Council Agenda 04-06-2010 Regular
The 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
April 6, 2010 – 7:00pm
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Certificates of Appointment: North Lake Management District
b. Local Federal Way High Schools State Wrestlers
c. Arts Commission Featured Artist Marshall Johnson
d. City Manager Emerging Issues / Introduction of New Employees
e. NFL Hall of Famer – Floyd Little (Reception Following)
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 16, 2010 Special and Regular Meeting, March 23, 2010
Special Meeting.
b. Monthly Financial Report
c. Vouchers
d. RESOLUTION: Findings, Goals and Conclusions for the Medical Device
Commercialization and Innovation Incubator Project
e. Agreement for Probation Services
f. Interlocal Agreement with City of Auburn for Conservation Resource Manager
g. Council Bill #530/Proposed Text Amendments to FW RC - Accessory Dwelling
Unit (ADU) Size Calculation, Minimum Lot Size and Housekeeping
Amendments
h. Council Bill#531/Proposed Text Amendments to FWRC - Appraisal
Requirements
i. Council Bill #532/Proposed Text Amendments to FW RC - Short Subdivision
Notice
j. RESOLUTION: Preliminary Plat Approval – Norpoint Heights
k. S 356th at SR99 Intersection Improvement Project – Project Acceptance
The Council may add items and take action on items not listed on the agenda.
Consent Agenda Continued…
l. SR 99 HOV Lanes Phase III (Dash Point Road to S 284th Street)
Improvement Project – Project Acceptance and Retainage Release
m. Citywide Pedestrian Improvement Program
n. S 348th Street at 1st Avenue South Bid Award
6. COUNCIL BUSINESS
a. Park Picnic and Special Event Rates
7. INTRODUCTION / FIRST READING OF ORDINANCES
a. CB#533 Proposed Franchise Agreement with Lakehaven Utility District
An Ordinance of the City Council of the City of Federal Way, Washington, Granting
Lakehaven Utility District, A Municipal Corporation, A Nonexclusive Franchise to occupy
the Rights-of-Way of the City of Federal Way, Washington, through the Franchise Area
for the Purpose of Constructing, Maintaining, Repairing, Renewing and Operating a
Water and Sewer System Within and Through the City of Federal Way and Addressing
Hydrant Costs Within City Boundaries.
8. COUNCIL REPORTS
9. CITY MANAGER REPORT
10. EXECUTIVE SESSION
• Property Acquisition Pursuant to RCW 42.30.110(1)(c)
• Potential Litigation Pursuant to RCW 42.30.110(1)(i)
11. ADJOURNMENT