CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
April 16, 2019 - 6:30 P.M.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Arts Commission Update and High School Art Show Awards
b. Proclamation: Sexual Assault Awareness Month
c. Proclamation: National Volunteer Month
d. Mayor's Emerging Issues.
• Spring Neighborhood Connection Meeting on April 25th at Green Gables Elementary at 6:00 P.M.
• Parks Appreciation Day on April 27 at the Blueberry Farm and Saghalie Park at 9:00 A.M.; and Annual Touch-A-Truck May 18 - Performing Arts and Events Center Parking Lot at 11:00 A.M.
• Upcoming Community Events; Farmer's Market Opening Day - May 4; FWCAT Break the Chains 5K - May 18; Blue Poppy Days - May 18; Marine Hills Parade - May 18
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)
• Deputy Mayor Report/Regional Committees Report
4. CITIZEN COMMENT
5. CONSENT AGENDA
a. Minutes: April 2, 2019 Regular and Special Meetings
b. 2019 Storm Pipe Repair Project Phase 1 - 85% Design Status Report and Authorization to Bid
c. Brooke Lake Center connector - Bid Award
d. RESOLUTION: Intent to Reform the North Lake Management District (NLMD) Number 2 and Setting of a Public Hearing Date
e. Authorization to accept WA State Transportation Improvement Board Complete Streets Grant
f. Underground Utility Locating Services Agreement
g. Authorization t o Change Sponsor for King County Conservation Futures Funding Award
h. Wide Area Mower Replacement
i. Jail Services Contract - Yakima County Jail
j. Jail Services Contract - Issaquah City Jail
k. Jail Services Contract - Puyallup City Jail
l. Jail Services Contract - Kittitas County Jail
m. Agreement Between the Washington Traffic Safety Commission (WTSC) and the Federal Way Police Department to Provide Grant Funding for Traffic Enforcement
n. MOU Between Twin Lakes Plaza, LLC and the City of Federal Way
6. COUNCIL BUSINESS
a. Approval of Collective Bargaining Agreement with Police Officers Guild
b. Youth Commission Appointment
c. Arts Commission Appointments
d. Lodging Tax Advisory Committee Appointment
7. ORDINANCES
FIRST READING
a. Council Bill#757/SCORE Refinancing Bond
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON,
RELATING TO CONTRACTING INDEBTEDNESS; PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF ONE OR MORE SERIES OF NOT TO EXCEED $ 15, 000, 000 AGGREGATE PRINCIPAL AMOUNT OF LIMITED TAX GENERAL OBLIGATION BONDS TO PROVIDE FUNDS TO REPAY THE CITY'S PORTION OF THE SOUTH CORRECTIONAL ENTITY FACILITY PUBLIC DEVELOPMENT AUTHORITY BONDS, SERIES 2009A AND SERIES 2009B ( TAXABLE BUILD AMERICA BONDS— DIRECT PAYMENT), AND TO PAY THE COSTS OF ISSUANCE OF THE BONDS; FIXING OR SETTING PARAMETERS WITH RESPECT TO CERTAIN TERMS AND COVENANTS OF THE BONDS; APPOINTING THE CITY'S DESIGNATED REPRESENTATIVE TO APPROVE THE FINAL TERMS OF THE SALE OF THE BONDS; AND PROVIDING FOR OTHER RELATED MATTERS.
SECOND READING/ENACTMENT
b. Council Bill #756/2019/20 Budget Amendments
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO AMENDING THE 2019- 2020 BIENNIAL BUDGET (Amending Ordinance No. 18- 860)
8. COUNCIL REPORTS
9. ADJOURMENT
