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HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 02/17/1981 Kent, Washington February 3.7, 1981 Regular meeting of the Kent City Council was called to order at 8: 00 o'clock p.m. by Mayor Hogan. Present: Councilpersons Bailey, Hamilton, B. Johnson, Masters, McCaughan and Mooney, City Admini- strator Cushing, City Attorney Mirk, Planning Director Harris, Public Works Director Wickstrom and Finance Director McCarthy. J. Johnson was absent. Also present: Administrative Assistant Webby, Planning Commissioners Stoner and Williams and URS repre- sentative Abed. Approximately 40 people were in attendance at the meeting. PROCLAMATION A proclamation was read by Mayor Hogan declaring the week beginning February 8 , 1981 as Vocational Education Week and Future Business Leaders of America Week in the City of Kent. CONSENT HAMILTON MOVED to approve the Consent Calendar CALENDAR Items A through M with the exception of Item L which was removed at the request of Councilperson McCaughan. B. Johnson seconded. Motion carried. MINUTES (CONSENT CALENDAR ITEM 5A) Approval of Minutes . APPROVAL of the following minutes: SPECIAL MEETING of January 26 distributed February 6 REGULAR MEETING of February 2 distributed February 6 SPECIAL MEETING of February 2 distributed February 9 HEALTH & LID 299 - Sanitary Sewer Improvements (Corner of SANITATION James Street and West Valley Highway. The following bids were received on February 11, 1981 : Bidder Amount Coluccio Construction Co. $50, 134 . 56 King Construction Co. 54, 125. 01 Allison Incorporated 55,029. 34 DiOrio Construction Co. , Inc. 583468 Russell Construction 4, 1625 6 Intermountain Construction 8, 36.. 29 , Robison Construction 75,132..04 Madevco .,98806 99 Slead Tonneson, Inc. 79 79 , 988 .06 Tri-State Construction i February 17, 1981 HEALTH & It was noted that five of the bids received were SANITATION below the engineer' s estimate of $64,207. 57. In accordance with the Public Works Director' s re- commendation, MOONEY MOVED that the bid of Frank Coluccio Construction in the amount of $50,134 . 56 be accepted, B. Johnson seconded. Motion carried. STREET (CONSENT CALENDAR ITEM 5M) VACATION Vacation of R. H. Witte Road. APPROVAL of the re- quest of King County for the City to dedicate 12 feet of right-of-way to the County along the eastern edge of 216th Avenue S.E. from S.E. 288th Street to the Northern Pacific Railroad for future use as a bikeway facility. The Public Works Direc- tor had contacted King County about vacating a portion of R. H. Witte Road in the vicinity of 216th Avenue S .E. , which road, while non-existent, presently divides the City' s Kent Springs Water Shed property. The County agreed, and required the above described dedication. FINAL PLAT (CONSENT CALENDAR ITEM 5G) Maple Wylde Final Plat. SETTING a public meeting date of March 2, 1981 to review the Maple Wylde Final Plat which has been received by the Planning Department and is in compliance with the Subdivision Code. FRANCHISES (CONSENT CALENDAR ITEM 5K) Teleprompter/Westinghouse Cable TV Merger. SETTING of a public hearing date for March 2, 1981 in ac- cordance with Ordinance No. 2093 which requires that a public hearing be held for significant changes in ownership of cable companies operating under city franchise. HOUSING& (CONSENT CALENDAR ITEM 5J) COMMUNITY Reallocation - 1981 Block Grant Population -Funds. DEVELOPMENT ADOPTION of Resolution No. 917 revising the 1981 Kent Housing & Community Development Program as follows: 2 _ February 17, 1981 HOUSING & PROJECT NAME AMOUNT OF FUNDS COMMUNITY DEVELOPMENT Population Needs Joint Housing Repair Service Program $25, 000 $ 57, 800 ------ North Park. Strom Drainage Construction 15, 000 93, 000 ------ Planning & Administration 50, 635 ------ ------ Downtown Core Improvements Design 8, 706 ------ ------ Lake Desire Day Lodge ------ ------ $70,000 Self-Help Housing, if funding approved* 66, 800* TOTALS $99, 341 $150, 800 $70, 000 +66, 800* PARKS & (CONSENT CALENDAR ITEM 5D) RECREATION Russell Road Park Phase III. ACCEPTANCE of the con- tract for Russell Road Park Phase III as complete, in accordance with the recommendations of ORB and the Parks Department and release of the retainage upon receipt of the necessary releases from the State. (CONSENT CALENDAR ITEM 5K) Kent/King County Recreation Programming Contract. ACCEPTANCE of the Kent King County contract for 1981 in accordance with the recommendations of the Parks Committee. The amount is $25, 760, an 8% reduction from last year' s amount due to 1981 budget restraints. (This matter was held over from the January 19 , 1981 regular meeting. ) Acquisition of Colony Park Golf Course. It was determined that the necessary documents have not all been received at this time and it is not known whether the contract submitted is acceptable to the seller. MOONEY MOVED that the matter be tabled indefinitely and the matter referred to the next workshop, B. Johnson seconded. Motion carried. PLANNING (CONSENT CALENDAR ITEM 5F) COMMISSION Planning Commission Appointments. CONFIRMATION of the Mayor' s reappointment of Barbara Bell and Daniel Kelleher to the Planning Commission. Both terms will expire in January, 1984 . 3 - February 17, 1981 CITY HALL Old National Bank Remodeling for Engineering Department Offices. The following bids were received on February 17 , 1981 at 10: 00 a.m. : Bidder Amount (Including Alternates 1, 2 and 3) Coleman Construction $43, 010. 00 L. J. Construction 45, 394 . 49 Biggins Construction 50, 303. 00 Tri-Land Construction 51, 645. 00 McKee Construction 55, 374 . 00 David E. Harris Construction 57, 491. 00 Hogman Construction 58, 539. 00 Glen Ford Builder 59, 480 . 00 Dinsdale, Morford & Sharp 60 ,135. 00 Davis/Son Construction 62, 250 . 00 C. G. Mirante, Inc. 62, 731. 00 Pioneer Construction 68,791. 00 Raymond Gourley Construction 68, 852. 00 Roxbury Construction 68, 895. 00 Anderson Construction 69 , 215. 00 Gordon Korsmo Construction 72► 289. 00 AWC, Inc. 80 , 215. 00 Rowley/Foushee Construction 80, 336. 00 Lincoln Construction 83, 248. 00 Barclay Dean NO BID In accordance with the recommendation of the Public Works Director, MOONEY MOVED to accept the low bid of Coleman Construction in the amount of $43 , 110 . 00 + tax. McCaughan seconded. Motion carried. (Engineer ' s estimate: $70, 000) PERSONNEL (CONSENT CALENDAR ITEM 5E) REMOVED AT THE REQUEST OF COUNCILPERSON McCAUGHAN. Classification and Pay Plan. McCaughan noted that he was not in attendance when the salary survey and reclassification plan was discussed at the workshop meeting and stated that he wished to delay action on it so he could study it further. Cushing noted that it was hoped action could be taken at this meeting so that the implementation target date of March 1 could be met. He noted that the matter had been discussed at two Finance Committee meetings. 4 - i February 17, 1981 PERSONNEL B. Johnson noted that the Finance Committee had reviewed the matter extensively, that the con- sultant had been in attendance, and that the matter had been discussed at the workshop. Bailey expressed concerns over the surveys submitted to other cities to determine like pay for like jobs. In response to Bailey ' s questions, Cushing noted that they had received only eight responses out of 18 requests from private industry. He also pointed out that the information received from these surveys was delivered to the consultant and was confidential. McCAUGHAN MOVED to defer action for two weeks, Bailey seconded. Mirk pointed out that two members of the Council would be absent at that time. Mooney suggested that the matter be referred to the workshop and a deter- mination made at that time. Cushing pointed out that a great deal of time was involved in making the necessary adjustments through the payroll system so that changes could be implemented. McCAUGHAN WITHDREW the motion, Bailey the second. McCAUGHAN MOVED to refer the matter to the workshop to get a concensus at that time. Motion failed for lack of a second. HAMILTON MOVED to adopt Item 5L which reads as follows: "Approval of the new classification and pay plan as proposed at the January 30 Finance Committee meeting and at the February 9 workshop meeting. " B. Johnson seconded. Masters pointed out that as a courtesy to McCaughan implementation of the plan should be withheld until his questions were answered. McCaughan stated that he had reservations with regard to the costs involved now and in the future and also referred to the cut- backs and wage moratoriums which were being effected at Federal and State levels . Cushing explained that the implementation plan being considered was the least expensive and that the cost amounted to approximately $44, 000 for this year. Masters stated that the Council had requested such a study four years ago and that they were essentially bring- ing the City into line with other industries and into the proper perspective. The motion carried, with McCaughan and Bailey voting no. 5 - February 17 , 1981 EAST HILL On January 19, 1981 the Council adopted Resolution MORATORIUM 913, providing that from and after January 19, 1981 no application for rezone, conditional use permit or annexation shall be accepted by the City for the East Hill area, and further providing that on February 17 , 1981 a public hearing would be held to determine whether a freeze on rezones, conditional use permits and annexations should be imposed in the East Hill area pending revision of the East Hill portion of the City' s Comprehensive Plan. A notice of this hearing was published on February 5. The public hearing was opened by Mayor Hogan. The Planning Department's Environmental Checklist on the proposal was distributed with the agenda and Harris noted that although it was assumed that the moratorium would be for 8 to 10 months , it was now anticipated that it would run from 12 to 14 months. Harris noted that there were 300 acres zoned for multi-family and that the vacancy factor for apart- ments was 10%. He noted also 100 acres available for commercial use. Dick Bradwall opposed a moratorium and stated that he doubted that such a proposal reflected the wishes of the residents. He noted hd had been granted a conditional use, but had not been aware that it would expire in one year. It was determined that he had reapplied on January 4, prior to the passage of Resolution 913 and Harris noted that the provisions of the resolution would, therefore, not affect his application. Jack Ewing stated that he had applied for a condi- tional use permit on January 19 and the Planning Department had determined that this application was premature because a short plat approval was required first. The short plat was heard on February 12 and the conditional use application resubmitted with the original check, dated January 19. Harris stated that he would check on this but that an application for a permit did not neces- sarily mean that it was accepted. Bob Clemens ob- jected to this and stated that if Ewing could file after the cut-off date that others should be allowed to do so also. Mirk noted that if such an applica- tion was accepted, it had been accepted in error. 6 - February 17, 1981 EAST HILL Harry Williams stated that a moratorium did not MORATORIUM seem to be a reasonable approach, and that if the 10% vacancy factor was true, owners would not be able to get financing for apartment projects . He noted further that there were not many conditional use permit or rezone hearings before the Hearing Examiner during the last six months. Harris determined that the subject of the moratorium was proposed by the Council and turned over to the Planning Department. Dan Moorman, owner of property on the Crow Road, noted that with this proposal of a moratorium he could not give information to a buyer who was interested in building apartments. Ewing objected to the proposed 12 to 14 months timetable and stated that the Council should set a timetable and stick to it. Harris noted that special people would be hired to work on the East Hill Plan. Moorman agreed with Ewing and stated that reasons for the moratorium should be given. Mayor Hogan noted that the East Hill Plan had been delayed because of the time spent on the Valley Studies and that residents had voiced many complaints about traffic problems and water shortages. It was determined for McCaughan that Resolution 913 imposed the moratorium and set this date for the public hearing, and that at the time the resolution was passed there were no applications pending for the East Hill area. There were no further comments and B. JOHNSON MOVED to close the hearing. Mooney seconded. Motion carried. Bailey noted that a time span of 10 months had been discussed at a workshop and that the Planning Department should be able to do it in 10 months with extra help hired for this purpose and with input from the East Hill property owners. He noted that large developers had agreed to abide by the results of the Valley Studies and that there were many problems on the East Hill. MOONEY MOVED to direct the City Attorney to draft an ordi- nance for the next meeting to impose the moratorium 7 - February 17 , 1981 EAST HILL with a time limit of 10 months from the date of MORATORIUM passage. B. Johnson seconded. Mayor Hogan noted that Harris would deal with the problem of the date of Ewing' s application. Motion carried. (Although references were made during the hearing to a cut-off date of January llth for applications, it was later determined that Resolution 913 estab- lished the cut-off date as January 19 , 1981, the date of the passage of the resolution. ) SUBDIVISION On January 12, 1981 the Planning Commission held CODE a public hearing to consider a number of proposed AMENDMENTS amendments to the Subdivision Code. The hearing was concluded and the Commission recommends approval of the proposed amendments, a copy of which has been distributed. The proposed amendments read as follows: Underlined words are additions Code page 4 Section 1. 4 DEFINITIONS 17) LOT FRONTAGE. The front of a lot shall be that portion nearest the street except on a corner lot in which case the front yard shall be considered the narrowest part of the lot that fronts on a street (except in industrial_ and commercial zones in which case the user of a corner lot has the option of determining which part of the lot fronting on a street shall become the lot frontage. ) Code page 4 22) LOT, THROUGH. A lot that has both ends fronting on a street. Both ends will be considered front. Code page 5 29) PRELIMINARY PLAT. A neat and precise drawing of a proposed subdivision showing the general layout of streets and alleys, lots, blocks , and restrictive covenants to be applicable to the subdivision, and other elements of a plat or subdivision which shall furnish a ba i for the approval or disapproval of the genera_ layout of a subdivision. 8 - February 17 , 1981 SUBDIVISION Code page 5 - (add new definition) CODE AMENDMENTS 35) SUBDIVISION PHASED. A subdivision which is developed in increments over a period of time. Preliminary plat approval must be granted for the entire subdivision and must delineate the separate divisions which are to be developed in increments. The prelimi- nary plat approval shall be conditioned upon completion of the proposed phases in a parti- cular sequence and may specify a completion date for each phase. Final plat approval shall be granted for each separate phase of the preliminary plat. Code page 5 36) TENTATIVE PLAT. A map drawn in accordance with the same requirements as the preliminary plat map, but submitted prior to preliminary plat submittal. Code page 9 Section 2 . 2 . 4 2) APPLICATION REQUIREMENTS 2) The Short Subdivision Plat shall conform to the following requirements: a) (No Change) Shall be a neat and approxi- mate drawing on reproducible material at a decimal scale. The Plat map shall mea- sure between 8-Z" x 11" and 18" and 22" . b) Shall show how the proposed subdivision will be served by streets and utilities. Show how access will be provided to all lots and location of sewer and water lines. c) (New) Shall show all existing structures and distances from any existing_ and pro- posed lot lines . d) Each application for a Short Subdivision shall be accompanied by a current title re ort. 9 - February .17, 1981 SUBDIVISION e) (New) All short plats shall be surveyed CODE b a land surveyor licensed in the State AMENDMENTS of Washin ton. All exterior corners and streets shall be monumented. Code page 10 Section 2. 2 . 6 1) SHORT SUBDIVISION COMMITTEE MEETING 1) A meeting attended by the applicant or his representative and the Short Subdivision Com- mittee members shall be held within thirty (30) days of the receipt of the application. Said meeting shall be open to the public. Code page ll Section 2. 2. 8 FINAL SHORT PLAT MAP (This is a new section; old 2. 2 . 8 becomes 2. 2. 9) The final short plat map which is submitted for fil- ing shall conform to the following: 1) Must be a reproducible map drawn to scale on stablized drafting film or on linen tracing cloth. 2) SIZE: 18" x 22" 3) Shall show all existing structures in relation to lot lines . 4) Shall show utilities and streets and easements. 5) Legal description of total parcel shall be shown on the final linen. Legals for each newly created lot must also be submitted to Planning Department but do not have to be on final linen. All legal descriptions shall re- flect within said description ties to all sub- division lines, donation claim lines, and or recorded plat lines . 6) Surveyor ' s certificate must appear on final linen. 7) Certificates of approval by Chairman of Shor, Subdivision Committee and King County Assess must be provided on linen. - 10 - February 17, 1981 SUBDIVISION 8) Face of final plat linen must be signed CODE by owner (s) of property. AMENDMENTS Code page 11 Section 2. 2. 10 (formerly Section 2. 2. 9) EXPIRATION PERIOD If the Short Plat is not filed within six (6) months of the date of approval, the Short Plat shall be null and void. Upon written request of the subdivider, the Planning Department may grant one (1) extension of not more than six (6) months. Such request must be received by the Planning Department prior to the six month expiration date. Code page 14 Section 2. 3. 2 5) a) HEARING EXAMINER PUBLIC HEARING The Hearing Examiner shall hold a public hearing on any preliminary plat and forward its recommendation to the Kent City Council. The Hearing Examiner pub- lic hearing shall be held within one hundred (100) days of the Planning Department' s acceptance of the application. Code page 15 Section 2. 3. 2 8) APPROVAL PERIOD (Delete entirely) Code page 15 (Completely revised) Section 2. 3. 2 9) EXPIRATION DATE (PRELIMINARY PLATS) 9) EXPIRATION DATE. Preliminary Plat approval shall lapse one year from the date of approval unless a final plat based on the preliminary plat, or any phase thereof, is submitted within one (1) year from the date of preliminary plat approval . In the case of a phased subdivision, final plat approval by the City Council of any phase of the preliminary plat will constitute an automatic extension of the preliminary plat - 11 - February 17, 1981 SUBDIVISION approval for the remaining phases of the CODE subdivision for one (1) year from the AMENDMENTS date of such approval. The City Council may extend the time for submitting a final plat for any subdivision, or any phase thereof, provided that each such extension shall not exceed one (1) year. Any request for a time extension for the submission of either a regular or phased subdivision must be submitted in writing to the Planning Department prior he expiration date. Code page 18 Section 2 . 3. 4 . 2) a) (9) FINAL PLAT REQUIREMENTS (9) A legal description of the land to be sub- divided shall be shown on both the title report and final linen. Legal description shall be metes and bounds description re- flecting within said description ties to all subdivision lines, donation claim lines, and or recorded plat lines. Code page 20 Section 2. 3 . 4 6) EXTENSION OF THE FINAL MAP APPROVAL DATE (Delete entirely) Dave Uhrich of Uplands questioned35, Subdivision Phased, noting that the wording is unclear as to the procedure if changes were made to one phase of a plat. Mirk pointed out that each phase would require Council approval, and stated that an addi- tion could be made to the last sentence as follows: "and any changes at the preliminary plat stage would require Council approval. " MOONEY MOVED to add this to #35. B. Johnson seconded. Motion carried. 12 -- February 17, 1981 SUBDIVISION Uhrich had further questions relating to Section CODE 2. 2.4 2} Application, Requirements NEW Item c) AMENDMENTS and Section 2. 2. 8 NEW SECTION, Items 3 and 4 . Harris determined that these requirements referred to the area only within or abutting the short subdivision. BAILEY MOVED to include the language "within or abutting the short plat. " Mooney seconded. Motion carried. Uhrich asked for clarification on Section 2. 3. 2 5) , Hearing Examiner Public Hearing. Mirk clarified that the change meant that the hearing before the Hearing Examiner would be held no sooner than 35 days and no later than 100 days after the Planning Department' s acceptance of the preliminary plat. There were no further comments and MOONEY MOVED to close the hearinq. B. Johnson seconded. Motion carried. BAILEY MOVED to amend the Subdivision Code, in accordance with the Planning Commission' s recommendation, including the changes made tonight. B. Johnson seconded. Motion carried. ENVIRONMENTAL O'Brien Deferral Request. BAILEY MOVED that the EXCISE TAX application by Robert O'Brien for deferred payment of the Environmental Excise Tax be denied, B. John- son seconded. Mr. O 'Brien addressed the Council, noting that the deferral requested was an attempt to conserve his resources. He suggested that in fact the purpose of the ordinance was to ease the City' s financial burden and that his position was the same as the City ' s. O'Brien also suggested that the additional $6, 000 tax was putting him in the position of being assessed an additional $6, 000 for his development. Hamilton noted that under the provisions of the ordinance, granting a deferral was granting a special privilege and that this was prohibited by the terms of the ordinance. Motion carried. Meadow Ridge Apartments Environmental Excise Tax Exemption. MASTERS MOVED that the request made by Meadow Ridge Apartments at the February 9 workshop for exemption from the Environmental Excise Tax be approved. The motion FAILED for lack of a second. HAMILTON MOVED that the City split the difference with the applicant and for the applicant to be excused from one-half of the tax. Bailey seconded. 13 - February 17 , 1981 ENVIRONMENTAL It was noted that the applicant has claimed that EXCISE TAX the City' s delay in connection with LID 301 was the reason the application for the building per- mit for Meadow Ridge was delayed, causing it to be subject to this new tax. Mirk noted that the motion was not improper if the City finds special circumstances in this case. In response to B. Johnson' s questions as to staff review and agree- ment, Mirk stated that staff did not agree that Wickstrom had stated the plans for LID 301 would be completed by a certain date but that it could be possible. He noted that there was confusion over the matter since many different people were involved. Mirk confirmed for McCaughan that this that was the only such request. Mooney suggested the proposed environmental excise tax ordinance had been discussed since last March and that there had been no complaints about the delay of the LID project. Masters stated that the documentation of the activities submitted by Terre Harris at the February 9 workshop leave some doubt as o who deseris at fault and suggested that the applicant ved some consideration. There were no further comments and the vote on Hamilton' s motion resulted in a TIE, with Hamilton, Masters and Bailey voting in favor, and B. Johnson, Mooney and McCaughan voting against. Mayor Hogan voted against and the motion FAILED. McCAUGHAN MOVED to deny the request for exemption, Mooney seconded. A TIE resulted, with McCaughan, B. Johnson and Mooney voting in favor and Hamilton, Masters and Bailey voting against. Mayor Hogan then voted in favor and the motion to deny CARRIED. COUNCIL/ BAILEY MOVED to remove from the table the matter MANAGER of placing on the ballot the question of changing FORM OF to the Council/Manager form of government which GOVERNMENT was tabled on February 2, 1981 to the March 2nd meeting. B. Johnson seconded. Voting resulted in a TIE with Bailey, Hamilton and B. Johnson in favor and Mooney, Masters and McCaughan against. MOTION CARRIED when the Mayor voted in favor. BAILEY MOVED that the matter be tabled indefinitely, B. Johnson seconded. McCaughan stated that he would not support the motion since the matter has been under discussion for two or three years. He also resent noted that while he had nothing against the p - 14 - i February 17, 1981 COUNCIL/ operation of the City it was his opinion that the MANAGER City should be going to the form of government FORM OF suggested and would be willing to support a GOVERNMENT motion to that effect. Bailey pointed out that the reason he was proposing the motion was because the full Council would not be in attendance in March and it was his belief that the matter should have the attention of the full Council . He also stated that if the City was going to consider changing the form of government that all forms should be considered by the voters. He noted that he had no argument with McCaughan' s comments at this time but suggested that if J. Johnson were in attendance he felt he would support the motion to defer the matter indefinitely. Bailey stated that he had had comments from the community against such a proposal and noted that the present form of govern- ment was functioning well. He commented on the lack of public demand for consideration of such a change. Bailey suggested that there might be some time in the future that it would be expedient to change the form of government but that there was no guarantee that the other form would work any better. Bailey further stated that until he had some indication that the public wanted to consider the change he would not support calling for a special election, noting that such an elec- tion would cost the City $7 , 000 to $10 ,000 and would attract few voters to the polls. Upon Masters ' question, Bailey suggested that a notice in the utility bills could be used to poll the citizens. Masters noted that the matter had been discussed for four years and suggested that the Council should not determine this, that the citi- zens should make their wishes known at the polls . B. Johnson noted that she had had no input from the public to indicate any interest in changing the present form of government, and could see no reason to disturb the entire community. The vote resulted in a TIE with Hamilton, Bailey and B. Johnson voting in favor of tabling the matter in- definitely and Masters, Mooney and McCaughan voting against. Mayor Hogan declined to vote on the issue, and Mirk determined that lacking enough votes for passage, the motion FAILED. He further determined that this matter had been removed from the agenda for March 2nd, by the action taken tonight. - 15 - February 17 , 1981 VALLEY Valley Studies. On February 2 , 1.981 at the STUDIES special meeting of the Council the hearing on the Valley Studies was continued to the regular meeting of February 17 . A new packet of inform- ation entitled "Valley Studies, Approved by the Kent City Council, January - February, '� 1981" has been prepared by Planning Director Harris. This NEW "Green Book" contains the actions taken by the Council at the nine special public hearings conducted in December, 1980 and January and February, 1981. The book was distributed to the Council on February 9 and has been available in the City Clerk' s office since February 10 , 1981. At the February 2 special meeting, it was noted that the input from Harris would be reviewed on February 17 but that the Council would not be taking offi- cial action on the studies at tonight' s meeting. The continued public hearing was reopened by Mayor Hogan. Harris distributed copies of a memorandum dated February 17, 1981 which suggested proposed changes and modifications to the Valley Studies. The memo has been made a part of the record. He referred to four specific items which the Council should consider. Harris referred to page 12 of the new green book relating to Amend- ments to the Zoning Code and noted that the Council had approved the wording contained on page 12; however, the Council ' s desire was to bring the matter back before the Council to clarify the language used in the statement, i .e. , the language under discussion was " . . .development is sufficient to generate the revenues necessary to build and operate sewer, water and drainage facilities re- quired by the project. " He noted that the staff recommendation was that the following language be used for the MA and RA zoning districts: " . . . the proposed development is sufficient to generate the revenues necessary to provide muni- cipal services (including but not limited to police, fire, streets, water, drainage and sewer) required by the project. " B. Johnson questioned whether a residential area could be expected to support those services. Harris - 16 - February 17, 1981 VALLEY pointed out that the wording gives the Hearing STUDIES Examiner and the Council the opportunity to look at whatever action is taken and be able to see what would be paying its way and what would not. BAILEY MOVED that the suggested wording be adopted. McCaughan seconded. Joel Haggard expressed concerns over the proposed changes and noted that the revised book redlanguage and that shown in the new g paragraph 2 on page 12 reflected some deletions from that appear- ing on page 5 of the January 19 , 1981 minutes, specifically . . (the language of this first sen- tence being consistent with Goal 1 Policy 8 as amended by the Council at an earlier hearing. ) " He suggested that the revised language as presented by Harris tonight could present real problems for the City. He noted that oflthe the municipal revenues serviceswere to totally support all listed, that anyone with sufficient funds could develop. Haggard stated further that single family development would be precluded by this language. There were no further comments and the MOTION CARRIED, with Masters and B. Johnson voting nay. Harris then referred to the Green River Corridor Policies, #2 , appearing on page 16 of the new green book and pointed out that the Planning Com- mission had recommended that Policy #2 read as follows: "Adopt the Green River Corridor Plan ' s 'Unique and Fragile Areas' map as officially recognized areas to be preserved in the Corridor. " Harris noted that the Council had tabled this policy until action had been taken on the Unique and Fragile Areas and that this policy is no longer necessary, since the Unique and Fragile essenti- Areas approval as reflected on page ally does what Policy #2 was asking for. B. JOHNSON MOVED that Policy #2 be deleted and the rest of the policies renumbered accordingly. Masters seconded. It was determined for Bailey that the map had been adopted. MOTION CARRIED. - 17 - February 17 , 1981 VALLEY Harris then referred to Policy No. 4 of the Green STUDIES River Corridor Policies as stated in the minutes of January 12, 1981 on page 2 , reading as follows : "Adopt a resolution designating the Frager Road as a Scenic and Recreation Drive not intended to provide access to new developments. " Harris noted that by leaving Russell Road out as a scenic road it now in effect becomes a regular street when the intent was that someday it would be closed to vehicular traffic but remain open for pedestrians and bikes . He suggested that the wording be changed as follows : "Adopt a resolution designating Frager Road and Russell Road as Scenic and Recreational Drives not to provide access to new development. This designation to be in effect until either street is closed to vehicular traffic at which time they shall be used for pedestrian and bicycle purposes. MOONEY MOVED that the suggested revision be adopter Bailey seconded. In response to a question from the audience, Harris noted that when the closures were effected they were not limiting it to just bike and pedestrian traffic and that some consider- ation would be given to horse trails, and that this would be brought back to the Council for considera- tion. In response to questions from McCaughan, Harris noted that the Russell Road referred to started in the vicinity of the Russell Woods, and that a definition was listed in the green book in the Corridor Plan and the Shoreline Master Program. John O'Rourke referred to the limitation of access to the Frager Road, noting that his client has property abutting the existing road and suggested that the revision would totally limit any access to Frager Road for any use that does not presently exist. Mirk determined that this was merely a policy stating that these roads are not intended to be used for access but that would not apply if there was no other access to property. MOTION CARRIED. Harris then referred to Green River Corridor Special Interest District, appearing on page 31 of the new 18 - February 17 , 1981 VALLEY green book, No. 15, stating that Number 15 per- STUDIES mits rail service within 250 feet of the Green River. However, when reviewing the Green River Corridor Special Interest District' s regulations in their entirety, it appears that, with rail so close to the river, that the "special" part of the Corridor ceases to exist. He noted that the staff requests that the City Council defer final action on #15 until a full presentation can be given to the Council by the staff to show what the staff feels will be the detrimental effects of rail within 250 feet of the river. Harris read further from the memo , as follows: "The staff' s main concerns are with the types of buildings that are inevitably built along rail spurs. Evidence existing in the Valley today indicates that rail-served buildings are generally of the same monotonous design with few or no offsets, little in the way of landscaping (beyond a minimum required by the City) and by necessity, must all be oriented directly to the rail service. " Harris added that the staff was asking that the matter be deferred to the March 16, 1981 meeting. Mooney noted that it was his impression they were going to finalize the matter at this meeting and direct the attorney to draft the necessary resolu- tions for adoption at the March 2 meeting. It was determined that the first meeting in April would be the first meeting when the entire Council would be in attendance. Harris suggested that a hearing be scheduled for April 6 and that no rail be allowed to be built in the 1000 ft. corridor until the public hearing is conducted. McCaughan suggested that it was not fair to the developers to put the matter off for a longer period of time. Dave Uhrich noted that he first heard of this pro- posal tonight and commented that they had been discussing the matter for over two years and that numerous changes had been made regarding lot sizes, the size of the buildings, truck loading zones, landscaping, and making sure that no rail service showed from the river. Mooney noted that it was his impression that rail would be back 250 feet - 19 - February 17 , 1981 VALLEY from the river plus an additional 50 feet from STUDIES the end of the building for the rail spur. Harris stated that rail service is limited 250 feet from the river. Bailey noted that it was intended that there would be no rail service within 250 feet of the river plus an additional 50 feet from the end of the building. Uhrich noted that they had made a proposal to the Council for donation of property and additional landscaping which the Council had chosen not to incorporate in the Green River Special Interest District. He noted that they had agreed to keep the rail service 50 feet from the end of the building and also agreed to keep buildings 50 feet back from the 200 ft. corridor. He also noted that the land- scaping required 25 feet. Masters questioned whether part of the discussion had centered around placement of the building. Harris determined that #15 was the same as set forth in the minutes. It was also determined that under the Special Interest District regulations it was not possible to construct any building within 200 feet of the river and that this would make it at least 225 feet from the river, including 25 ' for landscaping. Hamilton expressed disappointment that the Planning Department had not presented a better defense against the rail spurs when the matter was brought before the Council and that this was something the City would have to contend with forever. He suggested that the Planning Department should have another chance to present its case. HAMILTON MOVED to defer the matter to the April 6 meeting for a public hearing. Bailey seconded, noting that he was reluctant to do so even though it did merit some consideration. He noted that his intent was that there be no rail spurs within 50 feet of the end of the building on the riverfront side. Masters raised questions as to plans that were in progress and noted that until they adopted the Study nothing could be done. Haggard suggested that a clear reading of the minutes showed that the intent of the Council was that no rail service be closer than 250 feet of the river, and no closer than 50 feet of the riverfront side of the building. He suggested that changing this section to read 275 feet could solve the problem. Harris expressed 20 - February 17 , 1981 VALLEY concerns with the Southcenter_ Corporation Park STUDIES lots noting that rail service might be as much as 500 feet in that area. George Kresovich, attorney for Arrow Development, expressed concerns about holding up the adoption of the Valley Studies , and noted that they would like to see the studies completed since it was important to his client. He suggested that if it was necessary to delay for this item, that the rest of the studies be adopted. There was no further discussion and Hamilton' s MOTION to defer #15 of the Green River Special Interest District to April 6 for a public hearing resulted in a tie with Masters, B. Johnson and McCaughan voting against and Bailey, Mooney and Hamilton voting in favor. The motion carried when Mayor Hogan voted in favor. Hamilton referred to page 7 Item Al of the new green book and questioned whether L-5 was north of S. 212th and 1000 feet from the river. Harris clarified that it was specifically shown on the map on page 9 . Masters referred to various items which she wished to have clarified or corrected in the new green book, as follows : Page 3, Policy 8 noting that according to the minutes of January 15 , 1981 the word "clear" had been de- leted. MASTERS MOVED that the word "clear" be deleted from the green book to coincide with the action of the Council on January 15, Mooney seconded. MOTION CARRIED. Referring to page 2 of the new green book, Masters noted that at the December 22 meeting when Goal 3 was discussed, a reference had been made in the old green book under Objective 3 , Policy 5, to "See Figure 13. " Masters suggested that some designation of Figure 13 be included and it was determined that this was the Landscape Corridor Map as shown on page 6. MASTERS MOVED that this designation be added to Policy #5 on the top of page 2 of the new green book, Mooney seconded. Motion carried. 21 - February 17, 1981 VALLEY In response to questions from Master's regarding STUDIES the Land Use Map as shown on page 4 of the green book, Harris noted that this was what would be included in the final adoption and that it covered the area that was discussed during the course of the hearings. He explained the various zoning designations and that this was the land use approved by the Council; that this was the map that would be put into the Valley Floor Plan. Harris stated that the map included everything that was the subject of discussion. He also suggested that if the Council felt something was missing they should advise the Planning Department and noted for Masters that the combination of the maps on pages 4 and 5 covered the entire study area. Harris further explained for Haggard that the resolution adopting the Valley Floor Plan would contain a map showing all the new designations. Masters raised questions on the area that was to be designated Light Industrial to the South and Harris indicated this was the area of the Foster Plat and that it still carried this design- ation, but that the Plat was not in the study area. Haggard concurred that the final map should show all the area covered by the Valley Studies and the zoning amendments. He noted that he would like the opportunity to comment on the Resolution adopting the Studies when it is prepared. Referring to Item #3 on E29e 13, Masters suggested that there could be a problem with the location of the building on the lot and it was determined that this was in reference to the Transition Area Combining District. Harris determined for B. Johnson that the buildings would be almost square since the length was limited to 200 feet and could not exceed one acre in size. MASTERS MOVED that Regulation No. 3 be changed to read "Building frontage adjacent to residential zones shall not exceed 200 feet. " Mooney seconded. Motion CARRIED with Hamilton and B. Johnson voting nay. In response to questions from Masters regarding the Transition Area Combining District map shown on page 15 of the new green book, Harris noted that the map showed the boundaries of the transitio- 22 - February 17, 1981 VALLEY area and noted further that the map would be STUDIES further clarified. Masters referred to the first paragraph on page 30 of the new green book covering the Green River Corridor Special Interest District Regulations and noted thattedthe the Council had, on January 22. principle 1000 foot Special Interest District in p L and that this was reflected in the first sentence at the top of the page. MASTERS MOVED to delete the additional language as follows : "The outer boundary may be somewhat less than or greater than 1 , 000 feet where the districtbopunod- ary can be better defined by an existing or posed street right-of-way or other major physical feature (see Figure 13 , Green River Corridor Plan) . ' The first 200 feet of the corridor consists of the Shoreline Master Program. " Mooney seconded. Bailey stated that he could see no problem with the language but Masters stated it was an addition by staff. Bailey stated that it had been agreed that the area could be 1000 feet more or less and it was determined that Hamilton' s motion was to adopt it in principle. In response to McCaughan' s question, Masters stated that her objections to the language included in the new green book was based on the fact that it was not part of the motion. the MOTION TO DELETE FAILED with Mooney and Masters voting in favor and B. Johnson, Bailey, Hamilton and McCaughan voting against. Referring to Regulation No. 4 on page 30, Masters stated that the words "on riverfront lots" had been should be as reflected omitted, and that the wording 4 . MASTERS in the January 22 , 1981 minutes on page MOVED to change No. 4 to read as follows: "Loading docks shall not located on"river sides of buildings on rive s. Mooney seconded. MOTION CARRIED. Referring to Regulation No 6 on page 30, rMASTERS book pointed out that the wording in the new 1981 was incorrect as reflected in the January22, 23 - February 17, 1981 VALLEY —,, minutes on,;page.. 5 and MOVED to change the wording STUDIES to read as follows: "In order to. avoid development which creates a "wall"_ of buildings on rive front lots the build- ing facade ,faging. the river shall be limited to 2(10 feet. Hamilton_seconded. .. MOTION CARRIED. Referring to Regulation No.± 12 on page 31 of the new, green bopX.,: ,MASTERS MOVED that the word "regulation" be changed to ,"requirements" as shown in _the January 22, 1981 minutes. Hamilton seconded. Motion carried. Haggard .and.. Uhr,ich requested that the Planning Department Staff Rep.oxt. for. April 6 be furnished to them prior to the meeting. Harris determined that? i.t woul_d; be- ready about a week prior to that date and that he would mail copies. Hagga-rd, .noted that . on page 2, Goal 1, Objective 1, t was an existing objecive and would not be added to the Resolution. He further commented on item c) on page 8 entitled East. Side, #1) reading as follows: "1) Designate a 200 foot buffer strip or equiva- lent around the perimeter of the City lagoon in Site L-15 to be ,preserved and managed to support wildlife habitat, specifically migrat- ing water fowl. This buffer strip may be used to accommodate the main trunk channel for sur- face water management. " Haggard contended that if the buffer strip was to be used for the main trunk channel, it could not be preserved for a buffer strip. He suggested that this item°be- changed . to add the words "where feasible" for clarification. In response to B. Johnson' s question, Wickstrom confirmed that the lagoon may be moved. Haggard suggested that the word "preserved" might be too strong. Haggard pointed ;out that the drainage channel would have to get into the lagoon and that it would be necessar- 24 - i February 17, 1981 VALLEY to go through the 200 foot buffer strip. Harris STUDIES noted that if it did in fact become necessary for the drainage channel to go through the area the matter could be considered at that time. John Barr noted that they owned property adjacent to the lagoon and referred to a discrepancy on the top of page 7 of the new green book, Unique and Fragile Areas, No. 1 reading as follows: "l. Designate all officially mapped ponds, marshes and/or swamps, riparian woodlands, undike shorelines, flooded wetlands and 200 feet around the city lagoon as Unique and Fragile Areas . Wetlands defined as Other Wetlands shall not be defined as Unique and Fragile Areas. He suggested that the words "or equivalent" be added to No. 1 after the words "200 feet. " HAMILTON SO MOVED, B. Johnson seconded. Motion carried. Barr also suggested that 7A, 7B and 7C on pages 7 and 8 be changed for clarification to read: A) West Side OF GREEN RIVER B) South OF GREEN RIVER C) East side OF GREEN RIVER HAMILTON SO MOVED, B. Johnson seconded. Motion carried. HAMILTON MOVED that the hearing on the Valley Studies be closed, McCaughan seconded. Mirk noted that the hearing could be reopened on April 6 to consider Item 15 on page 31 . Motion carried. MOONEY MOVED that Item 15, page 31 of the new green book be set for public hearing for April 6, 1981. Bailey seconded. Motion carried. HAMILTON MOVED that the staff be directed to draft the necessary resolutions for the Valley Studies for the March 2, 1981 meeting. Mooney seconded. Motion carried. It was determined for Haggard and Uhrich that the material for the March 2 meeting would be available on the Friday preceding the meeting. 25 - February 17, 1981 KENT VALLEY A contract has been prepared with KVYS for ser- YOUTH SERVICES vices to be provided during 1981. The contract contemplates a payment of $32, 603 in accordance with the amount authorized by the City Council in the 1981 budget. The contract also requires monthly activity reports together with financial reports. A copy of the proposed contract has been distributed to the Council. MASTERS MOVED that authorization to sign the contract be with- held to the next meeting as she has submitted an inquiry to Edna Goodrich. McCaughan seconded. Cushina noted that KVYS is anxious to have the contract signed, as they have not yet received payment for January. Masters stated that her questions related to the Goals & Services listed on the attachment to the proposed contract, specifically as to how the services performed could be measured, as an indication of the overall productivity. B. Johnson noted that this question had been asked over the past several years. Motion carried. Cushing suggested that the matter go to the work- shop on February 23 and Mayor Hogan asked if the funds could be paid while Masters ' questions were pending. Cushing noted that the auditor ' s office had insisted on a contract before funds were paid. Linda Pederson, Acting Director, stated that it is difficult to find concrete measurements and that the Board of Directors of KVYS was struggling with this. She noted that without the contract the Service did not know what services they were to provide. BUDGET (CONSENT CALENDAR ITEM 5C) 1980 Budget Adjustments. ADOPTION of Ordinance No. 2274 approving the final budget adjustments for 1980. COUNCIL Finance & Personnel - Related Employees. B. JOHNSON COMMITTEES MOVED for Council approval to hire Brian Church, a CETA employee, son-in-law of Property Manager Jerry McCaughan, noting that the two would not be working in the same area. Hamilton seconded and the motion carried, with McCaughan abstaining. 26 - February 17, 1981 COUNCIL Public Works. Mooney noted that not much water COMMITTEES had been found in the drilling explorations. He asked Harris about the progress on the City' s application for a grant for use in controlling water quality in the streams in the area. Harris noted that tentative approval had been received. Mooney noted that several oil spills had occurred recently and that the grant was important. He stated that matters to be discussed at the Public Works Committee meeting at 8 : 15 on Wednesday, February 18 would include: 1) Water Status 2) Eastside Watershed Project 3) Proposed Valley Studies Drainage LID. Public Safety. B. Johnson noted that the Massage Parlor ordinance would be discussed at the February 23 workshop and would be brought to the Council on March 2 . She noted that the Committee would not meet in March. Parks Committee. Bailey noted that the Parks Committee would meet at 8 :15 a.m. on February 25th. He commented on the Kent/King County Recreation Contract approved tonight, noting that support of the School District contributed to the success of this program. Administrative Reports . Mayor Hogan noted receipt _ of a letter from the Central Puget Sound Economic Development District asking what projects Kent wished to submit for EDA funding. She also noted receipt of a bulletin from the National League of Cities noting that the President' s suggested cuts included EDA funds. She noted that we might like to resubmit an update of the downtown project and suggested that this could be discussed at a work- shop to see if other projects would be proposed. FINANCE (CONSENT CALENDAR ITEM 5H) Senior Center Building Account_ . ADOPTION of Ordi- nance No. 2275 establishing a Senior Center Build- ing Account as recommended by the Parks Committee and further discussed at the February 9, 1981 work- shop. (CONSENT CALENDAR ITEM 5I) 55. Transfer of Funds from Guaranty Fund to LID 2 to AUTHORIZATION to pay the amount of $1, 560 42 to 27 - February 17 , 1981 FINANCE LID 255 from the LID Guaranty Fund to pay princi- pal and interest due February 1, 1981. An error has been made in that assessments collected for LID 255 must have been credited to another LID which could have occurred any time during the last twelve years. A report will be made as soon as an internal audit is completed. (CONSENT CALENDAR ITEM 5B) Approval of Bills. APPROVAL of payment of the bills received through February 23, 1981 to be considered by the Finance Committee at its meet- ing at 3 : 00 p.m. February 27, 1981 . COUNCIL Both B. Johnson and Bailey noted that they would ABSENCES not be present for either of the March Council meetings. B. JOHNSON MOVED that the meeting be adjourned at 11: 30 o 'clock p.m. , Hamilton seconded. Motion carried. Marie Je n, CMC City Clerk 28 -