Council Agenda 10-20-2009 Special/Regular
AGENDA
FEDERAL WAY CITY COUNCIL
SPECIAL & REGULAR MEETING
Council Chambers - City Hall
October 20, 2009
www.cityoffederalway.com
SPECIAL MEETING – 5:30 PM
1. CALL MEETING TO ORDER
2. EXECUTIVE SESSION
a. Potential Litigation pursuant to RCW 42.30.110(1)(i)
b. Collective Bargaining pursuant to RCW 42.30.140(4)(b)
3. ADJOURN
REGULAR MEETING – 7:00 PM
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Certificate of Appointment: Planning Commission
b. 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. Approval of Minutes: October 6, 2009 Regular Meeting
b. Council Bill # 506 Traffic Impact Fee First Reading 10/6/09
c. Council Bill # 507 Transportation Concurrency Management First Reading 10/6/09
d. Council Bill# 508 Establishing Time of Payment, Interest and Penalties for North Lake
Management District First Reading 10/6/09
e. Council Bill# 509 NPDES Code Amendments First Reading 10/6/09
f. S 352nd Street Extension Project – 30 % Design Status Report LUTC 10/5/09
g. 2010 Asphalt Overlay Program Preliminary Project List and Authorization to Bid LUTC
10/5/09
CONSENT AGENDA CONTINUED…
h. W A State Department of Ecology Grant (Sea Lettuce) – Permission to Apply LUTC 10/5/09
i. Acceptance of King County Conservation Futures Funding and Acquisition Update LUTC 10/5/09
j. Playground Replacement – Alderdale Park PRHSPSC 10/13/09
k. Playground Replacement – Steel Lake Annex, Sacajawea and Saghalie Parks PRHSPSC 10/13/09
l. Purchase New Mower for W est Hylebos W etlands Park PRHSPSC 10/13/09
m. 2nd Amendment for Landscaping Services at Dumas Bay Centre PRHSPSC 10/13/09
n. Interlocal Cooperative Agreement between Auburn, Federal W ay, Kent, Renton, Tukwila and
The Port of Seattle, for the Valley Narcotics Enforcement Team PRHSPSC 10/13/09
o. Interlocal Agency Agreement with Seattle PD, W ASPC (JAG) Grant, Gang Analyst PRHSPSC
10/13/09
p. King County RSO Grant Funding Cost Reimbursement Agreement PRHSPSC 10/13/09
6. INTRODUCTION / FIRST READING OF ORDINANCES
a. Council Bill # 510 SEPA Amendments and Zoning Code Amendments
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL W AY, W ASHINGTON, AMENDING
FEDERAL W AY REVISED CODE TITLE 14, CHAPTER 14.15.030, RELATING TO STATE ENVIRONMENTAL
POLICY ACT (SEPA) EXEMPT LEVEL THRESHOLDS, AND AMENDING TITLE 19, CHAPTER 19.60.050 FOR
USE PROCESS II, CHAPTER 19.65.100 FOR USE PROCESS III, CHAPTER19.70.150 FOR USE PROCESS IV,
AND CHAPTER 19.75.130 FOR USE PROCESS V (AMENDING ORDINANCE NOS. 09-594, 07-573, 07-554, 04-
468, 02-424, 00-375, 99-337, 97-291, 92-133, 90-43, AND 90-40)
7. COUNCIL REPORTS
8. CITY MANAGER REPORT
9. EXECUTIVE SESSION
a. Potential Litigation pursuant to RCW 42.30.110(1)(i)
b. Collective Bargaining pursuant to RCW 42.30.140(4)(b)
10. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.
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