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Council Agenda 09-01-2009 Regular *REVISED* AGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall September 1, 2009 www.cityoffederalway.com 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. City Manager Emerging Issues / Introduction of New Employees • Code Compliance Update: John Micciche 4. CITIZEN COMMENT PLEASE COMPLETE A PINK SLIP & PRESENT IT 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 (3) MINUTES. The Mayor may interrupt comments that exceed three minutes, 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. Approval of Minutes: August 4, 2009 Regular & Special Meeting, August 8, 2009 Special Meeting, and August 25, 2009 Special Meeting b. Vouchers FEDRAC 8-25-09 c. Monthly Financial Report FEDRAC 8-25-09 d. ORDINANCE Creating North Lake Management District No. 2 and Setting Public Hearing Date 1st reading 8-4-09 e. Energy Efficiency Grant (ECGB) Project Financing FEDRAC 8-25-09 f. Grant Funding for Transportation Improvement Projects FEDRAC 8-25-09 g. RFP for State Lobbyist FEDRAC 8-25-09 h. Washington State Archives Records Grant FEDRAC 8-25-09 6. PUBLIC HEARING a. Initiative Measure No. 1033 concerns state, county and city revenue. This measure would limit growth of certain state, county and city revenue to annual inflation and population growth, not including voter-approved revenue increases. Revenue collected above the limit would reduce property tax levies. 7. COUNCIL BUSINESS a. Settlement Agreement with Lakehaven Utility District to Relinquish Easements in Right of Way. 8. INTRODUCTION / FIRST READING OF ORDINANCES a. Council Bill #503/Amendments to the Federal Way Revised Code (FWRC) Title 18 “Subdivisions” and Title 19 “Zoning and Development Code” LUTC 8-3-09 AN ORDINANCE of the City of Federal Way, Washington, relating to plat and land use application time extensions; amending FWRC 18.05.080, 18.30.260, 18.35.220, 19.15.050, 19.15.100, and 19.15.110; repealing FWRC 18.30.270, 19.65.110, and 19.70.160; and adding new sections to FWRC 18.05.090 and 19.15.075. (Amending Ordinance Nos. 09-594, 07-573, 07-554, 00-375, 97-291, 92-133, and 90-43) b. Council Bill #504/Amendments to Federal Way Revised Code (FWRC) Title 19.15.045 “Completeness of applications” regarding vesting for use process applications. LUTC 8-3-09 AN ORDINANCE of the City of Federal Way, Washington, relating to land use application vesting; amending FWRC 19.15.045. (Amending Ordinance Numbers 09-594 and 90-43) c. Council Bill #505/Criminal Code Update PRHSPS 8-11-09 AN ORDINANCE of the City of Federal Way, Washington, relating to Sexual Misconduct with a Minor in the Second Degree; amending FWRC 6.20.010. (Amending Res. No. 09-539, § 1, 1-6- 09; Ord. Nos. 04-463, § 1, 8-3-04; 02-429, § 3, 11-19-02; 00-374, § 1, 9-19-00; 91-106, § 1, 8-20- 91; 91-89, § 1(9.10.010), 3-5-91. Code 2001 § 6-61.) INTRODUCTION AND ENACTMENT OF ORDINANCES d. Council Bill #506/Amending the Existing Interlocal Agreement with SCORE and Approving a New Interlocal Agreement with the Cities of Des Moines, Renton, Auburn FEDRAC 8-25-09 AN ORDINANCE of the City of Federal Way, Washington, authorizing the execution of an amended and restated interlocal agreement relating to the South Correctional Entity Facility; authorizing the execution of an interlocal agreement among the Cities of Renton, Auburn, and Des Moines, Washington], and the South Correctional Entity. (Amending Ordinance No. 09-603) 9. COUNCIL REPORTS 10. CITY MANAGER REPORT 11. ADJOURNMENT The Council may add items and take action on items not listed on the agenda. **In an effort to “Think Green” 1600 sheets of paper were saved by eliminating duplicate copies of the Consent Agenda supporting documents.