Council MIN 12-14-2016 SpecialAhh, CITY OF
4.4■„..,,, Federal Way
CITY COUNCIL
SPECIAL MEETING MINUTES
Council Chambers - City Hall
December 14, 2016 — 5:00 p.m.
1. CALL MEETING TO ORDER
Mayor Ferrell called the meeting to order at 5:05 p.m.
City officials in attendance: Mayor Jim Ferrell, Deputy Mayor Jeanne Burbidge, Councilmember Lydia
Assefa- Dawson, Councilmember Kelly Maloney, Councilmember Susan Honda, Councilmember Mark
Koppang, Councilmember Martin Moore, and Councilmember Dini Duclos.
City staff in attendance: Acting City Attorney Mark Orthmann and City Clerk Stephanie Courtney.
2. PLEDGE OF ALLEGIANCE
3. EXECUTIVE SESSION
a. Potential Litigation Pursuant to RCW 42.30.110(1)0)
At 5:05 p.m. Mayor Ferrell announced the Council would be recessing into Executive Session for the
purpose of discussing Potential Litigation pursuant to RCW 42.30.110(1)0) for approximately one (1)
hour.
At 6:01 p.m. Mayor Ferrell announced the Council will extend Executive Session for approximately an
additional fifteen (15) minutes.
At 6:18 p.m. Acting City Attorney Mark Orthmann extended Executive Session for approximately an
additional fifteen (15) minutes.
Council returned to Chambers at 6:34 p.m.
At 6:38 p.m. Mayor Ferrell reconvened the meeting and led the flag salute.
4. ORDINANCES
First and Second Reading
COUNCILMEMBER DUCLOS MOVED TO SUSPEND COUNCIL RULE 2.2(8) TO ALLOW FOR
FIRST READING AND ENACTMENT OF THE ORDINANCE IN ONE MEETING; COUNCILMEMBER
HONDA SECOND. The motion passed 5 -2, Burbidge and Koppang dissenting.
Federal Way City Council Special Minutes Page 1 of 2
December 14, 2016
Deputy Mayor Burbidge no Councilmember Koppang no
CouncilmemberAssefa - Dawson yes Councilmember Moore yes
Councilmember Maloney yes Councilmember Duclos yes
Councilmember Honda yes
City Clerk Stephanie Courtney read the Ordinance Title into the record.
a. Council Bill #717 /Adoption of 6 -month Moratorium on the Corporate Park -1 (CP -1) and
Office Park -1 (OP -1) Zones
AN ORDINANCE of the City of Federal Way, Washington, imposing a six -month moratorium on the
expansion or creation of development or uses, including without limitation the City's acceptance,
processing and approval of land use and building permit applications, in the Corporate Park -1 and
Office Park -1 zones within the City, amending the Planning Commission Work Program, declaring
an emergency, providing for an immediate effective date, setting forth preliminary supportive
findings, and setting a date for a public hearing.
COUNCILMEMBER DUCLOS MOVED APPROVAL AND ADOPTION OF THE PROPOSED
ORDINANCE; COUNCILMEMBER HONDA SECOND.
Councilmember Maloney noted she would be recusing herself from the vote with a potential conflict of
interest.
The motion failed 4 -2 as follows:
Deputy Mayor Burbidge no Councilmember Koppang no
Councilmember Assefa- Dawson no Councilmember Moore no
Councilmember Maloney abstain Councilmember Duclos yes
Councilmember Honda yes
5. ADJOURNMENT
There being nothing further on the agenda; Mayor Ferrell adjourned the Special Meeting at 6:42 p.m.
Attest:
L►' 111�...24.A.1. .
Stu,. e Courtney .
City Jerk
Approved by Council: 0I- 031201'l
Federal Way City Council Special Minutes Page 2 of 2
December 14, 2016