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HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 02/03/1975 1 S4 Kent, Washington February 3, 1975 Regular meeting of the Kent City Council was called to order at 8: 00 p.m. Present: Mayor Hogan, Councilpersons: Baff aro,., Johnson, Just, Kitto, McCaughan, Masters, Storment, City Administrator Street, City Attorney Mirk, Planning Director Harris Public Works Director Ulett, Finance Director Winkle? , Also present: City Treasurer Drotz, Fire Chief Foster, Planning Commissioner Long, and Hill, Ingman & Chase repre- sentative Ramsey. Approximately 25 people were in attendance . VISITORS Jon Kane of Boy_ Scout Troop 480 was intro- duced by Mayor Hogan. Also in attendance was Mr. Kinberg of Kent Junion High, who introduced three of his students, Miss Lockhart, Miss Haines and Miss Cole. MINUTES KITTO MOVED to approve the minutes of the meeting of January 20, with the following additions: 1 ) "LEGISLATION HB 19 A letter was introduced from Earl F. Tilly, 12th District State Representative, urging support of House Bill 19 which is to be considered at this legislative session to promote fiscal responsibility in any new legisla- tion that is passed . McCaughan suggested that the city write to our legislators supporting the bill . STORMENT SO MOVED, Johnson seconded . Masters noted that a copy of the letter should be sent to Mr. Tilly. Storment and Johnson concurred . Motion carried . " 2 ) "CLAIMS A claim from Elaine B 'Hymer was presented in the amount of $150 .00 for damage to her automobile windshield caused by a flying rock at the intersec- tion of SE 256th and 104th SE . It was noted that work at that corner was being performed by a subcontractor for Puget Sound Power & Light. BAFFARO MOVED that the claim be referred to the city 's insurance carrier for disposition. Masters seconded, motion carried . " Just seconded the motion, which then carried . NORPAC FINAL It was noted that the public meeting to PLAT consider the final Norpac plat had been continued to this meeting from the meet- ing of Feb. 3 . Harris reported that the final plat was now in a form acceptable to both he and Ulett. McCAUGHAN MOVED to accept the Norpac final plat and for the Mayor and other city officials to be 1 authorized to sign it, and for the plat to be recorded. Johnson seconded, motion carried . HEALTH & Septic Tank Inspection. The City Attorney SANITATION introduced Ordinance No. 1901, amending portions of Ordinance 1777, and providing for the King County Dep't of Health to, inspect and issue permits for septic tanks within the city. STORMENT moved to approve Ordinance 19010 Masters seconded . Motion carried . 185 February 3, 1975 HEALTH & Sewer ID Wigton Dept an JUST MOVED for SANITATION the Engineering Dept and the City Attorney to proceed with the formation of an LID for sewers for the Wigton Addition. was noted that the signatures on the petition represented more than 75% of the properties. i Baffaro seconded. Motion carried . Kentridge Estates . Upon the recommenda- tion of the Administration, KITTO MOVED to accept the bill of sale for the sanitary sewers which serve Divisions 1 and 2 of It Kentridge Estates, Storemarnt seconded . been was noted that a one y y furnished to the City. Motion carried . Cascade Sewer District. It was noted that Cascade Sewer District proposes to con- struct a trunk sewer, a portion of which would make sewer service available to Kent properties. Their request for state and federal grants did not make the priority list for fiscal 1976 funds, and Kent' s support has been requested . y Attorney introduced Resolution No. 780, supporting Cascade Sewer District ' s application for grants to construct the Springbrook Sewer Trunk. STORMENT MOVED to adopt Resolution No. 780, Just seconded. Motion carried . 100th Ave S E Sewer Intercom• The City Engineer has recommended approval of Change Order #1 for Lundberg Construe- tion Co for the 100th Ave. S.E . Sewer Interceptor project in the amount of $812 .84. It was noted that $478.15 is for removing an existing 12" pipe_,stub at the Metro manhole and replacing it with an 18" pipe, which is eligible for 90% federal and state reimbursement. The balance is for reconstruction of tees, wyes or side sewers where relocafor - tion was necessary to provide JUST MOVEDe service to abutting owners . to approve Change Order #1 for Lundberg Construction Co in the amount ofd$812 84, Johnson seconded . Motion STREETS S 180th/SW 43 Joint Renton project. Ulett noted that a preliminary design report had been received from the con- sulting engineers showing four possible ways of proceeding with the improvement, as follows: 1) Three lanes within the existing right of way, which would be the most feasible under EDA, as it would not require addi- tional time to acquire additional right of way. 2) Three lanes within the ultimate right of way. 3) Five lanes within the ultimate right of way, with an at-grade crossing, 4) Five lanes, with an underpass . Ulett explained that the cost ranged between $5001000 and 4.4 million dollars, depending upon which plan was chosen. Kent and Renton February 3, 1975 STREETS representatives will meet with the engineers within the next month. He noted that Kent and Renton have jointly applied for EDA funds, each applying for funding for a $250,000 project. He pointed out that the funding would be 80% federal and 20% local, and that we have asked to have the 20% waived. If the local share is not waived, the cost to Kent would be about $501000 under option #11 and would consist of a new three lane section within the existing right of way, with a new signal at grade crossing. S .E . 256th. Storment asked about having the undercuts on S .E . 256th refilled, in the vicinity of McDonald 's restaurant. Ulett noted that the city has been trying to get final action cleared on this but that it appeared that the bumps were caused by Puget Power and not by the contractor, and that the responsibility would have to be coordinated . Street pointed out that Kent might have to put some funds into this project and that if EDA finances the project in part, they will want it completely financed and under construction within the next four months . He noted he had made inquiries j in Olympia for borrowing money from EAA to cover the amount needed for the local portion of the project. Vacation - Cemetery Road The City Attorney introduced Ordinance No. 1900, it providing for the vacation ofa portion of Cemetery Road . It was noted that approval from HUD and IAC has been received for an exchange of land . JOHNSON MOVED to approve Ordinance No. 1900, Masters seconded . Motion carried. j LID 274 EVH (willis to Green River) Upon Ulett ' s recommendation, KITTO MOVED to approve Change Order #3 for the City Transfer in the amount of $988. 60 for hydrant extensio ns, and to extend the com- Y � j pletion date to Feb 3, 1975 . Johnson seconded, motion carried . McCAUGHAN MOVED to accept as complete, City Trans- fer 's contract for LID 274, and for the retainage to be paid upon the receipt of the proper releases from the state. Masters seconded, motion carried . Ulett noted that the project had been completed at $300000 under the contract price. PARKS Icy Creek Masters noted that a state representative of Parks and Recreation ^ had visited Kent and would return next week to survey the Icy Creek site . Pea Patch Street noted that the Parks Dept had reported an expenditure of $379 .60 on the "pea patch" project for 19741 with 187 February 31 1975 PARKS an income of $210 .00 . He pointed out that initial clearing had to be done last year, but that the project could probably be self supporting this year, and recommended that it be continued in 1975 . JUST MOVED to approve the project for 1975 , McCaughan seconded. Motion carried . --.- APPEAL The City Clerk reported that an appeal McDONALD had been filed today by attorneys for INDUSTRIES McDonald Industries Inc. from the January 28th Planning Commission 's decision to deny a conditional use permit to allow the conduct of its business in an M-1 Industrial Park zone . MASTERS MOVED to accept the notice and for the matter to be scheduled for a public hearing before the Council on February 18, McCaughan seconded . Motion carried . RAILROAD Smith St Burlington Northern Crossing. CROSSINGS It was noted that if the Washington Trans- portation and Utilities Commission takes action to close the S 259th St crossing, the city may request a hearing on the mat- ter. Opposition to the closure has been voiced and it is recommended that such a hearing be requested . McCAUGHAN MOVED for the city to request a hearing if action is taken to close the crossing, Baffaro seconded . Motion carried . McCAUGHAN MOVED for the city to advise the WUTC that the city objects to the -- closing of the crossing, Just seconded . Motion carried . It was pointed out that the letter objecting to the closure might have some effect on the Commission ' s decision to close it, and make the hearing unnecessary. Street pointed out that the Commission had the right to close the crossing without a hearing, but that the letter from the city should have some bearing on this. McCaughan FURTHER MOVED to send a letter to King County requesting that they pro- ceed with the gating request, Just seconded. Motion carried. WATER Request for Water Service - Holing McCAUGHAN MOVED to table until the next workshop meeting the request of Mr. Holing for water service for three vacant acres on the east side of 116th Ave S .E . , Masters seconded . McCaughan noted that a letter from the city to Mr. Button concerning water service to the same area should also be considered . McCaughan filed a copy of the letter with the clerk, and she was asked to supply copies to each councilperson prior to the workshop meeting. METRO BUS SHELTER It was noted that Metro has asked permission February 3, 1975 METRO BUS SHELTER to locate a bus shelter on the south side of Meeker St between State and Central, within the sidewalk area, which will leave 7;� feet of unobstructed side- walk. MASTERS MOVED to approve the request, Baffaro seconded . Motion carried . CITY SHOPS Upon the recommendation of the architect, McCAUGHAN MOVED to accept as complete, the contract of C H & C Inc for construction of the covered stalls at the city shops building and for the retainage to be paid upon receipt of the releases from the state . Baffaro seconded, motion carried . HOLIDAYS Street noted that although -the employees were in favor of exchanging the Lincoln ' s birthday holiday of Feb 12 for the day after Christmas, the union would not approve the change for this year. They will consider it for next year, however? It was pointed out that the next Council meeting will be held on Tuesday, Feb 181 since Feb 17 is a holiday. i FEDERAL REVENUE The Finance Committee has completed the SHARING review of requests for Revenue Sharing funds, and in addition to those items approved at the last Council meeting, further recommends approval of the items as listed in the agenda, AND as listed in the addendum to the agenda as follows: Agenda Items Police 1) 3 Portable Radios $ 3, 317 2 ) 3 Replacement Radios 31000 3 ) Telephoto Lens 35 mm 369 'I 4) Telephoto Lens - video 187 5 ) Jail Improvements 350 6) Tile in Communications Room 200 7) Radio Recording System 31000 I Fire 1 ) Radios for 911 System 16,000 Utilities Collection 1) Stuffing Machine 21900 Parks & Recreation 1) Senior Center Floor 11200 2) Basic Development - Linda Hts 101000 3) Russell Rd Park Parking Lot 151000 4) 2 Mowers and Yardman Tiller 1,600 Street Dept 1) Storm Drainage, Reiten at Maclyn 301045 Engineering Dept 1 Mill Creek Retention Basin 4608000 2) Opticom Traffic Control System 35 ,150 3 ) Gowe & Central Inter- section 8,500 4) S 228th & Central Intersection 15 ,000 189 February 3, 1975 FEDERAL REVENUE Addendum Items SHARING 1) Fire Training Tower $201000 (1975 ) AND $201000 1976 2 ) Parks Bike Underpass, 259th & Valley . Freeway 81,000 3 ) Streets Storm Drainage, Tilden Ave off Wood- land Way 26, 615 4) Construction 101st Ave. S.E. (S .E . 256 to S.E. 260) 171000 5 ) Construction S .E. 260 (Crow Rd to 1O4th S .E . ) 48,400 JUST MOVED to approve all of the items above EXCEPT addendum item #1, the Training Tower for the Fire Dept, Kitto seconded . Masters asked for clarification that none of these capital improvement programs had been approved for federal funds other than for Federal Revenue funds. Street stated that they had not, and that this would not be permitted . Masters asked if any of the proposed projects were going to be funded by any means other than Federal Revenue Sharing funds . It was determined that half of the cost of the Fire Dept radios would come from the Fire District. Masters stated that her point was that Revenue Sharing funds could not be used to replace existig General Funds . Street assured her that this was fully understood by the staff, and that this had not been done. Storment asked Just when he proposed to again consider approving funds for the Fire Dept training tower, and Just stated that he was not satisfied with the dollar amount stated . STORMENT MOVED TO -AMEND the motion to include the training tower. Just seconded the proposed amendment to permit discussion, and stated that Renton had built a tower recently for $14,000 . Fire Chief Foster stated that this figure covered only the stairway for the tower. Foster noted that he had contacted Tukwila's contractor, and had learned that the tower might be built for a little less than the $40,000 . He explained that there were no drawings and requested that $500 be allowed for this so that a better estimate could be made. He noted that neither Renton ' s nor Tukwila ' s tower met Kent 's standards. Street suggested that Storment 's amend- ment would allow for setting aside $20,000 and the Council could authorize the use of a portion of this for studies or sket- ches only, since $20,000 was not enough to build the tower anyway. Just concurred . the proposed amendment failed, with Stor- ment casting the only affirmative vote. Under consideration of the original motion, Storment commented that the Finance Committee had thought that allowing $20,000 for 1975 February 3, 1975 FEDERAL REVENUE and $201000 for 1976 was the practical SHARING way to allow for the expenditure. He opined that the tones was needed, and allocating only enough money for a study or sketches merely delayed the project . Kitto suggested that the motion could be amended to allow an expenditure for an architect. Street spoke against setting a definite figure such as $500 for this, stating that architect' s fees could be higher. It was determined that the Revenue Sharing funds could be authorized for expenditure at any time between now and June . Just ' s motion carried, with Storment dissenting. PLANNING A letter was read from Henry Towne, COMMISSION opining that appointed Planning Commis- sioners interfere with the use of private property. He referred particuarly to the Kent Highlands gravel mining opera- tion, and stated that Planning Commis- sioners should be elected . MASTERS MOVED to make the letter a part of the record, McCaughan seconded. Motion carried. Harris requested that a copy of the letter be forwarded to the Planning Dept. HOUSING & It was noted that on Jan 27, the projects COMMUNITY selected by the Council for Community DEVELOPMENT Development "needs" money were reviewed . We were informed that utility projects, such as storm drainage projects are low in the category assignment of the King County Council . It appears, however, that our "population" expenditures are in proper order . CLAIMS Valley Garage has submitted a claim in the amount of $31 .59 for damage to their property when a side sewer was broken by the Water Dept. JUST MOVED to refer the claim to the city ' s insurance carrier, Storme nt seconded . Motion carried . A claim was filed today by Jack Young, in the amount of $49 .75 for replacement of a muffler and tail pipe damaged on Titus Street during street reconstruction. MASTERS MOVED to forward the claim to the city' s insurance carrier, Johnson seconded . CBD Street noted that he had inquired in Olympia about federal financing for a Central Business District coordinator, but had received no answer as yet. SUBURBAN Kitto reported that he would contact COUNCIL the President of the Renton Council ASS 'N and would report further on the possibility of forming a Suburban Council Association. BIDS Police Cars Bids were received for two or more Police cars, with two cars to trade, as follows: I �I 1J1 February 3, 1975 Each unit, Balance BIDS inc tax Less Trade two units Renton Dodge $5 ,062 .47 $20000 $81124.94 Matson 405 .22 2,031 8, 781 .44 Dodge 5 , It was noted that the bid of Bowen Scarff did not meet the specifications. Street noted that the Fire Dept had a new car budgeted for 1975 , and might wish to be included in this bid . It was determined that this would be decided after the state bid prices were checked. BAFFARO MOVED to award the bid to Renton Dodge, at $8,124.94, for two cars, including tax and trade. Kitto seconded, motion carried . Street noted that the delivery of the Police cars ordered from Strain 's had been delayed, but that delivery was expected this month. BOARD OF It was noted that three names had been ADJUSTMENT suggested to the Mayor to fill the vacancy on the Board of Adjustment. KITTO MOVED to confirm the Mayor ' s appointment of Harry Blanton to the Board, Masters seconded . Upon Kitto ' s question, Mayor Hogan noted that Mr. Blanton ' s appointment would make a good mix of citizens serving on this Board, according to their occupations . She pointed out that one of the persons proposed was in the real estate business, as was Board member Wheeler, and that it had never been determined that the third nominee was interested in serving. It was determined that with the appointment of Mr. Blanton, the Board would consist of a real estate broker, a housewife, a businessman, a federal investigator, and a retired Boeing employee. Upon Storment ' s question, Street explained that a list was maintained of names of prospective appointees for any of the Boards or Commissions, and that this list was consulted when any vacancies occurred. Storment stated that he could see no rea- son why two real estate men could not serve on the Board, and pointed out that Mr. Wheeler abstained from voting recently only because his own property was involved in the issue under consideration. Storment and Street disagreed as to whether Mr. Wheeler and the real estate man proposed for appointment by Storment were both members of the Multiple Listing organiza- tion. Motion carried . CIVIL SERVICE Policy Manual . In accordance with the EMPLOYEES city ' s policy manual, the Personnel Director has requested Council approval of hiring a fireman who has a brother 92 February 3, 1975 CIVIL SERVICE serving as a Kent policeman. It was EMPLOYEES pointed out that both of these positions were filled in accordance with the results of competitive Civil Service examinations. JOHNSON MOVED to approve the employment of Robert Jennings in the Fire Dept. Storment seconded, and asked that the policy be re- written to exclude situations such as this. It was determined that the section of the policy manual covering the hiring of --- related employees was in the process of being changed . Motion carried . CITY CLERK Mayor Hogan noted that City Clerk Marie Jensen had been awarded the title of Certified Municipal Clerk by the Inter- national Institute of Municipal Clerks, and that only seven City Clerks in this state have been so designated. PUBLIC DEFENDER It was noted that the city has received SERVICES from Bellevue a proposed Interlocal Agreement for Public Defender Services for indigent defendants. It was explained that Bellevue has been, and would continue to be the prime contractor on this matter, and would handle the bookkeeping. Kent 's share of the cost is covered by Law & Justice funds. Mirk explained that this agreement would cover Bothell, Kirkland, Redmond, Renton, Issaquah and Tukwila, as well as Kent and Bellevue. The contract is with the office of the Public Defender, which will then provide attorneys for indigents, from a list of attorneys who are willing to serve in this capacity. Mirk spoke in favor of the agreement, noting that it would save much time and paper work for all of the city attorneys involved . KITTO MOVED to authorize the Mayor to sign the Interlocal Agreement, Storment seconded . Motion carried. Mirk introduced Resolution No. 781, which authorizes the agreement and notes that application will be made for grant funds for this project. STORMENT MOVED for passage of Resolution No. 781, Just seconded . Motion carried . SISTER CITY Mayor Hogan proclaimed the week of March 3 to March 10 as Sister City week in Kent. FINANCE Segregations Upon the recommendation of the City Attorney, MASTERS MOVED for a resolution to be prepared to authorize the segregation of assessments as requested by Elazar Behar. Johnson seconded, motion carried . Mirk noted that the paper work had not yet been completed on the John Harvey request for segregation of assess- ments . McCAUGHAN MOVED to pay bills received through Feb 61 1975 , after approval of the Finance Committee at its meeting to be held at 8 a.m. on Friday, Feb 14. Just seconded, motion carried . 1J February 3, 1975 FINANCE Claims approved by the Finance Committee on Jan 24, 1975 are as follows: 1974 Current Expense $ 338197.84 Parks & Recreation 6, 602 .68 City Streets 161T568 .81 Federal Shared Revenue 10368.65 East Valley Construction 157. 24 EVH, Willis to Green River 2, 686. 22 Central/Smith Intersection 123 .71 Gowe St. - East 250.00 Linda Hts. Sewer Impvt 248.82 Garrison Creek Sewer Constr 42 .00 100th Ave Sewer Interceptor 31.50 S. 228th - Water & Sewer 212 .46 Equipment Rental 1,846.19 Firemen ' s Relief & Pension 22 .18 LID 275 881.22 Sewer 78874.93 Water 7 *846.43 Garbage 434. 20 1975 Current Expense $ 4,910 .62 Parks & Recreation 10584.54 City Streets 566.09 Equipment Rental 146.04 Employees Retirement 18080 .87 Firemen 's Relief & Pension 111540.00 LEFF Disability 735 . 36 _ Sewer 39,984.64 Water 28023 . 39 Meeting Adjourned: 9: 15 p.m. Respectfully submitted, Marie Jensen, City Clerk