HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 02/05/1991 Kent, Washington
February 5, 1991
.Regular meeting of the Kent City Council was called to order at
7 : OO . p.m. by Mayor Kelleher. Present: Councilmembers Dowell,
Houser, Johnson, Mann, Orr, White and Woods, City Administrator
Chow, City Attorney Lubovich, Planning Director Harris, Public
Works Director Wickstrom, Acting Police Chief Byerly, Fire Chief
Angelo, Finance Director McCarthy, Information Services Director
Spang, Parks Director Wilson, Assistant City Administrator
Hansen, Personnel Director Olson and Deputy City Clerk Jacober.
Approximately 85 people were -at the meeting.
PUBLIC Boy Scout Troop 237 presented the colors and led
COMMUNICATIONS the audience in the Pledge of Allegiance.
Proclamation-Amy Magruder and Michelle Laudenbach
Week. Mayor Kelleher noted that on December 23,
1990, Amy Magruder, seven years old, and Michelle
Laudenbach, eight years old, found a young man in
distress and persisted in seeking assistance for
him, possibly saving his life. He read a procla-
mation declaring the week of February 3-10, 1991,
as Amy Magruder and Michelle Laudenbach Week in
the City of Kent. Fire Chief Angelo offered
thanks, love and congratulations to the girls,
noting that without them the Fire Department
couldn't have responded. The girls were presented
with balloons, flowers and candy.
Employee of the Month. Mayor Kelleher announced
that Becky Fowler of the Personnel Department has
been selected as the Employee of the Month for
February. He noted that she is always ready to
help and approaches her many job challenges with a
determination to be fair, honest, considerate, re-
sourceful and helpful. Personnel Director Olson
noted that Ms. Fowler truly deserves this honor.
Arts Commission 1991 Grant Award Recipients.
Mayor Kelleher recognized the following 1991 Grant
Award recipients: Kent Reading Council, Northwest
Renaissance, Evergreen Piecemakers Quilt Guild,
Rainier Symphony, Kent Saturday Market, Women in
Music International, Washington State Music Teach-
ers Association, Kent-Meridian High School, Big
Band Jazz Reading Workshop, Kent Public Schools
and Kent Parks and Recreation Department Resource
Center.
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February 5, 1991
PUBLIC Artist Dana Boussard and "Spirit Song1l.
COMMUNICATIONS Mayor Kelleher pointed out the fibre artwork in
the Council Chambers and recognized the artist,
Dana Boussard.
Chamber of Commerce Foundation. The Mayor recog-
nized the Kent Chamber of Commerce Foundation, who
raised $4, 315.41 for the 1990 Canterbury Faire and
assisted the City of Kent Performing Arts Center
Task Force with their fundraising effort by chan-
neling business donations in the amount of $7, 025
for the City of Kent cultural center study.
He presented a certificate to Dee Eklund of the
Foundation, who thanked the City for their sup-
port.
Performing Arts Center Task Force. The Mayor rec-
ognized the City of Kent Performing Arts Center
Task Force for many hours of volunteer work and
successful completion of their effort to raise
public and private funds for the City of Kent
comprehensive cultural plan and cultural center
feasibility study. The studies will be completed
in May, 1991.
Pat Curran, Chair of the Task Force, expressed
thanks and accepted a certificate from the Mayor.
Federal Grant. Fire Chief Angelo presented the
Mayor with two checks totaling over $47, 000. 00
which were received in regard to the severe damage
and significant cost of the heavy flooding experi-
enced in January, 1990 . He noted that the total
of these checks and previous ones is $85, 000. 00.
He commended all City departments for their accu-
rate record keeping and follow up.
CONSENT WOODS MOVED that Consent Calendar Items A through
CALENDAR P be approved, with the exception of Item 3F which
was removed by Councilmember Orr. Johnson second-
ed and the motion carried.
MINUTES (CONSENT CALENDAR - ITEM 3A)
_Approval of Minutes. APPROVAL of the minutes of
the regular Council meeting of January 15, 1991,
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February 5, 1991
MINUTES with the addition of the following item which was
inadvertently omitted:
(CONSENT CALENDAR - ITEM 3F)
Delinquent Accounts Receivable. AUTHORIZATION to
write-off $3.5,443 . 05 in accounts receivable and to
solicit collection agency assistance in the col-
lection of other accounts, as discussed with the
Operations Committee at their January 8 committee
meeting.
The write-off amount includes $24, 173 .21 on a
bankruptcy for which additional collection effort
is pointless, $10, 376. 00 for parking sites for
amounts between $5 and $25 issued before December
31, 1988 , and $893 .84 for 24 miscellaneous ac-
counts over 15 months old.
The collection agency proposal calls for paying
$8.45 per account for which Transworld System,
Inc. would write a series of collection letters
prior to initiating more stringent collection ef-
forts at a negotiated amount per account between
35 and 50 percent. The Finance staff and the IBC
feel this proposal will establish a more consis-
tent City accounts receivable collection effort.
HEALTH & (CONSENT CALENDAR - ITEM 3N)
SANITATION Van Doren's Center. ACCEPTANCE of the bill of
sale and warranty agreement submitted by Union
Pacific Realty for continuous operation and main-
tenance of approximately 3 ,905. 5 feet of water
main extension constructed in the vicinity of West
Valley Highway and S. 228th for Van Doren' s Center
and release of cash bond after expiration of the
one year maintenance period.
(CONSENT CALENDAR - ITEM 30)
The Greens. ACCEPTANCE of the bills of sale and
warranty agreements submitted by Lakeridge Devel-
opment for continuous operation and maintenance of
3 , 031. 5 feet of offsite sanitary sewer extension
constructed in the vicinity of Kent Kangley and
128th Place S .E. and 2 , 896 feet of onsite sanitary
sewer extension constructed in the vicinity of
129th Court S.E. and S.E. 264th Street for the
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February 5, 1991
HEALTH & Greens development and release of cash bond after
SANITATION expiration of the one year maintenance period.
(CONSENT CALENDAR - ITEM 3P)
Neil Swift Building. ACCEPTANCE of the bill of
sale and warranty agreement submitted by Neil and
Vicki Swift for continuous operation and mainte-
nance of approximately 140 feet of street improve-
ments and 145 feet of storm sewer improvements
constructed in the vicinity of S. Central Avenue
and E. Morton Street for the Neil Swift Building
and release of cash bond after expiration of the
one year maintenance period.
SEWERS (PUBLIC HEARING —ITEM 2A)
LID 337 Westview Terrace/McCann's Westview
Sanitary Sewer. This date has been set for a pub-
lic hearing on the creation of LID 337 . The City
Clerk has given the proper legal notification to
the affected property owners. The Public Works
Director pointed out the location, noting that
this LID is in the county. He noted that the to-
tal cost of this LID is $312 ,901. 44 and that the
assessment per lot is $6, 518 .78. He noted that
the City recently completed two LIDS for sanitary
sewers in the same area and stated that the septic
tanks in the area are failing. He noted that
properties within 200 ' are required to connect to
sewers and they would be billed whether they con-
nect or not. He also pointed out that since this
is outside the city limits, annexation covenants
will be a requirement.
The Mayor declared the public hearing open.
Charles Ruby, 21311 - 96th Avenue S. , stated that
he was originally in favor of this, but has since
changed his mind. He said that his property value
will not be increased in accordance with the cost.
Lee Williams stated that she feels the actual fig-
ure will be higher. Upon a question from Jim
Humenik, Wickstrom explained that the larger the
project the lower the cost, but that there was not
enough support for a larger project. He said they
reduced the size of the area, and got 45% support
for the LID, which made it a valid project. Scott
Gobeille, 21434-98th Avenue S. , stated that he has
not had any septic tank problems and he feels the
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February 5, 1991
SEWERS cost is very high. Wes Fitzsimmons, 21328 - 96th
Avenue, said he does not agree that this will in-
crease the property value. There were no further
comments from the audience and WOODS MOVED that
the public hearing be closed. White seconded and
the motion carried.
Wickstrom noted for White that at this point in
time the Health Department is not involved. He
confirmed for Woods that the two previous LIDS
addressed the most serious problems in the areas
where people were being fined by the Health De-
partment. Woods pointed out that no one has
spoken in favor of the LID tonight.
Upon the Council 's approval, the Mayor reopened
the public hearing. George Hoffman, 21415-98th
South, said sewers are inevitable, and he is in
favor of the LID. Lee Williams said she feels
people should have a choice as to whether they
want to hook up. Scott Gobeille said he feels
there should be further verification of people' s
feelings on the issue. There were no further
comments and WHITE MOVED to close the public
hearing. Woods seconded and the motion carried.
WHITE THEN MOVED that the City Attorney be di-
rected to prepare the ordinance creating LID 337
for Westview Terrace/McCann's Westview Sanitary
Sewers. Woods seconded. White said he is re-
luctant to support an LID which has less than the
majority in' support of it. He suggested that this
item be brought back to Council in the future when
the septic systems fail, and that this should not
be forced on the property owners. Woods concurred
with White. The motion was defeated with only
Dowell in favor.
(CONSENT CALENDAR - ITEM 3D)
Sanitary Sewer Service. ADOPTION of Ordinance
2962 amending Kent City Code 7. 05. 310 and estab-
lishing charges for sanitary sewer service to
duplexes within the City, as recommended by the
Public Works Committee.
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February 5, 1991
STREET (PUBLIC HEARINGS - ITEM 2C)
VACATION Pacific Ventures Street Vacation STV-90-5. An
application has been made by Pacific Ventures,
Inc. , to vacate a portion of South 212th Street,
as mentioned in Resolution 1264 . This is located
at the 8700 block of S. 212th Street.
Planning Director Harris showed diagrams of the
area and noted that the area west of the requested
vacation was vacated in the late 80 ' s by Mr. Bowen
who built the Bowen Business Center. He was al-
lowed to put off-street parking in part of the
vacated area, and his driveway was out over what
remained of the public right-of-way to the east.
Harris noted that staff recommends approval with
conditions, including retaining easement rights.
The Mayor opened the public hearing. John Hen-
drickson, attorney for Pacific Ventures, noted
that his client's property was developed in 1979 .
He noted that as a result of the development of
the Bowen . Business Center in 1987, Pacific Ven-
tures has had many problems including vehicles
crossing their property to go to and from the
Bowen property, patrons of the Bowen Business Cen-
ter parking on their property, and vandalism as
it relates to the vehicles going to and from the
Bowen Business Center. He stated that Pacific
Ventures was not notified at the time Mr. Bowen
applied for a street vacation and, therefore, had
no opportunity to participate. Hendrickson point-
ed out that later there was a lot line dispute
between Pacific Ventures and Bowen, and that King
County Superior Court determined that Pacific Ven-
tures property did abut the property that was va-
cated and should have been involved.
Upon Dowell 's question, Hendrickson said that Pa-
cific Ventures has not yet determined whether to
close off the access. He distributed copies of
letters from the Transpo Group and said it is
their determination that if there were a closure
of that access there would be no severe injury or
damage to adjacent property owners. WOODS MOVED
to make the letter a part of the record. Houser
seconded and -the motion carried.
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February 5, 1991
STREET Hendrickson stated that the Bowen property was
VACATION vacated with one condition--a reservation of
easement rights for utility purposes only and
asked that the same rights be given to Pacific
Ventures.
City Attorney Lubovich voiced concern regarding
retaining an easement over a street vacation.
JOHNSON MOVED to continue this hearing until the
next Council meeting. Woods seconded and it was
so ordered.
TRAFFIC (OTHER BUSINESS - ITEM 4A)
CONTROL Street Utility. Public Works Director Wickstrom
noted that this issue is presently before the
Legislature and that under proposed legislation,
cities would not be required to pay tax exempt
properties fees, and that there may be classes of
fees rather than a straight fee. They are also
proposing reduced rates for low income and dis-
abled low income. Wickstrom noted that the pro-
spectus for funding must be submitted within ten
months of preliminary approval according to
Transportation Improvement Board policy, and that
the City was issued preliminary approval in March
of 1990. He noted that if the City does not act,
the grants will be in jeopardy. Upon Johnson' s
question, Wickstrom noted that he is not aware of
a credit for carpooling. . WHITE MOVED that Resolu-
tion 1270 be adopted denoting the Council 's intent
to create a street utility. Woods seconded. White
pointed out that transportation has been the
City's top priority for a number of years. Houser
voiced concern as to whether the 272nd corridor
would be built even if this resolution is passed.
Wickstrom noted for Dowell that the proposal is to
absorb the 3 1/2% utility tax and implement the
street utility service charge. He pointed out
that it will not be a balance, that some busi-
nesses and residents will see cost savings and
some will not. Woods stated that this proposal is
another example of action the City has taken to
try resolve problems that are not completely of
its own making. Mann noted that although he has
previously stated that he would not vote for an
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February 5, 1991
TRAFFIC increase in any tax, he would support this as long
CONTROL as an adjustment would be made on the utility tax.
Wickstrom assured him that that is the proposal.
Steve Burpee of the Chamber of Commerce noted that
they support the street utility in order to meet
the transportation needs, but voiced concern that
the burden is being placed on the business commu-
nity. The Mayor clarified for Arnold Hamilton
that funding is in place for a road of a certain
size and standard, and that the additional funds
would enable the City to do more with the road.
The motion to adopt Resolution 1270 then carried
unanimously.
Mayor Kelleher stated that this spring King County
will receive a route alignment study, an environ- .
mental impact statement, and a full funding pack-
age, and said he hopes the County will cooperate
with the City's plans.
(CONSENT CALENDAR - ITEM 3K)
Reith Road Guardrail. AUTHORIZATION for staff to
proceed with installation of guardrail on Reith
Road and to transfer $5, 000 from the asphalt over-
lay project for this project, as recommended by
the Public Works Committee. The remaining $4, 000
required will be transferred from the Frager Road
Guardrail project upon its completion.
(CONSENT CALENDAR - ITEM 3L)
Utility Construction Agreement SR 516 160th Ave-
nue S.E. to S.E. Wax Road. AUTHORIZATION for the
Mayor to sign an agreement with the State to in-
clude the replacement of that portion of the
City' s Kent Springs Transmission Main that falls
within the scope of their Kent Kangley widening
project and for the City to reimburse the State
expenses for same, as recommended by the Public
Works Committee.
(CONSENT CALENDAR - ITEM 3M)
Transportation Improvement Board Grant - Central
Avenue - Gowe to Titus. AUTHORIZATION for the
Mayor to sign agreement with TIB to accept a grant
of $129;280 for the Central Avenue improvement
project and to establish a budget for same, as
recommended by the Public Works Committee.
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February 5, 1991
TEMPORARY (PUBLIC HEARING —ITEM 2B)
USE Emerald City Chemical TU-90-1 - Appeal. This pub-
lic hearing will consider an appeal by Emerald
City Chemical from the Hearing Examiner's recom-
mendation of approval to extend until April 15,
1991 an application for an extension of an author-
ized temporary use permit. The subject property
is located between 77th Avenue So. and the Bur-
lington Northern right-of-way to the north of va-
cated Harrison Street.
Councilmember Orr stated that she would excuse
herself from participating in the hearing due to
prior involvement with this company as a private
citizen.
Carol Proud of the Planning Department noted that
on 7/18/89 the applicant had received a condition-
al use permit for construction of an 8400 sq. ft.
building to contain hazardous substances. The
conditional use permit expired on 7/19/90 because
no construction had been undertaken. She noted
that a temporary use permit was issued by Plan-
ning in November, 1989, revised at the request of
the applicant to start on 4/15/90, and extended by
Planning to 10/15/90. She noted that the appli-
cant has operated out of existing office buildings
and temporary containers since 4/15/90 and had re-
ceived approval with conditions for temporary
*torage from the Fire Marshall for a 9-month
period which ended 1/15/91. She pointed out that
the Hearing Examiner's approval for the extension
of the temporary use permit contained conditions
which include receipt of several reports by Janu-
ary 15, 1991, and that the reports have not been
received as of this date.
The Mayor declared the public hearing open. Glen
Dodge, President of Emerald City Chemical, noted
that the code allows for a one-year extension of
the 90-day temporary use permit and that they re-
ceived six months. He said that the conditions
regarding architect's plans and written commit-
ments to financing were not in the code, and noted
that those reports are not available at this time.
Brian Zeplin of Seattle Scientific, advisor for
Emerald City Chemical, noted that Mr. Dodge has
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February 5, 1991
TEMPORARY made every effort to comply with Code require-
USE ments, but that there have been many changes not
only locally but State-wide as well. He noted
that there have been delays on the part of the ar-
chitect, and a financial slowdown in the business.
Fire Chief Angelo noted that an arrangement was
worked out between the Fire Department and Mr.
Dodge. He said that Mr. Dodge indicated that
there would be fencing and that the duration would
be no longer than 9 months. He noted that the
Fire Department felt more than 9 months would be
inappropriate. He voiced concern over the delays
and pointed out that most of the Hearing Examin-
er's conditions have not been met. He said he
could not recommend extension beyond 1 -15-91 .
Upon Johnson's question, Dodge explained that the
drawings and the financial letter of intent are
not available. He noted for Johnson that the re-
quirement for fencing was not in writing, and that
the area is secure with individual locked contain-
ers. Zeblin noted for Dowell that the facts in
the Hearing Examiner's findings are correct, but
that there were delays. Dodge said that the Code
allows for a one-year extension if certain crite-
ria are met, and that they had met all the re-
quirements and were granted only a short-term
extension, which included conditions which are not
pertinent, such as financing. Dodge explained
that the 9-month period was specifically for the
storage of hazardous material. He noted that
there is a steel building on the property which
could possibly be used for storage of hazardous
materials, although use of containers would still
be required. Upon a question from White, Dodge
said he is requesting an extension through Octo-
ber 15, 1991, which is the one-year period allowed
by code. He assured White that by that time he
will have secured other means of storage.
City Attorney Lubovich pointed out that the exten-
sion to one year is not an automatic right, and
that the criteria must be met. Dowell said he
feels that the Hearing Examiner's decision was not
based on the financing. He said it is the Coun-
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February 5, 1991
TEMPORARY cil 's job to determine whether the Hearing Examin-
USE er erred, and if they can't, they are almost obli-
gated to uphold the decision of the Hearing Exam-
iner. Dodge noted that the code reads "one year" ,
not "up to one year" if criteria are met, and they
had met the criteria. He said he does not feel
financing or building plans are a valid criteria
to deny a temporary use. Mr. Zeblin said that Mr.
Dodge simply wishes to get on with his business in
a way that is beneficial to the company and meets
all requirements.
Upon Mann's question, Angelo said that if a fence
were constructed tomorrow, his recommendation
would not change. He explained that the Fire De-
partment' s concern is with the implementation of
the fire and building codes as related to hazard-
ous materials. He said he feels there is a poten-
tial for this project to go past October 15.
Dodge noted that he is willing to put a fence up
if absolutely necessary. Upon Johnson' s question
about whether he had complied with the Hearing Ex-
aminer's condition #1 regarding the Health Depart-
ment, Dodge responded that he had called the
Health Department and was told that they have
nothing to do with this type of operation. He
said he requested an inspection by Code Enforce-
ment regarding condition #2 and assumed it had
been taken care of. Carol Proud noted that the
zoning code is quite specific on the criteria to
be used by the Hearing Examiner, and noted for
Dowell that the Planning Department had recom-
mended denial to the Hearing Examiner.
WOODS MOVED to close the public hearing. Mann
seconded and the motion carried. JOHNSON MOVED to
deny the appeal. Woods seconded. The motion car-
ried with Orr abstaining. Johnson noted that the
temporary permit had expired on January 15, 1991.
He suggested that Mr. Dodge be given until Feb-
ruary 28, 1991 to safely remove his material from
the site. Fire Chief Angelo agreed to forward
such a letter to Mr. Dodge.
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February 5, 1991
PUBLIC (CONSENT CALENDAR - ITEM 3C)
DEFENSE Public Defense Contract. APPROVAL to enter into a
contract for public defense with Sampson Wilson &
Combs, Inc. , P.S. , Attorneys at Law. The purpose
of the contract is to provide public defense ser-
vices at Aukeen District Court in conjunction with
the City's prosecutorial services. Sampson Wilson
& Combs currently provide our public defense ser-
vices. Bids were solicited for services to be
rendered during 1991. The City received two re-
sponses; one from Sampson Wilson & Combs, with a
bid of $8, 500 a month, the current fee, and one
from the firm of Tucker and Stein, P.S. , Inc. ,
with a bid of $15, 000 per month. Staff recommends
that Sampson Wilson & Combs, Inc. be retained and
that the Council authorize execution of a contract
as negotiated between the parties in the amount of
$8,500 per month for 1991.
FIRE (CONSENT CALENDAR - ITEM 3E)
DEPARTMENT Radio Tower and Radio Equipment Building. ACCEP-
TANCE as complete of radio tower and radio equip-
ment building and authorization to release retain-
age upon receipt of the appropriate State docu-
ments.
PARKS & (CONSENT CALENDAR - ITEM 3F)
RECREATION (REMOVED BY COUNCILMEMBER ORR)
Golf Complex Fee Structure. ADOPTION of the pro-
posed Riverbend Golf Complex fee structure .as
presented and approved by the Parks Committee and
the Operations Committee.
Orr suggested monitoring the number of people who
use the course to determine whether raising the
rates will lower the usage. She MOVED to adopt
the proposed fee structure and closely monitor
usage of the course. Woods seconded and the mo-
tion carried.
(CONSENT CALENDAR - ITEM 3I)
Conservation Futures Grant for Parkside Park.
ACCEPTANCE of a $100, 000 King County Conservation
Futures Grant to be matched by the $100, 000 City
CIP Fund earmarked for a West Hill park, for the
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February 5, 1991
PARKS & purpose of acquiring a two-acre parcel on West
RECREATION Hill titled Parkside Open Space. The project site
is 'adjacent to a 20-acre wetland site being pur-
chased by the City of Des Moines under the King
County Open Space Bond Program.
SUPPORT OF (OTHER BUSINESS - ITEM 4B)
TROOPS (ADDED BY COUNCILMEMBER MANN)
Mann introduced Resolution 1271 in support of the
troops involved in the conflict in the Persian
Gulf and MOVED for its adoption. White seconded
and the motion carried.
RECYCLING (CONSENT CALENDAR - ITEM 3J)
King County Recycling/Composting Demonstration
Site. AUTHORIZATION for staff to coordinate with
King County on the development of a permanent
Recycling/Composting Demonstration site within
Kent, as recommended by the Public Works Commit-
tee.
CENTENNIAL (BIDS - ADDED ITEM - 5A)
BUILDING Centennial Center Furniture Bids. Assistant City
FURNITURE Administrator Hansen asked the Council to reject
the seven bids received on furniture for the Cen-
tennial Center. The bids failed to provide the
best combination of quality, function and cost.
He noted that the project will be re-bid and that
the new request for bids will ask for products
with and without Formaldehyde. WHITE MOVED that
the bids be rejected. Houser seconded and the
motion carried.
PLANNING (CONSENT CALENDAR - ITEM 3H)
COMMISSION Planning Commission Reappointment. CONFIRMATION
of the Mayor's reappointment of Tracy Faust to the
City of Kent Planning Commission.
HUMAN (CONSENT CALENDAR - ITEM 3G)
SERVICES Human Services Commission Appointment.
COMMISSION CONFIRMATION of the Mayor' s appointment of Alla
Mironyuk to the Kent Human Services Commission
replacing Sharon Atkins, whose term has expired.
FINANCE (CONSENT CALENDAR - ITEM 3B)
Approval of Bills. APPROVAL of payment of the
bills received through January 31, 1991, after
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February 5, 1991
FINANCE auditing by the Operations Committee at its meet-
ing at 4:30 p.m. on February 12 , 1991.
Approval of checks issued for vouchers:
Date Check Numbers Amount
1/2-1/11/91 100254-100293 $ 310, 336.24
1/14/91 100297-100682 954 ,452 .34
$1,264 , 788.58
1/15/91 100686-100733 $1, 160, 643 . 06
1/15-1/28/91 100734-100765 $ 445, 311.99
-1/30/91 100769-101235 644 ,457. 04
$1, 089,769 . 03
1/31/91 101239-101451 270, 103 .87
Approval of checks issued for payroll:
Date Check Numbers Amount
1/18/91 1149346-1150003 $634 , 441.46
2/ 5/91 1150004-1150690 615, 310.79
REPORTS (REPORTS - ITEM 7A)
President's Report. Woods noted that the AWC
conference will be held on February 21 and 22 in
Olympia and asked that Councilmembers make their
arrangements soon. She also noted that Suburban
Cities will meet on February 13 in Kirkland and
that reservations should be made through Christi
Ryan by -February 8.
(REPORTS - ITEM 7C)
Public Works Committee. White distributed copies
of a resolution declaring a moratorium on the
City's extension of sewer and water services to
property located outside of its incorporated lim-
its. He asked that the resolution be referred to
the Planning Committee and that they make a recom-
mendation to the Council within four weeks. John-
son suggested that the resolution also be referred
to the Public Works Committee and White agreed.
(REPORTS - ITEM 7G)
Administrative Reports. City Administrator Chow
noted that Public Works has proposed to award bids
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February 5, 1991
REPORTS for the restoration of Mill Creek Canyon Slide
next week. Wickstrom pointed out that if the res-
toration is completed by February 28 , the City
will be reimbursed 100%.
EXECUTIVE At 9 :35 p.m. , Woods announced that there would be
SESSION an executive session of approximately five min-
utes to discuss a matter of litigation.
The meeting reconvened at 9:40 p.m. and HOUSER
MOVED for authorization to enter into negotiations
and execute an agreement with defense counsel re-
garding CETA lawsuit and to initiate negotiation
settlements. White seconded and the motion car-
ried.
ADJOURNMENT The meeting then adjourned.
Brenda Ja�o2' CMC
Deputy City Clerk
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