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2020-05-19 Council PacketThe City Council may add items and take action on items not listed on the agenda. Regular Meetings are recorded and televised live on Government Access Channel 21. To view Council Meetings online please visit www.cityoffederalway.com. CITY COUNCIL REGULAR MEETING AGENDA Remote Meeting May 19, 2020 – 6:30 p.m. Notice: Pursuant to Governor Inslee’s Proclamation 20-28, all in-person meetings are prohibited until May 31, 2020. The Mayor and City Council are providing opportunities for public comment by submitting written comment or calling into the meeting to provide oral testimony. To access these options please use the following: Click Here to Watch Online Live Streaming Video of the Meeting Listen to the live meeting: (888) 788-0099 or 253-215-8782 Meeting ID: 685-690-722 Sign-Up* here to give citizen comment during the meeting (via calling-in) Click Here to submit written comments to the City Council Watch from the Zoom mobile app with meeting: 685 690 722 and password: 131162 1.CALL MEETING TO ORDER 2.PLEDGE OF ALLEGIANCE 3.PRESENTATIONS a.South King Housing and Homelessness Partners (SKHHP) Update Staff Introduction – Sarah Bridgeford, Community Services Manager Angela San Filippo, Executive Manager SKHHP b.Mayor’s Emerging Issues and Report Financial Update – Ade Ariwoola Joint Maintenance Facility Update – EJ Walsh Virtual All City Staff Meeting (5/7 via Zoom)) Business Resiliency Task Force (5/13 via Zoom) Tim Johnson Community Continuity Task Force (5/14 via Zoom) Tim Johnson Farmer’s Market Opening (5/16) Multi-Service Center Virtual Auction – June 1-6 The City Council may add items and take action on items not listed on the agenda. Regular Meetings are recorded and televised live on Government Access Channel 21. To view Council Meetings online please visit www.cityoffederalway.com. c. Council Committee Reports  Parks/Recreation/Human Services/Public Safety Committee (PRHSPS)  Land Use/Transportation Committee (LUTC)  Finance, Economic Development Regional Affairs Committee (FEDRAC)  Lodging Tax Advisory Committee (LTAC)  Regional Committees Report (PIC)  Council President Report 4. CITIZEN COMMENT Please email comments to COUNCIL@cityoffederalway.com. Individuals who submit a citizen comment request form (found here) prior to the meeting, will be allowed 3 minutes to speak via telephone during the meeting; no in- person comments are allowed. 5. CONSENT AGENDA a. Minutes: May 5, 2020 Regular Meeting b. Citywide Variable Lane Use Controls Bid Award c. South 348th Street Entrance Sign – Bid Award d. Pacific Highway South HOV Lanes Phase V (S 340 th Street to S 359th Street) Final Acceptance e. Modify the Transportation Systems Capital Improvement Plan f. 2020 Pavement Markings – Citywide Bid Award g. Resolution: Setting a Public Hearing Date for the 2021-2026 Transportation Improvement Plan (June 16, 2020) h. King County Flood Control District Flood Reduction Grant Application i. Memorandum of Understanding (MOU) between LTCA, LLC and the City of Federal Way for the Pacific Highway Substation j. Second Amendment to the Memorandum of Understanding (MOU) between Habitat for Humanity Seattle-King County and the City of Federal Way 6. COUNCIL REPORTS 7. ADJOURNMENT COUNCIL MEETING DATE: May 19, 2020 CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL ITEM#: SUBJECT: KING COUNTY FLOOD CONTROL DISTRICT FLOOD REDUCTION GRANT APPLICATION Sh POLICY QUESTION: Should the City Council authorize staff to submit the proposed grant application for the S 356th St culvert replacement project and adjust the SWM CIP budget? COMMITTEE: Land Use and Transportation CATEGORY: � Consent D City Council Business D OrdinanceD Resolution STAFF REPORT BY: Theresa Thurlow, SWM Division Manager 77)7 MEETING DATE: May 4, 2020 □□ Public Hearing Other DEPT: Public Works Attachments: Land Use and Transportation Committee memorandum dated May 4, 2020. Options Considered: 1.Authorize staff to submit the proposed grant ap plication for the S 356th culvert replacement project and adjust the SWM CIP budget. 2.Do not authorize staff to submit the !,' :--�� "? Initial/Date COMMITTEE RECOMMENDATION: "I move to forward Option 1 to the May 19, 2020 Council consent agenda for approval." V � \/ � 6-.eo u v'\.+l""'..c�V\.�e Mark Koppang, Committee Chair V �0--11 , cC e0 Co V\+e r eVIC e Hoang Tran, Committee Member VI� !I,' c{eo eenfeMartin Moore, Committee Member PROPOSED COUNCIL MOTION: I authorize staff to submit the proposed grant application for the S 356'1' culvert replacement project and adjust the SWM CJP budget. (BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE) COUNCIL ACTION: □APPROVED□DENIED □TABLED/DEFERRED/NO ACTION □MOVED TO SECOND READING (ordi11a11ces 011/y) REVISED - 4/20 I 9 COUNCIL BILL# First reading Enactment reading ORDINANCE# RESOLUTION#