Council Minutes 5/14/14 ORTING CITY COUNCIL MEETING

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ORTING CITY COUNCIL MEETING MINUTES

May 14, 2014

Mayor Joachim Pestinger called the meeting to order with the flag salute at 7:00 pm in the Orting Public Safety

Building. Roll call found in attendance Deputy Mayor Sam Colorossi, Councilmembers Scott Drennen, Rickord

Fritz, Josh Penner and Barbara Ford, and Ex-Officio Mahoney. Councilmember Fritz noted that Councilmember

Hunt would be arriving late. Councilmember Fritz moved to excuse Councilmember Birkes. Second by Deputy

Mayor Colorossi. Motion carried. Councilmember Hunt arrived at 7:16pm.

ATTENDANCE:

City Employees Mark Bethune, City Administrator

Gwen Robson, Executive Assistant

Jeff Martineau, Police Officer

Bill Drake, Police Chief

Ken Wolfe, Building Official

Professional

Representatives

Chris Bacha, Attorney – Kenyon Disend

JC Hungerford, Engineer – Parametrix

Zane Gibson, Fire Chief

Visitors (signed in) Tom Shed, April Black, Paul Downs, Bethanie Davis, Laura Ascher, Steven

Nielson, Megan Clark, Lael Hepworth, Jeff Laurie, Ginnii Laurie, Jessica

Fenimore, Kacie Nesby, Ron Bently, Marla Bently

REQUEST FOR ADDITIONS OR CORRECTIONS TO THE AGENDA:

Mayor Pestinger Add Executive Session following Transportation Benefit District Board meeting

Chief Gibson

City Administrator Bethune

CONSENT AGENDA:

Move Bi-National Exchange

Consent Agenda (item 2)

– 2013 Lahar Preparedness forward to after

#9C tabled to next meeting (5/28/14)

COMMENTS FROM CITIZENS:

Deputy Mayor Colorossi moved to approve Consent Agenda Items B and C as presented. Second by Councilmember Penner. Motion carried.

Councilmember Drennen requested that the minutes of April 30, 2014 reflect the motion for funding a police officer in more detail. The minutes will be amended.

Paul Bounds spoke regarding the Police Department and asked for a two week notice from the police chief. Mayor Pestinger responded by saying that personnel matters were his job and he would not be requesting the chief’s resignation.

COMMISSION REPORTS: (7:53)

Planning Commission Planning Commissioner Sam Bokor reported the commission is working on

Signage code

Comprehensive Plan updates

Signage applications

Council Minutes 5/14/14

Parks/Civil Service Comm Parks/Civil Service Commissioner Steve Nielsen reported the commission is working on:

Parks Plan - results from web survey are being reviewed

Approval of shared air open space signs

Proposal to improve the veterans wall

COMMITTEE AND STANDING REPORTS: (7:56)

Community &

Government Affairs

Councilmember Fritz reported the meeting has been changed to 6:30pm at the Public Safety Building. He provided a brief review of items discussed at the last meeting.

Comprehensive Plan – Economic Development Element, reviewed and updated

Briefing from the Orting Opportunity Center

Introduced legislative priorities

Public Works Councilmember Drennen reported the committee is reviewing:

Status of utilities finances and rate structure

Rainier Lane project is out for bid

June 1 - flushing of water mains will begin

Finance & Cemetery

(8:00)

Public Safety

Deputy Mayor Colorossi provided a review of the budget status. Kaaren

Woods, Court Administrator explained the Court budget.

Councilmember Ford provided a report of items discussed:

There have been 18 drug related and 15 alcohol related offenses in 2014

Possible change in jail contract

Budget

Agency-wide ARIDE training will be held in June (Advanced Roadside

Impaired Driving Enforcement)

Drug Recognition training planned in the fall

Increasing neighborhood patrols, adding officers on bicycles

This is national Police Recognition Month

Safe Streets training on May 17th, 1pm , Public Safety Building

Possibly creating an informational packet for concerned citizens

Transportation Councilmember Hunt provided an update from the last meeting:

Park lighting for Van Scoyoc is underway

Potential LED conversion for lighting

Lighting on Eldredge (Ave. SW) and Ford (Lane SW) has been installed

Land Use and Technology Councilmember Penner reported the committee held its first meeting and discussed:

Facebook page for the City

Other technology improvements

Technology replacement plan

Parks Department No report

Lodging Tax Advisory No report

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Miscellaneous (8:25) Councilmember Fritz discussed options for urban grown area expansion policies that will be considered by Pierce County Regional Council.

Councilmember Penner broached the subject of the role of the Public Safety ad hoc committee and the Council discussed. It was agreed to disband the ad hoc committee and have Public Safety Committee coordinate with the

Finance Committee on funding issues.

Councilmember Hunt asked for clarification on park use fees, and the Council discussed sponsoring events. Councilmember Hunt moved that the City become a co-sponsor of Summerfest. Second by Councilmember Ford.

Motion carried.

PRESENTATIONS: (7:04)

Bi-National Exchange – Chief Gibson provided a PowerPoint presentation on his trip to Colombia for a

2013 Lahar Preparedness

Ordinance No. 953

Regulations

– Park

Bi-National Exchange regarding lahar preparedness. Police Officer Martineau reported that on 5/22/14 at 9:15am a lahar drill we be held. The Fire

Department and Police Department are partnering to encourage disaster preparedness. An Emergency Preparedness Fair will be held on 9/27/14.

OLD BUSINESS: (8:58)

Ordinance No. 943

Stationary Vendors

– Councilmember Fritz moved to approve Ordinance No. 943, an ordinance of the City of Orting, Washington, relating to land use and development; amending the development code to permit and regulate stationary vendor units on private property in the MUTZ zone; amending sections 13-2-7, 13-2-

10, 13-2-14, 13-2-20, 13-2-23, 13-3-3(b), 13-6-7(a) and 13-6-7(d) of the

Orting Municipal Code; providing for severability; and establishing an effective date. Second by Councilmember Hunt. Motion carried.

Resolution No. 2013-6

Tobacco in City Parks

– Deputy Mayor Colorossi moved to approve Resolution No. 2013-6, a resolution of the City of Orting, Washington, establishing a policy of discouraging use of tobacco in city parks and trails. Second by

Councilmember Penner. Motion carried.

NEW BUSINESS: (9:06)

Opportunity Center of

Orting, Haven Teen Center

Kacie Nesby of the Opportunity Center of Orting/Haven Teen Center requested a grant of $500. The issue will go to the Finance Committee then before Council again.

Memorial Wall at Main Park Deputy Mayor Colorossi and Parks Commissioner Nielson briefed the Council on the Memorial Wall in the Main Park.

Tabled to the next meeting.

Ordinance No. 956 – Utility

Tax and Fire Suppression

Councilmember Fritz moved to approve Ordinance No. 956, an ordinance of the City of Orting, Washington, relating to water utility taxes; repealing

Ordinance No. 971 imposing a utility tax and fire suppression service user

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Council Minutes 5/14/14

Public Hearing

– Vehicle

Tab Fee Extension and

Streets List

Resolution No. 2014-9 -

Tab Fee Extension and

Streets List fees; providing for severability; and establishing an effective date. Second by

Councilmember Ford. Motion carried.

Mayor Pestinger opened the public hearing at 9:22pm.

Public testimony was given by Steve Nielson.

Mayor Pestinger closed the public hearing at 9:23pm.

Councilmember Hunt moved to approve Resolution No. 2014-9, a resolution of the City of Orting, Washington, approving modification of the list of approved Transportation Improvement projects to be funded by the Orting

Transportation Benefit District and recommending continued collection of an annual twenty-dollar vehicle license fee exclusively for approved transportation improvement projects with a section added to state specify the projects as approved by the Transportation Plan (TIP) with an emphasis on

RECESS COUNCIL MEETING preservation. Second by Councilmember Drennen. Motion carried.

Councilmember Ford moved to recess the Council meeting until the conclusion of the Transportation Benefit District Board meeting. Second by

Councilmember Fritz. Motion carried.

TRANSPORTATION BENEFIT DISTRICT BOARD:

Call the Meeting to Order and Called Roll

TBD Resolution No. 2014-1

Extension of $20 Tab Fee

Chairman Hunt called to order the meeting of the Transportation Benefit

District Board. All members were present with the exception of Boardmember

Birkes. Boardmember Drennen moved to excuse Boardmember Birkes.

Second by Boardmember Fritz. Motion carried.

Boardmember Fritz moved to approve TBD Resolution No. 2014-1, a resolution of the Orting Transportation Benefit District; amending TBD

Resolution No. 2012-1; authorizing continued collection of the twenty dollar

Move to Adjourn

($20.00) vehicle license fee; authorizing funding of transportation improvement projects approved by the City Council pursuant to Resolution

No. 2014-9; requesting the Orting City Administrator to notify the Washington

State Department of Licensing of the amendments herein; providing for severability; and, establishing an effective date. Second by Boardmember

Colorossi. Motion carried.

Boardmember Ford moved to adjourn the meeting of the Transportation

Benefit District Board. Second by Boardmember Drennen. Motion carried.

RECONVENE COUNCIL MEETING:

Mayor Pestinger reconvened the Council meeting at 9:47 pm.

EXECUTIVE SESSION:

Mayor Pestinger recessed the Council meeting to Executive Session per

RCW 42.30.110(i) to discuss potential litigation until 10:02pm. He announced no action would be taken during or after Executive Session. Extended to

10:07pm.

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Council Minutes 5/14/14

ADJOURN:

Mayor Pestinger reconvened the Council meeting at 10:07pm.

Councilmember Fritz moved to adjourn. Second by Councilmember Ford.

Motion carried.

ATTEST:

____________________________ ____________________________

City Administrator Mark Bethune Mayor Joachim Pestinger

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