Council Agenda 01-19-2016 RegularThe Council may add items and take action on items not listed on the agenda.
CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
January 19, 2016 – 7:00 p.m.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Swearing In Ceremony of New Police Officers
b. Storm Preparedness Presentation by Puget Sound Energy – Katherine Taylor
c. Volunteer Recognition – Longtime Human Services Commissioner Ron Secreto
d. Certificate of Appointment – Parks Commission
e. Proclamation: National Mentoring Month Proclamation
f. Mayor’s Emerging Issues and Report
Federal Way Coalition of the Performing Arts Large Donors Report: Theresa
Yvonne and Joann Piquette
Performing Arts and Event Center Construction Update – Will Appleton
Report on Martin Luther King Jr. Celebration at TJHS – Jeff Watson
State of the City Address – February 3, 2016 Twin Lake Golf and Country Club
City Council Retreat – February 20, 2016 – Dumas Bay Centre
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: January 5, 2016 Regular Meeting; January 6, 2016 Legislative Breakfast
Meeting Summary
b. Arts Commission 2016 Work Plan
c. Arts Commission 2016 Contract for Services
d. Sale of 2 Retired FWPD 2009 Honda ST 1300P Police Motorcycles
The Council may add items and take action on items not listed on the agenda.
e. The Humane Society for Tacoma and Pierce County Agreement for Shelter and Related
Services
f. WTSC Target Zero Team Law Enforcement Liaison Memorandum of Understanding
g. 1st Amendment to the Synergy Building Services, Inc. Agreement
h. Buildings Bid for Town Square Park
i. Spray Park Installation Bid for Town Square Park
j. Pervious Concrete Bid for Town Square Park
k. Site Lighting Bid for Town Square Park
6. COUNCIL BUSINESS
a. 2016-2017 City Council Committee Appointments
b. Positive Ticket Program/Federal Way Police Department
c. Amended 2016 Planning Commission Work Program
d. RESOLUTION: Amended 2016 Fee Schedule
e. Diversity Commission Appointments
f. Arts Commission Appointment
g. Human Services Commission Appointment
7. ORDINANCES
First Reading/Enactment
a. Council Bill #700/ Ordinance: City Center Planned Action
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO THE CITY
CENTER PLANNED ACTION ESTABLISHED PURSUANT TO RCW 43.21C.440 AND AMENDING
FWRC 14.15.130 (AMENDING ORDINANCE NOS. 14-779, 10-659, 07-552, AND 07-547)
Second Reading
b. Council Bill #698/Ordinance Amending Federal Way Revised Code (FWRC)
Chapter 19.45 – Variance
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO
VARIANCES; AMENDING FWRC 19.45.010 AND 19.45.020; AND ADDING A NEW SECTION TO
CHAPTER 19.45 FWRC. (AMENDING ORDINANCE NOS. 90-43 AND 97-291)
c. Council Bill #699/Ordinance Amending Federal Way Revised Code (FWRC)
Related to Permits for Encroachments into the Public Right-of-Way Adding a
New Section to Chapter 4.25
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, ADDING A NEW SECTION
TO CHAPTER 4.25 FWRC RELATING TO PERMITS FOR ENCROACHMENTS INTO THE
PUBLIC RIGHT-OF-WAY.
8. COUNCIL REPORTS
9. EXECUTIVE SESSION
a. Collective Bargaining pursuant to RCW 42.30.140(4)(b)
b. Property Acquisition pursuant to RCW 42.30.110(1)(b)
10. ADJOURNMENT