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2018-02-20 Council AGENDA - RegularAkih, CITY OF Federal Way r,nterpr/ on Opportunity CITY COUNCIL REGULAR MEETING AGENDA Council Chambers - City Hall February 20, 2018 — 7:00 p.m. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE Moment of Silence in honor of Officer Frank Martin 3. PRESENTATIONS a. Police Chief's Commendation Medal — Police Explorer Anna Murphy b. Arts Commission Certificates of Appointment c. Briefing by King County Housing Authority Executive Director Stephen Norman d. Mayor's Emerging Issues and Report • Federal Way hosting Highline Forum — March 28 at 2:30 p.m. Council Chambers • Day Center Update: Deputy Chief Neal and Community Services Manager Jeff Watson • New Hope Shelter Report: Yarden Weidnefeld, Senior Advisor & Deputy Chief Neal • Sound Transit Elected Leadership Group/Tacoma Dome Link Extension Mtg (2/16) 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 6, 2018 Special and Regular Meetings b. Summary Minutes: January 3, 2018 Legislative Breakfast; February 3, 2018 Annual Council Retreat c. West Hylebos Creek S 373rd St Gravel Removal Project — 85% Design Status Report and Authorization to Bid 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. CONSENT AGENDA CONTINUED... d. Lakota Park Stormwater Facility Repair Project — 85% Design Status Report and Authorization to Bid e. Military Rd S and S 298th Street Compact Roundabout Project — 85% Design Status Report f. RESOLUTION: Setting Public Hearing Date for the Street Vacation of a Portion of SW 300th Street for March 20, 2018 g. Authorization to Apply for FY 2019 King County Conservation Futures Funds h. Tony Lind Paving Work Complete i. Interlocal Agreement between City of Federal Way and South King Fire and Rescue to Occupy a Portion of City Hall j. Fifth Amendment for Tree Services k. The Humane Society for Tacoma and Pierce County Agreement for Shelter and Related Services I. Agreement between Washington Traffic Safety Commission (WTSC) and the FWPD to provide Grant Funding for Traffic Enforcement m. Goods and Services Agreement for Installation and Electrical Repair of Police Vehicle Emergency Equipment n. Goods and Services Agreement for Police Uniforms, Alterations and Repairs 6. COUNCIL BUSINESS a. Independent Salary Commission Appointment Confirmation b. 2018/2019 Diversity Work Plan 7. ORDINANCES First Reading a. Council Bill #733 Amending Various Sections of Title 19 FWRC AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO UPDATING AND CLARIFYING, TITLE 19 FWRC, THE ZONING AND DEVELOPMENT CODE; AMENDING FWRC 19.05.020, FWRC 19.05.040, FWRC 19.05.130, FWRC 19.05.230, 19.110.020, 19.125.030, 19.125.040, 19.125.070, 19.125.180, 19.135.100, 19.135.130, AND 19.200.010; AND ADDING NEW SECTIONS TO CHAPTERS 19.195, 19.215, 19.220, 19.225, 19.230, AND 19.240. (AMENDING ORDINANCE NOS. 90-43, 93-170; 96-270; 97-291; 98-309; 98-330; 02-424; 06-533; 07-045; 07-545 07-554; 07- 559; 7-573; 08-585; 09-593; 09-605; 09-610; 09-630; 10-678; 14-778; 15-797; AND 17- 834) b. Council Bill #734 MClmetro Access Transmission Services Corp. dba Verizon Access Transmission Services Franchise AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, GRANTING MCIMETRO ACCESS TRANSMISSION SERVICES CORP. DBA VERIZON ACCESS TRANSMISSION SERVICES, A NONEXCLUSIVE FRANCHISE TO OCCUPY RIGHTS- OF-WAY OF THE CITY OF FEDERAL WAY, WASHINGTON, WITHIN THE 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. SPECIFIED FRANCHISE AREA FOR THE PURPOSES OF CONSTRUCTING, MAINTAINING, OPERATING, REPLACING, AND REPAIRING A TELECOMMUNICATIONS NETWORK WITHIN AND THROUGH THE CITY OF FEDERAL WAY. c. Council Bill #735 Clear Wireless, LLC Franchise AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, GRANTING CLEAR WIRELESS LLC, A NEVADA LIMITED LIABILITY COMPANY, A NONEXCLUSIVE FRANCHISE TO OCCUPY RIGHTS-OF-WAY OF THE CITY OF FEDERAL WAY, WASHINGTON, WITHIN THE SPECIFIED FRANCHISE AREA FOR THE PURPOSES OF INSTALLATION, OPERATION, MAINTENANCE, AND REPAIR OF ITS WIRELESS COMMUNICATIONS FIXTURES AND RELATED EQUIPMENT, CABLES, ACCESSORIES, AND IMPROVEMENTS IN A PORTION OF THE RIGHTS- OF-WAY WITHIN AND THROUGH THE CITY OF FEDERAL WAY. 8. COUNCIL REPORTS 9. EXECUTIVE SESSION • Potential Litigation pursuant to RCW 42.30.110(1)(i) • Property Acquisition pursuant to RCW 42.30.110(1)(b) 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.