Minutes of the May 18, 1998 General Meeting of the Vashon-Maury Island Community Council 1 1. The meeting was called to order at 7:30PM, Craig Beles presiding. 2. The President recognized guests including KC Councilmember Greg Nickels and Bong Santodomingo, interim replacement for Karen Ko. 3. The Treasurer reported balances of $104.58 checking, $1,902.24 checking. 4. Greg Nickels reported that the ground water management plan is still pending with the county, and has seen more significant amendments. 5. The Public Safety Committee chairs were not present, but the Committee is preparing to hold new elections for chair in the second week of June, addressing procedural complaints with their previous election process. 6. The Transportation Committee is discussing service levels with Metro, and has requested an extra 1 hour per day; they are also investigating more parking away from the North End. The next meeting is May 27 at the library. 7. The Land Use Committee had several updates: a) Jake Jacobovitch was re-elected as chair for his second term. b) A Community Forum is being planned to seek input on issues of community concern. c) The County has compromised on some of the attempted repeal of the Vashon Community Plan, with staff agreeing to retain 25 of the 89 Community Plan policies. d) The County's new telecom ordinance significantly reduces regulation of towers, so monopoles are now permitted outright in most rural residential areas. e) The Ground Water Management Plan is facing political attacks. 8. The Forest Practices Committee said the State Forest Practices Board is still considering proposed island-specific regulations, but has taken no action yet. 9. The Social Services will meet June 10 with island ministers to discuss coordination of social services. 10. The Government and Policy Committee is working on policies for the Community Council budget. 11. The ad-hoc Signage Committee will next meet May 19. 12. The ad-hoc Lone Star Gravel Pit Committee reported that the company has applied for its permit. Copies of the application are in the library. 13. The Motion to adopt proposed policies on general meetings and board operations was brought up for discussion. a) The Motion was voted on and passed, Aye 49, Nay 0, Abstain 16. 14. The Motion to adopt proposed policies on elections was brought up for debate. a) The policies continue the traditional practice of allowing voting only by residents, not by absentee land owners. b) The policies clarify that candidates, like voters, must be 18 or older. c) The Motion was voted on and passed by overwhelming voice vote, with one Nay and 9 abstentions. 15. Mike Gonsalves presented the long-term plan for Vashon Community Care at the nursing home. The existing facility is aging and must be replaced. The current concept is to use several smaller residential cottages to provide housing, with some central facilities and most services taken to each cottage resident. 16. John Gerstle of Maury Mutual Water Co. and Joe Green Jr. Of KC Water District 19 presented differing views of the test well District 19 is drilling outside its service territory on Maury Island. a) Maury Mutual is worried about the possibility of other water companies/districts taking water out of its territory, possibly limiting or reducing the supply available for local residents. b) District 19 wants to be able to serve all the residents of its district. Since zoning places most higher-density development in the town of Vashon, it is natural the District will need more water per resident than other areas of the island. i) The current well is just a test well, intended to determine the existence and size of the aquifer in the area. ii) The test well will be turned over to the property owner. c) The success of the test well would only be a first step. District 19 would still face logistical and permit issues. d) Nothing prohibits a water company from seeking water from outside its service territory; this is common for urban systems. There is no ground water management plan in force on Vashon or Maury islands. 17. There being no new business, the meeting was Adjourned.