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HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 09/05/2000 Kent, Washington September 5, 2000 The regular meeting of the Kent City Council was called to order at 7 : 00 p.m. by Mayor White. Present : Councilmembers Amodt, Brotherton, Clark, Epperly, Orr, Woods and Yingling, Police Chief Crawford, Fire Chief Angelo, Public Works Director Wickstrom, Parks Director Hodgson, and Planning Manager Satterstrom. Approximately 25 people were at the meeting. CHANGES TO THE AGENDA Other Business Item 7B was added by Councilmember Epperly; Continued Communications Item 11A was added at the request of Ryan Zuloff . Bruce White asked that Consent Calendar Item 6I be removed from the Consent Calendar. Woods said that Item 6I has already been discussed at length and that Council should move ahead on it . AMODT MOVED to remove Item 6I from the Consent Calendar and place it Other Business for discussion. Yingling seconded. The motion failed with only Amodt in favor. PUBLIC COMMUNICATIONS Employee of the Month. Mayor White announced that Cliff Craig, Financial Planning Manager, has been selected as Employee of the Month for September. He noted that Craig is a team player, and gives 100% of himself to the citizens of Kent and his co-workers . Assistant Finance Director Hillman thanked Craig for all the fine work he has done in the Finance Department and offered his congratulations . Mayor White added his appreciation for Craig' s help. CONSENT CALENDAR ORR MOVED to approve Consent Calendar Items A though P. Woods seconded and the motion carried, with Epperly abstaining from the vote on Item I and with Amodt voting in opposition to Item I because of concerns about the additional funding. MINUTES (CONSENT CALENDAR - ITEM 6A) Approval of Minutes . Approval of the minutes of the regular Council meeting of August 15, 2000 . 1 Kent City Council Minutes September 5, 2000 PUBLIC WORKS (CONSENT CALENDAR - ITEM 6J) Surplus Vehicles. DECLARE certain vehicles no longer needed by the City as surplus and authorize the sale thereof at the next public auction, as recommended by the Public Works Committee. (CONSENT CALENDAR - ITEM 6N) 1999 Overlays. ACCEPT the 1999 Overlays contract as complete and release retainage to M. A. Segale upon standard releases from the State and release of any liens, as recommended by the Public Works Director. The original contract amount was $558, 287 . 25 . The final construction cost was $479, 706 . 85 . (CONSENT CALENDAR - ITEM 60) Kentview Sewer Lift Station, Bill Of Sale. ACCEPT the Bill of Sale for Kentview Sewer Lift Station submitted by Kentview LLC for continuous operation and maintenance of 730 feet of sanitary sewer improvements and release bonds after the expiration period, as recommended by the Public Works Director. The project is located adjacent to Frager Road in Parcel `L' of the Kentview development . (CONSENT CALENDAR - ITEM 6P) Kentview Pedestrian Bridge, Bill Of Sale. ACCEPT the Bill of Sale for Kentview Pedestrian Bridge submitted by Kentview LLC for continuous operation and maintenance of 180 feet of sanitary sewer improvements and release bonds after the expiration period, as recommended by the Public Works Director. The project is located at S . 216th Street and Frager Road. PLANNING (CONSENT CALENDAR - ITEM 6K) Residential Property Boundary Adjustment. APPROVAL of the proposed boundary line adjustment and authorization for the Mayor to execute the necessary documents associated with the boundary line adjustment of Lots 8 and 9 of the Benson Highlands Subdivision together with a grant of a portion of the wetland buffer area reserv- ing a restrictive easement with the necessary wetland restrictive rights as determined by the Public 2 Kent City Council Minutes September 5, 2000 PLANNING Works Director, as recommended by the Public Works Committee. The house constructed on Lot 9 was inadvertently built on one of that lot ' s property lines, leaving no side yard setback area. To rectify the situation to make both lots conforming, the lot line between Lots 8 and 9 needs to be adjusted and a portion of the wetland buffer, now owned by the City, will be deeded back to the owner of Lot 8, reserving an easement in favor of the City that will still protect the wetlands and their buffer. (CONSENT CALENDAR - ITEM 6L) Country Club Village Division Two Final Plat. APPROVAL of staff ' s recommendation with conditions of the Country Club Village Division 2 Final Subdivision #FSU-98-15 (Kiva #2001104) and authorization for the Mayor to sign the final plat mylar. The final plat application was submitted by Baima & Holmberg, Inc. /Shupe Holmberg for the Country Club Village Division 2 Final Subdivision #FSU-98-15 (Kiva #2001104) . The Hearing Examiner issued the Findings with conditions on the preliminary plat on May 19, 1999 and Order on Request for Reconsideration on June 4, 1999 . (CONSENT CALENDAR - ITEM 6M) Hazelwood Meadows Final Plat. APPROVAL of staff ' s recommendation with conditions of the Hazelwood Meadow Final Subdivision #FSU-96-24 (Kiva #2001593) and authorization for the Mayor to sign the final plat mylar. The final plat application was submitted by Lakeridge Development, Inc . for the Hazelwood Meadow Final Subdivision #FSU-96-24 (Kiva #2001593) . The Hearing Examiner issued the Findings with conditions on the preliminary plat on May 14, 1997 . (CONTINUED COMMUNICATIONS - ITEM 11A) (ADDED) Hillside Manor Plat SU-96-26 and 96th Avenue Street Connectivity. Ryan Zuloff, 24502 98th Avenue South, distributed a handout and displayed copies on the 3 Kent City Council Minutes September 5, 2000 PLANNING overhead regarding the Hillside Manor Plat . He said there is no street connectivity to 96th Avenue South within the Hillside Manor plat, which means that citizens living on 98th Avenue South will have to take more than their fair share of traffic generated from this development and future cul-de-sacs which will be proposed. He noted that the City' s Comprehensive Plan Policy TR-5 . 5 limits the development of new cul-de-sacs to situations where continuation of the road at some time in the future is unlikely, and that the City Code says that a proposed subdivision and dedication shall not be approved unless the city finds that appropriate provisions have been made for connectivity of streets. Zuloff noted that this plat has been to the Hearing Examiner and has been approved. He requested that the City place a stop work order on the plat, require the applicant to resubmit a new subdivision application and SEPA form, thereby starting the public notification and comment period, and comply with City policy and code regarding street connectivity. Orr stated that the Hearing Examiner' s condition requires that a public notice be placed on 96th Place South stating that it ' s temporarily dead-ended and required to be extended northerly upon future develop- ment, and that the map has no provision for extension. It was determined that staff will review the matter and report back to Mr. Zuloff and the Council . (OTHER BUSINESS - ITEM 7A) Single Family Development Standards in Multifamily Zones, Zoning Code Amendment ZCA-2000-4. On May 2, 2000 the City Council requested that the Land Use & Planning Board review the development standards for single family development in multifamily districts . The Land Use and Planning Board held a public hearing on this issue on July 24, 2000 and recommends that the zoning code be amended to allow reduced minimum lot width and side yard setbacks for single family residential development in all multifamily zoning districts under certain condi- tions . 4 Kent City Council Minutes September 5, 2000 PLANNING Planning Manager Satterstrom explained that the Board' s recommendation is to reduce the minimum lot width to 25 ' and to have an option allowing down to a 3 ' minimum side yard requirement which would have special fire code requirements . He added that going less than 5 ' and having the special fire requirements necessitates the State Building Council approval . Satterstrom and Lubovich answered questions from the Mayor and Councilmembers clarifying this issue . Orr said she prefers Option 2 because she has a concern about the lot widths being less than 30 ' and the type of development that might occur there . Clark agreed with Orr. BROTHERTON stated that the reason for this is to allow building on small, odd-shaped lots, and MOVED to approve the Land Use and Planning Board' s recommendation to amend the Kent Zoning Code to allow reduced minimum lot width and side yard setbacks for single family residen- tial development in all multifamily zoning districts under certain conditions, and to direct the City Attorney to prepare the amending ordinance . Epperly seconded. Yingling said that developers require this flexibility in order to use small and odd-shaped lots . Clark did not agree and Orr said most of the small and odd-shaped lots are not zoned multifamily. Brotherton pointed out that this is also an affordable housing issue . Orr did not agree, noting that the additional fire protection would add to the cost . Amodt spoke in favor of the Board' s recommendation because of the affordable housing element . Brotherton' s motion to approve then carried with Clark and Orr opposed. PUBLIC SAFETY (OTHER BUSINESS - ITEM 7B) (ADDED) EMS Resolution. Epperly explained that in 1997 the EMS levy failed, and that King County asked voters to approve the levy and that they would find alternative funding out of existing tax dollars . She said the alternatives given were a 6-year, a 10-year or a permanent tax levy, and opined that King County needs to prioritize their funding for this exceptional regional service. EPPERLY noted that the Operations Committee voted to reaffirm the City' s original 5 Kent City Council Minutes September 5, 2000 PUBLIC SAFETY resolution, MOVED to reaffirm the City' s original resolution encouraging finding alternative funding out of existing tax dollars . Yingling seconded. Clark said that EMS services are basis essential services, but that there are not many funding options . He agreed with Epperly that this should be a part of the King County budget . Brotherton agreed. Woods and Orr also spoke in favor of the motion and commended Epperly, McFall and Chief Angelo for their efforts . Epperly' s motion then carried. POLICE (CONSENT CALENDAR - ITEM 6H) FY2000 Local Law Enforcement Block Grant Application. AUTHORIZATION to apply for FY2000 Local Law Enforcement Block Grant (LLEBG) funds . The Police Department has prepared an application for grant funding through the LLEBG. In an effort to utilize up-to-date methods of instruction, the Police Department, in partnership with the Information Technology Department, is developing a plan to implement computer based training (CBG) . The plan involves the delivery of mandatory, repetitive training modules to 192 commissioned and civilian employees, who work 24/7 shifts with a wide variety of job skills, and do it efficiently and effectively with measurable learning. An advisory committee will be established to include a member from the Police Department, School District, Prosecutor ' s Office, and a member of the community representing a non-profit organization. The LLEBG is in the amount of $81, 890 and would be funded in 2001 . The grant requires 10% matching funds from the City. City funds for the matching amount would total $8, 189 and the LLEBG would provide $73 , 701 for a total of $81, 890 . PUBLIC MARKET (CONSENT CALENDAR - ITEM 6I) Kent Downtown Public Market Development Authority Fundinv. APPROVAL of the Kent Downtown Public Market 6 Kent City Council Minutes September 5, 2000 PUBLIC MARKET Development Authority' s request for funding in the amount of $16, 000 in the year 2000, and $48, 000 in the year 2001, and inclusion of the 2001 appropriation in the Mayor' s proposed budget, as recommended by the Operations Committee. Epperly abstained from voting on this item, and Amodt voted against it . Later in the meeting, AMODT MOVED that Bruce White be allowed to speak on his concern. Her motion died for lack of a second. PARKS (CONSENT CALENDAR - ITEM 6F) IAC/LWCF Grant For Clark Lake Park. ACCEPT the $252 , 187 Land and Water Conservation Funds grant (LWCF) from the Interagency Committee for Outdoor Recreation (IAC) and amend the land acquisition budget, as recommended by the Parks Director. The IAC awarded the $252 , 187 LWCF grant for acquisition of 38 acres at Clark Lake Park. INFORMATION TECHNOLOGY (CONSENT CALENDAR - ITEM 6G) Purchase Of Personal Computers. ACCEPT the quote of $56, 254 . 80 for the purchase of 37 Hewlett-Packard Pentium III computers from Hylink Technology, and authorize the Mayor to execute the necessary contract documents, as recommended by the Operations Committee . As part of the Technology Plan, the City made a commitment to an ongoing replacement program for personal computers . This purchase is part of the program, and replaces 37 of the oldest computers in the City. This purchase will replace the Pentium-120 and Pentium-133 computers in the City. Monitors are not included because monitors were upgraded in an earlier purchase . FINANCE (CONSENT CALENDAR - ITEM 6B) Approval of Bills. APPROVAL of payment of the bills received through 8/15/00 and paid on 8/15/00 after auditing by the Operations Committee on 8/15/00 . 7 Kent City Council Minutes September 5, 2000 FINANCE Approval of checks issued for vouchers : Date Check Numbers Amount 8/15/00 500001-500284 $1, 321, 486 . 77 8/15/00 500285-500788 3 , 191, 625 . 00 $4 , 513 , 111 . 77 Approval of checks issued for pavroll for 8/1/00 through 8/15/00 and paid on 8/18/00 : Date Check Numbers Amount 8/18/00 Checks 24564-246336 $ 310, 708 . 67 8/18/00 Advices 99098-99719 939, 782 .49 $1, 250, 491 . 16 (CONSENT CALENDAR - ITEM 6C) Capital Facility Plan. SET September 19, 2000, as the date for the public hearing on the Capital Facility Plan. (CONSENT CALENDAR - ITEM 6D) 2001 Annual Operating Budget. SET September 19, 2000, as the date for the public hearing on the 2001 Annual Operating Budget . (CONSENT CALENDAR - ITEM 6E) I-695 Add Back Budget Change. AUTHORIZE a 2000 budget change to add back funding for two firefighters, two patrol and one legal attorney position for $175,418 with funding from I-695 Add Back Funds, as recommended by the Operations Committee at their August 15th meeting. REPORTS Council President. Orr reminded Councilmembers of the next Suburban Cities dinner and noted that the Council web pages will be ready at the end of the week. Operations Committee. Yingling noted that the next meeting will be held at 4 :30 p.m. on September 19 . Public Safety Committee. Epperly noted that the next meeting will be on September 12 at 5 : 00 p.m. 8 Kent City Council Minutes September 5, 2000 REPORTS Public Works. Clark announced that the only meeting in September will be held on the 18th at 5 : 00 p.m. Planning Committee. Brotherton noted that the September meeting has been cancelled. Parks Committee. Woods noted that the committee will meet at 4 : 00 p.m. on September 12 . Administrative Reports. McFall reminded Councilmembers of an executive session of approximately 15 minutes regarding property acquisition. EXECUTIVE SESSION The meeting recessed to executive session at 7 :47 p.m. and reconvened at 8 : 15 p.m. ADJOURNMENT ORR MOVED to adjourn at 8 : 15 p.m. Woods seconded and the motion carried. Brenda Jacob CMC City Clerk 9