Council Agenda 03-01-2016 RegularThe Council may add items and take action on items not listed on the agenda.
CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
March 1, 2016 – 7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Certificates of Appointment - North Lake Management District Committee
b. Mayor’s Emerging Issues and Report
Performing Arts & Event Center Update
Performing Arts & Events Center Director Theresa Yvonne
Public Works Development Services Manager/Project Manager EJ Walsh
City Council Annual Retreat Report – Deputy Mayor Burbidge
Tacoma Methanol Plant Update
Sound Transit ST2 Update
Camp Kilworth Update – Chief of Staff Brian Wilson
Neighborhood Connection Meeting – Saghalie Middle School – April 13th at 6:30 p.m.
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 11, 2016 Special Meeting; February 16, 2016 Regular Meeting
b. Monthly Financial Report – December 2015
c. Vouchers – December 2015
d. Resolution: Adopt the Amended ICMA Retirement Corporation 401 Government
Money Purchase Plan and Trust
e. AMANDA Systems Upgrade Contract Amendment
The Council may add items and take action on items not listed on the agenda.
6. ORDINANCES
First Reading
a. Council Bill #704/ City of Tacoma Department of Public Utilities, Light Division
Franchise Extension
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON,
EXTENDING THE TERM OF THE FRANCHISE AGREEMENT ESTABLISHED IN ORDINANCE
06-517 AND GRANTING THE CITY OF TACOMA DEPARTMENT OF PUBLIC UTILITIES, LIGHT
DIVISION A NONEXCLUSIVE FRANCHISE TO OCCUPY RIGHTS-OF-WAY OF THE CITY OF
FEDERAL WAY, WASHINGTON, THROUGH THE FRANCHISE AREA WITHIN THE SPECIFIED
FRANCHISE AREA FOR PURPOSES OF CONSTRUCTING, MAINTAINING, REPAIRING, AND
OPERATING AN ELECTRICAL LIGHT AND POWER SYSTEM WITHIN AND THROUGH THE
CITY OF FEDERAL WAY. (AMENDING ORDINANCE NO. 06-517).
b. Council Bill #705/New Cingular Wireless Franchise
AN ORDINANCE OF THE CITY COUNCIL 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. (REPEALING ORDINANCE NO. 15-800)
Second Reading/Enactment
c. Council Bill #702/Lakehaven Utility District Franchise Agreement
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON,
GRANTING LAKEHAVEN UTILITY DISTRICT, A MUNICIPAL CORPORATION, A
NONEXCLUSIVE FRANCHISE TO OCCUPY THE RIGHTS-OF-WAY OF THE CITY OF FEDERAL
WAY, WASHINGTON, THROUGH THE FRANCHISE AREA FOR THE PURPOSES OF
CONSTRUCTING, MAINTAINING, REPAIRING, RENEWING, AND OPERATING A WATER AND
SEWER SYSTEM WITHIN AND THROUGH THE CITY OF FEDERAL WAY AND ADDRESSING
HYDRANT COSTS WITHIN CITY BOUNDARIES
d. Council Bill #703/21st Ave S (S 316th to S 320th St) Pedestrian Improvements
– Condemnation Ordinance
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON,
PROVIDING FOR THE ACQUISITION OF CERTAIN PROPERTY FOR THE PURPOSE OF
CONSTRUCTING RIGHT-OF-WAY IMPROVEMENTS IN THE VICINITY OF 21ST AVE SOUTH (S
316TH ST TO S 320TH ST), KNOWN AS THE 21ST AVE S (S 316TH ST TO S 320TH ST)
PEDESTRIAN IMPROVEMENTS PROJECT; DESCRIBING THE PUBLIC USE AND NECESSITY
OF SUCH PROPERTY; DIRECTING STAFF TO EXHAUST REASONABLE NEGOTIATION
EFFORTS TO PURCHASE SUCH PROPERTY; PROVIDING FOR THE CONDEMNATION OF
THE PROPERTY; AND 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.
7. COUNCIL REPORTS
8. ADJOURNMENT