CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
December 4, 2018 - 7:00PM



1. CALL MEETING TO ORDER



2. PLEDGE OF ALLEGIANCE



3. PRESENTATIONS


a. Mayor's Emerging Issues and Report

• Holiday Tree Holiday at Town Square Park (12/1)

• Jingle Bell Brunch at Federal Way Community Center (12/1)

• City Council Meeting - January 1 rescheduled to January 2, 2019


b. Council Committee Report

• 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. CITZEN COMMENT



5. CONSENT AGENDA


a. Minutes: November 20, 2018 Special and Regular Meeting


b. Monthly Financial Report - October 2018



c. Vouchers - October 2018


d. Hylebos Harmonics Public Art for the PAEC - Project Acceptance


e. Washington Safe City Grant Award


f. APC Uninterrupted Power Supply (UPS) Replacement RFP Award


g. Safe City Equipment Upgrade Phase 2 RFQ Award


h. Traffic Signal Communications Upgrade Equipment


I. Community Center AV System


j. Resolution: 2019 Fee Schedule



6. PUBLIC HEARING


a. 2019/2020 Human Services General Fund Grant Funding Recommendations

• Staff Report - CDBG/Human Services Coordinator Sarah Bridgeford

• Citizen Comments (3 Minutes)

• Council Discussion/Questions



7. COUNCIL BUSINESS


a. 2018 Pavement Markings - Contract Award


b. ROW Landscape Maintenance - Authorization for Staffing


c. Authorizing the Finance Director to Certify the Levy


d. 2019 Legislative Agenda



8. ORDINANCES

SECOND READING/ENACTMENT


a. Council Bill #747 Abandoned Shopping Carts Regulations
AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO SHOPPING CART REGULATIONS; AMENDING FWRC 07.03.020 AND 07.03.040, AND ADDING NEW CHAPTER 07.25 FWRC (Amending Ordinances 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 RELATING 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 BUDGE 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 FOT THE YEAR OF 2019.



9. COUNCIL REPORTS



10. ADJOURNMENT

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