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2019-03-05 Council Agenda - RegularCITY OF �. Federal Way Centered on Opportunity CITY COUNCIL REGULAR MEETING AGENDA Council Chambers - City Hall March 5, 2019 — 7:00 p.m. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Volunteer Recognition — Communications Coordinator Tyler Hemstreet b. Mayor's Emerging Issues and Report • State of the City Address at Performing Arts & Events Center (2/28) • Report on Recent Community Events: Sound Transit Tacoma Dome Link Extension (TDLE) Elected Leadership Group Meeting (2/22); Maintenance Yard Visit — Snow & Ice Crew (2/22); University Initiative Stakeholders Meeting (2/22); South King County Public Leadership Reception hosted by King County Councilmember Pete von Reichbauer (2/26); Ribbon -Cutting Ceremony at La Quinta Inn & Suites (2/27); SCORE Admin Board Meeting (2/27) • Upcoming Events: PAC 12 Men's Swimming Finals at the King County Aquatics Center (3/9) Council Committee Reports • Finance, Economic Development Regional Affairs Committee (FEDRAC) • Lodging Tax Advisory Committee (LTAC) • Land Use/Transportation Committee (LUTC) • Parks/Recreation/Human Services/Public Safety Committee (PRHSPS) • Deputy Mayor Report/Regional Committees Update 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 maybe removed by a Councilmember for separate discussion and subsequent motion. a. Minutes: February 19, 2019 Regular and Special Meeting Minutes 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. b. Vouchers — January 2019 c. Monthly Financial Report — Final December 2018 6. COUNCIL BUSINESS a. Resolution: Amending Council Rules of Procedure b. Resolution: Amending City of Federal Way Code of Ethics c. Purchase of New SAN (Storage Area Network) and Backup Software d. Department of Commerce Funding and Family Shelter Contracts e. Resolution: Section 108 Loan Conversion from Interim to Permanent 7. COUNCIL REPORTS 8. 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.