Council Agenda 03-18-2014 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 18, 2014
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Proclamation: Dom Cooks
b. Proclamation: Federal Way Lions
c. Federal Way Community Caregiving Network
d. 2013 Business Recycler of the Year Award
e. Waste Management Annual Report Highlights
f. Certificates of Appointment: Steel Lake Management District
g. Certificate of Appointment: Independent Salary Commission
h. Confirmation of Police Chief
• Oath of Office – Police Chief
• Oath of Office – Deputy Police Chief
i. Mayor’s Emerging Issues
j. Key to the City: Cary Roe
4. RECEPTION – Honoring Long-Time Employee Cary Roe
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 24, 2014 Special Meeting, March 1, 2014 Special Meeting, March 4,
2014 Special and Regular Meetings
b. Lakota Middle School Sidewalk – 13th Avenue SW (SW 314th Street to SW 316th Street)
– 85% Design Status Report and Authorization to Bid
c. 2014 Asphalt Overlay Project – Bid Award
d. S 320th Street (11th Pl South to I-5 Limited Access) Preservation Project – Bid Award
The Council may add items and take action on items not listed on the agenda.
e. Grant Funding for Transportation Improvement Projects – Authorization to Submit an
Application
f. Family Funland Safety Surfacing
g. Program Year 2013 CDBG Consolidated Annual Performance Evaluation Report
h. Washington Traffic Safety Commission (WTSC) Grant – Target Zero Amendment #1
i. Purchase of Two Additional Automated License Plate Readers (ALPRs)
j. Purchase of Signage and Equipment for New Police Substation
k. Flower Basket Installation for City Center
7. PUBLIC HEARING
a. King County Transportation District – Proposition 1
• Presentations (Pro / Con Committees)
• Public Comment
• Council Action
8. COUNCIL BUSINESS
a. Council Committee Appointments for 2014-2015
b. Acquisition of Brooklake Property
c. Twin Lakes / Westway Neighborhood Greenway Proposal
d. Korean Garden
9. ORDINANCES
First Reading & Enactment:
a. CB# 646: Amending Federal Way Revised Code Regarding Pawnbrokers and
Secondhand Dealers
An ordinance of the City of Federal Way, Washington, relating to Pawnbroker and
Secondhand Dealer Business Requirements; declaring an emergency and amending
Federal Way Revised Code 12.15.230
First Reading:
b. CB# 645: Ordinance to Vacate a Portion of S 337th Street
An ordinance of the City of Federal Way, Washington, relating to vacating a portion of
South 337th Street located on the north side of S. 337th Street, west of 33rd Place S.
adjacent to Lot 1 of Louise’s North Lake Addition Plat at Federal Way
Second Reading:
c. 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
d. 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
10. COUNCIL REPORTS
11. MAYOR ’S REPORT
12. EXECUTIVE SESSION
• Potential Litigation Pursuant to RCW 42.30.110(1)(i)
13. ADJOURNMENT