HomeMy WebLinkAboutCity Council Committees - Civil Services Commission - 05/02/1989 • May 2 , 1989
FINANCE budgeted for painting City Shops to repair the roof
and replace the gutters as recommended by the
Operations Committee.
REPORTS Council President. White noted that as President of
Suburban Cities he had recently gone to San Diego
with a contingency of elected officials and Chamber
people from Seattle. He reported that they had
looked at San Diego's form of government and the
problems facing them, such as management of Balboa
Park, crime and drug problems, overcrowded jails,
and housing the homeless.
Public Works Committee. Johnson reported that the
next Public Works Committee meeting will be on May 9
at 4 :00 p.m.
Public Safety Committee. Biteman announced that
groundbreaking for the West Hill Fire Station will
be at 11:00 a.m. -on Saturday, June 3 ; dedication of
the North Industrial Fire Station will be Friday,
June 16 at 12 noon; and groundbreaking for the East•
Hill Fire Station will be on Saturday, June 17 at
11: 00 a.m.
Parks Committee. Dowell noted that the Parks
Committee will meet at 4: 00 p.m. on Wednesday, May
10.
Administrative Reports. City Administrator Chow
announced that the Informal Budget Committee Report
form had been discussed this evening at a workshop
and he welcomed input from the Council.
EXECUTIVE At 8:25 p.m. , Chow announced that there would be an
SESSION executive session of approximately 30 minutes to
discuss matters relating to a collective bargaining
issue.
At 9:30 p.m. the Council reconvened. Mayor Kelleher
stated that a motion would be in order to:
a) adopt as City policy the extension of civil
service protection to clerks and other
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May 2 , 1989 .
EXECUTIVE personnel at the Corrections Facility and all
SESSION staff members who are paid from the Police
Department budget and
b) to state as the interpretation of the City
Council that persons included under civil I
service protection with State law are
delineated as all those paid for from the
Police Department budget. DOWELL SO MOVED.
Houser seconded. The motion carried. The
Mayor noted that the second part of the motion
takes effect immediately, and that earlier j
contract negotiations in which civil service
protection was negotiated away was an
overextension of Council authority.
ADJOURNMENT The meeting was then adjourned at 9:40 p.m.
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Marie Jensen, CMC
City Clerk •
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Kent, Washington
May 2, 1989
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Regular meeting of the Kent City Council was called to order at 7: 00
p.m. by Mayor Kelleher. Present: Councilmembers Biteman, Dowell,
Houser, Johnson, Mann, White and Woods, City Administrator Chow, City
Attorney Driscoll, Kathy McClung attended in place of Planning
Director Harris, Public Works Director Wickstrom and Finance Director
McCarthy. Also present: Fire Chief Angelo, Police Chief Frederiksen,
Information Services Director Spang, Parks Director Wilson, Assistant
City Administrator Hansen and Personnel Director Webby. Approximately
50 people were at the meeting.
PUBLIC Proclamation. Mayor Kelleher declared the week of
COMMUNICATIONS May 4 through 11 as Disabled American Veterans
Forget-Me-Not Week in Kent and urged support of this
campaign. He noted that funds collected were used
for disabled veterans in this community. The
proclamation was presented to a representative of
the Disabled American Veterans.
• Proclamation. The month of May was declared by
Mayor Kelleher to be Physical Fitness and Sports
Month and the proclamation was accepted by Parks
Director Barney Wilson.
Proclamation. Mayor Kelleher issued a proclamation
in honor of National Public Works Week to be
observed in Kent during the week of May 21 to May
27. The proclamation was accepted by Don Wickstrom,
Director of Public Works.
Proclamation. May 13 was declared by the Mayor to
be Fire Service Recognition Day in Kent. The
proclamation was presented to Fire Chief Angelo and
Lt. Willets.
Proclamation. Mayor Kelleher declared the week of
May 1 through May 7 as Snringbrook
Elementary/Odyssey of the Mind Week noting that
seven students from the 4th and 5th grade won a
state award at Central Washington University for
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May 2, 1989 •
PUBLIC performing in their original play, "Prometheus" .
COMMUNICATIONS The proclamation was accepted by the students and
their teacher.
EMPLOYEE OF Leo Richter was introduced as the City's Employee of
THE MONTH the Month for May. He has been employed by the City
for 22 years and is a technician in the Parks
Maintenance Division. Richter was commended for his
efficiency with the city and also for the work he
does for the community in organizing the blood
drive.
OATH OF OFFICE Police Officers. Police Chief Frederiksen
introduced eight new police officers and the City
Clerk administered the oath of office. Sworn in
were: Otto Orive, Eugene Pearce, Kenneth Eugene
Thomas, Harry R. Bigalke, Kevin Wayde Eades, Charles
Robert Smith, Paul Arnold Petersen and Steven David
Dennis. Council and Staff welcomed the new
officers.
CONSENT WHITE MOVED that Consent Calendar Items A through J •
CALENDAR be 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 April 21, 1989.
HEALTH AND (CONSENT CALENDAR ITEM 3I)
SANITATION Tudor Square Phase I ACCEPTANCE of the bill of
sale and warranty agreement for continuous operation
and maintenance of approximately 3, 472 feet of water
main extension and 1,794 feet of sanitary sewer
extension constructed in the vicinity of 110th Pl.
S.E. and S.E. 269th for Tudor Square Phase I and
release of cash bond after expiration of the one
year maintenance period.
(CONSENT CALENDAR ITEM 3J)
Tudor Scuare Phase II ACCEPTANCE of the bill of
sale and warranty agreement for continuous operation
and maintenance of approximately 2, 370 feet of water
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• May 2 , 1989
HEALTH AND main extension and 4,629 feet of sanitary sewer
SANITATION extension constructed in the vicinity of 110th P1.
S.E. and S.E. 269th for Tudor Square Phase II and
release of cash bond after expiration of the one
year maintenance period.
STREETS (CONSENT CALENDAR ITEM 3F)
LID 327 West Valley Highway Improvements. ADOPTION
of Ordinance 2846 confirming the final assessment
roll for LID 327, as originally proposed, with the
exclusion of Parcels No. 47 and No. 63 according to
Council action of April 18, 1989.
TRAFFIC CONTROL (CONSENT CALENDAR ITEM 3E)
West Valley Highway Speed Change. ADOPTION of
Ordinance 2845 decreasing the speed limit on West
Valley Highway from 50 to 35 m.p.h. during the
construction project.
Traffic Control. Maureen McNamara of 23839 94th
Ave. S . noted the excessive speed on James St. and
the total disregard for amber and even red lights.
• She asked that the City consider this problem. It
was determined that both the Public Safety and the
Public Works Committees would address the subject
and would advise Ms. McNamara as to the date of the
meeting.
WALKWAY (CONSENT CALENDAR ITEM 3H)
IMPROVEMENTS Walkway Improvements - 100th Ave. S.E. & James St.
AUTHORIZATION to construct the walkway improvements
as recommended by the Public Works Director and
authorization to establish a budget therefor and
transfer $5, 000 from the Sidewalk Improvement Fund
as approved by the Public Works Committee.
WATER Master Meter - Bennett Business Center. With the
approval of the Public Works Committee, Staff has
requested authorization for a master meter for the
Bennett Business Center with certain conditions.
JOHNSON MOVED that the City Attorney be directed to
prepare a resolution authorizing a master meter for
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May 2, 1989 e
WATER the Bennett Business Center subject to conditions
noted therein. Biteman seconded and the motion
carried.
PUBLIC SAFETY Bids - West Hill Fire Station and Police Sub-
station. It was noted that 14 bids were received 1
and opened on April 26. Chief Angelo noted that the
low bid exceeded the funds allocated for this
project by $200,000. 00. He noted that he would not
request additional funds, but would make
recommendations to adjust the project, and to call
for bids again. He pointed out that some items had
already been reduced before going to bid and handed
out a report summary. The report also listed
several areas where cuts were planned before calling
for bids again. The report has been filed for the
record. He stressed the importance of issuing the
rebid as soon as possible and requested this action
from the Council. He pointed out that the Public
Safety Committee had asked the City Administrator to
look for additional funds for this project. Finance
Director McCarthy noted that City Administrator Chow •
had asked for a report as to availability of funds. j
McCarthy distributed a report giving an analysis of
additional sources of funds from: Bond Project
Funds, Other Project Funds, CIP Funds and the
General Fund and brief comments were given as to the
effect of using these funds for the new Police/Fire
Facility. His recommendation was to rebid the
project, excluding some items and suggested that
funds budgeted for remodelling the Council Chambers
might be allocated to this project. This report has
been filed for the record.
Mayor Kelleher commended Chow and McCarthy for this
type of concept for reporting on the status of City
funds.
Angelo noted that the Police Facility would cost
$67, 000-$70, 000; Dowell requested that the Police
Station definitely remain a part of the project.
There was some discussion about the nine new fireman
and the possibility of delaying their starting
dates. This was ruled out, since the academy
classes start in mid-September.
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• May 2, 1989
PUBLIC SAFETY BITEMAN MOVED to reject all bids received for the
(West Hill construction phase for the West Hill Fire Station
Facility) and Police Office Facilcity and for the Fire
Department to be allowed to go out for rebid.
Houser seconded.
Some discussion ensued as to what items could be
listed as alternates. Angelo noted that the Police
Facility could not be an alternate, that it would
have to be a part of the base bid or left out.
White offered a friendly amendment to allocate the
Chamber remodel money of approximately $62, 000. 00 in
order to ensure the inclusion of the Police
Facility. This was not accepted as a friendly
amendment as it appeared to cloud the issue although
it was meant to speed up the process.
WHITE THEN MOVED to amend the motion on the floor to
divert the Council Chamber Remodel funds to the West
Hill project. Mann seconded. Dowell commented that
the project should be rebid, the Police Facility
should remain a part of the project and that
. contingency funds be used if necessary. The
proposed amendment carried, with Biteman, Houser and
Woods opposing it.
Dowell proposed to further amend the main motion to
commit additional funds from contingency funds to
fund the project as originally proposed. He noted
that this project was a commitment to the people to
provide a Police/Fire facility, and that the project
should not be compressed, thus short changing the
citizens. Angelo stated that this proposal could
bring the project back into scope with $130, 000. 00
plus the Council Chamber remodel funds, and the low
bid could then be awarded.
DOWELL then offered a SUBSTITUTE MOTION instead of
his proposed amendment to the motion. The
substitute motion would be to accept the low bid, to
divert funds from the Council Chamber remodel and to
divert funds from the contingency fund in order to
provide adequate funding to accept the low bid.
Houser seconded. The substitute motion was accepted
with Mann, Johnson and Woods opposing it.
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May 2, 1989
PUBLIC SAFETY Upon Jim Orr's question about the East Hill
(West Hill facility, Angelo noted that this would, be presented
Facility) at the May 16 meeting and that the bids were
$140, 000. 00 over estimate. He noted he would not
ask for additional funding.
Woods expressed concern that we further consider the
financial report distributed tonight, noting that it
could be that the East Hill Station would also
require use of contingency funds. Mann noted that
the staff has researched the City's finances and
felt that the proposed action is not in accordance
with the Fire Chief's recommendation. Houser
pointed out that adding items later could cost twice
as much as they would have cost if included in the
project from the start. Dowell clarified that the
contingency funds mentioned here were those of the
CIP only. He further noted that funding for Human
Services had recently been increased by $100, 000.00
and this project fell under that heading also. He
stated that this facility, as well as one on the
East Hill had been promised as part of the bond
issue. Upon the Mayor's question, McCarthy noted .
that the $450,000.00 in the CIP Contingency fund
earned interest income, and if some of those funds
were used, income interest would be lost. Johnson
stated he will oppose the motion from a budgetary
standpoint. He recommended that we first see if a
better bid could be obtained by adding some
alternates and allocating the Council Chamber
remodel money. He noted that if better bids are not
received, we could then allocate some contingency
funds to add some of the alternates.
The motion was restated by Mayor Kelleher as: To
direct the Fire Chief to accept the low bid on the
West Hill project and to fund the project through
diversion of funds from the Council Chamber remodel
and the CIP contingency. ,
Upon a roll call vote the motion carried with
Johnson and Woods voting against it. Angelo noted
that the low bid in the amount of $996,000 does
not reflect tax or contingency.
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PUBLIC SAFETY
(West Hill) The Mayor noted that the motion left the funding
commitment from the CIP Contingency Funds open-ended
up to the amount of $450,000. 00.
EQUIPMENT Brush Chipper. Bid opening was April 17 with three
RENTAL bids received. After a review of the bids and tests
of the proposed equipment, it is recommended the bid
submitted by Elder Equipment in the amount of
$16,993.32 be accepted.
While this is the high of the three bids and none of
the three met all of the specifications, it is felt
that although there was a minor difference in the
equipment bid by Elder Equipment, the bid was
responsive and would not affect the performance.
JOHNSON MOVED to waive the one discrepancy in the
bid from Elder Equipment and to award them the bid
in the amount of $16, 993 .32 for the brush chipper.
Woods seconded and the motion carried.
• SURPLUS Surplus Property - S. 218th and SR 167 Only one
PROPERTY bid was received on April 27; in the amount of
$101, 561. 00 from Wayne Fortenberry/Lloyd Lozensky.
The Public Works Director recommends that the bid be
accepted. JOHNSON MOVED to accept the bid of Wayne
Fortenberry/Lloyd Lozensky in the amount of
$101,561. 00 for surplus property at S. 218th and SR
167. Biteman seconded and the motion carried..
REZONE (CONSENT CALENDAR ITEM 3C)
APPEAL Van Doren's Landing II Modified Site Plan for
Proposed Homecourt Hotel (Rezone No RZ-88-2)
ADOPTION of Resolution 1202 which follows the
Council 's action in granting an appeal by Union
Pacific Realty of the Hearing Examiner' s
recommendation of denial of the Van Doren's Landing
II Modified Site Plan for Homecourt Hotel (Rezone
No. RZ-88-2) and consideration of the Soil
Conservation Citizens Advisory Board.
The property is located on the south side of So.
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May 2, 1989 •
REZONE 212th St. approximately 1200 feet west of West
APPEAL Valley Highway. On April 4, 1989 the Council acted
(Homecourt) to reject the Hearing Examiner recommendation and
grant the appeal, with one condition; and to impose
two conditions recommended by the Soil Conservation
Service Citizens Advisory Board of the City of Kent.
COMPREHENSIVE (CONSENT CALENDAR ITEM 3D)
PLAN Central Business District (Downtown) Plan Update.
ADOPTION of Resolution 1203 amending the Downtown
Plan element of the City's Comprehensive Plan and
renaming and replacing the existing Central Business
District (CBD) Plan.
The Planning Commission held a number of public
hearings on this proposed plan and recommended it to
the City Council on March 27, 1989 . On April 18,
1989 the Council adopted the recommendation of the
Planning Commission with one amendment' requiring
examination of the feasibility of constructing a i
pedestrian overpass.
FINANCE (CONSENT CALENDAR ITEM 3B) •
Approval of Bills. APPROVAL of payment of the bills
received through May 8, 1989 after auditing by the
Operations Committee at its meeting at 2 : 00 p.m. on
May 15, 1989.
Approval of checks issued for vouchers:
Date Check Numbers Amount !�
4/14-4/28 78867-78901 $ 277,433 .79
5/l/89 78902-79468 L054 297. 11
$1331,730. 90
Approval of checks issued for payroll:
Date Check Numbers Amount
4/20/89 118078 - 118703 $ 691,283 .76
(CONSENT CALENDAR ITEM 3G)
New Roof for City Shops. AUTHORIZATION for an
additional $12,962 and use of $2,500 that was
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