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2018-06-05 Council Agenda - Regular4kCITY OF L Federal Way Centered on Opportunity CITY COUNCIL REGULAR MEETING AGENDA Council Chambers - City Hall June 5, 2018 — 7:00 p.m. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Proclamation: 2018 Special Olympics Washington — Dave Lennox, President b. Proclamation: 2018 Special Olympics, USA Games — Beth Knox, President/CEO c. Recognition of Special Olympics Teams qualified to represent Team Washington — Inclusion Coordinator Kevin Hutchinson and Special Olympics Assistant Sharon Boyle d. Certificate of Appointment: Arts Commission e. Mayor's Emerging Issues and Report • Paint the Fence/Liter Pick -Up Volunteer Project — Saturday, June 9 at Meeting at Calvary Church (700 SW 320th Street) beginning at 9:00 a.m. • Flag Day Celebration — Saturday, June 16 (former Sears parking lot) 10:00 a.m. • IRG Update: Brian Davis, Community Development Director • Sound Transit Tacoma Dome Link Extension Tour (5/18) • Community Events: Blue Poppy Days (5/19); Touch a Truck (5/19); and FWCAT Break the Chains 5K (5/19); FW Youth Forum — June 11 6:30 p.m. Councilmember Johnson 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: May 15, 2018 Regular and Special Meetings b. Vouchers — April 2018 c. Monthly Financial Report - April 2018 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. d. Safe City Camera Equipment Agreement e. TEG Awards July - December 2018 f. Special Olympics Tourism Grant Contract g. RESOLUTION: 2018 Fee Schedule Amendment 6. PUBLIC HEARING a. Updated 2018 Program Year CDBG Annual Action Plan • Staff Report • Citizen Comment (3 minutes) • Council Action 7. BUSINESS a. Proposed settlement regarding the Lamon Estate Lawsuit 8. ORDINANCES Second Reading/Enactment a. Council Bill #739: Adopting Interim Land Use Regulations to Control the Provision of Telecommunications Facilities within the City AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO THE ADOPTION OF INTERIM LAND USE REGULATIONS AND OFFICIAL CONTROLS PURSUANT TO RCW 35A.63.220 AND RCW 36.70A.390 TO CONTROL THE PROVISION OF TELECOMMUNICATIONS FACILITIES WITHIN THE CITY; AMENDING FWRC 19.05.010, 19.05.050, 19.05.130, 19.05.170 AND 19.05.240 TO REVISE AND REPEAL DEFINITIONS RELATING TO WIRELESS COMMUNICATIONS; FWRC 19.15.010 TO EXEMPT STREET USE APPROVALS; FWRC 19.190.030 TO CLARIFY THE APPLICATION OF UNZONED PROPERTY TO RIGHT-OF-WAY USE; REPEALING CHAPTER 19.255 FWRC; AND ADDING A NEW CHAPTER 19.255 FWRC RELATING TO WIRELESS COMMUNICATION FACILITIES. b. Council Bill #740: Amending Title 4 FWRC to Establish Regulations Relating to Small Cell Deployments, Franchising, and Small Cell Permits in the City's Rights -of -Way AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO SMALL CELL DEPLOYMENTS, FRANCHISING, AND SMALL CELL PERMITS IN THE CITY'S RIGHTS-OF-WAY AND FEDERALLY REQUIRED REVIEW PERIODS; AMENDING CHAPTER 4.22 FWRC AND ADDING NEW CHAPTERS 4.23 AND 4.24 FWRC. c. Council Bill #741: Amend FWRC 19.80 Regarding Docket Process and Department of Commerce Notification AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO THE ANNUAL COMPREHENSIVE PLAN AND DEVELOPMENT REGULATION AMENDMENT PROCEDURE; AND AMENDING FWRC 19.80.050, 19.80.070, 19.80.080, 19.80.090, 19.80.170, 19.80.180, 19.80.260, AND 19.80.270. 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. 9. COUNCIL REPORTS • Council Committee Reports & Updates 10. EXECUTIVE SESSION • Potential Litigation pursuant to RCW 42.30.110(1)(i) 11. 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.