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04-16-2024 Council Agenda - RegularCITY OF Federal Way Centered on Opportunity CITY COUNCIL REGULAR MEETING AGENDA City Hall - Council Chambers April 16, 2024 - 6:30 p.m. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CEREMONIES & RECOGNITION a. Proclamation: Black Wellness Week 4. MAYOR'S EMERGING ISSUES AND REPORT • Violent Crime Task Force • Senior Programs at the Federal Way Community Center • Recent Events: Diaper Drive Report (3/23), Washington State History at Sequoyah Middle School (4/9-11) FUSION Groundbreaking (4/11), Federal Way Korean Association Open House (4/11), Celebration of Festival Vaisakhi with Sikh Community (4/13), Federal Way Audiology - Grand Opening & Ribbon Cutting (4/15) • Upcoming Events: Federal Way Little League Jamboree (4/20); Parks Appreciation Day (4/20); I'm Hooked on Fishing Event (5/4) 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 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. 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.citvoffederalway.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 FVVTU RaQnloRUIQOTQ4Zz09 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: April 2, 2024 Special and Regular Meetings b. Street Light Infill - Approval to Award c. Fiber Optic Loop (S 317 Street to S 272 Street) - Approval to Bid d. Former Target Building Demolition - Project Acceptance e. Authorization to Apply for Transportation Grants f. Accept Transportation Grant and Authorize the Execution of the Associated Agreements — SR 99 at FWHS Pedestrian Improvements (Design & Construction) g. Washington State Department of Commerce Planning Grant and Interagency Agreement h. Joint Use Operations and Maintenance Facility - 85% Design Report and Authorization to Bid i. Joint Use Operations and Maintenance Facility Frontage Improvements - 85% Design Report, Transfer Capital Improvement Funds, and Authorization to Bid j. RESOLUTION: Authorizing the Allocation of Funds in Accordance with 2023 South King Housing and Homelessness Partners (SKHHP) Housing Capital Fund k. Internet Crimes Against Children (ICAC) Memorandum of Understanding between Seattle Police Department (SPD) and FWPD I. Parks Signage Contract Amendment m. Electrical Line & Fiber Optic Easement on Lakota Park Property n. Department of Commerce Grant Acceptance — Celebration Park Field 8 Turf o. RESOLUTION: Celebration Park Field 8 Artificial Turf Funding p. MOU with the Historical Society of Federal Way — Amendment 2 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.citvoffederalway.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=VmlocGOrd FVVTU RaQnloRUIQOTQ4Zz09 8. COUNCIL BUSINESS a. Port of Seattle Economic Development Grant Presentation: Tanja Carter, Economic Development Director b. Energy Efficiency and Conservation Block Grant (EECBG) Grant • Presentation: Tanja Carter, Economic Development Director 9. ORDINANCE Second Reading/Enactment 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. 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. 10. COUNCIL REPORTS 11. EXECUTIVE SESSION • Property Acquisition Pursuant to RCW 42.30.110(1)(b) • Pending/Potential Litigation Pursuant to RCW 42.30.110(1)(i) 12. 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=VmlocGOrd FVVTU RaQn]oRUIQOTQ4Zz09