CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
November 20, 2018 - 7:00 p.m.


1. CALL MEETING TO ORDER


2. PLEDGE OF ALLEGIANCE


3. PRESENTATIONS

a. Recognizing the General Federation of Women's Club of South King County (SOKICO) for their donation to purchase K9 Ballistic Vests

b. Hachinohe 25th Anniversary Sister City Art Gallery

c. Proclamation: Adoption Month - November 2018

d. Certificates of Appointment:
• Youth Commission
• Planning Commission
• Historic Landmarks Commission

e. Mayor's Emerging Issues and Report
• Draft 2019 Legislative Agenda Discussion
• Holiday Tree Lighting at Town Square Park - Saturday, December 1
• Jingle Bell Brunch at Federal Way Community Center - Saturday, December 1
• Report of Community Events: Veterans Dat Events - Todd Beamer High School; Progressive Insurance; Foundation House
• City Council Meeting Schedule - December 18, 2018 cancellation; January 1, 2019 rescheduled to Wednesday, January 2, 2019

f. 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


4. CITIZEN COMMENT


5.CONSENT AGENDA

a. Minutes: Special Budget Meeting October 30, 2018; Regular and Special Meetings November 6, 2018 Minutes.

b. Steel Lake Park to Downtown Trail - Project Acceptance

c. 2018 Asphalt Overlay - Project Acceptance

d. Green Gables '18 NTS - SW 325th Place (51st Place SW to Hoyt Road SW)

e. Solid Waste Collection Services Procurement - Authorization for Proposals

f. 2019-2020 Surface Water Maintenance and Services - Bid Award

g. Draft Americans with Disabilities Act (ADA) Transition Plan - Stage 1

h. 2019 Street Sweeping Services - Bid Award

i. Kitchen Replacement Upgrade at Federal Way Community Center

j. Community Center Pool Chemical Contract Amendment

k. Police Downtown Substation

l. Washington State Patrol (WSP) for Marijuana Eradication 2018

m. Agreement between the Washington Traffic Safety Commission (WTSC) and the Federal Way Police Department to provide Grant Funding for Traffic Enforcement


6. PUBLIC HEARING

a. 2019/2020 Biennial Budget & 2019 Property Tax Levy Public Hearing .... continued from November 6, 2018 (required by RCW 35.34)
• Citizen Comment (3 Minutes)
• Council Questions / Deliberations


7. COUNCIL BUSINESS

a. Resolution/2019 Fee Schedule

b. Indemnification of City Employees Pursuant to FWRC 2.05


8. ORDINANCES

First Reading

a. Council Bill #747 Abandoned Shopping Carts Regulations
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO SHOPPING CART REGULATION; AMENDING FWRC 07.03.020 AND ADDING NEW CHAPTER 07.25 FWRC. (Amending Ordinance Nos. 09-596; 10-669; and 12-715)

b. Council Bill #748 Complete Streets Policy Revisions
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, TO COMPLETE STREETS POLICY REVISION TO BUILD STREETS FOR ALL USERS AND TRAVEL MODES; AMENDING FWRC 19.135.205 (Amending Ordinance No. 12-718)

c. Council Bill #749 - 2019-2020 Biennial Budget
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO BUDGET AND FINANCE, ADOPTING THE 2019-2020 BIENNIAL BUDGET.

d. Council Bill #750 - 2019 Property Tax Levy
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO FIXING THE PROPERTY TAX AMOUNT FOR THE YEAR OF 2019.

Second Reading/Enactment

e. Council Bill #746 Amending Business Registration Code Sections
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHIGNTON, RELATING TO BUSINESS REGISTRATION WITHIN FEDERAL WAY; AND AMENDING FWRC 12.05.010, 12.05.040 AND 12.05.070; AND ADDING NEW SECTION TO FWRC 12.05.008 (Amending Ordinances Nos. 91-86, 09-599, 09-600 and 12-717).


9. COUNCIL REPORTS


10. EXECUTIVE SESSION

• Potential Litigation Pursuant to RCW 42.30.110(i)


11. ADJOURNMENT

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