Council Agenda 08-06-2013 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
August 6, 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: July 16, 2013 Special and Regular Meetings
b. Monthly Financial Report
c. Vouchers
d. CDBG Microenterprise Loan to Universal Cartridge USA, LLC
e. Janitorial Services for Dumas Bay Centre
f. Interlocal Agreement with Lakehaven Utility District for Managing Grant Funds for the
District’s Downtown Sewer Project
g. Allocation of Additional 2013 Community Development Block Grant (CDBG) Funds to
Planning & Administration and Public Services Budget
h. Amendment to FUSION’s 2013 CDBG CERF Award
i. Safety Improvement Projects Authorization to Award
The Council may add items and take action on items not listed on the agenda.
6. PUBLIC HEARINGS
a. Amendments to the 2013 CDBG Annual Action Plan
• Staff Presentation
• Public Comment
• Council Action
b. Consideration of Application to HUD for Section 108 Program
• Staff Presentation
• Public Comment
• Council Action
c. Steel Lake Management District No. 1 Special Assessment Roll
• Staff Presentation
• Public Comment
• Council Action: Resolution Adopting Special Assessment Roll
7. COUNCIL BUSINESS
a. North Lake Management District Appointment
b. Board of Ethics Appointments
c. Resolution: Appointing Pro Committee Members for the Ballot Proposition Restricting
the Elections for Citizen Initiatives
d. Resolution: Appointing Con Committee Members for the Ballot Proposition Restricting
the Elections for Citizen Initiatives
e. Extension of Exclusive Agreement with Lorig Associates for Public-Private Partnership
Redevelopment of the Former AMC Theaters Site
f. Tourism Enhancement Grant for Farmers Market Apple Festival and Run
g. School Zone Enhancements Status Update
8. ORDINANCES
Second Reading:
a. CB #627 2013 Comprehensive Plan Amendments
An Ordinance of the City of Federal Way, Washington, Relating to Amendments to the
City’s Comprehensive Plan Map, and Zoning Map. (Amending Ordinances 90-43, 95-
248, 96-270, 98-330, 00-372, 01-405, 03-442, 04-460, 04-461, 04-462, 05-490, 05-491,
05-492, 07-558, 09-641, 10-671, 11-683 and 13-736)
9. COUNCIL REPORTS
10. MAYOR’S REPORT
11. EXECUTIVE SESSION
• Potential Litigation Pursuant to RCW 42.30.110(1)(i)
• Collective Bargaining Pursuant to RCW 42.30.140(4)(b)
12. ADJOURNMENT