Council Agenda 11-15-2011 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 15, 2011
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. 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: November 1, 2011 Special and Regular Meeting
b. S. 344th St. at Weyerhaeuser Way Roundabout – 30% Design Status Report
c. Village Green – Tract X
d. First Amendment to the ORCA Pacific, Inc. Agreement
e. Services Agreement for the Commons and Federal W ay Police Services
f. Cingular Wireless Site Lease Amendment – BPA Trail/Aquatic Center
6. PUBLIC HEARING
a. 2011/2012 Biennial Budget Adjustment & Property Tax Rate
• Staff Presentation
• Public Comment
• Council Action
The Council may add items and take action on items not listed on the agenda.
7. COUNCIL BUSINESS
a. SW 336th @ 21st Ave. SW Intersection Improvements
b. 2012-2016 CDBG Consolidated Plan
c. 2012 CDBG Annual Action Plan
d. 2012 Legislative Agenda
8. ORDINANCES
First Reading:
a. CB #589 Transportation Impact Fee Code
An ordinance of the City of Federal Way, Washington, relating to Transportation Impact Fee (TIF) and
adding new sections to chapter 19.91 FWRC.
b. CB #590 Proposed Amendments to SEPA Exemptions in Critical Area
An ordinance of the City of Federal Way, Washington, relating to SEPA Exemptions in Critical Areas;
amending FWRC 14.30.030 and 14.30.040.
Second Reading:
c. CB #588 Puget Sound Energy Franchise
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.
9. COUNCIL REPORTS
10. MAYOR’S REPORT
11. ADJOURNMENT