Minutes - DRAFT
Four
Creeks Unincorporated Area Council
Regular
Meeting Minutes –March 16, 2005 at
Submitted by Dellanie Fragnoli.
Attending:
|
D1: Rick Spence |
X |
|
D2: Jeanie Baurichter |
|
|
D3: Grant Smith |
X |
|
D4: OPEN |
|
|
D5: Ronda Bryant |
X |
|
D6: Dellanie Fragnoli |
X |
|
D7: Marshall Brenden |
X |
|
D8: Dick Fackenthall |
X |
|
D9: Sharon Schimke |
X |
|
D10: Bette Filley |
X |
|
D11: Lisa Taylor |
X |
|
AL: Dave Dahlin |
X |
|
AL: Edie Jorgensen |
X |
|
AL: David Rockabrand |
X |
|
AL: Chuck Pillon |
|
|
AAL:
Richard Maki |
|
Call
to Order:
The meeting was called to order by Rick
Spence at 7:05 p.m.
Motion to delay approval of Minutes of
February Regular meeting made by Edie Jorgensen and 2nd by Bette
Filley
Y=Yes
, N=Nay, A=Abstention
|
D1: Rick Spence |
Y |
|
D2: Jeanie Baurichter |
|
|
D3: Grant Smith |
Y |
|
D4: OPEN |
|
|
D5: Ronda Bryant |
Y |
|
D6: Dellanie Fragnoli |
Y |
|
D7: Marshall Brenden |
Y |
|
D8: Dick Fackenthall |
Y |
|
D9: Sharon Schimke |
Y |
|
D10:
Bette Filley |
Y |
|
D11:
Lisa Taylor |
Y |
|
AL: Dave Dahlin |
Y |
|
AL: Edie Jorgensen |
Y |
|
AL: David Rockabrand |
Y |
|
AL: Chuck Pillon |
|
|
AAL:
Richard Maki |
|
Motion to delay approval of Minutes of
March 2, 2005 special meeting made by Edie Jorgensen and 2nd by
Bette Filley
Y=Yes, N=Nay, A= Abstention
|
D1: Rick Spence |
Y |
|
D2: Jeanie Baurichter |
|
|
D3: Grant Smith |
Y |
|
D4: OPEN |
|
|
D5: Ronda Bryant |
Y |
|
D6: Dellanie Fragnoli |
Y |
|
D7: Marshall Brenden |
Y |
|
D8: Dick Fackenthall |
Y |
|
D9: Sharon Schimke |
Y |
|
D10: Bette Filley |
Y |
|
D11: Lisa Taylor |
Y |
|
AL: Dave Dahlin |
Y |
|
AL: Edie Jorgensen |
Y |
|
AL: David Rockabrand |
Y |
|
AL: Chuck Pillon |
|
|
AAL:
Richard Maki |
|
Termination of council membership for non-attendance.
Motion made by David R. and 2nd by Edie J. to remove Jeanie Baurichter (District 2) and Richard Maki (AAL) from their positions due to lack of attendance as provided for in the By-laws.
Y=Yes, N=Nay, A=
Abstention
|
D1: Rick Spence |
Y |
|
D2: Jeanie Baurichter |
|
|
D3: Grant Smith |
Y |
|
D4: OPEN |
|
|
D5: Ronda Bryant |
Y |
|
D6: Dellanie Fragnoli |
Y |
|
D7: Marshall Brenden |
Y |
|
D8: Dick Fackenthall |
Y |
|
D9: Sharon Schimke |
Y |
|
D10: Bette Filley |
Y |
|
D11: Lisa Taylor |
Y |
|
AL: Dave Dahlin |
Y |
|
AL: Edie Jorgensen |
Y |
|
AL: David Rockabrand |
Y |
|
AL: Chuck Pillon |
|
|
AAL:
Richard Maki |
|
President Rick Spence called for volunteers to fill vacant
Council positions.
John Vukov
volunteered to sit on the council. He
reported that he has been attending the meetings as an observer fairly
regularly. David Rockabrand asked if he
would have the time available for committee meetings outside of the Regular
Meetings. John answered
affirmatively. Motion to appoint John
Vukov to a temporary at-large seat made by Dick Fackenthall and 2nd
by Ronda Bryant.
Y=Yes, N=Nay, A= Abstention
|
D1: Rick Spence |
Y |
|
D2:
OPEN |
|
|
D3: Grant Smith |
Y |
|
D4: OPEN |
|
|
D5: Ronda Bryant |
Y |
|
D6: Dellanie Fragnoli |
Y |
|
D7: Marshall Brenden |
Y |
|
D8: Dick Fackenthall |
Y |
|
D9: Sharon Schimke |
Y |
|
D10: Bette Filley |
Y |
|
D11: Lisa Taylor |
Y |
|
AL: Dave Dahlin |
Y |
|
AL: Edie Jorgensen |
Y |
|
AL: David Rockabrand |
Y |
|
AL: Chuck Pillon |
|
|
AAL:
|
|
Deputy's
Report:
|
_ |
Deputy Maxwell reported the latest
numbers: -
Burglaries: up to 11 in February versus 6 in January -
Auto Thefts:
down to 4 in February versus 7 in
January -
Larcenies:
down to 13 in February versus 15 in January Deputy Maxwell reported that Steven
Ostrander, a repeat offender, was still in jail. The sheriff’s office works closely with
probation/parole officers to get paroles revoked for “trouble”
ex-convicts. In response to a
question, Deputy Maxwell reported that the “3 strikes” law is not applied
automatically, resulting in low utilization.
Dave Dahlin asked if the Sheriff’s office had received new direction
on escorting code enforcement officers onto private property. Deputy Maxwell said there had been no
change. They will accompany code
enforcement officers if the anticipate a problem, but this is not very
often. The code enforcement officers
do not have any special rights to come onto private property without a court
order. |
|
|
|
Paulette Norman, County Road Engineer presentation
|
_ |
Provided handouts
on Proposed 2005 King County Road Standards Update. Draft standards (complete) can be accessed
on the website or via request from her. Revisions to the
county road standards must be passed by the King County Council. She expects them to be presented to the
Council sometime in May. In response to questions
from Council members and the audience, the following points were made: -
Private
roads (limit of 16 lots served) have to meet county standards. Some variances are granted. A Road Improvement District (RID) can be
used to assist with funding of improvement projects. There was discussion of scheduling a
separate presentation at the May Regular Meeting to address this in more
detail. Lisa T. and John V.
volunteered to coordinate. -
The
standards are focused on safety, road preservation, maintenance and
capacity. -
Some roads
are designated a “recreational corridor” (restricted use) because of safety
issues. -
The 6-year
capital improvement budget for roads is $330 million. She did not have a breakdown for
maintenance versus new roads, but agreed to provide. -
There was
also discussion of how road standards related to affordable housing. -
Traffic
control devices do fall under her purview. |
|
|
|
Edie
Jorgensen gave the Treasurer’s report.
There is $309 in the checking
account. There is a $200 claim against
funds, but nothing submitted yet.
New
Business.
David R.
reported that the Four Creeks sign has disappeared. Dave Dahlin said that he has it.
Ronda B.
informed the Council about the West Hill Community Council’s research into
incorporation or annexation into Seattle or Renton. They will be holding a series of meetings
starting March 3, 2005. The next meeting
will be in May.
Rick S. and
David R. informed the Council of Ray Griffin’s death. Ray was a former Four Creeks UAC member,
water district representative, and Liberty High principal. They asked if the Council wanted to send a
card or other remembrance.
Motion to
authorize Rick S. and David R. to spend up to $10 to provide for a remembrance
for Ray Griffin made by Edie J and 2nd by Dave D.
Y=Yes, N=Nay, A= Abstention
|
D1: Rick Spence |
Y |
|
D2: Open |
|
|
D3: Grant Smith |
Y |
|
D4: OPEN |
|
|
D5: Ronda Bryant |
Y |
|
D6: Dellanie Fragnoli |
Y |
|
D7: Marshall Brenden |
Y |
|
D8: Dick Fackenthall |
Y |
|
D9: Sharon Schimke |
Y |
|
D10: Bette Filley |
Y |
|
D11: Lisa Taylor |
Y |
|
AL: Dave Dahlin |
Y |
|
AL: Edie Jorgensen |
Y |
|
AL: David Rockabrand |
Y |
|
AL: Chuck Pillon |
|
|
AAL:
John Vukov |
Y |
Edie J.
informed the Council that the website hosting fee was still set up to be paid
on Gwendolyn High’s credit card and that needs to be changed as Gwendolyn is no
longer on the Council. There was
discussion of obtaining a debit card from Washington Mutual to pay for the
website.
Motion to
authorize Edie J. to obtain a debit card from Washington Mutual to pay for
website and other expenses.
Y=Yes, N=Nay, A= Abstention
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