day Deputy Mayor Kochmar presented the proclamation to DarIa Wise, the city's Water Quality Coordinator, who, on behalf of the Public Works Department, thanked the Council for recognizing this very important event. e. Economic DeveloDment Update Economic Development Executive Debra Coates updated Council on the new city center signage currently under development by selected students of the Seattle Art Institute; first drafts should be available by April 25th. She also noted the Federal Way marketing brochure is now in the process of being printed; the document reflects a classy and classic design for many different uses, e.g., city tourism and recruitment opportunities. She will be meeting with the selected landscape architect regarding the international district updates and changes. The sign incentive program has $135,000.00 remaining currently, which fund will be fully exhausted with the remaining 216 businesses in the program. In addition, Ms. Coates discussed various methods for pursuing the recruitment of high tech corporations to the city, such as utilizing the services of an economic development intern to review similar recruitment opportunities being practiced by other cities in the area. f. City Mana!!er/Introduction of New City Employees City Manager introduced four new employees to the city. William Drake, Police Officer; Rae Iwamotol, Court Clerk II; Lonnie Hanson, Court Clerk I; and John Mulkey, Street Systems Engineer. g. City Manager/SDirit A ward (added item) City Manager David Moseley awarded Dr. Doug Kim an Honorary SPIRIT Award for his assistance to the Council and staff while recently in Asia on the Sister City trip. The City Manager commended Dr. Kim, who is not only a member of the Sister City Association, but also a highly regarded medical doctor within the community. Dr. Kim accepted the Honorary SPIRIT Award, thanking the City Manager and Council for the honor. City Mana~er/Emerging Issues City Manager David Moseley asked Public Works Water Quality Coordinator DarIa Wise to update Council on the emerging issue of recent soil sampling conducted on Maury/Vashon Island, and along the shoreline between West Seattle and southern King County. Federal Way City Council Regular Meeting Minutes April 18, 2000 - Page 3 She distributed information recently released by the Seattle-King County Public Health Department, regarding preliminary findings from soil sampling of Maury/Vashon Island and the southern mainland coastline of King County, including Federal Way. The study shows that over the past thirty years, soils in these areas exhibit elevated levels of arsenic and lead believed to be a result of the decades of copper smelter operations in Ruston, Washington. Additional analysis of this data will continue; a final report by the Public Health Department - Seattle & King County is scheduled to be released in late June 2000. IV. CITIZEN COMMENT Ryan Long. Gary Orsborn. Richard Whitaker. Ron Williamson. Mary Edmund. Stan Holmes. Cathleen Reese. and Mike. representing the Habitat Condominiums, spoke regarding their concerns of continual activities surrounding the nearby New Horizon Motel, causing serious and adverse conditions affecting their properties. They are currently working with Public Safety to institute a block watch program; and requested city assistance in resolving the current problems in their area. Deputy Mayor Kochmar asked the City Manager to have staff look into the identified problems and report back to the Council. Mayor Park noted the city is aware of these ongoing problems and asked Chief Wood to review the situation for reporting back to Council; in addition, he requested that police officers attend the condominium's future monthly meetings. City Manager Moseley also noted the city has been aware of this problem and has been in contact with surrounding residents, he asked citizens to continue working on other avenues for safety, such as the block watch program. Councilmember Hellickson reported he lived at the Habitat Condominiums several years ago, and the problems were even apparent at that time. He advised citizens to contact 911 at any time they feel there is a problem. Denny Lense~rav. representing Puget Sound Energy, announced the company's new customer information system being offered to the citizens of Federal Way. John Welch, spoke in favor of the upcoming school levy, encouraging citizens to vote in support of current school programs. v. CONSENT AGENDA a. b. Minutes/March 21. 2000 Regular Meeting - Approved Voucher/April 18. 2000 -Approved Monthly Financial Report/Month of February - Approved c. Federal Way City Council Regular Meeting Minutes April 18, 2000 - Page 4 j. d. Council Bill #247/Carry Forward Budget Adiustment/Enactment Ordinance - Approved Ordinance #00-368 Council Bill #248/Valley Com Public DeveloDment Authority/Enactment Ordinance - Approved Ordinance #00-369 11th PI So Storm Drainage Pipe Repair Proiectlloo% Design Ap.proval & Authorization to Bid - Approved King Conservation District Noncomœtitive Grant - Approved Resolution/Fli!!ht Track Modifications - Approved Resolution #00-312 Sacajawea Soccer Field Imorovement Bid Ap.proval - Approved Parks and Recreation Commission 2000 Work Plan - Approved e. f. g. h. i. COUNCILMEMBER GATES MOVED APPROVAL OF THE CONSENT AGENDA AS PRESENTED; DEPUTY MAYOR KOCHMAR SECOND. The motion passed as follows: VI. Burbidge Gates Hellickson Kochmar Yes Yes Yes Yes McColgan Park Watkins Yes Yes Yes CITY COUNCIL REPORTS Councilmember Gates extended her appreciation to Dr. Kim for being an invaluable participant in past Sister City delegation trips she attended. The next meeting of the Finance/Economic Development/Regional Affairs Committee will be held April 25th, at 2:00 p.m. She recently attended the Suburban Cities and Regional Transit Committee, and will be chairing the next meeting of the Central Link Task Force. Councilmember Burbidge reported on her attendance at the South King County Human Services Forum; next week she will be attending the Regional Law, Safety & Justice Committee. She also announced a cooperative work party for the Hybelos Stream will be held on "Earth Day", Saturday, April 22nd, beginning at 9:00 a.m., on the east side of Pacific Hwy South--for further information, contact Daria Wise in the city's Public Works Department. Councilmember Burbidge announced the next meeting of the Parks/Recreation/Human Services & Public Safety Committee will be held May 18th, at 12:oo noon. Councilmember Hellickson noted he attended the Easter egg hunt sponsored by the city. He extended kudos on the outstanding job of the Parks Department staff who sponsored the event, and which was enjoyed by all participating. Councilmember Watkins announced the next meeting of the Land Use/Transportation Committee will be held on May I", at 5:30 p.m. Councilmember Watkins requested the New Horizon Motel staff update be placed on the May 2nd regular Council meeting agenda; Councilmember Kochmar concurred. Federal Way City Council Regular Meeting Minutes April 18, 2000 - Page 5 Councilmember McColgan noted that City Council meetings are an excellent opportunity for citizens to express their community concerns and issues before Council; he encouraged citizens to contact Councilmembers by phoning, e-mailing or attending public meetings. He also thanked the private industry for providing corporate sponsorship of the recent Sister City trip. Deputy Mayor Kochmar also thanked corporate sponsors of the Sister City trip; she reflected on the importance of the trip in building relationships, and the opportunity of becoming familiar with other nations of the world through the advancement of the internet and other technologies. She congratulated Mayor Park on his outstanding representation of the city during the Asian trip. Mayor Park reported that he was extremely proud to lead the trip to Asia; a total of eleven delegates attended and represented the city. He reminded everyone of the upcoming Youth Recognition Night, to be held at Saghalie Junior High School on Thursday, April 20th, at 7:00. The next meeting of the Oversight Committee will be held at city hall on April 26th, at 8:00 a.m. VII. CITY MANAGER REPORT City Manager David Moseley reported the city has sponsored two budget open houses, the first being at Decatur High School, and the second at the SeaTac Mall. He commended the Management Services Department on their presentation and information on revenues vs. expenditures. He has received positive feedback from citizens attending the session; the meeting was videotaped and will be broadcast on Channel 28. He announced the city has commenced a public facility feasibility study to determine whether or not a meeting/performance hall is feasible in Federal Way, and if it could potentially provide a tourism opportunity for the city. An open house on the study will be held at Dumas Bay Centre tomorrow, April 19th, at 6:30 p.m. The City Manager announced that municipal court's video arraignment has successfully begun; the process will save money and time on the transport of defendants between the Regional Justice Center in Kent and Federal Way Municipal Court. He further reminded Council of the need for an executive session for purposes of discussing pending litigation pursuant to RCW 42.30. 110(1)(i), and property acquisition pursuant to RCW 42.30.110(1)(c); it will last approximately one hour fifteen minutes, with action anticipated. VID. EXECUTIVE SESSION a. b. Pendin!! Litigation/Pursuant to RCW 42.30.1 IOn )(i) Prooerty Acquisition/Pursuant to RCW 42.30. 11 O(l) (c) At 8:25 p.m., Mayor Park announced Council will be recessing to an executive session for approximately one hour fifteen minutes, with action anticipated. Federal Way City Council Regular Meeting Minutes April 18, 2000 - Page 6 At 9:40 an extension of the executive session was announced. Council returned to chambers at 9:50 p.m. COUNCllMEMBER WATKINS MOVED TO DIRECT AND AUTHORIZE THE CITY MANAGER TO ENTER INTO ANY NECESSARY PURCHASE DOCUMENTS FOR THE ACQUISITION OF REAL PROPERTIES LISTED BELOW IN CONNECTION WITH THE INTERSECTION IMPROVEMENTS PROJECT AT S. 320ffi/SR99 FOR FAIR MARKET VALUE, AS DETERMINED BY APPRAISALS, AND DIRECT THE CITY ATTORNEY TO CLOSE THE TRANSACTIONS: Parcel No. Parcel No. Parcel No. Parcel No. Parcel No. 1050050-0110 and 0130 162104-9041 762240-0015-08 082104-9052-01 082104-9194 Harsch Investment Properties LLC Washington Mutual Savings Bank Sears, Roebuck Company Wells Fargo Bank Arco SECOND BY COUNCILMEMBER GATES. The motion passed as follows: Burbidge Gates Hellickson Kochmar Yes Yes Yes Yes McColgan Park Watkins Yes Yes Yes IX. ADJOURNMENT There being no further business to come before the Federal Way City Council, Mayor Park adjourned the regular meeting at 9:52 p.m. " 1h~~~ City Clerk