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Council Agenda 05-17-2005 Special/Regular AGENDA FEDERAL WAY CITY COUNCIL Council Chambers - City Hall May 17, 2005 (www.cityoffederalway.com) * * * * Study Session – 5:00 p.m. I. CALL MEETING TO ORDER II. CITY CENTER MARKET STUDY FINDINGS III. ADJOURNMENT Regular Meeting – 7:00 p.m. I. CALL MEETING TO ORDER II. PLEDGE OF ALLEGIANCE III. PRESENTATIONS a. Proclamation/Korean Peace Day b. Parks & Recreation Commission Introductions/Certificates of Appointment c. Introduction of New Staff/City Manager d. Emerging Issues/City Manager IV. CITIZEN COMMENT PLEASE COMPLETE THE PINK SLIP & PRESENT 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. (Page 1 of 3) V. CONSENT AGENDA Items listed below have been previously reviewed 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/May 3, 2005 Regular Meeting b. Vouchers c. Monthly Financial Report/March 2005 d. Council Bill #368/Cingular Franchise Agreement – Enactment Ordinance e. Council Bill #369/Christian Faith Center Franchise – Enactment Ordinance f. Police Pool Vehicles for Commanders Emergency Response g. Amend 2005 CDBG Project for Senior Nutrition & Health Improvements/ New Community Center h. Park Maintenance Contract i. Northwest Parks Foundation/Parks Safety Net Fund Management j. Capital Fundraising Campaign Proposal/New Community Center k. Federal Equitable Sharing Agreement Renewal l. So 336th St at 1st Ave So Intersection Improvements/30% Design Status m. Lakota Creek East Branch Restoration Project/Bid Award n. Joe’s Creek Habitat Restoration Project/50% Design Status o. SW 356th St Regional Retention Facility Fence Project/Project Acceptance p. 2005 Commute Trip Reduction (CTR) Program for City Hall (Area FlexPass) q. 23rd Ave So & So 314th St (Private Road) Traffic Signal/Project Acceptance VI. CITY COUNCIL BUSINESS a. Brown’s Point & Dash Point Urban Growth Area – Resolution (postponed from January 18, 2005 meeting) b. Selection of Voting Delegates for AWC Annual Business Meeting VII. INTRODUCTION ORDINANCES a. Council Bill #370/2004 Comprehensive Plan/Kitts Corner AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, ADOPTING AMENDMENTS TO THE CITY’S GROWTH MANAGEMENT ACT COMPREHENSIVE PLAN, APPROVING A CHANGE IN COMPREHENSIVE PLAN DESIGNATION AND ZONING OF APPROXIMATELY 46 ACRES LOCATED SOUTH OF SOUTH 336TH STREET AND WEST OF PACIFIC HIGHWAY SOUTH FROM BUSINESS PARK (BP) TO COMMUNITY BUSINESS (BC) AND MULTI-FAMILY (RM 2400), BASED ON SPECIFIC CONDITIONS (AMENDING ORDINANCE NO’S. 90-43, 95-248, 96-270, 98-330, 00-372, 01-405, 03- 442, 04-460, 04-461, 04-462). (Page 2 of 3) b. Council Bill #371/2004 Comprehensive Plan/Puget Center Partnership AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, ADOPTING AMENDMENTS TO THE CITY’S GROWTH MANAGEMENT ACT COMPREHENSIVE PLAN, APPROVING A CHANGE IN COMPREHENSIVE PLAN DESIGNATION AND ZONING OF 4.03 ACRES LOCATED NORTH OF SOUTH 312TH STREET AND EAST OF 1ST AVENUE SOUTH FROM PROFESSIONAL OFFICE (PO) TO NEIGHBORHOOD BUSINESS (BN), BASED ON SPECIFIC CONDITIONS (AMENDING ORDINANCE NO’S. 90-43, 95-248, 96-270, 98- 330, 00-372, 01-405, 03-442, 04-460, 04-461, 04-462). c. Council Bill #372/2004 Comprehensive Plan/Amendments to Chapter 5 of Comprehensive Plan AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, ADOPTING AMENDMENTS TO THE CITY’S GROWTH MANAGEMENT ACT COMPREHENSIVE PLAN, AMENDING CHAPTER 5, HOUSING (AMENDING ORDINANCE NO’S. 90-43, 95-248, 96-270, 98-330, 00-372, 01-405, 03-442, 04-460, 04-461, 04-462). VIII. CITY COUNCIL REPORTS IX. CITY MANAGER REPORT X. EXECUTIVE SESSION a. Potential Litigation/Pursuant to RCW 42.30.110(4)(1)(i) b. Collective Bargaining/Pursuant to RCW 42.30.140(4)(a) c. Property Acquisition/Pursuant to RCW 42.30.110(1)(b) XI. ADJOURNMENT ** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA ** THE COMPLETE AGENDA PACKET IS AVAILABLE FOR REVIEW AT CITY HALL AND ON THE CITY’S WEBSITE UNDER CITY COUNCIL MEETING AGENDA AND PACKETS—YOU MAY ALSO E-SUBSCRIBE TO RECEIVE ONGOING NOTIFICATION OF CITY COUNCIL UPDATES (Page 3 of 3)