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04-02-2024 Council Agenda - RegularCITY OF ::� Fe deral Way Centered on Opportunity CITY COUNCIL REGULAR MEETING AGENDA **AMENDED AGENDA** City Hall - Council Chambers* April 2, 2024 - 6:30 p.m. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CEREMONIES & RECOGNITION a. Proclamation: Financial Literacy Month — April 2024 b. Proclamation: Sexual Assault Awareness Month — April 2024 c. Certificate of Recognition: Jace Johnson as Young Malcom in X. The Life and Times of Malcom X 4. MAYOR'S EMERGING ISSUES AND REPORT Airport Expansion Master Plan Public Process Update — Bill Vadino, Policy Advisor • Recent Events: Korean Quarterly Meeting (3/21); Diaper Drive at Twin Lakes Fred Meyer (3/23); Young Life Camp Fundraiser (3/23); Lions 70 Years of Service (3/23); Highline Forum (3/27), St. Francis Hospital New Family Birth Center Grand Opening (3/28) • Upcoming Events: Federal Way Little League Jamboree (4/20); Parks Appreciation Day (4/20) 5. PUBLIC COMMENT RULES: In accordance with State Law, the City of Federal Way prohibits any testimony regarding any campaign for election or promotion of, or opposition to, any ballot proposition during the public comment. Council Rules prohibit any personal, impertinent, threatening or slanderous remarks, and no speaker may convey or donate their time for speaking to another speaker. All individual comments are limited to 3 minutes each. The City Council may amend this agenda and take action on items not currently listed. Regular Meetings are recorded and televised on Government Access Channel 21 and viewable on FW YouTube. For more information, or to view agenda materials and access public comment sign-up options, please visit www.cityoffederalway.com. To request accommodations or assisted listening devices, please contact the City Clerk prior to the meeting. 'Remote attendance available via Zoom meeting code: 363 503 282 and passcode: 738163: or https://cityoffederalway.zoom.us/i/363503282?pwd=VmlocGOrd FVVTURaQnlLRUIQOTQ4ZzO9 The Mayor may interrupt any speaker whose comments continue too long, relate negatively to others, disparage people based on race, national origin, gender, sexual orientation or other protected status, or are otherwise unconducive to a civil meeting. The Mayor has the authority to preserve order at all meetings of the Council, and to cause the removal of any person from any meeting for disorderly conduct. 6. COUNCIL COMMITTEE AND REGIONAL COMMITTEE REPORTS • Parks/Recreation/Human Services/Public Safety Committee (PRHSPS) • Land Use/Transportation Committee (LUTC) • Finance, Economic Development Regional Affairs Committee (FEDRAC) • Lodging Tax Advisory Committee (LTAC) • Regional Committees Report • Council President Report 7. 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: March 19, 2024 Special and Regular Meetings b. Monthly Financial Report — February 2024 c. AP Vouchers for 02/17/2024 thru 03/15/2024 and Payroll Vouchers 02/01/2024 thru 02/29/2024 d. Washington State Criminal Justice Training Commission Teacher Administrator Coach Officer Interagency Agreement 8. PUBLIC HEARING a. Ordinance: Town Center 3 (TC-3) Development Agreement Presentation: Keith Niven, Community Development Director Public Comment — 3 minutes each Action on this ordinance will occur later in the agenda 9. COUNCIL BUSINESS a. ADDED ITEM: Youth Commission Appointments b. ADDED ITEM: North Lake Management District Advisory Committee Appointments c. ADDED ITEM: Historic Landmarks Commission Appointment The City Council may amend this agenda and take action on items not currently listed. Regular Meetings are recorded and televised on Government Access Channel 21 and viewable on FW YouTube. For more information, or to view agenda materials and access public comment sign-up options, please visit www.cityoffederalway.com. To request accommodations or assisted listening devices, please contact the City Clerk prior to the meeting. 'Remote attendance available via Zoom meeting code: 363 503 282 and passcode: 738163: or https://cityoffederalway.zoom.us/i/363503282?pwd=VmlocGOrd FVVTURaQnlLRUIQOTQ4Zz09 10. ORDINANCE First Reading a. Council Bill #876/Authorizing the Execution of the Town Center 3 (TC-3) Development Agreement AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO ENTERING INTO A DEVELOPMENT AGREEMENT WITH TRENT DEVELOPMENT INC. FOR THE TC-3 PROPERTIES PURSUANT TO THE PROVISIONS OF CHAPTER 19.85 FEDERAL WAY REVISED CODE. Public Comment — 3 minutes each b. Council Bill #877/Tax Increment Financing AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, DESIGNATING THE DOWNTOWN TAX INCREMENT AREA; SETTING A SUNSET DATE FOR THE INCREMENT AREA; IDENTIFYING THE PUBLIC IMPROVEMENTS TO BE FINANCED; IMPOSING A DEADLINE FOR COMMENCEMENT OF CONSTRUCTION; INDICATING THE CITY'S INTENT TO ISSUE BONDS TO FINANCE PUBLIC PROJECTS; PROVIDING THAT THE INCREMENT AREA WILL TAKE EFFECT JUNE 1, 2024; AND PROVIDING FOR RELATED MATTERS. • Presentation: Keith Niven, Community Development Director • Public Comment — 3 minutes each 11. COUNCIL REPORTS 12. EXECUTIVE SESSION • Property Acquisition Pursuant to RCW 42.30.110(1)(b) 13. ADJOURNMENT The City Council may amend this agenda and take action on items not currently listed. Regular Meetings are recorded and televised on Government Access Channel 21 and viewable on FW YouTube. For more information, or to view agenda materials and access public comment sign-up options, please visit www.cityoffederalway.com. To request accommodations or assisted listening devices, please contact the City Clerk prior to the meeting. *Remote attendance available via Zoom meeting code: 363 503 282 and passcode: 738163; or https://cityoffederalway.zoom.us/j/363503282?pwd=VmlocGOrdFVVTU RaQnlORUIQOTQ4Zz09