Council Agenda 03-05-2013 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
March 5, 2013
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Volunteer Spotlight: One Night Homeless Count
b. Proclamation: AmeriCorps Week
c. Certificates of Appointment: Arts Commission
d. 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: February 19, 2013 Special and Regular Meetings
b. Monthly Financial Report – December 2012
c. Vouchers
d. Resolution: 2013-2015 Solid Waste and Recycling Grant Approvals
e. Second Amendment to the Thundering Oak Enterprises Agreement
f. Authorization of Housing Repair Program Contract – City Energy Systems
g. Authorization of Housing Repair Program Contract – M.A.D. Construction LLC
h. Authorization of Housing Repair Program Contract – TruForce LLC
i. Authorization of Housing Repair Program Contract – C+S General Contracting LLC
j. Authorization of Housing Repair Program Contract – Northwest Roof Services Inc.
k. Amendments to CDBG Commercial Exterior Improvement Program Policies/
Procedures
The Council may add items and take action on items not listed on the agenda.
l. Resolution: Investment Policy Amendments
m. Interlocal Agreement between City and Federal Way School District for Use of School
District Fueling Stations
n. Agreement with SKCSRA Soccer Referees
o. Agreement with WSSUA Softball Umpires
6. COUNCIL BUSINESS
a. Resolution: Approving the Placement of the County-wide 2014-2019 Medic
One/Emergency Services Levy on the King County Ballot
7. ORDINANCES
First Reading:
a. CB#621: 2013 Carry Forward Budget Adjustment
An ordinance of the City of Federal Way, Washington relating to Budgets and
Finance to Carry Forward Funds Revising the 2013-14 Biennial Budget.
8. COUNCIL REPORTS
9. MAYOR’S REPORT
10. ADJOURNMENT