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Council MIN 11-13-2007 Special FEDERAL WAY CITY COUNCIL PATRICK MAHER CONFERENCE ROOM November 13, 2007 Special Meeting/Study Session - 6:00 PM MINUTES (www.cityoffederalway.com) .......................................................................... I. CALL MEETING TO ORDER Mayor Park called the special meeting to order at 6:05 PM. Councilmembers Burbidge, Dovey, Faison, Kochmar, McColgan and Deputy Mayor Ferrell present. II. 2007-2008 MID-BIENNIUM BUDGET ADJUSTMENTS STUDY SESSION City Manager Neal Beets stated staff will review the proposed budget and any proposed amendments to date, will have a brief overview of 1-747, discuss the effect of the Supreme Court's Decision deeming the initiative unconstitutional, and will receive direction from the City Council. III. PUBLIC COMMENT Derek Purdom asked several clarifying questions regarding the budget. His main concern is with the Utility Tax. Stated he fully supports the salary and benefit updates in the budget. A representative from the Federal Way National Little League asked for Council support for a King County matching grant for the baseball fields. The grant will help fund improvements and maintenance of the fields. Scott Henderson, Federal Way National Little League, also asked for funding support from the Council for the baseball fields. Assistant City Manager Iwen Wang gave an overview of the City Manager's proposed budget adjustments. Council discussed key proposals. Council consensus/modifications to proposed budget adjustments are as follows: . Retain conversion of five vehicles to hybrid vehicles . Provide funding to develop a comprehensive "Green City Strategic Plan" (estimated at $80k). . Provide $10,000 in 2008 for expanded Homeless Prevention Programs . Extend domestic partner benefits to both same and opposite sex partners for an additional $14,000 per year over the proposed $28,000 benefit for same-sex domestic partners. . Provide $75,000 to the Federal Way National Little League (FWNLL) for a matching grant fund for field lighting. Council earmarked only $18,750 (the required amount from the City for matching requirements) for the grant. FWNLL will come back to Council in future for approval on how/when the remainder of the funds will be spent. . Reduce the City Manager Contingency Fund by $179,000.00 for the above programs to $1.03 million. Councilmember Faison left the meeting at 7:30 PM. IV. ADJOURN Mayor Park adjourned the study session at 8:12 PM. ATTEST: La ra Hathaway, City lerk Approved by Council on: 11./.1/n-7