HomeMy Public PortalAbout05 May 10, 2016 Regular MeetingTOWN OF .VO 1 A_
May 10, COUNCIL MEETING MINUTES
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The following is a summary of the proceedings and is not a verbatim transcript.
CALL TO ORDER:
Mayor Dicker Cahill called the meeting to order at 6:01 PM
Mayor: Dicker Cahill
Councilmembers: Mary Elmore
Bruce Jones
Steve Bush
Andy Valaas
Carl Scandella - Excused
Staff: Anastasiya Warhol- Town Clerk -Treasurer
Mona Green — Town Planner
Steve Wilcox — Town Building Official
Stacia Schroeder — Town Engineer
Wayne Stewart — Town Attorney
Kyle Kolling — Police Lieutenant Clyde Hill Police
Jeff Saboda, Robert Maloney Architects
Vahid Atabakhsh, Resident of 4644 951h
Bob Trimble, Resident
Jeremy Michel & Brynja Myren, PSE IntoLight
APPEARANCES:
No Appearances.
MINUTES:
MOTION. Councilmember Jones moved to approve the special meeting minutes of April
12th, 2016 as presented. Councilmember Bush seconded the motion.
VOTE: 3 For, 0 Against, 1 Abstain. Motion carried.
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Council Regular Meeting May 10, 2016
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MOTION: Councilmember Bush moved to approve the Consent Calendar as presented
including the Payment of Checks 3909, 3910, and 3915 through 3942 as described in the
Check Register Report dated 05/05/16 as shown totaling $269,876.12. Councilmember
Jones seconded the motion.
VOTE: 4 For, 0 Against, 0 Abstain. Motion Carried.
MOTION: Councilmember Valaas moved to approve Salary and Benefits checks 6006
through 6010 described in the Check Register Report dated 05/05/16 as shown totaling
$11,221.50. Councilmember Jones seconded the motion.
VOTE: 4 For, 0 Against, 0 Abstain. Motion Carried.
The following items were also approved as part of the Consent Calendar:
® Town Planner Invoices; April
® Town Engineer Invoice; April
® Building Official Invoice; April
® Invoice 7 Jansen, Inc. 92nd Avenue Undergrounding Project
• Check Register, Salary and Benefits
Clyde Hill Police Lieutenant Kyle Kolling explained that last month the Town
experienced an incident of domestic violence as well as a report of identity theft. The
Police Department is excited to bring on board a new officer; the Council will meet the
new hire at the next Council meeting. Lastly, Mr. Kolling noted that he continues to
patrol the kiss-n-ride area.
Clerk Warhol explained the upcoming Town events, including the May 14`h Community
Clean Up Day and the upcoming June 41h Emergency Preparedness Day.
MOTION: Councilmember Valaas moved to table AB 16-16, UGC Project Update, until
the June meeting. Councilmember Bush seconded the motion.
VOTE. 4 For, 0 Against, 0 Abstain. Motion Carried.
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Council Regular Meeting May 10, 2016
All 16-17 Substantial Development Permits 16-4400, 4644 951h Ave, Public
Hearing, for Approval
Resident Vahid Atabakhsh of 4644 95ch Avenue has submitted a Shoreline Substantial
Development Permit application in order to grade 2,236 cubic yards of material for the
construction of a new two-story residence with basement. Approximately 508 cubic
yards of the graded material are within two hundred feet of Lake Washington outside the
footprint of the residence and is thereby triggers a shoreline permit. Jeff Saboda of
Robert Maloney Architects explained the nature of the project to the Council.
Ms. Green explained that the Town concludes that the project meets all existing Yarrow
Point zoning requirements and is consistent with the Town's Comprehensive Plan and
Shoreline Master Program. In addition, during the April 18`h meeting, the Town Planning
Commission recommended that the Town approve the presented permit with the
following mitigation measures presented in the Staff Report:
1. All work must occur in accordance with the Yarrow Point Municipal Code.
2. The applicant is responsible for obtaining all other agency permits. No Town permits
will be issued until all other agency permits are in place.
3. All geotechnieal engineering recommendations must be followed.
4. Any additional mitigation measures required by state and federal agencies are
included as part of the Town of Yarrow Point's mitigation measures.
5. Toxic materials, petrochemicals, and construction debris shall not enter Lake
Washington during construction.
6. Any pollutants entering Lake Washington shall be reported immediately to the
Department of Ecology and the Town.
In addition, the Town will require a parking plan for the construction activities as part of
the building permit submittal. Most importantly, the Town encourages constant
communication with neighbors to minimize conflicts and complaints during construction.
Resident Bob Trimble explained that he is concerned with the execution of the project
considering the amount of dirt which needs to be moved.
Ms. Green noted that if the cubic yardage presented as part of the building package
differs significantly from what is being presented today, the applicant may be required to
amend the permit and go before the Council again.
CLOSEDMAYOR CAHILL U
MOTIOM Councilmember Valaas moved to approve Shoreline Substantial Development
Permit No. 16-4400 with conditions outlined in the staff report. Councilmember Jones
seconded the motion.
VOTE. 4 For, 0 Against, 0 Abstain. Motion Carried.
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Council Regular Meeting May 10, 2016
AB 16-18 WSDOT Update
Ms. Green explained that NE Points Drive residents have been concerned about
pedestrian safety on Points Drive as it intersects the 92nd at the roundabout. Together with
Clyde Hill, the Town has explored the possibility of installing a sidewalk walking path on
either the north (Yarrow) or the south (Clyde Hill) side of the roadway. WSDOT also
presented a solution: to demarcate a 4' wide path along the north side of the roadway,
beginning to the east of the splitter island, and proceeding east for 50 or so feet.
The Council concluded that if there is a demarcated path, the north Yarrow side would be
best. Councilmember Steve Bush agreed to work with Planner Green to document traffic
concerns near Points Drive. Ms. Green will report on any progress at the next Council
meeting.
AB 16-19 Building Code Update,first Reading
Mr. Steve Wilcox explained that the State requires the Town to adopt the 2015 State
Building Code by July I". As attached, the amendments include changes to the following
items:
1. Lumber Design Values
2. Energy Code changes, moving toward efficiency
3. New international Swimming Pool and Spa Code
4. Fire Sprinkler changes as required by the Bellevue Fire Department
5. New work exempt from permits
After discussion, the Council requested that items 11 and 15, under Section 15.04.030
Work Exempt from permit, be combined. In addition, they requested that item 4,
pertaining to fences, be left as is, to read "fence six feet in height." The Council will
have an adoption reading at the June Council meeting.
AB 16-20 Town Lights UPS or LED,.for Discussion
Jeremy Michel, Project Manager of PSE IntoLight addressed the Council. Mr. Michel
explained that a re -light Washington program to switch to LED lights is being sponsored
by the Transportation Improvement Board. Governor Inslee has asked PSE to prioritize
the program, especially small Towns so they are not being left behind. Yarrow's primary
concern, and a common one, is that the LED lights are very harsh. Our current HPS lights
are 2,500-2,700 kelvin in temperature, offering a warmer yellow color. PSE IntoLight
recommends the Town switch to a 3,000 kelvin LED bulb, the "warmest" color available
for commercial use. The Town currently has two test -lights installed.
The Council agreed that energy efficiency, light diffusion, and color were all critical
objectives. They agreed to continue discussing the issue pending additional information
submitted from PSE IntoLight.
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Council Regular Meeting May 10, 2016
Mayor Cahill read a Proclamation honoring Kirk Callison for his contribution to the
Planning Commission.
The Clerk previewed the June Agenda, noting the following items:
® Building Code Update, Final Reading & Adoption
92°a Ave UGC & Pathway Project Update
TIP/CIP First Reading
Election of Mayor Pro-Tem
MOTION: Councilmember Valaas moved to adjourn the meeting at 9:17 pm.
Councilmember Elmore seconded the motion.
P -.,
VOTE: 4 For, 0 Against, 0 arc ed.
APPROVED: ATTEST:
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Dicker Cahill, Mayor Anastas' a rhol, Clerk -Treasurer
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Council Regular Meeting May 10, 2016