Loading...
HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 08/02/1994Kent, Washington August 2, 1994 Regular meeting of the Kent City Council was called to order at 7:00 p.m. by Mayor White. Present: Councilmembers Bennett, Clark, Houser, Johnson, Mann, Orr and Woods, Operations Director/Chief of Staff McFall, City Attorney Lubovich, Public Works Director Wickstrom, Fire Chief Angelo, Police Chief Crawford, Finance Division Manager Miller, Parks Director Hodgson, and Governmental Affairs Division Manager Martin. Approximately 25 people were at the meeting. PUBLIC Employee of the Month. Mayor White announced that the Kent COMMUNICATIONS Corrections Facility Staff has been selected as Division of the Month for August. He noted that the staff is highly trained in dealing with inmates and the public, and that they do so with professionalism and a sense of humor. He introduced Lt. George Burke, Sgt. Marilyn Stone, and Officer Timothy Lontz and presented them with a plaque. Police Chief Crawford also commended them, and noted that the Correction Facility is one of the finest in the State because of its employees and the support received from the Mayor, the City Council, Kent's citizens and many volunteers. Introduction of Mayor's Appointees. Mayor White introduced Mickie Foster, his appointee to the Kent Library Board. Regional Justice Center Update. Wendy Keller noted that the asbestos work has been completed, that demolition will begin next week, that construction documents are in, and that a human services report has been produced outlining impacts. She added that an RFP for preloading will go out soon, and that construction is scheduled to begin in May 1995. CONSENT WOODS MOVED that Consent Calendar Items A through I be CALENDAR approved. Houser seconded and the motion carried. MINUTES (CONSENT CALENDAR - ITEM 3A) Approval of Minutes. APPROVAL of the minutes of the regular Council meeting of July 19, 1994, with a correction to Item 3K as follows: "...to paint this mural on the -Aewt# south side of the building at Titus Railroad Park." STREET (PUBLIC HEARINGS - 2A) VACATION 45th Place South Street Vacation STV -94-3. This date has been set for a public hearing to consider an application by Marvin Laukala (c/o Robert D. Sandwick) to vacate a portion of 45th Place South as referenced in Resolution No. 1391. Building Official Hutchinson recommended approval with the conditions noted in the staff report. August 2, 1994 STREET The Mayor opened the public hearing. There were no comments VACATION from the audience and WOODS MOVED to close the public hearing. Orr seconded and the motion carried. ORR MOVED to approve the Planning Department's recommendation of approval with three conditions as mentioned in the staff report of an application to vacate a portion of 45th Place South and to direct the City Attorney to prepare the necessary ordinance upon receipt of compensation, when the conditions have been met. Woods seconded and the motion carried. TRAFFIC (PUBLIC HEARINGS - 2D) CONTROL Six Year Transportation Improvement Pro4ram. This date has been set for the public hearing and adoption of a resolution establishing the Six Year Transportation Improvement Program. Transportation Engineer Ed White explained that the Six Year TIP is being presented with the intent to amend the Comp Plan later this year, in order to have one unified document which covers both areas. Mr. White outlined the seventeen projects which make up the first-year element of the program, noting that they represent $21,000,000, or one-fourth of the total budget for the entire six years. He clarified for Houser that Project No. 5 should say Kent -Des Moines Road Intersection Improvement, rather than Kent-Kangley. Mayor White opened the public hearing. There were no comments from the audience and WOODS MOVED to close the public hearing. Orr seconded and the motion carried. MANN MOVED that Resolution No. 1399 be adopted authorizing the Six Year Transportation Improvement Program. Woods seconded and the motion carried. PUBLIC (BIDS - 5A) WORKS Utility Vehicles forGolf Course Use. Bid opening was held on July 6th with three bids received. The low bid was submitted by Washington Lift Truck, Inc. in the amount of $11,656.00 plus sales tax. The Public Works Director recommends that this bid be accepted. August 2, 1994 PUBLIC MANN MOVED that Washington Lift Truck, Inc. be awarded the WORKS bid for Utility Vehicles for Golf Course Use, in the amount of $11,656.00 plus sales tax. Houser seconded and the motion carried. (ADDED ITEM - BENNETT) Public Works Projects. Upon Bennett's question, Wickstrom noted that work should start soon on the road widening projects on 111th Avenue SE and 112th Avenue SE, and that the project will be complete before school starts. He added that the contract has been let on the traffic signal at 108th Avenue SE, and that the contractor should commence work soon. ANNEXATION (PUBLIC HEARINGS - 2B) ZONING Everson Annexation Initial Zoning AZ -94-1. This date has been set for the first of two public hearings to be held by the City Council on the proposed initial zoning of the Everson annexation area. Following deliberations on July 12, 1994, the Planning Commission recommended approval of zoning Alternative #3 as presented in the Planning Department's staff report dated 6/27/94. A second public hearing will be held on September 6, 1994. Matt Jackson of the Planning Department explained the history of the annexation and noted that the interim zoning is R1-20, which is single family residential with a 20,000 sq. ft. lot size, which is given to all newly annexed areas. He noted that Alternate No. 3 recommends single family residential on the entire 40 acres, approximately 22 acres of which would be zoned R1-12 (12,000 sq. ft. minimum lot size) and the remainder of which would be zoned R1-7.2 (7,200 sq. ft. minimum lot size). He added that this zoning is consistent with the Comp Plan designation of SS6 and is consistent with zoning in the neighboring areas. Upon a question from Clark, Jackson explained that some of the area has significant grades and that a plat in the area called Canyon Crest is vested in King County. He explained that the County's zoning was GR5 with a potential of 7200 sq. ft. as of January 1, 1995. The Mayor opened the public hearing. There were no comments from the audience and WOODS MOVED to continue the public hearing to September 6, 1994. Orr seconded and the motion carried. 91 August 2, 1994 CODES (CONSENT CALENDAR - 3C) Uniform Code for the Abatement of Dangerous Buildings. ADOPTION of Ordinance No. 3177, as recommended by the Planning Committee. This ordinance amends Kent City Code Chapter 14.06 which currently prescribes criminal penalties and establishes procedures for appeals and abatement of violations and refers to Kent City Code Chapter 14.08 for enforcement of violations primarily through civil penalties. (CONSENT CALENDAR - 3D) Enforcement of Building Codes. ADOPTION of Ordinance No. 3178, amending Chapter 14.08 of Kent City Code and as recommended by the Planning Committee. This ordinance extends enforcement mechanisms for building, housing, plumbing, and mechanical codes to also address the Uniform Code for the Abatement of Dangerous Buildings, Washington State Energy, and Air Quality Codes. This ordinance standardizes procedures for this group of related codes and provides for enforcement and abatement pursuant to Chapter 1.04. (CONSENT CALENDAR - ITEM 3E) Enforcement of Fire Code. ADOPTION of Ordinance No. 3179 amending Chapter 13.14 of the Kent City Code to provide for enforcement of violations of the fire code through Chapter 1.04 which provides for enforcement and abatement of code violations, as recommended by the Public Safety Committee. PAWNBROKERS (CONSENT CALENDAR - ITEM 3F) Pawnbrokers. ADOPTION of Ordinance No. 3180 amending Chapter 5.05 entitled "Pawnbrokers" to bring its provisions into compliance with state law, as recommended by the Public Safety Committee. RAIL SERVICE (CONSENT CALENDAR - ITEM 3H) High Speed Passenger Rail Service. ADOPTION of Resolution No. 1400 in support of the Pacific Northwest Rail Corridor Passenger Service Objectives, as recommended by the Public Works Committee. August 2, 1994 UTILITY (CONSENT CALENDAR - ITEM 3I) BILLING Utility Billing Procedures. AUTHORIZATION to adopt Ordinance No. 3181 changing the utility billing ordinance, as recommended by the Operations Committee at their July 26th meeting. The modification adds flexibility by having the option of using a mailer notice or door hanger for utility delinquent notices. This will provide better customer service to our utility customers and streamline the operation. FIRE DEPARTMENT (BIDS - ITEM 5B) Seal Coating and Paint Striping - Fire Station Parking Lots. One bid was received for the application of seal coating of the asphalt surfaces of the Fire Station sites, and restriping of existing parking stalls and lanes. The bid was within budget. This project is part of the 1994 CIP, with a budget of $30,000. Acceptance of this bid will allow the project to proceed, authorize payment upon completion of the contracted work, and authorize the Mayor to sign the contract subject to review and approval by the City Attorney. It is anticipated that the project will be completed within three weeks of the start date. The Fire Chief explained that there are four parking lots, and that two of them are at one facility. BENNETT MOVED that the bid for seal coating and paint striping of four fire station parking lots be awarded to Statewide Parking Lot Service in the amount of $24,638 plus tax, and that the Mayor be authorized to sign the contract. Woods seconded and the motion carried. APPOINTMENTS (CONSENT CALENDAR - ITEM 3G) Library Board of Trustees - Appointment. CONFIRMATION of the Mayor's appointment of Mickie Foster to serve as a member of the Kent Library Board. Ms. Foster is a 15 -year Kent resident and she and her children are active users of the Kent Library facilities. She will replace Les Thomas, who resigned, and her appointment will continue to 1/96. BUDGET (PUBLIC HEARINGS - ITEM 2C) 1995 Budget. This date has been established to receive public input for the 1995 City of Kent Budget. Following the receipt of the public input, the Mayor will finalize the preliminary budget for presentation to Council on October 18, 1994. The final budget is scheduled for adoption on August 2, 1994 BUDGET December 6, after another public hearing which will be held November B. The Mayor and Council encourage the public to bring their ideas to this public hearing, so that these ideas may be incorporated into the 1995 Budget. The Mayor opened the public hearing. Dee Moschel, 425 Scenic Way, representing the Human Services Commission, thanked the Council for their past and continuing support of human services. She noted that the Commission has forwarded their recommendation for funding to the Mayor's Office to be included in his budget for 1995. Clark commended the Commission for its work. There were no further comments from the audience and WOODS MOVED to continue the public hearing to November 8, 1994. Orr seconded and the motion carried. Woods noted that at least one Councilmember will not be at the first Council meeting in December, and asked that staff consider having the budget prepared for passage at the second meeting in November. McFall stated that they will work toward that schedule. FINANCE (CONSENT CALENDAR - ITEM 3B) Approval of Bills. Approval of payment of the bills received through July 15, 1994 and paid on July 15, 1994 after auditing by the Operations Committee on July 27, 1994. �RRECTED REFER TO Approval of checks issued for vouchers: • Date Check Numbers Amount INUTES OF 7/1/94-7/15/94 144755-144859 $1,780,439.00 Approval of checks issued for payroll for July 1, 1994 through July 15, 1994 and paid on July 20, 1994: Date Check Numbers Amount 7/20/94 Checks 196326-196720 $ 284,898.35 Advice 16618-16970 431.378.09 $ 716,276.44 REPORTS Council President. Woods noted that the Suburban Cities meeting will be held on August 10th in Mercer Island, and that the National League of Cities will meet in Minneapolis in December. She asked Councilmembers to inform Ms. Banister if they plan to attend. C.1 August 2, 1994 EXECUTIVE At 7:35 p.m., McFall announced an executive session of SESSION approximately 15 minutes on property acquisition. The Council meeting reconvened at 7:55 p.m. PROPERTY HOUSER MOVED to authorize Administration to close the ACQUISITION purchase of the Morrill property pursuant to the terms of the purchase agreement and to expend $225,115 for closing (Morrill) plus related closing costs and to expend up to $10,000 for site demolition and clean-up, and further authorize Administration to establish a budget by reallocating $100,000 of Parks grant matching with a remaining amount to come from reserved and unreserved CIP fund balance. Bennett seconded and the motion carried. HOUSER MOVED to authorize Administration to negotiate and (Seattle execute an agreement for the purchase of the Seattle Water Water Department Midway Reservoir property for the full purchase Department price of $187,000 plus closing costs and to authorize Midway Administration to establish a budget with funding to come Reservoir) from the $450,000 reserved CIP fund balance. Mann seconded and the motion carried. ADJOURNMENT The meeting adjourned at 8:00 p.m. Brenda Jac er, CMC City Cler