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Council Agenda 10-15-2013 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 October 15, 2013 7:00 p.m. www.cityoffederalway.com 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Auburn Youth Resources b. Certificate of Achievement: Tara Uson-Fee c. Proclamation: Decatur High School DECA Week d. Certificate of Appointment: Planning Commission e. Arts Alive Juried Arts Exhibition Winners f. Informational Briefing on Status of the Major Comprehensive Plan Update g. 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: October 1, 2013 Special and Regular Meetings b. 2013-2015 Dept. of Ecology Capacity Grant Surface Water Project c. 2014 Asphalt Overlay Program Preliminary Project List and Authorization to Bid d. 2013 Asphalt Overlay Project – Final Acceptance e. S 320th Street Preservation Project – 85% Design Status Report and Authorization to Bid f. First Amendment to the JGM Technical Services “On Call” Electrical Agreement g. Program Year 2014 CDBG Annual Action Plan h. Planning Commission Work Program Amendment - Siting of Group Homes Type III (Registered Sex Offenders) The Council may add items and take action on items not listed on the agenda. 6. PUBLIC HEARINGS a. Group Homes Type III (Registered Sex Offenders) b. 2013-14 Biennial Budget / Property Tax Rate 7. COUNCIL BUSINESS a. Resolution: Establishing the Steel Lake Management District Advisory Committee b. Consider Amending the 2013 Planning Commission Work Program to Add an Item Related to the Keeping of Miniature Goats c. Letter to WA State Housing Finance Commission 8. ORDINANCES First Reading a. CB# 631 Amendments to Federal Way Revised Code (FWRC) Chapter 19.115.020, “Community Design Guidelines, Administration” An Ordinance of the City of Federal Way, Washington, relating to an amendment ito the Administration Section FWRC 19.115.020 of the Federal Way Zoning and Development. (Amending Ordinances 09-604, 07-554,06-515, 03-443, 01-382, 99- 333, 97-291 and 96-271) b. CB# 632 Steel Lake – Lake Management District Time of Payment An Ordinance of the City of Federal Way, Washington, establishing the time of payment, interest, and penalties to be imposed on delinquent Annual Special Assessments for the Lake Management District No. 1 for Steel Lake, and amending Ordinance 13-744 deleting the automatic inflation increase. Second Reading c. CB# 630 Diversity Commission Residency An Ordinance of the City of Federal Way, Washington, relating to the residency requirement for Diversity Commissioners; amending FWRC 2.65.030. (Amending Ordinance Nos. 92-141, 93-203, 96-283, and 06-531) 9. COUNCIL REPORTS 10. MAYORS REPORT 11. EXECUTIVE SESSION Collective Bargaining Pursuant to RCW 42.30.140(4)(b) Potential Litigation Pursuant to RCW 42.30.110(1)(i) 12. ADJOURNMENT