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Council Agenda 09-02-2014 Regular CITY COUNCIL REGULAR MEETING AGENDA Council Chambers - City Hall September 2, 2014 7:00 p.m. www.cityoffederalway.com 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Recognizing Special Olympic Athletes Accomplishments b. Police Chiefs Citation Certificates c. Trillium Presentation d. Proclamation: Constitution Week e. Future of Town Square Park f. g. 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: Regular Meeting August 12, 2014 b. Vouchers c. Monthly Financial Report July 2014 d. Lakehaven Utility Easement for Norpoint Heights Plat e. Federal Way Municipal Court Tenant Improvement f. FY 2014 Edward Byrne Memorial Justice Grant (JAG) g. HUD Section 108 Loan Guarantee Program Funding Agreement h. Parks Property Tax Levy Agreement The Council may add items and take action on items not listed on the agenda. 6. COUNCIL BUSINESS a. Resolution: Creation of Federal Way Economic Redevelopment Zone b. Town Square Playground Equipment 7. ORDINANCES First Reading a. CB#656 Rate Structure for Surface Water Utility Rate Adjustment An Ordinance of the City of Federal Way, Washington, amending the rate structure for storm and surface water utility by 12% and adding an annual CPI adjusted rate increase thereafter. (Amending Ordinance Nos. 90-32, 91-117, 96-277, and 02-433) Second Reading b. CB# 654 Zayo Group LLC, Franchise Amendment An Ordinance of the City Council 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 optic network within and through the City of Federal Way (Amending Ord. No. 13-738) 8. COUNCIL REPORTS 9. ADJOURNMENT The Council may add items and take action on items not listed on the agenda.