HomeMy WebLinkAbout02-24-1997MINUTES OF PLANNING AND COMMUNITY DEVELOPMENT COMMITTEE
FEBRUARY 24. 1997
The regular meeting of the Planning and Community Development Committee was held February 24, 1997 in the
Council Work Area. Those members in attendance were as follows:
MEMBERS PRESENT: Trish Borden, Jeanne Barber, and Rich Wagner
STAFF PRESENT: Paul Krauss, Dick Deal, and Patti Zook
ALSO PRESENT:
Mayor Charles Booth
The meeting was called to order by Committee Chair Borden at 7:30 p.m.
1. Resolution 2820 - Meals on Wheels Agreement
Mr. Deal presented information on the agreement to provide home-delivered meal service to the elderly.
The City has been operating this program for 19 years.
Councilmember Barber made a motion, seconded by Councilmember Wagner, to recommend approval of
the agreemen!. Chairman Borden concurred.
2. Resolution 2821 - Nutrition Project Agreement
Mr. Deal presented information on the agreement to provide a 5~day-per-week hot meal program to
persons 60 and over. Over 14,000 persons received meals last year. The City has been operating this
program for 19 years.
Councilmember Wagner made a motion, seconded by Councilmember Barber, to recommend approval of
the agreement. Chairman Borden concurred.
3. Ordinance 4946 - King County Arts Commission Grant for Symphony
Mr. Deal provided information on the $3,000 grant to support the symphony. The grant will be used for
administrative purposes.
Councilmember Barber made a motion, seconded by Councilmember Wagner, to recommend approval of
the grant. Chairman Borden concurred.
4. Resolution 2825 - Consultant Services Agreement for Mountain View Cemetery.
Mr. Deal presented information on the professional services agreement with R.W. Beck for additional
predesign work for the design of additional burial property at the cemetery. In 1995, R.W. Beck completed
a preliminary wetland and groundwater study on the undeveloped property. A more detailed study must
now be completed and a solution to dealing with the groundwater must be determined before development
of additional burials sites. The agreement will allow for additional study of the groundwater table and a
suggested solution.
Chairman Borden asked if the $72,000 estimate for Phase III work was unexpected. Mr. Deal said this is
an estimate, and the figure will be more accurate when Phase II work is completed.
Chairman Borden asked if the work to be performed is worthwhile to the City. Mr. Deal replied yes. The
land is valued at $1 million per acre for cemetery and approximately 20 acres are undeveloped. A portion
of that acreage is wetlands.
Chairman Borden asked if this was a good investment for the City. Mr. Deal replied that it is a very good
investment.
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MINUTES OF PLANNING AND COMMUNITY DEVELOPMENT COMMITTEE
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FEBRUARY 24, 1997
Councilmember Wagner asked if the study is going to designate a portion of the property as unbuildable.
Mr. Deal said that they hope to be able to keep the wetlands in one area because water in the right area,
such as for a pond, can be a good feature.
Councilmember Wagner made a motion, seconded by Councilmember Barber, to recommend approval of
the agreement. Chairman Borden concurred.
Liquor License - Triple Crown Bar & Grill
Triple Crown Bar and Grill requested a liquor license for a Class H liquor license that would allow
spirituous liquor by individual glass and/or beer and wine on premises for property located at 2041 Auburn
Way North.
The Committee consented to the liquor license.
Liquor License - Sekai Teriyaki
Sekai Teriyaki requested a liquor license for a Class D liquor license that would allow beer by open bottle
only for property located at 2824 Auburn Way North.
The Committee consented to the liquor license.
Mt. Baker Neighborhood Family Center Calendar
Chairman Borden thanked staff for the schedule and said that she plans to attend one of the programs.
further items to come before the Committee, the meeting was adjourned at 7:55 p.m.
PCDC\MIN\2B,97
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