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Council Agenda 12-02-2008 Regular12-02-2008 Regular City Council Meeting Agenda Page 1 of 4 AGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall December 2, 2008 – 7:00 pm www.cityoffederalway.com 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS Police Department Employee Recognition Awards City Manager Emerging Issues/ Introduction of New Employees 4. CITIZEN COMMENT PLEASE COMPLETE A PINK SLIP & PRESENT IT TO THE CITY CLERK PRIOR TO SPEAKING. Citizens may address City Council at this time. When recognized by the Mayor, please come forward to the podium and state your name for the record. PLEASE LIMIT YOUR REMARKS TO THREE (3) MINUTES. The Mayor may interrupt citizen comments that continue too long, 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: November 18, 2008 Special and Regular Meetings b. Monthly Financial Report – October 2008 (FEDRAC 11-25-08) c. Vouchers (FEDRAC 11-25-08) d. Enactment Ordinance: 2009 Property Tax (First reading 11-18-08) e. Enactment Ordinance: Amending Ord.#06-541/General Tax Obligation Bond f. Grant Funding for Transportation Improvement Projects (LUTC 11-17-08) g. Bid Award - 2009 Street Sweeping Services Contract (LUTC 11-17-08) h. Easter Lake Flood Control Improvements and West Branch Joe’s Creek Culvert Replacement (LUTC 11-17-08) i. 2009 Legislative Agenda (FEDRAC 11-25-08) 12-02-2008 Regular City Council Meeting Agenda Page 2 of 4 Consent Agenda Continued… j. Purchase of Updated Aerial Imagery (FEDRAC 11-25-08) k. T-Mobile Site Lease Renewal – BPA Trail at 332nd & First Way South (Panther Lake) (FEDRAC 11-25-08) 6. COUNCIL BUSINESS a. Appointment to ARTS Commission b. SCORE Interlocal Agreement (FEDRAC 11-25-08) c. RESOLUTION: 2009 Fee Schedule (FEDRAC 11-25-08) d. RESOLUTION: City Sponsorship Policy e. RESOLUTION: New Insurance Carrier and Authorizing the City Manager or Designee to Settle Claims up to the Deductible (FEDRAC 11-25-08) f. Cancellation of the December 16, 2008 Regular Council Meeting g. Guild Memorandum Of Understanding (tentative) 7. INTRODUCTION AND FIRST READING OF ORDINANCES a. FWCC Amendments to Definitions –Chapters 4, 9 (PRHSC 11-10-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO DEFINITIONAL AMENDMENTS IN THE CODE REPEALING SECTIONS, ADDING SECTIONS, AND AMENDING SECTIONS IN CHAPTERS 4 AND 9 OF THE FEDERAL WAY CITY CODE. b. FWCC Amendments to Animal Law (PRHSC 11-10-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO ANIMAL REGULATIONS, ADDING SECTIONS, AND AMENDING SECTIONS IN CHAPTERS 4 AND 9 OF THE FEDERAL WAY CITY CODE. c. FWCC Amendments to Criminal Law (PRHSC 11-10-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO CRIMINAL LAW REPEALING SECTIONS, ADDING SECTIONS, AND AMENDING SECTIONS IN CHAPTER 1, ARTICLE II; CHAPTER 5, ARTICLE VIII; CHAPTER 6 ARTICLES 1, 4, 7, 10 AND 12; CHAPTER 11, ARTICLE III; CHAPTER 13, ARTICLES 6 AND 7, CHAPTER 14, CHAPTER 15, CHAPTER 16, CHAPTER 17, AND CHAPTER 22 OF THE FEDERAL WAY CITY CODE. d. FWCC Amendments to Land Use Technical Errors (LUTC 11-17-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO TECHNICAL CHANGES TO LAND USE REGULATIONS, ADDING SECTIONS, AMENDING SECTIONS, AND REPEALING SECTIONS IN CHAPTERS 5,13, 21, AND 22 OF THE FEDERAL WAY CITY CODE. e. FWCC Amendments to Nuisance (LUTC 11-17-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO NUISANCES, ADDING SECTIONS, AMENDING SECTIONS, AND REPEALING SECTIONS IN CHAPTERS 9, 10, 13, 15, AND 22 OF THE FEDERAL WAY CITY CODE. 12-02-2008 Regular City Council Meeting Agenda Page 3 of 4 Introduction Ordinance(s) Continued… f. FWCC Amendments to Civil Enforcement – Land Use (LUTC 11-17-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO CIVIL CODE ENFORCEMENT, ADDING SECTIONS, AMENDING SECTIONS, AND REPEALING SECTIONS IN CHAPTERS 1, 5, 8, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19 ,20, 21, AND 22 OF THE FEDERAL WAY CITY CODE. g. FWCC Amendments to Civil Enforcement – Business Regulations (FEDRAC 11-25-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO BUSINESS REGULATION ENFORCEMENT ADDING SECTIONS, AMENDING SECTIONS AND REPEALING SECTIONS IN CHAPTER 3, AND 9 OF THE FEDERAL WAY CITY CODE. h. FWCC Amendments to Land Use Definitions -Chapters 5,11,12,13,15,16,18,19, 20, 21& 22 (LUTC 11-17-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO LAND USE RELATED DEFINITIONAL AMENDMENTS ADDING SECTIONS, AMENDING SECTIONS, AND REPEALING SECTIONS IN CHAPTERS 5, 11, 12, 15, 16, 18, 19, 20, 21, AND 22 OF THE FEDERAL WAY CITY CODE. i. Addressing Land Use Processes in the FWCC (LUTC 11-17-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO LAND USE PROCESSES, ADDING SECTIONS, AMENDING SECTIONS, AND REPEALING SECTIONS IN CHAPTERS 5, 14, 15, 18, 19, AND 22 OF THE FEDERAL W AY CITY CODE. j. FWCC Amendments to Business Regulations (FEDRAC 11-25-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO BUSINESS REGULATIONS, REPEALING SECTIONS, ADDING SECTIONS, AND AMENDING SECTIONS IN CHAPTER 3, 9, AND 14 OF THE FEDERAL WAY CITY CODE. k. Addressing Amendments Relating to Definitions in the FWCC (FEDRAC 11-25-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO DEFINITIONAL AMENDMENTS ADDING SECTIONS, AMENDING SECTIONS AND REPEALING SECTIONS IN CHAPTER 2, 3, 8, 9, 14, AND 17 OF THE FEDERAL WAY CITY CODE. INTRODUCTION AND ENACTMENT ORDINANCES l. 2009-2010 Biennial Budget Introduction and Enactment. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING BUDGETS AND FINANCE, ADOPTING THE 2009-10 BIENNIAL BUDGET. m. 2008 Year End Housekeeping Introduction and Enactment. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO BUDGETS AND FINANCE, REVISING THE 2007-08 BIENNIAL BUDGET (AMENDS ORDINANCES 06-537, 07-549, 07-569, AND 08-579). 12-02-2008 Regular City Council Meeting Agenda Page 4 of 4 8. CITY COUNCIL REPORTS 9. CITY MANAGER REPORT 10. EXECUTIVE SESSION Potential Litigation Pursuant to RCW 42.30.110(1)(i) 11. ADJOURNMENT The Council may add items and take action on items not listed on the agenda. **In an effort to “Think Green” _____ sheets of paper were saved by eliminating duplicate copies of the Consent Agenda supporting documents.