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2020-01-07 Council Agenda - Regular CITY OF �. Federal Way Centered on Opportunity CITY COUNCIL REGULAR MEETING AGENDA Council Chambers - City Hall January 7, 2020 — 6:30 p.m. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Oath of Office performed by King County Superior Court Judge LeRoy McCullough • Position 1: Councilmember Lydia Assefa-Dawson b. Oaths of Office performed by Federal Way Municipal Court Judge David Larson and Judge Rebecca Robertson • Position 3: Councilmember Susan Honda • Position 5: Councilmember Mark Koppang • Position 7: Councilmember Linda Kochmar c. Election of Deputy Mayor & Oath of Office BRIEF RECEPTION FOR DEPUTY MAYOR & NEWLY ELECTED COUNCILMEMBERS d. Mayor's Emerging Issues and Report • MLK Jr. Day Celebration at Thomas Jefferson High School -January 20 11:00 a.m. • City Council Annual Retreat at Dumas Bay Centre - February 1 at 8:30 a.m. • Washington Supreme Court Argument-January 16 regarding Water Sewer Tax • 13th Washington State Korean-American Day Celebration in Seattle on January 13 e. 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) • Regional Committees Report(PIC) • Deputy Mayor 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: December 3, 2019 Regular Meeting Minutes, December 11, 2019 Legislative Breakfast Summary b. Arts Commission 2020 Contract for Services c. Arts Commission 2020 Work Plan d. PSERN Radio End-User Service Level Agreement e. Agreement between WTSC and the Federal Way Police Department to Provide Grant Funding for Traffic Enforcement f. 2020/2021 Surface Water Maintenance and Vactor Services Contract—Authorization to Bid g. Resolution: Creating an Advisory Committee for the North Lake Management District Number 2 and Establishing Duties Thereof h. Military Road S/S 298th Street Compact Roundabout— Project Acceptance i. Joint Construction Agreement between City of Federal Way and Puget Sound Energy j. 2019 Asphalt Overlay Project— Final Acceptance k. 2019 Storm Pipe Repair Phase 1 — Project Acceptance I. 2018 NHS Preservation Project— Final Acceptance 6. COUNCIL BUSINESS a. Proposed Settlement Agreement— Gogel 7. ORDINANCES First Reading a. Council Bill #772 North Lake Management District Number 2 (Establishing the time of payment, interest, and penalties to be imposed on delinquent annual special assessments) • Staff Report: Leah Myhre • Citizen Comment— 3 minutes • Council Questions 8. COUNCIL REPORTS 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. 9. EXECUTIVE SESSION a. Potential Litigation pursuant to RCW 42.30.110(1)(i) 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.