HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 03/08/1984 SPECIAL MEETING OF THE KENT CITY COUNCIL
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March 8, 1984
A SPECIAL MEETING of the Kent City Council was called to order
by Mayor Hogan at 7 : 00 p.m. This meeting was called by Mayor
Hogan on March 5, 1984 , and proper legal notice has been given
by the City Clerk, including the items scheduled for this meet-
ing, limited to the following:
5. CONSENT CALENDAR
A. Minutes
B. Bills
C. Annexations - Rowley #3 and Rowley #4
D. Revising Procedures for Zoning of Annexations
E. Revenue Sharing Contracts
F. Police Clerks ' Union Agreement
G. Medical Insurance Study Contract
H. Councilmember Absences
I. L. I.D. 309 East Hill Water Mains
J. Resolution Amending Sanitary Sewer Comprehensive Plan
6. OTHER BUSINESS
A. Animal Control Service Contract
7 . BIDS
A. Interurban Trail - Railroad Crossing
The Executive Session for labor relations was dropped from the
agenda.
Present: Mayor Hogan, Councilmembers Biteman, Johnson, Kelleher,
Leahy, White and Woods, City Administrator Cushing, City Attorney
DiJulio, Planning Director Harris, Public Works Director Wickstrom.
Councilmember Bailey was absent. Also present: Personnel Director
Webby and Fire Chief Angelo. Approximately 20 people were in
attendance at the meeting.
CONSENT JOHNSON MOVED that the Consent Calendar Items A
CALENDAR through J be approved , Woods seconded. Motion
carried.
MINUTES (CONSENT CALENDAR ITEM 5A)
Approval of Minutes . APPROVAL of the minutes of
the regular Council meeting of February 21, 1984 .
HEALTH & (CONSENT CALENDAR ITEM 5J)
SANITATION Resolution Amending Sanitary Sewer Comprehensive
Plan. ADOPTION of Resolution No. 1010 amending
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March 8, 1984
HEALTH & the Sanitary Sewer Comprehensive Plan to include
SANITATION a parcel of property in the vicinity of 104th
Avenue Southeast and Southeast 224th Street, as
recommended by the Public Works and Planning
Committee. This action conforms the Sanitary
Sewer Comprehensive Plan with the amendment to
the Sewer Franchise Boundary adopted by Resolution
1009, February 21, 1984 .
WATER (CONSENT CALENDAR ITEM 5I)
LID 309 - East Hill Water Mains. ACCEPTANCE of
the contract with Robison Construction as complete
for the construction of LID 309 - East Hill Water
Mains in the vicinity of Kent-Kangley Road (116th
Avenue S.E. to 132nd Avenue S.E. ) , 104th Avenue
S .E. (S. E. 267th for 300 feet south) , S.E. 264th
(vicinity of 108th Avenue S .E. ) and 106th Avenue
S. E. (S. E. 264th Street for 1350 feet south) .
The retainage will be released after receipt of
the necessary releases from the State.
HOUSING & H & CD - Interurban Trail Railroad Crossing Project.
COMMUNITY Bids were received on December 14 , 1983 from Omni
DEVELOPMENT Rubber Products and from Goodyear Tire for the
provision of rubberized crossing pads for the
improvement of grade crossings on the Interurban
Trail at approximately S. 188th and S . 224th
Streets. Omni Rubber Products, Inc. was the
low bidder at $19 ,920. This matter was referred
to the Public Works and Planning Committee for
evaluation of bids. After review of the bids
on February 29 , 1984, the Committee recommended
that Omni Rubber Products be awarded the bid.
WOODS MOVED to award the bid to Omni Rubber Products,
Inc . at $19 ,920, Kelleher seconded. Motion carried.
ANNEXATION (CONSENT CALENDAR ITEM 5C)
ZONING Revising Procedures for Zoning of Annexations.
APPROVAL of April 2 as the public hearing date
for a proposed ordinance to update the procedure
for zoning newly annexed property.
ANNEXATIONS (CONSENT CALENDAR ITEM 5D)
Annexations Rowley #3 and Rowley #4 . APPROVAL
of April 16 as the public hearing date for two
proposed annexations - Rowley #3 and Rowley #4 .
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March 8, 1984
FEDERAL (CONSENT CALENDAR ITEM 5E)
REVENUE Revenue Sharing Contracts . AUTHORIZATION for the
SHARING Mayor to sign contracts with the following Revenue
Sharing recipients: Rape Relief, KVYS, and DAWN.
These agreements have been prepared by the City
Attorney and signed by these agencies. They have
been discussed at the Finance Committee meeting
of February 29 and comply with the funding and
work program as described in the 1984 budget.
POLICE (CONSENT CALENDAR ITEM 5F)
Police Clerks - Union Agreement. AUTHORIZATION
for the Mayor to sign a three year Labor Agreement
between the Police Clerks' Union (United Steel
Workers of America) and the City, covering the
period from January 1, 1984 to December 31, 1986.
PERSONNEL (CONSENT CALENDAR ITEM 5G)
Medical Insurance Study Contract. AUTHORIZATION
for the Mayor to sign an agreement with Warren,
McVeigh and Griffen, Inc. for a review and analysis
of the City' s medical/dental insurance program.
The project shall include a written report and
program recommendations at a total cost, including
all expenses, not to exceed $10, 000. Funds for
this project are specifically provided in the
1984 budget.
COUNCIL (CONSENT CALENDAR ITEM 5H)
Councilmember Absences. Councilmembers White and
Kelleher were absent from the meeting of March 5
to attend the National League of Cities meeting
in Washington, D.C. Councilmember Biteman was
also absent from the March 5 meeting. Council-
member Bailey is out of the state and was absent
from the February 21 and March 5 meeting. He
will also be absent on March 19 and April 2.
These absences are hereby excused by the Council.
ANIMAL Animal Control Service Contract. AUTHORIZATION
CONTROL for the Mayor to sign the Interlocal Agreement
with King County for the purpose of providing
animal control services for the one year period
between April 1, 1984 and March 31 , 1985 . WOODS
MOVED that the Mayor be authorized to sign the
Interlocal Agreement for animal control services
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March 8, 1984
ANIMAL with King County, White seconded. Johnson noted
CONTROL that he and Kelleher, as County employees, would
abstain. Motion carried with all voting in favor
and Johnson and Kelleher abstaining.
FINANCE (CONSENT CALENDAR ITEM 5B)
Approval of Bills. APPROVAL of payment of the
bills received through March 5 after auditing
by the Finance Committee at its meeting at 4 : 00
p.m. on March 15, 1984 .
ADJOURNMENT KELLEHER MOVED that the meeting be adjourned at
7: 04 p.m. , Johnson seconded. Motion carried.
Marie Jensen, CMC
City Clerk
(The special workshop on the West Hill Plan,
previously scheduled for this date, commenced
at 7: 05 p.m. )
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