Council Agenda 03-20-2012 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
March 20, 2012
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
Cub Scout Webelos Den #6
3. PRESENTATIONS
a. Police Department Awards
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: March 6, 2012 Regular Meeting
b. S 348th St at 1st Ave S Intersection Improvement Project – Project Acceptance
c. Mark Twain Elementary Safe Route to School Program – 30% Design Status Report
d. SW 312th St – 14th Ave SW to Dash Point Road Improvement Project – 30% Design
Status Report
e. Lakota Middle School Safe Route to School Program – 30% Design Status Report
f. 2012 Asphalt Overlay Project – Bid Award
g. NPDES Annual Report and Updated SWMP
h. 2012 WA State DOE GROSS Grant Acceptance
i. RESOLUTION: Food access Policy Development
The Council may add items and take action on items not listed on the agenda.
j. Purchase of Late Model SUV for the Police Department for $35,000 or Less from the
Seizure Account
k. Washington Traffic Safety Commission (WTSC) Grant - Traffic Lidar Systems
l. Allocation of funds from the City Center Redevelopment Fund for the proposed interim
Sculpture Park and other expenses related to City Center redevelopment efforts.
6. COUNCIL BUSINESS
a. Grant Funding for Transportation Improvement Projects
b. Ethics Board Appointment
c. Diversity Commission Appointment
d. Parks & Recreation Commission Appointment
e. Independent Salary Commission Appointment
7. ORDINANCES
First Reading:
a. CB #604 Diversity Commission
An ordinance of the City of Federal Way, Washington, relating to the Responsibilities and
Objectives of the Diversity Commission; amending FWRC 2.65.040
Second Reading:
b. CB #601 2012 Carry Forward Budget Adjustment
An ordinance of the City of Federal Way, Washington, relating to Budgets and Finance, Revising
the Adopted 2011/12 Biennial Budget
8. COUNCIL REPORTS
9. MAYOR’S REPORT
10. ADJOURNMENT