Loading...
2019-05-21 Council Agenda - RegularCITY OF �. Federal Way Centered on Opportunity CITY COUNCIL REGULAR MEETING AGENDA Council Chambers - City Hall May 21, 2019 — 6:30 p.m. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Proclamation: Public Works Week — May 19-25 b. Proclamation: Mental Health Month — May 2019 c. Rental Inspection Program Update — Sarah Bridgeford, Community Services Manager d. Multi -Family Housing Demand Update — Brian Davis, Community Development Director e. Mayor's Emerging Issues and Report • King County EMS Levy • Legislative Session Update — Policy Advisor Bill Vadino • Overview of the public process to address the citizen request that Council take a position on a ballot measure • Recent Community Events: Touch -A -Truck (5/18); Blue Poppy Days (5/18); FWCAT 5K (5/18); Marine Hills Parade (5/18); Farmer's Market — Advancing Leadership Fundraiser for the Day Center (5/11); Mayor's Tae Kwon Do Tournament at Decatur High School (5/11); and the 60th Annual Civic Awards for the Municipal League (5/9) • Upcoming Events: Town Square Park — Spray Park Opening May 25th 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) • Deputy Mayor Report/Regional Committees Report 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. 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. 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 maybe removed by a Councilmember for separate discussion and subsequent motion. a. Minutes: May 7, 2019 Regular and Special City Council Meeting Minutes b. RESOLUTION: Setting a Public Hearing Date for the 2020-25 Transportation Improvement Plan for June 18, 2019 c. RESOLUTION: Adopt City of Federal Way Americans with Disabilities Act Transition Plan d. Agreement with XG Communities, LLC for Small Wireless Asset Services e. Authorization to Reallocate Expenditures to Advance Grant Funded Transportation Projects f. RESOLUTION: Adopt the 2019 Parks, Recreation and Open Space Plan g. Federal Way Youth Action Team — Capacity Building and Community Support Agreement h. Federal Way Youth Action Team — Progress Pushers Agreement i. The Humane Society for Tacoma and Pierce County Agreement for Shelter and Related Services j. King County Housing Authority Agreement k. Washington Auto Theft Prevention Authority (WATPA) Automatic License Plate Reader Mini -Grant I. Puget Sound Auto Theft Task Force (PSATT) — Amended and Restated — Interlocal Cooperative Agreement 6. PUBLIC HEARING a. Reforming the North Lake Management District (NLMD) Number 2* (*public hearing proposed to be rescheduled by Council Resolution) • Staff Report — Leah Myre, SWM Water Quality Coordinator • Citizen Comment • Council Questions • Resolution: Reforming the North Lake Management District (NLMD) Number 2 and Setting the Public Hearing for July 16, 2019 b. Federal Way Link Extension Project Development Agreement • Staff Report — Tony Doucette, Sound Transit Liaison • Citizen Comment • Council Questions 7. COUNCIL BUSINESS a. Youth Commission Appointment b. Parks & Recreation Appointment 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. Diversity Commission Appointment d. Letter to Sound Transit regarding Operation & Maintenance Facility (OMF) Sites 8. ORDINANCES First Reading a. Council Bill #758 Approving the Federal Way Link Extension Project Development Agreement AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, APPROVING THE FEDERAL WAY LINK EXTENSION PROJECT DEVELOPMENT AGREEMENT BETWEEN THE CITY OF FEDERAL WAY AND SOUND TRANSIT. Staff Report — Tony Doucette, Sound Transit Liaison Citizen Comment — 3 minutes Council Questions b. Council Bill #759 Update the Limited Right -of -Way Use Permit Code AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO BONDING AND INSURANCE REQUIREMENTS FOR LIMITED RIGHT-OF-WAY USE PERMITS; AMENDING FWRC 4.25.090 AND 4.25.100. (Amending Ordinance No. 90-50) Staff Report — Desiree Winkler, Deputy Public Works Director Citizen Comment — 3 minutes Council Questions 9. COUNCIL REPORTS 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.