Council Agenda 11-01-2011 RegularThe Council may add items and take action on items not listed on the agenda.
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
November 1, 2011
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATION
a. Volunteer Spotlight: Build the Bridge Coalition
b. Proclamation: Pancreatic Cancer Awareness Month
c. Mayor’s Emerging Issues
4. CITIZEN COMMENT
PLEASE COMPLETE A PINK SLIP AND TURN IT IN 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 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 items are enacted by one motion. Individual items may be
removed by a Councilmember for separate discussion and subsequent motion.
a. Minutes: October 18, 2011 Special and Regular Meeting
b. Monthly Financial Report - September
c. Vouchers
6. ORDINANCES
First Reading:
a. CB #588 Puget Sound Energy Franchise Agreement
An ordinance of the City of Federal Way, Washington, granting Puget Sound Energy, Inc. a
non-exclusive franchise to occupy rights-of-way in the City of Federal Way, Washington, within
the specified franchise area for the purpose of transmission, distribution and sale of electrical
energy for power, heat and light and any other purpose for which such energy can be used.
The Council may add items and take action on items not listed on the agenda.
Second Reading:
b. CB #586 Shoreline Master Program – Final Approval and Adoption
An ordinance of the City of Federal Way, Washington, relating to amendments to the City’s
comprehensive plan adding a new Chapter 11 “Shoreline Master Program” repealing existing
Title 15 FWRC; and adding a new Title 15 FWRC.
c. CB #587 Amendments to the Federal Way Revised Code Relating to
Accessory Uses and Convention Centers in the Office Park Zone.
An ordinance of the City of Federal Way, Washington, relating to types of accessory uses and
status of convention centers in the Office Park Zone; amending FWRC 19.235.010, 19.235.020
and 19.235.030.
7. COUNCIL REPORTS
8. MAYOR’S REPORT
9. EXECUTIVE SESSION
Collective Bargaining pursuant to RCW 42.30.140(4)(b)
Potential Litigation pursuant to RCW 42.30.110(1)(i)
10. ADJOURNMENT