Council Agenda 12-05-2006 RegularAGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
December 5, 2006 - 7:00 PM
(www.cityoffederalway.com)
* * * * *
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. City Manager – Introduction of New Employees
b. City Manager – Emerging Issues
4. 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 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 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: Approval of the November 14, 2006 Special Meeting and the November 21,
Regular Meeting
b. Monthly Financial Report
c. Vouchers
d. Enactment Ordinance: 2007-2008 Budget
e. Enactment Ordinance: 2007 Property Tax Rate
f. Enactment Ordinance: Utility Tax Rate Adjustment
g. Enactment Ordinance: Condemnation for 356th & Highway 99 Intersection Realignment
Project
h. Resolution: Federal Way Comprehensive Plan Seven-year Update Completion
i. Resolution: Adoption of Public-Private Partnership Advisory Committee’s Recommended
Criteria for Public-Private Partnerships
j. South 348th HOV Lanes from 9th Avenue South to Pacific Highway – 85% Design Report
k. South 373rd Street Bridge Replacement Project and WSDOT Interlocal Agreement – 100%
Authorization to Bid
l. Pacific Highway South Northbound Left Turn Lanes at South 316th Street- Project
Acceptance and Retainage Release
m. 2007 Right of Way Landscaping Maintenance Contract- Bid Award
n. 2007 Street Sweeping Services Contract – Bid Award
o. Pacific Highway South HOV Lanes Phase III Project (S. 284th to Dash Point Road) – 100%
Design Status Report and Authorization to Bid
p. Acceptance of the 2007-2008 Proposed Use of Human Services General Fund
q. Process for Disposition for Redevelopment of Former AMC Theater Site
6. COUNCIL BUSINESS
a. Diversity Commission Appointment
b. Resolution: 2007 Fee Schedule
7. INTRODUCTION ORDINANCES
a. Council Bill #421 – City Center Core Height Limit Code Amendment
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, AMENDING FEDERAL WAY CITY CODE (FWCC) CHAPTER 22,
ARTICLE XI, “DISTRICT REGULATIONS,” SPECIFIC TO THE CITY CENTER CORE
DISTRICT AND RELATED TO THE MAXIMUM HEIGHT OF STRUCTURES
CONTAINING RESIDENTIAL UNITS (AMENDING ORDINANCE NO’S 90-43, 93-170, 96-
270, 97-291, AND 06-515).
b. Council Bill #422 – 2006 Year-End Budget Adjustments
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, RELATING TO BUDGETS AND FINANCE, ADOPTING THE 2007-08
BIENNIAL BUDGET.
c. Council Bill #423 – 2007 SWM Fees
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, AMENDING THE RATE STRUCTURE FOR STORM AND SURFACE
WATER UTILITY TO REFLECT AN INCREASE IN UTILITY TAX FROM 6% TO 7.75%
(AMENDING ORDINANCE NOS. 90-32, 91-117, 96-277, AND 02-433).
d. Council Bill #424 – Admissions Tax Repeal
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, REPEALING THE FEDERAL WAY CODE CHAPTER 14, ARTICLE IV,
DIVISION 3 RELATING TO ADMISSIONS TAX (REPEALING ORDINANCE NUMBERS
02-432, AND 04-471).
e. Council Bill #425 – Financing Options for the Acquisition of the AMC Theater Site
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, PROVIDING FOR THE ISSUANCE AND SALE OF A LIMITED TAX
GENERAL OBLIGATION BOND OF THE CITY IN THE AGGREGATE PRINCIPAL
AMOUNT OF $4,100,000 TO FINANCE PUBLIC PROJECTS AND PROVIDE FOR THE
TERMS OF AND APPROVING THE SALE OF SUCH BOND.
8. CITY COUNCIL REPORTS
9. CITY MANAGER REPORT
10. EXECUTIVE SESSION
a. City Manager Evaluation Pursuant to RCW 42.30.110 (1)(g)
b. Potential Litigation Pursuant to RCW 42.30.110(1)(i)
11. 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 ALSO ON THE CITY’S WEBSITE