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Council Agenda 02-21-2017 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 21, 2017 – 7:00 p.m. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE Federal Way High School Air Force JROTC presentation of Colors 3. PRESENTATIONS a. Presentation of Funds from Oktoberfest – Kiwanis Club b. Certificates of Appointment: • Lodging Tax Advisory Committee • Planning Commission • Ethics Board • Parks & Recreation Commission c. Mayor’s Emerging Issues and Report 4. 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. 5. 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: February 7, 2017 Regular and Special Meetings b. Agreement with Public Health Seattle/King County to Provide Distracted Driving Enforcement Funding c. The Humane Society for Tacoma and Pierce County Agreement for Shelter and Related Services d. Henderson Partners, LLC – Retainage Release e. Arts Commission 2017 Work Plan 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. f. RESOLUTION: 2017 Fee Schedule Amendment g. ILA with School District for Waterworks Grant Funded Curriculum Development h. Authorization to Apply for FY 2018 King County Conservation Futures Funds i. Marine Hills Stormwater Conveyance System Repair Phase II - Bid Award j. S. 356th Street (Pacific Highway South to Enchanted Parkway) Improvement Project Bid Award k. Revised Transportation CIP Prioritization Criteria 6. PUBLIC HEARING a. 2017-2022 Transportation Improvement Plan (TIP) • Staff Report: Rick Perez, City Traffic Engineer • Citizen Comment – 3 minutes each • Council Discussion • RESOLUTION: Adoption of Amended 2017-2022 Transportation Improvement Plan 7. COUNCIL BUSINESS a. City Branding – Preferred Options (postponed from February 7, 2017 Regular Meeting) b. Diversity Commission Appointment 8. COUNCIL REPORTS 9. ADJOURNMENT