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PREVIOUS AGENDAS FOR ENUMCLAW CITY COUNCIL MEETINGS -
2001
January 8, 2001
January 22, 2001
February 12, 2001 February 26, 2001
March 11, 2001 March
26, 2001 April 9, 2001
April 23, 2001 May 14,
2001 May 29, 2001 June
11, 2001 June 25, 2001
July 9, 2001 July 23, 2001
August 13, 2001 August 27, 2001
September 10, 2001
September 24, 2001 October 8, 2001
AGENDA
ENUMCLAW CITY COUNCIL REGULAR MEETING
October 22, 2001 - 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. APA/PAW Award for Excellence in Planning - Enumclaw Downtown Enhancement
Action Plan
B. City Board and Commission Positions Available
C. Downtown Street Scape "Immersion Week" October 22-25, 2001
D. First 2002 Budget Meeting, Wednesday, October 24, 2001, 7:30 p.m. at City
Hall
E. Next City Council Meeting on Tuesday, November 13, 2001, as Monday,
November 12, is the Veteran�s Day Holiday
F. City Employee Garage Sale, Held October 12 and 13, Raised $1,807.35 for the
Terrorist Attack Victims! Many Thanks To The Citizens Who Generously Donated
Garage And Bake Sale Items Or Shopped the Sale
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
B. South County Area Transportation Board - Shirley Heen
C. Enumclaw Downtown Partnership Board - Shirley Heen
D. Enumclaw Area Chamber of Commerce - Glen Jensen
9. CONSENT AGENDA: Approval
A. MINUTES
1. City Council, 10/8/01
2. Park Board, 10/2/01
3. Design Review Board, 9/20/01
B. CLAIMS
10. GENERAL BUSINESS:
A. ORDINANCES
1. Ordinance No.2115 2nd Reading/Adoption
Adopting Enumclaw School District 2001 - 2006 Capital Facilities Plan
2. Ordinance No. 2116 2nd Reading/Adoption
Amendment to the Impact Fees for School Facilities
3. Ordinance No. 2117 2nd Reading/Adoption
Skore Comprehensive Plan Amendment
4. Ordinance No. 2118 2nd Reading/Adoption
Paul Skore Rezone
5. Ordinance No. 2119 2nd Reading/Adoption
Accessory Dwelling Unit Text Amendment
B. RESOLUTIONS Adoption
C. GENERAL ITEMS
1. Action Items Motion To Approve
2. Informational Reports
a. Status on Parks Projects
b. Welcome Center
c. City Employee Garage Sale
d. Emergency Preparedness Class
e. Teen Program on Saturday, October 13, 2001
f. 2001 Neighborhood Clean-Up Event
g. 2001 Business Special Collection Event
3. Monthly Staff Reports
a. Community Development: Building Permits; City Planning
b. Parks and Community Services Dept: Arts Commission; Cemetery; Parks;
Recreation; Sr Center
c. Police
d. Public Works: 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
AGENDA
ENUMCLAW CITY COUNCIL REGULAR MEETING
October 8, 2001 - 7:30 p.m.
Enumclaw City Hall
AGENDA ITEM RECOMMENDATION
1. CALL TO ORDER AND ATTENDANCE:
2. PRESENTING THE COLORS BY BOY SCOUT TROOP #305
Scoutmaster Mark Turley; Scouts Jeremiah Johnson, Kyle Holmquist, Isaac
Black, Brandon Turley, Brad Kunz, Brandon Maine, Jedediah Johnson, Justin
Lindsay, Shastan Page, Derek Galliher, Jake Holmquist, Patrick Young, Andrew
Norris, Jon Dempsey, Mark Hollars, Cameron Halvorsen, Travis Black
3. ADJUSTMENTS TO THE AGENDA:
4. ANNOUNCEMENTS AND PRESENTATIONS:
A. Introduction of New Assistant Planner, Martha Pansa, by Les Johnson,
Community Development Director
B. City Board and Commission Positions Available
C. City Employee Garage Sale to Benefit the Terrorist Attack Victims, Friday and
Saturday, October 12 & 13, 2001, 10:00 am - 4:00 pm at the City Shop
D. City Council 2002 Budget Workshops Every Wednesday Beginning October 10, 2001
thru the End of November
E. Downtown Street Scape "Immersion Week" October 22-25, 2001
F. Enumclaw Community Hospital Mater Site Plan joint Planing Commission & City
Council Public Hearing, October 11, 2001, 7:00 p.m. at City Hall
5. COMMENTS FROM THE AUDIENCE:
6. PUBLIC HEARING:
7. TABLED BUSINESS:
8. COUNCIL COMMITTEE REPORTS:
A. Finance
B. Community/Economic Development
C. Community Services
D. Public Safety
E. Public Works
9. CONSENT AGENDA: Approval
A. MINUTES
1. City Council, 9/24 /01
2. City Council Workshop, 9/17/01
3. Planning Commission, 7/26/01
4. Joint Council/Planning Commission, 9/20/01
5. Arts Commission, 9/5/01
6. Design Review Board, 9/6/01
B. CLAIMS
C. PAYROLL
1. September Payroll Checks #1232 - 1376 in the amount of $269,409.49 plus
165 Direct Deposits in the amount of $153,013.41 for a total amount of
$617,766.34
D. PARADE PERMIT
1. Enumclaw High School Homecoming Parade, Friday, October 19, 2001, 4:00
p.m. Down Cole Street
10. GENERAL BUSINESS:
A. ORDINANCES
1. Ordinance No.2115 1st Reading/Introduction
Adopting Enumclaw School District 2001 - 2006 Capital Facilities Plan
2. Ordinance No. 2116 1st Reading/Introduction
Amendment to the Impact Fees for School Facilities
Dismissal of Boy Scout Troop
3. Ordinance No. 2117 1st Reading/Introduction
Skore Comprehensive Plan Amendment
4. Ordinance No. 2118 1st Reading/Introduction
Paul Skore Rezone
5. Ordinance No. 2119 1st Reading/Introduction
Accessory Dwelling Unit Text Amendment
B. RESOLUTIONS Adoption
1. Resolution No. 910 - Inter-local Agreement Between Enumclaw Police
Department and State Corrections Department for Use of Office Space
C. GENERAL ITEMS
1. 2002 Preliminary Budget Document
2. Informational Reports
a. Welcome Center
b. Downtown Street Scape
c. New City Construction and/or Re-Development Project Update
3. Staff Report
a. Enumclaw Youth and Family Services
b. Fire
11. COMMENTS FROM THE AUDIENCE:
12. UNFINISHED BUSINESS:
13. NEW BUSINESS:
14. EXECUTIVE SESSION: Estimated Time 20 Minutes
A. REAL ESTATE PER RCW 42.30.110 (b)
15. ADJOURNMENT:
THIS MEETING IS BROADCAST LIVE ON ECTV CHANNEL 21
AGENDA
ENUMCLAW CITY COUNCIL REGULAR MEETING
September 24, 2001 - 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. Neighbor Clean Up, October 1 - 5, 2001
B. Council Member Nell Cole on Medical Leave
C. Kids Voting Proclamation
4. COMMENTS FROM THE AUDIENCE:
5. PUBLIC HEARING:
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
D. Enumclaw Area Chamber of Commerce - Glen Jensen
10. CONSENT AGENDA: Approval
A. MINUTES
1. City Council, 9/10 /01
2. Design Review Board, 8/16/01
3. Cemetery Board, 9/17/01
B. CLAIMS
C. SET PUBLIC HEARING
1. Joint City Council and Planning Commission on the Enumclaw Community
Hospital Master Plan, Thursday, October 11, 2001, 7:00 p.m. at City Hall
11. GENERAL BUSINESS:
A. ORDINANCES
B. RESOLUTIONS Adoption
1. Resolution No. 909 - Purchase and Lot Line Adjustment of 2nd
Street Property
2. Resolution No. 911 - Commemorating the Victims of the Terrorism Attack in the
USA
C. GENERAL ITEMS
1. Action Items Motion To Approve
a. Set 2002 Budget Calendar
2. Informational Reports
a. Enumclaw Downtown Street Scape Project
b. 2002 Budget Revenue Information Report
c. New King County Warrant Extradition Procedures
3. Monthly Staff Reports
a. Administration: ECTV
b. Community Development: Building Permits; City Planning
c. Parks and Community Services Dept: Arts Commission; Cemetery; Parks;
Recreation; Sr Center
d. Public Works: 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
September 10, 2001 - 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:
1. Public Art Workshop, Monday, September
17, 2001, 7:00 pm at City Hall
2. Public Hearing on Accessory Dwelling Text Amendment;
Comprehensive Plan Amendment; and Enumclaw Hospital Master Site Plan on
Thursday, September 20, 2001, 7:00 pm 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, 8/27/01
B. CLAIMS
C. PAYROLL
1. August Payroll Checks #1119 - 1231 in
the amount of $229,621.35 plus 157 Direct Deposits in the amount of
$151,297.81 for a total amount of $578,706.83
9. GENERAL BUSINESS:
A. ORDINANCES
B. RESOLUTIONS Adoption
C. GENERAL ITEMS
1. Action Items Motion To Approve
2. Informational Reports
a. Waste Water Treatment Plant Status (verbal report)
b. 2nd Quarter Financial Report
c. Welcome Center (verbal report)
3. Staff Reports
a. Police
b. Fire
10. COMMENTS FROM THE
AUDIENCE:
11. UNFINISHED BUSINESS:
12. NEW BUSINESS:
13. EXECUTIVE SESSION:
14. ADJOURNMENT:
AGENDA
ENUMCLAW CITY COUNCIL REGULAR MEETING
August 27, 2001 - 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. Introduction of New Police Officer, Gregory Rock, by Police Chief Weigel
B. Introduction of New Parks and Community Services Secretary, Gwen Streeter,
by John Keates, Director
C. Business Recycling Collection Event, Thursday, August 30, 2001, 11:00 am -
4:00 pm at the Enumclaw Library
D. Year 2002 City Budget Process Underway
4. COMMENTS FROM THE AUDIENCE:
5. PUBLIC HEARING:
A. Ordinance No. 2114 - Natural Gas Utility Rate Adjustment
6. TABLED BUSINESS:
A. Year 2002 CDBG Applications
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
B. South County Area Transportation Board - Shirley Heen
C. Enumclaw Downtown Partnership Board - Shirley Heen
D. Enumclaw Area Chamber of Commerce - Glen Jensen
9. CONSENT AGENDA: Approval
A. MINUTES
1. City Council, 8/13/0
2. Public Works, 6/11/01; 6/25/01; 7/9/01
3. Design Review Board, 8/2/01
B. CLAIMS
1. August 24, 2001 Claims #132337 - 132500 in the amount of $552,930.21
C. SET PUBLIC HEARING
1. Accessory Dwelling Text Amendment Thursday, September 20, 2001, 7:00 pm at
City Hall
2. Comprehensive Plan Amendment, Thursday, September 20, 2001, at
7:00 pm at City Hall
D. SET SPECIAL MEETINGS
1. Public Art Workshop, Monday, September 17, 2001, 7:00 pm at City Hall
10. GENERAL BUSINESS:
A. ORDINANCES
1. Ordinance No 2114 2nd Reading/Adoption
Natural Gas Utility Rate Decrease
B. RESOLUTIONS Adoption
1. Resolution No. 905 - Accept Donation for Evergreen Memorial Park Cemetery
2. Resolution No. 906 - Fee Schedule Amendment
3. Resolution No. 907 - Professional Services for Downtown Street Scape
4. Resolution No. 908 - Grant Request
C. GENERAL ITEMS
1. Action Items Motion To Approve
a. City-Wide Neighbor Clean-Up Event
2. Informational Reports
a. Dispatch Center and MDT Final Report
b. Marketing Work Done On Enumclaw by a University of Washington Marketing Class
(power point presentation)
3. Monthly Staff Reports
a. Administration: ECTV
b. Community Development: Building Permits; City Planning
c. Parks and Community Services Dept: Arts Commission; Cemetery; Parks;
Recreation; Sr Center
d. Police
e. Public Works: 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
AGENDA
ENUMCLAW CITY COUNCIL REGULAR MEETING
August 13, 2001 - 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. Introduction of Gwen Streeter, Parks and Community Services Secretary, by
John Keates, Director
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, 7/23/01
2. Planning Commission, 6/28/01
3. Design Review Board, 7/5/01 ; 7/19/01
4. Human Services Advisory Board, 6/27/01
B. CLAIMS
1. August 10, 2001 Claims #132191 - 132336 in the amount of $157,241.73
C. PAYROLL
1. July Payroll Checks #1008 - 1118 in the amount of $230,248.51 plus 155
Direct Deposits in the amount of $150,406.67 for a total amount of $579,058.41
D. SET PUBLIC HEARING
1. Enumclaw School District Capital Facility Plan, Thursday, September 20,
2001, at 7:00 p.m. at City Hall
9. GENERAL BUSINESS:
A. ORDINANCES
1. Ordinance No. 2114 1st Reading/Introduction
Natural Gas Rate Decrease
B. RESOLUTIONS Adoption
1. Resolution No. 904 - King County Special Populations Grant
C. GENERAL ITEMS
1. Action Items Motion To Approve
a. Set Date For Workshop on Public Art
b. CDBG Applications
2. Informational Reports
a. Enumclaw Stars and Stripes Committee Report
b. Juried Art Show at King County Fair
c. Community Involvement Booth at the Pickles and
Ice Cream Street Fair
d. Teen Program Survey Interests
e. Year 2002 Budget Calendar
3. Monthly Staff Reports
a. Fire
b. Public Works:
Bldg. Maint; Equipment Rental; Solid Waste; Gas; Line Maint; Streets;
Wastewater; Water
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 23, 2001 - 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. Special Populations Swim Meet
Recognition by John Keates, Parks and Community
Services Director
B. Volunteer Fire Fighters Recognition by
Fire Chief Kolisch
C. Gallery 2001 Featuring Crystal Quilters
- Presentation by John Keates, Parks and Community
Services Director
D. Enumclaw's Pickles and Ice Cream Street
Fair Presentation by Steve Lunetta, Downtown Partnership Executive Director
E. Presentation on the Enumclaw Downtown
Renovation Workshop, by Steve Lunetta, Downtown Partnership Executive Director
4. COMMENTS FROM
THE AUDIENCE:
5. PUBLIC HEARING:
A. 2002 CDBG Applications
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
B. South County Area Transportation Board - Shirley Heen
C. Enumclaw Downtown Partnership Board - Shirley Heen
D. Enumclaw Area Chamber of Commerce - Glen Jensen
9. CONSENT AGENDA:
Approval
A. MINUTES
1. City Council, 7/9/01
2. Design Review Board, 6/21/01
3. Park Board, 6/21/01
4. Public Works, 7/9/01
B. CLAIMS
C. SET PUBLIC HEARING
1. Enumclaw School District Capital
Facility Plan, Thursday, August 9, 2001, at 7:00
p.m. at City Hall
10. GENERAL
BUSINESS:
A. ORDINANCES
B. RESOLUTIONS Adoption
1. Resolution No. 903 - Muckleshoot
Indian Tribe Grant
C. GENERAL ITEMS
1. Informational Reports
a. Welcome Center Update
b. Accessory Dwelling Units
2. Monthly Staff Reports
a. Administration: ECTV
b. Community Development: Building Permits; City Planning
c. Parks and Community Services Dept: Arts Commission; Cemetery; Parks;
Recreation; Sr Center
d. Police
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
AGENDA
ENUMCLAW CITY COUNCIL
REGULAR MEETING
July 9, 2001 - 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. King County Fair Proclamation and Fair
Presentation by Mark Campbell,
K.C. Fair Manager
B. Special Populations Swim Meet Recognition
by John Keates, Parks and
Community Services Director
C. Presentation on the Enumclaw Downtown
Renovation Workshop, July 11-13, 2001, by Steve Lunetta, Downtown Partnership
Executive Director
D. King County Council Committee Meeting,
Monday, July 16, 2001, at 9:00 a.m. at Pete's Pool
Field House
E. Candidates Interested in Running for
Public Office Must File at the King County Election Division by July 27, 2001
4. COMMENTS FROM
THE AUDIENCE:
5. PUBLIC HEARING:
1. Ordinance No. 2113 - Amendment to Emergency Ordinance No.
2112
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, 6/25 /01
2. Planning Commission, 5/24/01
3. Design Review Board, 5/24/01
4. Park Board, 5/17/01
B. CLAIMS
C. PAYROLL
1. June 2001 Payroll Checks #852 - 1007 in
the amount of $307,055.31 plus 163 Direct Deposits in the amount of $157,123.16
for a total amount of $674,769.46
D. SET PUBLIC HEARING
1. CDBG Applications, Monday, July 23, 2001, at City Hall at
7:30 pm
9. GENERAL BUSINESS:
A. ORDINANCES
B. RESOLUTIONS Adoption
1. Resolution No. 900 - Contract
Amendment to the Design and Construction for Sanitary Sewer I&I Reduction
Program (page 37)
2. Resolution No. 901 - Corrosion Control Facility Project #0105
(page 49)
3. Resolution No. 902 - Amending Contract for Water Line
Replacement Program
C. GENERAL ITEMS
1. Action Items Motion To Approve
2 .
Informational Reports
a. City Surplus Sale Results
b. Downtown Streets Capital Improvement Program Update
c. Natural Gas Contract Price
d. Fire Season Update
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
June 25, 2001 - 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 Kyle Nearwood, Parks
Department Summer Intern, by John Keates, Parks Director
B. Introduction of Jim Blanchard, Auburn
Resource Executive Director, by John Keates, Parks Director
C. Enumclaw Stars and Stripes Fourth of
July Celebration Presentation by Doreen Bowie, Chairperson
4. COMMENTS FROM
THE AUDIENCE:
5. PUBLIC HEARING:
A. Ordinance No. 2112 - Moratorium on Utility
Connections (continued from 6/11/01 Council Meeting)
6. TABLED
BUSINESS:
A. Ordinance No. 2093 Utility Connection
Amendment (page )
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
D. Enumclaw Area Chamber of Commerce - Glen Jensen
10. CONSENT AGENDA:
Approval
A. MINUTES
1. City Council, 6 /11 /01
2. Public Works, 5/14/01 ; 5/29/01
B. CLAIMS
C. SET PUBLIC HEARING
1. Ordinance No. 2113 - Amendment to
Emergency Ordinance No. 2112 on Monday, July 9, 2001, at 7:30 p.m. at City
Hall
D. APPOINTMENTS
1. William Schuver, Arts
Commission Position No. 6, Term Expires 12/30/01
E. BID AWARD
1. Engine Analyzer
11. GENERAL BUSINESS:
A. ORDINANCES
B. RESOLUTIONS Adoption
1. Resolution No. 898 - Maple Valley Jail
Contract Amendment
2. Resolution No. 899 - Gas Supply
Contract
C. GENERAL ITEMS
1. Action Items Motion To Approve
2. Informational Reports
a. Special Collection Event
Update
b. Welcome Center Update
3. Monthly Staff Reports
a. Administration:ECTV
b. Community Development: Building Permits; City
Planning
c. Fire
d. Parks and Community Services Dept: Arts Commission; Cemetery; Parks;
Recreation; Sr Center
e. Public Works: 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
June 11, 2001 - 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. Teach-Net Program With Enumclaw High
School by John Keates, Park and Community Services
Director
4. COMMENTS FROM THE AUDIENCE:
5. PUBLIC HEARING:
A. Ordinance No. 2112 Moratorium on Utility
Connections
6. TABLED BUSINESS:
A. Ordinance No 2093 Utility Connection
Amendment
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, 5/29 /01
2. Design Review Board, 4/19/01
3. Planning Commission, 4/26/01
B. CLAIMS
1. June 1998 Claims #119385 - 119484 in
the amount of $118,660.03
C. PAYROLL
1. May Payroll Checks #748 - 851 in the
amount of $231,313.39 plus 153 Direct Deposits in the amount of $136,928.24
for a total amount of $559,333.59
9. GENERAL BUSINESS:
A. ORDINANCES
B. RESOLUTIONS Adoption
1. Resolution No. 888 - Maintenance
Contract with Enumclaw School District
C. GENERAL ITEMS
1. Action Items Motion To Approve
2. Informational Reports
a. Fire Investigator Update
b. 2000 Census
c. 2001 Budget
d. Enumclaw Youth and Family Services
e. DT Street Design
f. Special Coll Event
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
May 29, 2001 - 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. Human Services Advisory Board
Presentation (page 1)
B. Introduction of Terry Larrabee from the
Youth and Family Resource Center by John Keates,
Director of Parks and Community Services
C. Special Collection Event, Saturday, June
2, 2001, 9:00 a.m.-3:00 p.m., and the Enumclaw Public Library
4. COMMENTS FROM
THE AUDIENCE:
5. PUBLIC HEARING:
A. Warner Ave West LID #01-01
6. TABLED
BUSINESS:
A. Ordinance No 2093 - Utility Connection
Amendment
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
D. Enumclaw Area Chamber of Commerce - Glen Jensen
10. CONSENT AGENDA:
Approval
A. MINUTES
1. City Council, 5/14 /01
2. Cemetery Board, 5/21/01
3. Human Services Advisory Board, 4/27/01
4. Park Board, 5/17/01
5. Public Works, 4/9/01; 4/23/01
B. CLAIMS
C. SET PUBLIC HEARING
1. Ordinance No. 2112 - Moratorium on the
Issuance of Utility Connections Within the City, Monday, June 11, 2001, at
7:30 p.m. at City Hall
D. BID AWARD
1. Waterline Replacement Program Project
#0006
11. GENERAL
BUSINESS:
A. ORDINANCES
1. Ordinance No. 2111 2nd
Reading/Adoption Warner Avenue LID
B. RESOLUTIONS Adoption
C. GENERAL ITEMS
1. Action Items Motion To Approve
a. Select Waste Water Treatment
Recommended Alternative
2. Informational Reports
a. Enumclaw Stars and Stripes Committee
Report
3. Monthly Staff Reports
a. Community Development:
Building Permits; City Planning
b. Fire
c. Parks and Community Services
Dept:
Arts Commission; Cemetery; Parks; Recreation; Sr Center
d. Police
e. Public Works:
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
May 14, 2001 - 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. Annual Association of Washington Cities
Conference on June 19-22, 2001 in Bellevue, WA at the Meydenbauer Center
B. Next City Council Meeting Tuesday, May
29, 2001 due to Memorial Day Holiday Monday, May 28
C. Public Hearing on the Warner Street LID,
Tuesday, May 29, 2001 at 7:30 p.m. at City Hall
D. 2001 Special Collection Event, Saturday,
June 2, 2001, 9:00 a.m. - 3:00 p.m., at the Enumclaw Library
E. Gallery 2001 New Artist Jill Stutzman,
Presentation by John Keates, Parks and Community Services Director
F. 2001 Mutual of Enumclaw Stage Race
Presentation by Dale Bradbury
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, 4/23/01
2. Planning Commission, 3/22/01
3. Joint Planning Commission/City Council, 3/15/01
4. Human Services Advisory Board, 3/28/01
5. Design Review Board, 4/5/01
B. CLAIMS
1. April 25, 2001 Claims #131106 - 131258
in the amount of $186,794.95
2. May 10, 2001 Claims #131259 - 131438 in the amount of $208,041.47
C. PAYROLL
1. April Payroll Checks #560-747 in the
amount of $557,905.64
D. SPECIAL EVENT
1. Mutual of Enumclaw Stage Race,
Saturday, May 19 and Sunday, May 20, 2001
9. GENERAL
BUSINESS:
A. ORDINANCES
1. Ordinance No. 2093 2nd
Reading/Adoption
Utility Connection Amendment
2. Ordinance No. 2109 2nd Reading/Adoption
Amend Ordinance No. To Change Parking Infraction Fines
3. Ordinance No. 2110 2nd Reading/Adoption
Sign Code Amendments
4. Ordinance No. 2111 1st Reading/Introduction
Warner Avenue LID
B. RESOLUTIONS Adoption
1. Resolution No. 893 - 2002 CDBG Funds
2. Resolution No. 894 - Conservation Futures Grant
C. GENERAL ITEMS
1. Action Items Motion To Approve
a. Elect 3 Voting Member for AWC
Conference
2. Informational Reports
a. 2001 Capital Project Updates
b. Enumclaw Youth and Family Resource Office
c. Stars and Stripes Committee
d. Community Center Update
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
April 23, 2001 - 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. Community Center Public Forum, Thursday,
May 3, 2001, from 5:00 - 7:30 p.m. at the Enumclaw Community Center; 6:30 -
7:00 p.m. Presentation by Consultant Roger Wagner
B. Annual Association of Washington Cities
Conference on June 19-22, 2001 in Bellevue, WA at the Meydenbauer Center -
Register with City Clerk
C. 1st Annual American Cancer
Society ARelay for Life 2001" Kick-Off Celebration, Wednesday, April 25,
2001, 5:30 p.m. at the Enumclaw Community Center
4. COMMENTS
FROM THE AUDIENCE:
5. PUBLIC HEARING:
A. Utility Connection Amendments -
Ordinance No. 2093 (continued from April 9, 2001
City Council Mtg.)
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
D. Enumclaw Area Chamber of Commerce - Glen Jensen
10. CONSENT AGENDA: Approval
A. MINUTES
1. City Council, 8/16/01
2. Design Review Board, 3/15/01
3. Public Works, 2/26/01
B. CLAIMS
C. SPECIAL EVENT
1. Avon Breast Cancer 3-Day Event
2. Enumclaw Stars and Stripes 4th of July Celebration Parade
D. BID AWARD
1. Waterline Replacement Project
#0007
11. GENERAL
BUSINESS:
A. ORDINANCES
1. Ordinance No. 2093 1st
Reading/Introduction
Utility Connection Amendment
2. Ordinance No. 2108 2nd
Reading/Adoption
Washington State DOE Solid Waste Grant
3. Ordinance No. 2109 1st
Reading/Introduction
Amend Ordinance No. To Change Parking Infraction Fines
4. Ordinance No. 2110 1st
Reading/Introduction
Sign Code Amendments
B. RESOLUTIONS Adoption
1. Resolution No. 889 - Enumclaw Trails
Master Plan
2. Resolution No. 890 - Fee Schedule Amendments
3. Resolution No. 891 - Warner Avenue LID
C. GENERAL ITEMS
1. Action Items Motion To Approve
2. Informational Reports
a. Enumclaw Stars and Stripes Committee
Report
b. Welcome Center Update
c. 1st Quarter Financial Report
d. Boeing Recycling Grant
3. Monthly Staff Reports
a. Administration: ECTV
b. Community Development: Building Permits; City Planning
c. Fire
d. Parks and Community Services Dept: Arts Commission; Cemetery; Parks;
Recreation; Sr Center
e. Police
f. Public Works: 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:
AGENDA
ENUMCLAW CITY COUNCIL
REGULAR MEETING
April 9, 2001 - 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:
1. Avon Breast Cancer 3-Day Event
Presentation by Carrie Smith, Production Coordinator
2. Joint Planning Commission/City Council
Waste Water Treatment Plant Alternatives Workshop, Monday, April 16, 2001, at
7:00 p.m. at City Hall
4. COMMENTS FROM
THE AUDIENCE:
5. PUBLIC HEARING:
1. Utility Connection Amendments (will
be continued at April 23, 2001, City Council Meeting)
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, 8/16/01
B. CLAIMS
C. PAYROLL
D. PROJECT ACCEPTANCE
1. Sidewalk Replacement and
Additions
9. GENERAL
BUSINESS:
A. ORDINANCES
1. Ordinance No. 2108 1st
Reading/Introduction
Washington State DOE Solid Waste Grant
B. RESOLUTIONS Adoption
1. Resolution No. 886 - Latecomer
Agreement
2. Resolution No. 887 - Surplus Sale
C. GENERAL ITEMS
1. Action Items Motion To Approve
a. Amendments to Utility Connection
Allocations
10. COMMENTS
FROM THE AUDIENCE:
11. UNFINISHED
BUSINESS:
12. NEW
BUSINESS:
13. EXECUTIVE SESSION:
Estimated Time 45 Minutes
A. PERSONNEL PER RCW 42.30.110
14. ADJOURNMENT:
THIS MEETING IS BROADCAST LIVE ON ECTV
CHANNEL 21
AGENDA
ENUMCLAW CITY COUNCIL
REGULAR MEETING
March 26, 2001 - 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:
1. Annual Association of Washington Cities
Conference on June 19-22, 2001 in Bellevue, WA at the Meydenbauer Center
2. New Employee Introduction: Kim
Baumgartner, Office Assistant for Park and Recreation Department
4. COMMENTS FROM
THE AUDIENCE:
5. PUBLIC HEARING:
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
D. Enumclaw Area Chamber of Commerce
10. CONSENT AGENDA:
Approval
A. MINUTES
1. City Council, 8/16/01
2. Enumclaw Industrial Development Corporation, 1/8/01
3. Public Works, 1/8/01 ; 1/22/01
4. Cemetery Board, 1/22/01
5. Design Review Board, 3/1/01
B. CLAIMS
C. SET PUBLIC HEARING
1. Utility Connection Amendments, Monday,
April 9, 2001, at 7:30 p.m. at City Hall
D. SET SPECIAL MEETINGS
1. Joint Planning Commission/City Council
Waste Water Treatment Plant Alternatives
Workshop, Monday, April 16, 2001, at 7:00 p.m. at City Hall
E. APPOINTMENTS
1. Chamber of Commerce Council
Representative - Council Member Glen Jensen
F. BID AWARD
1. Cab/Chassis with Jet Rodder/Sewer
Cleaner
G. PROJECT ACCEPTANCE
1. Water Line Replacement Project #9905
11. GENERAL
BUSINESS:
A. ORDINANCES
1. Ordinance No. 2106 2nd
Reading/Adoption
Amending Ordinance No. 1508 to Extend the Number of Days the
Court Meets per Month and to Change the Starting Time
2. Ordinance No. 2107 2nd
Reading/Adoption
King County Solid Waste Grants
B. RESOLUTIONS Adoption
1. Resolution No. 882 - Economic Study
C. GENERAL ITEMS
1. Action Items Motion To Approve
2. Informational Reports
a. Enumclaw Stars and Stripes Committee
Report
b. Police Department Annual
Report
3. Monthly Staff Reports
a. Administration: ECTV
b. Community Development: Building
Permits; City Planning
c. Fire
d. Parks and Community Services Dept:
Arts Commission; Cemetery; Parks; Recreation; Sr Center
e. Police
f. Public Works: 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
March 12, 2001 - 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 Police Officer Brian
Lynch by Police Chief Weigel
B. Joint Planning Commission/Council Public
Hearing on Wastewater Treatment and Disposal Alternatives, Thursday, March 15,
2001, 7:00 p.m. at City Hall
C. City Council Retreat, Saturday, March
24, 2001, 8:00 a.m.- 12:00 noon at City Hall
D. Gallery 2001 Exhibit by Artists Darlene
Dihel and Laurel Siegmund
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, 2/26/01
2. Design Review Board, 2/1/01
3. Planning Commission, 1/25/01
B. CLAIMS
C. PAYROLL
1. February 2001 Payroll Checks
#25255-25371 in the amount of $370,839.69 plus 146 Direct Deposits in the
amount of $193,332.64 for a total amount of $564,172.33
9. GENERAL
BUSINESS:
A. ORDINANCES
1. Ordinance No. 2106 1st
Reading/Introduction
Amending Ordinance No. 1508 to Extend the Number of Days the Court Meets per Month and to Change the Starting
Time
2. Ordinance No. 2107 1st Reading/Introduction
King County Solid Waste Grants
B. RESOLUTIONS Adoption
1. Resolution No. 883 - Enumclaw Farmers
Market Use Agreement
2. Resolution No. 884 - Welcome Center
3. Resolution No. 885 - Boise Creek Park Concession Contract
C. GENERAL ITEMS
1. Action Items Motion To Approve
2. Informational Reports
a. Waterline Replacement Project
Update
b. 4th Quarter Financial Report
c. Enumclaw Stars and Stripes 4th of July Community Celebration Committee
d. Earthquake Update
e. Utility Billing Update
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
February 26, 2001 - 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. Eagle Scout Recognition by Parks and
Community Services Director John Keates
B. Joint Planning Commission/City Council
on Trails Plan Element, Thursday, March 1, 2001,
7:00 p.m. at City Hall
4. COMMENTS FROM
THE AUDIENCE:
5. PUBLIC HEARING:
6. TABLED
BUSINESS:
7. MAYOR'S
REPORT: (page 1)
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 3)
B. South County Area Transportation Board - Shirley Heen
C. Enumclaw Downtown Partnership Board - Shirley Heen
10. CONSENT AGENDA:
Approval
A. MINUTES
1. City Council, 2/12/01 (page 5)
2. City Council Workshop, 2/5/01 (page 13)
B. CLAIMS
1. February 23, 2001 Claims #130440 -
130608 in the amount of $901,561.93
C. APPOINTMENTS
1. Arts Commission - John Anderson, Term
Expires 12/31/02 (page 25)
D. BID AWARD
1. 2001 Passenger minivan on State contact
(page 27)
E. PROJECT ACCEPTANCE
1. 2000 Sidewalks Replacements, Project
#0009CDBG (page 29)
F. SET PUBLIC HEARING
a. Joint Planning Commission/Council
Meeting on Wastewater Treatment & Disposal
Alternatives, Thursday, March 15, 2001, 7:00 p.m. at City Hall
11. GENERAL
BUSINESS:
A. ORDINANCES
B. RESOLUTIONS Adoption
1. Resolution No. 858 - Inter Local
Agreement with School District and Channel 21 (page
31)
2. Resolution No. 877 - Professional
Agreement with King County Sexual Assault Resource Center (KCSARC)
C. GENERAL ITEMS
1. Informational Reports
a. Eden System Status Report (page 47)
b. Update on Wastewater Treatment and
Disposal Alternatives (page 49)
c. 2001 Council Retreat Agenda (page AA)
2. Monthly Staff Reports
a. Administration: (page 51) ECTV
b. Community Development: (page 53) Building Permits; City Planning
c. Parks and Community Services Dept:
(page 61) Arts Commission; Cemetery; Parks;
Recreation; Sr Center
d. Police (page 67)
e. Public Works: (page 69) 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
February 12, 2001 - 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 Street Worker, Steve Bergerson by
Public Works Director Chris Searcy
B. Recognition of Dorothy Clark for Fund-Raising for a Thermal Imaging Camera
for the Enumclaw Fire Department
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,1/22/01
2. City Council Study Session, 12/4/00
3. Planning Commission, 12/21/00
4. Design Review Board, 1/4/01; 1/18/01
B. CLAIMS
1. Period 12 of Year 2000
a. January 25, 2001 Manual Claims #130121 and Check
Run Claims #130223 - 130301 in the amount of $309,441.41
b. February 9, 2001 Claims #130407 - 130439 in the amount of $399,884.23
2. Period 1 of Year 2001
a. January 25, 2001 Manual Claims #130120 and Check
Run Claims #130122 - 130222 in the amount of $38,463.60
3. Period 2
a. February 9, 2001 Claims #130302 - 130406 in the
amount of $113,919.31
C. PAYROLL
1. January 2001 Payroll Checks #25157-25254 in the
amount of $369,420.10 plus 149 Direct Deposits in the amount of $206,835.04
for a total amount of $576,255.14
D. SET PUBLIC HEARING
1. Joint Planning Commission/City Council on Trails
Plan Element, Thursday, March 1, 2001, 7:00 p.m. at City Hall
E. BID AWARD
1. 2001 Equipment Rental Vehicle Replacements
F. PROJECT ACCEPTANCE
1. Mud Mtn. Road Gas Line Extension Project #0008
2. Asphalt Overlay Paving Contract for Waterline
Replacement Program Segment #603 Project #0012
9. GENERAL BUSINESS:
A. ORDINANCES
1. Ordinance No. 2105 2nd Reading/Adoption
Amendment to the Transportation Element
B. RESOLUTIONS Adoption
1. Resolution No. 878 - Professional Service Agreement
with the Chamber of Commerce
2. Resolution No. 880 - 2001-2006 Six-Year
Transportation Improvement Program
3. Resolution No. 881 - Sewer I&I PS
Agreement
C. GENERAL ITEMS
1. Action Items Motion To Approve
a. Set Council Retreat Date
2. Informational Reports
a. Welcome Center Report
3. Staff Reports
a. Parks, Recreation, Community Services
b. Fire
10. COMMENTS FROM THE
AUDIENCE:
11. UNFINISHED BUSINESS:
12. NEW BUSINESS:
13. EXECUTIVE SESSION: Estimated Time 20 Minutes
A. Litigation per RCW 42.30.110 (i)
B. Personnel per RCW 42.30.110
14. ADJOURNMENT:
THIS MEETING IS BROADCAST LIVE ON ECTV
CHANNEL 21
AGENDA
ENUMCLAW CITY COUNCIL
REGULAR MEETING
January 22, 2001 - 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 Correction Officer,
Caylee Yerkes by Police Chief Weigel
B. Gallery 2001 Introduction of Artist Bruce Olsen by Gary LaTurner, Arts
Consultant
C. City Council Waste Water Treatment Plant Workshop, Monday, February 5, 2001,
7:30 p.m. at City Hall
4. COMMENTS FROM
THE AUDIENCE:
5. PUBLIC HEARING:
6. TABLED
BUSINESS:
'S
REPORT: (page 1)
8. COUNCIL
COMMITTEE REPORTS:
A. Finance
B. Community/Economic Development
C. Community Services
D. Public Safety
E. Public Works
F. Committee on Committees (page 3)
9. COUNCIL
REPRESENTATIVE REPORTS:
A. King County Fair Board - Sean Krebs (page
5)
B. South County Area Transportation Board - Shirley Heen
C. Enumclaw Downtown Partnership Board - Shirley Heen
10. CONSENT AGENDA:
Approval
A. MINUTES
1. City Council, 8/16/00 (page 9)
2. Design Review Board, 12/7/00 (page 21)
3. Public Works, 11/13/00; 11/20/00; 11/27/00; 12/11/00 (page 25)
4. Cemetery Board, 9/18/00 (page 33)
B. CLAIMS
1. Period 12 of Year 2000 January
10, 2001 Claims #129945 - 130087 in the amount of $248,986.45
2. Period 1 of Year 2001 January
10, 2001 Claims #130088 - 130119 in the amount of $278,860.50
C. APPOINTMENTS
1. Planning Commission
a. Joan Lewis, New Appointment, Replacing Greg Allwine, Term
Expires 12/31/04 (page 35)
b. Ronald Malavotte, New Appointment, Replacing Tim Temples, Term
Expires 12/31/01 (page 37)
2. Board of Adjustments
a. Thomas Stone, New Appointment, Replacing Joan Lewis, Term
Expires 12/31/02 (page 41)
3. Human Services Advisory Board
a. Joe Smart, New Appointment, Replacing Tim Temples, Term
Expires 12/31/02 (page 43)
D. PROJECT ACCEPTANCE
1. Boise Creek Park Irrigation Project
#0002 (page 45)
2. McDonald & Company Waterline Replacement Project #0006A (page 47)
11. GENERAL
BUSINESS:
A. ORDINANCES
1. Ordinance No. 2101 2nd Reading/Adoption
Enumclaw Downtown Enhancement Action Plan (page 55)
2. Ordinance No. 2104 2nd Reading/Adoption
Amending Ordinance No. 2081 Setting the 2001 Property Tax Levy (page 59)
3. Ordinance No. 2105 1st
Reading/Introduction
Amendment to the Transportation Element (page 61)
B. RESOLUTIONS Adoption
1. Resolution No. 861 - Professional
Service Agreement with the Enumclaw Downtown Association (page 89)
2. Resolution No. 874 - Enumclaw Youth
Center Contract (page 97
3. Resolution No.875 - Setting the COLA for
2001 (page 101)
4. Resolution No. 876 - Interlocal
Agreement with the City of Black Diamond for Assistance with Building
Inspections (page 103)
5. Resolution No. 879 - Interlocal
Agreement With Suburban Cities Association Concerning
the Green Duwamish Watershed (page 113)
C. GENERAL ITEMS
1. Action Items Motion To Approve
a. Set Council Workshop on the King
County Pool and Golf Course Transfer
2. Informational Reports
a. Community Center Feasibility Study
(page 129)
b. Donation of a 1979 Ford Van to Fire Department (page 131)
3. Monthly Staff Reports
a. Community Development: (page 133) Building Permits; City Planning
b. Police (page 147)
c. Public Works: (page 129)
Bldg. Maint; Equipment Rental; Solid Waste; Gas; Line Maint; Streets;
Wastewater; Water
d Administration: (page 165) ECTV
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
January 8, 2001 - 7:30
p.m. Enumclaw City Hall
AGENDA ITEM
RECOMMENDATION
1. CALL TO ORDER
AND ATTENDANCE:
2. ADJUSTMENTS
TO THE AGENDA:
3. COUNCIL
CANDIDATES' PRESENTATIONS:
A. Michael Dunn
B. Stan McCall
C. Jeffrey Reynolds
D. H. Timothy Temples
4. RECESS FOR EXECUTIVE SESSION:
Estimated Time 10 Minutes
A. Personnel per RCW 42.30.110
1. Council Member Appointment
5. SWEARING-IN CEREMONY FOR NEW COUNCIL
MEMBER:
6. RECESS FOR NEW COUNCIL RECEPTION:
A. Re-enacting, Approving and Confirming
the Fee and Rate Increases per Ordinance Numbers 2098 and 2099
B. Natural Gas Rate Increase for 2001
10. TABLED
BUSINESS:
11. COUNCIL
COMMITTEE REPORTS:
A. Finance
B. Community/Economic Development
C. Community Services
D. Public Safety
E. Public Works
12. CONSENT AGENDA:
Approval
A. MINUTES
1. City Council, 12/11/00 (page 1)
2. Planning Commission, 11/16/00 (page 13)
3. Design Review, 11/16/00 (page 31)
B. CLAIMS
1. December 22, 2000 Claims #129801 - 129944 in the amount of $457,575.00
C. PAYROLL
1. 2000 December Payroll Checks #25052-25156 in the amount of $374,506.83 plus
148 Direct Deposits in the amount of $196,508.85 for a total amount of
$571,015.68
D. CONTRACT AWARD
1. Professional Services for Pre-Design of a Corrosion Control Treatment
Facility (page 37)
E. BID AWARD
1. Thermal Imaging Camera (page 45)
13. GENERAL
BUSINESS:
A. ORDINANCES
1. Ordinance No. 2097 2nd Reading/Adoption
King County Youth Sports Grant (page 47)
2. Ordinance No. 2101 1st
Reading/Introduction
Enumclaw Downtown Enhancement Action Plan (page 51)
3. Ordinance No 2102 1st
Reading/Introduction
Amending Ordinance No. 2100 Natural Gas Utility Tax (page 75)
4. Ordinance No.2103 1st
Reading/Introduction
Amending Ordinance No. 2091 Natural Gas Rate Increase for 2001 (page 78)
5. Ordinance No. 2104 1st
Reading/Introduction
Amending Ordinance No. 2081 Setting the 2001 Property Tax Levy (page 81)
B. RESOLUTIONS Adoption
C. GENERAL ITEMS
1. Staff Report
a. Police (page 85)
b. Fire (page 87)
14. COMMENTS
FRO | 
