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Council Agenda 11-05-2013 RegularAGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall November 5, 2013 * 6:00 p.m. *Note Early Start Time www.cityoffederalway.com 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Proclamation: National American Indian Heritage Month b. Proclamation: Pancreatic Cancer Awareness Month c. Certificate of Recognition: Lamar Neagle d. Mayor's Emerging Issues 4. CITIZEN COMMENT PLEASE COMPLETE A PINK SLIP AND TURN IT INTO 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 15, 2013 Special and Regular Meetings, and October 29, 2013 Special Meeting b. Vouchers c. Monthly Financial Report d. Fall 2013 Tourism Enhancement Grant Applications e. Community Center Splash Cafe Operations f. Amend the NSP3 Grant for Acquisition and Repair of Greater West Way Homes 6. COUNCIL BUSINESS a. Police Lieutenants Collective Bargaining Agreement b. Resolution: Establishing a Self- Insured Medical and Prescription Benefit Program c. Cancelation of the December 17, 2013 Regular City Council Meeting The Council may add items and take action on items not listed on the agenda. 7. ORDINANCES Second 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. 8. COUNCIL REPORTS 9. MAYORS REPORT 10. EXECUTIVE SESSION Potential Litigation Pursuant to RCW 42.30.110(1)(i) 11. ADJOURNMENT The Council may add items and take action on items not listed on the agenda.