Council Agenda 09-05-2006 RegularAGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
September 5, 2006 - 7:00 PM
(www.cityoffederalway.com)
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1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Proclamation: "Kids Day America/International™”
b. Swearing-in Ceremony for Interim Deputy Police Chief Andy Hwang
c. Certificates of Appointment Diversity Commission
d. Certificates of Appointment for Lodging Tax Advisory Committee
e. Certificates of Appointment for Youth Commission
f. City Manager – Introduction of New Employees
g. 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 (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 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 August 1, 2006 Special & Regular Meetings
b. Vouchers
c. July 2006 Monthly Financial Report
d. ENACTMENT ORDINANCE: Council Bill # 411: Diversity Commission Residency Requirement
e. RESOLUTION: Setting the Public Hearing Date for the Street Vacation of Campus Highlands Division
1, 3 and 5
f. Amendments to the Council Rules to Allow Public Use of City Equipment during the Public Comment
Portion of the City Council Meetings
g. 2007-2008 Community Development Block Grant Program
h. 21st Ave SW Extension (SW 356th St to 22nd Ave SW) Improvement Project -100% Design Status
Report
i. S. 320 St. at 1st Ave S Intersection Improvements Project -100% Design Status Report
j. 2006-2007 Commute Trip Reduction Area Flexpass for City Hall
k. Purchase of Software and Hardware to Support Membership Enrollment at the New Community Center
l. 2007 Arterial Street Landscape Maintenance Services – Authorization to Bid
m. 2007 Street Sweeping Services – Authorization to Bid
n. Pacific Highway South Northbound Left-turn Lanes at 316th Street – Bid Award
o. Lakota Creek East Branch Restoration Improvement – Final Acceptance
p. Award of Contract for RFB 06-110 Slope Mower Bid
q. Lake Jeane Outlet Improvement Project – 50% Design Approval
6. PUBLIC HEARING
a. A Proposition to Authorize the City to Levy a Utility Tax for Police and Community Safety on the
November 7 Ballot
• Staff Report
• Public Comment
• INTRODUCTION ORDINANCE:
Council Bill #412 – Ordinance Placing a Proposition Authorizing the City to Levy a Utility Tax on
the November 7, 2006 Ballot
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF THE CITY
AT A GENERAL ELECTION TO BE HELD ON NOVEMBER 7, 2006 FOR A PROPOSITION
AUTHORIZING THE CITY TO LEVY A UTILTY TAX FOR THE PURPOSE OF PROVIDING
ENHANCED POLICE AND COMMUNITY SAFETY.
b. Resolution Surplusing and Authorizing Sale of Coronado Tract B to Lakehaven Utility District
• Staff Report
• Public Comment
• Resolution Consideration
7. INTRODUCTION ORDINANCES
a. Council Bill #413 - Cottage Housing Code Amendments
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON,
ESTABLISHING A SELECTION PROCESS FOR COTTAGE HOUSING DEMONSTRATION
PROJECTS, ESTABLISHING A MAXIMUM OF FOUR DEMONSTRATION PROJECTS AND
ESTABLISHING ZONING REGULATIONS CONSISTING OF A NEW ARTICLE OF THE
ZONING CODE, TITLED “COTTAGE AND COMPACT SINGLE FAMILY HOUSING” AND
AMENDING FEDERAL WAY CITY CODE (FWCC) ARTICLE I, SECTION 22-1 TO ADD A
DEFINITION OF ‘COTTAGE HOUSING DEVELOPMENT’, AND ARTICLE XI, SECTION 22-631,
AND 22-666 TO ALLOW COTTAGE HOUSING IN THE RS 7.2, RS 5.0 AND RM ZONING
CLASSIFICATIONS (AMENDING ORDINANCE NOS. 90-43, 90-51, 91-87, 91-92, 91-100, 91-105,
91-113, 93-170, 94-223, 95-245, 96-269, 96-270, 97-295, 97-296, 97-300, 97-307, 99-337, 99-348, 99-
353, 99-357, 00-363, 01-385, 02-424, 03-443, 04-457, 04-468).
8. COUNCIL BUSINESS
a. Federal Way Community Center Business Plan Acceptance
b. Water Resource Inventory Area (WRIA) 9 Interlocal Agreement
c. Proposed Settlement Agreement of Christina Howe v. Federal Way et al
d. Proposed Settlement Agreement of Nikki Stivers v. Federal Way et al
e. Proposed Settlement Agreement of Marquita Jackson v. Calhoun et al
9. CITY COUNCIL REPORTS
10. CITY MANAGER REPORT
11. EXECUTIVE SESSION
a. Property Acquisition Pursuant to RCW 42.30.110(1)(b)
b. Potential Litigation Pursuant to RCW 42.30.110(1)(i)
12. 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