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2018-03-06 Council AGENDA - Regular41/4CITY OF �. Federal Way Centered on Opportunity CITY COUNCIL REGULAR MEETING AGENDA Council Chambers - City Hall March 6, 2018 - 7:00 p.m. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Mayor's Emerging Issues and Report • IRG Clearing Update — Community Development Director Brian Davis • Legislative Update — Mayor Ferrell/Yarden Weidenfeld • PSRC — Regional Airport Baseline Study — Yarden Weidenfeld, Senior Advisor • Sea -Tac Stakeholder Advisory Round Table (StART) Meeting (2/28) — Yarden Weidenfeld, Senior Advisor • Mayor's Quiet and Healthy Skies Task Force Update- Yarden Weidenfeld, Senior Advisor • Announcement of the Homeless Task Force formation 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 20, 2018 Regular and Special Meeting Minutes b. Monthly Financial Report - Final December 2017 c. Vouchers - January 2018 d. Opportunity Zones Census Tract Recommendation 6. COUNCIL BUSINESS a. Lodging Tax Advisory Committee Appointments b. Human Services Commission Appointments 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. c. Resolution Expressing Support of State Budget Proviso to Fund a Study of the Impacts of Sea -Tac Air Operations on Nearby Cities 7. ORDINANCES First Reading a. Council Bill #736/Imposing an Excise Tax on Public and Private Water and Sewer Utilities AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO THE IMPOSITION OF AN EXCISE TAX ON BUSINESS ACTIVITIES OF PUBLIC AND PRIVATE WATER AND SEWER UTILITIES WITHIN FEDERAL WAY; AND AMENDING FWRC 3.10.040. b. Council Bill #737/Amending FWRC 3.60.010 relating to the Admissions Tax Cap AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO THE ADMISSIONS TAX CAP; AMENDING FWRC 3.60.010. (AMENDING ORDINANCE NO. 17-831) Second Reading/Enactment c. Council Bill #733/Amendinq 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, 19.05.040, 19.05.130, 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) d. 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 SPECIFIED FRANCHISE AREA FOR THE PURPOSES OF CONSTRUCTING, MAINTAINING, OPERATING, REPLACING, AND REPAIRING A TELECOMMUNICATIONS NETWORK WITHIN AND THROUGH THE CITY OF FEDERAL WAY. e. 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. 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.