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(Agenda
appears below as published by the City prior to the meeting.)
- 6:00
PM Public Hearing - Stormwater Utility (Due
to the length of this hearing and the large number of people testifying,
we have provided a separate webpage for comments on this subject. CLICK
HERE FOR
ALL AUDIO RE STORMWATER UTILITY (separate webpage)
[Note
re Stormwater Hearing: The hearing began at 6 PM, ending at 7:20.
At 7:01 PM, the hearing was briefly interrupted (in a non-procedural
manner), for the Pledge of Allegiance and for a roll call of the council.
At 7:19 PM, the council decided to continue the hearing to 6:00 PM,
2/28 at a different venue.]
- 6:15
PM [Hearing began at 7:01 PM]
Pubic Hearing - Caleb Court Appeal in seven audio files:
- Audio
File C1, 4:48 min. (845 kb) - Mayor Eslick reads hearing rules/procedure)
- Audio
File C-2a, 9:52 min. (1.7 mb), and C2b,
8:36 min. (1.5 mb) - Reid Shockey, staff consultant for this
project, gives background & city staff report/recommendations
- Audio
File C-3, 11:09 min. (1.9 mb) - Shockey answers questions from
council members
- Audio
File C4, 16:02 min.(2.8 mb) - Applicant Mark Lamb (developer
for Caleb Court) presents their position
- Audio
File C-5a, 9:08 min. (893 kb)
- New city attorney Kathy Hardy explains rules re offering new information
at this closed record hearing; C/M Flower & another Caleb Ct.
developer, Roger Sissel, discuss plat R--O-W issues; Reid Shockey
weighs in.
-
Audio
File C-5b, 9:13 min. (2.1 mb) - "Legal" adjoining
property owners (within 300 ft. of Caleb's proposed project) attempt
to weigh in, give comment. Attorney Kathy Hardy stops them, explains
purpose and "rules" for a closed record hearing, at
odds with city's 3.5-year established procedure. All opinions/comments
squelched with the exception of one by Mike McCrory, another member
of Caleb Court's developer team.
- 6:30
PM
[Hearing began at 8:25 PM] Public
Hearing - Twin Rivers Closed Record Hearing:
7:00
PM [Council meeting began at 8:50 PM] COUNCIL
MEETING CALLED TO ORDER - Changes to Agenda (The
Pledge of Allegiance and roll call occurred earlier) - Changes
to Agenda: Mayor Eslick added a Discussion item re a police/county
sheriff's contract. C/M Champeaux asked to move Consesnt Item #7 (Res.
08-07 Fee Schedule) to Action. Audio
File E, 1:06 min. 196 kb.
PRESENTATIONS
1. Caldie
Rogers - Military Family Initiative (Audio
File F, 9:57 min.. 1.8 mb)
2. Reid Shockey - Comprehensive Plan Schedule Update [Because
of the late hour, it was decided to POSTPONE this presentation, dealying
it to the Council Retreat on Saturday 2/9/08, a venue which, with only
one or two notable exceptions, no citizens ever attend. That presentation
was given at the retreat jointly by Deborah Knight and interim Community
Development Director Brad Collins.] (Audio File G, 22 seconds, D. Knight
statement]
COMMENTS
FROM THE PUBLIC:
- Loretta
Storm -
Submitted written comments on behalf of G. Gibson, who was hospitalized
(Audio
File H-1, 1:33 min.)
- Jeff
Beeler
(Audio
File H-2, 4:12 min.)
- David
Gipson
asked that G. Gibson's written statement be read. Storm reads
the statement aloud. David Gipson's "rebuttal" of Gerry Gibson's
statement. Audio
File H-3, 4:34 min.
- Unidentified
Man -
Upset that he was prevented from making comments re Caleb Court. AudioFile
H-4, 32 seconds.
- Scott
Zafron - Re Caleb Court; believes development is "all about
the money: and city/developers don't care about anything except putting
as many houses on land as possible. There's "no justice" re
planning for Sultan. Audio
File H-5, 2:30 min.
- Joshua
Freed
(spelling uncertain; Caleb Court developer from Bothell) - Takes offense
to Zafron's comments. It's his livelihood and it's helping to create
the "American dream" for people. This was not about money.
He named the plat (Caleb Court) after his son. Audio
File H-6, 1:16 min.
- Vern
Nelson
- Re Caleb Court; asked if what was shown on the map presented at the
hearing was what "it's going to look like?" Audio
File H-7, 33 seconds.
- Josie
Fallgatter/Deborah Knight:
Mrs. Fallgatter had to leave early, asked Mrs. Knight to read her statement
into the record, specifically related to Ordinance 979-08 & Title
21. Also asked that more time be made for hearings of such impact (like
the Stormwater utility issue tonight). Audio
File H-08, 1:02 min.
- Scott
Zafron
(Again) - Concerns re wildlife issues. Audio
File H-9, 1:00 min.
- Jean
Roberts - Asked if DRB (Design Review Board) was still active. Audio
File H-10, 44 seconds.
- Loretta
Storm - Clarified questions re senior/low-income discount on Sultan's
utiltiies; i.e., income "trigger" level is 125% of the federal
poverty guideline. Audio
File H-11, 49 seconds.
- Kristina
Blair (re
public comments) - Discussion between city attorney Kathy Harty, Blair,
Knight and Eslick re when and who can speak. Brief statements re Caleb
Court hearing from MIKE McCRORY and MARK LAMB. Audio
File H-12, 8:09 min.
COUNCILMEMBER
COMMENTS - Most members said "No comment"
or "thanks for coming"; Blair clarifies her stance on police.
Audio
File I, 1:30 min.
STAFF
REPORTS - Written reports were submitted, apparently, but were
not discussed; thus, no audio exists or is available for this item.
CONSENT
AGENDA:
The
following items are incorporated into the consent agenda and approved
by a single motion of the Council. Audio
File J, 1:38 min.
1. Approval of the January 10, 2008 Council Meeting Minutes
2. Approval of Vouchers
3. Release Public Works Trust Fund Loan on Sultan Basin Road
4. Dental Program Options
5. Professional Service Contract - Mark Knowles, Financial Consultant
6. Transportation Benefit Districts - Letter of Support
7. Resolution 08-07 2008 Fee Schedule - Attachment (moved to Action
Agenda, at B. Champeaux's request)
8.
Ordinance 979-08 Amendment to 2.26.140 (B)(2) and 21.04.030
ACTION
AGENDA ITEMS:
1. Resolution
08-05 Caleb Court (Audio in two files: Audio
File K-1, 8:39 min. (1.5 mb) & Audio
File K-2, 8:40 min., 1.5 mb)
2. Resolution 08-03 Greens PUD [Note: This Action
Item was removed from the agenda at the request of the applicant.]
3. Resolution 08-06 Twin Rivers PUD - Audio
File L, 6:11 min, 1.1 mb.
4. Professional Service Contract - Land Use Attorney (Andrew Lane of
Cairncross & Hempelmann) Audio
File M, 4:39 min. 819 kb.
5. Resolution 08-04 Water Use Efficiency Goals - Audio
File N., 1;26 min.
6. Resolution 08-08 Approval of Comprehensive Plan Workshop and Public
Hearing Schedule - Audio
File O, 8:46 min., 1.5 mb.
7. Resolution 08-07 2008 Fee Schedule - Attachment (moved to Action
Agenda, at B. Champeaux's request) - Audio
File P, 2:25 min.
DISCUSSION:
SHERIFF'S
3-month "free" Contract (Added by Mayor Eslick) -
Audio
File Q, 9:15 min., 1.6 mb.
PUBLIC
COMMENT ON AGENDA ITEMS ONLY - All
Comments contained in Audio File R, 6:46 min., 1.1 mb.
- Vern
Nelson -
Question re who will be new SPD Chief
- Loretta
Storm -
Thanks to Public Works Director Connie Dunn for a good Stormwater Utility
presentation
- Garth
York - Re "innovative design" definition; re hookups of
all streeets to/from adjoining developments, properties (Good input!)
COUNCILMEMBER
RESPONSE TO PUBLIC COMMENT ON AGENDA ITEMS
- Audio
File S, 9:21 min., 1.6 mb.
Executive Session:
Potential Litigation and Personnel
Adjournment-
10:00 PM or at the conclusion of Council business.
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NOTES
ON OUR DIGITAL RECORDING AND FILES:
- This
audio is accurate and complete. However, we urge that people contact
the City directly to obtain the final agenda, and certified minutes,
ordinances, resolutions or other documents: City Clerk Laura Koenig
360-793-2231. If you receive the automated message, you can bypass it
and go directly to her voicemail by pressing "2" and then
the pound (#) sign.
- As
of the October 26, 2006 council meeting, the city began recording meetings
using a Morantz MP3 digital recorder, which has records directly from
the microphones to the recorder, thus, clearly than the audio we present
here, with is captured from "room" sound from a microphone
located near the podium. If you wish to secure a copy of the City's
audio, contact Clerk Koenig.
- All
of our digital audio files are in MP3 format, playable on Windows Mediaplayer
or other MP3-compatible digital device
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