Council Agenda 02-16-2010 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
February 16, 2010 – 7:00 PM
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. State of the City Address
b. ARTS Commission – 2009 Accomplishments
c. Beyond the One Night Count - Homelessness
d. Outgoing LTAC Member
e. Certificates of Appointment: Youth Commission
f. Certificates of Appointment: Human Services Commission
g. City Manager Emerging Issues / Introduction of New Employees
• Code Enforcement Update (Micciche)
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: January 28, 2010 Special Meeting, February 2, Special and Regular Meeting
b. NPDES Requirements: SW MP and Annual Report
c. 2009 Easter Lake Flood Control Project- Project Acceptance and Retainage Release
d. S. 348th Street at 1st Ave. S. – LUD Design Construction Interlocal Agreement
e. S. 348th Street at 1st Ave. S. – PSE Gas Letter of Understanding
f. CB #521 Council Powers Under Mayor-Council Form of Government
g. CB #522 Mayor Authority Under Mayor-Council Form of Government
h. CB #523 Chief Administrator Officer Position
i. RESOLUTION: Endorsement of Dispute Resolution Services in Federal W ay
j. United W ay of King County - New Solutions Impact Council Grant Award
k. ILCA for Creation of Valley Civil Disturbance Unit
l. Janitorial Services for Dumas Bay Centre
m. 2010 Parks Commission W ork Plan
n. Third Amendment for Parking Lot Vacuuming
o. W M Dickson Retainage Release
p. Third Amendment for Portable Toilet Services
6. COUNCIL BUSINESS
a. RESOLUTION: Amending Council Rules
b. Animal Services: Establishing Animal Control Unit
c. Animal Services: Terminate ILA with King County
d. Animal Services: Sheltering Services with Humane Society
e. Fee increase for Picnic and Special Event Reservations
7. INTRODUCTION / FIRST READING OF ORDINANCES
a. CB #524 Amendment to the FW RC to Expand the Size of the Health Clubs in the BN
Zone
AN ORDINANCE of the City of Federal W ay, W ashington, relating to the expansion of size
of health clubs in the Neighborhood Business (BN) zone; amending FW RC 19.215.020,
“Entertainment”. (Amending Ordinance No.’s 06-515, 03-450, 97-291. 96-270, 93-170, and
90-43)
b. CB #525 Relinquishment of a Portion of S 320th Street to the State of W ashington
AN ORDINANCE of the City of Federal W ay, W ashington, relating to the relinquishment to
the State of W ashington a portion of South 320th Street located between 32nd Avenue
South and the South King Fire and Rescue Station 64 located at 3720 South 320th Street.
c. CB #526 Valley Communications Refunding Bonds
AN ORDINANCE of the City of Federal W ay, W ashington, pledging the City’s full faith and
credit toward the payment of its share of debt service on refunding bonds to be issued by
the Valley Communications Center Development Authority and approving certain matters
related thereto.
d. CB #527 Criminal Code Update - Cyberstalking
AN ORDINANCE of the City of Federal W ay, W ashington, relating to Cyberstalking;
amending FW RC 6.35.010. (Amending Ord. Nos. 05-508, 94-215, 91-89)
8. COUNCIL REPORTS
9. CITY MANAGER REPORT
10. EXECUTIVE SESSION
• Potential Litigation Pursuant to RCW 42.30.110(1)(i)
• Collective Bargaining RCW 42.30.140(4)(b)
11. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.