Council Agenda 01-17-2017 RegularThe City Council may add items and take action on items not listed on the agenda.
City Council Meetings are wheelchair accessible; and assisted listening devices for use in the Council Chambers
are available upon request to the City Clerk. Regular Meetings are recorded and televised live on Government
Access Channel 21. To view Council Meetings online please visit www.cityoffederalway.com.
CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
January 17, 2017 – 7:00 p.m.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Ceremonial Swearing-In of Council Position No. 2 - Councilmember Bob Celski
BRIEF RECEPTION HONORING NEW COUNCILMEMBER
b. Proclamation – Human Trafficking Awareness Month – January 2017 - Brenda Oliver,
Federal Way Coalition Against Trafficking (FWCAT)
c. Performing Arts & Event Center Fundraising Report – Executive Director Theresa
Yvonne and Federal Way Coalition of the Performing Arts President Joann Piquette
d. Mayor’s Emerging Issues and Report
Homeless Mothers & Children Initiative
State of the City Address – Wednesday, February 1 at Twin Lakes Golf and
Country Club
City Council Retreat – Saturday, February 4 at Dumas Bay Centre
GFOA Certificate of Achievement for the CAFR to Finance Director Ade Ariwoola
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 3, 2017 Regular and Special Meeting; January 5, 2017 Special
Meeting
b. Term Amendment for Historical Society Lease
c. Copper Wire Theft Protection System Installation
d. Panther Lake Trail Improvement - 30% Design
The City Council may add items and take action on items not listed on the agenda.
City Council Meetings are wheelchair accessible; and assisted listening devices for use in the Council Chambers
are available upon request to the City Clerk. Regular Meetings are recorded and televised live on Government
Access Channel 21. To view Council Meetings online please visit www.cityoffederalway.com.
e. 2017 Parks & Recreation Commission Work Plan
f. Olympic View '16 NTS - SW 330th St (21st Ave SW to 26th Ave SW)
g. 2016 Asphalt Overlay Project - Final Acceptance
h. Groundwater Interceptor Trench in SW 330th at 49th Ave SW - Project Acceptance
i. RESOLUTION: Approving Eagle Manor Final Plat
j. RESOLUTION: Acceptance of Grant Funding for Transportation Improvement Projects -
Authorization to Accept Grant Funding
k. RESOLUTION: Setting Public Hearing to Amend the 2017 -2022 Transportation
Improvement Plan
l. Interagency Agreement with Washington State Department of Enterprise Services and
Authorization to Apply for a Grant Related to the LED Street Light Conversion Project
m. Asphalt Overlay - Joint Construction Agreement with Puget Sound Energy for the SW
330th Street Gas Main Replacement (6th Ave S W to 1st Ave S)
6. PUBLIC HEARING
a. Establish a Transportation Benefit District (TBD) as required by RCW 36.73.050(1)
Staff Report
Citizen Comment (3 minutes each)
Council Discussion
7. COUNCIL BUSINESS
a. Collective Bargaining Agreement with the Police Support Se rvices Association
(PSSA) for 2016-2018
b. RESOLUTION: Delegating to the Mayor or his Designee the Authority to Legally Bind
the City of Federal Way for the Sole Purpose of Requesting Federal Transportation
Grant Reimbursement
c. Ratification of Land Use/Transportation Committee Member and Chair
Appointment
d. Lodging Tax Advisory Committee Appointments
e. Youth Commission Appointments
f. Diversity Commission Appointment
g. North Lake Management Advisory Board Appointment
8. ORDINANCES
First Reading:
a. Council Bill #720/ Establishing a Transportation Benefit District (TBD)
AN ORDINANCE of the City of Federal Way, Washington, relating to the establishment of
a transportation benefit district and adding Chapter 3.26 to the Federal Way Revised
Code.
The City Council may add items and take action on items not listed on the agenda.
City Council Meetings are wheelchair accessible; and assisted listening devices for use in the Council Chambers
are available upon request to the City Clerk. Regular Meetings are recorded and televised live on Government
Access Channel 21. To view Council Meetings online please visit www.cityoffederalway.com.
Second Reading/Enactment:
b. Council Bill #718/Adoption of State Mandated Building and Construction
Codes
AN ORDINANCE of the City of Federal Way, Washington, relating to the adoption of the
Washington State Building Code and related matters; amending Title 13 FWRC.
(Amending Ordinance Nos. 01-389, 04-465, 07-563, 09-595, 10-665, 13-743, and 15-793)
c. Council Bill #719/Admissions Tax
AN ORDINANCE of the City of Federal Way, Washington, relating to the imposition of
an admission tax.
9. COUNCIL REPORTS
10. ADJOURNMENT