Council AGENDA 11-07-2017 RegularCITY OF
L Federal Way
Centered on Opportunity
CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
November 7, 2017 — 6:00 p.m.
(Please note earlier start time for this meeting only)
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Arts Alive Presentation — Arts Commission Chair Daniel Hershman
b. Proclamation: USA Diving Day — November 8
c. Certificate of Appointment — Youth Commission
d. Certificate of Appointment — Ethics Board
e. Certificate of Appointment — Planning Commission
f. Mayor's Emerging Issues and Report
• Community Events: State of Education Address (11/1); FWCCN Souper
Supper at Christian Faith Center (11/9); Community Holiday Tree Lighting at
Town Square Park (12/2)
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: October 17, 2017 Regular and Special Meetings
b. Monthly Financial Report — September 2017
c. Vouchers — September 2017
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.
d. Port of Seattle "Century Agenda" Grant for Economic Development
Partnership Program
e. Resolution: Proposed Revolving Inter -Fund Loan for Transportation Capital
Project Fund
f. Goods and Services Agreement for Printer Maintenance
6. PUBLIC HEARING
a. 2017/2018 Mid - Biennium Budget Adjustment and 2018 Property Tax Rate (as
required by RCW 35A.34)
• Staff Report: Finance Director Ade Ariwoola
• Citizen Comment — 3 minutes each
• Council Discussion
7. COUNCIL BUSINESS
a. 2016 Popular Annual Financial Report (PAFR)
b. Report on Performing Arts & Event Center Capital Budget
c. Human Services Commission Appointment
d. Cancellation of December 19, 2017 Regular City Council Meeting
8. ORDINANCES
Second Reading
a. Council Bill #728 /Target Property Bond Refinance Ordinance
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, PROVIDING FOR THE
ISSUANCE AND SALE OF A LIMITED TAX GENERAL OBLIGATION BOND IN THE PRINCIPAL
AMOUNT NOT TO EXCEED $6,400,000 TO BE USED TO REPAY THE CITY'S LIMITED TAX
GENERAL OBLIGATION BOND ANTICIPATION NOTE, 2014; FIXING OR SETTING
PARAMETERS WITH RESPECT TO CERTAIN TERMS AND COVENANTS OF THE BOND;
APPOINTING THE CITY'S DESIGNATED REPRESENTATIVE TO APPROVE THE FINAL TERMS
OF THE SALE OF THE BOND, AND PROVIDING FOR OTHER RELATED MATTERS.
9. COUNCIL REPORTS
10. ADJOURNMENT
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.