Council Agenda 05-21-2013 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
May 21, 2013
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Volunteer Spotlight: Federal Way Historical Society
b. Proclamation: National Trails Day
c. Certificates of Appointment: Parks and Recreation 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: May 6, 2013 Special Meeting, May 7, 2013 Special and Regular Meetings
b. Lakota Safe Routes to School – Rejection of Bids and Approval to Re-Bid Project
c. City Safety Project – 85% Design Status Report and Authorization to Bid
d. Neighborhood Traffic Safety Program Policy Amendment
e. Resolution: Setting a Public Hearing for the Transportation Improvement Plan
f. Authorization of an Amendment to a CDBG Emergency Housing Repair Program
Contract – M.A.D. Construction
g. Authorization of an Amendment to a CDBG Emergency Housing Repair Program
Contract – Northwest Roof Services, Inc.
h. Saghalie Rubber Track Replacement
i. Third Amendment to the MacDonald Miller Energy Performance Agreement
The Council may add items and take action on items not listed on the agenda.
j. Fiscal Year 2013 BVP (Ballistic Vest Partnership) Grant Application
k. Washington Traffic Safety Commission (WTSC) Grant – Radars
l. Washington Traffic Safety Commission (WTSC) Drug Recognition Expert Overtime
Funding
6. COUNCIL BUSINESS
a. Confirmation of Mayor’s Appointment for the Council Executive Assistant /
Administrative Support to Community Services Division Position.
b. School Zone Enhancements
c. American Traffic Solutions (ATS) Contract
d. Proposed Memo of Understanding with Federal Way Coalition of the Performing Arts
e. Storming the Sound with Salmon – Request to Accept Additional Department of
Ecology Funding
7. ORDINANCES
First Reading:
a. CB# 625 Amendments to the Federal Way Revised Code Title 13, Adoption of
2012 Building Codes
An Ordinance of the City of Federal Way, Washington, relating to the adoption of the
Washington State Building Code and related matters; amending Title 13 “Buildings”
Second Reading:
b. CB# 624 Local Infrastructure Financing Tool (LIFT) Ordinance Imposing Sales
& Use Tax
An Ordinance of the City of Federal Way, Washington, imposing a local sales and use
tax to be credited against the state sales and use tax for the purpose of utilizing Local
Infrastructure Financing under Chapter 39.102 of the RCW; and providing for other
matters properly related thereto
8. COUNCIL REPORTS
9. MAYORS REPORT
10. EXECUTIVE SESSION
• Collective Bargaining Pursuant to RCW 42.30.140(4)(b)
11. ADJOURNMENT