Council Agenda 03-04-2014 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
March 4, 2014
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Relay for Life Award
b. Federal Way School District Quarterly Update
c. Police Department Awards
d. Mayor’s Emerging Issues
4. RECEPTION – Newly Appointed Council Position No. 1
5. 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.
6. 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: February 18, 2014 Special and Regular Meetings
b. Vouchers
c. Monthly Financial Report
d. Renewal of Contract with King County for Providing Institutional Network (I-Net) Services
e. Amend the Habitat for Humanity Memorandum of Understanding for the Westway Project
f. Resolution: Modifying the Vehicle and Equipment Policy to Change Asset Capitalization
Threshold
The Council may add items and take action on items not listed on the agenda.
7. COUNCIL BUSINESS
a. Appointments to the Steel Lake Management District
b. Confirmation of Finance Director
c. Approval of Independent Salary Commissioner
d. Professional Services Agreement with the National Development Council for Technical
Assistance Relating to the CDBG Section 108 Loan Fund
e. Program Year 2014 CDBG Annual Action Plan
8. ORDINANCES
First Reading:
a. CB# 643 Amending the Business Registration Appeals Process
An ordinance of the City of Federal Way, Washington, , amending the Business
Registration Appeals Process; amending section 12.05.210 and repealing section
12.05.230 of the Federal Way Revised Code
b. CB# 644 2014 Carry-Forward Budget Adjustment
An ordinance of the City of Federal Way, Washington relating to Budgets and Finance
to Carry Forward Funds revising the 2013-14 Biennial Budget
Second Reading:
c. CB# 641 Amending the Final Administrative Decision/Appeal Process
An ordinance of the City of Federal Way, Washington, relating to final administrative
decisions of the City; amending sections 19.70.010, 19.70.050, 19.70.060, 4.30.110,
11.45.100, 14.10.060, 18.35.010, 18.35.080, 18.35.090, and repealing sections
19.70.180, 19.70.200, 19.70.210, 19.70.220, 19.70.230, and 19.70.250 of the Federal
Way Revised Code
9. COUNCIL REPORTS
10. MAYOR’S REPORT
11. EXECUTIVE SESSION
• Collective Bargaining Pursuant to RCW 42.30.140(4)(b)
12. ADJOURNMENT