CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
March 20, 2018 – 7:00 p.m.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Introduction of the Mayor’s Task Force on Homelessness
b. Proclamation: Celebrating Women in Public Office Day
c. Certificates of Appointment: Lodging Tax Advisory Committee
d. Certificates of Appointment: Human Services Commission
e. Mayor’s Emerging Issues and Report
• Legislative Update
• Regional Meetings: 509 Gateway Project Meeting Assessment Review (3/8); FWPS Scholar Advisory Meeting (3/9); Regional Gang & Gun Violence Coordination Meeting (3/7); Chamber Quarterly Meeting (3/13); South King County Elected Officials Affordable Housing Meeting (3/27)
• Community Events: Korean Community Quarterly Meeting (3/15); Town Hall with Congressman Adam Smith at City Hall (3/28)
• Budget Presentation Recap
4. CITIZEN COMMENT
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: March 6, 2018 Regular and Special Meetings
b. Amendment to the Existing Subscriber Agreement with Public Safety Testing
c. Wildwood ’17 NTS; 19th Ave S – 20th Way S (S 290th St to S 294th Pl)
d. 2018 Asphalt Overlay Project - Bid Award
e. NPDES Annual Report and Stormwater Management Program Update
f. 2018 Storm Drain CCTV Inspection and Assessment – 85% Design Status Report and Authorization to Bid
g. Submittal of Transportation Grant Application
h. Grant of $25,000 Offered to the City of Federal Way for the Completion of the Periodic Review of the Shorelines Master Program
6. PUBLIC HEARING
a. 2017 Program Year Consolidated Annual Performance & Evaluation Report (CAPER)
• Staff Report: Sarah Bridgeford, Human Services/CDBG Coordinator
• Citizen Comment (3 minutes each)
• Council Discussion/Questions
b. Public Hearing for the Street Vacation of a Portion of SW 300th Street for March 20, 2018
• Staff Report: John Mulkey, Street Systems Project Engineer
• Citizen Comment (3 minutes each)
• Council Discussion/Questions
7. ORDINANCES
Second Reading/Enactment
a. Council Bill #736/Imposing an Excise Tax on Public and Private Water and Sewer Utilities
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO THE IMPOSITION OF AN EXCISE TAX ON BUSINESS ACTIVITIES OF PUBLIC AND PRIVATE WATER AND SEWER UTILITIES WITHIN FEDERAL WAY; AND AMENDING FWRC 3.10.040.
b. Council Bill #737/Amending FWRC 3.60.010 relating to the Admissions Tax Cap
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO THE ADMISSIONS TAX CAP; AMENDING FWRC 3.60.010. (AMENDING ORDINANCE NO. 17-831)
8. COUNCIL REPORTS
9. ADJOURNMENT
