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HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 10/01/1984 Kent, Washington October 1 , 1984 Regular meeting of the Kent City Council was called to order at 7: 00 o' clock p.m. by P4avor Hogan. Present: Mayor Hogan, Council- members Bailey, Biteman, Johnson, Kelleher, Leahy, White and Woods, City Administrator Cushing, City Attorney DiJulio, Planning Director Harris, Public Works Director Wickstrom and Finance Director McCarthy. Also present: Citv Treasurer Drotz, Assistant City Administrator Webby and Parks Director Wilson. Approximately 25 people were in attendance at the meeting . AWARDS Employee of the Month. Parks Director Wilson introduced Karen Michel, Secretary/Bookkeeper for the Parks Building Maintenance Department. The award for Employee of the Month was presented to Karen by Mayor Hogan. PROCLAMATION Design Awareness Month. A proclamation was read by Mayor Hogan declaring the month of October as Design Awareness Month in the City of Kent. National Unity Day Against Domestic Violence. Mayor Hogan read a proclamation declaring October 14 , 1984 as National Unity Day Against Domestic Violence in the City of Kent. COUNCIL The Mayor noted receipt of a letter from Paul Frederick of Valley General Hospital reminding members of the Council of the breakfast on October 9th at the hospital . She suggested that those who can attend should call Terri on Tuesday so she can so advise Mr. Frederick. BANNERS BCIR. A letter has been distributed from BCIR College reauesting permission to display a banner at Sm th and Titus Streets from October 5 through October 27 . JOHNSON MOVED to approve the rea_uest, Woods seconded and the motion carried. Kent Youth Soccer Association. A letter from the Kent Youth Soccer Association has been distributed reauesting approval to place banners welcoming international soccer players . The banners will be placed on N. Central and and on TPT. Meeker from approximately October 27 to November 4 . No action was taken. - 1 - i October 1, 1984 CONSENT BITEMAN MOVED that the Consent Calendar Items A CALENDAR, through N be approved, with the exception of Item H which was removed at the request of Councilmember Kelleher. MINUTES (CONSENT CALENDAR ITEM 4A) Approval of Minutes . APPROVAL of the minutes of the regular Council meeting of September 17 , 1984 and the Special Council meeting of September 20, 1984 . (CONSENT CALENDAR ITEM 5F) Clark Springs Test and Observation Wells . ACCEPT- ANCE as complete of the contract with Hokkaido Drilling and authorization to release the retainage after receipt of the necessary releases from the State. (CONSENT CALENDAR ITEM 5G) 125,000 Gallon Water Tank Repainting. ACCEPTANCE of the J and L Company Northeast contract as complete and authorization to release the retainage after receipt of the necessary releases from the State. WATER Water System Plan - 1984 . mayor Hogan noted that this date has been set for a public hearing on the Water System Plan - 1984 . She also noted that the matter had been discussed at the last workshop. Wickstrom pointed out that this was the first of two public hearings, with the second public hearing to be held on October 15 . He referred to the two books which had been prepared and noted that they contained a 50 year water plan for the City. Wickstrom also noted that the report suggests that there is no easy solution to the long term water needs and that the Plan mainly addressed the supply versus the demand relationship and the associated capital improvement needs. He referred to exploration that has been done on the East Hill and the West Hill, noting that no water sources of great potential had been discovered. He noted that the source at the S. 212th and Valley Freeway site would reauire treatment. Wickstrom noted that the Plan also addresses the distribution needs as pertaining to domestic and fire flow requirements - 2 - October 1, 1984 WATER and refers to construction standards for water system improvements . He further noted that Kent' s ultimate peak demand would be 32 MGD , or 39 MGD if W.D. 111 continues as a Kent user. Wickstrom pointed out that in order to develop our water sources for the year 1990 the work must begin now. He noted that there are three major sources available: Tacoma Pipeline #5, Impoundment Reservoir and the S. 212th & Valley Freeway site. He noted that over the five year period about S12 million in improvements were needed. He referred to a chart showing proposed development which included the following: Development of the impoundment reservoir as a new source and the continuation of the rebuilding of the Kent Trans- mission Main. He noted that the main is 50 years old, about 9 miles long and that about 2 miles of it had already been replaced and that it would continue to be replaced over the years as the project was funded . He noted that many of the improvements would be taking place over the next few years and after the year 2010 there would be an expansion of many of the improvement projects. He referred specifically to the water impoundment sources, the Ranney Well Site and the expansion of treatment facilities . He concluded that in the next five years the City would be looking at S12 million dollars, of which $7 million would be financed by bonds. Wickstrom then explained the proposed increase in the water rates, noting that it amounted to an approximate 20o increase through the next five years. Referring to the 1984 figures, he noted that it would be necessary to finance $3. 4 million noting that the biggest project was the continuation of the rebuilding of the transmission main, some improvements to the West Hill facilities to add additional pumps to boost the pressure throughout the area , revamping of the telemetering system, the addition of chlorine facilities to the Soos Creek Well, keeping the option open on use of the Ranney Well Site, and the S. 212th well treatment. Johnson questioned whether the City was already committed to the impoundment reservoir with the construction of the outlet main. Wickstrom noted 3 - October 1, 1984 WATER that we were not and referred to the long range picture which showed that we needed somewhere between 32 MGD to 39 MGD depending on the status of Water District 111. He pointed out that the main from the impoundment reservoir was designed to follow the property lines and rights of ways. Biteman noted that a letter had been delivered to him tonight from a property owner who indicated that their water bill was $144 . 00 for two months, that they did not have laundry facilities and that their income was just above the "lifeline" program. He questioned what percentage of the costs are for repairs for the transmission lines . Wickstrom noted that over the next five years there was about three million dollars of transmission main work to be done. In answer to Biteman ' s question, Wickstrom noted that about one million gallons per day were being lost before the repairs were begun. The Mayor opened the public hearing. It was noted that no correspondence had been received. Alfred Gray, 10812 S.E. 228th referred to the rate in- crease of 22 to 28% and questioned whether this was an increase that would occur November 1 or if this was an increase that would be imposed sometime in 1985. (Wickstrom noted that if the Council passed the ordinance the rate would become effective on the next quarterly billing cycle which would be in November. He further clarified that the last water rate increase was approved almost two years ago, and at that time it had been indi- cated to the Council that further increases would be likely each year. Wickstrom noted that an attempt had been made to stretch the improvements out as long as possible in order to reduce the rate increase impact. Mr. Gray stated he would delay further questions to the October 15 continued hearing. Mayor Hogan noted that this matter would also be discussed at the October 8 workshop. KELLEHER MOVED that the hearing be continued to the October 15, 1984 Council meeting. Biteman seconded. Motion carried. STREETS (CONSENT CALENDAR ITEM 5J) Street Name Change - Kent Des Moines Road Between Russell Road Intersection of SR 516. APPROVAL to change the name of Kent Des Moines Road from - 4 - October 1, 1984 STREETS Russell Road to the intersection of SR 516 to Meeker Street, and authorization for the City Attorney to prepare the ordinance. (CONSENT CALENDAR ITEM 50) REZONE/ Silent Meadows Rezone (RZ 83-2) & Silent Meadows MOBILE HOME Mobile Home Park Combing District (CD-DIHP-83-1) . PARK COMBIN- ADOPTION of Ordinance 2493 approving the rezone ING DISTRICT from RA to MR-D and approving the Mobile Home Park Combining District for Silent Meadows. Both have been approved by the Council, subject to the conditions imposed by the Hearing Examiner. STATE SEPA Ordinance. The City' s implementation of SEPA ENVIT2ONMENTAL was discussed at the workshops of August 27 and POLICY ACT September 24 and the Coucnil conducted a public hearing on September 17 . The period of September 10 through September 24 was designated to receive written comments . The City Attorney has prepared Ordinance 2494 entitled: An Ordinance of the City of Kent, Washington, relating to environmental policy, adding a new Chapter 12 . 12A KCC to adopt SEPA rules and procedures for the City of Kent; repealing Chapter 12 . 12 KCC (Ordinance No. 1975) . BAILEY MIOVED to adopt Ordinance No. 2494 and the summary thereof , Woods seconded. BITEMAN MOVED to amend the ordinance to raise the Thresholds for Categorical Exemptions to that of the State level, under SEC 12 . 12A. 120 as follows: 1 . For residential dwelling units : 20 units or less . 3 . For office, school , commercial, recreational, services or storage buildings: 12, 000 square feet or less and 40 or less parking spaces. 4 . For parking lots: 40 or less parking spaces. Kelleher seconded the motion. Upon [goods ' question, Cooke determined that the Chamber of Commerce had no problem with Biteman' s proposal. JOHNSON MOVED that 01 be set at 12 units or less instead of 20 units or less . Bailey seconded. Both Biteman and Kelleher agreed to accept this as a friendly amendment. Biteman' s amendment for #3 and 44 and Johnson ' s amendment for #1 carried. The motion to adopt Ordinance 2494 as amended carried. - 5 - October 1, 1984 SOIL (CONSENT CALENDAR ITEM 5H) CONSERVATION REMOVED AT THE REQUEST OF COUNCILMEMBER KELLEHER SERVICE Soil Conservation Service (SCS) - Wetlands Issue. CONCURRENCE with the concept of committing the sewer lagoon property towards the SCS project as a contribution towards its respective mitigating measures, subject to approving the final details and specifics thereof , and AUTHORIZING the Public Works staff to pursue same . Kelleher noted that at his request Resolution 1029 had been prepared to create a Soil Conser- vation Service Citizen Advisory Board. He MOVED for approval of Item 5H and to adopt Resolution ,1029 . White seconded and the motion carried. TRANSPORT- (CONSENT CALENDAR ITEM 5I) ATION PLAN Transportation_ Plan,. AUTHORIZATION to set October 15 as date for public hearing to consider amending the Transportation Plan for inclusion of a third studv corridor. TRAFFIC (CONSENT CALENDAR ITEM 5D) CONTROL Parking and Speed Limit Amendments. ADOPTION of Ordinance No. 2491 changing the parking regulations and speed limits on specifically designated streets within the City of Kent. CENTRAL (CONSENT CALENDAR ITEM 5K) BUSINESS Central Business District Study. AUTHORIZATION DISTRICT for the Planning Department to extend the study of the Central Business District to include expanded boundaries as recommended by the Public Works and Planning Committee. KENT (CONSENT CALENDAR ITF71 5C) COM1MONS Kent Commons Electronic Message Center. ACCEPTANCE of the project as complete, and AUTHORIZATION to pay retainage after receipt of releases from the State. APPROVAL for Finance Department to transfer $1, 509 . 69 from Revenue Sharing to cover the dif- ference between the $36 , 509 . 69 contract and the $35 ,000 budgeted. CITY HALL (CONSENT CALENDAR ITEM 5F.) Engineering Department Heating and Cooling System. AUTHORIZATION to transfer $5 , 000 from the Kent- Kangley Road Improvement Project to this project fund. 6 - October 1, 1984 PARKS Kaibara Park Improvements. Only one bid was re- ceived on September 26, from Shaffer ' s Custom Landscaping and it did not include a Bid Bond. The Parks Department recommends that the bid be rejected and the project be rebid. WOODS MOVED that the bid be rejected and that a new bid call be issued. Leahy seconded. Motion carried. (CONSENT CALENDAR ITEM 5L) Puq_ et Power Easement. AUTHORIZATION for the Mayor to sign a Puget Power Easement for the underground electric system for the Lake Fenwick Park care- taker 's home. PERSON14EL (CONSENT CALENDAR ITEM 5114) Workers Compensation Program Amendments - Ordinance. ADOPTION of Ordinance No. 2492 entitled: "An Ordi- nance of the City of Kent, Washington, relating to Workers Compensation; amending_ Section 2 . 43. 12 KCC (Section 3, Ordinance 2166) , to authorize the indemnification of the City' s surety company. " This matter comes before the Council on recommend- ation of the Finance/Personnel Committee and was reviewed by Council at its workshop on September 24 , 1984 . The ordinance has been reviewed and approved by the City Attorney' s office. VALLEY COP! (CONSENT CALENDAR ITEM 5N) Valley Communication Center. APPROPRIATION of $223 , 510 as the City' s share for the acquisition and construction of the new Vallev Communication Center. Total cost of the site and facility is $775, 000 . Kent' s share is $223 , 510 . The advance to Valley Com will be repaid to the member cities in quarterly installments, with interest. FINANCE (CONSENT CALENDAR ITEM 5B) Approval of Bills . APPROVAL of payment of the bills received through October 5, after auditing by the Finance Committee at its meeting at 4 : 00 p.m. on October 15. CITY SHOPS City Shops Lounge and Restroom Remodel. This bid opening was conducted on Thursday, September 27 , with seven bids received. The Public Works Director recommends that the contract for the City Shops - 7 - October 1 , 1984 CITY SHOPS Lounge and Restroom Remodel be awarded in the amount of $24 , 960 . 00 to H & S Builders and that the budget therefore as established in the Director of Public Works memo he approved. KELLEHER SO MOVED, Woods seconded. Motion carried. COUNCIL Finance and Personnel . Leahy reported that the COMMITTEES Finance Committee had discussed the matter of two salary reclassifications on September 28 . He noted that the Finance Committee recommends the followinq reclassifications : Upgrading of a clerical position from Cashier to Treasury Assistant from Range 12 to Range 18 in the Finance Department and upgrading Police Lieutenant positions from Range 39 to Range 40 . INe MOVED to authorize the reclassifications as recommended, Bailey seconded. Potion carried. Public Works & Planning Committee. Kelleher noted that this committee would meet on Wednesday, October 3 at 2 : 30 and at 3 : 30 and that agenda items would include Woodland Way traffic problems, a crosswalk at Seauoia Junior Hiah and H & CD Block Grant application. Parks Committee. Bailey noted that the Parks Com- mittee had met on Thursday to review the Seni Citizens' Center development. He noted that new public input was received and that the committee had unanimously agreed to recommend to proceed with the Senior Citizens' Center as was concluded by the Council immediately after the primary election, and recommended that the matter be referred to the next workshop to receive additional input to give direction to the staff. He MOVED to accept the Parks Committee recommendation. Woods seconded. Bailey clarified for Kelleher that it was the intent of the Committee to reaffirm the Council ' s action to proceed with the Senior Citizens ' Center on the site purchased for that purpose and further, that public input would be heard at the workshop. Johnson noted that he had advised some citizens that they would have an opportunity to be heard tonight, but that if they wished, they could speak at the October 8 workshop instead. - 8 - i October 1, 1984 COUNCIL Upon Kelleher' s question, Bailey stated that the COMMITTEES purpose of the public input at the workshop would be to hear from individuals who have vested interests in the area. Kelleher stated that those who wished to speak should be afforded that opportunity tonight. Mayor Hogan and Bailey stated that the action recommended by the Committee was a reaffirmation of the prior Council action, and that many of those in the audience had attended the Parks Committee meeting. Biteman stated that the Committee meeting was restricted and that he was in favor of hearing comments now. [white com- mented that as a compromise, a public hearing could be scheduled. Don Baer urged the Council to hold a full public hear ni g at the first meeting in November to hear comments relative to the site for the new Senior Center. He stated that seven proposed sites were ignored, three of which had high ratings. He objected to the million dollar cost of the Shop- ping Center for a site which is in excess of the needs of the Senior Center. He noted that such use of this site would put people out of work and that there were other sites available which were vacant and level . He stated that he supported the concept of locating the Senior Center in the Sprouse Reitz location, which would enhance the Shopping Center, but that the drawings showed a different concept, with the remainder of the Shopping Center completely eliminated. Baer specifically proposed that the Bisyak property should be considered and evaluated. Lowell Reed of 120 N. Kennebeck contended that the people had rejected the Civic Center issue and that if the Senior Center is built at the Shopping Center site, the homes in the area will still be in jeopardy, because there would still be the pos- sibility of the entire Civic Center Complex being placed on this location. Bob O'Brien of 1131 Seattle Street asked to see a diagram of the pr_onosed Senior Center, noting that he thought that the plan was to renovate the exist- ing buildings into a Senior Center but now the plan October 1, 1984 COUNCIL is to tear down the buildings. Johnson noted that COMMITTEES the renovation was an option and that it was deter- mined that renovation would cost as much as starting with a new building. O'Brien spoke in favor of having a public hearing. Upon Bailey ' s question, Reed determined that he planned eventually to develop a limited Bed & Breakfast business on his property. Kelleher noted that at the time the shopping Center was purchased, two Councilmembers wanted to delay the purchase in order to re-evaluate the site selection process, but this was not done. He stated that he would support a motion now to do such re-evaluation. White stated that he had no problem with the Senior Center but that he questioned the price of the site and was in favor of having public input regarding other sites and favored looking at other sites. Biteman concurred that all were in agreement to see the new Senior Center through, but noted that there was a question as to the best location and that the voters had rejected the proposed location. Leahy stated that this appeared to be backtracking and noted further that he thought that the reason that the Bisvak property was not rated or considered was because it was not large enough. Johnson clarified that the voters turned down the proposal to build a Performing Arts Center, a Library and a Senior Center on the Shopping Center site, and that now we are back to the original plan: to build only the Senior Center at that site. He noted that the Council had made a commitment to not build the Performing Arts Center or Library on that site. Mayor Hogan stated that she did not believe that the Council had stated they would not build the Library or Performing Arts Center there. Kelleher clarified for Leahy that he voted to acquire the Shopping Center after his motion to review the site selection process had failed. Bailey called for the question and the motion to accept the Parks Committee recommendation carried with White and Biteman voting against it. Bailey 10 - i October 1, 1984 COUNCIL noted that he had reported that the Parks Committee COMMITTEES had been unanimous in this recommendation, but that Committee member White had now dissented. White stated that he felt that public input should not be stifled and so he had changed his opinion. The following letters relating to this subject have been distributed and filed for the record: From Don Campbell From twelve residents of E. Titus Street From June Mercer ADJOURNMENT WOODS MOVED that the meeting be adjourned at 8 : 30 p.m. , White seconded. PRotion carried. EXECUTIVE At Cushing ' s reQuest, an executive session followed SESSION the meeting to discuss legal matters . Marie Jer'sen, CMC Citv Clerk - 11 -