2018-07-17 Council Agenda - 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 Coun cil 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
July 17, 2018 – 7:00 p.m.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Special Olympics USA Recap and Recognition
b. Washington Trust for Historic Preservation – Camp Kilworth
c. Certificate of Appointment – Diversity Commission
d. Certificate of Appointment – Parks and Recreation Commission
e. Certificate of Appointment – North Lake Management District Advisory Committee
f. Mayor’s Emerging Issues and Report
Red, White and Blues – July 4th Celebration Recap – Parks Director John Hutton
Fireworks Report – Calls for Service – Deputy Chief Steve Neal
National Night Out – August 7
August Council Meeting Schedule
g. Council Committee Reports
Finance, Economic Development Regional Affairs Committee (FEDRAC)
Lodging Tax Advisory Committee (LTAC)
Land Use/Transportation Committee (LUTC)
Parks/Recreation/Human Services/Public Safety Committee (PRHSPS)
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: July 3, 2018 Regular and Special Meeting
b. Authorization to Apply for a Department of Ecology Water Quality Grant - Water Quality
Assessment
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 Coun cil 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. 2019/2020 Surface Water Maintenance and Ser vices Contract - Authorization to Bid
d. Authorization to Apply for Transportation Improvement Board Grants
6. COUNCIL BUSINESS
a. Council Discussion: Pavement Management System Program Overview
b. Valley Narcotics Enforcement Team (VNET)/U.S. Department of Justice, Drug
Enforcement Administration (DEA) High Intensity Drug Trafficking Area (HIDTA) Task
Force Agreements
7. ORDINANCES
First Reading
a. Council Bill # 742/Amending Title 19 FWRC Related to Self-Service Storage
Facilities and Design Guidelines
AN ORDINANCE OF THE CITY OF FEDERAL W AY, WASHINGTON, RELATING TO
DESIGN GUIDELINES FOR SELF-SERVICE STORAGE FACILITIES; REPEALING
FWRC 19.215.130; AND ADDING A NEW SECTION TO CHAPTER 19.115 FW RC;
(AMENDING ORDINANCE NO. 17-834.)
8. COUNCIL REPORTS
9. EXECUTIVE SESSION
Potential Litigation pursuant to RCW 42.30.110(1)(i)
10. ADJOURNMENT