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2018-08-14 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 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. CITY COUNCIL REGULAR MEETING AGENDA Council Chambers - City Hall August 14, 2018 – 7:00 p.m. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE Moment of Silence to honor Federal Way High School Student Allen Harris 3. SPECIAL PRESENTATION AND RECEPTION HONORING RETIRING PUBLIC WORKS DIRECTOR MARWAN SALLOUM The City Council will take a brief recess for a reception honoring Mr. Salloum and his years of service to the city. 4. PRESENTATIONS a. Mayor’s Quiet and Healthy Skies Task Force Report  Staff Report: Senior Advisor Yarden Weidenfeld  Task Force Members: David Berger, William Brough, Chris Hall, and Britt Ohlig b. Mayor’s Emerging Issues and Report  Fallen Kent Police Officer Diego Moreno Memorial (7/31)  Flavor of Federal Way – Saturday, August 18 – Diversity Chair Greg Baruso  Movie in the Park – “Wonder” Saturday, August 25 –Town Square Park  National Night Out Recap (8/7) – Police Chief Andy Hwang  Report on Community Events: Kiwanis Salmon Bake at Steel Lake Park (7/27); FUSION (8/1); Friendship Day (8/5) c. 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) 5. 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. 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. 6. 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 17, Regular and Special Meetings b. Monthly Financial Report – June 2018 c. Vouchers – June 2018 d. RecTrac Recreation Management System e. 2019 Asphalt Overlay Program - Preliminary Project List and Authorization to Bid f. Enterprise ’18 NTS – 6th Ave SW (SW 356th Street to SW 368th Street) g. RESOLUTION: Solid Waste & Recycling Collection Services Procurement Process h. Adaptive Traffic Signal Control System Phases I & II – Authorization for Bids & Proposals i. Performing Arts and Event Center - Project Acceptance j. Performing Arts and Event Center – Authorization to Bid Production Lighting Fixtures Acquisition 7. COUNCIL BUSINESS a. Authorization to Apply for the Seattle Aquarium Youth Ocean Advocates Grant Fund – Storming the Sound with Salmon High School Program Development Project 8. ORDINANCES Second Reading/Enactment: a. Council Bill # 742/ Amending Title 19 FWRC Related to Self-Service Storage Facilities and Design Guidelines AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO DESIGN GUIDELINES FOR SELF-SERVICE STORAGE FACILITIES; REPEALING FWRC 19.215.130; AND ADDING A NEW SECTION TO CHAPTER 19.115 FWRC; (AMENDING ORDINANCE NO. 17-834.) First and Second Reading/Enactment: b. Council Bill #743/ Self-Storage Moratorium Termination AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, TERMINATING THE MORATORIUM ON THE EXPANSION OR CREATION OF SELF-SERVICE STORAGE FACILITIES IMPOSED BY ORDINANCE 17-838, AND REPEALING SAID ORDINANCE. 9. COUNCIL REPORTS 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. 10. EXECUTIVE SESSION  Potential Litigation Pursuant to RCW 42.30.110(1)(i)  Collective Bargaining Pursuant to RCW 42.30.140(4)(b) 11. ADJOURNMENT