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Council AGENDA 07-05-2017 Regular (Amended) Nih, CITY OF r e e a Way Centered on Opportunity CITY COUNCIL REGULAR MEETING AGENDA **AMENDED" Council Chambers - City Hall Wednesday, July 5, 2017 — 7:00 p.m. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Fourth of July Report • Red, White, and Blues Festival Report • Fireworks Enforcement Report b. Mayor's Emerging Issues and Report • Decatur Neighborhood Briefing - Community Development Director Brian Davis • Community Events: Miles for Meso (7/4); North Lake Improvement Club 4th of July Parade (7/4) • Regional Meetings: SCORE Board Meeting (6/28); SCA Board of Directors Meeting (6/28); GFWCS-IEMC Training (6/29) 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: June 20, 2017 Regular Meeting b. Monthly Financial Report— May 2017 c. Vouchers — May 2017 d. Remodeling Police Crime Scene Van 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. e. Resolution: Authorizing the Mayor, or Designee, to enter into Goods and Service Agreements for up to $50,000 per contract for events at the Performing Arts & Event Center f. Seattle SMSA Limited Partnership DBA Verizon Wireless Site Lease Agreement 6. PUBLIC HEARING a. Resolution: regarding the surplus of a 1.86 acre parcel of property to be created between, the Performing Arts& Event Center property and the former target store property for hotel use • Staff Report: Ryan Call, City Attorney • Citizen Comment • Council Discussion/Action 7. COUNCIL BUSINESS a. Proposed Purchase and Sale Agreement with Ottone-Salinas, Inc., for the sale of a 1.86 acre parcel of property to be created between, the Performing Arts & Event Center property and the former target store property for hotel use b. (ADDED ITEM)Authorize Purchase of Stage Draperies for the Performing Arts and Event Center 8. ORDINANCES Second Reading a. Council Bill #726/Adding New Chapter 19.285 to FWRC for Historic Preservation AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON RELATING TO THE PROTECTION AND PRESERVATION OF LANDMARKS AND ADDING NEW CHAPTER 19.285 TO THE FEDERAL WAY REVISED CODE. 9. COUNCIL REPORTS 10. ADJOURNMENT 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. 4kCITY OF � Federal Way Centered on Opportunity CITY COUNCIL REGULAR MEETING AGENDA Council Chambers - City Hall Wednesday, July 5, 2017 — 7:00 p.m. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Fourth of July Report • Red, White, and Blues Festival Report • Fireworks Enforcement Report b. Mayor's Emerging Issues and Report • Decatur Neighborhood Briefing - Community Development Director Brian Davis • Community Events: Miles for Meso (7/4); North Lake Improvement Club 4th of July Parade (7/4) • Regional Meetings: SCORE Board Meeting (6/28) SCA Board of Directors Meeting (6/28); GFWCS -IEMC Training (6/29) 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: June 20, 2017 Regular Meeting b. Monthly Financial Report — May 2017 c. Vouchers — May 2017 d. Remodeling Police Crime Scene Van 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. e. Resolution: Authorizing the Mayor, or Designee, to enter into Goods and Service Agreements for up to $50,000 per contract for events at the Performing Arts & Event Center f. Seattle SMSA Limited Partnership DBA Verizon Wireless Site Lease Agreement 6. PUBLIC HEARING a. Resolution: regarding the surplus of a 1.86 acre parcel of property to be created between, the Performing Arts & Event Center property and the former target store property for hotel use • Staff Report: Ryan Call, City Attorney • Citizen Comment • Council Discussion /Action 7. COUNCIL BUSINESS a. Proposed Purchase and Sale Agreement with Ottone - Salinas, Inc., for the sale of a 1.86 acre parcel of property to be created between, the Performing Arts & Event Center property and the former target store property for hotel use 8. ORDINANCES Second Reading a. Council Bill #7261 Adding New Chapter 19.285 to FWRC for Historic Preservation AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON RELATING TO THE PROTECTION AND PRESERVATION OF LANDMARKS AND ADDING NEW CHAPTER 19.285 TO THE FEDERAL WAY REVISED CODE. 9. COUNCIL REPORTS 10. ADJOURNMENT 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.