Council Agenda 11-03-2009 Special/Regular
AGENDA
FEDERAL WAY CITY COUNCIL
SPECIAL AND REGULAR MEETING
Council Chambers - City Hall
NOVEMBER 3, 2009
www.cityoffederalway.com
SPECIAL MEETING – 5:30 PM
1. CALL MEETING TO ORDER
2. COMMISSION / COMMITTEE INTERVIEWS
• Lodging Tax Advisory Committee
3. EXECUTIVE SESSION
• Potential Litigation pursuant to RCW 42.30.110(1)(i)
4. ADJOURN
REGULAR MEETING – 7:00 PM
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Proclamation: Help the Homeless Week, November 9-13, 2009 . . . page 3
b. Safe City Check
c. 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..
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. Monthly Financial Report . . . page 4
b. Vouchers . . . page 18
November 3, 2009 Consent Agenda Continued . . .
c. Council Bill # 510 SEPA Amendments and Zoning Code Amendments . . . page 54
d. School Impact Fees . . . page 80
e. Pacific Hwy South HOV Lanes Phase IV (S 312th St to Dash Pt Road) Project –
Supplement to the Lakehaven Utility District Design – Construction Interlocal
Agreement . . . page 115
f. State Lobbyist RFP; Approval to Award Contract . . . page 135
g. Interlocal Agreement with the State Administrative Office of the Courts (Interpreter
Services) . . . page 140
h. Human Services Electronic Joint City Grant Application: HSConnect.net . . . page 149
i. RESOLUTION: Small Business Incubator Funding . . . page 168
j. Tourism Enhancement Grant Award Recommendations . . . page 173
6. INTRODUCTION / FIRST READING OF ORDINANCES
a. COUNCIL BILL #511: Personal Wireless Service Facility . . . page 199
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON,
RELATING TO PERSONAL WIRELESS SERVICE FACILITIES: AMENDING
FWRC 19.255.010, 19.255.020, 19.255.040, 19.255.050, 19.255.080, AND
19.255.100; REPEALING FWRC 19.255.070, AND 19.255.090; AMENDING
FWRC 19.195.190, 19.200.190, 19.205.200, 19.210.050, 19.215.100,
19.220.120, 19.255.120, 19.230.140, 19.235.100, AND 19.240.140; AND
REPEALING FWRC 19.245.010 (AMENDING ORDINANCE NOS. 97-300, 00-
363, 01-399, 06-515; 07-559, AND 08-585).
b. COUNCIL BILL #512: 2009 Housekeeping Budget Adjustment . . . page 285
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON,
RELATING TO BUDGETS AND FINANCE, REVISING THE ADOPTED 2009-
10 BIENNIAL BUDGET (AMENDING ORDINANCE NOS. 08-589, 09-612 AND
09-616)
7. COUNCIL BUSINESS
a. Commission Appointments: Lodging Tax Advisory Committee . . . page 297
b. Amendment to the former AMC Theatre Site Purchase and Sale Agreement. . . page
300
8. 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.