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2020-09-15 Council Agenda - RegularThe City Council may add items and take action on items not listed on the agenda. Regular Meetings are recorded and televised live on Government Access Channel 21. To view Council Meetings online please visit www.cityoffederalway.com. CITY COUNCIL REGULAR MEETING AGENDA Remote Meeting September 15, 2020 – 6:30 p.m. Notice: Pursuant to Governor Inslee’s Proclamation 20 -28, all in-person meetings are prohibited until further notice. The Mayor and City Council are providing opportunities for public comment by submitting written comment or calling into the meeting to provide oral testimony. To access these options please use the following: Click Here to Watch Online Live Streaming Video of the Meeting Listen to the live meeting: (888) 788-0099 or 253-215-8782 Meeting ID: 685-690-722 Sign-Up here to give citizen comment during the meeting* (via telephone) *form should be submitted no later than 2 hours prior to the beginning of the meeting Click Here to submit written comments to the City Council Watch from the Zoom mobile app with meeting: 685 690 722 and password: 131162 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Mayor’s Emerging Issues and Report • Additional State Allocation to Federal Way for CARES Act • Report on Litter Pick up Event and Drive-In Movie Night at the PAEC (9/12) • 320th Flag Pole Installation Update and Video (9/1) • Chamber Quarterly Meeting (9/8) b. Council Committee Reports • Parks/Recreation/Human Services/Public Safety Committee (PRHSPS) • Land Use/Transportation Committee (LUTC) • Finance, Economic Development Regional Affairs Committee (FEDRAC) • Lodging Tax Advisory Committee (LTAC) • Regional Committees Report (PIC) • Council President Report The City Council may add items and take action on items not listed on the agenda. 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 email comments to COUNCIL@cityoffederalway.com or complete a citizen comment request form (found here) prior to the meeting, to provide comments via telephone during the meeting. All comments are limited to 3 minutes each. 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: September 1, 2020 Regular and Special Meetings b. King County Registered Sex Offender Cost Reimbursement Agreement c. Edward Byrne Memorial Justice Assistance Grant (JAG) Program for FY2020 6. COUNCIL BUSINESS a. Mayor’s Proposed 2021-2022 Biennial Budget Presentation b. National League of Cities (NLC) Yearly Association Membership c. Selection of Finalists for the City Council Position 5 Appointment Process d. Resolution: Directing Staff to Procure Criminal Background Checks of Finalists for Appointment to Council Position 5, and Defining the Parameters and Use of this Information e. Youth Commission Appointment f. Diversity Commission Appointments g. Parks and Recreation Commission Appointment 7. ORDINANCES Second Reading a. Council Bill #786/Advanced Travel Expense Fund Ordinance AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO THE ADVANCE TRAVEL EXPENSE FUND; REPEALING FWRC 3.50.050 (Amending Ordinance Nos. 08-575 and 90-25). 8. COUNCIL REPORTS 9. ADJOURNMENT