2019-05-21 Council Agenda - RegularCITY OF
�. Federal Way
Centered on Opportunity
CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
May 21, 2019 — 6:30 p.m.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Proclamation: Public Works Week — May 19-25
b. Proclamation: Mental Health Month — May 2019
c. Rental Inspection Program Update — Sarah Bridgeford, Community Services Manager
d. Multi -Family Housing Demand Update — Brian Davis, Community Development Director
e. Mayor's Emerging Issues and Report
• King County EMS Levy
• Legislative Session Update — Policy Advisor Bill Vadino
• Overview of the public process to address the citizen request that Council take
a position on a ballot measure
• Recent Community Events: Touch -A -Truck (5/18); Blue Poppy Days (5/18);
FWCAT 5K (5/18); Marine Hills Parade (5/18); Farmer's Market — Advancing
Leadership Fundraiser for the Day Center (5/11); Mayor's Tae Kwon Do
Tournament at Decatur High School (5/11); and the 60th Annual Civic Awards
for the Municipal League (5/9)
• Upcoming Events: Town Square Park — Spray Park Opening May 25th
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
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.
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.
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: May 7, 2019 Regular and Special City Council Meeting Minutes
b. RESOLUTION: Setting a Public Hearing Date for the 2020-25 Transportation
Improvement Plan for June 18, 2019
c. RESOLUTION: Adopt City of Federal Way Americans with Disabilities Act Transition
Plan
d. Agreement with XG Communities, LLC for Small Wireless Asset Services
e. Authorization to Reallocate Expenditures to Advance Grant Funded Transportation
Projects
f. RESOLUTION: Adopt the 2019 Parks, Recreation and Open Space Plan
g. Federal Way Youth Action Team — Capacity Building and Community Support
Agreement
h. Federal Way Youth Action Team — Progress Pushers Agreement
i. The Humane Society for Tacoma and Pierce County Agreement for Shelter and
Related Services
j. King County Housing Authority Agreement
k. Washington Auto Theft Prevention Authority (WATPA) Automatic License Plate Reader
Mini -Grant
I. Puget Sound Auto Theft Task Force (PSATT) — Amended and Restated — Interlocal
Cooperative Agreement
6. PUBLIC HEARING
a. Reforming the North Lake Management District (NLMD) Number 2* (*public hearing
proposed to be rescheduled by Council Resolution)
• Staff Report — Leah Myre, SWM Water Quality Coordinator
• Citizen Comment
• Council Questions
• Resolution: Reforming the North Lake Management District (NLMD) Number
2 and Setting the Public Hearing for July 16, 2019
b. Federal Way Link Extension Project Development Agreement
• Staff Report — Tony Doucette, Sound Transit Liaison
• Citizen Comment
• Council Questions
7. COUNCIL BUSINESS
a. Youth Commission Appointment
b. Parks & Recreation Appointment
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.
c. Diversity Commission Appointment
d. Letter to Sound Transit regarding Operation & Maintenance Facility (OMF) Sites
8. ORDINANCES
First Reading
a. Council Bill #758 Approving the Federal Way Link Extension Project
Development Agreement
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, APPROVING
THE FEDERAL WAY LINK EXTENSION PROJECT DEVELOPMENT AGREEMENT
BETWEEN THE CITY OF FEDERAL WAY AND SOUND TRANSIT.
Staff Report — Tony Doucette, Sound Transit Liaison
Citizen Comment — 3 minutes
Council Questions
b. Council Bill #759 Update the Limited Right -of -Way Use Permit Code
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO
BONDING AND INSURANCE REQUIREMENTS FOR LIMITED RIGHT-OF-WAY USE
PERMITS; AMENDING FWRC 4.25.090 AND 4.25.100. (Amending Ordinance No. 90-50)
Staff Report — Desiree Winkler, Deputy Public Works Director
Citizen Comment — 3 minutes
Council Questions
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.