HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 11/06/1978 Kent, Washington
November 6, 1978
Regular meeting of the Kent City Council was called to order at 8:00 o'clock p.m.
Present: Mayor Hogan, Councilpersons Carey, B. Johnson, J. Johnson, Kitto,
Masters and McCaughan, City Administrator Street, Planning Director Harris,
Public Works Director Ulett and Finance Director Winkle. Councilperson Just
and City Attorney Mirk were not in attendance at the meeting. Also present:
Parks Director Wilson, Planning Commissioner Hamilton and URS representative
Ramsey.
MINUTES
KITTO MOVED that the minutes of the regular meeting of October 16, 1978 and
the special meeting of October 23, 1978 be approved as printed, McCaughan seconded.
Motion carried.
PROCLAMATION
American Education Week. A proclamation was read by the Mayor declaring the week
of November 12-19, 1978 as American Education Week and urging all citizens to
reaffirm their commitment to improving and supporting education at all levels
by visiting local schools.
FINAL PLAT
Cambridge East Division #3. The Final Plat of Cambridge East Division #3 has now
been signed by the City Engineer and the Planning Director. The public hearing
necessary to comply with the Subdivision Code regulations was opened by Mayor
Hogan. There were no comments from the audience and no correspondence has been
received. CAREY MOVED that the hearing be closed, B. Johnson seconded. Motion
carried. CAREY MOVED that the Final Plat of Cambridge East Division #3 be
accepted with the conditions of Preliminary Plat approval, B. Johnson seconded.
Motion carried.
HEALTH & SANITATION
Western Farmers Plat Utilities Extensions. The Engineering Department has received
the Bill of Sale and Warranty Agreement for approximately 185 LF of 6" and 555 LF
of 10" water line; approximately 180 LF of 8" sanitary sewer extension; and
approximately 814 LF of street improvements for the Western Farmers Plat. In
accordance with the recommendations of the Engineering Department, KITTO MOVED
that the Ctiy accept the Bill of Sale and Warranty Agreement, and that the crash
bond be released after payment of any outstanding City bills against the project,
Carey seconded. Motion carried.
Upper Mill Creek Detention Basin. Pacific Construction Company, Inc. has completed
their work on the Upper Mill Creek Detention Basin project. The Engineering
Department recommends acceptance of this portion of the project. KITTO MOVED
that the Pacific Construction Company contract for the Upper Mill Creek Detention
Basin be accepted as complete and the retainage be released after receipt of the
necessary releases from the State, Carey seconded. Motion carried.
Gill Outside Sewer and Water Request. A request has been received from James L.
Gill for service to an existing commercial building at 24207 - 104th Avenue S.E.
The property is contiguous to the Kent boundary but should be part of a larger
future annexation. Water service is available from 104th Avenue S.E. and sewer
service is available by extension. Approval is recommended, subject to the re-
quirements of Resolution No. 822, and payment in lieu of assessment. KITTO MOVED
that the recommendation be accepted, Carey seconded. Motion carried.
November 6, 1978
HEALTH & Okimoto Outside Sewer Service Request. The
SANITATION request of John K. Okimoto is for sewer service
for property at 23120 - 100th Avenue S .E. which
is not contiguous to the Kent boundary. Service
is available from 100th Avenue S .E. and approval
of the request, subject to the Resolution No.
822 requirements and payment in lieu of assess-
ment, is recommended. KITTO MOVED that the recom-
mendation be accepted, McCaughan seconded. Motion
carried.
Perrins Outside Sewer and Water. Service Request.
Outside sewer and water service is requested by
John W. Perrins for the east half of a 1 1/2
acre parcel of land at the north end of
114th Avenue S .E_ about 600 feet north of
S .E. 256th Street. The property is vacant
and contiguous with the Kent boundary. One-
half of the northerly extension of 114th
Avenue S .E. should come from this property.
Approval of the request with the Resolution
No. 822 requirements to apply and the added
requirement for deeding of the right-of-way is
recommended. KITTO MOVED that the recommenda-
tion be accepted, McCaughan seconded. Motion
carried.
WATER 116th Avenue S .E. Transmission Main. Kar-Vel
Construction Company has completed their work
on the 116th Avenue S .E. Transmission Main
project. The Engineering Department recommends
acceptance of this project. KITTO MOVED that
the Kar-Vel Construction Company contract for
the 116th Avenue S .E. Transmission Main be
accepted as complete and the retainage be
released after receipt of the necessary releases
from the State, McCaughan seconded. Motion
carried.
Silbernagel Outside Water Request. The request
is for outside water service to a vacant three
acre parcel of land on the east side of 116th
Avenue S .E. north of S .E. 256th Street. . The
property is not contiguous to the Kent boundary.
Service is available from 116th Avenue S .E.
and approval is recommended subject to the
requirements of Resolution No. 822 and the pay-
ment in lieu of assessment. KITTO MOVED that
the recommendation be accepted, McCaughan
seconded. Motion carried.
SIDEWALKS Request for LID. A letter and petition from Dr.
and Mrs. Gary Cowart was read, requesting the
formation of an LID for the construction of
sidewalks, including curbs, gutters and storm
drains, at Highridge #4 Plat, located at S . 265th
and 99th Pl. S. MASTERS MOVED that the letter
November 6, 1978
SIDEWALKS and petition be accepted and referred to the
Public Works Comrni.ttee, Carey seconded. In
response to Mccal.i ;tian ' :_ question, it was deter-
mined that at the ti.rne of plat approval. the
staff h��d z:ec:onime ride d concrete sidewalks but
the Council had changed the requirement to
:include gravelled walkways . Street noted that
the J,ID petition for the sidewalk improvements
should be accepted since there are now many
property owners involved rather than a single
developer. Ii� }7c;i.rt :ed out. that: the Counci Z.
had the Bu:i.Ading nepartr;;c 1
t.o inspect the walkways i.n this area in r(--,s-
ponse to a conq,)lairit: and seek to have the
property owners maintain the gravelled walk-
ways in the proper. condition. Fie suggested
that City offi_c;ials and c:it:.izens should continue ,
their efforts to reach agreement on rules re-
garding sidewalk -ma i.nt enarice and construct ion
lie point:c d out t.h;xt .i n. ,order to enforce sidewalk
repair when i.t i.s the s:esponsi_bility of. tYxe
property owner such a. r.•egul a.ti.on must be
constantly monitored to see that the require-
inents are }aeing iiE t.. Motion carried.
STREET Railroad Lanes "L'Ytc= Cityttc:�rncay has prepared
VACATION a rc�solt.xt:ron�rcaga:rdi.ng t le vacation of: a por.-
t.i.on of a 'street witti:in tixe City of Kent known
a Itailroa.d Lane-, and setting the public hearing
to consider -ti-ie requested vacation at the regu-
lar Council Tneet:ing of December 4, 1.978 at
,Sr IN MOVED that
F3. 00 o c.I.ock p.nt. B. JOtiIV,. Ji,.
Resol_ut:ic�ri No . ,)e adopted, Carey seconded..
In .'response to Ma s L_01's ' question, Street rioted
that- Railroad Lane .is a. street :running parallel
to the railroad tracks and
is r.ce3ca'rYcau b r means of the S .. 22.2nd. Street rail_-
road crossing. lie recommended t1hatt the street
vzica he ai�provc_(J. since as
soon as the vaca-
tiont.i.on is accompll.Slled 't ,e City will be in a posi-
ti_on to pc't:..Lt:L{gin t.hca Burlington-Northern for
c:Lcasu:re of t:}icy S . 222nc Street cr_oss:in.g, which
C:1.C)�5Lxre [Ji,a a.-ttei-oipted a couple of years ago.
Fi. a 1 so. noted that. in turn for vacation of the
street a �� ' st..rip of 4th Avenue North would
be dedicated to the City, and that such trade
was advarzt�zc�co�.:i.:� t.cx t.h.c City. Motion carried.
ANNEXATIONS Mv'�:ol__7_U/ ArinEx_x_- .t_..i c_;nPetition. Ulett noted
that a 101/ petition has been received .for
annexation of appr_ox.:imately 5. 36 acres in the
Midway :tr_c�a., In. accordance with his recom-
mendations , ri. JG.I-INSON MOWED that the 10%
petition beaccc,rated and a meeting with the
petitioners be held at the Council workshop
on iJovexrtl>er 27 , 1978 at 7 : 00 p.m. McCaughan
seconded, In .response to 13. Johnson ' s question,
t7l.catt. noted that: tiYFr t>roposed annexati.an was on
t.}tr� we cl ,;iCii ref' hICII' :i.c• Iii.c�1"tway So. irlc:l. �x
• lrxii_c� il ,crir'c{ :•:,i.t. icr�t. r1c,L.ii>r'� r �i�"l' ii.`Ci.
Cotltem ac>r.sia y_Cozas t:ruc_tion. Tile City Attorney
has prepared an o (:.1inrance annexing to the
r_
City Certa:ir] .i�a.nds contiguous thereto and
comrnonly rc�f rredt to as the Cori temporary Cori-
.; t:r.txc't:iciri 11,inc.:; a ( i cxn. CAREY MOVE fo:c the
No . ,?.l ?.3 , A1c�C'�ttitin�iri
�ccc�cirrdc.�cf . P•rcrl..:i {:;,� ��,:;.r'r::i.c�ca.
.z <
November 6, 1978
ANNEXATION K2_Lajjf ArjiLe a.3t_ic_,n_. The City Attorney has
ZONING advised that the gai description required
for the Uplands A.nrYexa Lion zoning ordinance
has riot been received as yet from the Railroad
and the ordinance has therefore not been pre-
pared.
BIDS Theodolite Bich-.G . Ttie Engineering Department
has received bids for an Engineers '/Surveyors '
Theodolitewith scale .reading. One bid was
received in the amount of $5 , 093 .46 , including
tax, from K.ul•�.er.-!�ariken, Inc. for the Wild T-16D
Model. An alternate bid was also submitted
for a Lietz T-60D model in the amount of $3 , 372.80,'
but- the .Ll.e't.7 Iilodel does not meet the City ' s
re(:1.uiremorir s . zedera.l Revenue Sharing funds
have been approved in the amount of $5, 110.00
for the purc}<<.As of t_:lic: theodolite. It now
�-ippear_s treat. w,..t b t.}icyr- f.:Xx ae�nses the fund w 11
be approximately $200 short but it is proposed
that: the d:ifft: rc nc:c: be p:i..cked up from the
Engineering budget. In accordance
with the recommendations of the Engineering
Department, KIT`i'O MOVED.? that; the Kuker-Ranken,
Inc. bid for the Wild T-16D Model Theodolite
with scale reading in the amount of $5 , 093 .46,
including tax, be accepted, Carey seconded.
In response to McCaughan' s question, Ulett noted
that the alternate bi.d submitted by Kuker-Ranken,.
Inc. was on voluntary basis only and did not
meet the specifications . motion carried.
PARKS & r'enc:i.ng_o_f_Bu.r. l.i.ngton-Green. To comply with
RECREATION the contract with Burl.i.n.gton-Northern, it is
necessary to erect a fence along the west
s id( o f the property. The finance Committee
recom is rids that $1, 850 be transferred from the
unbudgetyd, unexpen:ed balance in Current
Ex nse. The Par scs Depa.rtmient will. .furnish
the labor to erect- the fence . B. JOHNSON
MOViaD that a budget t-ransfer in the amount
of $1, 850 from unl_)udgeted, unexpended balance
in Current Expense Fund be made to "Fence
Burl_i.ngton-Greon, " carey seconded. Motion
carried.
Ac rk�E�merit with Ct<�tF _DEry par�tmient of Tra_ns-
)or.'tat�i.on. The Parks Department has :reached
an ac3r.eerrient with the State Department of
Transportation regarding the use of a portion
of 'the State right--of-way (SR 516) for a bike
sand pedestrian tra_il. The text of the Agree-
Up has been dubs"..L.cated for 't:he Council ' s
`�rif:ormat.i.clra and maps are available. B. JOHNSON
MOVED that the Mayor be authorized to sign
Agreement No . GC:-4948 with the State Depart-
ment of T,ransportution, Carey seconded.
Motion carried.
POLICE Crime Preve.czt.i.o_n LEAA Application -Cor Funds.
DEPARTNIENT Approva:L has been requesters by the Police
Department: for submission of an application
for LEAA funds for Crime and Residential
November 6, 1978
POLICE Burglary Reduction. The grant application
DEPARTMENT provides for $9, 090 LEAA funds , $505 State
funding and $505 City funding. In accordance
with the re conruiendati_ons of the Finance
Committee, D. JOHNSON MOVED that the Mayor
be authorized -to sign the said grant applica-
tion, Carey seconded. Motion Carried.
LIBRARY Governor ' s Conference on Libra=and Informa-
tion Services . A letter was received from
the King County Libraries Service Area invit-
ing ci_i.izens and official representatives
from King County municipalities to attend
the Governor ' s Conference on Library and
Information Services on April 23-25, 1979
at 7: 30 p.m. in the Olyatipic Room of the
Seattle Center_ North Court.
GAZEBO A .letter was read from Dr_ , Stewart, Principal,
Kent-Meri.di_ati High School, notifying the City
that. the 1-)uil.di.iz-,c; trades students who will
be painting the gazebo will carry appropriate
insurance t.hr-ou(_;h the Variable Protection
Admiizai.strat.i.on. MASTERS MOVED that the letter
be made a part of the record, Carey seconded_
Mayor Hogan noted that the letter was in res-
ponse to the C:it.y ' s request that the students
be covered by adequate :insurance. She also noted
that the Kent. Federated Womens Clubs might
possibly be doing some work -on the gazebo and
they, too, would be asked for proof of insurance
coverage. Motion carried.
HOUSING' & Urban County Block Cram'_ Consortium Acsreement.
COMMUNITY The Kin4 County BlocX Grant office 'has requested
DEVELOPMENT that jurisdictions participating in the Urban
County Block Grant. Consortium reaffirm their
decision to remain in the Consortium and con-
tinue to >ene- i.t from the Annual Community
Deve:lol?ment Progr.ain. The County annually makes
sucli a :request. to give all. p,a.rt.icipat_ing juris-
dictions arx opportunity to withdraw from the
Consort..ium, ilt t."riey wish. Kent has greatly
1)enefi_ted i-:rOmi the: -,)ro -ram and is currently
operating a successful. Housing Repair Program
:and other related projects made possible- by
participation :in. the Consortium. The Planning
Department expects the City to continue to
benefit and thus recoixiiends continued partici-
pation in the Consortium. CAREY MOVED that
the City of Kent continue to participate in
the King County Block Grant Consortium,
McCaughan seconded. Motion carried.
1979 HaUsi.jq & Community Development Program.
The Citv Council received the proposed 1979
program at their October 23 workshop. This
material was revised on October 26 to further
clarify funding levels :requested for certain
p.ro.j(.,cts. I'-t was noted t.hat the County has
rcqu.i r(::,,c:l all. black Urant: applications
be si.fbmitted to their office by 4: 30 p.m. on
December 1, 1.9'78. MASTERS MOVED that the
proposed 1979 Housing & Community Development
program be referred to the City Council work-
,shop of Novajifl::)ryr 1.3 for further review and
i i.)c 11e 1d on Noveiiibo r 20,
1978 to t:;r e :,ailic. McCaughan -seconded.
M o t 1'.0 11 c:s:A:r'1"A, a.
84
November 6, 1978
ICENT COMMONS Phase_I7 ChangcOrdEyr. The Parks Department
and Bower & Nyberg recommend approval of Change
Order No. 2 for Kent Commons, Phase II, to
complete the third and fourth handball courts,
including glass bac:kwalis . The contract sum
will. be increased by $62., 526 . KITTO MOVED
tlaat Change Order. No. 2 in the amount of.
$62, 526 be approved, Carey seconded. In
response to Masters ' question, Street noted
that there was sufficient money in the fund
and that this change order was in fact a pars; —
of Just ' s original_ motion for acceptance of
the bid of Clark Construction Co. at the meet-
ing of October 1.6, 1.978 but that it was neces-
sary to segregzatte. the Exact amount of Change
Order No. 2. Motion carried.
Kent Commons O1,t1-at.i.i-lcT Fund. The City Attorney
has prepareuTan ordiiiance creating a special
reveric:ua fund of t_"hie city of Kent to be j:nown
as the Kant. Cowaions OYt!rat.ing 'Fund , provicli.ng
for administration of the sai.d fund by they
Parks & Recreation Department, and providing
for payment into and withdrawals from said
fund. CAREY MOVED for the adoption of
Ordinance No. 2..126, B. Johnson seconded.
It. was determined for Masters that the Council
would be furnished with a report, which they
had previously requested, showing all. income
and expenditures from the fund. Winkle fur-
ther clarified that creation of the fund
allowed for isolation of all funds received
and expended in connection with the Kent
Conaiions operation. Motion carried.
CLAIMS Ra�rtno.nd A. Schums�y. A claim has been filed
aq rins t the City of Kent in the amount of
1174. 12 by Raymond. A. Schumsky for a cracked
windshield in his automobile allegedly caused
1�y a s t:.crvicc throwi> fr.(.-)in a` C:ity operated mower.
in accordance wi.t.1-1 the recommendation of the
City Attorney, CAREY MOVED that the claim be
forwarded to the Ci.ty ' s insurance carrier
with re.cE7mmenC ai.-ion for denial, Masters
seconded. Motion carried.
Susan D. _er) Kelly. A claim has been
filed against t}ae City of Kent in the amount
of $1., 005, 566 . 89 by Susan n.- (C.rossie:r) Kelly
f:or injuries si.:,ffer_ed .in an automobile acci-
cic�nt.. Vie City Attorney recommends that the
claim be referred to tide City ' s insurance
carrier, and B. JOHNSON SO MOVED, J. Johnson
seconded. Motion carried.
Ilen.ry L._ Pot.t.s . A claim in the amount of
$51..50 has been filed against the City of
Kent by Henry L. Botts for alleged injury
to his thumb when it was caught in the door
of a Police patrol car. KITTO MOVED that
the clai.m be. referred to the Ci.ty ' s insurance
carrier, McCaughan secca)ded. Motion carried.
Bower. & 101C.tow Cons tract i_on. A claim in the
amount of.' $9, 97:3 .43 has been filed by Boyer
& Ott.ow Construction for alleged automobile
damage occurring on the 500 block of Temperance
Street. The City Attorney recommends that
the- claim be forwarded to the City ' s :insurance
c,arrior with. a recommendation for denial..
385
November 6, 1978
OUT OF_,STATE Accordingly, B. JOHNSON MOVED that the claim
TRA ND of Boyer & Ottow Construction be forwarded to
CONVENTIONS the City ' s insurance carrier with a recommenda-
tion for denial, Carey seconded. Motion
carried.
-INSURANCE Street reported that discussions were being
held regarding a proposed self-insurance plan
under consideration for adoption by the
various area Cities. He noted that more
information would be forthcoming but that
nothing would be undertaken in this regard
by January 1.
COUNCIL Public Safety Committee . Masters noted that
COMMITTEES she would be making a recommendation to the
Committee of the Whole in conjunction with the
budget hearings regarding matters which have
been discussed recently by the Public Safety
Committee.
OUT OF STATE APWA Management Seminar. In accordance with
TRAVEL and the recommendations of the Finance Committee,
CONVENTIONS McCAUGHAN MOVED that Public 'Works Director Ulett
be authorized to attend an APWA Management
Seminar in Los Angeles November 13-17, 19,78,
Carey- seconded. It was noted that there were
sufficient funds available in his travel budget.
Motion carried.
National beague of Cities Conference. Approval
has been requested by the Mayor to attend a
National League of Cities Conference in St. Louis
November 26-29, 1978. The Finance Committee has
approved the expenditure. B. JOHNSON MOVED that
the Mayor ' s trip to St. Louis November 26-29,
1978 for the National League of Cities Conference
be approved, Carey seconded. In response to
Masters ' question, Street noted that sufficient
funds are budgeted to cover the expense of
this out of State travel. Motion carried.
Street reported on the recent City Administrator/
Managers ' meeting which he had recently attended
in Kennewick and some of the topics which were
discussed at that time.
BUDGET ' 1978 Budget Amendment - 2nd Quarter. The
City Attorney has prepared an ordinance
amending the 1978 Budget for transfers and
adjustments made to various budgets during
the 2nd quarter of 1978. CAREY MOVED that
Ordinance No. 2124 be adopted, McCaughan
seconded. Masters noted that she did not
agree with item G (Kent Commons - Phase I
Construction Fund, in the amount of
$18, 105, and Item K (1978 Acquisition and
Construction Fund in the amount of $400, 000)
and wished to have her objections again made
a part of the record. Motion carried.
1978 Budget Amendment - 3rd Quarter. The
City Attorney has prepared an ordinance amend-
ing the 1978 budget for transfers and adjust-
ments made to various budgets during the 3rd
quarter of 1978. McCAUGHAN MOVED for the
adoption of Ordinance No. 21.25 , Carey seconded.
In response to Masters ' questions regarding
Item F (Central husinoss District - Meeker
I
November 6, 1978
BUDGET Street Parking Revision) , it was determined
that this item covered transfer of funds for
work done by Street and Park Department
employees, that the transfer had previously
been approved by Council action, and that the
work "was done in 1977 and was therefore not
included in the 1978 budget. Winkle noted
that he would furnish a report to Masters
covering the item. Motion carried.
SPHERE OF The Sphere of Interest Resolution adopted in
INTEREST 1972 has now been revised by the Planning
Department. The proposed revisions have been
presented at two City Council work sessions
and copies forwarded to members of the Council.
The public hearing scheduled for this meeting
to consider the said revisions was opened by
the Mayor. There were no comments from the
audience and no correspondence has been received.
Responding to Kitto ' s question regarding the
proposed annexation area and the northerly
boundary line of 208th, Harris noted that this
was determined to be a logical boundary line
since Renton is coming down in this area and
208th would probably be as far north as Kent
could extend. He referred to the Westview
Addition to the south of 208th and the fact
that this area had been the subject of an
annexation election which was defeated. He
referred to the fact that many of the septic
tanks , in the area are failing and sewer service
would have to be provided by the City of Kent.
He noted that when a large subdivision such
as Westview requires City services, it is
logical that the area be annexed to the City.
He clarified that the City would not be
actively seeking these areas for annexation
but since it was necessary to establish some
proposed boundary line, this was a logical one.
Ulett noted for McCaughan that part of the
total area is covered by Kent ' s franchise
area and part by the Cascade Sewer District.
There were no further comments and McCAUGHAN
MOVED that the hearing be closed, Carey
seconded. Motion carried. B. JOHNSON MOVED
that the proposed revisions be adopted and
the City Attorney directed to prepare a resolu-
tion amending the Sphere of Interest Report
adopted in 1972, J. Johnson seconded. Motion
carried.
ANNEXATION Jon Johnson requested that the Council and
ZONING Planning Commission give. consideration to
. PROPOSAL changing the policy regarding lands annexed
to the City and the manner in which they are
zoned. He suggested that rather than look
at what a developer plans to construct in a
given area before it is annexed to the City
and base the zoninq on such predetermined
use, that the Planning Commission consider
giving a general zoning classification, such
as R-1 zoning that Renton uses in this situa-
tion, to new annexations and then consider
the final zoning at a later time. Harris com-
mented that the City should not have large
areas left unzoned after annexation and that
J. Johnson' s proposal was to place a general
classification on all such areas until the
zoning could be more carefully considered.
38
November 6, 1978 .
. ANNEXATION He referred to the recent annexations for
ZONING which the zoning ordinances have not been
PROPOSAL passed due to the difficulty in arriving at
the necessary legal description and pointed
out that even though the necessary zoning
hearings had been held the land remained
unzoned until the passage of the zoning
ordinance.
Street referred to recent discussions which
have been held regarding zoning conflicts
between the cities and the County and noted
that there will be a period of 90 to 120 days
in which to reach some agreement as to a way
to resolve such differences . lie noted that
the Boundary Review Board is asking the cities
of Kent, Renton and Auburn to agree as to the
approximate boundary lines to be covered by
each City. Mayor Hogan pointed out that the
Boundary Review Board would invoke jurisdiction
in any event if they did not agree with the
proposed zoning. Street clarified for B.
Johnson that the State Legislature has said
that potential zoning is a factor which the
Boundary Review Board can look at.
It was determined that it was necessary to
determine what the County' s position would
be with regard to future annexations and
also determined for McCaughan that the City
has the same right to look at other annexa-
tions by other municipalities when the spheres
of influence overlap. Mayor Hogan referred
to the Soos Creek Pian which will be considered
at a County Council level now, after several
weeks of public hearings .
Street suggested that if it was J. Johnson 's
intent to refuse to accept testimony from
developers for proposed use' of the land at the
time of planning Commission hearings the
Planning Commission should be aware of this
fact. Hamilton noted that the Planning Commis-
sion makgs its own recommendations after a
public hgaring on zoning matters and does not
necessarily go along with the plans as presented
by developers .
Street recommended that the controversy between
the City and County over the sphere . of influence
should be settled before any further steps are
taken regarding adoption of an annexation policy
or an annexation zoning policy, J. Johnson
asked that his proposal be given consideration
after_ the problems wit}1 the County have been
resolved.
HEALTH & 201 Waste Water Facilities Plan. The City
SANITATION Attorney has prepared an ordinance adopting
the City of Kent 201 Waste Water Facilities
Plan and directing the filing of three copies
thereof with the City Clerk. Mayor Hogan
referred to the October 16 council minutes
wherein it was asked that references to sewers
west of the river and those near Smith Brothors
(� 1
November 6, 1978
FI CE Farm contained , in the EIS also be contained in
the ordinance. Ramsey clarified that this
could be covered in the report and on the maps.
Mayor Hogan requested that until such time as
the Council actually had a copy of the report
adoption of the ordinance be postponed.
Street noted that the reference must be made in the report but not in the ordinance since
the ordinance merely adopts the Plan by reference.
FINANCE Appointmont of Bank (1979-1980) . Proposals
were reviewed by the Finance Committee from
four local banks who are interested in obtaining
the City' s regular checking account for the
calendar years 1979 and 1980. The following
banks submitted proposals:
1) Peoples National Bank, Kent Branch
2) Old National Bank, Downtown Branch
3) Pacific National Bank of Washington,
Kent Branch
4) Seattle-First National Bank, Kent
Branch.
It is the Committee ' s recommendation that the
account be placed with Seattle-First National
Bank beginning January 1, 1979 and continuing
through December 31, 1980. All banks submitting
proposals met the requirements to receive the
account. A letter of appreciation will be
sent to Peoples National Bank, Old National
Bank and Pacific National Bank of Washington
thanking them for their interest.
B. JOHNSON MOVED that the Seattle-First National
Bank be appointed the official recipient for the
City ' s regular checking account for the calendar
years 1979-1980, Masters seconded. Motion
carried.
McCAUGHAN MOVED that the bills received through
November 2, 1978 and approved by the Finance
Committee at its meeting November 15, 1978 be
paid, Carey seconded. Motion carried.
Claims approved by the Finance Committee at
its meeting of October 31, 1978 are as follows:
Curre nt. T,xpense $ 82, 786 . 30
L'rii {cs & 1�(.!crcaLion 21 , 137 .74
Library 1, 863 .54
City Streets 34, 964. 87
Cum Res Park 1,466 . 38
Kent Commons Operating Fund 1, 352.46
Federal Shared Revenue 7, 833 .52
Russell Rd. Park Ph. II 118, 516. 98 --
Kent Commons Ph. I Const. 661.60
�1
November 6, 1978
FINANCE Smith/Central to 4th Fund $ 9,571. 14
Mil/Kent-D/M Int. Fund 57.65
4th Ave. Signals 19, 917..00
Kent Commons Ph. II Const. 999. 73
UAB 13-84th Av. S. Const. 3,611.00
72nd Ave. St. Const. Fund 26.08
116th Ave. Trans. Main 200.00
Equipment Rental 5, 563 .74
Housing & Community Dev. 58, 609. 75
Arts Commission 130.65
Leff Disability, 1, 160.55
Sewer 56,077. 21
Water 19, 571. 20
Garbage 765. 16
$446,844. 25
Mr.ETING ADJOURNED: 9: 15 p.m.
Respectfully submitted,
Betty Gray `
Deputy City Clerk