HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 11/20/1978 0
Kent, Washington
November 20, 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, Just, Kitto, Masters and McCaughan,
City Administrator Street, City Attorney Mirk, Planning Director
Harris, Public Works Director Ulett and Finance Director Winkle. —
Also present: Parks Director Wilson and Associate Planner Ramos.
Approximately 25 - people were in attendance at the meeting.
MINUTES KITTO MOVED that the minutes of the regular
meeting of November 6, 1978 be approved as
printed, McCaughan seconded. Motion carried.
PROCLAMATION A proclamation was read by the Mayor declaring
Monday, November 20, 1978 Kent Volley Ball Day
in honor of the Kent-Meridian High School
Volley Ba11 ' Team winning the Washington State
Volley Ball Championship for 1978.
ANNEXATIONS Osborne Annexation. On September 18 the public
hearing to consider the Osborne Annexation was
continued to October 16, 1978. At that time
it was determined that the hearing would be
held over to this date to allow time to con-
sider the results of the meeting between the
representatives of the County and the City of
Kent regarding the zoning of the proposed
annexation. Planning Director Harris described
the location of the proposed annexation contain-
ing approximately 80 acres along 104th S.E. _
between S.E. 260th Street and S.E. 264th Street.
The continued public hearing was reopened by the
Mayor. There were no comments from the audience
and no correspondence has been received.
McCAUGHAN MOVED that the hearing be closed,
• Just seconded. Motion carried. B. JOHNSON
MOVED that the City Attorney be directed to
prepare an ordinance approving the annexation,
following approval by the King County Boundary
Review Board. Carey seconded. Motion carried.
ANNEXATION Osborne Annexation. It was noted that the first
ZONING public hearing on the zoning for this proposed
annexation was held on August 7 , 1978. The
second hearing scheduled for September 18 was
continued to October 16, and subsequently
continued to this meeting. Representatives
of the County met with the Council to discuss
the County' s land use recommendations as
outlined in the Soos Creek Plateau Communities
Plan. The County' s Plan proposes zoning- for
this area which is in conflict with the Plan-
ning Commission ' s recommendation, and conflicts
also with the zoning requested by the applicant.
The public hearing was opened by Mayor Hogan.
Dan Moorman submitted a letter with attachments,
and pi=ovidcd copies for L-he Council. He stated
that the proposal made by the applicants was
well-based and in compliance with both City
and County Comprehensive plans as well as with
(OSBORNE) the Puget Sound Council of Governments Subregional
Plan, and noted errors in the map of the Soos
Creek Plan. Moorman noted that there had been
no objections to their zoning proposal from
residents of t.hc: Iic� pointed out that
the proposal had been revised in part to coin-
_ 1
November 20, 1978
ANNEXATION cide with recommendations of the Planning Staff
ZONING as shown on Attachment #5. He noted that the
Comprehensive Plan designated the area as
"Office" zoning, and stated further that the
applicant had owned the property since 1964.
It was noted that Attachment #6 showing the
zoning requested by the applicants was not
the same as the original request. Moorman
asked that approval be given to attachment
#6, or that the Council zone the entire parcel
"Office" zoning, which is the zoning recom-
mended by the Kent Comprehensive Plan for this
area. He noted that with a Conditional Use
Permit, CC and MRM zoning could be utilized
in an "Office" zoned area.
Mel Kleweno, attorney for the applicants , noted
that the Soos Creek Plan was only a proposed
plan at this point, rind that the only objections
to the proposed zoning came from representatives
of the County. The applicants were prepared,
he said, to attend the Boundary Review Board
hearing in January to present their views.
Kleweno noted that sewer and water facilities
were in and that adequate drainage would be
provided for this proposal. He disagreed with
Moorman as to what would be allowed under
"Office" zoning with a conditional use permit.
It was determined that with such a permit,
commercial activities would be allowed, but
r that such allowance was limited to 500 of
each building. Harris ascertained for J. John-
son that if the area was zoned "0" in its
entirety, that the applicants could ask for
a rezone. Robert Clemens , Moorman' s partner,
noted that zoning requested was compatible
(OSBORNE) with the current Comprehensive Plan and that
the proposed Soos Creek Plan is three years
old.
A letter was read from Mr. and Mrs. Poehlman
urging that the area be left as single family
t-f, ident:).al 7(.inj,oC(. L'IUST 140VE'D to Ila'ite L1i119
it;Irt or
w�2'' and B. JO Ltlt?YC� E? 1"1(_? l�Y'f_alP t" ''C�i77rllf'r7tS iY1y.S0N
to close thr.- iu-ara_nq, Carey seconded.
/►appCAT�O pC[CD �(� ion carried. ]UST MOVED to zone the area
MINUTES
((''�� REFER �+ pit M, CC and O in accordance with the applicant' s
MINUTESOF /'�_y-�8 Y(?(juest as shown on the map as Attachment 6,
Carey seconded. Just opined that this was piecemea .
zon.Li y and spoke in favor of zoning the entire
parcel "0. " It was determined that the appli-
c:•arits would oppose the County recommendation
b-i-ore the Boundary Review Board in January.
I f�`:�t�1 blsriP= iiit►'r ►`i4 E 19v: F+r'►r}sr•eiFt e� MM+i��A+`� �ir►•7t
'steiteN that he would not deed "property for the
Ring Road on S . 262nd and Moorman stated that he
had offered to buy the property, but the owner
had not responded. Mayor Hogan noted that any
development would affect the traffic situation.
Motion carried, with J. Johnson opposed.
November 20, 1978
ANNEXATION Uplands Annexation. The City Attorney introduced'
ZONING Ordinance No. 2127 zoning that area recently
annexed to -the City of Kent and known as the
(UPLANDS) Uplands Annexation as MA, M-1 and M-2.
J. ,JOHNSON MOVED for the adoption of Ordinance
. No. 2127, Carey seconded. Motion carried.
Contemporary Construction Annexation. The
City Attorney introduced Ordinance No. 2128
(CONTEMPORARY zoning that certain area recently annexed to
CONSTRUCTION) the City of Kent and known as the Contemporary
Construction Annexation as R-1 and RA. KITTO
MOVED for the adoption of Ordinance No. 2128, ,
McCaughan seconded. Motion carried.
REZONES Tony Vivalo et al Rezone On October 24, 1978,
the Planning Commission held a public hearing
on an application filed by Tony Vivalo et al
, for a rezone from HC, Highway Commercial, to
GC, General Commercial, Zoning District. The
subject property contains approximately 13
acres lying east and west of East Valley High-
way, south of S . 180th Street. The Planning
Commission recommends that this rezone applica-
tion be approved with the following conditions:
1) Applicant deed to the City of Kent five (5)
feet on each side of East Valley Highway,
(VIVALO) from the south boundary line of the rezone
to the south property line of the Texaco _
property on the west side of East Valley
Highway and the south boundary line of the
Rainier bank :property on the east side.
2) Applicant deed to 'the City of Kent twelve
(12) feet on the south side of S. 180th
Street from the west boundary line of the
Texaco property to the west boundary of
the rezone, and an additional thirteen (13)
feet be made available via slope easement
adjacent to -this twelve (12) feet.
Steve Kelly, attorney for REMI , prospective pur-
chasers of the: property, not-.ed that his clients
wished to construct an office building in the
area in question. Kelly objected- to the
conditions, noting that both the East Valley
Highway and S. 180th Street were scheduled-to..
be improved and widened, which would be ne ill'_ ' '
sary whether the rezone was approved'' 8Y" $th'ie�:
He requested that the rezone be gra"teotit
conditions . Howard Hagar of Environmental
Research and Development Corporation noted that
his company is. the owner and managing director
for approximately 12 1/2 acres of the proposed
rezone area. Ile concurred with Mr. Kelly ' s con-
ken(-Aon re(pird i tiq tho 'cond.j.-tions rec oiiimonded
by the Planning Commission. Ile pointed out
(VIVALO) that while there was a traffic problem in the
area it would not be increased because of the
proposed development of the property. He con-
cluded that his company would withdraw their
support of the requested rezone if conditions
were imposed. Ulett determined for Carey that
if the owners did not deed the requested right
of way they would be pert of the LID to improve
November 20, 1978
REZONES the street., He noted the acquisition of the
(VIVALO) property would increase the cost of the LID,
pointing out that the costs of acquisition
of right-of-way for the EVH LID were already
exceeding the proposed LID assessments.
Masters stated that she was not aware that
it was possible to place such conditions on
a rezone. Mirk noted that there was no reason
to require the petitioners to deed the right
of way since the proposed development would
have no effect on the traffic situation.
He clarified for McCaughan that such a condi-
tion would not be legal in the eyes of the
Court since the Planning Commission testimony
did not indicate that the traffic problem would
be created by the rezone, and referred to a
similar condition when the Old National Bank
rezone was considered. There were no further
comments and CAREY MOVED that the hearing be
closed, McCaughan seconded. Motion carried.
CAREY MOVED that the change of zone be approved
without conditions and that the City Attorney
be directed to draft the appropriate ordinance,
B. Johnson seconded. Motion carried.
Monte G. Fugate. On October 24, 1978 the
Planning Commission held a public hearing on
an application filed by Monte G. Fugate for
a rezone from R-1, Single Family Residential,
to MR-D, Multiple Residence Duplex Zoning Dis-
trict. The subject property contains 9, 344
square feet lying between Kennebeck Avenue and
(FUGATE) Kenosia Avenue immediately south of E. Titus
Street. The Planning Commission recommends
that this rezone application be denied because.
the applicant was not present at the Planning
Commission meeting. The public hearing before
the Council scheduled for this meeting was
opened by the Mayor. There were no comments
from the audience and no correspondence has
been received. KITTO MOVED that the hearing
be closed, B. Johnson seconded. Motion carried.
KITTO MOVED that the application for a change of
zone be denied, Just seconded. Motion carried.
ZONING CODE Off Street Parking and Loading Requirements
AMENDMENT Chap. 4. On October 24, 1978, the Planning
Commission held a public hearing to consider
amending portions of Section 4.4, Parking
Standards, of the City of Kent Zoning Code.
The Planning Commission recommends that all
of the Code be amended as follows:
I. Section 4.4 PARKING STANDARDS.
1) Living Activities .
(a) Dwellings.-
Change to Read: Two parking spaces for
each dwelling unit for development with
49 or less dwelling units ; 1.8 parking
spaces per dwelling unit for developments
of 50 or more dwelling units. For develop-
ment of 50 or more dwelling units, one
parking space for each 15 dwelling units
for recreational vehicles.
a• C)
November 20, 1978
ZONING 2) Commercial Activities
CODE
AMENDMENT g) Drive-in Business
Change to Read: One parking space for
each one hundred (100) square feet of
gross floor area except when located in
a shopping center.
h) Uncovered Commercial Area, New and
Used Car Lots, Plant Nursery.
Change to Read: One parking space for
each five thousand (5, 000) square feet
of retail sales area in addition to any
parking requirements for buildings,
except when located in a shopping center.
3) Industrial Activities
b) Warehouse and Storage Buildings
Change to Read: One parking space for
each two thousand (2,000) square feet
of gross 'floor area.
c) Uncovered Storage Area
Change to Read: One parking space for
each five thousand (5, 000) square feet of area.
The Planning Commission recommends that Section
1)a) (4) be returned to the November Planning
Commission hearing for further consideration.
The public hearing to consider the proposed
amendments was opened by the Mayor. There
were no comments from the audience and no corres-
pondence has been received. B. JOHNSON MOVED
that the hearing be closed, Kitto seconded.
Motion carried.
B. JOHNSON MOVED that the Zoninq Code be amended
as specified above, as recommended by the
Planning Commission, Carey seconded. Motion
carried.
After many months of effort, the new Kent City
Code has been completed by those working in
the City Attorney ' s office. Fifty copies of
. . the Code have been made and the resulting
cost in manhours and material is such that
the following charges are recommended: _
Any individual OTHER THAN City elected ,
officials, Department heads, and the City
Library - Deposit of $100 per copy.
This deposit would be refundable upon return
of the copy of the Code in good condition.
An annual fee of $20, not refundable, would
be charged for updating the Code once each
year in December.
All City officials, as designated, may, upon
signing a receipt therefor, be issued a copy
by the City Clerk ' s office. Upon leaving
the City service, the copy must be returned
to the City C' +rk ' .
r0,r�
November 20, 1978
ZONING B. JOHNSON MOVED that the City Attorney be
CODE directed to draft an ordinance adopting the
AMENDMENT Code and establishing the recommended deposits
and charges, Just seconded. Motion carried.
PLANNING Appointment. The Mayor recommends appointment
COMMISSION of Darrell E . Phillipson to the Planning Com-
mission to fill the unexpired term of Bernard
Chilquist. This term will expire in January,
1981. CAREY MOVED that the Mayor' s recommenda-
tion of Darrell E. Phillipson to the Planning
Commission be approved, J. Johnson seconded.
Motion carried.
LIBRARY MASTERS MOVED to confirm Mayor Hogan ' s reappoint-
BOARD ment of Carole Anderson to the Library Board,
B. Johnson seconded. Motion carried.
HEALTH & Bill of Sale - Burlington-Northern S . 212th
SANITATION Street Industrial Center Sewer Extension.
The Engineering Department has received the
Bill of Sale and Warranty Agreement for
approximately 530 LF of 8 inch sanitary
sewer extension on S. 212th Street from
77th Avenue South to approximately 530 feet
east of 77th Avenue S. and recommend accept-
ance of the said Bill of Sale. B. JOHNSON
MOVED that the City accept the Bill of Sale
and Warranty Agreement for the sanitary sewer
extension and that after payment of any out-
standing City bills, the cash bond be released.
Carey seconded. Motion carried.
Bill of Sale - Drangsholt Short Plat Utility
Extension. The Engineering Department has
received the Bill of Sale and Warranty Agree-
ment for approximately 334 LF of 6-inch water
line. extension and approximately 304 LF of
8-inch sanitary sewer extension constructed
in the vicinity of S . 252nd Place and 98th
Place S . KITTO MOVED that the City accept
the Bill of Sale and Warranty Agreement for
the said utility extensions in the Drangsholt
Short Plat and the cash bond be released after
payment of any outstanding City bills, J.
Johnson seconded. Motion carried.
Bill of Sale - Napa Kent District Center
Sanitary Sewer Extension. The Engineering
Department has received the Bill of Sale and
Warranty Agreement for construction of sani-
tary sewer extension at approximately 80th
Avenue S . and S . 180th Street. KITTO MOVED
that the City accept the Bill of Sale and
Warranty Agreement for the sanitary sewer
extension and the cash bond be released after
any outstanding City bills have been paid.
McCaughan seconded. Motion carried.
Oakcreat Builders Request for Outside Sewer
Service. Oakhurst Builders has requested out-
side sewer service for property located at
November 20, 1978
HEALTH & 24712 - 97th Avenue S . , a single family
SANITATION dwelling on Lot 7, Link Addition. Annexa-
tion is not feasible and service is avail-
able by extension. Approval subject to the
requirements of Resolution No. 822 is recom-
mended. Accordingly, �B. JOHNSON MOVED that
the request be approved as recommended,
McCaughan seconded. Motion carried.
STREETS LID 290 - 108th Avenue S .E. Street Improvement
(S .E. 240th Street - S.E. 236th Place) . The
Public Works Committee has reviewed the pro-
posed street improvement LID and the events ,
leading thereto and recommend passage of a
resolution of intent to form an LID. The
City Attorney introduced Resolution No. 852
declaring such intent and setting the public
hearing date for the Preliminary- Assessment
Roll for December 18, 1978. McCAUGHAN MOVED
that Resolution No. 852 be adopted, Carey
seconded. Motion carried.
North Central Avenue . Petitions containing
1208 signatures , together with a letter from
the Chamber of Commerce, were introduced by
Chamber Vice-President Bowen Scarff. The
letter and petition requested that considera-
tion be given to provide a center turn lane
on North Central Avenue from James Street to
the Valley Freeway. MASTERS MOVED that the
letter and petition be accepted, McCaughan
seconded. It was determined that engineering
funds for such a project had been budgeted
for 1978/79. Scarff requested that the City
seek to acquire the necessary rights of way,
either by negotiation or condemnation and
that sufficient funds be budgeted in the 1979
budget. Ulett noted for Kitto that the pro-
ject was included in the 6-year Comprehensive
Street Program. Kitto commented that the peti-
tion should be considered by the Budget Com-
mittee. Motion carried.
1979 Street Sweeping Contract. Bids were
received on November 8, 1978 for the 1979
street sweeping contract. Only one bid was
received from Sanco-Northwest Lot Service,
the same contractor as in 1978. The bid for
1979 is over that for 1978 by $1, 626, due to
annexations and an increase in the hourly rate
for call-out sweeping.
The costs for 1979 sweeping are as follows:
Residential and Core Area
Sweeping per year $15, 312.00
Call-out Sweeping
(Approximately 50 hours at
$24.00 per hour, except in
snow and ice) 1, 200.00
Parking Lot Sweeping (four
times per year at $50.59
each time) 202.36 r
Estimated Total for 1979 $16, 714. 36
Estimated Total for 1978 $15, 088.64
JUST MOVED that the bid of Sanco-Northwest
Lot Services be accepted, McCaughan seconded.
Motion carried.
November 20, 1978
SIDEWALKS Highridge No. 4. A letter was read from Mr.
and Mrs . Stanley 0. Jones, 26021 Woodland Way
So. , objecting to the recent petition for an
LID for sidewalk construction in the Highridge'
No. 4 Division. JUST MOVED that the letter
be accepted and made a part of the record,
B. Johnson seconded. Motion carried.
STORM WATER Surface Water and Storm Drainage Control.
CONTROL The City Attorney noted that this Ordinance
was not ready for consideration. '
FIRE Emergency_ Medical Mutual Aid Agreement. A
DEPARTMENT new mutual aid agreement (Paramedic Service
Area 5 - Southeast) has been submitted by
Valley General Hospital. The City Attorney
has reviewed the agreement, has changed the
wording slightly, and with that change approves
the agreement as to form. It is the staff
recommendation that Kent enter into the agree-
ment. J. JOHNSON MOVED that the Mayor be
authorized to sign the Emergency Medical
Mutual Aid Agreement, Carey seconded. It
was determined for Masters that all Fire
Districts would be involved. Motion carried.
ANIMAL King County/Kent Contract. In accordance with
CONTROL the directions of the Council, King County
has been requested to submit a proposed con-
tract to supply animal control service begin-
ning January 1, 1979. JUST MOVED that the ,
Mayor be authorized to sign the Animal Con-
trol Contract with King County, J. Johnson
seconded. Upon Masters ' question, Street
stated that the City proposed to retain the
vehicle. Motion carried.
It was noted that the survey had indicated
that the majority of the citizens had been
in favor of a leash law. This matter will
be dispOssed at a future workshop session.
CLAIMS Patrick Curtus Stredicke. A claim has been
filed by Patrick Curtus Stredicke in the
amount of $200 for damages to his vehicle
allegedly caused by a mgnhole cover that
was raised six inches from the ground. JUST
MOVED that the claim be referred to Mike Webby
for investigation. Carey seconded. It was.
determined for Masters that Webby would make
a recommendation to the City Attorney after
investigation. Motion carried.
Puget Power. A claim in the amount of $145 .68
for damage to underground wiring has been sub-
mitted by Puget Power. MCCAUGHAN MOVED that
the claim be referred to the City Attorney
and Mike Webby for investigation and determina-
tion of necessary action. Just seconded.
Motion carried, with Carey abstaining.
LEGISLATION The Clerk noted receipt of a letter from the
Mayor of Auburn inviting elected officials of
r
II,
i
November 20, 1978
LEGISLATION the cities of Kent, Algona and Pacific to meet
with representatives of the City of Auburn and
Senators and Representatives of the 25th and
30th Districts at the Eagles Nest Restaurant
in Auburn Wednesday evening, December 13, 1978
to discuss various issues of concern of local
officials with our legislators. JUST MOVED
to accept the letter, B. Johnson seconded.
Motion carried.
HOUSING & At the November 13 workshop the Council reviewed
COMMUNITY the proposed 1979 Community Development Program.
DEVELOPMENT The Planning Department, with the assistance of
PROGRAM a citizen committee, recommended the following
prioritized projects for the 1979 program:
Priority . Project Population Needs
1 Sr. Center Parking
Lot (Construction) $36, 300 $ -0-
2. Housing Repair
Services 28,697 41, 500
3 Pedestrian Walkways
Phase IV -0- 90,000
4 Planning Administra-
tion 24, 700 -0-
Sub-Total $89,697 $131, 500
89,697
Grand Total $221, 197
The public hearing scheduled for this meeting was
declared open by Mayor Hogan. It was noted that
Carey had posed some questions, and Harris pointed '
out that Associate Planner Ramos would respond.
Carey asked for information concerning the hours
of work by the part-time neighborhood planner.
Ramos explained that this job consisted of 21
hours per week spent on the Housing Rehabilita-
tion Program, the Minor Home Repair Program,
and the Housing Repair Home Service, including
paper work related to these activities. He
explained that if this was a full time position,
all of these activities would continue, and in
addition, data would be collected -for the
following year ' s projects. Time would also
be devoted to the Green River Basin Program.
Carey stated that he would like to see a full
time person eventually take over the entire -
Community Development Program. Ramos deter-
mined for Masters that the amount listed for
the parking lot at the Senior Citizens Center
was adequate as determined by the engineers.
There were no comments from the audience and _
McCAUGHAN MOVED to close the hearing, Carey
seconded. Motion carried.
Mc.CAUGIIAN M0V1-_.1) that t1io 1979 housing & Com-
munity Development Program consisting of the
following prioritized projects be approveds
1) Senior Center Parking Lot
2) Housing Repair Services
3) Pedestrian Walkways - Phase IV
4) Planning Administration
Carey seconded. Motion carried.
November 20, 1978
HOUSING & Bonus Community Development Block Grant.
COMMUNITY Street noted receipt of a letter from the
DEVELOPMENT County explaining the Bonus Community Develop-
PROGRAM ment Block Grant Program. He pointed out that
whether inside City limits or not, if a developer
agreed to build housing to be rented to low
income citizens in King County, funds from this
grant could be used to reduce the cost of land
acquisition so that the project could be put
together. He noted that this program would
fit in with the guidelines developed by the
Kent Ad Hoc Committee on Subsidized Housing
which was chaired by Carey.
KENT COMMONS Phase IIA Site Development. Bower & Nyberg,
Architects, have certified that D. J. Hopkins
Co. has completed the Kent Commons Phase IIA
Site Development in accordance with the speci-
fications. JUST MOVED that the contract with
D. J. Hopkins for the Kent-~Commons Phase IIA
Site Development be accepted as complete and
the retainage be released after receipt of
the necessary releases from- the State. B.
Johnson seconded. Motion carried.
FEDERAL 1979 Federal Revenue Sharing Hearing. A
REVENUE public hearing on Federal Revenue Sharing
SHARING requests is required to be held on this date.
Notice of such public hearing has been pub-
lished as required. A recap of items that have
been submitted for consideration by the Council
has been made available to the Council and has'
been made apart of the record. These requests,
together with requests made during the public
hearing, will be reviewed and prioritized by
the Council, with approval of the priority
items to take place on December 4, 1978 at
the regular Council meeting. The public
hearing was opened by the Mayor.
Sharon Wylie of the King County Rape Relief
program presented a report to the Council, a
copy of which has been filed for the record.
A letter from Caren Adams, Director of the
program, was read, asking for $2, 000 from the
City to support the program for 1979. The
letter was made a part of the record. It was
noted that Barney Wilson had submitted a re-
quest for Federal Revenue Sharing funds this
evening, for funds to complete an office area
in the Kent Commons. It was determined that
action an this item was requested for this
meeting and that this matter would be made a
separate item of discussion.
There were no further comments and McCAUGHAN
MOVED to close the hearing. Just seconded.
Motion carried.
KITTO MOVED that the Revenue Sharing requests
be considered for approval at the hearing on
December 4, 1978, Carey seconded. Motion carried.
November 20, 1978
FEDERAL It was noted that the request received this
REVENUE evening from Barney Wilson is for $8,000 of
SHARING Federal Revenue Sharing funds to be used for
completion of the unfinished tenant space at
Kent Commons . This portion of the building had been left unfinished, and there is $10, 000
in the Commons Phase I Construction Fund to
finish this area consisting of approximately
650 square feet. The King County Probation
Office wishes to lease the entire area.
Wilson asked that the request be approved now
so that a Call for Bids could be issued in
time to open bids on December 14, and pre-
sented to the Council on December 18. Wilson
noted that if this schedule could be approved,
the area could be ready for the tenant by
approximately February 1. The lease amount
for a year would be approximately $3 , 500.
KITTO MOVED to approve the request, McCaughan
seconded. Upon B. Johnson' s question, Wilson
determined that the total of $18,000 included
the architect ' s fees. It was determined for
Masters that there would be no expenditures
for this project until the end of December at
the earliest. Masters noted that Wilson asked
for Federal Revenue Sharing or "other funds"
and asked that the source of the $8, 000 .be
identified. She asked that the Finance Com-
mittee determine which fund would supply the
$8, 000. It was agreed that the Finance Com-
mittee would discuss this. Kitto stated that
the matter would, in any case, be before the
Council as part of the budget hearing. Motion
carried.
.BUDGET Tax Levy Ordinance. It is necessary that the
1979 Tax Levy Ordinance be amended to comply
with collecting the omitted assessments for
the Burlington-Northern. The City Attorney
introduced Ordinance No. 2129, amending ordi-
nance No. 2122', fixing the 1979 Tax Levy.
KITTO MOVED that Ordinance No. 2129 be adopted,
Just seconded. Motion carried.
FINANCE Temporary Loan Guaranty Fund to LID 249. Per-
mission is requested to lend .th e amount of
$9, 780.99 to LID 249 from the LID Guaranty
Fund. This loan is necessary to pay principal
and interest due December 1, 1978. An error
has been made in that assessments received
from LID 249 must have been credited to another
LID. This error could have occurred any time
during the last twelve years. A report will
be made as soon as an internal, audit is com-
pl.c+l.c�d. McCAUGHAN MOW!1) that a teniF)nrary loan
of $9, 780. 99 be made from the LID Gu;ir.,i.»ty .
Fund to LID 249, Carey seconde{-i - r�
carried.
B. JOHNSON MOVED that the bi ' eive,J
through November 16, 197R ed
the Finance Committer November
30, 1978 be paid, Co + . X tion
carried.
November 20, 1978
FINANCE Claims approved by the Finance Committee at
its meeting of November 15th, 1978 are as
follows:
Current Expense $ 49, 337.39
Parks & Recreation 9,829:.42
Library 2, 140-70
City Streets 21, 749. 55
Kent Commons Operating Fnd 686. 79
Fed Shared Revenue 49, 132. 16
Russell Rd Park Ph. II 120, 752.89
Smith/Central to 4th 350.44
S . 180th/WVH to EVH 599.80
4th Ave. Signals 9, 265. 50
UAB 13-84th S . Const. 8,555. 71
72nd Ave. Street Const. 5.00
1978 Water Rev. Const. 13, 264. 29
West Hill Booster Pump 236.89
116th Ave. Trans . Main 124.00
124th/WD #111 Res. 514. 96
Equipment Rental 3, 778. 58
Housing & Comm. Dev. 1, 308. 14
Arts Commission $ 653.00
Fireman 's Rel & Pension 33.45
LEFF Disability 1, 319. 51
Sewer Fund 15, 584.53
Water Fund 12, 913. 29
Garbage Fund 11.50
$322, 147.49
KEETING ADJOURNED: 10:45 p.m.
Respectfully submitted,
Marie Jensen, CMC
City Clerk
1"