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Council MIN 04-21-2015 Regular /0% �T$ut%; 2 51.11—, 7990._ 044 ,?// COUNCIL REGULAR MEETING MINUTES Council Chambers - City Hall April 21, 2015 — 7:00 p.m. 1. CALL MEETING TO ORDER Mayor Ferrell called the Regular Meeting to order at the hour of 7:10 pm City officials in attendance: Mayor Jim Ferrell, Deputy Mayor Jeanne Burbidge,Councilmember Lydia Assefa-Dawson, Councilmember Kelly Maloney, Councilmember Martin Moore and Councilmember Dini Duclos. Councilmember Susan Honda and Councilmember Bob Celski participated in the meeting telephonically from remote locations. City staff in attendance: Chief of Staff Brian Wilson, City Attorney Amy Jo Pearsall and City Clerk Stephanie Courtney. 2. PLEDGE OF ALLEGIANCE Gordie Olson led the flag salute. DEPUTY MAYOR BURBIDGE MOVED TO AMEND TONIGHT'S AGENDA TO ADD NEW ITEM 7(C) TO COUNCIL BUSINESS TO CONSIDER A RESOLUTION TO AUTHORIZE AN INTER-FUND LOAN FOR THE KARL GROSCH FIELD REPLACEMENT AND TO ADD NEW ITEM 8(C) TO ORDINANCES TO CONSIDER A PROPOSED ORDINANCE ESTABLISHING A ONE-YEAR MORATORIUM ON RECREATIONAL MARIJUANA-RELATED BUSINESSES AND AUTHORIZE A VOTE OF THE PEOPLE;COUNCILMEMBER DUCLOS SECOND. The motion passed unanimously as follows: Deputy Mayor Burbidge yes Councilmember Celski yes Councilmember Assefa-Dawson yes Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos yes Councilmember Honda yes 3. PRESENTATIONS a. Ceremonial Swearing In of Police Officers Chief Hwang introduced and gave background on each officer. He noted Officer Michael Henrich Federal Way City Council Regular Minutes Page 1 of 11 April 21, 2015 grew up in Black Diamond and graduated from the basic police academy on April 18t; Officer Lee Price is a lateral police officer and veteran of the United States Navy and will attend the Washington States Equivalency Academy later this month; and Officer Anders Wiggum is a graduate of Washington State University, served one deployment in Afghanistan with the US Marines and graduated from the basic police academy in March. Mayor Ferrell administered the oath of office for all three officers and congratulated them. b. Recognition of South King Fire & Rescue Assistant Fire Chief Gordon Olson Mayor Ferrell read and presented Chief Gordon "Gordie" Olson with a Certificate of Recognition for his 29 years of service to the community of Federal Way. Chief Olson thanked the Mayor and Council and noted his appreciation in the ability to grow with this city over the years. He has mixed emotions as he moves on in his career and move to Colorado, and will continue to have ties to Federal Way. Councilmembers thanked Chief Olson for all his years of dedication and warmness he has when out in the community. c. Sound Transit Update/Publication of Draft EIS Chelsea Levy announced the draft Environmental Impact Study was published on schedule and the comment period is now open. She directed interested citizens to go to the Sound Transit website where they can review documents and utilize online tools which will help visualize the different options. She noted May 6th and 7th there will be open Public Hearings that will take place in Federal Way and Des Moines. Mayor and Council thanked Ms. Levy for all the opportunities to discuss and receive public comment. Ms. Levy noted further information is available at www.fwlink.orq Mayor Ferrell reviewed the comment period timeline and the timeline for gathering Council comments. He noted a draft Council Resolution will be discussed at the April 28th FEDRAC Council Committee to gather input.A final resolution will be drafted for the May 5th Regular City Council meeting on Council Business. The resolution will include which preferred options the Council supports for either 1-5 alignment or HWY99 alignment. d. Federal Way Veterans Center/April Sexual Assault Awareness Month Readjustment Counseling Therapist Patrick Murrell thanked the Mayor and Council, introduced local veterans and the history of the Federal Way Veterans Center. He wants the community to know who they are and that they are located on 32nd Ave on Veterans Way across from the Commons Mall.The Federal Way Vet Center helps many veterans in the community and was established in 2011.Among many other services,the Federal Way Vet center provides counseling for returning veterans and their families. Dr. Kelly Dickenson noted April is Sexual Assault Awareness Month. In 1992 the government recognized this issue in the military. The Center's mission in the community is to raise awareness and what resources are available. They presented unique planter gardens in collaboration with Mike Stanley and Community Gardens—to be put in the community to raise awareness. e. Mayor's Emerging Issues and Report • City's New Entry Sign on S. 320th Street Mayor Ferrell highlighted the new city entrance sign at 320th near the RAM Restaurant. He thanked Director Marwan and staff for all the work on this item Federal Way City Council Regular Minutes Page 2 of 11 April21, 2015 • RFQ/RFP Update for TCIII Chief of Staff Brian Wilson reviewed the tentative summary.Accomplished items include issuing the RFQ (Feb 2015); Pre RFQ Conference (March 2015), and RFQ Estimate (March 2015). Continuing projects include Review and Selection of Respondents (May 2015); RFP Released (May 2015); Mayor/Council Review and Decision (July/August 2015); City/Developer Negotiations (August/Sept 2015); and Mayor/City Council Approval (Sept 2015). He noted two responses were received from Goodman Real Estate, Inc.; and Winson Investment. The city has been approached by a hotel developer to purchase 2.5 acres of the TCIII property to construct a complementary adjacent to the PACC. Discussions incorporated into the master planning of the TCIII site and negotiations with the respondent developers are ongoing. Councilmember thanked Chief of Staff Wilson for the update. • Update on Montevista Short Plat Community Development Director Michael Morales updated the Council on the project Montevista Short Plat. Mr. Morales noted the comment period ended on April 10th currently it is under review. A total of 5 comments were received. The project is proceeding and all comments have been forwarded to the applicants. • Neighborhood Connection Meeting —April 23 Adelaide Elem at 6:00 pm Mayor Ferrell noted the first Neighborhood Connection Meeting will be held this Thursday at 6:00 pm at Adelaide Elementary School. • State of the County Address—April 27 FW Community Center at 11:30 am King County Executive Dow Constantine will be delivering the State of the County Address from the Federal Way Community Center on Monday, April 27th. This event is open to the public and a good opportunity to hear the mission and direction of the county. • Farmer's Market Opening — May 9 Mayor Ferrell noted the opening day of the Federal Way Farmers Market is May 9th. The market will be held in the Sears Parking lot of the Commons Mall. • Touch-a-Truck Event— May 16 John Hutton, Parks Director reported on the 2nd annual Touch a Truck event. This year it will be held at Town Square Park. The event is May 16th from 11:30-2pm and have trucks and rigs from Police, Public Works, Fire Department, Lloyds and many other businesses. He noted it is a family favorite and a noisy fun environment. He invited the entire community out to see the big trucks,free treats and lots of fun. • Community Center Update Doug Nelson, Recreation Manager briefed the Council on the Community Center performance which Federal Way City Council Regular Minutes Page 3 of 11 April21, 2015 is outpacing expectations. The center has been open for 8 years and employs approximately 150 people; most part-time and for some this is their first job ever—gaining job and life skills. He noted they have made some changes and it is very exciting to see people become healthier. Councilmembers thanked Mr. Nelson for all his and his staff hard work on the performance with the community center and asked about changes in the rate structure. Mr. Nelson noted the memberships are now a monthly reoccurring instead of front loaded in the beginning of the year. 4. CITIZEN COMMENT Representative Linda Kochmar distributed written documents regarding an update with the Tourism Promotion Area Bill which recently passed. She noted this will make a tremendous impact in tourism in the city. It will provide$400,000 a year for the tourism industry. She further reported on the Capital budget and dollars in the house budget for the PACC, Redondo Boardwalk, and Auburn Youth Resources. Richard Champion supports the Hwy 99 alignment where the Transit Oriented Development(TOD)is higher than the 1-5 alignment. He read from 1-502 and believes that the people who voted for its passage were supportive of stores in their community. He believes this is will kill the black market and the city should move forward with zoning. Joanne McMillion invited citizens to the"Upon the Rock" Ministry on Mother's Day—May 10th with a Black and White Event where they will host an early morning Brunch and Fashion Show. Betty Taylor was happy to find out Senate House passed Roger Freeman Act. She was unhappy to hear about 20th Way South being renamed; alternatively she would like to see something named after Roger Freeman. Paul Schlossman spoke in support for allowing and zoning for marijuana-related businesses. Karen Backman supports the Council zone for marijuana-related businesses and allow them in the empty retail space in Federal Way including next to the Police substation and transit center. She feels marijuana harms less than alcohol and less than tobacco; and is a good source of revenue. Jerry Flynn, Federal Way resident since 1959, concurs with the people who spoke before. The Council needs to be friendlier in bringing new jobs to Federal Way. He would like to see a brewery in Federal Way, similar to those in Bend, Oregon. Tim Burns,father and grandfather and Federal Way resident for 29 years, urges Council to open and allow pot shops in Federal Way. He voted for 1-502 as he wishes to eliminate the criminal element. He feels the licensed shops will be more regulated and better quality. Mayor Ferrell recessed at 8:35pm for approximately 5 minutes. Mayor Ferrell reconvened the meeting at 8:40pm. Roger Flygare spoke in support of allowing pot shops in Federal Way; as he feels the people voted for it in 1-502. He distributed written material to the Council. Paul Levy urged the Council to listen to the will of the people and their vote on 1-502. He feels the Council should not be able to nullify the election and will of the people. Federal Way City Council Regular Minutes Page 4 of 11 Apri121, 2015 Gabriele Beatty (written comments) asked Federal Way not deny citizens the full measure of what was approved in 1-502. John Michael Alexander Hicks noted although he voted against 1-502, he stated this is a democracy, and believes that the Council has a duty to enforce the laws which are enacted. Diana Noble-Gulliford spoke against retail marijuana in the city. She also noted regardless of how the council votes, she would like the city to include churches in the state setback requirements of 1000 feet. She feels Public safety comes first in this community. Tracy Hills spoke regarding light rail stations and alignment. He believes it should go into the old 320th parking lot and redevelop that area. He supports the I-5 alignment. Randall Smith (written comments)supports zoning of retail marijuana-related businesses in Federal Way. Bob Kellogg (written comments) encouraged the Council to ban marijuana-related businesses in Federal Way. 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 maybe removed by a Councilmember for separate discussion and subsequent motion. a. Minutes: April 7, 2015 Regular and Special Meeting Minutes b. S. 324th Street (Pacific Highway South to S. 322"d Street) Preservation Project—85% Design Status Report and Authorization to Bid c. S. 288th Street (Military Road to City Limit) Preservation Project—85% Design Status Report and Authorization to Bid d. Pacific Highway South HOV Lanes Phase V Project (S. 340th Street to S. 359th Street) —85% Status Report e. 20th Avenue South Name Change—"Pete von Reichbauer Way" f. DDA Interlocal Contract— Respite & Individual and Family Services g. Washington Traffic Safety Commission (WTSC) Memorandum of Understanding for Distracted Driving h. Application for Ballistic Vest Partnership (BVP) Grant i. 85% Design Approval and Permission to Begin Bid Process on Town Square park DEPUTY MAYOR BURBIDGE MOVED APPROVAL OF CONSENT AGENDA ITEMS A-I AS PRESENTED; SECOND BY COUNCILMEMBER DUCLOS. The motion passed unanimously as follows: Deputy Mayor Burbidge yes Councilmember Celski yes Councilmember Assefa-Dawson yes Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos yes Councilmember Honda yes Federal Way City Council Regular Minutes Page 5 of 11 April 21, 2015 6. PUBLIC HEARING Mayor Ferrell opened the public hearing at 8:56pm. a. Medical Marijuana Moratorium per Ordinance#15-787 A brief staff report by Senior Planner Stacey Welsh was given. She noted this public hearing is a requirement of Ordinance#15-787. No citizen comment was received. COUNCILMEMBER CELSKI MOVED TO CLOSE THE PUBLIC HEARING; SECOND BY COUNCILMEMBER MOORE. The motion passed unanimously as follows: Deputy Mayor Burbidge yes Councilmember Celski yes Councilmember Assefa-Dawson yes Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos yes Councilmember Honda yes 7. COUNCIL BUSINESS a. Karl Grosch Field Replacement Parks Director John Hutton made a brief presentation. He noted the soccer field is in dire need of replacement. The city anticipated grant funding this year and unfortunately they did not receive the grant. The field was installed in 2002 and the wear has increased in this last year. This heavily used field (7 days a week) will be offline for only 3 weeks. COUNCILMEMBER HONDA MOVED APPROVAL OF A PURCHASE ORDER IN THE AMOUNT OF $582,281 TO KCDA AND AUTHORIZE THE MAYOR TO ENTER INTO A CONTRACT WITH FIELD TURF TO REPLACE THE PLAYING SURFACE AT KARL GROSCH FIELD; COUNCILMEMBER DUCLOS SECOND. The motion passed unanimously as follows: Deputy Mayor Burbidge yes Councilmember Celski yes Councilmember Assefa-Dawson yes Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos yes Councilmember Honda yes b. Re-Appointment to Parks and Recreation Commission COUNCILMEMBER HONDA MOVED TO REAPPOINT MARK KOPPANG AS A VOTING MEMBER TO THE PARKS AND RECREATION COMMISSION WITH A TERM THROUGH APRIL 30, 2018; SECOND BY COUNCILMEMBER MOORE. The motion passed unanimously as follows: Deputy Mayor Burbidge yes Councilmember Celski yes Councilmember Assefa-Dawson yes Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos yes Councilmember Honda yes Federal Way City Council Regular Minutes Page 6 of 11 April21, 2015 c. ADDED ITEM: Resolution: Authorizing Inter-fund loan for Karl Grosch Field Replacement APPROVED RESOLUTION#15-681 Finance Director Ade Ariwoola reported the cost of the field replacement is suggested to be a temporary inter-fund loan from the allocation from the Lakota Park which is currently not being utilized. In response to questions he noted this is simply a cash flow issue. Councilmember Honda thanked the Soccer association for the approximate $80k toward this field. Mayor Ferrell also reported on the Lakota Park and the pledge of$700 for a portion of the renovations of the park. The money is sitting in the bank right now waiting on the school district partnership which has no current plan for Lakota Park. He noted these funds used for Karl Grosch field will be borrowed from this account and then paid back. COUNCILMEMBER DUCLOS MOVED TO APPROVE THE PROPOSED RESOLUTION TO AUTHORIZE AN INTER-FUND LOAN FOR THE KARL GROSCH FILED REPLACEMENT; COUNCILMEMBER MOORE SECOND. The motion passed unanimously as follows: Deputy Mayor Burbidge yes Councilmember Celski yes Councilmember Assefa-Dawson yes Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos yes Councilmember Honda yes 8. ORDINANCES First Reading a. Council Bill #674/Vacate a Portion of S 336th Street AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO VACATING A PORTION OF SOUTH 336TH STREET LOCATED ON THE SOUTH SIDE OF 13TH AVE SOUTH,WEST OF 13TH AVENUE SOUTH,ADJACENT TO LOT 1 BLA 201409159000251 AT FEDERAL WAY. Street Systems Manager John Mulkey gave a brief staff report noting the applicant has met all requirements. City Clerk Stephanie Courtney read into the record the Ordinance Title. COUNCILMEMBER CELSKI MOVED TO FORWARD THE PROPOSED ORDINANCE TO THE MAY 5TH COUNCIL MEETING FOR ENACTMENT; COUNCILMEMBER ASSEFA-DAWSON SECOND. The motion passed unanimously as follows: Deputy Mayor Burbidge yes Councilmember Celski yes Councilmember Assefa-Dawson yes Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos yes Councilmember Honda yes b. Council Bill#675/ Proposed Code Amendment Related to the Regulation of Adult Family Homes Under FWRC 19.105.080 AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO THE REGULATION OF ADULT FAMILY HOMES; AMENDING FWRC 19.105.080 (AMENDING ORDINANCE NO. 09-605) Federal Way City Council Regular Minutes Page 7 of 11 April 21, 2015 Assistant City Attorney Mark Orthmann gave a brief history on this item. He noted the code amendments will correct conflicting language between State Law and FWRC. City Clerk Stephanie Courtney read into the record the Ordinance Title. COUNCILMEMBER CELSKI MOVED TO FORWARD THE PROPOSED ORDINANCE TO THE MAY 5TH COUNCIL MEETING FOR ENACTMENT; COUNCILMEMBER MALONEY SECOND. The motion passed unanimously as follows: Deputy Mayor Burbidge yes Councilmember Celski yes Councilmember Assefa-Dawson yes Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos yes Councilmember Honda yes c. Council Bill #676/Christian Faith Center Franchise Extension AN ORDINANCE OF THE CITY OF FEDERAL WAY,WASHINGTON, EXTENDING THE TERM OF THE FRANCHISE AGREEMENT ESTABLISHED IN ORDINANCE 05-489 AND GRANTING CHRISTIAN FAITH CENTER NONEXCLUSIVE RIGHTS TO OCCUPY RIGHTS-OF-WAY OF THE CITY OF FEDERAL WAY,WITHIN THE SPECIFIED FRANCHISE AREA FOR PURPOSES OF CONSTRUCTION, MAINTAINING, REPAIRING, OPERATING, AND REMOVING CABLE, VOICE, DATA, MECHANICAL AND FIRE ALARM CONDUITS WITHIN AND THROUGH CERTAIN RIGHTS-OF-WAY AND STREETS WITHIN THE CITY OF FEDERAL WAY. (AMENDING ORDINANCE NO. 05-489) Assistant City Attorney Mark Orthmann noted the original 10 year franchise agreement was signed in 2005; this is simply and extension of that agreement. City Clerk Stephanie Courtney read into the record the Ordinance Title. COUNCILMEMBER CELSKI MOVED TO FORWARD THE PROPOSED ORDINANCE TO THE MAY 5T"COUNCIL MEETING FOR ENACTMENT; COUNCILMEMBER DUCLOS SECOND. The motion passed unanimously as follows: Deputy Mayor Burbidge yes Councilmember Celski yes Councilmember Assefa-Dawson yes Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos yes Councilmember Honda yes d. Council Bill#677/Twin Lakes Golf and Country Club Franchise Extension AN ORDINANCE OF THE CITY OF FEDERAL WAY,WASHINGTON, EXTENDING THE TERM OF THE FRANCHISE AGREEMENT ESTABLISHED IN ORDINANCE 05-512 AND GRANTING TWIN LAKES GOLF AND COUNTRY CLUB NONEXCLUSIVE RIGHTS TO OCCUPY THE RIGHTS-OF-WAY OF THE CITY OF FEDERAL WAY, WITHIN THE SPECIFIED FRANCHISE AREA, FOR PURPOSES OF MAINTAINING, REPAIRING,AND OPERATING AN IRRIGATION SYSTEM WITHIN AND THROUGH THE CITY OF FEDERAL WAY. (AMENDING ORDINANCE NO. 05-512) Assistant City Attorney Mark Orthmann noted as in the previous item; the original 10 year franchise agreement was signed in 2005; this is simply and extension of that agreement. City Clerk Stephanie Courtney read into the record the Ordinance Title. Federal Way City Council Regular Minutes Page 8 of 11 April 21, 2015 COUNCILMEMBER CELSKI MOVED TO FORWARD THE PROPOSED ORDINANCE TO THE MAY 5TH COUNCIL MEETING FOR ENACTMENT; COUNCILMEMBER MALONEY SECOND. The motion passed unanimously as follows: Deputy Mayor Burbidge yes Councilmember Celski yes Councilmember Assefa-Dawson yes Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos yes Councilmember Honda yes First Reading/Enactment e. ADDED ITEM: Council Bill #678/Ordinance to Establish a Moratorium on Recreational-Marijuana Related Businesses APPROVED ORDINANCE#15-788 AN ORDINANCE OF THE CITY OF FEDERAL WAY,WASHINGTON, IMPOSING A ONE-YEAR MORATORIUM ON RECREATIONAL MARIJUANA-RELATED BUSINESSES AND OTHER ACTIVITIES INVOLVED IN THE RETAIL, PRODUCTION, AND PROCESSING OF RECREATIONAL MARIJUANA; ESTABLISHING A WORK GROUP TO DEVELOP A WORK PLAN; SETTING TIME FRAME FOR A PUBLIC HEARING; AND AUTHORIZING A PUBLIC VOTE AT THE NOVEMBER GENERAL ELECTION. Assistant City Attorney Mark Orthmann reported on the two Council Bills which are before Council tonight. Council Bill#678 establishes a moratorium on Recreational Marijuana-Related Businesses and Authorize a Vote of the People; and Council Bill#672 (Second Reading/Enactment)would Ban Recreational Marijuana-Related Businesses. He noted the moratorium maintains the status quo and would allow the city to bring forward a public"advisory"vote. He noted the vote at this point would be non-binding. Mr. Orthmann briefly noted House Bill 2136 which also has regulations and implications to cities regarding zoning of recreational related businesses. Mr. Orthmann noted the timing of the advisory vote would be held in November for many reasons including but not limited to voter turnout, cost, and past practice. He further displayed information regarding voter turnout for past non presidential general elections. He reviewed the three options Council has moving forward. He stated the Mayor's recommendation is to approve Council Bill #678 and authorize a vote of the people at the November general election. DEPUTY MAYOR BURBIDGE MOVED TO SUSPEND CITY COUNCIL RULES 2.2(8) TO ALLOW FIRST READING AND ENACTMENT OF THE ORDINANCE IN ONE MEETING; SECOND BY COUNCILMEMBER MALONEY. The motion passed unanimously as follows: Deputy Mayor Burbidge yes Councilmember Celski yes Councilmember Assefa-Dawson yes Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos yes Councilmember Honda yes City Clerk Stephanie Courtney read into the record the Ordinance Title. DEPUTY MAYOR BURBIDGE MOVED APPROVAL OF THE PROPOSED ORDINANCE; SECOND BY COUNCILMEMBER DUCLOS. COUNCILMEMBER MALONEY MOVED TO AMEND THE MAIN MOTION TO PASS THE PROPOSED ORDINANCE ESTABLISHING A ONE-YEAR MORATORIUM ON RECREATIONAL MARIJUANA-RELATED BUSINESSES AND AUTHORIZING AN ADVISORY VOTE AT THE AUGUST PRIMARY ELECTION RATHER THAN THE NOVEMBER GENERAL ELECTION; Federal Way City Council Regular Minutes Page 9 of 11 April21, 2015 SECOND BY COUNCILMEMBER MOORE. Councilmember Duclos noted her opposition to a primary election due to lack of voter turnout. Councilmember Celski asked Mayor Ferrell to restate the amendment or clarify. Deputy Mayor Burbidge also noted her opposition, as she believes it should go before the higher voter turnout. Councilmember Maloney noted there has been a recent precedent taken by a city in Eastern Washington and she along with Councilmember Honda has been working to get this issue of siting and zoning for these businesses before the voters as it was not included in 1-502. She noted this issue is very divisive in the community and would like to see a vote at the earliest possibility. She also contacted King County Elections and was told they anticipate a 33%turnout in this year's primary, not including additional turnout for this item on the ballot. Mayor Ferrell noted he strongly disagrees with the State Attorney General's opinion regarding 1-502. He feels the people have already voted on this issue. He also stated he believes passionately that the vote should come at the November general election where the majority of the electorate will be represented. Councilmembers further discussed the primary versus the general election timing and if the vote is an advisory vote or a binding vote. Mayor Ferrell noted if House Bill#2136 passes; a vote at the general election will be a binding vote. Further clarification was requested on"binding"versus"advisory"vote. Due to the current time; Mayor Ferrell entertained a motion to extend the meeting past 10:00 pm. COUNCILMEMBER DUCLOS MOVED TO SUSPEND COUNCIL RULES AND SUSPEND THE MEETING TIME PAST 10:00 PM; COUNCILMEMBER MALONEY SECOND. The motion passed unanimously as follows: Deputy Mayor Burbidge yes Councilmember Celski yes Councilmember Assefa-Dawson yes Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos yes Councilmember Honda yes The amendment failed 3-4 as follows: Deputy Mayor Burbidge no Councilmember Celski yes Councilmember Assefa-Dawson no Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos no Councilmember Honda no The main motion passed unanimously as follows: Deputy Mayor Burbidge yes Councilmember Celski yes Councilmember Assefa-Dawson yes Councilmember Moore yes Councilmember Maloney yes Councilmember Duclos yes Councilmember Honda yes Second Reading/Enactment AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO PROHIBITING ALL RECREATIONAL MARIJUANA RELATED BUSINESSES INCLUDING Federal Way City Council Regular Minutes Page 10 of 11 April 21, 2015 RETAIL, PRODUCTION, AND PROCESSING. Council Bill #672 died for lack of action. 9. COUNCIL REPORTS Councilmember Assefa-Dawson and Councilmember Maloney had no report. Councilmember Honda thanked staff for all the connections made tonight to allow her to participate. She further thanked her fellow Councilmembers for all their effort on tonight's meeting. Councilmember Celski also thanked staff and Councilmembers for tonight's meeting. He reported the next meeting of the Land Use Transportation Committee will be Monday, May 4th at 5:30 pm in Council Chambers. Councilmember Moore was privileged to attend along with Deputy Mayor Burbidge the Advancing Leadership graduation. He stated we are growing incredible leaders in Federal Way. He thanked Code Compliance Officer John Fairbanks for coordinating the volunteer event coming up next Saturday(8:30 am)where an unsightly fence will be painted with donated supplies and all volunteer efforts. Councilmember Duclos will be attending the Annual Korean meeting this Sunday at Saghalie Middle School. She noted the next meeting of the Finance, Economic Development, and Regional Affairs Committee will be held on April 28th Deputy Mayor Burbidge in addition to the Sound Transit Board which discussed at the South County Transportation Meeting, the planned expansion of the SeaTac airport was also discussed, and she would like to ask for more information at an upcoming meeting. She further reported on various events in the arts community. 10. EXECUTIVE SESSION Property Acquisition Pursuant to RCW 12.30.110(1)(b) The Council did not adjourn to Executive Session. 11. ADJOURNMENT There being nothing further on the agenda; Mayor Ferrell adjourned the Regular meeting at 10:09 pm. Attest: •tep .:nie D. Courtne , C C it lerk Approved by Council: 05-05-2.0/5" Federal Way City Council Regular Minutes Page 11 of 11 April 21, 2015