Council Agendas

PREVIOUS AGENDAS FOR ENUMCLAW CITY COUNCIL MEETINGS - 2000

AGENDA

ENUMCLAW CITY COUNCIL REGULAR MEETING

December 11, 2000 - 7:30 p.m. Enumclaw City Hall

AGENDA ITEM                                       RECOMMENDATION
1. CALL TO ORDER AND ATTENDANCE:
2. ADJUSTMENTS TO THE AGENDA:
3. ANNOUNCEMENTS AND PRESENTATIONS:

A. South King County Community Network Presentation by Judy Black, 11/14/00 (page 27);11/9/00 (page 39); 11/6/00 (page 61); 10/30/00 (page103); 10/24/00 (page 135)
3. Human Services Advisory Board, 10/27/00 (page )
4. Joint Planning Commission/Council, 11/2/00 (page 170)
5. Design Review Board, 11/2/00 (page 185)
6. Planning Commission, 10/26/00 (page 191)

4. COMMENTS FROM THE AUDIENCE:

5. PUBLIC HEARING:

A. Right -of-Way Partial Vacation of 3^rd Street North of Griffin Avenue (page 1)

6. TABLED BUSINESS:

7. COUNCIL COMMITTEE REPORTS:

A. Finance
B. Community/Economic Development
C. Community Services
D. Public Safety
E. Public Works

8. CONSENT AGENDA: Approval

A. MINUTES

1. City Council, 11/27/00 (page 11)
2. City Council Budget Workshop, 11/20/00 (page 25); 11/14/00 (page 27);11/9/00 (page 39); 11/6/00 (page 61); 10/30/00 (page103); 10/24/00 (page 135)
3. Human Services Advisory Board, 10/27/00 (page )
4. Joint Planning Commission/Council, 11/2/00 (page 170)
5. Design Review Board, 11/2/00 (page 185)
6. Planning Commission, 10/26/00 (page 191)
B. CLAIMS

1. December 8, 2000 Claims #129670 - 129800 in the amount $260,033.33

C. PAYROLL

1. November Payroll Checks #24903-25051 in the amount of $376,108.99 plus 157 Direct Deposits in the amount of $201,450.78 for a total amount of $577,559.77 ( page 218)

D. CANCEL THE DECEMBER 25, 2000 CITY COUNCIL MEETING

C. APPOINTMENTS

1. Board of Adjustment: Dwight Johnson, New Appointment - Term Expires 2004
2. Design Review Board: Jim Hogan; Brian Christiansen, Re-Appointed - Terms Expire2004 (page 219)
Kristi Eaton, Re-Appointed - Term Expires 2005
Terms Expire 2002 (page 225)
7. Planning Commission: Greg Allwine, Re-Appointed - Term Expires 2004

D. SET PUBLIC HEARING

1. Re-enacting, Approving and Confirming the Fee and Rate Increases per Ordinance Numbers 2098 and 2099 for Monday, January 8, 2000, at 7:30 p.m. at City Hall

9. GENERAL BUSINESS:

A. ORDINANCES

1. Ordinance No. 2091 2nd Reading/Adoption
2001 Natural Gas Rate Increase (page 229)

2. Ordinance No. 2092 2nd Reading/Adoption
2001 Water Rate Increase (page 233)

3. Ordinance No. 2094 2nd Reading/Adoption
Adopting the 2001 Budget (page 237)

4. Ordinance No. 2095 2nd Reading/Adoption
Establishing and Amending Project Budgets in Existing
Multiple Year Budgeted Funds (page 245)

5. Ordinance No. 2096 2nd Reading/Adoption
IAC Grant (page 251)
6. Ordinance No. 2097 1^st Reading/Introduction
King County Youth Sports Grant (page 255)

B. RESOLUTIONS Adoption

1. Resolution No. 871 - Fee Schedule Amendments (page 261)

2. Resolution No. 873 - Lake Tapps Task Force "Agreement in Principle" (page 289)

C. GENERAL ITEMS

1. Action Items Motion To Approve
a. Appraisal of Third Street for Partial Vacation
2. Informational Reports
a. 2000 Holiday Parade (page 313)
3. Monthly Staff Report
a. Fire (page 317)

10. COMMENTS FROM THE AUDIENCE:

11. UNFINISHED BUSINESS:

12. NEW BUSINESS:

13. EXECUTIVE SESSION:

14. ADJOURNMENT:

THIS MEETING IS BROADCAST LIVE ON ECTV CHANNEL 21

AGENDA

ENUMCLAW CITY COUNCIL REGULAR MEETING

November 27, 2000 - 7:30 p.m. Enumclaw City Hall

AGENDA ITEM                                    RECOMMENDATION

1. CALL TO ORDER AND ATTENDANCE:

2. ADJUSTMENTS TO THE AGENDA:

3. ANNOUNCEMENTS AND PRESENTATIONS:

A. Introduction of New Cemetery/Parks Employee Brian Peters by John Keates, Parks, Recreation and Community Services Director

B. Introduction of New Police Officer, Scott Georgens, by Police Chief Weigel

C. Reinventing Schools Presentation by Terry Parker, Enumclaw High School Principal

4. COMMENTS FROM THE AUDIENCE:

5. PUBLIC HEARING:

A. Natural Gas Rate Increase of 25% and Water Rate Increase of 5%

B. 2001 Budget

6. TABLED BUSINESS:

7. MAYOR=S REPORT:

8. COUNCIL COMMITTEE REPORTS:

A. Finance

B. Community/Economic Development

C. Community Services

D. Public Safety

E. Public Works

9. COUNCIL REPRESENTATIVE REPORTS:

A. King County Fair Board - Sean Krebs

B. South County Area Transportation Board - Shirley Heen

C. Enumclaw Downtown Partnership Board - Shirley Heen

10. CONSENT AGENDA: Approval

A. MINUTES

1. City Council, 11/13/00 (page )

B. CLAIMS

1. November 22, 2000 Claims #129529 - 129669 in the amount of $591,804.36

C. PARADE PERMIT

1. EDP Holiday Parade, Saturday, December 2, 2000, 6:00 p.m. on Cole Street

D. SET PUBLIC HEARING

1. Right-of-Way Partial Vacation of 3^rd Street North of Griffin Avenue

11. GENERAL BUSINESS:

A. ORDINANCES

1. Ordinance No 2083 1^st Reading/Adoption

(original 1^st Reading at 10/23/00 meeting)

Setting the Limiting Factors for the Regular Tax Levy for 2001

2. Ordinance No. 2086 2^nd Reading/Adoption

Spoerer Comprehensive Plan Amendment (page )

3. Ordinance No. 2087 2^nd Reading/Adoption

Spoerer Rezone (page )

4. Ordinance No. 2088 2^nd Reading/Adoption

Enumclaw School District 2000-2005 Capital Facility Plan (page )

5. Ordinance No. 2089 2^nd Reading/Adoption

Amending Enumclaw School District=s Impact Fees (page )

6. Ordinance No.2090 2^nd Reading/Adoption

Accessory Building Set Back Text Amendment (page )

7. Ordinance No. 1^st Reading/Introduction

Natural Gas Rate Increase (page )

8. Ordinance No. 1^st Reading/Introduction

Water Rate Increase (page )

9. Ordinance No 1^st Reading/Introduction

IAC Grant (page )

10. Ordinance No. 1^st Reading/Introduction

Adopting the 2001 Budget (page )

11. Ordinance No. 1^st Reading/Introduction

Establishing and Amending Project Budgets in Existing

Multiple Year Budgeted Funds (page )

B. RESOLUTIONS                Adoption

1. Resolution No. 861 - Enumclaw Downtown Partnership Agreement (page )

2. Resolution No. 870 - Black Diamond Gun Club Facility Use Agreement (page )

3. Resolution No. 872 - Kobe Phase II Final Plat Approval (page )

C. GENERAL ITEMS

1. Monthly Staff Reports

a. Administration: (page )
ECTV

b. Community Development: (page )
Building Permits; City Planning

c. Finance: (page )
Court

d. Fire (page )

e. Library (page )

f. Parks and Community Services Dept: (page )
Arts Commission; Cemetery; Parks; Recreation; Sr Center

g. Police (page )

h. Public Works: (page )
Bldg. Maint; Equipment Rental; Solid Waste; Gas; Line Maint; Streets; Wastewater; Water

12. COMMENTS FROM THE AUDIENCE:

13. UNFINISHED BUSINESS:

14. NEW BUSINESS:

15. EXECUTIVE SESSION:

16. ADJOURNMENT:

THIS MEETING IS BROADCAST LIVE ON ECTV CHANNEL 21

AGENDA

ENUMCLAW CITY COUNCIL REGULAR MEETING

October 23, 2000 - 7:30 p.m. Enumclaw City Hall

AGENDA ITEM                        RECOMMENDATION

1. CALL TO ORDER AND ATTENDANCE:

2. ADJUSTMENTS TO THE AGENDA:

3. ANNOUNCEMENTS AND PRESENTATIONS:

A. Introduction of Police Officer Terry Carter by Police Chief Weigel

B. Public Open House on the State Route 164 Corridor Study, at Chinook Elementary School, 3502 Auburn Way South, Auburn, WA on October 24, 2000 at 5:00 - 8:30 p.m.

C. Joint Planning Commission/City Council Public Hearing for Downtown

Enhancement Plan and Transportation Plan, Thursday, November 2, 2000,

7:30 p.m. at City Hall

D. City Council Workshop on the 2001 Preliminary Budget, Tuesday, October 24, 2000, at 7:00 p.m. at City Hall

4. COMMENTS FROM THE AUDIENCE:

5. PUBLIC HEARING:

A. Electronic Reader Board Moratorium (continued from 10/9/00 meeting)

B. Extension of Annexation and Plat Moratorium

C. Public Input on the 2001 Preliminary Budget and Setting the 2001 Property Tax Levy

6. TABLED BUSINESS:

7. MAYOR'S REPORT:

8. COUNCIL COMMITTEE REPORTS:

A. Finance

B. Community/Economic Development

C. Community Services

D. Public Safety

E. Public Works

9. COUNCIL REPRESENTATIVE REPORTS:

A. King County Fair Board - Sean Krebs

B. South County Area Transportation Board - Shirley Heen

C. All American Road Task Force - Sean Krebs

D. Enumclaw Downtown Partnership Board - Shirley Heen

10. CONSENT AGENDA: Approval

A. MINUTES

1. City Council, 10/25/00 (page 1)

2. Design Review Board, 9/21/00 (page 11)

B. CLAIMS

C. SET PUBLIC HEARING

1. Public Input on the 2001 Budget, Monday, November 27, 2000 at 7:30 p.m. at City Hall

D. BID AWARD:

1. Mud Mtn. Gas Line Extension (page 17)

11. GENERAL BUSINESS:

A. ORDINANCES

1. Ordinance No. 2080 2nd Reading/Adoption

Sewer Connections for Public Facilities Outside the City

Limits but Within the UGA (page 19)

2. Ordinance No. 2081 1^st Reading/Introduction

Setting the 2001 Property Tax Levy (page 27)

B. RESOLUTIONS Adoption

C. GENERAL ITEMS

1. Action Items Motion To Approve

a. Preliminary 2001 Budget Calendar (page 29)

b. Spoerer Property (page 31)

2. Informational Reports

a. Enumclaw Downtown Enhancement Plan Project Status (page 59)

b. Welcome Center Report (page 61)

c. Final Report on 2000 City Wide Clean Up Project (page 63)

d. Waterline Replacement Program Status (page 65)

e. Police Emergency Vehicle Operation Course Training (page 71)

3. Monthly Staff Reports

a. Administration: (page 73)
ECTV

b. Community Development: (page 75)
Building Permits; City Planning

c. Fire (page 81)

d. Parks and Community Services Dept: (page 83)
Arts Commission; Cemetery; Parks; Recreation; Sr Center

e. Police (page 87)

f. Public Works: (page 89)
Bldg. Maint; Equipment Rental; Solid Waste; Gas; Line Maint; Streets; Wastewater; Water

12. COMMENTS FROM THE AUDIENCE:

13. UNFINISHED BUSINESS:

14. NEW BUSINESS:

15. EXECUTIVE SESSION:

16. ADJOURNMENT:

THIS MEETING IS BROADCAST LIVE ON ECTV CHANNEL 21

AGENDA

ENUMCLAW CITY COUNCIL REGULAR MEETING

October 9, 2000 - 7:30 p.m. g Enumclaw City Hall

AGENDA ITEM                               RECOMMENDATION

1. CALL TO ORDER AND ATTENDANCE:

2. ADJUSTMENTS TO THE AGENDA:

3. ANNOUNCEMENTS AND PRESENTATIONS:

A. Joint Planning Commission/City Council Public Hearing for the City=s Transportation and Enumclaw School District=s Capital Facilities Plans, and Accessory Building Text Amendment, Thursday, October 12, 2000, 7:00 p.m. at City Hall

B. Welcome Center Committee Meeting at GRCC Enumclaw Branch, Thursday,

October 12, 2000 at 1:00 - 3:00 p.m.

C. Kids Voting Enumclaw/Black Diamond Proclamation

D. Gallery 2000's Featured Artist Mary J. McInnis, Show Entitled ARecent Pastel@, October 5 - November 28, 2000, City Hall Council Chambers,

8:00 a.m. - 5:00 p.m.

4. COMMENTS FROM THE AUDIENCE:

5. PUBLIC HEARING:

A. Electronic Reader Board Moratorium

6. TABLED BUSINESS:

7. COUNCIL COMMITTEE REPORTS:

A. Finance

B. Community/Economic Development

C. Community Services

D. Public Safety

E. Public Works

8. CONSENT AGENDA:              Approval

A. MINUTES

1. City Council, 9/25/00 (page )

2. Design Review Board, 9/7/00 (page )

3. Planning Commission, 7/27/00 (page )

B. CLAIMS

C. PAYROLL

D. SET PUBLIC HEARING

1. Set the Public Hearing for Public Input On The 2001 Preliminary Budget and Setting The 2001 Property Tax Levy for Monday, October 23, 2000, 7:30 p.m. at City Hall

2. Set the Public Hearing for the Extension of Annexation and Plat Moratorium, Monday, October 23, 2000, 7:30 p.m. at City Hall

3. Set the Public Hearing for Downtown Enhancement Plan, Thursday, November 2, 2000, 7:30 p.m. at City Hall

E. PARADE APPROVAL

1. Enumclaw High School Homecoming Parade, October 20, 2000,

at 4:00 p.m. on Cole Street (page )

9. GENERAL BUSINESS:

A. ORDINANCES

1. Ordinance No. 2077 2^nd Reading/Adoption

Extension of Annexation and Plat Moratorium (page )

2. Ordinance No.2078 2^nd Reading/Adoption

Proposed Westway Land Donation (page )

3. Ordinance No.2080 1^st Reading/Introduction

Sewer Connections for Public Facilities Outside the City

Limits but Within the UGA (page )

B. RESOLUTIONS                  Adoption

C. GENERAL ITEMS

1. Action Items Motion To Approve

a. Set Budget Calendar

2. Informational Reports

a. WSDOT SR 164 Corridor Study (page )

b. City-wide Clean Up Report (verbal report)

c. Dedication of Christensen Property (page )

10. COMMENTS FROM THE AUDIENCE:

11. UNFINISHED BUSINESS:

12. NEW BUSINESS:

13. EXECUTIVE SESSION:

14. ADJOURNMENT:

THIS MEETING IS BROADCAST LIVE ON ECTV CHANNEL 21

AGENDA

ENUMCLAW CITY COUNCIL REGULAR MEETING

September 25, 2000 - 7:30 p.m. g Enumclaw City Hall

AGENDA ITEM RECOMMENDATION

1. CALL TO ORDER AND ATTENDANCE:

2. ADJUSTMENTS TO THE AGENDA:

3. ANNOUNCEMENTS AND PRESENTATIONS:

A. Acknowledgment of Dave Schodde and Jason Koehn for Contributing to the Development of Bicycle Obstacle Course by John Keates, Park, Recreation and Community Services Director

B. Trophy Presentation to U-14 Girls Fast Pitch Team by John Keates, Parks, Recreation and Community Services Director

C. Industrial Skills Workshop CDBG Grant Usage by Pam Aldridge

D. City-Wide Cleanup Event, Monday, October 2 - Friday, October 6, 2000

E. SR 410/All American Road/Mather Memorial Parkway Planning and Design ACharette@ Results Presentation, Thursday, September 28, 2000, 3:00 - 5:00 p.m., Crystal Mountain, Skibacs Lodge. RSVP

4. COMMENTS FROM THE AUDIENCE:

5. PUBLIC HEARING:

6. TABLED BUSINESS:

7. COUNCIL COMMITTEE REPORTS:

A. Finance

B. Community/Economic Development

C. Community Services

D. Public Safety

E. Public Works

8. COUNCIL REPRESENTATIVE REPORTS:

A. King County Fair Board - Sean Krebs (page 1)

B. South County Area Transportation Board - Shirley Heen

C. All American Road Task Force - Sean Krebs

D. Enumclaw Downtown Partnership Board - Shirley Heen

9. CONSENT AGENDA: Approval

A. MINUTES

1. City Council Regular Session, 9/11/00 (page 5)

2. City Council ESA & King County Property Transfer Study Session, 8/7/00 (page 13)

3. City Council King County Property Transfer Study Session 9/14/00 (page 15)

4. Design Review Board, 8/17/00 (page 17)

5. Cemetery Board, 7/17/00 (page 23)

B. CLAIMS

1. September 25, 2000 Claims #126290 - 126411 in the amount of $267,181.53

C. SET PUBLIC HEARING

1. Joint Planning Commission/City Council Public Hearing for the City=s Transportation and Enumclaw School District=s Capital Facilities Plans, and Accessory Building Text Amendment, Thursday, October 12, 2000, 7:00 p.m. at City Hall

10. GENERAL BUSINESS:

A. ORDINANCES

1. Ordinance No. 2077 1^st Reading/Introduction

Extension of Annexation and Plat Moratorium (page 29)

j 2. Ordinance No. 2078 1^st Reading/Introduction

Proposed Westway Land Donation (page 33)

B. RESOLUTIONS Adoption

1. Resolution No. 869 - Commute Trip Reduction Funding (page 39)

C. GENERAL ITEMS

1. Informational Reports

a. Enumclaw Downtown Enhancement Plan Project Status (page 51)

b. Welcome Center Report (page 53)

c. 2000 Revenue Report (page 55)

d. Stop Light at SR 410 and Warner Update (verbal report)

2. Monthly Staff Reports

a. Community Development: (page 89)

Building Permits; City Planning

b. Library (page 93)

c.. Parks and Community Services Dept: (page 95)

Arts Commission; Cemetery; Parks; Recreation; Sr Center; Youth and Family Service

d. Police (page 101)

e. Public Works: (page 103)

Bldg. Maint; Equipment Rental; Solid Waste; Gas; Line Maint; Streets; Wastewater; Water

11. COMMENTS FROM THE AUDIENCE:

12. UNFINISHED BUSINESS:

13. NEW BUSINESS:

14. EXECUTIVE SESSION:

15. ADJOURNMENT:

THIS MEETING IS BROADCAST LIVE ON ECTV CHANNEL 21

ENUMCLAW CITY COUNCIL REGULAR MEETING

September 11, 2000 - 7:30 p.m. Enumclaw City Hall

AGENDA ITEM

1. CALL TO ORDER AND ATTENDANCE:

1. CALL TO ORDER AND ATTENDANCE:

2. ADJUSTMENTS TO THE AGENDA:

3. ANNOUNCEMENTS AND PRESENTATIONS:

1. King County Property Transfer Workshop, Thursday, September 14, 2000,

City Hall, 7:00 p.m.

4. COMMENTS FROM THE AUDIENCE:

5. PUBLIC HEARING:

6. TABLED BUSINESS:

7. COUNCIL COMMITTEE REPORTS:

A. Finance

B. Community/Economic Development

C. Community Services

D. Public Safety

E. Public Works

8. CONSENT AGENDA: Approval

A. MINUTES

1. City Council, 8/28 /00 (page 1)

2. Board of Adjustment, 8/21/00 (page 21)

B. CLAIMS

1. September 8, 2000 Claims #126181 - 126289 in the amount of $160,584.95

C. PAYROLL

1. August Payroll Checks #24536-24643 in the amount of $358,395.69 plus 153 Direct Deposits in the amount of $196,878.22 for a total amount of $555,273.91

9. GENERAL BUSINESS:

A. ORDINANCES

1. Ordinance No. 2075 2^nd Reading/Adoption

King County Solid Waste Reduction & Recycling Grant Program (page 29)

2. Ordinance No. 2076 2^nd Reading/Adoption

Amending EMC 9.86 to Prohibit Golfing Within City Parks (page 33)

B. RESOLUTIONS Adoption

1. Resolution No. 867 - Jail Contract with City New Castle (page 35)

C. GENERAL ITEMS

1. Action Items Motion To Approve

a. City Wide Neighbor Clean-Up Project (page 39)

2. Informational Reports

a. Wastewater Treatment Plant Upgrade Status (page 41)

b. IAC Park Grant (page 43)

c. Financing for Boise Creek Park Irrigation Project (page 45)

10. COMMENTS FROM THE AUDIENCE:

11. UNFINISHED BUSINESS:

12. NEW BUSINESS:

13. EXECUTIVE SESSION:

14. ADJOURNMENT:

THIS MEETING IS BROADCAST LIVE ON ECTV CHANNEL 21

ENUMCLAW CITY COUNCIL REGULAR MEETING

August 28, 2000 - 7:30 p.m. Enumclaw City Hall

AGENDA ITEM RECOMMENDATION

1. CALL TO ORDER AND ATTENDANCE:

2. ADJUSTMENTS TO THE AGENDA:

3. ANNOUNCEMENTS AND PRESENTATIONS:

A. Introduction of City Communications Coordinator Jon Funfar

B. Enumclaw Community Hospital’s 11^th Annual Duck Race, Saturday, September 9, 2000

C. King County Hazardous Wastemobile, Safeway Parking lot, September 1-3, 10:00 a.m. to 5:00 p.m.

D. Enumclaw Downtown Partnership Board Report

4. COMMENTS FROM THE AUDIENCE:

5. PUBLIC HEARING:

6. TABLED BUSINESS:

1. CDBG Funding (page )

7. MAYOR’S REPORT: (page )

8. COUNCIL COMMITTEE REPORTS:

A. Finance

B. Community/Economic Development

C. Community Services

D. Public Safety

E. Public Works

9. COUNCIL REPRESENTATIVE REPORTS:

A. King County Fair Board - Sean Krebs (page )

B. All American Road Task Force - Sean Krebs

10. CONSENT AGENDA: Approval

A. MINUTES

1. City Council, 8/16/00 (page )

2. Design Review Board, 8/3/00 (page )

3. Park Board, 7/20/00 (page )

4. Human Services Advisory Board, 7/26/00 (page )

5. Public Works Committee Meeting, 7/10/00, 7/24/00 (page )

B. CLAIMS

C. SET PUBLIC HEARING

1. Joint Planning Commission/City Council Regarding Capital Facilities Plans Update, Thursday, September 14, 2000, City Hall, 7:00 p.m.

D. SET SPECIAL MEETINGS

1. King County Property Transfer Workshop, Thursday, September 14, 2000, City Hall, 8:00 p.m.

E. PROJECT ACCEPTANCE

1. Waterline Replacement Project #9810 (page )

2. Tacoma Intertie Pump Station Upgrade Project #9808 (page )

11. GENERAL BUSINESS:

A. ORDINANCES

1. Ordinance No. 2069 2nd Reading/Adoption

Amending EMC to establish the addition of the American Public Works Association and Standard Specification for Municipal Works Construction. (page )

2. Ordinance No. 2070 2nd Reading/Adoption

Amending EMC to change the percentage rate on warrants (page )

3. Ordinance No. 2071 2nd Reading/Adoption

Jensen Comprehensive Plan Amendment (page 57)

4. Ordinance No. 2072 2nd Reading/Adoption

Jensen Rezone (page )

5. Ordinance No. 2073 2nd Reading/Adoption

Enumclaw Community Hospital Comprehensive Plan Amendment (page )

6. Ordinance No. 2074 2nd Reading/Adoption

Enumclaw Community Hospital Rezone (page )

7. Ordinance No. 2075 1^st Reading/Introduction

King County Solid Waste Grant (page )

8. Ordinance No. 2076 1^st Reading/Introduction

Playing Golf in City Parks (page )

B. RESOLUTIONS Adoption

1. Resolution No. 865 - 2000-2001 Police Support Contract (page )

2. Resolution No. 866 - Fire Interlocal (page )

C. GENERAL ITEMS

1. Action Items Motion To Approve

a. Boise Creek Park Irrigation Project Bid (page )

b. Ordinance No. 1^st Reading/Introduction

Spoerer Comphensive Plan Amendment (page )

2. Informational Reports

a. Enumclaw Downtown Enhancement Plan Project Status (page )

b. Welcome Center Update (page )

c. 2001 Budget Calendar (page )

3. Monthly Staff Reports

a. Community Development: (page )

Building Permits; City Planning

b. Parks and Community Services Dept: (page )

Arts Commission; Cemetery; Parks; Recreation; Sr Center

c. Police (page )

d. Public Works: (page )

Bldg. Maint; Equipment Rental; Solid Waste; Gas; Line Maint; Streets; Wastewater; Water

12. COMMENTS FROM THE AUDIENCE:

13. UNFINISHED BUSINESS:

14. NEW BUSINESS:

15. EXECUTIVE SESSION:

16. ADJOURNMENT:

THIS MEETING IS BROADCAST LIVE ON ECTV CHANNEL 21

AGENDA

ENUMCLAW CITY COUNCIL REGULAR MEETING

August 14, 2000 - 7:30 p.m. Enumclaw City Hall

AGENDA ITEM RECOMMENDATION

1. CALL TO ORDER AND ATTENDANCE:

2. ADJUSTMENTS TO THE AGENDA:

3. ANNOUNCEMENTS AND PRESENTATIONS:

A. Downtown Enhancement Plan Meeting, Tuesday, August 15, 2000 at Green River College Enumclaw Branch at 8:00 a.m.- 12:00 Noon

B. Enumclaw Community Hospital's 11^th Annual Duck Race, Saturday, September 9, 2000

C. Introduction of New Police Dispatcher, Vickie Wise

D. Featured Artist Polly Purvis at Gallery 2000 at City Hall

4. COMMENTS FROM THE AUDIENCE:

5. PUBLIC HEARING:

6. TABLED BUSINESS:

7. COUNCIL COMMITTEE REPORTS:

A. Finance

B. Community/Economic Development

C. Community Services

D. Public Safety

E. Public Works

8. CONSENT AGENDA:.................................................................................................Approval

A. MINUTES

1. City Council, 7/24/00 (page 1)

2. Planning Commission, 6/22/00 (page 13)

3. Joint Planning Commission/City Council, 7/13/00 (page 29)

4. Design Review Board - Special Meeting, 6/22/00 (page 37)

B. CLAIMS

August 10, 2000 claims #125814 - 126030 for total amount of $263,893.72

C. PAYROLL

1. July Payroll Checks #24419-24535 in the amount of $355,054.69 plus 148 Direct Deposits in the amount of $185,061.12 for a total amount of $540,115.81

D. APPOINTMENTS

1. Arts Commission:

a. Mike Nelson, Position #7, term expires 12/31/01 (page 43)

b. John Wise, Position #9, term expires 12/31/01 (page 44)

2. Library Board:

a. Fred Fleischmann, Position #1, term expires 12/31/01 (page 45)

3. Human Services Board:

a. Bonnie Schofield, Position #5, term expires 122/31/03 (page 46)

E. PROJECT ACCEPTANCE

1. Tacoma Intertie Pump Station Upgrade (page 47)

2. Ellenson Park Improvements (page 49)

3. Waterline Replacement Project #9901 (page 51)

9. GENERAL BUSINESS:

A. ORDINANCES

1. Ordinance No. 2069..................................... 1st Reading/Introduction

Amending EMC to establish the addition of the American Public Works Association and Standard Specification for Municipal Works Construction. (page 53)

2. Ordinance No. 2070 .....................................1st Reading/Introduction

Amending EMC to change the percentage rate on warrants (page 55)

3. Ordinance No. 2071..................................... 1st Reading/Introduction

Jensen Comprehensive Plan Amendment (page 57)

4. Ordinance No. 2072.................................... 1st Reading/Introduction

Jensen Rezone (page 57)

5. Ordinance No. 2073 ......................................1st Reading/Introduction

Enumclaw Community Hospital Comprehensive Plan Amendment (page 77)

6. Ordinance No. 2074 .....................................1st Reading/Introduction

Enumclaw Community Hospital Rezone (page 77)

B. RESOLUTIONS Adoption

1. Resolution No. 864 - Park Grant Special Population Program Grant (page 93)

2. Resolution No. 865 - Metro Sewer Utility Connection (page 97)

C. GENERAL ITEMS

1. Action Items Motion to Approve

a. CDBG Funding (page 99)

b. 2000 Sidewalk Addition and Replacement (info. will be given at mtg.)

c. 2000 Sidewalk Replacement (info. will be given at mtg.)

2. Informational Reports

a. 2nd Quarter Financial Report (page 109)

b. Juried Art Show at King County Fair (page 121)

c. Children's Arts Festival (page 123)

d. Boise Creek Park Irrigation Project Bid Update (page 125)

e. Interlocal Agreement with Enumclaw School District on SR 169 Waterline Work Update (page 127)

10. COMMENTS FROM THE AUDIENCE:

11. UNFINISHED BUSINESS:

12. NEW BUSINESS:

13. EXECUTIVE SESSION:

14. ADJOURNMENT:

THIS MEETING IS BROADCAST LIVE ON ECTV CHANNEL 21

AGENDA

ENUMCLAW CITY COUNCIL REGULAR MEETING

July 24, 2000 - 7:30 p.m. Enumclaw City Hall

AGENDA ITEM RECOMMENDATION

1. CALL TO ORDER AND ATTENDANCE:

2. ADJUSTMENTS TO THE AGENDA:

3. ANNOUNCEMENTS AND PRESENTATIONS:

A. Welcome Center Committee Meeting, Thursday, July 27, 2000, 1:00 p.m. at Green River College Enumclaw Branch (page )

B. Enumclaw's Pickles and Ice Cream Street Fair Friday, July 28 - Sunday, July 30, 2000

C. King County Pool and Golf Course Transfer Council Workshop, Thursday, August 3, 2000, 7:30 p.m. at City Hall

4. COMMENTS FROM THE AUDIENCE:

5. PUBLIC HEARING:

A. CDBG Applications (page 3)

1. DAWN (Domestic Abuse Women's Network) (page 12)

2. Enumclaw Community Hospital (page 24)

3. Enumclaw Youth and Family Services (page 36)

4. Enumclaw Youth Clubhouse (page 50)

5. Senior Services (page 75)

6. City of Enumclaw, Parks & Recreation Services (page 100)

7. City of Enumclaw, Public Works (page 116)

8. City of Enumclaw, Community Development (page 129)

6. TABLED BUSINESS:

7. MAYOR'S REPORT: (page 131)

8. COUNCIL COMMITTEE REPORTS:

A. Finance

B. Community/Economic Development

C. Community Services

D. Public Safety

E. Public Works

9. COUNCIL REPRESENTATIVE REPORTS:

A. King County Fair Board - Sean Krebs (page 133)

B. All American Road Task Force - Sean Krebs

10. CONSENT AGENDA: ...............................................Approval

A. MINUTES

1. City Council, 8/16/00 (page 137)

2. Park Board, 6/15/00 (page 151)

3. Cemetery Board, 5/22/00 (page 155)

4. Human Services Advisory Board, 6/14/00 (page 157)

B. CLAIMS

1. July 25, 2000 Claims #125680-125813 for total amount of $359,647.25

11. GENERAL BUSINESS:

A. ORDINANCES

1. Ordinance No. 2064 .................................2nd Reading/Adoption

Shannon Lane Preliminary Plat Approval (page 161)

2. Ordinance No. 2065 .................................2nd Reading/Adoption

Monument Freestanding Sign Code Text Amendment (page 165)

3. Ordinance No. 2066 .................................2nd Reading/Adoption

Building Design Regulations (page 169)

4. Ordinance No. 2067 .................................2nd Reading/Adoption

Building Height Exception Text Amendment (page 175)

5. Ordinance No.2068 ..................................2ndReading/Adoption

Amending EMC to Provide Consistency with the Building Design Standards

(page 177)

B. RESOLUTIONS ................................Adoption

1. Resolution No. 863 Interlocal Agreement with Enumclaw School

District for Performing Waterline Replacement Work on SR 169 (page 183)

C. GENERAL ITEMS

1. Action Items ....................................Motion To Approve

2. Informational Reports

a. Enumclaw Downtown Enhancement Plan Project Status (page 185)

b. Jennifer Dunn's Gateway Community Meeting Update (page 187)

3. Monthly Staff Reports

a. Community Development: (page 189)

Building Permits; City Planning

b. Finance: (page 195)

Court

c. Fire (page 199)

d. Library (page 201)

e. Parks and Community Services Dept: (page 203)

Parks, Recreation, Arts Commission; Sr Center; Cemetery; Parks/Ballfield Maintenance; Youth & Family Resources

f. Police (page 211)

g. Public Works: (page 213)

Bldg. Maint; Equipment Rental; Solid Waste; Gas; Line Maint; Streets; Wastewater; Water

12. COMMENTS FROM THE AUDIENCE:

13. UNFINISHED BUSINESS:

14. NEW BUSINESS:

15. EXECUTIVE SESSION: ................................Estimated Time 15 min.

1. Real Estate per RCW 42.30.110 (b)

16. ADJOURNMENT:

AGENDA

ENUMCLAW CITY COUNCIL REGULAR MEETING

July 10, 2000 - 7:30 p.m. Enumclaw City Hall

AGENDA ITEM RECOMMENDATION

1. CALL TO ORDER AND ATTENDANCE:

2. ADJUSTMENTS TO THE AGENDA:

3. ANNOUNCEMENTS AND PRESENTATIONS:

A . Joint Planning Commission/City Council Public Hearing on Site Specific Comprehensive Plan Amendments, July 13^th, 2000, 7:00 p.m.,City Hall

B. Summer Concert at Mc Farland Park Featuring The Soul Shakers, Wednesday,

July 12, 2000, 6:30 p.m.

C. King County Fair - Tuesday, July 18 - Sunday, July 23, 2000

D. Enumclaw's Pickles and Ice Cream Street Fair Friday, July 28 - Sunday, July 30, 2000

4. COMMENTS FROM THE AUDIENCE:

5. PUBLIC HEARING:

6. TABLED BUSINESS:

7. COUNCIL COMMITTEE REPORTS:

A. Finance

B. Community/Economic Development

C. Community Services

D. Public Safety

E. Public Works

8. CONSENT AGENDA: Approval

A. MINUTES

1. City Council, 6/26/00 (page 1)

2. Council 2001 Budget Workshop, 6/19/00 (page 13)

3. Cemetery Board, 5/22/00 (page 15)

4. Arts Commission, 66/7/00 (page 17)

5. Planning Commission, 5/25/00 (page 21)

6. Joint Council/Planning Commission Public Hearing, 6/19/00 (page 47)

7. Design Review Board, 6/1/00 (page 55)

B. CLAIMS

C. PAYROLL

1. June Payroll Checks #24254 - 24418 in the amount of $392,863.15 plus 155 Direct Deposits in the amount of $190,428.31 for a total amount of $583,291.46

D. SET PUBLIC HEARING

1. Set Public Hearing for CDBG Applications for 2001, Monday, July 24^th, 2000,

7:30 p.m. at City Hall

E. BID AWARD

1. Water Line Replacement Program - Project #0005 (page 59)

F. REJECTED BID

1. Boise Creek Park Irrigation Project Bid (page 63)

9. GENERAL BUSINESS:

A. ORDINANCES

1. Ordinance No. 2061 ....................2nd Reading/Adoption

Amending Ordinance No. 1959 Involving Restriction on Pets in City Park (page 65)