Council Agenda 06-05-2007 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
June 5, 2007 - 7:00 PM
(www.cityoffederalway.com)
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1. MEETING CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Presentation: Recognition of Outgoing Diversity Commission Members – Dorry Peterson,
Jacqueline Piel and J. Lee Cook
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 May 15, 2007 Regular Meeting Minutes
b. April 2007 Monthly Financial Report
c. Vouchers
d. Resolution – Bank Designation for Bank of America
e. Award of Hearing Examiner Contract
f. Pacific Hwy S. HOV Lanes Phase III – (Dash Point Road to S. 284th Street) Qwest Agreement
for Joint Construction and Statement of Work
g. Pacific Hwy S. HOV Lanes Phase III (Dash Point Road to S. 284th Street) Lease of City
Property for Construction Field Office
h. Public Storage Easement Use Agreement
i. 10th Avenue SW Street Frontage Improvement Development Agreement
j. Shoreline Master Program Update
k. Residential Recycling Service Enhancements
l. Spring 2007 Tourism Grant Enhancement Applications
6. PUBLIC HEARING
a. Establishment of Revenue Development Area pursuant to Local Infrastructure Finance Tool
Program
• Staff Presentation
• Public Hearing/Citizen Comment (3-minute limit)
• Introduction Ordinance: Council Bill # 436 - Establishment of a Revenue
Development Area pursuant to the Local Infrastructure Finance Tool Program
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, ESTABLISHING A REVENUE DEVELOPMENT BOUND ON THE SOUTH BY
324TH ST; BOUND ON THE WEST BY 11TH PL S., BY THE WESTERN PROPERTY LINE OF
THE FEDERALWAY PUBLIC SCHOOLS BUS AND MAINTENANCE FACILITY ON THE
NORTH SIDE OF 320TH ST. AND BY PACIFIC HIGHWAY S; BOUND ON THE NORTH THE
NORTHERN BORDER OF THE AFORMENTIONED FEDERAL WAY PUBLIC SCHOOLS BUS
AND MAINTENANCE FACITILITY AND A LINE EXTENDED FROM THERE EASTWARD TO
PACIFIC HIGHWAY S; BY 312TH ST., EXCEPT RUNNING ALONG THE SOUTHERN
BOUNDARIES OF THE MULITFAMILY DEVELOPMENTS LOCATED ON THE SOUTH SIDE
OF 312TH ST. BETWEEN PACIFIC HIGHWAY S AND 23RD AVE. SO; BY S. 317TH ST., EXCEPT
INCLUDING THE TRUMAN HIGH SCHOOL SITE ON THE NORTH SIDE OF 317TH ST.; AND
BOUND ON THE EAST BY 23RD AVE. S SOUTH OF 320TH ST. FOR THE LOCAL
INFRASTRUCTURE FINANCING TOOL PROGRAM.
7. INTRODUCTION ORDINANCE
a. Council Bill #437 – Amendments to the Conditions of Zoning Approval for the Village at
Federal Way
AN ORDINANCE OF THE CITY OF COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, ADOPTING AMENDMENTS TO ORDINANCE 05-490 RELATING TO THE
CONDITIONS OF ZONING APPROVAL FOR KITTS CORNER (AMENDING ORDINANCE
NO’S 09-43, 95-248, 96-270, 98-330, 00-372, 01-405, 03-442, 04-460, 04-461, 04-462, 05-490, 05-
491 AND 05-492).
8. COUNCIL BUSINESS
a. Independent Salary Commission Appointments
b. Diversity Commission Appointments
c. Human Services Commission- Appointment of Alternate to Full Voting Member
d. Proposed Settlement Agreement Against Yakima County for Housing of Inmates
e. Ratify Voting Delegates for Association of Washington Cities Conference
9. COUNCIL REPORTS
10. CITY MANAGER REPORT
11. EXECUTIVE SESSION
a. Potential Litigation pursuant to RCW 42.30.110(1)(i)
b. Property Acquisition pursuant to RCW 42.30.110(1)(b)
12. ADJOURNMENT
** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA **