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Council Agenda 03-15-2016 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 15, 2016 – 7:00 p.m. www.cityoffederalway.com 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Proclamation: Federal Way High School Eagles Boys Basketball Team b. Certificates of Recognition: Federal Way High School Boys Basketball 2016 4A State Champions c. Proclamation: Irish-American Heritage Week – March 13th – 19th d. Tourism Spotlight: PowellsW ood Garden Presentation e. Best Start for Kid’s Initiative – Sheila Capestany, King County f. Mayor’s Emerging Issues and Report  30th District Legislative Town Hall Meeting/City Hall - March 17th at 6:30 p.m.  Neighborhood Connection Meeting/Saghalie Middle School - April 13th at 6:30 p.m.  Report on Sound Cities Association (SCA) Convening of Cities on Homelessness – Chief of Staff Brian Wilson  Sea-Tac Airport Noise Report – Chief of Staff Brian Wilson  FWSD “We Step Up” Color Run 5K – Saturday, March 26th – Celebration Park  City Street Lights – Report by City Traffic Engineer Rick Perez 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 Counc il 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 20, 2016 Council Retreat Summary; March 1, 2016 Regular Meeting b. Agreement with Public Health Seattle/King County to Provide Distracted Driving Enforcement Funding c. Town Square Park Permeable Pavers The Council may add items and take action on items not listed on the agenda. d. Town Square Park Paver Installation Bid Award e. Town Square Park Stainless Steel Columns Bid Award f. Town Square Park Playground Equipment g. Clear Wireless Site Lease Renewal h. 2016 NPDES Annual Report Submittal i. 2016 Asphalt Overlay Project – Bid Award j. S 304th Street at 28th Ave S Intersection Improvements – Project Acceptance k. Grant Funding for Transportation Improvement Projects – Authorization to Submit an Application l. Olympic View ’15 NTS – 26th Ave SW (SW 328th St to SW 334th St) m. 2016-2017 Neighborhood Traffic Safety (NTS) Program– Bid Award 6. COUNCIL BUSINESS a. Resolution – Amendments to Council Rules of Procedure 7. ORDINANCES Second 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 Franchi se 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) 8. COUNCIL REPORTS 9. ADJOURNMENT