HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 05/18/1993 Kent, Washington
May 18 , 1993
Regular meeting of the Kent City Council was called to order at
7: 00 p.m. by Mayor Dan Kelleher. Present: Councilmembers
Bennett, Houser, Johnson, Mann, Orr and White, Chief Administra-
tive Officer McCarthy, City Attorney Lubovich, Planning Director
Harris, Public Works Director Wickstrom, Fire Chief Angelo and
Human Resources Director Olson. Council President Woods was
excused from the meeting. Approximately 35 people were in
attendance.
PUBLIC Exchange Student. Mayor Kelleher introduced
COMMUNICATIONS Sarah Plouff, a student at Kentwood High School
who is active in a student exchange program with
Japan. He noted that Ms. Plouff is a Student
Ambassador and will leave Seattle for Japan on
August 9th, and that the trip will cost approxi-
mately $1, 995. Ms. Plouff said that she has
studied Business and Japanese, and would like a
career in international trade. She added that
she will be working at the University of
Washington this summer as an interpreter for the
Mayor of Kobe. She noted that she has raised
over half of the money needed for her trip, and
that she would appreciate any donations.
Commuter Rail Update. Julie Rodwell, Project
Coordinator for Metro, stated that $25, 000, 000 in
Federal funding has been authorized for this
project, and that State and local funding will be
sought next year. She noted that an interlocal
agreement is needed between the City and Metro
regarding station site selection, safety, grade
crossings, grade separations, track speed and so
forth. She also noted that there will be an item
on the ballot regarding funding for a bus system
that will feed the rail system. Rodwell said
Metro is working with Kent to develop a brochure
on this issue, and would like to hear from
Council, citizens, committees, and anyone with
input. She agreed with the Mayor that repre-
sentatives from Metro and the City should work
together on issues such as parking at the
Regional Justice Center and other facilities, to
minimize expenditures for both.
CONSENT WHITE MOVED that Consent Calendar Items A
CALENDAR through Q be approved. Johnson seconded and the
motion carried.
MINUTES (CONSENT CALENDAR - ITEM 3A)
Approval of the Minutes. APPROVAL of the minutes
of the regular Council meeting of May 4, 1993 .
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May 18, 1993
HEALTH & (CONSENT CALENDAR - ITEM 3K)
SANITATION Hill Building 80-A. ACCEPTANCE of the bill of
sale and warranty agreement submitted by Hill-
Raaum Investment Company for continuous operation
and maintenance of 815 feet of water main
extension and release of bonds after expiration
of the maintenance period. The project is
located at 18506 80th Place S. , as recommended by
the Public Works Committee.
WATER (PUBLIC HEARINGS - ITEM 2A)
Water Conservation Plan. This date has been set
for the public hearing on the proposed Water
Conservation Plan. This proposed plan is to be
incorporated into the City' s adopted Water System
Plan as an amendment.
Robyn Bartelt, Conservation Specialist, noted
that formal approval of Kent's Water Comprehen-
sive Plan by King County is contingent upon
having a water conservation element, and that
this proposed plan follows the guidelines
prepared by the Department of Ecology, the
Department of Health, and the Washington Water
Utilities Council. She noted that the goal is a
reduction of 6. 5% by 1995, and 8 . 0% by 2000. She
noted that the plan will improve efficient
delivery of water, reduce the amount of water
wasted in the delivery process, increase the
available water supply, coordinate and support
services and programs with adjacent water
purveyors, reduce peak daily consumption, reduce
total annual consumption, and develop public
awareness and education. She noted that high-
lights of the plan include public education,
technical assistance, system measures, and
incentives and requirements. She added that the
costs of the plan will be incorporated into the
1994 budget and financed through the City' s water
fund. She noted for White that population growth
was factored in when determining the amount of
water reduction. Upon a question from Paul
Morford Bartelt said that water rates will not be
increased, and Wickstrom explained that growth in
the water utility revenues will compensate. The
Mayor opened the public hearing. There were no
comments from the audience and WHITE MOVED to
close the public hearing. Orr seconded and the
motion carried. WHITE THEN MOVED that the City
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May 18, 1993
WATER Attorney be directed to prepare the appropriate
ordinance or resolution for the adoption of the
Water Conservation Plan as an amendment to the
City's adopted Water System Plan. Houser
seconded and the motion carried.
SIDEWALKS (CONSENT CALENDAR - ITEM 3J)
LID 342 - Smith Street Sidewalks. ADOPTION of
Ordinance No. 3114 creating LID 342 for the
installation of sidewalks along Smith Street from
West Valley Highway to 64th Avenue S. , as dis-
cussed at the City Council meeting of May 4 ,
1993 .
CONSTRUCTION (OTHER BUSINESS - ITEM 4C)
STANDARDS Public Works Construction Standards. At the last
Council meeting on May 4, the Council adopted the
City' s newly revised Public Works Construction
Standards. Since that time, some technical
corrections have been made to these standards.
The Public Works Department now requests adoption
of these standards, including the recent techni-
cal amendments. The City Attorney noted that a
new ordinance has been prepared to replace the
ordinance in the agenda packet. Assistant City
Attorney Brubaker distributed copies of the new
ordinance and explained that after review of the
public comments received after the public hear-
ing, they determined that additional discretion
should be given to the Director of Public Works.
He noted that the changes made were changing the
word "shall" to "should" , changing the word
"must" to "may" , and so forth. He noted that an
explanatory proviso was added to the first
section of the Standards to provide a clear
statement of the purpose and effect. Paul
Morford complimented the people who reviewed the
Standards.
CONSTRUCTION WHITE MOVED that Ordinance No. 3117 adopting the
STANDARDS newly revised Public Works Standards be adopted.
Bennett seconded and the motion carried.
COMMUTER RAIL (CONSENT CALENDAR - ITEM 3L)
Commuter Rail System. ADOPTION of Resolution No.
1356 relating to Commuter Rail System, as recom-
mended by the Public Works Committee.
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May 18, 1993
CRITICAL AREAS/ (CONSENT CALENDAR - ITEM 3C)
WETLANDS Critical Areas/Wetlands. ADOPTION of Critical
Areas/Wetlands Ordinance No. 3109 (ZCA-91-3) , as
approved by the City Council on April 20, 1993 .
(CONSENT CALENDAR - ITEM 3D)
Amendment to Comprehensive Plan Policies/
Critical Areas. ADOPTION of Critical Areas
Resolution No. 1354 (CPA-91-1) which amends the
Comprehensive Plan as approved by the City
Council on April 20, 1993 .
REZONE (OTHER BUSINESS - ITEM 4D)
Venture 84 Rezone. Ordinance No. 3100 was passed
by the City Council on April 20, 1993 . Because
the exhibit attached thereto transposed Parcels A
and B, and incorrectly identified the property,
it is necessary to enact a new ordinance amending
the official zoning map of the City of Kent to
rezone the property. It is located on the west
side of 84th Ave. So. , approximately 390 ft.
north of South 222nd St. and is more specifically
identified as the western 445 ft. of Parcel
No. 7759800041. The City Attorney noted that
Ordinance No. 3100 properly identified the parcel
but that the applicant transposed the parcels on
the exhibits. ORR MOVED to adopt Ordinance
No. 3118 rezoning certain property located on the
west side of 84th Avenue South approximately 390 '
north of South 222nd Street, and repealing
Ordinance No. 3100. White seconded and the
motion carried.
ANNEXATIONS (OTHER BUSINESS - ITEM 4E)
Interim Potential Annexation Areas. The proposed
resolution would adopt an Interim Potential
Annexation Area, as recommended by the Planning
Committee. Planning Director Harris noted that
the Council has adopted a Potential Growth Area,
and that they must also adopt a Potential
Annexation Area. He showed a map of the area as
approved by the Planning Committee, and noted
that it is almost the same as the growth boundary
approved earlier. He explained that other cities
cannot infringe on the annexation areas. He
stated that people must still petition the City
to annex, and that the City will work with the
County to set up meetings in the potential
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May 18, 1993
ANNEXATIONS annexation areas so that residents are aware that
the City is considering annexing that area in the
future. ORR MOVED to approve Resolution No. 1360
adopting an Interim Potential Annexation Area.
White seconded and the motion carried.
PERMIT PROCESS (OTHER BUSINESS - ITEM 4F)
Permit Process Direction. As discussed at the
Council Workshop of April 26, 1993 , Resolution
No. 1348 (adopted by the Council on March 16,
1993) is being brought back to the Council for
reconfirmation or modification. Only four
Councilmembers were able to attend the workshop,
so no direction was given at the meeting. If
Council so desires, Administration is prepared to
implement the resolution as written within the
time frames stated. Administration' s proposal is
included in the agenda packet, as well as the
proposal provided by Councilmember Jon Johnson.
Chief Administrative Officer McCarthy noted that
Administration recommends that the original
report as proposed by the Mayor ' s Advisory
Committee be adopted. He explained that it would
be implemented as follows: 1) Council would
give authorization to establish an Office of
Development Permits and Inspections from the
existing staff of the Building section of the
Code Enforcement Division of the Fire Department,
and the Office would report to Administration;
2) the Fire Prevention section of the Code
Enforcement Division of the Fire Department would
be combined with the Training Division of the
Fire Department, and Assistant Chief Berg would
be assigned to head that new Prevention and
Training Division, filling the position left
vacant by Assistant Chief Kearns; 3) an engineer-
architect would be selected to fill the slot
vacated by Assistant Chief Berg.
MANN MOVED to accept and adopt the original
Mayor' s Committee recommendations and to direct
the City Attorney to prepare the required ordi-
nance. Bennett seconded. Orr voiced concern
about the effect of combining the Fire Prevention
and the Training Division on the Fire Department,
and of taking a person from Public Works to head
the new office. The Mayor and McCarthy clarified
that the recommendation is to hire the person in
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May 18, 1993
PERMIT PROCESS charge of the new office from outside. Fire
Chief Angelo said that because of staff
shortages, they are not able to provide all the
training they should. He said that the two divi-
sions would have to remain separated physically
and that it would be impossible for one person to
operate both. He pointed out that he has tried
to pull staff together to minimize the cost of
operation, but that this would leave Fire Preven-
tion, Hazardous Materials, Disaster Management
and Arson Investigation without any support unit
to answer phones and do support work. He
informed the Council that if this is combined in
the way presented, public safety would be com-
promised in regard to training for firefighters
and in the ability to carry out functions in
other areas. He voiced concern that they would
become ineffectual in many areas because of the
short staff, and said he hopes for an opportunity
to submit a plan that would allow both units to
function with a chief officer in Fire Prevention
and a chief officer in Training. He said that by
being allowed to assign that, to utilize funds
from vacant positions, and to fill some posi-
tions, he could cover the existing services and
make some progress in training.
MANN MOVED to amend his motion to incorporate the
Fire Chief' s concerns and that as much as possi-
ble be done to alleviate his fears with regard to
safety. Bennett accepted the amendment. The
Mayor noted that it would be appropriate for
Chief Angelo to develop a scenario including
budget suggestions and submit it to Adminis-
tration. White opined that this is not a policy
decision, but an administrative decision.
Johnson spoke against the motion, noting that it
does not meet the intent of Council 's resolution,
that it will cost money to implement, that
inspectors and plan review people are needed
rather than managers, that public safety would be
compromised, and that it would centralize
Administration. He offered a substitute motion
to move the organization of the Building Depart-
ment and the permit function in the Planning
Department into the Construction Division of the
Public Works Department. Orr seconded. The
motion to substitute failed with only Johnson and
Orr in favor.
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May 18, 1993
PERMIT PROCESS Orr voiced concern about hiring from the outside,
and said she does not believe the permitting
process should be in the hands of an elected
official. She noted that there are employees who
are well educated in code enforcement, zoning
regulations, safety issues, hazardous materials,
and so forth. She said that that having this
department report to Administration takes it out
of the hands of the people who should be in
charge. Johnson said that putting the Building
Department under Administration defies management
principles, and that the morale of the employees
should be considered. He added that this will
not speed up the permit process or save money.
Bennett explained that all complaints come
directly to Administration and this would provide
them an opportunity to deal with them. He agreed
with White that the Council should not be in-
volved in this, and said the real issue is
service to the community, not staff morale.
MANN offered as an amendment to his-motion that
the new organization be re-evaluated at the end
of the year, and that at that time the new admin-
istration would determine if further modification
or direction is needed. Bennett agreed to the
amendment. White noted that this is an interim
measure designed to streamline and improve the
process, that it need not be political, and that
he is dedicated to seeing that the public is
better served.
The motion to accept and adopt the original
Mayor's Committee recommendation, to direct the
City Attorney to prepare the required ordinance,
to take whatever steps are possible to accom-
modate the Fire Chief ' s concerns, and to
re-evaluate the new organization at the end of
the year then carried with Orr and Johnson
opposed.
VALLEY (CONSENT CALENDAR - ITEM 3E)
COMMUNICATIONS Valley Com Interlocal Agreement Addendum.
ADOPTION of Resolution No. 1355, authorizing the
execution of an addendum to the existing Valley
Com Interlocal Agreement. The legal wording for
the agreement was recently reviewed in light of
the upcoming implementation of the County-wide
800 MHz Public Safety Radio System. The addendum
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May 18, 1993
VALLEY simply clarifies language to match the intent and
COMMUNICATIONS past practice of Valley Communications to hold
property and enter into agreements with other
parties. This is of particular importance in
enabling Valley Communications to receive funds
from the King County 800 MHz radio levy.
YOUTH CENTER (CONSENT CALENDAR - ITEM 30)
Project Lighthouse & Kent Youth Center. ADOPTION
of Resolution No. 1359, endorsing the collabora-
tive efforts of Project Lighthouse and the City
of Kent to provide comprehensive services and
resources to the adolescent youth of the Kent
area, as recommended by the Parks Committee.
(CONSENT CALENDAR - ITEM 3P)
Youth Center - Planning & Design. AUTHORIZATION
to proceed with a request for proposal from
architectural firms interested in bidding on the
planning and architectural design for the
development of a community youth center, as
recommended by the Parks Committee.
CITY (CONSENT CALENDAR - ITEM 3F)
REGULATIONS Civil Violations. Enforcement & Abatement.
ADOPTION of Ordinance No. 3110 adding a new
chapter to the Kent City Code, Chapter 1. 04,
entitled "Civil Violations, Enforcement and
Abatement" , as recommended by the Operations,
Planning, and Public Works Committees. This
ordinance establishes a single procedure for
enforcing civil violations of certain code
provisions making reference to this chapter and
establishes a process to obtain compliance of
code violations and for abatement of the
violation, if necessary.
(CONSENT CALENDAR - ITEM 3G)
Public Nuisances. ADOPTION of Ordinance No. 3111
amending Chapter 8. 04 of the Kent City Code
relating to litter control by repealing a section
relating to abatement, and by providing for civil
penalties and further repealing Chapter 8 . 01 of
the Kent City Code regarding public nuisances
and adding a new chapter to be titled "Public
Nuisances", as recommended by the Operations
Committee. This ordinance updates types of
nuisances and provides for enforcement of
nuisance violations through Chapter 1. 04 , Civil
Violations, Enforcement and Abatement.
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May 18 , 1993
CITY (CONSENT CALENDAR - ITEM 3H)
REGULATIONS Disposition of Junk Vehicles. ADOPTION of
Ordinance No. 3112 adding a new chapter to the
Kent City Code, Chapter 8. 08, entitled "Junk
Vehicles" , as recommended by the Operations
Committee. This ordinance provides procedures
for the removal of junk vehicles as authorized by
RCW 46. 55. 240 as public nuisances. Enforcement
of this chapter is through Chapter 1. 04, Civil
Violations, Enforcement and Abatement.
(CONSENT CALENDAR - ITEM 3I)
Weeds & Vegetation. ADOPTION of Ordinance
No. 3113 adding a new chapter to the Kent City
Code entitled "Weeds and Vegetation" identifying
certain conditions of vegetation as public
nuisances, and providing procedures for removal
of vegetation constituting public nuisances, as
recommended by the Operations and Public Works
Committees. This ordinance also provides that
enforcement of this chapter is through Chapter
1. 04 of the Kent City Code, Civil Violations,
Enforcement and Abatement.
PARKS & (CONSENT CALENDAR - ITEM 3M) -
RECREATION Metro Shoreline Improvement Grant Funds.
ADOPTION of Resolution No. 1357 authorizing the
Parks Department to apply for Metro Shoreline
Improvement Grant funds to acquire and develop
Riverview Park, as recommended by the Parks
Committee.
(CONSENT CALENDAR - ITEM 3N)
King County Conservation Futures Funding.
ADOPTION of Resolution No. 1358 authorizing the
Parks Department to apply for King County
Conservation Futures funding to acquire property
in Upper Mill Creek Canyon and to acquire
Riverview Park, as recommended by the Parks
Committee.
COUNCIL (CONSENT CALENDAR - ITEM 3Q)
Council Absence. APPROVAL of a request from
Council President Woods for an excused absence
from tonight's meeting due to illness.
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May 18, 1993
FINANCE (CONSENT CALENDAR - ITEM 3B)
Approval of Bills. APPROVAL of payment of the
bills received through May 14, 1993 after
auditing by the Operations Committee at its
meeting on May 18, 1993 .
Approval of checks issued for vouchers:
Date Check Numbers Amount
5/1-5/15 130328/130800 $1, 665, 044 .22
Approval of checks issued for payroll:
Date Check Numbers Amount
5/20/93 Checks 183439-183881 $ 297 , 322 . 03
Advice 6758-7067 366, 183 . 03
$ 633 , 505. 06
(OTHER BUSINESS - ITEM 4A)
Refunding of 1980, 1986 and 1990 Voted Bonds -
Bond Ordinance & Purchase Contract. The Opera-
tions Committee has recommended that Council
adopt a bond ordinance and authorize the Mayor to
sign a purchase contract with Lehman Brothers for
approximately $14 , 638 , 550 to refinance the call-
able portion ($12 ,755, 000) of the 1980, 1986 and
1990 Voted Bonds. The true interest cost will be
approximately 5.44 percent which will save the
City approximately $470, 000 in present value debt
service. The refinancing will allow a property
tax reduction of approximately $. 15 per thousand
of assessed valuation, saving the owner of a
$100, 000 home approximately $14 .95 per year in
property tax.
Acting Finance Director Miller noted that the
City has maintained their bond rating of Al and
A+ even with the economic downturn. She in-
troduced the City' s underwriter, Dick King.
Mr. King then noted that the amount has been
reduced from $14 , 638, 550 to $14, 085, 000 which
will generate total debt service savings over the
next seventeen years of $815, 000, which
translates to a net present value savings of
$589 , 659 .
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May 18, 1993
FINANCE HOUSER MOVED to adopt Bond Ordinance No. 3115 and
to authorize the Mayor to sign a purchase con-
tract with Lehman Brothers. Orr seconded and the
motion carried.
(OTHER BUSINESS - ITEM 4B)
Refunding of 1978 and 1989 Councilmanic Bonds -
Bond Ordinance and Purchase Contract. The
Operations Committee has recommended that Council
adopt a bond ordinance and authorize the Mayor to
sign a purchase contract with Lehman Brothers for
approximately $2 , 740, 000 to refinance the call-
able portion ($2 , 495, 000) of the 1978 and 1989
Councilmanic Bonds. The true interest cost will
be approximately 5. 29 percent which will save the
City approximately $94 , 000 in present value debt
service. The savings can be used to finance
future Capital Improvements which will be identi-
fied in the 1994-1999 Capital Improvement Plan
update.
Dick King of Shearson Lehman Brothers,- Inc. ,
noted that the total debt service savings as
estimated earlier at $98, 500 will actually be
near $111, 000, and that the net present value
savings will be $103 , 570. HOUSER MOVED to adopt
Bond Ordinance No. 3116 and to authorize the
Mayor to sign a purchase contract with Lehman
Brothers. Orr seconded and the motion carried.
REPORTS Operations Committee. Houser noted that the
meeting time of the Committee may be changed and
that more information will be available at the
next Council meeting.
Planning Committee. Orr distributed an agenda
for a day-long workshop on Capital Facilities
Planning, Concurrency, and Impact Fees under the
Growth Management Act. She noted that the
workshop will be held on Tuesday, June 8th, in
Engineering Conference Room #3 . She invited and
encouraged Councilmembers to attend.
Administrative Reports. McCarthy reminded the
Council that July 30 is the last day to notify
the County of any ballot issues for the November
2nd general election.
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May 18, 1993
REPORTS He noted that negotiations with SSMD are going
well, that the transition date is June 1, and
that the City Attorney will soon distribute a
draft contract.
McCarthy suggested conducting a workshop on
June 1 at 5: 30 p.m. on the downtown parking
study.
EXECUTIVE At 8 : 15, he announced an executive session
SESSION regarding labor negotiations.
ADJOURNMENT At 8: 35 p.m. the meeting reconvened and
adjourned.
Brenda Jacob r, MC
City Clerk
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