Council Agenda 10-06-2009 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
October 6, 2009 - 7:00 pm
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Mayors Month of Concern
b. Proclamation: National DECA Week
c. City Manager Emerging Issues / Introduction of New Employees
• Financial Report Update
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. Meeting Minutes: September 10, 2009 Special meeting, September 15, 2009
Special Meeting and September 15, 2009 Regular Meeting
b. Vouchers (FEDRAC 9-22-09)
c. Monthly Financial Report (FEDRAC 9-22-09)
d. SCORE Update / SCORE Funding (FEDRAC 9-22-09)
e. Emergency Equipment Purchase Update (LUTC 9-14-09)
f. Approval to Apply for the 2010-2011 H Stormwater Pass-Through Grant (LUTC 9-14-
09)
g. Multi-Gas Detector Purchase Using Replacement Reserves (LUTC 9-14-09)
h. 2009-2011 Commute Trip Reduction Implementation Agreement with WSDOT
(LUTC 9-14-09)
i. Commute Trip Reduction Service Contract with King County July 1, 2009 to June
30, 2011. (LUTC 9-14-09)
j. Sherwood Forest 2009 NTS Project (27th Ave. SW; SW 344th to SW 351st) (LUTC 9-
14-09)
k. Lake Grove 2009 NTS Project (SW 304th Street ; 6th Ave. SW to 1st Ave SW)
(LUTC 9-14-09)
l. RESOLUTION Formation of a North Lake Advisory Committee (LUTC 9-21-09)
Consent Agenda Continued…
m. RESOLUTION Approving and Confirming a Special Assessment Role for
North Lake (LUTC 9-21-09)
n. RESOLUTION Council Position on Proposition 1 (Public Hearing 9-15-09)
6. COUNCIL BUSINESS
a. Settlement Agreement with Blanchard
b. Business Incubation in Federal Way (FEDRAC 9-22-09)
c. Commission Appointment: Planning Commission
d. Municipal Stormwater Grant of Regional or Statewide Significance (LUTC 10-5-09)
e. RESOLUTION: Letter of Support for Boeing 787 Line in Washington
7. INTRODUCTION / FIRST READING OF ORDINANCES
a. (1) Council Bill # 506 Traffic Impact Fee (LUTC 9-14-09)
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO TRANSPORTATION IMPACT FEE
(TIF); AND ADDING NEW SECTIONS TO FEDERAL WAY REVISED CODE CHAPTERS 19.91.
(2) Council Bill # 507 Transportation Concurrency Management (LUTC 9-14-09)
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON RELATING TO TRANSPORTATION CONCURRENCY
MANAGEMENT; AMENDING FWRC 19.90.010, 19.90.060, 19.90.130, 19.90.140, AND 19.90.160. (AMENDING ORDINANCE
NO. 06-525)
b. Council Bill# 508 Establishing Time of Payment, Interest and Penalties for
North Lake Management District (LUTC 9-14-09)
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, ESTABLISHING THE TIME OF PAYMENT, INTEREST,
AND PENALTIES TO BE IMPOSED ON DELINQUENT ANNUAL SPECIAL ASSESSMENTS FOR LAKE MANAGEMENT
DISTRICT NO. 2 FOR NORTH LAKE
c. Council Bill# 509 NPDES Code Amendments (LUTC 6-15-09)
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO NATIONAL POLLUTANT DISCHARGE
ELIMINATION SYSTEM PHASE II PERMIT REQUIREMENTS; AMENDING FWRC CHAPTER 13.15, “BUILDING
CONSTRUCTION STANDARDS”, CHAPTER 14.25,”ENVIROMENTAL POLICY STATEMENTS”, TITLE 16, “SURFACE
WATER MANAGEMENT”, CHAPTER 18.60, “SUBDIVISION IMPROVEMENTS:, CHAPTER 19.05, ZONING AND
DEVELOPMENT IN GENERAL” CHAPTER 19.125 OUTDOORS, YARDS, AND LANDSCAPING”, CHAPTER 19.130, “OFF-
STREET PARKING”, CHAPTER 19.135, “DEVELOPMENT IMPROVEMENTS: AND CHAPTER 19.120, “CLEARING,
GRADING AND TREE AND VEGETATION RETENTION”; AND ADDING NEW SECTIONS TO FWRC 16.50 DISCHARGES
TO FEDERAL WAY WATERS AND STORM DRAINAGE SYSTEMS. (AMENDING ORDINANCE NOS. 07-563, 04-468, 09-
593, 99-352, 90-43, 09-597, 07-554, 09-610 AND 07-559)
8. COUNCIL REPORTS
9. CITY MANAGER REPORT
10. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.
**In an effort to “Think Green” _2300____ sheets of paper were saved by
eliminating duplicate copies of the Consent Agenda supporting documents.