Council Agenda 01-02-2013 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 2, 2013
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. 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 4, 2012 Special and Regular Meetings
b. Lakota Middle School Safe Routes to School Project – 100% Design Status Report
and Authorization to Bid
c. SW 312th Street, 14th Ave. SW to Dash Point Road Improvement Project – 85%
Design Status Report
d. Pacific Highway South HOV Lanes Phase IV (S. 312th St to Dash Point Road)
Improvement Project – Project Acceptance
e. S. 320th Street at I-5 Southbound Off-Ramp Channelization Project – Project
Acceptance
f. Amendment to the Interlocal Cooperation Agreement with King County for
Conservation Futures Levy Funding and Change of Spring Valley Project Scope
g. Grant Funding for Transportation Improvement Projects
h. Parks, Recreation & Cultural Services Commission 2013 Work Plan
i. S. 320th Street at 20th Ave. S. Intersection Improvements Project – 85% Design Status
Report
The Council may add items and take action on items not listed on the agenda.
6. COUNCIL BUSINESS
a. Monthly Financial Report – November 2012
b. Vouchers
c. Proposed Suspension of Council Rule 21.4 - Interview Process
7. ORDINANCES
First Reading:
a. CB 617: 2012 Comprehensive Plan Amendments
An ordinance of the City of Federal Way, Washington, relating to amendments to the
City’s Comprehensive Plan, Comprehensive Plan Map and Zoning Map.
b. CB 618: 2012 Parks Recreation and Open Space Plan Update
An ordinance of the City of Federal Way, Washington, amending the City’s Parks,
Recreation and Open Space Plan.
c. CB 619: 21st Ave. SW at SW 336th Street Intersection Project Condemnation
An ordinance of the City of Federal Way, Washington, providing for the acquisition of
certain property for the purpose of constructing right-of-way improvements in the vicinity
of Southwest 336th Street from 19th Avenue SW to 24th Avenue SW and 21st Avenue
Southwest at Southwest 334th Street, known as the 21st Avenuw SW at SW 336th Street
Intersection Improvements Project; describing the public use and necessity of such
property; directing staff to exhaust reasonable negotiation efforts to purchase such
property; providing for the condemnation of the property; and directing the City Attorney to
initiate all necessary actions and proceedings in the manner provided by law for said
condemnation if attempts to purchase are not successful.
8. COUNCIL REPORTS
9. MAYOR’S REPORT
10. EXECUTIVE SESSION
Collective Bargaining pursuant to RCW 42.30.140(4)(b)
11. ADJOURNMENT