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Council Agenda 03-16-2010 RegularThe Council may add items and take action on items not listed on the agenda. AGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall March 16, 2010 – 7:00pm www.cityoffederalway.com 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Certificates of Appointment: Lodging Tax Advisory Committee b. Municipal League Public Official of The Year c. Valley Cities 2010 Community Achievement Award for Collaboration d. City Manager Emerging Issues / Introduction of New Employees • Traffic Safety on 312th Ave. • Red Light Photo Infractions • Address Issue with Census 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. Minutes: March 2, 2010 Special and Regular Meeting b. Regional Hazard Mitigation Plan Adoption c. Bid Award: Honda Police Motorcycles d. ILA between the City of Auburn, and the City of Federal Way, for the Housing of Inmates in the Auburn City Jail e. ILA between the City of Buckley, and the City of Federal Way, for the Housing of Inmates in the Buckley City Jail f. ILA between the City of Enumclaw, and the City of Federal Way, for the Housing of Inmates in the Enumclaw Corrections Facility g. ILA between the City of Fife, and the City of Federal Way, for the Housing of Inmates in the Fife Jail h. CB #528 Carry Forward Budget Adjustments i. CB #529 Campaign Contributions j. Bid Award - 2010 Asphalt Overlay Program The Council may add items and take action on items not listed on the agenda. Consent Agenda Continued…. k. RESOLUTION: Grant Funding for Transportation Improvement Projects – I5 at S 320th Off Ramp l. Local Agency Agreement with WSDOT for Design of I5 at S. 320th Off Ramp m. 2010 Planning Commission Work Program 6. PUBLIC HEARING a. 2010 Comprehensive Plan Amendment Selection Process • Staff Presentation • Council Discussion/Action 7. COUNCIL BUSINESS a. Potential Assignment of Purchase and Sale Agreement from United Properties to Lander Korus b. Committee Appointments: Northlake Management District 8. INTRODUCTION / FIRST READING OF ORDINANCES a. CB#530 Proposed Text Amendment to FWRC Accessory Dwelling Unit (ADU) Size Calculation, Minimum Lot Size and Housekeeping Amendments AN ORDINANCE of the City of Federal Way, Washington, relating to Accessory Dwelling Units (ADU) amending FWRC 19.195.180 and 19.200.180. (Amending Ordinance Nos. 07-545, 02- 424, 01-381, 97-291, and 95-245.) b. CB#531 Proposed Text Amendment to FWRC Appraisal Requirements AN ORDINANCE of the City of Federal Way, Washington, relating to appraisals; amending FWRC 16.15.010, 16.15.010(2)(g), 18.55.060(2), 19.30.080(1)(b), 19.30.090(1)(f), 19.30.100(9)(c)(ii), 19.30.120(1)(g), 19.30.120(2)(c), 19.30.130(2), 19.30.130(3), 19.30.160(2)(b), 19.30.200(1), and 19.135.030(1)(a). (Amending Ordinance Nos. 09-595, 07- 554, 06-515, 05-486, 04-468, 02-420, 02-419, 02-417, 02-414, 01-398, 00-363, 99-357, 99- 352, 98-330, 98-309, 97-307, 97-291, 95-235, 92-144, 92-135, 91-113, 90-43, and 90-41) c. CB#532 Proposed Text Amendment to FWRC Short Subdivision Notice Requirements AN ORDINANCE of the City of Federal Way, Washington, relating to short subdivision notice requirements; amending FWRC 18.30.080. (Amending Ordinance No. 07-554.) 9. COUNCIL REPORTS 10. CITY MANAGER REPORT 11. EXECUTIVE SESSION Property Acquisition Pursuant to RCW 42.30.110(1)(c) Potential Litigation Pursuant to RCW 42.30.110(1)(i) 12. ADJOURNMENT