Council Agenda 01-03-2012 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
January 3, 2012
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Oath of Office for Elected Officials: Bob Celski, Dini Duclos, Jim Ferrell, Susan Honda
b. Election of Deputy Mayor and Oath of Office
c. Recognition of Outgoing Deputy Mayor
d. Performance by Jet City Chorus
RECEPTION HONORING ELECTED OFFICIALS
e. Proclamation: Jet City Chorus
f. Volunteer Spotlight/Proclamation: Communities in Schools
g. 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: December 6, 2011 Special and Regular Meeting
b. West Hylebos Creek Culvert Replacement/ Removal and Flood Control Improvements-
Project Acceptance and Retainage Release
c. WA Traffic Safety Commission Grant MOU 2011/2012 - $10,837.50
d. WA Traffic Safety Commission Grant MOU 2011/2012 - $8,200.00
e. Renewal of Jail Services Contracts
The Council may add items and take action on items not listed on the agenda.
6. COUNCIL BUSINESS
a. Lodging Tax Advisory Committee’s Event Funding Recommendation for 2012
b. Tourism Enhancement Grant Clarification – Historical Society
c. Vouchers – November 2011
d. Monthly Financial Report – November 2011
e. Proposed Collective Bargaining Agreement with Police Support Services
f. Purchase and Sale Agreement (former AMC Theatre site) / Crystal Way LLC
7. ORDINANCES
First Reading:
a. CB #594 Proposed Amendments Related to High Profile Signs
An ordinance of the City of Federal Way, Washington, relating to high profile pylon and pole signs;
amending FWRC 19.140.140
b. CB #595 Proposed Amendments Related to Wall Mounted Banner Signs
An ordinance of the City of Federal Way, Washington, relating to wall mounted banner signs; amending
FWRC 19.140.150, 19.140.130 and 19.05.190(s)
c. CB #593 Proposed Amendment to FWRC 9.09 Animal Licensing and FWRC 19.260
Animal Zoning Regulations, Regarding Regulation of Cats and Dogs.
An ordinance of the City of Federal Way, Washington, relating to animal services; repealing FWRC
9.09.050, amending FWRC 9.09.040, 19.260.010 and 19.260.020
Second Reading
d. CB #590 Proposed Amendments to SEPA Exemptions in Critical Areas
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)
Potential Litigation pursuant to RCW 42.30.110(1)(i)
Sale of Property pursuant to RCW 42.30.110(1)(c)
11. ADJOURNMENT