Council Agenda 12-06-2011 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
December 6, 2011
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Volunteer Spotlight: Reach Out Homeless Shelter
b. 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 15, 2011 Special and Regular Meeting, November 29, 2011
Special Meeting
b. Monthly Financial Report – October
c. Vouchers
d. Notice of Intent to Withdraw Membership at Washington Cities Insurance Authority
e. Fall 2011 Tourism Enhancement Grant Applications
f. Habitat for Humanity – Memo of Understanding
g. Contract Extension for the Purchase of Network Video Recorder
h. Contract Extension for the Purchase of Wide Format Plotter/Scanner
i. Amendment to Washington State Cooperative Purchasing Agreement
The Council may add items and take action on items not listed on the agenda.
6. COUNCIL BUSINESS
a. Resolution: 2012 Fee Schedule Amendment
b. Federal Way Public Schools 2012 Capital Facilities Plan and School Impact Fees
c. Cancellation of December 20, 2011 Council Meeting
d. Utility Tax Rebate Program Revisions
7. ORDINANCES
Second Reading:
a. CB#591 2011/2012 Mid-Biennial Budget Adjustment
An ordinance of the City of Federal Way, Washington, relating to the Budgets and Finance,
Revising the Adopted 2011-2012 Biennial Budget.
b. CB#592 2012 Property Tax Rate
An ordinance of the City of Federal Way, Washington, Fixing the Property Tax Amount for the
Year of 2012.
c. 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.
d. 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.
8. COUNCIL REPORTS
9. MAYOR’S REPORT
10. EXECUTIVE SESSION
Collective Bargaining pursuant to RCW 42.30.140(4)(b)
11. ADJOURNMENT