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Council Agenda 09-07-2010 Regular & Special AGENDA FEDERAL WAY CITY COUNCIL Council Chambers - City Hall September 7, 2010 www.cityoffederalway.com SPECIAL MEETING – 5:30 PM 1. CALL MEETING TO ORDER 2. EXECUTIVE SESSION • Collective Bargaining pursuant to RCW 42.30.140(4)(b) • Potential Litigation pursuant to RCW 42.30.110(1)(i) • Property Acquisition pursuant to RCW 42.30.110(1)(c) • Sale of Property pursuant to RCW 42.30.110(c) 3. ADJOURN REGULAR MEETING – 7:00 PM 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Certificates of Appointment – Youth Commission b. Proclamation: Constitution Week – September 17-23 c. Proclamation: Mayors Day of Concern for the Hungry – September 25 d. City Manager Emerging Issues / Introduction of New Employees • Judge David Larson, Federal Way Municipal Court - W ork Crew Services • Flashing Yellow Arrow 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: August 3, 2010 Special and Regular Meetings and August 24, 2010 Special Meeting b. Monthly Financial Report c. Vouchers d. City Website Improvements The Council may add items and take action on items not listed on the agenda. e. Functional Training Fitness Equipment Purchase f. Replace Steel Lake Beach Security Camera and Repair WIFI Equipment g. RESOLUTION: Amendment of Resolution Identifying Positions Authorized to Administer Investment Pool h. Nautilus NTS ’10 – 4th Ave. S. (S. Dash Point Road to S 308th Street) i. Lake Dolloff NTS ’10 – 33rd Place S/S 334th Street/38th Ave. S/S 328th Street (Weyerhaeuser Way South to Military Road S) j. 2010 Pedestrian Safety Projects – Preliminary Project List and Authorization to Bid k. Negotiation of a Contract for Marketing/ Communications for Dumas Bay Centre l. Agreement for Work Crew Services m. Washington Association of Sheriffs and Police Chiefs (WASPC) Grant to Purchase One Radar/Lidar Device 6. COUNCIL BUSINESS a. Assignment of the Purchase and Sale for the Old AMC Theater Site 7. INTRODUCTION / FIRST READING OF ORDINANCES a. Council Bill #547 Speed Limits – Proposed Changes AN ORDINANCE of the City of Federal Way, Washington, relating to Speed Limits; amending FWRC 8.30.040. b. Council Bill #548 Residential Off-Street Parking Requirements AN ORDINANCE of the City of Federal Way, Washington, relating to residential off-street parking; amending FWRC 19.05.140; amending FWRC 19.130 Article VII; and repealing FWRC 19.130.230. c. Council Bill #549 Update the Federal Way Revised Code to Reflect the Change Government to Mayor-Council. AN ORDINANCE of the City of Federal Way, Washington, relating to Reflecting the Change of Government to the Mayor-Council in the Federal Way Revised Code; amending FWRC Sections 1.05.020; 1.15.160; 1.15.080; 1.30.040; 1.35.050; 2.05.060; 2.29.050; 2.29.070; 2.45.020; 2.45.050; 2.45.080; 2.50.040; 2.55.010; 2.55.030;2.55.040; 2.60.060; 2.65.050; 2.70.030; 2.80.050; 2.85.030; 3.05.010; 3.10.020; 3.20.020; 3.35.090; 3.45.030; 3.50.010; 3.50.020; 3.50.030; 3.50.040; 3.50.080; 3.50.090; 3.50.100; 3.50.110; 3.50.120; 3.50.130; 3.50.140; 3.50.150; 3.50.160; 3.50.170; 3.50.180; 3.50.190; 3.50.200; 3.50.210; 3.50.220; 3.50.230; 3.50.240; 3.50.250; 3.50.260; 3.50.270; 3.50.280; 3.50.290; 3.50.300; 3.50.310; 3.50.320; 3.50.330; 3.50.340; 3.50.350; 3.50.360; 3.50.380; 3.50.390; 6.10.110; 6.50.050; 7.03.020; 8.15.090; 8.30.040; 12.25.090; 19.40.050; 19.60.030; 19.80.050; 19.95.090. 8. COUNCIL REPORTS 9. CITY MANAGER REPORT 10. EXECUTIVE SESSION • Collective Bargaining pursuant to RCW 42.30.140(4)(b) • Potential Litigation pursuant to RCW 42.30.110(1)(i) • Property Acquisition pursuant to RCW 42.30.110(1)(c) • Sale of Property pursuant to RCW 42.30.110(c) 11. ADJOURNMENT