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2019-05-07 Council Agenda - Regular 4416, CITY OF Federal Way Centered on Opportunity CITY COUNCIL REGULAR MEETING AGENDA **AMENDED** Council Chambers - City Hall May 7, 2019 - 6:30 p.m. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE Federal Way High School JROTC- Color Guard 3. PRESENTATIONS a. Association of Washington Cities (AWC) Recognition of Advanced Certificate of Municipal Leadership to Deputy Mayor Honda b. Recognition of Emerging Leaders Participants c. Youth Commission Update — Chair Korina Mamaril d. Proclamation: "Puget Sound Starts Here Month" — Shari Tarantino, Executive Director of Orca Conservancy e. Proclamation: "Affordable Housing Week— May 13-17" f. Certificate of Appointments: • Youth Commission -Councilmember Johnson • Arts Commission -Councilmember Johnson • Lodging Tax Advisory Committee—Councilmember Moore g. Mayor's Emerging Issues and Report • Report on Neighborhood Connections Meeting—April 25 • Recent Events: Federal Way Recycling Event at Wild Waves (4/20); Sound Transit Open House at PAEC (4/23); Chamber Quarterly Update (4/25); National Little League Jamboree (4/27); Parks Appreciation Day (4/27); Farmer's Market Opening (5/4) • Upcoming Events: FWCAT Break the Chains 5K on Saturday, May 18; Touch-a- Truck on Saturday, May 18 at the PAEC at 11:00 a.m. h. 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 Report 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. 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: April 16, 2019 Regular and Special Meeting b. Monthly Financial Report- March 2019 c. Vouchers 3/16/2019 -4/15/2019 d. New Cingular Wireless PCS, LLC Site Lease Agreement 6. COUNCIL BUSINESS a. Authorization to Submit a Proposal for the Washington Conservation Corps Individual Placement Program (WCCIP) b. Letter to University of Washington in support of Air Particles Study c. Letter to the Port of Seattle Commission in support of Appointing an FAA Ombudsman d. ADDED ITEM: Authorization Letter to Sound Transit Regarding Interim Use of Downtown Properties 7. ORDINANCES Second Reading/Enactment a. Council Bill #757/ SCORE Refinancing Bond AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO CONTRACTING INDEBTEDNESS; PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF ONE OR MORE SERIES OF NOT TO EXCEED$15,000,000 AGGREGATE PRINCIPAL AMOUNT OF LIMITED TAX GENERAL OBLIGATION BONDS TO PROVIDE FUNDS TO REPAY THE CITY'S PORTION OF THE SOUTH CORRECTIONAL ENTITY FACILITY PUBLIC DEVELOPMENT AUTHORITY BONDS, SERIES 2009A AND SERIES 2009B(TAXABLE BUILD AMERICA BONDS—DIRECT PAYMENT), AND TO PAY THE COSTS OF ISSUANCE OF THE BONDS; FIXING OR SETTING PARAMETERS WITH RESPECT TO CERTAIN TERMS AND COVENANTS OF THE BONDS; APPOINTING THE CITY'S DESIGNATED REPRESENTATIVE TO APPROVE THE FINAL TERMS OF THE SALE OF THE BONDS; AND PROVIDING FOR OTHER RELATED MATTERS. 8. COUNCIL REPORTS 9. 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. 4ilk CITY OF Federal Way Centered on Opportunity CITY COUNCIL REGULAR MEETING AGENDA Council Chambers - City Hall May 7, 2019 — 6:30 p.m. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE Federal Way High School JROTC — Color Guard 3. PRESENTATIONS a. Association of Washington Cities (AWC) Recognition of Advanced Certificate of Municipal Leadership to Deputy Mayor Honda b. Recognition of Emerging Leaders Participants c. Youth Commission Update — Chair Korina Mamaril d. Proclamation: "Puget Sound Starts Here Month" — Shari Tarantino, Executive Director of Orca Conservancy e. Proclamation: "Affordable Housing Week — May 13-17" f. Certificate of Appointments: • Youth Commission — Councilmember Johnson • Arts Commission — Councilmember Johnson • Lodging Tax Advisory Committee — Councilmember Moore g. Mayor's Emerging Issues and Report • Report on Neighborhood Connections Meeting — April 25 • Recent Events: Federal Way Recycling Event at Wild Waves (4/20); Sound Transit Open House at PAEC (4/23); Chamber Quarterly Update (4/25); National Little League Jamboree (4/27); Parks Appreciation Day (4/27); Farmer's Market Opening (5/4) • Upcoming Events: FWCAT Break the Chains 5K on Saturday, May 18; Touch-a- Truck on Saturday, May 18 at the PAEC at 11:00 a.m. h. 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 Report 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. 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: April 16, 2019 Regular and Special Meeting b. Monthly Financial Report — March 2019 c. Vouchers 3/16/2019 — 4/15/2019 d. New Cingular Wireless PCS, LLC Site Lease Agreement 6. COUNCIL BUSINESS a. Authorization to Submit a Proposal for the Washington Conservation Corps Individual Placement Program (WCCIP) b. Letter to University of Washington in support of Air Particles Study c. Letter to the Port of Seattle Commission in support of Appointing an FAA Ombudsman 7. ORDINANCES Second Reading/Enactment a. Council Bill #757/ SCORE Refinancing Bond AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO CONTRACTING INDEBTEDNESS; PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF ONE OR MORE SERIES OF NOT TO EXCEED $15,000,000 AGGREGATE PRINCIPAL AMOUNT OF LIMITED TAX GENERAL OBLIGATION BONDS TO PROVIDE FUNDS TO REPAY THE CITY'S PORTION OF THE SOUTH CORRECTIONAL ENTITY FACILITY PUBLIC DEVELOPMENT AUTHORITY BONDS, SERIES 2009A AND SERIES 2009B (TAXABLE BUILD AMERICA BONDS — DIRECT PAYMENT), AND TO PAY THE COSTS OF ISSUANCE OF THE BONDS; FIXING OR SETTING PARAMETERS WITH RESPECT TO CERTAIN TERMS AND COVENANTS OF THE BONDS; APPOINTING THE CITY'S DESIGNATED REPRESENTATIVE TO APPROVE THE FINAL TERMS OF THE SALE OF THE BONDS; AND PROVIDING FOR OTHER RELATED MATTERS. 8. COUNCIL REPORTS 9. 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.