Council Agenda 09-01-2015 Regular 1 2Tb—,
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CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
September 1, 2015 — 7:00 p.m.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Proclamation: Soroptimist Club of Federal Way—40th Anniversary
b. Mayoral Proclamation Presentation -Women's Equality Day—August 26th
c. Mayor's Emerging Issues and Report
• Local Aid/Red Cross Donations for Washington Wildfires
• Back to School Safety Plan— Police Chief Andy Hwang
• State Audit Report—Exit Conference Update—Ade Ariwoola
• Sea-Tac Airport/FAA—Noise Concerns—Brian Wilson
• Code Compliance—Wilson Trophy Property Update—Michael Morales
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: August 11, 2015 Regular and Special Meetings
b. Monthly Financial Report—July 2015
c. Vouchers—July 2015
d. 2014 Consolidated Annual Performance and Evaluation Report
6. COUNCIL BUSINESS
a. Purchase of Larson-Justice Property
The Council may add items and take action on items not listed on the agenda.
7. ORDINANCES
First Reading
a. Council Bill #687 New Cinqular Wireless Franchise Ordinance
AN ORDINANCE OF THE CITY OF FEDERAL WAY,WASHINGTON,GRANTING NEW
CINGULAR WIRELESS PCS,LLC,A DELAWARE LIMITED LIABILITY COMPANY,A
NONEXCLUSIVE FRANCHISE TO OCCUPY RIGHTS-OF-WAY OF THE CITY OF
FEDERAL WAY,WASHINGTON,WITHIN THE SPECIFIED FRANCHISE AREA FOR THE
PURPOSES OF INSTALLATION, OPERATION, MAINTENANCE AND REPAIR OF ITS
WIRELESS COMMUNICATIONS FIXTURES AND RELATED EQUIPMENT, CABLES,
ACCESSORIES AND IMPROVEMENTS IN A PORTION OF THE RIGHTS-OF-WAY
WITHIN AND THROUGH THE CITY OF FEDERAL WAY.
b. Council Bill#688 Pacific Highway S HOV Lanes Phase V Project—
Condemnation Ordinance
ORDINANCE OF THE CITY OF FEDERAL WAY,WASHINGTON,AUTHORIZING THE
ACQUISITION OF CERTAIN PROPERTY FOR THE PURPOSE OF CONSTRUCTING
RIGHT-OF-WAY IMPROVEMENTS IN THE VICINITY OF PACIFIC HIGHWAY SOUTH
FROM SOUTH 340TH STREET TO SOUTH 359TH STREET, KNOWN AS PACIFIC
HIGHWAY SOUTH HOV LANES PHASE V PROJECT;DECLARING THE PUBLIC USE
AND NECESSITY OF SUCH PROPERTY; DIRECTING STAFF TO EXHAUST
REASONABLE NEGOTIATION 'EFFORTS TO PURCHASE SUCH PROPERTY;
AUTHORIZING THE CONDEMNATION OF THE PROPERTY; DIRECTING THE CITY
ATTORNEY TO INITIATE ALL NECESSARY ACTIONS AND PROCEEDINGS IN THE
MANNER PROVIDED BY LAW FOR SAID CONDEMNATION IF ATTEMPTS TO
PURCHASE ARE NOT SUCCESSFUL;AND DECLARING A STATEMENT OF URGENCY.
8. COUNCIL REPORTS
9. EXECUTIVE SESSION
• Sale or Lease of Property Pursuant to RCW 42.30.110(1)(c)
10. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.