Council Agenda 08-12-2014 Regular
CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
August 12, 2014 - 7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
th
a. American Flag Installation at 320 near Hwy 99
b. King County Public Health Briefing
c. National Night Out Report
d. Toys R Us Building Demolition
e. Streets Projects Update
f.
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: July 15, 2014 Regular and Special Meetings; July 29, 2014 Special Meeting
b. Vouchers
c. Monthly Financial Report - June 2014
d. Zayo Group, LLC Conduit Lease Agreement
th
e. Mar 25 Dr S & 22 Ave S (S 284 Pl to Star Lake Road)
f. Demolition of Structure located at 28866 Pacific Hwy S
6. COUNCIL BUSINESS
a. Confirmation of Parks Department Director
The Council may add items and take action on items not listed on the agenda.
b. Resolution: Possible Closing of King County Public Health Clinic in Federal Way
th
c. American Flag Installation at 320 near Hwy 99
d. New Dawn Case Management System
e. Collective Bargaining Agreement with Police Support Services Association
7. ORDINANCES
First Reading and Enactment
a. CB# 655 Amendments to FWRC Title 19 for Group Homes Type III
An ordinance of the City of Federal Way, Washington, relating to Group Homes Type II and
Type II; amending FWRC 19.05.070, 19.105.050, 19,205.060, and 19.220.090; and adding
new sections to FWRC 19.240. (Amending Ordinance Nos. 09-610, 09-605, 09-593, 07-559,
01-385, 99-333, 97-291, 96-270, and 94-223)
First Reading
b. CB# 654 Zayo Group, LLC Franchise Amendment
An ordinance of the City of Federal Way, Washington, amending the Nonexclusive Franchise
granted to Zayo Group, LLC to occupy Rights-of-Way of the City of Federal Way, Washington,
within the specified franchise area for the purposes of installing fiber optinc network within and
through the City of Federal Way (Amending Ord. No. 13-738)
Second Reading
c. CB# 653 Amendment of FWRC Title 13
2014 Electrical Code
An ordinance of the City of Federal Way, Washington, relating to the adoption of the 2014
FWRC
8. COUNCIL REPORTS
9. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.