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Council Agenda 02-17-2015 Regular The Council may add items and take action on items not listed on the agenda. CITY COUNCIL REGULAR MEETING AGENDA Council Chambers - City Hall February 17, 2015 – 7:00 p.m. www.cityoffederalway.com 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Police Chief’s Citizen Commendation b. Day Center Research/Human Services Report c. Certificate of Appointments – Arts Commission d. Presentation of Funds for the PACC – Coalition of the Performing Arts e. Mayor’s Emerging Issues and Report*  Performing Arts and Conference Center Direc tor Update  Community Development Director Update  Business Connections Meetings  Neighborhood Connections Meetings *additional items may be added at the meeting 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: February 3, 2015 Regular and Special Meeting; January 8, 2015 Legislative Breakfast Summary; January 31, 2015 Annual Council Retreat Summary b. S 320th Street @ 20th Ave S Intersection Improvements Water Quality Vault Project – Project Acceptance c. 1st Ave S @ S 328th Street Intersection Improvements – 85% Design Status Report and Authorization to bid d. Grant Funding for Transportation Projects – Authorization to Accept Grant Funding The Council may add items and take action on items not listed on the agenda. e. S 320th Street (11th Place S to I-5 Limited Access) Preservation Project – Project Acceptance f. Youth Commission 2015 Work Plan g. First Amendment to Services Agreement for the Commons at Federal Way Police Services h. Panther Lake Master Plan Acceptance and Bid Reques t i. First Amendment for Urban Forestry Services j. Northern Pacific Construction Retainage Release 6. COUNCIL BUSINESS a. Resolution: Mirror Estates Final Plat b. 2015 Planning Commission Work Program c. Independent Salary Commission Re -Appointment 7. ORDINANCES Second Reading a. Council Bill# 668/Amending FWRC 13.11.084 – When to Appeal and Appeal Fee AN ORDINANCE of the City of Federal Way, Washington, relating to appeals of stop work orders and code enforcement orders associated with the building code; amending FWRC 13.11.084 (Amending Ordinance No. 13-743) 8. COUNCIL REPORTS 9. EXECUTIVE SESSION  Property Acquisition pursuant to RCW 42.30.110(1)(b) 10. ADJOURNMENT