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HomeMy WebLinkAbout2014-05-12 Committe of the Whole MinutesTukwila City Council Committee of the Whole Meeting City Hall Council Chambers May 12, 2014 — 7:00 P.M. MINUTES COMMITTEE OF THE WHOLE CALL TO ORDERJPLEDGE OF ALLEGIANCE Council President Quinn called the Tukwila City Council meeting to order at 7:01 p,m.and Councilmember Ekberg Ied the audience in the Piedge ofAIIegiance OFFICIALS Present were De'Sean Quinn, Council President, Councilmembers Joe Duffie, Dennis Robertson, Allan Ekberg, Verna Seal, Kathy Hougardy, KaheKruUer. CITY OFFICIALS Jim Heggerton, Mayor; David C|ine, City Administrator; Mike Villa, Police Chief; Joyce Trantina, Mayor's Office; Jack Pace, Community Development Director; Nora Gierloff, Community Development Deputy Director; Stacy PWac8nagor, Assistant Planner; Derek Gpeck, Economic Development Administrator; Mary Miotke, Information Technology Director; Laurel Humphrey, Council Analyst; Melissa Hart, Deputy City Clerk. ANNOUNCEMENT Council President Quinn announced that Cynthia Chesak (teacher at Foster High School) is in attendance and has an invitation she would ike to extend to the CouncU. He explained that Ms. Chesak and the students in attendance need to return to class, and that is why she will update the Council prior to the Special Presentations. Cynthia Chesak, 13218 315' Avenue South, extended an invitation to the City Council and audience to a play that will be held on May 22 and 23, 2014 at the Foster Performing Arts Center. She said the school had received funding to have an original play created, and Playwright Rachel Atkins was contracted to write the piece. She explained the play is an original piece about the Duwamish Valley during 1855 to 1856 that depicts the life of homesteaders at that time and how the forthcoming creation of Military Road would change their lives. Ms. Chesak stated that (City employee) Pat Brodin will play the role of lsaac Stevens during the May 23 performance. She introduced some of the students who will be participating in the play that were in attendance this evening to include: Amanda Beasley, Olivia Thompson and Andrew Hougardy. SPECIAL PRESENTATIONS a. A proclamation recognizing National Police Week and Peace Officers' Memorial Day. Mayor Haggerton read a proclamation designating the week of May 11 — 17, 2014 as National Police Week and May 15.2U14ea Peace Officers' Memorial Day. He stated thatthe Tukwila Peace Officers' Memorial Ceremony will be held May 13, 2014, beginning at 9:00 a.m. at the City Hall flagpole. Mayor Haggerton presented the proclamation to Mike Villa, Police Chief. Mike ViUa, Police Chief, explained that the Tukwila Police Department will host the Peace Officers' Memorial Ceremony on Tuesday, May 13, 2014, to honor fallen Police officers. b. Updates from: • Global to Local — Adam Taylor • Forterra — Becca Meredith • Community Connectors — Reina Blandon (Tukwila resident), Joyce Trantina, Mayor's Office, and Nora Gierloff, Community Deve!opment Deputy Director. Tukwila City Council Committee of the Whole Minutes May 12, 2014 Page 2 of 12 Joyce Trantina, Mayor's Offize, explained the presentations this evening are to update the Council on the activities of the various groups that are working to help Tukwila residents lead happy and healthier lives. She reviewed the topics to be discussed and those presenting the various parts of the Council update. Adam Taylor, Global to Local, thanked the Council for the opportunity to present the update on the recent activities of Giobal to Local, He utilized a PowerPoint presentation to update the Council on the Iocal programs. Highlights of the presentation included: In 2010. Global to Local asked the community whether successful giobal health approaches could help improve the lives of residents in King County? Conquerinq Giobal Health on the Local Level: Seattle is home to many giobal health organizations. King County has some of the worst disparities on health issues in the United States, and the cities of SeaTac and Tukwila partnered as pilot sites. Whv these cities: Compared to King County, SeaTac and Tukwila have: o 20% higher rates of death o Twice the number of adults without health insurance o 1-1/2 times the rate of diabetes-related deaths o Almost three times higher teen birth rate o Twice the number of students on free/reduced lunch program o One-third of the population is foreign born o Limited access to healthy foods, transportation, and low-cost recreation options Where We Are Today: m Community health promoters • Community outreach • Culturally tailored projects and initiatives • Health education • Systems change o Community leadership • Voice in the community • Community driven solutions • Leadership development o Healthy technology • Remote diabetes management: • Self-management through smartphonetechnology • Remote case management support • Tech-support interpretation: • Video • Mobile (in development) o Addressing social determinants of health • Global to Local Connection Desk • Connecting patients with critical social services • Volunteer university students serve as resource referral specialists in partnership with local clinic In 2013 Global to Local: o Provided support for more than 4,000 people o Provided over 1,300 hours of mentoring for nearly 30 community leaders o Enrolled over 2,000 ndividuals in health insurance Our Future: o Increased partner support o New community programs o Reach through technology o Program sustainability Tukwila City Council Committee of the Whole Minutes May 12.2O14 Page 3of/2 o Shared best practices Partnerships and Sponsors: o HealthPoint, Gwedish, Public Health: Seattle and King County, Washington Global Health Alliance, City of GeaTac. City of Tukwila, YMCA, Bartell Dru8s, Tukwila School Disthot, AT&T. Novo Nordisk and JP Morgan Chase Becca Meredith, with Forterra stated that she would be providing a high-level overview of the Tukwila Community Connector Program. Ms. Meredith utilized a PowerPoint presentation and highlights of the presentation included: Forterra's Mission and Vision: Creating Great Communities & Conserving Great Lands. They support prosperous and healthy communities and conserving natural and working landscapes in Washington's central Cascades and Olympic regions. The Duwamish Hill Preserve Project was 1ho first project Forterra worked on with the City, along with the community garden at St. Thomas Church and other area projects. Tukwila Community Connectors Project: • 2012'2013: Research and design a Tukwila- specific Community Liaison Program ~ Research — how to conduct the outreach ^ Meet with Directors — conversations with City staff • Talk with community 2013 — 2014: Pilot Program: • lnterdepartmental team and advisory committee • Equity and Diversity consultants and training of City staff • Formed a partnership with the Chv. Forterra and Global to Local Pilot Program and Traininqs: • In-person outreach with surveys Community Conversation Event on March 0, 2014 Celebration and Evaluation Pilot Proqram Successes: • Conducted two trainings • Trained 7 community leaders ~ Reached three new communities • Completed 194 surveys • Hosted a community conversation with over 130 attendees that was translated and interpreted in 7 languages ~ Built relationships with community leaders Reina Blandon, 13880 38m Avenue South, stated she has lived in the City for the past 4-1/2 years and she thanked the City for the opportunity to participate in the Community Connectors Tukwila International Boulevard meeting. She indicated that she enjoyed working with the people on the p ject and learning about the City. With this know|edQe, she feels she is better able to assist the Latin community with their needs, and provide guidance on services provided. Nora Gierloff, Community Development Deputy Director, and Joyce Trantina, Mayor's Office, updated the Council on the pilot p jec and how the Community Development Department utilized the process. Highlights of the PowerPoint presentation included: Two Way FIow of Information: • Provided information to the community about City services and vision • Collected information from the community about preferences and priorities o Asked how long residents have lived in the City (from very recent to 25+ years) o Asked attendees to vote on their visual preference on the types of buildings that are right for their specific neighborhoods Tukwila City Council Committee of the Whole Minutes May 12.2O14 Page 4ofY2 Surveys conducted by outreach Iiaisons and oriline surveys: • The top five survey results included: o Need More/Better Affordable Housing o Better Food Choices (fresh produce) o Lower Crime (positive feedback on the motel closures) o More Parks and Activities n Safer Waiking and Biking Conditions Information on the Comprehensive PIan Update: • New policies and implementation strategies to be developed based on community priorities o Food Access o Housing • New Parks and Open Space Element Lessons Learned: • One-on-one conversations reach different groups than booths at City events or via mailings • Need to show follow-through to maintain credibility with community • Needs to be an ongoing City effort on multiple topics City Actions: • Identify actions to show that City has Iistened to concerns. • PIan and budget for a sustainable/on-going Community Connector Program • Broaden understanding of City support in community (City Government 101) FuturePnoiecte — NextStepsondvvaysbovsedme Community Connectors: • Be out in the community to discuss the Comprehensive Plan — Report Back Sessions • Emergency Preparedness • Recycling Program Ms. Trantina thanked the other partners in the program that included: Alma Villegas with Global to Local and the many Health Promoters and Community Connector Partners. AdditionaUy, she offered thanks to the City Team including Evie Boykan, Human Services Manager; Nate Robinson, Teen Program Coordinator and Ra jean Kreel, Tukwila Fire Department. As Mayor Haggerton stated in his State of the City Address (May 5, 2014 Regular Meeting), "In Tukwila everyone is welcome, everyone has a voice and we are listening." The Councilmembers each thanked City Administration, Community Connectors, health partners, and City staff for their work on this project. ANNOUNCEMENT Council President Quinn announced that Special Issues item 5c has been removed from the agenda this evening and will be considered at the May 19, 2014 Regular Meeting. CITIZEN COMMENTS There were no citizen comments PUBLIC HEARING An ordinance renewing a moratorium on medical marijuana collective gardens. On August 6, 2012 and August 5, 2013, the City Council enacted City Council Ordinances Nos. 2379 and 2404, which each renewed the moratorium on medical cannabis collective gardens and dispensaries. The established moratorium is set to expire at midnight on May 31, 2014. 8:02 p.m. Council President Quinn opened the public hearing. Tukwila City Council Committee of the Whole Minutes May 12.2O14 Page 5of12 Stacy MacGregor, Assistant Planner, explained that the item before the Council is a draft ordinance to renew a moratorium on medical marijuana which is set to expire at midnight on May 31, 2014, In 2011, the Washington State legislature passed ESSB 5073. creating rules regarding medical cannabis petients, collective gordene, and medical cannabis dispensaries, and the Governor vetoed portions of the bill. The partial veto has created conflicts in the remaining portions of the bill and the general assumption is that dispensaries are prohibited by the veto, However, 'qualifying patients" can participate in "collective gardens" The bill does allow local jurisdictions to adopt and enforce requirements for zoning, business licensing, health and safety and business taxes related to the "production, processing, or dispensing of cannabis and cannabis products within theirjurisdiction." On August 15, 2011, the City Council adopted Ordinance No. 2348 establishing a moratorium on cannabis collective gardens and dispensaries with the expectation that the State would provide clarification on the statutes and the conflicts created by the partial veto. On August 6, 2012 and August 5, 2013, the City Council adopted Ordinance Nos. 2379 and 2404, which each renewed the moratorium on medical cannabis collective gardens and dispensaries. The moratorium has been extended based on the expectation that the State legislature would be revising or adopting new rules regarding the regulation of medical cannabis. Neither new rules nor revised rules have been adopted by the Washington State Legislature. In March, 2014, U.S. District Attorney Jenny Durkin issued a statement that all medical cannabis dispensaries are illegal but the Federal Department of Justice will not focus resources on individuals that arein^dearandunambiguouncomp|ionoewithexistingstato|aws.^ The expectation remains that the future for medical cannabis in Washington State will involve either merging the medical cannabis and recreational marijuana uses into a combined regulatory system or establishing an independent regulatory system for medical cannabis. The current system with strict regulations on recreational marijuana and no regulations on medical cannabis is untenable. Council President Quinn called for public hearing comments. There were no public hearing comments. 8:06 p.m. Council President Quinn closed the public hearing. SPECIAL ISSUES a. An ordinance renewing a moratorium on medical marijuana collective gardens. Councilmember Robertson indicated this item was discussed at the Community Affairs and Parks Committee meeting on April 15, 2014. The committee members were unanimous in recommending approval. The Council is being asked to consider the draft ordinance that would renew a moratorium on medical marijuana collective gardens until May 19, 2015, unless extended by the City Council, pursuant to state COUNCIL CONSENSUS EXISTED TO FORWARD THIS ITEM TO THE NEXT REGULAR MEETING. b. Review of public hearing comments received regarding the Southcenter Plan Regulations and The draft ordinances and resolutions to adopt and implement the City's Southcenter Subarea Plan for the Tukwila Urban Center were discussed at the April 3, 2014 Council work session. Additionally, the Council conducted a public hearing on the proposed legislation on April 14, 2014 and received written and verbal testimony. Ann Gygi, 1221 Second Avenue, Seattle, stated she is speaking tonight on behalf of Target Corporation. She explained that Target appreciated the additional time the Council allowed for written comments to be Tukwila City Council Committee ofthe Whole Minutes May 12, 2014 Page 6 of 12 accepted relating to the proposed Southcenter PIan. While the staff recommendations address only some of Target's concerns, she encouraged the Council to support the staff recommended changes. Nora Gierloff, Community Development Deputy DinacUxr, thanked everyone who reviewed the proposed Southcenter Subarea PIan and provided comments on the draft egislation. She explained that staff compiled the comments into a matrix with recommendations and staff responses. The Council is being asked to review the matrix and decide whether or not to act on each suggestion. Ms. Gierloff began review of the comment matrix (pages 25 through 35 of the agenda , and the Council discussed the items to include the staff recommendations. The Council conducted a review of the 13 questions identified on Attachment A, page 25 of the agenda packet, and they exchanged comments and asked clarifying questions of staff on the following: Design ^ Criteria `� ' — Comment (language changes shown � ' '.-�, ' __ , . ' �� ` �n� p,44. Mid-term actions Improve otomwatertreatment. Move midterm action (b) to the Short Term action hst and add the word ensure SO it reads: "The City wif work with property owners on the north side of the pond to ^ ~* * - ^~ .. ~ �^^�~^ansu�the D. Robertson, letter 4.28.14 Staff Response: Staff coordinated with Ryan Larson, Surface Water Engineer, and suggests the following change. The City will work with all properties discharging surface water to the pond to ensure that existinq storm water collection and improvements to the functions of the treatment systems are properly maintained, existing stormwater treatment system (bioswaes) thus ncreasing the retention of phosphorus and other pollutants. Proper maintenance of these faciflties wifl reduce the amount of phosphorus and other pollutants reuchinnthepondhmthmmaximum extent feasible under current conditions. A. Ekberg, letter 4.22.14 After Council discussion, there was Council consensus with the staff recommended change. The Council conducted a review of the 3 questions as identified on Attachment C on page 33 of the agenda packet, and they exchanged comments and asked clarifying questions of staff on the following: Design Criteria Comment in ^"~""""°'~='"° ` recommendations in bold) � � � �� --- �� Staff —-^�____- ^�` ' i. Interpretation Public realm. Provide a definition. A. Ekberg, letter 4.22.14 Staff Response: Make the foliowing change. 1828120 Corridors A. Purpose: To provide standards specific to a hierarchy of corridors'and implement the vision for Southcenter as set forth in the Subarea Plan. B. A Corridor consists of the foliowing elements which toqether comprise the public realm (see Figure 18, Corridor Defrnition ofTerms): p. 4 Service Areas and Mechanical Equipment Response to Targets suggestion for new design guidelines for back of house facades. A. Gygi, Target, letter 4.28.14 Staff Recommendation: Add loading dock to the service areas and mechanical equipment section of the Design Manual. B,Aetooe4i-ve-Loading Docks and Service Bays: Buildings containing loading docks or automotive service bays shall be designed to minimize their visibility from the public realm. Staff Response: Make the change. p 16, 7. Entrances & doors. Secondary entrances. Change "shall" to should under the photo examples to A. Ekberg, letter 4.22.14 provide more flexibility. After Council discussion, there was Council consensus with the staff recommended changes. Tukwila City Council Committee ofthe Whole Minutes May 12, 2014 Page 7 of 12 The Council conducted a review of the 6 questions identified on Attachment D on page 35 of the agenda packet, and they exchanged comments and asked clarifying questions of staff on the following: Design � � Criteria �" ^ - �. recommendations ~'. '' Exhibit ^ ��', Lighting & n Overlay District Baker Blvd Corridor. Provide a Lighting and Sign Overlay District' that eliminates City sign code amendments so that this area can become a true entertainment district with vibrant ights and signs that will be a major attraction in the Pacific Northwest. A. Ekberg, letter 4.22.14 Staff Response: This is a new concep for the Pan that should be discussed by the CounciL Plan funding needs Provide a listing of all public investment needs identified within the document. A. Ekberg, letter 4.22.14 Staff Response: Staff has developed m summary table of proposed City actions. After Council discussion, there was consensus to have the City revisit the proposed "Lighting & Sign Overlay District" in the future. Ms. Gierloff distributed a copy of a proposed "Recommended City Actions" table that identifies City projects as part of the Southcenter Subarea Plan. Councilmember Robertson suggested the "Recommended City Actions" table be included in the Capital Improvement Program (CIP) similar to the City's bond schedule. Council Fresident Quinn concurred with the suggestion and feels the table should also include costs and how the actions would be accomplished in phases. The Council conducted a review of the 46 questions identified on Attachment B. pages 27-31 of the agenda packet, and they exchanged comments and asked clarifying questions of staff on the following: Page # in Plan Zoning Code Comment (language changes in stnkeouttunderline, recommendations in bold) Source and Date Staff comment/analysisloptions and recommendation Application of Corridor Standards: pi 3 18.28.020.B�.o Clarify that Corrido standards do not become effective untii public right of way and improvements, or private improvements and public access, are implemented. Revise to read as foliows: a. Thoroughfare configuration, public frontage condftions, building and parking placement, front yard Iandscaping, and architectural aspects of that portion of a building's facade within the first 185 feet of a parcel, measured from curb tine., provided, however, that where Corridors are A. Gygi, Target, letter 4.014 Staff Recommendation: Revise to read as hollows: a. Thoroughfare configuration, public frontage conditions, building and parking placement, front yard Iandscaping, and architectural aspects of that portion of a building's facade within the first 185 feet of a parcel, measured from curb line, provided, however, that for Future Corridors mapped on Figure 19 these Corridor Standards do not apry until the Corridor is activated by: (i) City acouirinq mapped on Fiqure 19 in Iocations that are not the riqht of way and installinq thoroughfare existing pubic streets, those Corridor Standards and public frontage improvements or awfufy do not apply until the Corridor is activated by: (i) requiring dedication and installation of the City acquirinq the right of way and instatinq same in connection with a project roposal; or thoroughfare and public frontage improvements (ii) an applicant or owner elects to instail the or Iawfully reQuiring dedication and installation of Corridor improvements and provide pub!ic the same in connection wit a project proposal, access in connection with adjoining or (ii) an apllicant or owner elects to install the development. Corridor improvements and provide public access n connection with adjoining development. Tukwila City Council Committee of the Whole Minutes May 12, 2014 Page 8 of 12 Page # in Plan Zoning Code Comment (language changes in strikeout/underline recommendations in bold) Source and Date Staff commentianalysisloptions and recommendation Application of C rridor Standards: p.3. 18.28.020.B.4 Add: c. For structures proposed on a single A. Gygi, Target, letter 42814 The intent of having corridor standards is to provide continuity along both sides of a street. Aliowing each property owner to s&ect a different corridor type for his frontages woutd resuft in sidewaks that jog back and forth and inconsistent Iandscaping. The corner issue is discussed otp,35. 18.28.1GO.C, which could ba modified to address some of TargeVs concerns: Staff Recommendation: Make the changes underlined below, 0. Corner Parcels New buildings Iocated at the intersection of two or more Corridors where Buiding lot where more than one corridor applies, only one bui!ding side shall be required to constitute the public 'front-door.' Modification requests to allow back-of-house functionality shali be liberaly granted, subject to the back- of-house screeninq quidance set forth in rnew section of design manuaI. Where more than two corridor types apply to a property, (i) no structure shall be required to meet more than two distinct corridor standards, (ii) the appPicant shall be aMowed to select the front door corridor type, consistent with subsection 18.28.1GO.C. and (iii) the applicant may select a second corridor type to apply to multipte buidinq sides and/or be allowed desin flexibility through the modifications procedure at TMC 18.28,130.C. Orientation 5 required shall have an entrance(s) oriented towards at east one Corridor to be determined by the developer. 18.28.200 C. Add a New Section: 5. On sites where all sides of a building are subject to Corridor standards per 18.28.020 B. 4 a. ciround level transparency may be waived for the facade facing the Ieast travelled Corridor. The Design Manual already contains a section on service areas. P. 5 18.28.038.D.1. a Clarify that interior work is exempt from ApplicabilityofcorridorStandards and Design Review. Revise to read as foliows: a. Projects meeting the thresholds for design review set forth in18.28D3UD.1.b. and c. shall be evaluated using applicable regulations in this chapter and the guidelines set forth in the Southcenter Design Manual. Work performed within the interior of a A. Gygi, Target, letter 428.14 S ff Recommendation: Make this change. The proposed Ianguage reflects the City's practice since design review was implemented in Tukwila in 1989, For consistency also add this Ianguage to the Workplace section D. 2. A: Buildings containing any dwelling units which meet the foIowing thresholds for design review shaM be evaluated using applicable reguations in this chapter and the guideines set forth in the Southcenter Design Manual. Work performed within the structure does not triqger design review or application of District or Corridor Standards. interior of a structure does not triqger design review or application of District or Corridor Standards. Ms. Gierloff distributed a copy of Tukwila Municipal Code Chapter 18.70, "Nonconforming Lots, Structures and Uses," as a reference for the Council to review. Tukwila City Council Committee of the Whole Minutes May 12, 2014 Page 9 of 12 Page # in Plan Zoning Code Comment (language changes in strikeout/underline recommendations in bold) Source and Date Staff comment/analysisloptions and recommendation Design Review hresholds p. 5-6, 18.28.080 Raise compliance threshold for exterior remodels and expansions. D. 1 ,b.4: Exterior expansions qreater than A. Gygi, Target, letter 4.28.14 Changing the threshold to 80% for non voluntary destruction would make the TUC standards more lax than other commercial districts. Staff Recommendation: Make only the one change. Adding building orientation/placement to the standards that are triggered by 50% destruction is reasonable. "compliance with corridor-based architectural standards and buudinq 20% of the existing buildinq footprint shall meet aI requirements for the new portions of the structure. between 1,500 and 25,000 feet in cizc on cquarc (total premises). orientation/placement is only required...". District Standards p,9.l8.28.O4O Add discussion of the other sides of Tukwila Pond. Insert intent narrative for the Southern, West and/or East edge, since only speaks to Northern edge now. A. Ekberg, Hearing 4.14.14; letter 4.22.14 Staff Response: Make this change p. 11, 18.28.050 Table 2 Land Uses 1) Amend Land Use Table 2 to atow bars and nightclubs east of the river and south of Strando[ add P:to the TOD cotumn for that use, |f feel strongly against this, add Sports Bars to the allowed uses in the TOD District. J. Durkan, Desimone, Hearing 4.14.14; letter 4.18.14 Staff Recommendation: Make this change. The code anticipates Iarger, more auto oriented uses in this Iocation closer to the raitroad tracks so bars and nightclubs could aso be appropriate. Automotive Service and Repair. Do not allow in the Commercial Corridor District. D. Robertson, letter 4.28.14 Staff Response: Removing this would not cause any existing businesses to become non-conforming unless the Commercial Corridor was extended along 1 80th as proposed by Councimember Robertson above. Recreation facilities (commercial indoor). Do not allow in the Commercial Corridor District. D. Robertson, letter 4.28.14 Staif Response: Removing this would not cause any nonconformities and would retain the district's focus on arger scale retaiL Recreation facilities (commercial outdoor). Do not allow in the Commercial Corridor District, D. Rnbodenn, letter 4.28.14 Staff Response: Removing this would not cause any nonconformities and would retain the district's focus on Iarger scale retail. Repair shops (small scale goods: bicycle, appliance, shoe, and computer). Do not allow in the Commercial Corridor District, D. Rnbodaon, letter 4.28.14 Staff Response: Removing this would not cause any nonconformities and would retain the district's focus on arger scale retail. p. 12, Table 2 Vehicle rental and sales (not requiring a commercial driver's Iicense). Do not atlow in the Commercial Corridor District. D.Robertson, letter 4,28.14 Staff Response: Removing this would not cause any nonconformities and would retain the district's focus on Iarger scale retail. Park and ride Iots. Do not atow in the Commercial Corridor District. D. Robertson, letter 4.28.14 Staif Response: Removing this would not cause any nonconformities and would retain the district's focus on larger scale retail. P. 14, Table 3, District Standards Maximum Height - TOD. Would like to see 45 feet changed to reflect the area can sustain higher heights, such as "45 feet w/bli5"- meaning 45 fee with potential to 5 or whatever the appropriate height. A. Ekberg, letter 4.22.14 Staff Response: Change the row heading to say "Maximum Height without incentives": Tukwila City Council Committee ofthe Whole Minutes May 12, 2014 Page 10 of 12 Corridor St Standards p. 21, Fig. 19, Label the Walkable Corrido along the eas A. Gygi, Sta Recommendation: Make this Corridor Type edge of Target's property as Future Walkable Target, letter change. This corridor segment has not map Corridor. 4.28.14 been developed with the frontal improvements or easements for public use. p. 44, Covered walkways. lnclude the ability to use A. Ekberg, Staff Recommendation: Make this 1828210 covered walkways in front yards since it rains letter 4.22.14 change. Add walkways to the Ianguage at Front Yard a Iarge portion of the year. This could spaces shall be located to take advantage of l8.28210. Front Yard Encroachments: Encroachment s substitute for canopies and awnings and can be detached from building fa9ade. Building overhangs such as trellises, canopies, awnings and freestanding covered walkways may extend horizontally into the public frontage.„ The Councilmembers exchanged comments and asked clarifying questions of staff on the above matrix. 9:29 p.m. Council President Quinn called for a brief recess. 9:34 p.m. Council President Quinn reconvened the Committee of the Whole meeting. Open `." .~~ ` - *** The amo nt of open space required for re ail K. Hougardy S aff Response: The Counci should and office seems prohibitive. The amount of open space required for retail and office nhou|dberodunwdto1Oorsosquamfeotnr based on some different calculations. letter 4.25.14 discuss ideas for changes in this area. *** 25 to 50 square feet of open space per hotel/motel room seems like 4 often would be difficult to pencil out as well. Hotels may have 100 or more rooms. Are lobbies, pools, weight rooms, e c. included in this space? K. Hougardy, letter 4.25.14 Staff Response: Pedestrian space for commercial uses must be outdoors except for childrens play areas. p.57. The talicized portion of the foliowing K. Hougardy, Staff Recommendation: Delete the 18.28.250.E.2.e regulation is too restrictive: Pedestrian Work session foliows: In no aro provision as cascs spaces shall be located to take advantage of 4.3.14, letter to be only pedestrn spaces permitted sunlight to the greatest extent possible. 4.25.14; and facing, The remaining text adequately north South-facing plazas are generaily preferred, unless particular lot configurations prevent such orientation. In 110 cases are pedestrian spaces to be on/y north-facing." Locating a pedestrian space on the north side may be the only option in some cases. A. Ekberg letter 4.2,14 conveys the intention. p.80. Providing at east 3 of the amenities in a K. Hougardy Staff Recommendation: Revise as foliows: 18.28.250.F.3.d common open space is too much. What Work session "The common open spaces for a site shall other option can we give? 4.3.14, letter Ieast three the foliowing provide at one of *** 4.25.14 amenities for every 200 square feet of common space, up to a maximum requirement of 3 amenities, to accommodate a variety of ages and activities." Councilmember Hougardy voiced her concern relating to open space requirements and she provided an example of the amount of open space that would be required for a hotel under the proposed plan. She reviewed her suggestions, and asked the Council to consider reasonable accommodations relating to open space requirements for hotels/motels. Ms. Gierloff suggested that lodging be treated the same as the other commercial uses, rather than having Iarger open space requirements. Tukwila City CouncI Committee of the Whoe Minutes May 12, 2014 Page 11 of 12 After Council discussion there was consensus to have staff return to the nex Committee of the Whole meeting with other options relating to open space requirements for the Council to consider. COUNCIL CONSENSUS EXISTED TO FORWARD THIS ITEM TO THE MAY 27, 2014 COMMITTEE OF THE WHOLE WITH OPTIONS RELATING TO OPEN SPACE REQUIREMENTS. c. A fire facilities agreement with Segale Properties based on timelines required in the original Development Agreement executed in 2009. (Per the announcement on page 4, discussion on this item has been moved to the May 19, 2014 Regular Meeting.) The Council is being asked to consider a Fire Facilities Agreement with Segale Properties as part of the Tukwila South Project. In 2009. the City signed a Development Agreement (DA) with Segale for the development of Tukwila South. Section 4.8.3 of the DA requires that the City and Segale Properties agree on the development of accounting protocols in order to track operation and maintenance costs associated with providing Fire, Police, Public Works and Parks services to Tukwila South, as well as track revenue generated by the development, including sales tax, Real Estate Excise Tax (REET) and utility taxes. If the accounting protocols are not developed or the DA amended to address the issue, the DA will terminate. REPORTS a. Mayor Mayor Haggerton announced that he met with Craig Nenmmrthy, Executive Director, Puget Sound Clean Air Agency, on May 7.2O14. He explained the City had received a Ietter in April 2014 from Mr. Kenworthy relating to a proposed increase in dues, where the City would pay $21,832 in 2015. During the meeting Mr. Kenworthy asked what they could do for the City, and Mayor Haggerton suggested having a clean air monitoring station installed in the Allentown neighborhood. Mr. Kenworthy acknowedged the request and said he would work on the issue. City Administration will follow-up on this issue. On May 6, 2014. in conjunction with WCIA, the City conducted succession planning training for a group of City employees. He announced that he will not be able to attend this year's (May 26, 2014) Museum of Flight Memorial Day Event. b. City Council Council President Quinn stated that he will attend the (May 26, 2014) Memorial Day Event for the Mayor. He announced that Councilmember Hougardy has completed the Association of Washington Cities (AWC) Advanced Certificate of Municipal Leadership training, and he presented Councilmember Hougardy with her certificate. Counci!member Hougardy attended the Road Map Project ject meeting on May 8, 2014, and the Pediatric Interim Care Center fundraising Iuncheon on May 9, 2014. She announced the AWC is creating a Rail Committee and she has applied for consideration to serve on that new committee. Councilmember Kruller attended the Department of Commerce Short Course on Planning on May 7, 2014. On May 8, 2014, she attended the Puget Sound Regional Council Transportation Policy Board meeting and later that day the Road Map Project meeting. On May 9, 2014, she briefly attended the Art Exhibit at the Tukwila Community Center. c. Staff David Cline, City Administrator, announced that City employees have participated in several recent trainings that included Succession P|onning, Cultural Competency and an Introduction to Lean" workshop. Additionally, another group of employees will participate in the upcoming High Performing Organization training. Tukwila City Council Committee ofthe Whole Minutes May 12.2O14 Page 12mf/2 d. City Attorney The City Attorney's presence is not required at Committee of the Whole meetings. e. Intergovernmental Laurel Humphney, Council Ane|yst, reminded the Council that Councilmember Kruller will host the Council Coffee Chat that has been rescheduled to May 17, 2014, MISCELLANEOUS Councilmember Kruller explained she would like to update the Council on two items she will be taking to the Sound Cities Association (SCA) Public Issues Committee (PIC) Meeting. The first is relating to an update on the work done by the King Conservation District. She explained that at some point in the future King Conservation District may request an increase in funding from the City. Secondly, she asked for the Council's position relating to the Puget Sound Clean Air Agency and the proposed increase. She explained that the proposed increase is being seen negatively by other agencies. There will be a vote on this item at the upcoming PIC meeting and she asked whether there is or isn't Council support of the increase. She read the foliowing statement as provided by SCA: "Emergency action. To take emergency action to adopt the following proposed policy position. Sound Cities Association (SCA) opposes the Puget Sound Clean Air Agency proposal for increased rates by $0.25 per capita, this proposed increase of 44% or more is too dramatic of an increase to be borne by cities in a year or biennium." Council President Quinn commended Mayor Haggerton for updating the Council on the issue. Councilmember Robertson asked when an increase was las proposed by the Puget Sound Clean Air Agency. Mayor Haggerton explained the Puget Sound Clean Air Agency has not had an increase since 2009. A copy of the letter and attachment will be provided to the Council. After Council discussion there was consensus for Tukwila to vote "no" via Councilmember Kruller at the upcoming P10 meeting. ADJOURNMENT 10:28 pm. COUNCIL PRESIDENT QUINN DECLARED THE COMMITTEE OF THE WHOLE MEETING ADJOURNED. Melissa Hart, Deputy City Clerk APPROVED AND SIGNED BY THE COUNCIL PRESIDENT ON 05/27/2014 AVAILABLE ON THE CITY'S WEBSITE 05/28/2014