CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

1. Police Department - Promotional Swearing-In Ceremonies
2. Proclamation – National Mentoring Month – January 2020
3. Youth Commission Update – Iris Hamilton, Chair
4. Mayor’s Emerging Issues and Report

• Appointment of new State Representative Councilmember Jesse Johnson (1/13)
• City Council Annual Retreat – February 1, 2020 at Dumas Bay Centre
• Report on Recent Events: Up for Growth Housing Under Production in Washington State Report Release Event at the PAEC (1/10); WA State Supreme Court Argument regarding Sewer/Water Tax (1/16); Facebook Live Town Hall Meeting (1/17); MLK Jr. Food Drive at area Grocery Stores (1/18); 13^th Korean American Day Celebration at the PAEC (1/18); MLK Jr. Event hosted by Thomas Jefferson High School at the PAEC (1/20)

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)
• Regional Committees Report (PIC)
• Deputy Mayor Report

CITIZEN COMMENT

CONSENT AGENDA

1. Minutes: January 7, 2020 Regular and Special Meeting
2. S Dash Point Road Improvements – Bid Award
3. 2019 Storm Pipe Repair Phase 2 – Bid Award
4. Industrial Park Parking Restrictions and Tow Away Zones

PUBLIC HEARING

1. Regarding Adoption and Extension of Interim Land Use Regulations and Official Controls for the Provision of Telecommunications Facilities within the City 

COUNCIL BUSINESS

1. 2020-2021 Council Committee Assignments
2. Teamsters Collective Bargaining Agreement
3. Ratification of Amendments to the Countywide Policies Regarding School Siting
4. Regency Cleaners Amendment #4 for Police Uniform and Dry Cleaning
5. After School Programs Contract with WA State Department of Commerce
6. Human Services General Fund Strategies
7. Janitorial Services Contract

ORDINANCES

First Reading

1. Council Bill #773/ Adopting and Extending Interim Land Use Regulations and Official Controls for the Provision of Telecommunications Facilities within the City

AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO THE ADOPTION OF INTERIM LAND USE REGULATIONS AND OFFICIAL CONTROLS PURSUANT TO RCW 35A.63.220 AND EXTENSION PURSUANT TO RCW 36.70A.390 TO CONTROL THE PROVISION OF TELECOMMUNICATION FACILITIES WITHIN THE CITY

Second Reading/Enactment

1. Council Bill #772 North Lake Management District Number 2 Establishing Assessments and Penalties

AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, ESTABLISHING THE TIME OF PAYMENT, INTEREST, AND PENALTIES TO BE IMPOSED ON DELINQUENT ANNUAL SPECIAL ASSESSMENTS FOR THE NORTH LAKE MANAGEMENT DISTRICT NUMBER 2.  

COUNCIL REPORTS

EXECUTIVE SESSION

• Collective Bargaining pursuant to RCW 42.30.140(4)(b)
• Potential Litigation pursuant to RCW 42.30.110(1)(i)

ADJOURNMENT