Council Agenda 03-03-2009 Special/Regular
AGENDA
March 3, 2009
FEDERAL WAY CITY COUNCIL
SPECIAL & REGULAR MEETING
Council Chambers - City Hall
www.cityoffederalway.com
SPECIAL MEETING/STUDY SESSION 5:30 P.M.
1. CALL MEETING TO ORDER
2. PARK IMPACT FEE DISCUSSION
3. EXECUTIVE SESSION
Potential Litigation RCW 42.30.110(1)(i)
Property Acquisition Pursuant to RCW 42.30.110(1)(b)
4. ADJOURN
REGULAR MEETING 7:00 P.M.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. City Manager Emerging Issues & Introduction of New Employees
4. CITIZEN COMMENT
PLEASE COMPLETE A PINK SLIP & PRESENT IT TO THE CITY CLERK PRIOR TO SPEAKING.
Citizens may address City Council at this time. When recognized by the Mayor, please come forward to
the podium and state your name for the record. PLEASE LIMIT YOUR REMARKS TO THREE (3)
MINUTES. The Mayor may interrupt citizen comments that continue too long, 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: City Council February 17, 2009 Special & Regular meetings
b. Monthly Financial Report: December 2008
c. Vouchers
d. Ordinance: Churches and Design Guidelines (LUTC 2-2-09 First reading 2-17-09)
(Consent Agenda continued….)
e. Ordinance: Adult Family Homes, Social Services Transitional Housing, Day Care and
Home Occupation Code Amendments (LUTC 2-2-09 First reading 2-17-09)
f. Grant Funding for Transportation Projects (LUTC 2-23-09)
g. Bid Award: 2009 Asphalt Overlay Project (LUTC 2-23-09)
h. SCATBD Agreement (LUTC 2-23-09)
i. Matching Grant from the AWC Employee Benefit Trust for Targeted Health Risks
(FEDRAC 2-24-09)
j. LTAC Budget Approval (FEDRAC 2-24-09)
k. Five-Year Report on the City Center Multi-Family Tax Exemption (FEDRAC 2-24-09)
l. Potential "Regional Center" Designation for EB-5 Visa Foreign Investment in City Center
(FEDRAC 2-24-09)
m. Resolution: Supporting City Employee Wellness Program (FEDRAC 2-24-09)
6. COUNCIL BUSINESS
a. Council Rules Amendments
b. Federal Lobbyist Professional Services Agreement (FEDRAC 2-24-09)
c. Council Annual Retreat Report Approval
d. City Center Access Project Update and Approval of the Recommended Alternative
• Project Background and Status
• Open House Summary and Comments on Preferred Alternative
• Open House Comments on De Minimus, Park Alternatives, De Minimus Process
• Public Comment on City Center Access Project
7. INTRODUCTION AND FIRST READING OF ORDINANCE
a. Amendments to the FWCC Regarding the City Center Multi-Family Tax Exemption
Provisions (FEDRAC 2-24-09)
8. CITY COUNCIL REPORTS
9. CITY MANAGER REPORT
10. EXECUTIVE SESSION
Potential Litigation RCW 42.30.110(1)(i)
Property Acquisition Pursuant to RCW 42.30.110(1)(b)
11. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.
I In an effort to “Think Green” We saved sheets of paper by
eliminating duplicate copies of the Consent Agenda supporting documents.