Council Agenda 05-19-2009 Special/Regular
AGENDA
FEDERAL WAY CITY COUNCIL
SPECIAL & REGULAR MEETING
Council Chambers - City Hall
May 19, 2009
www.cityoffederalway.com
SPECIAL MEETING – 5:30 P.M.
1. CALL MEETING TO ORDER
2. LONG RANGE FINANCIAL PLAN & BUDGET ADJUSTMENT
3. EXECUTIVE SESSION
Potential Litigation Pursuant to RCW 42.30.110(1)(i)
4. ADJOURN
REGULAR MEETING – 7:00 P.M.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Eagle Scout John Gailey
b. Proclamation: Neurofibromatosis Awareness Month
c. Outgoing Commissioners: Diversity Commission, Parks & Recreation Commission
d. Parks & Recreation Commission – 10 year Anniversary Celebration
e. 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..
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 a Councilmember for separate discussion
and subsequent motion.
a. Minutes: May 1, 2009 Special Meeting; May 5, 2009 Special & Regular Meeting…page 3
b. Grant Application: School Zone Flashing Beacon (LUTC 5-4-09) …page 11
c. Bid Award: 2009-2010 Neighborhood Traffic Safety Program (LUTC 5-4-09) …page 13
d. Greater Federal Way Comprehensive Emergency Management Plan (PRHSPS 5-12-09)
…page 18
e. ILA: DSHS/DDD (PRHSPS 5-12-09) …page 30
f. Expansion of Red Light Photo Enforcement (PRHSPS 5-12-09) …page 44
g. Donation from Federal Way Soccer Association (PRHSPS 5-12-09)…page 48
6. COUNCIL BUSINESS
a. Appointment to Arts Commission…page 52
b. RESOLUTION: Temporarily Waiving Residency Requirements for City Manager
…page 53
c. Long Range Financial Planning…page 57
7. INTRODUCTION / FIRST READING OF ORDINANCES
a. 2008 Comprehensive Plan Amendments…page 58
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO AMENDMENTS TO
THE CITY’S COMPREHENSIVE PLAN, COMPREHENSIVE PLAN MAP, AND ZONING MAP. (AMENDING
ORDINANCE NO’S. 90-43, 95-248, 96-270, 98-330, 00-372, 01-405, 03-442, 04-460, 04-461, 04-462, 05-490,
05-491, 05-492 AND 07-558.)
b. Amending Red Light Photo Enforcement Penalty (PRHSPS 5-12-09) …page 139
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO AUTOMATED
TRAFFIC CAMERAS; AMENDING FWRC 8.05.090. (AMENDING ORDINANCE NO 05-508)
c. Tacoma Department of Public Utilities, Water Division 1-year Franchise
Extension…page 144
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, GRANTING
CITY OF TACOMA DEPARTMENT OF PUBLIC UTILITIES, WATER DIVISION, AN EXTENSION TO A
NONEXCLUSIVE FRANCHISE TO OCCUPY THE RIGHTS-OF-WAY OF THE CITY OF FEDERAL WAY,
WASHINGTON, THROUGH THE FRANCHISE AREA FOR THE PURPOSES OF CONSTRUCTING,
MAINTAINING, REPAIRING, RENEWING AND OPERATING A WATER DISTRIBUTION AND
TRANSMISSION SYSTEM AND ACCESSORIES WITHIN AND THROUGH THE CITY OF FEDERAL WAY.
8. COUNCIL REPORTS
9. CITY MANAGER REPORT
10. EXECUTIVE SESSION
Potential Litigation Pursuant to RCW 42.30.110(1)(i)
11. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.
**In an effort to “Think Green” _875____ sheets of paper were saved by
eliminating duplicate copies of the Consent Agenda supporting documents.