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Council MINS 05-07-2002 Regular FEDERAL WAY CITY COUNCIL Regular Meeting Council Chambers - City Hall May 7, 2002 - 7:00 p.m. Minutes 1. CALL MEETING TO ORDER Mayor Burbidge called the regular meeting of the Federal Way City Council to order at the hourof7:10p.m. Council members present: Mayor Jeanne Burbidge, Deputy Mayor Dean McColgan, Councilmembers Eric Faison, Michael Hellickson, Linda Kochmar and Mike Park. Mayor Burbidge excused the absence of Council member Mary Gates. Staff present: City Manager David Moseley, City Attorney Bob Sterbank and City Clerk Chris Green. I1. PLEDGE OF ALLEGIANCE Councilmember Kochmar led the flag salute. III. PRESENT A nONS a. SPIRIT Award/Month ofMav Mr. Moseley introduced and presented the SPIRIT award to Russ Clary and Robert Miesse, Municipal Court security guards; they were recognized for their friendly and professional courtesies as they greet citizens at the entrance to the court. b Weyerhaeuser Award from Habitat for HumanitvlRecognition Mayor Burbidge announced the recognition has been postponed to the regular meeting on ApriI21,2002. c. National Elder MonthIProclamation Mayor Burbidge read and presented the proclamation to Sandra Wilton, an attorney representing the Johnson Law Firm-she announced free public seminars are being conducted by elder law attorneys throughout the nation during the month of May. ORIGINAL Federal Way City Council Regular Meeting Minutes May 7, 2002 -Page 2 of 10 d. Municipal Facilitv Advisory Committee/Introduction & Certificates of ADDointment Mayor Burbidge and Deputy Mayor McColgan introduced and presented certificates of appointment to the newly appointed members in attendance-Jack Dovey, Marta Foldi, Daye Kaplan, Stacy Keen, Bob Kellogg and C. T. Purdom. Those appointed, but unable to attend: Ben Conwell, Dini Duclos, Bill Feldt, Bill Foulkes and Russ Wolf e. Citv Manager/Introduction of New Employees City Manager Moseley announced the following new employees: Raymond Bunk III has joined the city as a recruit police officer; Michael Swenson is the city's newest surface water maintenance worker; neither were present. f City ManagerlEmerging Issues Mr. Moseley had no emerging issues to report to CounciL IV. CITIZEN COMMENT Coralee Owsley - requested the City Clerk read her comments into the record~she opposes the placement of Oxford House in Twin Lakes. Lindsey Herrell. Greg Eklund Leslie Lovata Bob Snyder Jim Ferrell Mike McLeod Bob DahL Glenn Steel - spoke in opposition to the Oxford House being located in Twin Lakes. Ron Gintz - spoke in support of the Oxford House facility stating the issue needs to be adjudicated in court, not at the municipalleyeL Stan Parente Tim Hatlev - expressed their concerns about traffic impact on the city center core if the proposed park & ride facility is located in that area Kirk Wetrick - expressed concern about the extremely high traffic speed in the area of 47th Ave SW and 327th~residents have attempted to slow speeders with cones and flags without success; neighbors are requesting the installation of speed bumps. John Karl - owner of Siesta Motel requested relief from noisy motorcycles in the area of SR-18, Pacific Highway South and 356th Street. Al Stine - spoke in support of the location of the proposed park & ride in the city center core; he feels the two planned office buildings in the Gateway Center area will cause the congestion. Monica Johnson - expressed concern about increased citywide heavy traffic Federal Way City Council Regular Meeting Minutes May 7, 2002-Page3 of 10 v. CONSENT AGENDA a. b. Minutes/April 16. 2001 Regular Meeting Minutes/April 29 2002 Special Meeting Vouchers Monthly Financial ReDort/March 2002 2002 Special CDBG Proposed Use of Funds & Conditions of Funding SR 509 (Dash Point Road) at 8th Ave SW/Road Signal ImDrovement Proiect Bid Award 2002 King County Signal Synchronization Grant State of Washington Department ofCorrections/lnterlocal Agreement c. d. e. f g. h. MOTION BY COUNCILMEMBER PARK TO APPROVE THE CONSENT AGENDA ITEMS; SECOND BY DEPUTY MAYOR McCOLGAN. Council member Kochmar pulled consent item (e) and requested a staff briefing on funding; Council member Faison pulled consent item (g) for explanation purposes. The motion to approve Consent Agenda Items (a), (b), (c), (d), (f) and (h) passed as follows: Burbidge Faison Kochmar Park Gates Hellickson McColgan absent yes yes yes yes yes yes Consent Item (e): CDBG Coordinator Kelli O'Donnell briefed Councilmembers on the reallocated 2002 funding recipients and projects. MOTION BY COUNCILMEMBER KOCHMAR TO APPROVE THE SPECIAL 2002 COMMUNITY DEVELOPMENT BLOCK GRANT PROPOSED USE OF FUNDS AS PRESENTED BY THE HUMAN SERVICES COMMISSION, AND APPROVAL OF THE FUNDING CONDITIONS FOR THE SPECIAL 2002 CDBG CAPITAL PROJECTS AS PRESENTED; SECOND BY DEPUTY MAYOR McCOLGAN. The motion passed as follows: Burbidge Faison Kochmar Park Gates Hellickson McColgan absent yes yes yes yes yes yes Federal Way City Council Regular Meeting Minutes May 7, 2002 -Page 4 of 10 Consent Item (g): Councilmember Faison explained to the audience that King County voters, in the 2000 election, approved a 2% sales tax increase to support and expand transit service This grant provides funding for the S 320111 Street signal synchronization project. MOTION BY COUNCILMEMBER FAISON TO AUTHORIZE THE CITY TO ENTER INTO CONTRACTS WITH KING COUNTY AND ACCEPTANCE OF $50,000 GRANT FROM KING COUNTY FOR THE S 320TH STREET SIGNAL SYNCHRONIZA TION PROJECT; AND, TO AUTHORIZE STAFF TO USE THE 2002 SIGNAL SYNCHRONIZATION GRANT REIMBURSEMENT FOR TRAFFIC COUNTS AND CONCURRENCY MANAGEMENT; SECOND BY COUNCIL- MEMBER HELLICKSON. The motion passed as follows: Burbidge Faison Kochmar Park yes yes yes yes Gates Hellickson McColgan absent yes yes V1. PUBLIC HEARING 2002 Comprehensive Plan Site Specific Requests . Staff Report . Citizen Comment City Council Deliberation & Action Mayor Burbidge read a statement explaining the hearing process to the audience and opened the public hearing at 8: 1 0 p.m. City Manager Moseley called upon Senior Planner Margaret Clark who explained the selection process for the 2002 comprehensive plan amendments; she presented slides of the subject properties and surrounding areas for each of the six site specific requests submitted this year for consideration. Mayor Burbidge then called upon the citizens who had signed up to speak during the comment portion of the public hearing, reminding them to limit their remarks to three minutes. L. James Mangio - spoke in opposition to Site Specific Request #2-his concern relates to the wetland involvement of the property; he would like to see the city purchase the property for future park development. Linda Writer - also spoke in opposition to Site Specific Request #2-she wants the property to remain single-family zoning because of added traffic congestion if changed to multi-family zoning. Federal Way City Council Regular Meeting Minutes May 7, 2002 -Page 5 of 10 Alex Klouzal- applicant of Site Specific Request #2-discussed usage ofthe property in its earlier days, adding he once offered the property to King County (prior to the city's incorporation) for the purchase price of$56,000, but the offer was rejected. He requested further analysis by city staff. Leonard Schaadt - representing the agent of Site Specific Request #5-explained the requested change in zoning would allow for the best use of the property and spoke in support of further analysis by the city. Bruce Elkington & Allison Elkington - both spoke in opposition to Site Specific Request #2-they prefer the property remain single family zoning because of the impact on the wetland and wildlife found in the surrounding areas. H. David Kaplan - opposes Site Specific Request #1-he requested the City Clerk read his comments into the record-he opposes further analysis and feels the applicant should investigate tenant improvements to comply with current city code zoning requirements. John Lape - applicant of Site Specific Request #6-spoke in favor of the proposed change to provide for a temporary connection until 19'h Ave SW and SW 344th St are improved and connected; the temporary 341" PI connection would eliminate the long time dead-end of 19th Ave SW. Gerald Shumaker - opposes Site Specific Request #6, as well as future 21" roadway development. Rob Rueber - applicant of Site Specific Request #3-feels the request to change the designation ITom business park to community business makes the most sense for unity of zoning and provides a natural delineation on the south side Stacy Rolenski - opposes Site Specific Request #2-has concerns about the negative impacts on traffic, wetlands and wildlife in the area. Todd Deceulz - opposes Site Specific Request #2-he wants the existing wetland and wildlife preserved. Robert Robinson - opposes Site Specific Request #1-he currently resides in area of Military Road and 1-5. Patty Ron ~ opposes Site Specific Request #2-concerned about flooding problems in area. Kelly Gleen - opposes Site Specific Request #2-feels additional wetland studies are necessary prior to any changes being allowed. Federal Way City Council Regular Meeting Minutes May 7, 2002 - Page 6 of 1 0 At the City Manager's request, Ms. Clark summarized the next requirements for the comprehensiye plan update process as audience information. MOTION BY COUNCILMEMBER HELLICKSON TO REJECT SITE SPECIFIC REQUEST #2; SECOND BY DEPUTY MAYOR McCOLGAN. (City Clerk's note: Councilmember Hellickson then withdrew his motion on thefloor) Public Works Director Cary Roe responded to Council inquiries about surrounding property concerns with Site Specific Request #2~his department is currently analyzing the whole area for potential storm water issues, and evaluating the costs involved. They will also look at traffic impacts during the review process. Mayor Burbidge closed the public hearing at 9:25 p.m. MOTION BY COUNCILMEMBER HELLICKSON TO DENY SITE SPECIFIC REQUEST #2; SECOND BY DEPUTY MAYOR McCOLGAN. Council member Faison said he would be interested in purchasing the Klouzal property for parks if citizens are willing to pay for the acquisition I Deputy Mayor McColgan said he prefers to have staff work on other issues. Council member Park disagrees with the motion as this is not a final decision-there is still a lengthy process required. The motion denying Site Specific Request #2 passed as follows: Burbidge Faison Kochmar Park yes yes yes no Gates Hellickson McColgan absent yes yes MOTION BY DEPUTY MAYOR McCOLGAN TO APPROVE THE LAND USE/ TRANSPORTATION COMMITTEE RECOMMENDATION TO DIRECT STAFF TO FURTHER REVIEW THE REMAINING SITE-SPECIFIC REQUESTS FOR CHANGES TO THE COMPREHENSIVE PLAN, COMPREHENSIVE PLAN MAP AND ZONING MAP, AND TO PREPARE OTHER HOUSEKEEPING AMENDMENTS TO THE TEXT AND MAPS OF THE COMPREHENSIVE PLAN; SECOND BY COUNCILMEMBER KOCHMAR. COUNCILMEMBER FAISON MOVED AMENDMENT TO THE MAIN MOTION TO REMOVE SITE SPECIFIC REQUEST #1 FROM FURTHER CONSIDERATION; SECOND BY COUNCILMEMBER HELLICKSON. The amendment to the main motion to remove Site Specific Request #1 from further consideration failed as follows: Federal Way City Council Regular Meeting Minutes May 7, 2002 - Page 7 of 1 0 Burbidge Faison Kochmar Park no yes no no Gates Hellickson McColgan absent yes no The main motion directing staff to review the remaining Site Specific Requests passed as follows: Burbidge Faison Kochmar Park yes yes yes yes Gates Hellickson McColgan absent yes yes VII. CITY COUNCIL BUSINESS a. Selection ofVotinlJ DelelJates for 2002 AWC Annual Business Meeting Mr. Moseley explained Council members must select up to three voting delegates for the business meeting. Following a brief discussion, those Council members planning to attend offered their names as voting delegates. MOTION BY COUNCILMEMBER KOCHMAR TO NAME MAYOR BURBIDGE AND COUNCILMEMBERS GATES AND PARK AS THE CITY'S 2002 A WC VOTING DELEGA TES; SECOND BY DEPUTY MAYOR McCOLGAN. The motion passed as follows: Burbidge Faison Kochmar Park yes yes yes yes Gates Hellickson McColgan absent yes yes b. c. Site Lease Ag;reement/Cingular Wireless LLC/Sacaiawea Park Site Lease Agreement/Cingular Wireless LLC/Saghalie Park MOTION BY COUNCILMEMBER HELLICKSON TO APPROVE COUNCIL BUSINESS ITEMS (B) AND (C); SECOND BY COUNCILMEMBER PARK. The motion passed as follows: Burbidge Faison Kochmar Park yes yes yes yes Gates Hellickson McColgan absent yes yes Federal Way City Council Regular Meeting Minutes May 7, 2002 - Page 8 of 1 0 d. Proposed 2002-2004 Collective Bargaining AgreementlFederal Wav Police Officers' Guild Deputy City Attorney Pat Richardson briefed Council on the bargaining process. MOTION BY COUNCILMEMBER KOCHMAR TO APPROVE COUNCIL BUSINESS ITEM (D); SECOND BY DEPUTY MAYOR McCOLGAN. The motion passed as follows: Burbidge Faison Kochmar Park yes yes yes yes Gates Hellickson McColgan absent yes yes MOTION BY COUNCILMEMBER KOCHMAR TO SUSPEND COUNCIL RULES TO CONTINUE THE REGULAR MEETING BEYOND 10:00 P.M.; SECOND BY COUNCILMEMBER PARK. The motion passed as follows Burbidge Faison Kochmar Park yes yes yes yes Gates Hellickson McColgan absent yes yes e. 2002 Insurance Renewal (postponed from 4/16/02 meeting) MOTION BY COUNCILMEMBER HELLICKSON TO APPROVE THE 2002 INSURANCE RENEWAL WITH THE ST. PAUL INSURANCE COMPANY; SECOND BY COUNCILMEMBER PARK. The motion passed as follows: Burbidge Faison Kochmar Park yes yes yes yes Gates Hellickson McColgan absent yes yes VII1. CITY COUNCIL REPORTS Councilmember Kochmar will be providing information on the Airport Communities Coalition later. The next meeting of the Parks/Recreation/Human Services/Public Safety Committee is scheduled for May 13th, at 4:00 p.m. Council members Park and Hellickson had no updates. Federal Way City Council Regular Meeting Minutes May 7, 2002 - Page 9 of 1 0 Council member Faison announced the next Land Use/Transportation Committee will meet on May 20th, at 5:30 p.m. Deputy Mayor McColgan recognized local youth in sporting events. Mayor Burbidge announced Council member Gates submitted her written transportation updates last week. She also announced some local academic student awards and reminded citizens about the current theatre production at the Knutzen Family Theatre. IX. CITY MANAGER REPORT City Manager Moseley announced the two upcoming open houses on the biennial budget- the first on May 15tl¡ at the 320th St Library, and the second on May 22nd at the Regional Library; both from 6:00-8:00 p.m. The newly appoin¡ed Municipal Facility Advisory Committee will hold their first meeting tomorrow (May 8 ) at 4:00 p.m. He reminded Council members of the executive session, lasting approximately 30 minutes, with action expected. X. EXECUTIVE SESSION a. b. Property Acquisition/Pursuant to RCW 42.30.11 on )(b) Collective BargaininglPursuant to RCW 42.30.140( 4)(a) At 10:00 p.m., Mayor Burbidge announced Council would recess to executive session. Council members returned to chambers at 10:15 p.m. MOTION BY COUNCILMEMBER FAISON TO AUTHORIZE THE CITY MANAGER TO ENTER INTO RIGHTS OF ENTRY AND TEMPORARY CONSTRUCTION EASEMENTS FOR THE PROPERTIES ON THE LISTS PROVIDED TO THE CITY CLERK, FOR THE WEST HYLEBOS CREEK AND LAKOTA CREEK SWM PROJECTS, AND THE GRAVEL REMOVAL PROJECT IN THE VICINITY OF SO 373RD; THE RIGHTS OF ENTRY AND TEMPORARY CONSTRUCTION EASEMENTS WILL BE ACQUIRED AT NO CHARGE; SECOND BY DEPUTY MAYOR McCOLGAN. The motion passed as follows: Burbidge Faison Kochmar Park yes yes yes yes Gates Hellickson McColgan absent yes yes Federal Way City Council Regular Meeting Minutes May 7, 2002 - Page 10 of 10 (City Clerk's note: The abol'e mentioned easement properties lists, as provided by the Public Works Department, are attached hereto and marked as Exhibit "A" for incorporation into these minutes) XL ADJOURNMENT There being no further business to come before the Federal Way City Council, Mayor Bo,bidS' "";oom,d ." "so]~ m'"1~ 4-- . Christine Green, CMC City Clerk