Loading...
HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 11/16/1993 Kent, Washington November 16, 1993 Regular meeting of the Kent City Council was called to order by Mayor Pro Tem Woods at 7 : 00 p.m. Present: Councilmembers Johnson, Mann, Orr and White, Chief Administrative Officer McCarthy, City Attorney Lubovich, Planning Director Harris, Public Works Director Wickstrom, Fire Chief Angelo, Police Chief Crawford, Acting Finance Director Miller, Acting Parks Director Thorell, and Human Resources Director Olson. Councilmembers Bennett and Houser were excused. Approximately 85 people were in attendance. PUBLIC Regional Justice Center Update. Wendy Keller, COMMUNICATION Project Manager, noted that the presentation materials reviewed tonight will also be avail- able at the Community and Business Advisory Board meeting tomorrow evening, as well as the Town Hall Meeting on Thursday night. She explained that a copy of the schedule is being distributed as a public guide and summary of the project. Keller noted that a consultant has been hired to re-examine the traffic and that the scope will come back to City staff for review before it is initiated. She explained that it will take about three weeks to calculate the new traffic figures and come up with a summary after a review of what the City and County have done to date. She noted that the traffic figures, along with a work scope regarding the number of parking spaces, will be done around the last of January. Keller noted that the schematic design documents are finished and that another special meeting with members of the City' s Technical Advisory Group was held to keep them appraised of how the facility is going together both externally and internally. Jerry Ernst, TRA, made a short presentation and explained that the site plan describes the basic organization of the site, the model shows some- thing about the form, and the elevation shows what the Center will look like. Keller noted that room for expansion was allowed in front of the Courthouse and for other potential public uses on the north side. 1 November 16, 1993 PUBLIC Chief' s Commendation Award. Police Chief COMMUNICATION Crawford explained that the Chief 's Commendation Award is being presented to Derby Cycle at the request of the Mayor. The Bicycle Patrol dis- played the Raleigh bicycles specially built for the patrol. Crawford explained that a series of bicycle rodeos were initiated this past summer in which business people were asked to participate, and that Ed Johnson, Director of Manufacturing for Derby Bicycle, was one of the first to volun- teer. He noted that Johnson, along with some of the mechanics, helped the young people with their bicycles as well as assisting the Police Department with putting the program together. Chief Crawford presented a plaque and two pic- tures to Mr. Johnson and expressed appreciation for his contribution to the Police Department and the City of Kent. Johnson thanked the Bicycle Patrol Officers who put their lives on the line for everyone in the community. He noted that they have done more than their share by giving their own time to come out and help in the rodeos. He added that the patrol produces good will in the community and everyone benefits from it. National Night Out Award. Lt. Rufener, Police Administration Services, noted that National Night Out is a national event where 8500 different communities nationwide and in Canada participate. She noted that the City of Kent has participated in this event for the last nine out of ten years and has received one of the top ten awards for cities of the same size. She presented the award to the City Council to be viewed by the citizens of Kent. Block Watch Contest Awards. Lt. Rufener of the Kent Police Department explained that a National Night Out event was held on August 3rd, which consisted of a partnership between the Police Agency, the community, and the citizens. She stated that the purpose of this program is to encourage people in the community to be the eyes and ears of the Police Department since they cannot be everywhere at the same time. She 2 November 16, 1993 PUBLIC announced the winners of the contest as follows: COMMUNICATION 1st Place, Captain Frank Ives of the Dover Court area on West Hill; 2nd Place, Captain Yvonne Monk of the Highridge area; and 3rd Place, Captain Joy Dickson of the 37th Place S. area. She also noted that Kent has 80-85 block groups who participate in this program, and thanked everyone for their help. ADDED ITEM - ADDED BY COUNCILMEMBER ORR Certificate of Recognition-Project Lighthouse. Orr explained that she attended a luncheon cele- brating the first anniversary of the concept of Project Lighthouse. She noted that the City of Kent was presented with a "Certificate of Recognition" award which she read and presented to Mayor Pro Tem Woods. Woods noted that Project Lighthouse is one of the most exciting programs the City has been involved with for a long time, and that they are proud to be asso- ciated with the program. She added that the City will continue to be involved and expressed appreciation for the recognition. CONSENT WHITE MOVED that Consent Calendar Items A CALENDAR through M be approved, including the addition of Councilmember Bennett' s request for an excused absence from tonight ' s meeting. Orr seconded and the motion carried. MINUTES (CONSENT CALENDAR - ITEM 3A) Approval of Minutes. APPROVAL of the minutes of the regular Council meeting of November 2 , 1993 . HEALTH & (CONSENT CALENDAR - ITEM 3K) SANITATION Washington Avenue Short Plat Utility Extension. ACCEPTANCE of the bill of sale and warranty agreement submitted by Young Development and Construction Co. , Inc. for continuous operation and maintenance of 220 feet of water main extension, and 292 feet of sanitary sewers and release of bonds after expiration of the mainte- nance period, as recommended by the Public Works Committee. The project is located in the vicinity of Washington Avenue & James Street. 3 November 16, 1993 HEALTH & (CONSENT CALENDAR - ITEM 3L) SANITATION The Lakes, Division 3. ACCEPTANCE of the bill of sale and warranty agreement submitted by University Savings Bank for continuous operation and maintenance of 3 , 402 feet of sanitary sewers and release of bonds after expiration of the maintenance period, as recommended by the Public Works Committee. The project is located in the vicinity of Russell Road & Lakeside Blvd. West. SEWERS (OTHER BUSINESS - ITEM 4F) 5th Avenue Emergency Sewer Replacement - Titus to Saar Streets. During the recent reconstruc- tion of the water main and storm sewer system on 5th Avenue, the Public Works Department found that the sandy road bed under the street pave- ment section is being washed into the sanitary sewer system, creating significant voids. Due to the hazardous condition that exists to the public, the Public Works Director asks that this situation be declared an emergency. In so doing, the Public Works Department would proceed in securing a contractor to start the recon- struction work as soon as possible. The total cost is estimated to be $120, 000 to $150, 000, including street restoration. Wickstrom noted for White that there are sidewalks in the area. WHITE MOVED to acknowledge that an emergency situation as described in the Public Works Director' s memo of November 8th exists, and to direct and authorize the Public Works Director to proceed with resolving the matter accord- ingly. Orr seconded and the motion carried. WATER (CONSENT CALENDAR - ITEM 3D) Water Billing Adjustments. ADOPTION of Ordi- nance No. 3143 expanding the language in the water leak ordinance to include other types of abnormal or extraordinary adjustments and streamlining the adjustment process with expanded guidelines and Finance Director adjustment authorization; and under these guidelines, authorization to grant a one-time only 50% adjustment of $639 . 05 to Union Pacific Railroad and $191 . 27 to United States Post Office. 4 November 16, 1993 WATER (CONSENT CALENDAR - ITEM 3H) Miscellaneous Water Main Rebuilds. AUTHORI- ZATION to accept as complete the contract with Briggs Construction Company for the Miscel- laneous Water Main Rebuilds project and release of retainage after receipt of State releases. STORMWATER (OTHER BUSINESS - ITEM 4G) DETENTION Union Pacific Realty Land Purchase - Agreement. In conjunction with implementing the Wildlife Preserve/Valley Stormwater Detention project, significant property adjacent to the abandoned Sewer Lagoon needed to be acquired. As a result, the Public Works Department has secured a Purchase and Sale Agreement. A memorandum thereon and the Purchase & Sale Agreement was included in Council packet. The Public Works Department recommends that the Council concur with the terms and conditions of the Purchase and Sale Agreement, and direct and authorize the Public Works Director to proceed accordingly. WHITE MOVED to accept and concur with the terms and conditions of the Purchase and Sale Agree- ment, to adopt same, and to direct and authorize the Public Works Director to proceed with the purchase pursuant to the terms of said agree- ment. Mann seconded and the motion carried. SOLID WASTE (CONSENT CALENDAR - ITEM 3G) Ring County Comprehensive Solid Waste Management Plan. ADOPTION of Resolution No. 1373 endorsing the 1992 King County Comprehensive Solid Waste Management Plan, as recommended by the Public Works Committee. The suburban cities and the county have 120 days as of September 22 , 1993 to formally adopt the Plan. TRAFFIC (CONSENT CALENDAR - ITEM 3F) CONTROL 277th Corridor Project Interlocal Agreement. AUTHORIZATION for the Mayor to sign the Inter- local Agreement with King County as identified in the proposed King County Road Establishment Ordinance for the 277th Corridor project, as recommended by the Public Works Committee. The agreement would be in substantially the same form, terms, and conditions as the Draft agree- ment provided in the agenda packet. 5 November 16, 1993 TRAFFIC At the October 27th King County Transportation CONTROL Committee meeting, the 277th Corridor Road Establishment Ordinance was passed out of Committee with a 2-to-1 favorable (DO Pass) recommendation to the full Council. An attach- ment to the Ordinance will be an Interlocal Agreement which Kent must execute in order to make the Ordinance effective. (CONSENT CALENDAR - ITEM 3I) Central Avenue & 259th Traffic Signal. AUTHORIZATION to accept as complete the contract with Service Electric Company, Inc. for the Central Ave. & 259th Traffic Signal project and release of retainage after receipt of State releases. FINAL PLAT (CONSENT CALENDAR - ITEM 3C) West Meadow Final Plat #FSU-93-2 . AUTHORIZATION to set December 7 , 1993 as the date for a public meeting to consider a final plat application made by Betty Lou Buttkus (FSU-93-2) . The Council approved a recommendation from the Hearing Examiner for the Preliminary Plat (SU-93-2) on September 21, 1993 . The plat is . 83 acres, consists of three lots and is located at the southwest corner of S. E. 248th Street and 115th Avenue S. E. ZONING (CONSENT CALENDAR - ITEM 3E) Chestnut Ridge Zoning. AUTHORIZATION to set December 7, 1993 and January 18 , 1994 as public hearing dates to consider the initial zoning and comprehensive plan for the Chestnut Ridge Annexation area. GROWTH (OTHER BUSINESS - ITEM 4C) MANAGEMENT EIS for Growth Management - Approval of Budget. The City Council previously authorized staff to distribute a Request for Proposals to prepare an Environmental Impact Statement (EIS) for the Comprehensive Plan. Based on review of the pro- posals and interviews with consulting firms, staff has identified the need for a budget of $50, 000 to complete this project. Planning Director Harris noted that the Budget Committee has approved this item. JOHNSON MOVED to authorize the allocation of $50, 000 from the 1993 Capital Improvement Program Contingency 6 November 16, 1993 GROWTH fund for the Comprehensive Plan Environmental MANAGEMENT Impact Statement (EIS) , and to authorize staff to prepare a contract for review and signature by the Mayor. White seconded and the motion carried. APPEALS (PUBLIC HEARINGS - ITEMS 2B & 2C) _Applewoude Estates Rezone and Preliminary Plat _Appeals (RZ-93-2 and SU-93-3) . Jeffery J. Wolfson has filed an appeal of the Hearing Examiner' s recommendation of denial of an application to rezone 6 . 5 acres from R1-12 , Single Family Residential, with a minimum lot size of 12 , 000 sq. ft. , to R1-7 . 2 , Single Family Residential, with a minimum lot size of 7, 200 sq. ft. The property is located at 10922 and 11004 SE 244th Street. Jeffery J. Wolfson has also filed an appeal of the Hearing Examiner' s recommendation of denial of an application for a 21-lot single family preliminary subdivision. This preliminary plat request is in conjunction with the rezone request. The property is located at 10922 and 11004 SE 244th Street. City Attorney Lubovich explained the appeal process. He then recommended that the appeals be consolidated, and that the related rezone and preliminary plat items scheduled for later on the agenda be called out of order. He noted that Mr. Wolfson has agreed to this procedure. ORR MOVED to consolidate the two appeal hearings and to call the rezone and preliminary plat items out of order. Johnson seconded and the motion carried. Woods noted receipt of a letter from William J. Carey. WHITE MOVED that the letter be made a part of the record. Orr seconded and the motion carried. Matt Jackson of the Planning Depart- ment presented a letter from Noelle Rogerson, noting that it was received at the time of the Hearing Examiner' s first hearing but was not made a part of the record. ORR MOVED to make the letter a part of the record. Johnson seconded and the motion carried. Jackson then noted that there are two portions of wetland on 7 November 16, 1993 APPEALS the site and two existing single family resi- dences with accessory buildings. He added that the neighboring land uses are mainly single family residential, that there are commercial and office developments along 104th and 240th, and that two apartment buildings abut the subject property to the north. Jackson noted that the Hearing Examiner has recommended denial of both requests, but has asked that if the Council chooses to approve them, that the subdivision be remanded back for conditions. Mayor Pro Tem Woods declared the public hearing open. Tom Rhinevault, P.O. Box 605, Everett, of Tacoma Associates, stated that the reason they have appealed the Hearing Examiner' s decision is because they feel an error was made by the Hearing Examiner. He said it is inefficient to require larger lots in areas where community facilities such as water, sewer, and transporta- tion are available. He stated that the property is urban and that smaller lot sizes would reduce urban sprawl. Rhinevault noted that their proposed rezone is consistent with the Compre- hensive Plan, as well as the East Hill Subarea Plan. He said that the rezone would be com- patible with development in the vicinity, and noted that there is multi-family to the north and commercial to the west. He said that since there are no traffic counts available for SE 244th, he and Wolfson did an unscientific count themselves, and that their rezone would not unduly burden the transportation system. Rhinevault noted that circumstances have changed since the establishment of the current zoning, in that two apartment buildings have been con- structed to the north, indicating a move toward a higher urban use. He noted that he did not use the entire 30 minutes allotted for his presentation, and reserved the remaining time for rebuttal. Don Knapp, 25046 38th Avenue South, spoke against the development because the lots are too small. He noted that most people have two or three cars. Robert Bray, 10604 SE 244th, stated that there is a flooding problem in the area and showed a video of his property. He noted that the flooding problem started three or four years 8 November 16, 1993 APPEALS ago. He also spoke against the increased traffic development would cause. He said the problems in the area need to be taken care of before any development occurs. Bray explained for White that he was told by the City that the commercial property bordering his residential property would have a Class A landscape, but that is not the case. Upon White' s question, Wickstrom noted that flood control in this area is a funded project but that there were con- demnation and acquisition of easements issues. Harris agreed to look into the landscaping issue. Orr said she would like to find out what development abuts this property, and what went wrong with the landscaping and how to get it installed. Mr. Gardner, 11119 SE 244th, stated that 244th is used to avoid traffic lights on Benson, and that the speed limit is too fast. He concurred with Bray about the water problem. Ed Heineman, 10824 SE 244th, agreed with the recommendation of the Hearing Examiner and voiced concern that if this rezone is granted, others will also apply for rezones, increasing traffic and other problems. He noted for Ms. Orr that there are 72 homes accessing 244th. He said he and the other residents of the area feel this develop- ment would be detrimental to the community. Elbert R. Sanders, 10925 SE 244th, agreed with the Hearing Examiner' s decision, voiced concern about traffic, and said that the area is not ready for such a development. He urged the Council to keep the lots at a minimum of 12 , 000 sq. ft. Upon comments from C. B. Mills, 24436 109th Place SE, regarding where the Kent planners live, Woods stated that it is an insult to the public process and to those who make the decisions when emotions are not kept in line. Robert Houck, 11030 SE 244th, noted that the residents are frustrated by the domino effect of actions taken by the city in zoning the area. Mr. Rhinevault noted that the Kent School District favors single family homes rather than multi-family, and pointed out that the homes existing there are single family homes. He pointed out the need for affordable housing, which begins with small lots. He urged the 9 November 16, 1993 APPEALS Council to reject the Hearing Examiner' s deci- sion on the rezone and remand the application for the preliminary plat back to the Hearing Examiner for his findings and conclusions. There were no further comments and ORR MOVED to close the public hearings. Johnson seconded and the motion carried. (PUBLIC HEARINGS - ITEM 2B) _Applewoude Estates Rezone Appeal RZ-93-2 . ORR MOVED to deny the appeal by Jeffery J. Wolfson of the Applewoude Estates Rezone and adopt the findings of the Hearing Examiner. Johnson seconded. White asked that staff look into the flooding problem in this area, and agreed with Rhinevault that smaller lots are the most effi- cient use of the property. Orr stated that providing smaller lots does not necessarily provide affordable housing, and that possibly developers should be required to guarantee the price of the home if smaller lots were allowed. The motion then carried. (PUBLIC HEARINGS - ITEM 2C) Applewoude Estates Preliminary Plat Appeal SU-93-3. ORR MOVED to deny the appeal by Jeffery J. Wolfson of the Applewoude Estates Preliminary Plat and to accept the findings of the Hearing Examiner. Mann seconded and the motion carried. REZONE (OTHER BUSINESS - ITEM 4A) Applewoude Estates Rezone RZ-93-2 . The Hearing Examiner has recommended denial of an applica- tion by Jeffery J. Wolfson to rezone 6.5 acres from R1-12 , Single Family Residential with a minimum lot size of 12 , 000 sq. ft. , to R1-7 . 2 , Single Family Residential, with a minimum lot size of 7, 200 sq. ft. This rezone is in con- junction with a preliminary plat request SU-93-3 . The property is located at 10922 and 11004 SE 244th Street. ORR MOVED to accept the findings of the Hearing Examiner and to adopt the Hearing Examiner' s recommendation of denial of the Applewoude Estates Rezone. Johnson seconded and the motion carried. 10 November 16, 1993 PRELIMINARY (OTHER BUSINESS - ITEM 4B) PLAT Applewoude Estates Preliminary Plat SU-93-3. The Hearing Examiner has recommended denial of an application by Jeffery J. Wolfson for a 21- lot single family preliminary subdivision. This is in conjunction with the Applewoude Estates rezone request. The property is located at 10922 and 11004 SE 244th Street. ORR MOVED to accept the findings of the Hearing Examiner and to adopt the Hearing Examiner' s recommendation of denial without prejudice of the Applewoude Estates Subdivision SU-93-3 . Johnson seconded and the motion carried. BRIDGE (CONSENT CALENDAR - ITEM 3J) REMOVAL S. 196th Street Bridge Removal. AUTHORIZATION to accept as complete the contract with Frank Coluccio Company for the demolition of the S. 196th St. Bridge at Mill Creek and release of retainage after receipt of State releases. PARKS & (BIDS - ITEM 5A) RECREATION Interurban Trail Bridge Replacements. Eighteen bids were received for the Interurban Trail Bridge Replacement project. Frank Coluccio Construction Company was the low bidder at $76, 737 . The engineer' s estimate was $96, 300. Parks Administration recommends award to the low bidder. JOHNSON MOVED to award the Interurban Trail Bridge Replacement project to Coluccio Construction Company Inc. in the amount of $76, 737 . White seconded and the motion carried. COURT (OTHER BUSINESS - ITEM 4E) Municipal Court Judge Confirmation. CONFIRMATION of the Mayor' s appointment of Carole A. Grayson as Municipal Court Judge has been scheduled for this date. Ms. Grayson' s appointment will be for a term of four years commencing January 1, 1994 . Johnson reiterated that this is a four-year appointment, and MOVED to deny confirmation of the current nominee so that the Mayor-elect can consider the qualifications of this and all other candidates. He noted that this would allow the Mayor and the Mayor-elect an oppor- tunity to concur on the appointment before 11 November 16, 1993 COURT December 1, 1993 . Johnson stated that con- firmation will take place at a special Council meeting to be held at 4 : 45 p.m. on November 30, 1993 , prior to the scheduled workshop. Orr seconded Johnson' s motion, which then carried. APPOINTMENTS (OTHER BUSINESS - ITEM 4D) Reappointments to Library Board, Planning Commission, Human services Commission. CONFIRMATION of the Mayor' s reappointments of Luella White as a member of the Kent Library Board, Edward Heineman, Jr. and Robert McIsaac as members of the Kent Planning Commission, and Susan Ramos and Lucyle Wooden as members of the Kent Human Services Commission was scheduled for November 2nd. At that time, research was requested as to when these terms expire, when they need to be reappointed, and whether con- firmation is required. Results of this research are contained in the City Attorney' s memo, included in the agenda packet. Woods explained that the Attorney' s memo suggests that all Planning Commission action be deferred because the State law takes precedence, and because the appointments are being redone in order to ensure that the terms are staggered. Lubovich clari- fied that confirmation is required on all of the appointments. WHITE MOVED to approve the Mayor's reappointment of Luella White to the Kent Library Board, and Susan Ramos and Lucyle Wooden to the Kent Human Services Commission. Orr seconded and the motion carried. COUNCIL (CONSENT CALENDAR - ITEM 3M) Council Absences. APPROVAL of requests from Councilmembers Bennett and Houser for excused absences from the November 16 , 1993 , City Council meeting. BUDGET (PUBLIC HEARINGS - ITEM 2A) 1994 Budget. The hearing on the 1994 Budget has been continued to this date. The Budget Commit- tee has been scheduled to meet on November 15th at 3 : 00 p.m. and on November 29th at 4 : 00 p.m. Any final changes as a result of the public hearing or the Budget Committee meetings will be included in the final adoption scheduled for the December 7th Council meeting. 12 November 16, 1993 BUDGET McCarthy explained that the 1994 Budget totals $73 . 5 million which is up from $70. 4 million in 1993 , and that the General Fund portion totals $35 . 9 million, up from $34 million in 1993 . He noted that the budget is balanced with no new taxes except the annual impact of the State pro- perty tax lid law of which information will not be received until the first week in December. He explained that the other increase in the budget is for the sewer rate increase approved by Council which is a pass-through from Metro. He also noted that a tax decrease associated with a rebate of unspent Senior Housing Bond Issue money is included which will be trans- ferred to the Debt Service Fund to help reduce the property tax levy. McCarthy explained that the initial step in preparing the budget was to use a conservative revenue forecast, and to implement Resolution No. 1327 increasing the contingency fund equal to 1% of the expenditures which amounted to an increase from $975, 000 to $1, 350, 000 for 1994 . He noted that the major increases are for employee step increases, contract increases such as the Health Services Contract with King County and Valley Com, and a 2 . 5% cost-of-living ad- justment for all City employees. He explained that there will be no increase to the King County Library District in 1994 because voters approved annexation to the King County Library District in the September, 1993 election. McCarthy stated that the three major items recommended for the 1994 budget are: 1) $650, 000 for Public Safety; 2) $75, 000 for Economic Development; and 3) $240, 000 for City Productivity. He noted that the key Capital Improvement items include funds for sidewalk rehabilitation, park rehabilitation, growth management studies, and a Senior Center bus to be shared with the Harrison House residents. Acting Finance Director Miller noted that the preliminary budget documents which detail the information presented tonight are available in the City Clerk' s Office and the Finance Depart- ment. Mayor Pro Tem Woods then declared the public hearing open. 13 November 16, 1993 BUDGET Jerry Prouty, President of the Kent Downtown Partnership (KDP) , thanked the City for their support and acceptance of the KDP as a main street partner at the highest level of partici- pation. He noted that the KDP is budgeted for future funding from the City, and they are counting on those funds to continue their efforts. Wayne Thueringer, 858-1st Avenue North, Kent, noted that on page 20 of the pre- liminary budget document, an expenditure of $33 , 150 is shown for replacement of three motorcycles for the Police Department, which he favors, but not with Kawasaki bikes. He feels the City should support American industry. Pat Curran, 300 Scenic Way, Kent, and current Chairperson of the Performing Arts Task Force, thanked the Council for releasing funds last spring which allowed the Performing Arts Task Force to proceed with Phase II of their project. She noted that Baumgartner Architects have been selected to complete the Phase II work and thanked the Council for their continued support. Don Lenhart, CEO Senior Services of Seattle and King county, thanked the Council for including money in the budget for the volunteer trans- portation program. He noted that the program will be providing over 12 , 000 miles of escorted services to seniors in Kent who are unable to get to doctor' s appointments because of physical or mental disabilities. Marijean Heutmaker, Kent Human Services Commission member, noted that the Commission is requesting allocation of funds for 20 programs within 14 agencies for the 1994 Budget. She thanked the Council for their continued support of Human Services. Dee Winship, Boardmember of the King County Sexual Assault Resource Center, thanked the Council for the many years of support which helps to provide services to the citizens of Kent. Mary Lou Becvar, Executive Director/Coordinator of the Kent Community Service Center, thanked the Council for the many years of support. Dick Looney, Board President of South King County Multi Service Center, noted that the Center is one of the largest providers of housing in the area and that they have 32 units in the City of Kent. He noted that the Center recently acquired another 24 units. He informed the 14 November 16, 1993 BUDGET Council that Dave Daniels is the newly appointed South King County Multi Service Center Housing Director/Coordinator. Judy Peterson, Executive Director of Pregnancy Aid, noted that the agency serves single, pregnant women and that it is done through the shelter program. She thanked the Council for their continued support. Kathy Peters, Executive Director of Catholic Community Services, thanked the Human Services Commission for the many hours spent in making difficult decisions. She noted that the City of Kent is a leader in helping to provide counselling and that without it many of the families would con- tinue to have problems. She thanked the Council for their support. Chris Hogan, Valley Cities Mental Health, thanked the Council for their support in helping to provide counselling and support services to numerous men, women and children. Lynn Roberts, Program Director of Washington Women' s Employment and Education, noted that this program helps take people off welfare. She also noted that the City' s dona- tion of $10, 000 in 1994 will turn into $22 , 500 because of Federal matching funds. Steve Anderson, Executive Director of Children' s Therapy Center, thanked the Council for their continued support over the years on behalf of the staff and young children with disabilities. He stated that in this time of Health Care Reform sometimes children don't have insurance coverage, so it is nice to have the funds that the City of Kent makes available. Rita Hagen, Program Manager of Child Care Resources, noted that the City of Kent has supported this agency since the beginning in 1990, and that the support is greatly appreciated. Bill Carlton, Board President of Kent Youth and Family Services, noted that many things the City of Kent does are on the cutting edge and that this agency is very conscious of the support Kent offers. He thanked the Council for that support. Hans Rasmussen, Executive Director of Kent Youth and Family Services, noted that the City of Kent sponsors three programs: 1) Watson Manor, which is a residence for teenage parents, 2) a Counselling Program, and 3) the Drop In Center at Kent-Meridian High School. He ex- pressed his appreciation for the support. Dee Moschel, Board President of Community Health 15 November 16, 1993 BUDGET Centers of King County, thanked the Council for the support and help in expanding their services in Kent to help others. She noted that she is very proud of a city that is so supportive of human services. Woods expressed appreciation to the representatives of the different agencies for coming out to share with the Council. She noted that the Council will try to do everything they can to help provide these services in the community. She stated that all the agencies are doing an excellent job, and the Council knows that the City's money is being used well. There were no further comments and WHITE MOVED to close the public hearing. Orr seconded and the motion carried. FINANCE (CONSENT CALENDAR - 3B) Approval of Bills. APPROVAL of payment of the bills received through November 15, 1993 , after auditing by the Operations Committee at its meeting on December 7, 1993 . REPORTS Council President. Woods reminded citizens of the Town Hall Meeting on Thursday, November 18, at the Senior Center. She noted that there will be exhibits from 6: 00-7 : 00 p.m. , and the meeting will be from 7 : 00-8 : 30 p.m. She also reminded Councilmembers that Suburban Cities will meet in Bellevue on December 8th. Administrative Reports. Lubovich noted that there will be a Council Workshop on December 7, 1993 , at 6: 00 p.m. regarding the Downtown Sidewalk and Street Tree Plan. Lubovich introduced the new Municipal Court Administrator, Cathy Johnston. Woods welcomed her to the City. EXECUTIVE At 9 : 15 p.m. , Woods announced an executive SESSION session of approximately 15 minutes to discuss a possible litigation settlement and labor negotiations. The meeting reconvened at 9 : 35 p.m. Woods noted that Councilmember Bennett had arrived at the meeting and was present during the executive session. 16 November 16, 1993 EXECUTIVE AFSCME Local 21-R Agreement. Human Resources SESSION Director Olson explained that the City had made an offer to the AFSCME Union on October 29, 1993 , and that the offer has been accepted. MANN MOVED to ratify the agreement. Johnson seconded. Upon White' s question, Olson noted that there is concern on the Council regarding the Administrative Services Manager and the Administrative Secretary in Administration positions. He recommended that this be taken under advisement until the Mayor-elect is in office, at which time a unit clarification for those two positions could be pursued with the Public Employment Relations Commission. Johnson noted that there may be other positions in other City departments as well; Olson concurred. The motion then carried. Settlement Agreement - Police Guild. Lubovich noted that over a year ago the Police Guild filed suit against the City for unfair labor practices regarding alleged use of part-time employees. He noted that a proposed settlement agreement has been reached covering part-time corrections officers, part-time police clerks, and volunteers. He noted that if Council approves the settlement agreement, the lawsuit which is scheduled for trial on December 7, 1993 , will be dismissed. MANN SO MOVED. Johnson seconded and the motion carried. ADJOURNMENT The meeting was adjourned at 9 : 40 p.m. Brenda Jae , CMC City Cler rl 17