Council Agenda 12-07-2010 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
December 7, 2010
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Oath of Office – Mayor Priest
b. Certificate of Appointment: Lodging Tax Advisory Committee
c. Mayors - Emerging Issues / Introduction of New Employees
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 16, 2010 Special and Regular Meetings
b. Monthly Financial Report
c. Vouchers
d. Fall 2010 Tourism Enhancement Grants
e. CB 557: 2011-2012 Biennial Budget
f. CB 558: Proposed Amendments to BC Zone, Design Guidelines & Landscaping
The Council may add items and take action on items not listed on the agenda.
6. COUNCIL BUSINESS
a. Resolution: 2011 Fee Schedule
b. Sand Sculpting Event Funding
c. Proposed purchase and sale agreement for the Enticknap property
d. Proposed contract with WA State for grant funding for Civic Center/PACC
e. Resolution: Designating funds from the Downtown Redevelopment Fund for the Civic
Center/PACC
f. 1033 contingency for the purchase of the former Toys R Us site
g. Proposed Purchase of former Toys R Us site for the Civic Center
h. RFP Official City newspaper designation
i. Amend City Council Rules of Procedure to allow for Mayoral veto.
7. INTRODUCATION / ENACTMENT OF ORDINANCES
a. CB 559: 2011 Property Tax Levy
An ordinance of the City Of Federal Way, Washington, Fixing the Property Tax Amount for the Year 2011.
8. INTRODUCTION / FIRST READING OF ORDINANCES
a. CB 560: Zoning and Development Code Text Amendments Related to Keeping
Chicken and Ducks
An ordinance of the City Of Federal Way, Washington, relating to the keeping of chickens and ducks;
amending FRWC 19.260.020 and FWRC 19.260.060 and adding a new section to FWRC Chapter
19.0260.
b. CB 561: Portable Signs in Street Side Planter Strips Code Amendment
An ordinance of the City Of Federal Way, Washington, relating to portable signs in the right-of-way;
amending FWRC 19.140.060.
c. CB 562: 2010 Budget Adjustment – Appropriate $5M State Grant and $589k from
Downtown CIP to Civic Center/PACC and correct Downtown CIP Funding Sources.
An ordinance of the City Of Federal Way, Washington, relating to budgets and finance, revising the
adopted 2009-10 Biennial Budget.
9. COUNCIL REPORTS
10. MAYORS REPORT
11. EXECUTIVE SESSION
• Collective Bargaining pursuant to RCW 42.30.140(4)(b)
• Property Acquisition pursuant to RCW 42.30.110(1)(b)
• Potential Litigation pursuant to RCW 42.30.110(1)(i)
12. ADJOURNMENT