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Council MINS 05-15-2001 Regular FEDERAL WAY CITY COUNCIL Council Chambers - City Hall Regular Meeting May 15,2001- 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 of7:00 p.m. Councilmembers present: Mayor Mike Park, Deputy Mayor Linda Kochmar; and Councilmembers Jeanne Burbidge, Mary Gates, Michael Hellickson, Dean McColgan. Mayor Park excused Councilmember Eric Faison. Staff present: City Manager David Moseley, City Attorney Bob Sterbank and City Clerk Chris Green. II. PLEDGE OF ALLEGIANCE Councilmember Burbidge led the flag salute. III. PRESENTATIONS a. ProclamationlMental Health Month Deputy Mayor Kochmar read and presented the proclamation to Pegi Moll, Development Specialist ITom Valley Cities Counseling & Consultation. b. Proclamation/Cancer Relav for Life Deputy Mayor Kochmar read and presented the proclamation to Robin Lulich; she thanked Council for the proclamation and extended an invitation for all to participate in the Cancer Relay for Life being held at the Federal Way High School Memorial Stadium on Saturday and Sunday, June 2 and 3, 2001. ORIGINAL Federal Way City Council Regular Meeting Minutes May 15, 2001-Page 2 0/5 c. City Mana¡¡erlIntroduction of New Employees City Manager David Moseley introduced Kim Scattarella, who was recently hired to fill the position of engineering plans reviewer in the city's Department of Community Development. d. City ManagerÆmerging Issues Mr. Moseley announced there were no emerging issues. IV. CITIZEN COMMENT Pat Smithson and Sandy Nelson introduced five local teens who are participating in the 2nd annual Federal Way Junior Miss competition. V. CONSENT AGENDA a. b. Minutes/Mav 1. 2001 Regular Meeting -Approved Council Bill #267/Public Parks Code Amendment/Enactment Ormnance- Approved Ordinance #01-388 Interlocal Agreement with Federal Way Fire Department-Approved Plannin¡¡ Commission AppointmentlUnexpired Term-Approved/Sophia McNeil appointed c. d. COUNCILMEMBER HELLICKSON MOVED APPROVAL OF THE CONSENT AGENDA AS PRESENTED; DEPUTY MAYOR KOCHMAR SECOND. The motion passed as follows: Burbidge Faison Gates Hellickson Yes Excused Yes Yes Kochmar McColgan Park Yes Yes Yes VI. CITY COUNCIL BUSINESS a. ParkslRecreation Commission Appointments COUNCILMEMBER BURBIDGE MOVED THE APPOINTMENT OF THE FOLLOWING PERSONS TO THE PARKS AND RECREATION COMMISSION, ALL FOR 3- YEAR TERMS: DON DENNIS, GEORGE PFEIFFER, BILL FOULKES, AND LISA WELCH; AND THE 3- YEAR APPOINTMENT OF Federal Way City Council Regular Meeting Minutes May 15, 2001-Page 3 of5 NEIL HELLICKSON AS AN ALTERNATE TO THE COMMISSION; COUNCILMEMBER HELLICKSON SECOND. The motion passed as follows: Burbidge Faison Gates Hellickson b. Yes Excused Yes Yes Kochmar McColgan Park Skate Park Bid Award Yes Yes Yes COUNCILMEMBERBURBIDGE MOVED APPROVAL OF THE SKATE PARK BID AWARD; COUNCILMEMBER MCCOLGAN SECOND. The motion passed as follows: Burbidge Faison Gates Hellickson VII. Yes Excused Yes Yes Kochmar McColgan Park INTRODUCTION ORDINANCES Yes Yes Yes a. Council Bill #268/Five-Story Wood Frame Buildings Code Amendment AN ORDINANCE OF TIIE CITY COUNCIL OF TIIE CITY OF FEDERAL WAY, W ASIllNGTON, AMENDING CHAPlER FIVE OF TIIE FEDERAL WAY CITY CODE TO ALLOW CONSTRUCTION OF FIVE-STORY WOOD FRAME BUILDINGS. COUNCILMEMBER MCCOLGAN MOVED COUNCIL BILL #268/FIVE- STORY WOOD FRAME BUILDINGS CODE AMENDMENT TO SECOND READING/ENACTMENT AT THE NEXT REGULAR COUNCIL MEETING ON JUNE 5; DEPUTY MAYOR KOCHMAR SECOND. The motion passed as follows: Burbidge Faison Gates Hellickson b. Yes Excused Yes Yes Kochmar McColgan Park Yes Yes Yes Council Bill #269/Height & Landscaoing Code Amendment AN ORDINANCE OF TIIE CITY COUNCIL OF TIIE CITY OF FEDERAL WAY, W ASIllNGTON, AMENDING CHAPlER 22 (ZONING) OF TIIE FEDERAL WAY CITY CODE TO ADDRESS HEIGHT AND LANDSCAPING REQUIREMENTS FOR Federal Way Oty Council Regular Meeting Minutes May 15, JOOI-Page 4 of5 PUBLIC PARK AND RECREATIONAL FACILITIES, SCHOOLS, GOLF COURSES AND GOLF DRIVING RANGES. COUNCILMEMBER MCCOLGAN MOVED COUNCIL BILL #269/HEIGHT & LANDSCAPING CODE AMENDMENT TO SECOND READING/ENACTMENT AT THE NEXT REGULAR CITY COUNCIL MEETING ON JUNE 5; COUNCIL- MEMBER BURBIDGE SECOND. The motion passed as follows: Burbidge Faison Gates Hellickson Yes Excused Yes Yes Kochmar McColgan Park Yes Yes Yes VIII. CITY COUNCIL REPORTS Councilmember Gates reported on issues discussed at various regional meetings she participated recently. She announced the next meeting of the FinanceÆconomic DevelopmentlRegional Affairs Committee will be held on May 23, at 9:00 a.m. Councilmember Burbidge also updated Council on discussions held during her attendance at recent regional meetings. The next meeting of the Parks! Recreation! Human ServiceslPublic Safety Committee is scheduled for June 11, at 12:00 noon. She further noted upcoming productions at the Knutzen Family Theatre. Councilmember Hellickson had no report for the evening. Councilmember McColgan extended "kudos" to Eagle Scout Jeff Crowder for his outstanding work on improvements to the BPA trail's 324th Street entrance. He announced the next meeting of the Land UselTransportation Committee is May 21, at 5:30 p.rn. Deputy Mayor Kochmar recognized students ITom Decatur High School who were in attendance at the evening's meeting. She extended thanks to all who participated in the successful special events honoring Mayor Nakasato during his recent visit to the city. Mayor Park noted his attendance at the AsianlPacific Conference in Seattle; also attending were City Manager Moseley and Mayor Nakasato of our sister city of Hachinohe, Japan. The next meeting of the Economic Development Oversight Committee will be held on May 23, at 8:00 a.m. Federal Way City Council Regular Meeting Minutes May 15, 2001-Page 50/5 Ix. CITY MANAGER REPORT City Manager David Moseley noted the current paving project at 320th Street and Pacific Highway South is near completion-weather permitting, the project is due to be completed by mid-June. He also reported on the recent e-govemment forum held to enlighten citizens on the city's new project. City Manager David Moseley announced tonight's executive session has been canceled. x. EXECUTIVE SESSION a. b. Potential LitigationlPursuant to RCW 42.30.110(1 )(i) - Canceled Property Acquisition/Pursuant to RCW 42.30.110(1)(b) - Canceled XI. ADJOURNMENT There being no further business to come before the Federal Way City Council, Mayor Park adjourned the regular meeting at the hour of7:32 p.m. );¡.:~~ City Clerk