Council Agenda 09-04-2012 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
September 4, 2012
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Proclamation: National Recovery Month
b. Proclamation: Constitution Day – September 17th
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: August 7, 2012 Special and Regular Meetings
b. Vouchers – July 2012
c. Monthly Financial Report – July 2012
d. 21st Ave. SW at SW 336th Street Intersection Improvements – 85% Design Status
Report
e. Contract for State Lobbyist/Public Affairs
f. Use Excess Replacement Reserves to Replace 1992 Shuttle Bus
6. PUBLIC HEARINGS
a. Site Specific Selection Process – 2012 Comprehensive Plan Amendments
• Staff Presentation
• Public Comment
• Council Action
The Council may add items and take action on items not listed on the agenda.
b. Modification of the Federal Way Revised Code
• Staff Presentation
• Public Comment
• Council Action
7. COUNCIL BUSINESS
a. CDBG Loan Advisory Review Committee Appointments
b. Human Services Commission Appointments
c. 2013-2014 Human Services General Fund Funding Recommendations
d. 2013-2014 Community Development Block Grant Funding Recommendations
8. ORDINANCES
First Reading:
a. CB 608: Amendment to FWRC Regarding Residential Open Space Standards
in the City Center and City Center Frame.
An ordinance of the City of Federal Way, Washington, relating to open space standards
for multi-housing in the City Center-Core and City Center-Frame zoning districts;
amending FWRC 19.05.150, 19.100.070, 19.115. 19.225.070 and 19.230.060.
b. CB 609: Tacoma Public Utilities (TPU) Water Franchise Agreement
An ordinance of the City of Federal Way, Washington, granting City of Tacoma
Department of Public Utilities, Water Division, a Municipal Corporation and Public Utility
selling and distributing water within King County, a nonexclusive franchise to occupy the
rights-of-way of the City of Federal Way, Washington, through the franchise area for the
purpose of constructing, maintaining, repairing, renewing and operating a transmission
system and accessories within and through the City of Federal Way and addressing
hydrant costs within City boundaries.
9. COUNCIL REPORTS
10. MAYOR’S REPORT
11. EXECUTIVE SESSION
Collective Bargaining pursuant to RCW 42.30.140(4)(b)
Potential Litigation pursuant to RCW 42.30.110(1)(i)
12. ADJOURNMENT