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Council MINS 02-20-2001
FEDERALWAYCITYCOUNCILRegularMeetingCouncilChambersCityHallFebruary202001700pmMINUTESICALLMEETINGTOORDERMayorParkcalledtheregularmeetingoftheFederalWayCityCounciltoorderatthehourof705pmCouncilmemberspresentMayorMikeParkDeputyMayorLindaKochmarCouncilmembersJeanneBurbidgeMaryGatesMichaelHellicksonDeanMcColganEricFaisonCitystaffpresentCityManagerDavidMoseleyCityAttorneyBobSterbankCityClerkChrisGreenIIPLEDGEOFALLEGIANCECouncilmemberGatesledtheflagsaluteMOTIONBYCOUNCILMEMBERBURBIDGETOADDACOUNCILBUSINESSITEMTOAPPOINTNEWHUMANSERVICESCOMMISSIONERSSECONDBYCOUNCILMEMBERGATESThemotionpassedasfollowsGatesKochmarHellicksonMcColganyesyesyesyesBurbidgeParkFaisonyesyesyesIIIPRESENTATIONSaIntroductionsCertificatesofApPOintmentforPlanningCommissionEthicsBoardandLodgingTaxAdvisoryCommitteeCertificatesofAppointmentweredistributedtothoseinattendanceORIGINAL FederalWayCityCouncilRegularMeetingMinutesFebruary202001Page2015bCityManagerIntroductionofNewEmployeesCityManagerMoseleyannouncedJoellCarlislehasrecentlybeenhiredtoserveasacourtclerkintheFederalWayMunicipalCourtcCityManagerEmergineIssuesTherewerenoemergingissuestoreportIVCITIZENCOMMENTHopeElderrepresentingtheFederalWayCaregiversNetworkinvitedalltoattendtheirupcomingSouperSupperafundraisertobeheldattheSteelLakePresbyterianChurchonMarchI2001betweenthehoursof500800pmLairdChambersParksRecreationCommissionerannouncedhisresignationonthecommissionduetohisrecentmovetotheCityofAuburnhethankedCouncilmembersandstafffortheirsupportoverthepastyearshehasservedasacommissionerVCONSENTAGENDAabMinutesFebruary62001RegularMeetingApprovedCouncilBill262MetromediaRiehtofWayFranchiseAereementADtJrovedOrdinanceNo01383MOTIONBYDEPUTYMAYORKOCHMARTOAPPROVETHECONSENTAGENDASECONDBYCOUNCILMEMBERMCCOLGANThemotionpassedasfollowsGatesKochmarHellicksonMcColganyesyesyesyesBurbidgeParkFaisonyesyesyesVICITYCOUNCILBUSINESSAddeditemHumanServicesCommissionADoointmentsTheCouncilmembersconductedHumanServicesCommissioninterviewspriortotheregularmeeting FederalWayCityCouncilRegularMeetingMinUtesFebruary202001Page3of5MOTIONBYCOUNCILMEMBERBURBIDGETOAPPOINTTHEFOLLOWINGPERSONSTOTHEHUMANSERVICESCOMMISSIONALLFOR3YEARTERMSDAVIDLARSONDAVIDBAKERANDJULIEGRANTASVOTINGMEMBERSANDKERINEWPORTASANALTERNATESECONDBYCOUNCILMEMBERGATESThemotionpassedasfollowsGatesKochmarHellicksonMcColganyesyesyesyesBurbidgeParkFaisonyesyesyesVIIINTRODUCTIONORDINANCECouncilBill263SR99PhaseIRightofWayImprovementsCondemnationANORDINANCEOFTHECITYCOUNCILOFTHECITYOFFEDERALWAYWASHINGTONPROVIDINGFORTHECONDEMNATIONAPPROPRIATIONTAKINGANDORACQUISITIONOFCERTAINREALPROPERTYANDOREASEMENTSFORTHEPURPOSEOFCONSTRUCTINGANDINSTALLINGRIGHTOFWAYIMPROVEMENTSINTHEVICINITYOFPACIFICIDGHWAYSOUTHBETWEENSOUTH312THSTREETANDSOUTH324THSTREETTOGETHERWITHALLNECESSARYAPPURTENANCESANDRELATEDWORKNECESSARYTOMAKEACOMPLETEIMPROVEMENTINACCORDANCEWITHAPPLICABLECITYSTANDARDSALLWITIDNTHECITYOFFEDERALWAYANDDIRECTINGTHECITYATIORNEYTOFILEALLNECESSARYACTIONSANDPROCEEDINGSINTHEMANNERPROVIDEDBYLAWFORSAIDCONDEMNATIONMOTIONBYCOUNCILMEMBERMCCOLGANTOMOVEORDINANCETOSECONDREADINGANDENACTMENTATTHEMARCH6REGULARMEETINGSECONDBYCOUNCILMEMBERBURBIDGEMotionpassedasfollowsGatesKochmarHellicksonMcColganyesyesyesyesBurbidgeParkFaisonyesyesyesVIIICITYCOUNCILREPORTSCouncilinemberGatesprovidedanupdatedreportonrecenttransitmeetingsCouncilmemberBurbidgereportedonherattendanceatregionalmeetingssheannouncedthenextmeetingoftheParksRecreationlHumanServicesPublicSafetyCommitteewillbeheldonFebruary21at1200noon FederalWayCityCouncilRegularMeetingMinutesFebruary202001Page4of5CouncilmemberFaisonhadnoreportfortheeveningCouncilmemberMcColganannouncedtheLandUseTransportationCommitteewillmeetonFebruary21at530pmhealsoreportedthePlanningCommissionwillmeetthesameeveningat700pmDeputyMayorKochmarreportedtheACCwillsoonbeissuingitslatestreportonthethirdrunwayMayorParkannouncedthenextmeetingofValleyComwillbeheldonFebruary21AlsoonFebruary22at630pmattheFederalWaySchoolDistrictHeadquarterstheGreaterFederalWayChamberwillbehostingameetingtodiscusstheInternationalDistrictCommunityProjectHeremindedeveryonethecitywillhostitsannualvolunteerrecognitiondinneronFridayFebruary23The320thStlibrarywillholdaKoreanAmericanHeritagefilmsymposiumonFebruary28ThenextmeetingoftheOversightCommitteewillbeheldonFebruary28at900amCouncilmemberHellicksonandhiswifeTaraintroducedtheirfirstchildabeautifullittlegirlnamedMadisonwhomadeherfirsttelevisiondebutonthecitysgovernmentchannelIXCITYMANAGERREPORTCityManagerMoseleyreportedheandCouncilmemberBurbidgeattendedtheSCAmeetinglastweekinOlympiaThecitysmanagementteamheldaretreatlastweekpartofthediscussionfocusedonwaystoimplementtheCouncils2001priorityissuesTheBPATrailPhaseIIIextendingthetrailto35hhasrecentlygoneoutforconstructionbidsHetooremindedeveryoneoftheupcomingvolunteerrecognitiondinneronFridayeveningThespringnewslettershouldbearrivinginhomesbytheendofthismonthalongwiththecitysparksbrochureinformationwillalsobepostedonthecityswebsiteMrMoseleycongratulatedthecitysPublicSafetyDepartmentonthecompletionoftheirrecentsuccessfulillegaldruginvestigationandseizureassistedbytheFBIandotherstateandcountypoliceagenciesxEXECUTIVESESSIONPotentialLitigationPursuanttoRCW4230110liCityManagerMoseleyannouncedtheexecutivesessionpreviouslyscheduledhasbeencanceled FederalWayCityCouncilRegularMeetingMinutesFebruary202001Page5of5XIADJOURNMENTTherebeingnofurtherbusinesstocomebeforetheFederalWayCityCouncilMayorParkadjournedtheregularmeetingatthehourof735pmlticftLCityClerk
