Council MIN 12-20-2005 Regular
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
December 20, 2005 -7:00 PM
(lVWW. ciIF?f/i!derahvay. com)
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MINUTES
1. CALL MEETING TO ORDER
Mayor McColgan called the meeting to order at 7:07 PM.
Councilmembers present: Burbidge, Dovey, Faison, Ferrell, Park, Deputy Yfayor Kochmar
and Mayor McColgan.
Staff present: City Manager David Moseley, City Attorney Pat Richardson. and City Clerk
Laura Hathaway.
2. PLEDGE OF ALLEGIANCE
A member of Youth Advancing Leadership led the nag salute.
3. PRESENTATIONS
a. Proclamation - Reconciliation Month
Mayor McColgan read a Proclamation declaring the Month of January 2006 as
Reconciliation Month in Federal Way and presented it to Ron Walker, Chair of the
Diversity Commission. Mr. Walker thanked the Council.
b. John Caulfield -Planning Commission Appreciation Plaque (out~oin~)
Councilmember Dovey presented a plaque to outgoing Planning Commissioner John
Caulfield and thanked him for his service to the City of Federal Way.
c. Terrv Wilson - W A State School Resource Officer of the Year
Chief Kirkpatrick introduced Lt. Chris )lorman and Bill Drake who explained the
nomination process, why Officer Wilson was nominated, and how the recipient was
chosen. They then introduced Officer Terry Wilson and presented him with a plaque.
Officer Wilson thanked those who nominated him and stated that he became a School
Resource Officer because he believes that one person can make a difTerence in the life of a
child.
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Mayor McColgan recognized City Manager David Moseley, thanked him for his service to
the City of Federal Way and wished him well on his new endeavors. Mayor McColgan
presented Mr. Moseley with a plaque explaining that the plaque was officially presented at
an earlier public reception in honor of Mr. Moseley but he wanted to recognize Mr.
Moseley at the official public meeting.
d. Introduction of New Emplovees/Citv Manager
Mr. Moseley introduced Krystal Kelsey as the new Deputy City Clerk.
e. Emerging Issues/Citv Manager
There were no emerging issues.
4. CITIZEN COMMENT
Dick Maver - Wal-Mart Store Community Involvement Coordinator - recapped the various
organizations Wal-Mart contributes to through grants within the community.
Donald Barovic - addressed a growing coyote problem in the Hylebos Creek Area. He
asked if the City was aware of the problem and if the firearms ordinance could be revised
to allow people to defend their property. Mr. Barovic left an article regarding the issue at
the podium.
Al ~ Stipe - Sound Transit - stated the new facility will open in February and will
increase bus service. He also thanked City Manager David Moseley for his service to the
City.
H. Dave Kaplan - Thanked Mr. Moseley for his service and said he was appreciative that
Mr. Moseley was always open to the average citizen.
5. CONSENT AGENDA
Irons listed below have been previou:y(v revielved hy a ('ouncit Commitlee (~j'three members and brought hefore
futl Council for apprDval; all items arc enacted hy one motion. Individual items may be removed hy {/
Councilmemberfor separate discussion and subsequent motion.
a. Minutes: December 6. 2005 Regular Meeting - Approved
b. Enactment Ordinance: 21 st Ave SW Extension (SW 356'h Sl. to 22"d Ave
SW) Condemnation - Approved, Ordinance No. 05 - 5 f 4
c. Resolution - North Lake Ridge Division 4 Final Plat - Approved.
Resolution No. 05-468
d. Litter Removal Contract - 5% Increase in Funding for 2006 - Approved
e. South Countv Transportation Board 2006-2009 Intcrlocal Agreement -
Approved
f. On-line Crime Report Software Purchase-Approved
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MOTION: Deputy Mayor Kochmar moved approval of the Consent Agcnda as
presented. Councilmember Dovey second. The motion carried 7-0.
6. COUNCIL BUSINESS
City Attorncy Pat Richardson stated the collective bargaining Agreement will expirc in
2006 and is retroactive to 2005. Thc total cost of the agreement is $393,955.00. She also
stated that the resolutions that follow as Council Business items b, c and d support this
agreement.
a. Approval of Proposed 2005 - 2006 Collective Bargaining Agrccmcnt with the
Federal Wav Police Oflicers' Guild
MOTION: COlU1cilmember Burbidgc moved approval of the City of Federal Way and
Federal Way Police Guild Collcctive Bargaining Agrcement for 2005-2006.
Councilmembcr Ferrell sccond. The motion carricd 7-0.
b. Resolution - Health Reimburscmcnt ArrangcmentlVoluntatv Employcc's
Beneficiary Association
MOTION: Deputy Mayor Kochmar moved approval of the Resollltion authorizing thc
establishment of a health reimbursement arrangement/voluntary employees' beneficiary
association (HRA VEBA) plan. Cow1cilmember Ferrell second. The motion carried 7-0.
Resofulion No. 05-465.
c. Resolution - State of Washington Emplovee's Defened Compensation Program
MOTION: Dcputy Mayor Kochmar moved approval of the Resolution establishing the
State of Washington Employee's Deferred Compensation Program. Councilmember Ferrell
second. The motion carried 7-0. Resolution No. 05-466
d. Resolution -ICMA VantageCare Retirement Health Savings Plan
MOTION: Depllty Mayor Kochmar moved approval of the Resolution authorizing the
establishment ofthe ICMA Vantage Care Retirement Health Savings Plan. Councilmember
Fcrrell second. The motion carried 7-0. Resolution No. 05-467.
C. Citv Manager Evaluation!P-3 Pavment
MOTION: Mayor McColgan movcd approval of the Sixth Amendment to the City
Manager's Employment Agreement. Deputy Mayor Kochmar second. The motion carried
7-0.
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f. Approval of Citv Hall Contracts
MOTION: Coul1cilmember Faison moved to accept the contract for the Evidence
Building electrical by Veca Electric and the north parking lot asphalt paving by
Woodworth & Company, Inc. as complete and rclease the retainage. Councilmember
Dovey second. The motion carried 7-0.
7. CITY COUNCIL REPORTS
Mayor McColgan mentioned that the City's Parks Director will spcak to Mr. Barovic
regarding his coyote problem.
Councilmember Ferrell thanked City Manager David Moseley for his service. He also
rcported on the success ofthc Town Hall meetings sponsored by the Police Departmelit.
Councilmember Park thanked Mr. Moseley for his service.
Deputy Mayor Kochmar thanked Mr. Moseley and tbe Police Department for the Tom1
Hall Meeting.
Councilmember Burbidge stated the next PRHSPS meeting is scheduled for January 9,
2006. She thanked Al Sites for his work with the Sound Transit Station and also thanked
City Manager David Moseley.
Council member Dovey stated at thc January LUTC meeting they will deliberate changes to
the Zoning Code. He thanked City Manager Moseley and also Patrick Briggs for
orgm1izing the public reception.
Councilmember Faison stated the FEDRAC Meeting on December 13,2005 was a
presentation regarding the City Center Vision and developer Mikc Dunne ,md his pmtner
were in attendance. Hc also thanked the City Manager m1d statcd the Ncw Year will bring
lots of challenges.
Mayor McColgan wished everyone happy holidays.
8. CITY MANAGER REPORT
Mr. Moseley thanked the City COlmcil for their kind remarks and thanked his staff for their
hard work through the years.
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• 9. ADJOURNMENT
Mayor McColgan adjourned the meeting at 8:18 PM.
ATTEST:
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Laura K. Hathaway
City Clerk
Approved by Council on: 1/3/2006
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