Council Agenda 11-16-2010 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
November 16, 2010
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Puget Sound Regional Council – Regional Economic Plan
b. Certificate of Appointment: Lodging Tax Advisory Committee
c. Arts Commission: New Public Art Brochure
d. City Manager Emerging Issues / Introduction of New Employees
• Update on Sea-Tac Airport Part 150 Noise Study
e. Reception to Recognize Outgoing Mayor
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: November 2, 2010 Special and Regular Meeting
b. Council Bill#556: 2010 Year-End Housekeeping Budget Adjustment
c. Federal Way Public School Capital Facilities Plan
d. Department of Ecology – Freshwater Algae Control Program Grant
e. S 320th St @ I-5 SB Off Ramp – 85% Design Status Report
f. Silver Lake Elementary School Zone Flasher Grant Application
g. Community Center Pool Chemical Vendor Contract
h. Playground Replacement – Dashpoint Highlands Park & Lake Grove Park
i. Park Donation and Memorial Program
j. Services Agreement for the Commons at Federal Way Police Services
The Council may add items and take action on items not listed on the agenda.
Consent Agenda Continued….
k. Accept COPS GRANT that was submitted for application June 16, 2010, in order to fund
four (4) police officer positions for a period of three years
l. 2010FY Ballistic Vest Partnership Grant
m. Amendment to the Interlocal Agreement between Enumclaw and Federal Way for the
Housing of Inmates in the Enumclaw Jail
n. Secure Our Schools (SOS) Grant Program Award
6. PUBLIC HEARING
a. 2011-2012 Biennial Budget/Property Tax Levy
• Staff Presentation
• Public Comment
• Council Discussion/Action
7. COUNCIL BUSINESS
a. Office of Public Defense Grant Acceptance
b. Deputy Mayor Designation
c. Property Purchase and Sale Agreement (pending contingencies)- Civic Center/PACC
8. INTRODUCTION / FIRST READING OF ORDINANCES
a. Council Bill 557: 2011-2012 Biennial Budget
An ordinance of the City Of Federal Way, Washington relating to budgets and finance, adopting the 2011/12
Biennial Budget.
b. Council Bill 558: Proposed Amendment to BC Zone, Design Guidelines & Landscaping
An ordinance of the City Of Federal Way, Washington, relating to Community Business (BC) Zone and
Development Regulations; amending FWRC 19.220.050, FWRC 19.220.080, FWRC 19.115.090(n); and
adding new sections to FWRC 19.125.040.
9. COUNCIL REPORTS
10. CITY MANAGER REPORT
11. EXECUTIVE SESSION
• Property Acquisition pursuant to RCW 42.30.110(1)(b)
• Collective Bargaining pursuant to RCW 42.30.140(4)(b)
12. ADJOURNMENT