Council Agenda 02-07-2017 RegularThe City Council may add items and take action on items not listed on the agenda.
City Council Meetings are wheelchair accessible; and assisted listening devices for use in the Council Chambers
are available upon request to the City Clerk. 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
Council Chambers - City Hall
February 7, 2017 – 7:00 p.m.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
Presentation of Colors – Federal Way High School AFJROTC Color Guard Team One
3. KEY TO THE CITY – MS. KELLY MALONEY
BRIEF RECEPTION TO HONOR KELLY MALONEY
4. PRESENTATIONS
a. Proclamation: Toastmasters Week - February 5-12
b. Proclamation: Black History Month
c. Certificates of Appointment:
Lodging Tax Advisory Committee;
Youth Commission;
Diversity Commission;
North Lake Management District
d. Mayor’s Emerging Issues and Report
State of the City Address Recap (February 1)
City Council Annual Retreat Recap (February 4)
New Market Tax Credits Update
Safe and Quiet Skies Citizen Task Force
5. CITIZEN COMMENT
PLEASE COMPLETE A PINK SLIP AND TURN IT IN TO THE CITY CLERK PRIOR TO SPEAKING.
When recognized by the Mayor, come forward to the podium and state your name for the record.
Please limit your comments to three minutes. The Mayor may interrupt comments that exceed three
minutes, relate negatively to other individuals, or are otherwise inappropriate.
6. CONSENT AGENDA
Items listed below have been previously reviewed in their entirety by a Council Committee of three members and
brought before full Council for approval; all items are enacted by one motion. Individual items may be removed by
a Councilmember for separate discussion and subsequent motion.
a. Minutes: January 17, 2017 Special and Regular Meeting s
The City Council may add items and take action on items not listed on the agenda.
City Council Meetings are wheelchair accessible; and assisted listening devices for use in the Council Chambers
are available upon request to the City Clerk. Regular Meetings are recorded and televised live on Government
Access Channel 21. To view Council Meetings online please visit www.cityoffederalway.com.
b. Monthly Financial Report – November 2016
c. Vouchers – November 2016
d. Award of the Performing Arts and Event C enter Orchestra Shell
e. Dumas Bay Centre – Retainage Release
f. Historical Society Memorandum of Understanding (MOU)
g. Tax Recovery Services Contract Amendment
7. COUNCIL BUSINESS
a. Rebranding Initiative
b. Microsoft Enterprise Agreement Renewal
c. Planning Commission Appointments
d. Ethics Board Appointments
e. Parks and Recreation Commission Appointments
8. ORDINANCES
Second Reading
a. Council Bill #720/Establishing a Transportation Benefit District (TBD)
AN ORDINANCE of the City of Federal Way, Washington, relating to the establishment of
a transportation benefit district and adding Chapter 3.26 to the Federal Way Revised
Code (FWRC).
9. COUNCIL REPORTS
10. ADJOURNMENT