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Council Agenda 12-04-2012 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 December 4, 2012 7:00 p.m. www.cityoffederalway.com 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Certificates of Appointment: Lodging Tax Advisory Committee b. Certificate of Appointment: North Lake Management District c. Mayor’s Emerging Issues 4. RECEPTION – Honoring Outgoing Councilmembers 5. 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. 6. 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 20, 2012 Special and Regular Meetings b. Vouchers c. Monthly Financial Report – October d. 2013 Fleet Maintenance – Contract Award e. 2013 Legislative Agenda f. MacDonald Miller Performance Based Contract for Federal Way Community Center g. Tiburon to Spillman Interface – Interlocal Agreement h. Tiburon to Spillman Interface – Goods and Services Agreement i. Annual Payment Increase for Microsoft Enterprise Agreement The Council may add items and take action on items not listed on the agenda. 7. COUNCIL BUSINESS a. Resolution: Wynstone East (Campus Crest) Final Plat b. Lodging Tax Advisory Committee 2013-14 Work Plan and Budget 8. ORDINANCES First Reading and Enactment: a. CB#615: 2012 Year End Housekeeping Budget Adjustment An Ordinance of the City of Federal Way, Washington, relating to budgets and finance, revising the adopted 2011-2012 Biennial Budget b. CB#616: Relating to the Use of Marijuana in Public An Ordinance of the City of Federal Way, Washington, relating to the use of marijuana in public, amending Federal Way Revised Code 6.10.030 and adding a new section 6.10.035 Second Reading: c. CB#612: 2013-2014 Biennial Budget An Ordinance of the City of Federal Way, Washington, relating to budgets and finance, adopting the 2013-2014 Biennial Budget d. CB#613: 2013 Property Tax Levy An Ordinance of the City of Federal Way, Washington, fixing the Property Tax amount for the year 2013 e. CB#614: Federal Way Revised Code Text Amendments Related to Required Parking Spaces An Ordinance of the City of Federal Way, Washington, relating to required parking spaces; amending Federal Way Revised Code 19.130.030, 19.195.060, 19.195.070, 19.195.090, 19.195.100, 19.195.120, 19.195.160, 19.200.050, 19.200.060, 19.200.080, 19.200.090, 19.200.100, 19.200.120, 19.200.140, 19.200.150, 19.200.160, 19.205.070, 19.205.090, 19.205.100, 19.205.120, 19.205.130, 19.205.150, 19.205.190, 19.210.020, 19.210.030, 19.210.060, 19.215.010, 19.215.020, 19.215.030, 19.215.040, 19.215.080, 19.215.110, 19.215.120, 19.215.130, 19.220.010, 19.220.020, 19.220.030, 19.220.040, 19.220.070, 19.220.110, 19.220.130, 19.225.040, 19.225.060, 19.225.070, 19.225.080, 19.225.090, 19.225.100, 19.225.130, 19.230.020, 19.230.030, 19.230.040, 19.230.060, 19.230.090, 19.230.100, 19.230.110, 19.230.120, 19.230.150, 19.235.010, 19.235.020, 19.235.030, 19.235.040, 19.235.050, 19.235.060, 19.235.070, 19.235.080, 19.235.110, 19.240.030, 19.240.040, 19.240.050, 19.240.100, 19.240.110, 19.240.130, 19.240.150, and 19.240.160 (Amending Ordinance Nos. 97-291, 97-306, 99-333, 01-385, 01-390, 01- 399, 02-424, 05-506, 06-515, 07-544, 07-559, 08-585, 09-604, 09-605, 10-645, 11-700, 11-701, 11-706, 12-724, and 12-727) 9. COUNCIL REPORTS 10. MAYOR’S REPORT 11. ADJOURNMENT