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2020-02-18 Council Agenda - Regular CITY OF �. Federal Way Centered on Opportunity CITY COUNCIL REGULAR MEETING AGENDA Council Chambers - City Hall February 18, 2020 - 6:30 p.m. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Swearing In Ceremony for 7 New Police Officers b. EI Centro de la Raza Presentation — Estela Ortega c. Mayor's Emerging Issues and Report • State of the City on February 27 - Performing Arts and Event Center at 6:00 p.m. • Update on City Council Vacancy—tentative interviews Monday, February 24 • Spring Neighborhood Connection Meetings in March and April d. 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 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 4, 2020 Regular and Special Meeting Minutes b. DSHS Respite Care in Community Settings c. 2020 Parks & Recreation Commission Work Plan 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. Parks Property Tax Levy Agreement e. FieldTurf USA, Inc. Retainage Release f. Valley SWAT Interlocal Agreement Addendum g. New Allocation MOU's for FY17, FY18 and FY19 JAG Award h. Agreement with Federal Way Youth Action Team for Capacity Building and Community Support i. Agreement with Phenomenal She for After School Programming j. Agreement with EI Centro de la Raza for After School Programming k. Agreement with Boys and Girls Clubs of King County for After School Programming I. Resolution: Pooling Funding between South King Housing and Homelessness Partners (SKHHP) Cities Related to Affordable and Supportive Housing — Sales and Use Tax (RCW 82.14.540) as Authorized by Substitute House Bill (SHB) 1406 m. Horizontal Curve Warning Signs — 80% Design Report and Authorization to Bid n. Lakehaven Water and Sewer District Interlocal Agreement o. Citywide Adaptive Traffic Signal Control/Traffic Control Center—Authorization to Contract Expenditure Increase 6. COUNCIL BUSINESS a. Lodging Tax Advisory Committee Appointment b. Human Services Commission Appointments c. Arts Commission Appointment d. Proposed Settlement Agreement for Van Moorsel Lawsuit e. Resolution: Amending Council Rules of Procedure f. Resolution: Amending Code of Ethics g. 2020 Planning Commission Work Program h. Council Discussion and Possible Action Regarding a Position on HB 2907 which would Authorize an Excise Tax on Businesses in King County i. Federal Way Link Extension Station Naming 7. ORDINANCES First Reading a. Council Bill #775 Related to Grating Seattle SMSA Limited Partnership dba Verizon Wireless Franchise Agreement AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, GRANTING SEATTLE SMSA LIMITED PARTNERSHIP D/B/A VERIZON WIRELESS, ITS AFFILIATES, SUCCESSORS AND ASSIGNS A NONEXCLUSIVE FRANCHISE TO OCCUPY THE RIGHTS-OF-WAY OF THE CITY OF FEDERAL WAY, WASHINGTON, WITHIN THE SPECIFIED FRANCHISE AREA FOR THE PURPOSES OF CONSTRUCTING, MAINTAINING, OPERATING, REPLACING, AND REPAIRING A TELECOMMUNICATIONS NETWORK CONSISTING OF SMALL WIRELESS FACILITIES IN, ACROSS, OVER, ALONG, UNDER, THROUGH AND BELOW THE CITY OF FEDERAL WAY. 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. • Staff Report: Deputy Public Works Director Desiree Winkler • Citizen Comment— 3 minutes • Council Questions b. Council Bill #776 Ordinance revising FWRC 6.35.030 Pedestrian Interference AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO PEDESTRIANS INTERFERING WITH TRAFFIC;AMENDING FWRC 6.35.030.(Amending Ordinance Nos. 15-802, 15-784, 11-697, 08-576, 05-509, 94-214, and 91-89) • Staff Report: Assistant City Attorney Eric Rhoades • Citizen Comment— 3 minutes • Council Questions Second Reading/Enactment c. Council Bill #774 Ordinance related to the Creation of an Information Technology Department AN ORDINANCE OF THE CITY OF FEDERAL WAY,WASHINGTON, RELATING TO THE CREATION OF AN INFORMATION TECHNOLOGY DEPARTMENT;AMENDING FWRC 2.11.040;AND ADDING NEW SECTION 2.16 TO TITLE 2.(Amending Ordinance Nos. 14- 766 and 10-666). 8. COUNCIL REPORTS 9. EXECUTIVE SESSION 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.