Council Agenda 09-17-2013 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
September 17, 2013
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Proclamation: Mayors Day of Concern for the Hungry
b. Emergency Feeding Program
c. Certificate of Appointment: Board of Ethics
d. Certificate of Appointment: Independent Salary Commission
e. Lorax Schematic Design Update (continued from Sept. 5th)
f. Lorig Associates Redevelopment Proposal for Former AMC Theatre Site
g. Mayors 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: September 3, 2013 Special and Regular Meetings and September 5, 2013
Special Meeting
b. 2013-15 Department of Ecology Capacity Grant
c. South County Area Transportation Board (SCATBD) Agreement
d. Historic US 99 Route Markers
e. ILA with Lakehaven Utility District for the Design and Construction of S 320th St 20th
Ave S Intersection Improvement Water Quality Vault Project
The Council may add items and take action on items not listed on the agenda.
f. S 320th St at 20th Ave S Intersection Improvements Water Quality Vault Project – 100%
Design Status Report and Authorization to Bid
g. Federal Way High and Sacajawea Middle School Pedestrian Connection (14th Ave S –
S 312th St to S 308th St)– 30% Design Status Report
6. COUNCIL BUSINESS
a. Application Process for City Commission and Boards
b. Tree Lighting Ceremony
7. COUNCIL REPORTS
8. MAYOR’S REPORT
9. EXECUTIVE SESSION
• Collective Bargaining Pursuant to RCW 42.30.140(4)(b)
10. ADJOURNMENT