HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 08/21/2012 Kent City Council Meeting
KENGN WASH iNGTON August 21, 2012
The regular meeting of the Kent City Council was called to order at 7:00 p.m. by
Mayor Cooke. Councilmembers present: Albertson, Higgins, Perry, Ralph, Ranniger,
and Thomas. Council member Boyce was excused from the meeting. (CFN-198)
CHANGES TO THE AGENDA
A. From Council, Administration, Staff. (CFN-198) Council President Higgins
added Consent Calendar Item K, an excused absence for Council member Boyce.
B. From the Public. (CFN-198) No changes were made.
PUBLIC COMMUNICATIONS
A. Public Recognition. (CFN-198) Erin Cox, 24620 Russell Road, introduced her
seven-year-old daughter Jasmine Phelps, who was recently named National American
Miss Washington. Jasmine explained what she learned from participating in the
pageant, and said she will be representing Kent in the National American Miss
Washington Junior Pre-Teen pageant.
B. Community Events. (CFN-198) Higgins encouraged people to go to
showarecenter.com to view upcoming community events.
C. Exchange Students from Yangzhou, China. (CFN-155) Cheryl Truzzi
explained the Youth Ambassador program, and noted that there are three students
from Yangzhou and three students from Kent this year. Each student then introduced
themselves and spoke briefly.
PUBLIC COMMENT
No comments were made by the public.
CONSENT CALENDAR
Higgins moved to approve Consent Calendar Items A through K. Thomas seconded
and the motion carried.
A. Approval of Minutes. (CFN-198) Minutes of the regular Council meeting of
August 7, 2012 and the special Council meeting of July 31, 2012, were approved.
B. Approval of Bills. (CFN-104) Payment of the bills received through July 15 and
paid on July 15 after auditing by the Operations Committee on August 7, 2012, was
approved.
Checks issued for vouchers were approved:
Date Check Numbers Amount
7/15/12 Wire Transfers 5114-5124 $1,191,888.11
7/15/12 Regular Checks 664547-665029 4,788,051.47
7/15/12 Use Tax Payable 270.04
$5,980,209.62
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Kent City Council Minutes August 21, 2012
Checks issued for payroll for July 1 through July 15 and paid on July 20, 2012, were
approved:
Date Check Numbers Amount
7/20/12 Checks 328424-328604 $ 138,854.93
7/20/12 Advices 301244-301894 1,237,052.99
$1,375,907.92
Checks issued for payroll for July 16 through July 31 and paid on August 3, 2012,
were approved:
Date Check Numbers Amount
8/3/12 Checks 328605-328775 $ 156,360.71
8/3/12 Advices 301-301243 1,211,516.36
$1,367,877.07
C. Parking and Loading Requirements. (CFN-131) Ordinance No. 4043,
amending Chapters 15.05, 15.07.040, and 15.02.331 Kent City Code, related to off-
street parking and loading areas, was adopted.
D. Permit Process Procedures and Requirements. (CFN-131) Ordinance
No. 4044, amending Chapters 12.01, 12.04, and 2.32 Kent City Code, related to
permit process procedures and requirements, was adopted.
E. KIVA System Upgrade. (CFN-1155) The Mayor was authorized to sign all
necessary documents to enter into agreements with Independence Enterprises, Inc.,
Selectron Technologies, Inc., Hewlett-Packard, DLT Solutions and Active Networks
required upgrading the KIVA Permitting System in an amount not to exceed
$182,658.17, including applicable state taxes, subject to final terms and conditions
acceptable to the Information Technology Director and the City Attorney.
F. Limited Tax General Obligation Bond Refunding Ordinance. (CFN-104)
Ordinance No. 4045 authorizing the issuance of the 2012 Refunding Bonds in an
amount not to exceed $13,000,000 to refund the outstanding 2000 and 2002 Limited
Tax General Obligation Bonds was adopted.
G. Horseshoe Bend Levee Materials Testing Agreement. (CFN-1318) The
Mayor was authorized to sign a consultant services agreement with Jason Engineering
and Consulting Business, Inc., in an amount not to exceed $22,660 for materials
testing and inspection services related to the Horseshoe Bend Phase II Levee
Improvements, subject to final terms and conditions acceptable to the City Attorney
and the Public Works Director.
H. S. 228th Street Union Pacific Railroad Grade Separation Project
Agreement. (CFN-1038) The Public Works Director was authorized to sign the
South 228th Street Overpass agreement with Medina Fund One LLC, subject to final
terms and conditions acceptable to the City Attorney.
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Kent City Council Minutes August 21, 2012
I. Forest Ridge Court Bill of Sale. (CFN-484) The Bill of Sale for the Forest Ridge
Court project, permit 2052140, for 10 gate valves, 3 hydrants, and 1,645 linear feet
of waterline, 4 manholes, 1,188 linear feet of sanitary sewerline, 888 linear feet of
frontage improvements; 5 catch basins, and 92 linear feet of storm sewerline was
accepted.
1. Lodging Tax Budget Adjustment. (CFN-1170) The Lodging Tax Budget
Adjustment in the amount of $20,000 to use toward Skate America promotions was
approved.
ADDED
K. Excused Absence. (CFN-198) An excused absence for Councilmember Boyce,
who was unable to attend the August 21, 2012, meeting was approved.
OTHER BUSINESS
A. Green River Levee Improvements. (CFN-1318) Public Works Director LaPorte
explained that negotiations with property owners involving the Hawley Road and
Horseshoe Bend levees have stalled. He described the situations with Holmes Electric
and EFCO, and said that in order to meet certain deadlines, it is necessary to proceed
with condemnation. He added that although the city has had to file condemnation
ordinances in the past, none have ever gone to court. Upon a question from Ralph
regarding impacts to existing structures and current uses of the property, LaPorte
described each situation and said neither business will lose space in their buildings or
parking lots, although Holmes Electric will lose an access point.
Albertson moved to adopt Ordinance No. 4046 providing for the acquisition of certain
property rights along the Green River to complete levee improvements. Higgins
seconded. Albertson emphasized that this ordinance is simply to allow the city to
move forward if negotiations stall. The motion then carried
REPORTS
A. Council President. (CFN-198) Higgins reported on the discussion of the budget,
operational efficiencies, and business revenues held at tonight's workshop.
B. Mayor. (CFN-198) Mayor Cooke reported on levee improvements and meetings
regarding public safety.
C. Administration. (CFN-198) Hodgson reported on the recent bond rating
meetings and the levy lid lift information which will soon be available on the city's
website. He announced an executive session of approximately 20 minutes to discuss
LID 363 procedures and pending litigation, with action expected on the pending
litigation.
D. Economic & Community Development Committee. (CFN-198) No report was
given.
E. Operations Committee. (CFN-198) No report was given.
F. Parks and Human Services Committee. (CFN-198) No report was given.
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Kent City Council Minutes August 21, 2012
G. Public Safety Committee. (CFN-198) No report was given.
H. Public Works Committee. (CFN-198/1321) Albertson reported that, due to the
Labor Day holiday, there will be only one meeting in September and that in October
the meetings will be on the 15t and the 22 nd. She provided Council members with
copies of 2007 and 2010 reports on transportation infrastructure funding deficits, and
explained that a Transportation Benefit District must be formed in order to charge a
$20 license tab fee.
I. Regional Fire Authority. (CFN-198) Thomas announced that the fire
commissioners and council members received a Gold, Silver and Bronze award.
EXECUTIVE SESSION
The meeting recessed to Executive Session at 7:35 p.m., and reconvened at
8:12 p.m.
A. Pending Litigation — National Pollutant Discharge and Elimination System
Phase II Permit. (CFN-1038) The City Attorney explained that the Department of
Ecology made a change in the regulations relating to low impact development in order
to provide clean water for fish, people, and Puget Sound, but that there are a number
of sections which aren't clear. In order to obtain clarification, he recommended
joining with other cities in an appeal.
Thomas moved to authorize the City Attorney to take all acts necessary to appeal the
National Pollutant Discharge and Elimination System Phase II Permit, including
authority to litigate or settle the appeal and to adjust the storm water utility budget
accordingly to pay for all costs related to the appeal. Higgins seconded.
Albertson voiced opposition, saying the money would be better spent implementing
the items in the design manual. Higgins pointed out that although there are lots of
uncertainties, if action isn't taken now, it could close off possible future legal action.
Ralph said the only reason she is in support of the motion is to gain the clarity needed
to act in the best possible way.
Ranniger said given the current budget situation, it would be best not to spend the
money before getting clarification. Perry noted that some conflicts could arise
between the Growth Management Act and the low impact development standards,
and said she supports the motion only for clarification.
Brubaker reiterated that the permit is extensive and complicated, and that the low
impact development standards manual is not yet complete. He said there is confusion
and ambiguity and that if there is no appeal, the city's questions may not be raised or
may be decided in a manner that doesn't reflect the city's understanding. He again
recommended joining in an appeal in order to gain clarity on the ambiguities.
The motion then carried with Higgins, Perry, Ralph and Thomas in favor, and
Albertson and Ranniger opposed.
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Kent City Council Minutes August 21, 2012
ADJOURNMENT
The meeting adjourned at 8:20 p.m. (CFN-198)
IeX Brenda Jacober, tAc
City Clerk
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