Council Agenda 09-18-2012 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 18, 2012
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Proclamation: Mesothelioma Awareness Day – September 26th
b. Proclamation: Mayor’s Day of Concern for the Hungry – September 22nd
c. Proclamation: Wild Waves 35th Anniversary
d. Port of Seattle – Century Agenda
e. Certificates of Appointment: CDBG Loan Advisory Review Committee
f. Certificates of Appointment: Human Services Commission
g. Police Employee Recognition Awards
h. 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: September 4, 2012 Special and Regular Meetings
b. Emergency Management Grant
c. Amendment for Roofing Services – Dumas Bay
6. COUNCIL BUSINESS
a. Resolution: Establishing a Case Weighting System for Public Defense Standards
b. General Liability Insurance
The Council may add items and take action on items not listed on the agenda.
7. ORDINANCES
First Reading:
a. CB 610: Amending FWRC 2.05.170 and 2.05.180 Public Defense
Standards
An ordinance of the City of Federal Way, Washington, relating to Public Defense
Standards; amending FWRC 2.05.170 and 2.05.180
Second Reading:
b. 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
c. 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.
8. COUNCIL REPORTS
9. MAYOR’S REPORT
10. EXECUTIVE SESSION
Collective Bargaining pursuant to RCW 42.30.140(4)(b)
11. ADJOURNMENT