Council Agenda 05-04-2010 RegularThe Council may add items and take action on items not listed on the agenda.
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
CITY COUNCIL
MAY 4, 2010
www.cityoffederalway.com
REGULAR MEETING – 7:00 PM
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
Federal Way High School ROTC
3. PRESENTATIONS
a. Proclamation: Day of Prayer - May 6
b. Proclamation: Civility Month
c. Proclamation: Public Works Week –May 16-22
d. Proclamation: AmeriCorps Week- May 8-15
e. City Manager Emerging Issues / Introduction of New Employees
• PAO Partner Award
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: April 20, 2010 Special and Regular Meeting
b. Monthly Financial Report
c. Vouchers
d. RESOLUTION: Amend Cafeteria Plan Document
e. King County Conservation Futures Funds update, Authorization to Transfer Matching
Funds From the SWM unallocated into the SWM 2010 Budget Upon Receiving Notice
of Additional Conservation Futures Allocation and to Pursue Acquisition of the Bridges
Property
f. Emergency Management Performance Grant (EMPG) Award
g. Approval of Department of Ecology Pass-Through Grant Expenditures
h. ManagerPlus Pro System Software Purchase
i. RESOLUTION: Washington Economic Development Finance Authority Bond for
The Council may add items and take action on items not listed on the agenda.
Goodwill Industries
6. COUNCIL BUSINESS
a. Commission Appointments: Parks & Recreation Commission
7. INTRODUCTION / FIRST READING OF ORDINANCES
a. CB 534 Proposed Franchise Agreement with Verizon Wireless
An Ordinance of the City Council of the City of Federal Way, Washington, granting Seattle SMSA Limited
Partnership dba Verizon Wireless, a nonexclusive franchise to occupy rights-of-way of the City of
Federal Way, Washington, within the specified franchise area for the purposes of wireless
communications service within and through the City of Federal Way.
b. CB 535 Proposed Amendment to Franchise Agreement with Clearwire
An Ordinance of the City Council of the City of Federal Way, Washington, amending Ordinance No. 07-
568 and the nonexclusive franchise granted therein to Clearwire US LLC, a Nevada Limited Liability
Company, to occupy rights-of-way of the City Of Federal Way, Washington, withing the specified
franchise area for the purpose of installation, operation, maintenance and repair of its wireless
communications fixtures and related equipment, cables accessories and improvements in a portion of
the rights-of-way within and through the City Of Federal Way.
c. CB 536 Proposed Extension of Franchise with Tacoma Public Utilities
An Ordinance of the City of Federal Way, Washington, granting City of Tacoma Department of Public
Utilities, Water Division, an extension to Ordinance 99-344, as amended by Ordinance 09-165, which
granted a nonexclusive franchise to occupy the rights-of-way of the City Of Federal Way, Washsington,
through the franchise area for the purposes of constructing, maintaining, repairing, renewing and
operating a water distribution and transmission system and accessories within and through the City Of
Federal Way.
d. CB 537 Timing of Payments for Open Space Fee-in-lieu, Regional Stormwater Facility
Fee, and Transportation Impact Fee
An Ordinance of the City Of Federal Way, Washington, relating to fee payments; amending FWRC
19.91.060; FWRC 19.100.030, FWRC 19.100.060; and adding new sections FWRD 19.100.070.
e. CB 538 Amendment to Exhibit A to the City Center Planned Action Ordinance
An Ordinance of the City Of Federal Way, Washington, amending Exhibit A to Ordinance No. 07-547
Establishing the City Center Planned Action pursuant to RCW 43.21.031.
8. COUNCIL REPORTS
9. CITY MANAGER REPORT
10. EXECUTIVE SESSION
• Potential Litigation Pursuant to RCW 42.30.110(1)(i)
• Property Acquisition Pursuant to RCW 42.30.110(1)(c)
• Collective Bargaining RCW 42.30.140(4)(b)
11. ADJOURNMENT