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Council PKT 08-08-2009 Special ,~ Federal Way AGENDA FEDERAL WAY CITY COUNCIL SPECIAL MEETING Council Chambers - City Hall Saturday, August 8, 2009 - 5:00 pm www.citvoffederalwaV.com 1. CALL MEETING TO ORDER 2. COUNCIL BUSINESS a. Resolution: Adding Change of Government to the November 3, 2009 General Election Ballot b. Resolution: Appointing Pro Committee Members for the Local Voters Pamphlet for the November 3, 2009 General Election c. Resolution: Appointing Con Committee Members for the Local Voters Pamphlet for the November 3, 2009 General Election 3. ADJOURNMENT COUNCIL MEETING DATE: August 8, 2009 ITEM #: 2 .Cl. CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: PROPOSED RESOLUTION ESTABLISHING THE BALLOT PROPOSITION TO BE TRANSMITTED TO KING COUNTY REGARDING CHANGE OF GOVERNMENT POLICY QUESTION: SHOULD CITY COUNCIL APPROVE THE PROPOSED RESOLUTION ESTABLISHING THE BALLOT PROPOSITION REGARDING THE CHANGE OF GOVERNMENT AND DIRECTING THE CITY CLERK TO TRANSMIT IT TO KING COUNTY FOR THE MUNICIPAL GENERAL ELECTION ON NOVEMBER 3, 2009? COMMITTEE: NtA MEETING DATE: CATEGORY: D Consent ~ City Council Business Ordinance D D Public Hearing Other ~ Resolution ~!A~~~~Q~!...~X.:.......~~T.~.~.I~.~.~!:I.~.~.9.~.'...~I.IX~IT9.~~~Y.mm DEPT: Law Attachments: Poposed resolution establishing the ballot title and directing the City Clerk to transmit it to King County for the municipal general election on November 3,2009. Options Considered: 1. Approve the proposed resolution establishing the ballot title regarding the change of government and directing the City Clerk to submit it to King County for the municipal general election on November 3,2009. 2. ModifY the proposed resolution establishing the ballot title regarding the change of government and directing the City Clerk to submit it to King County for the ... .. ...m!P.~!1.!(;~p~!g~!1.~~Il}~!~(;~~<:l!1...<:l!1.~<:ly.~~~~~?'.~99?:mm ..mm. . STAFF RECOMMENDATION: Option 1 CITY MANAGER APPROVAL: I).l.t./J"'-. ~o'/~CAJe, fj'/';'//fIt,.,8f,J11 JNdlRECTOR ApPROVAL: Committee Council Committee :v COMMITTEE RECOMMENDATION: Nt A Committee Chair Committee Member Committee Member PROPOSED COUNCIL MOTION: "] move approval of Option .. establishing the ballot title regarding the change of government and directing the City Clerk to submit it to King County for the municipal general election on November 3, 2009" (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: o APPROVED o DENIED o TABLED/DEFERRED/NO ACTION o MOVED TO SECOND READING (ordinances only) REVISED - 02/06/2006 K:\agenda item\council\2009\ballot title change government COUNCIL BILL # 1ST reading Enactment reading ORDINANCE # RESOLUTION # RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, PROVIDIING FOR THE SUBMISSION TO THE VOTERS OF THE CITY, AT A GENERAL MUNICIPAL ELECTION TO BE HELD THEREIN ON NOVEMBER 3, 2009, OF A PROPOSITION ON WHETHER THE CITY SHOULD ADOPT THE MAYOR/COUNCIL FORM OF GOVENRMENT AND ABANDON THE CITY MANAGER/COUNCIL FORM OF GOVERNMENT. WHEREAS, Chapter 35.A.06 RCW authorizes anon-chartered, code city to abandon its plan of government and reorganize under another plan of government, and to pass a resolution requesting that a proposition be submitted to the qualified voters within the City of whether the City should abandon its form of government and reorganize under another plan of government; and WHEREAS, King County determined that there were a sufficient number of signatures to submit to the qualified voters in the City the proposition of whether the City should adopt the Mayor/Council form of government and abandon the City Manager/Council form of government; and WHEREAS, RCW 35A.060.050 requires the City Council, upon receipt of proper notice from the County, to place the matter on the ballot for the next municipal general election; and WHEREAS, the City Council held a special meeting on Saturday, August 8, 2009, in order to comply with State Law and submit this resolution timely for the general municipal election pursuant to King County's timeline. Resolution No. 09- Page 1 of3 Rev 3/09 NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, RESOLVES AS FOLLOWS: Section 1. The proposition to be submitted at the special election shall be in the form of a ballot title as follows: PROPOSITION ADOPTION OF THE MA YORlCOUNCIL FORM OF GOVERNMENT WITHIN THE CITY OF FEDERAL WAY Shall the City of Federal Way abandon the Council/Manager form of government and adopt the Mayor/Council form of government? The adoption of the Mayor/Council form of government would not affect the City's eligibility to be governed under Title 35A ofthe Revised Code of Washington. FOR ADOPTION OF THE MA YORlCOUNCIL FORM OF GOVERNMENT .... AGAINST THE ADOPTION OF THE MA YORlCOUNCIL FORM OF GOVERNMENT...... ...... ... ............................................................. ... Section 2. The City Clerk is authorized and directed to file a certified copy of this resolution with the King County Auditor. Section 3. Severability. If any section, sentence, clause or phrase ofthis resolution should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this resolution. Section 4. Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but no limited to, the correction of Resolution No. 09- Page 2 of3 Rev 3/09 scrivener/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 5. Ratification. Any act consistent with the authority and prior to the effective date of this resolution is hereby ratified and affirmed. Section 6. Effective Date. This resolution shall be effective immediately upon passage by the Federal Way City Council. RESOL VED BY THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON this day of ,2009. CITY OF FEDERAL WAY MAYOR, JACK DOVEY ATTEST: CITY CLERK, CAROL MCNEILLY, CMC APPROVED AS TO FORM: CITY ATTORNEY, PATRICIA A. RICHARDSON FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO.: K:\ballot\council-mayor\2009\ballot title - resolution Resolution No. 09- Page 30f3 Rev 3/09 COUNCIL MEETING DATE: August 8,2009 ........................................mmmm.mmmmm...............................mmmmmmmmmm.....!!~~~.~........g..~...b.................. CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: Proposed Resolution Appointing Individuals to the Pro Committee to Write the Statements in Favor of the Proposed Ballot Proposition for the Voter's Pamphlet. POLICY QUESTION: Should the City Council approve resolutions appointing individuals to the Pro Committee to write a statement in support of the ballot proposition to change the form of government for the Voter's Pamphlet? COMMITTEE: N/A MEETING DATE: N/A CA TEGORY: D Consent ~ City Council Business D Ordinance ~ Resolution D D Public Hearing Other ~!:\:l!!~!'9_~!~y.:~.ll:!~~~~ll:~~~<:l~'.~i1:y!.\~<:l~~y.. Attachments: DEPT: Legal Resolution appointing a Committee in Support of the petition to change the form of government proposition to write and argument in the King County Voter's Pamphlet. RCW 29A.32.280 requires the City Council to formally appoint two Committees of not more than three individuals, one to write an argument in support and one in opposition of the proposed ballot proposition for the Voter's Pamphlet. The deadline for submitting the two hundred words argument is August 19,2009. STAFF RECOMMENDATION: Approve the resolution appointing the Pro Committee to write an argument in support of the ballot proposition to change the form of government. CITY MANAGER ApPROV AL~."", fI/~/#J'1 J.U/~"'/J4f1DIRECTOR APPROVAL: ~ Committee Council Committee Council COMMITTEE RECOMMENDATION: Committee Chair Committee Member Committee Member PROPOSED COUNCIL MOTION: "] move approval of the Resolution appointing the Pro Committees to write an argument in support of the ballot proposition to change theform of government for the King County Voter's Pamphlet. " (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: o APPROVED o DENIED o TABLED/DEFERRED/NO ACTION o MOVED TO SECOND READING (ordinances only) REVISED - 02106/2006 K:\agenda item\council\2009\change of government pro stmts COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, APPOINTING A PRO COMMITTEE IN SUPPORT OF THE PETITION TO CHANGE THE FORM OF GOVERNMENT TO WRITE AN ARGUMENT IN THE KING COUNTY VOTERS' PAMPHLET. WHEREAS, the City Council ofthe City of Federal Way, Washington, received notice on August 7, 2009, from King County Elections that the number of valid signatures on the petition to change the form of government was sufficient; and WHEREAS, the City is required by State Law to place the matter regarding the change of government on the November 3,2009, general municipal election; and WHEREAS, RCW 29A.32.280 requires the City Council formally appoint a Committee of not more than three individuals to write an argument in support of the proposed ballot proposition for the Voters' Pamphlet; and WHEREAS, the arguments must be submitted no later than 4:30 p.m. on August 19,2009; and WHEREAS, the City Council held a special meeting on August 8, 2009, in order to comply with State Law for placing the change of government issue on the November 3, 2009, general municipal election; and WHEREAS, the City Council is required to take formal action to appoint committee members for writing arguments for the voters' pamphlet and submit those arguments by 4:30 p. m. August 19,2009; and Resolution No. 09- Page 1 of3 Rev 3/09 WHEREAS, the City Council finds that time is of the essence to appoint the committee members, and City Council acted on August 8, 2009; and WHEREAS, the following individuals have indicated their willingness to serve on the pro committee to write an argument in support of the petition to change the form of government: NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, HEREBY RESOLVES AS FOLLOWS: Section 1. Supporting Committee Appointment. The City Council appoints to the following listed individuals to serve on the Committee to write the argument in support of the petition to change the form of government: 1 2. 3. Section 2. Certify Committee. The City Clerk is hereby directed to submit this resolution to King County Elections no later than August 11, 2009. Section 3. Severability. If any section, sentence, clause or phrase of this resolution should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this resolution. Section 5. Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction of scrivener/clerical errors, references, ordinance numbering, section/subsection numbers and any Resolution No. 09- Page 2 of3 Rev 3/09 references thereto. Section 4. Ratification. Any act consistent with the authority and prior to the effective date of this resolution is hereby ratified and affirmed. Section 5. Effective Date. This resolution shall be effective immediately upon passage by the Federal Way City Council. RESOL VED BY THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON this day of ,2009. CITY OF FEDERAL WAY MAYOR, JACK DOVEY ATTEST: CITY CLERK, CAROL MCNEILLY, CMC APPROVED AS TO FORM: CITY ATTORNEY, PATRICIA A. RICHARDSON FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO.: K\ballot\council-mayor\2009\resolution appointing supporting committee Resolution No. 09- Page 3 of3 Rev 3/09 COUNCIL MEETING DATE: August 8, 2009 .. ..mmITEM #:m2mm:(mm CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: Proposed Resolution Appointing Individuals to the Con Committee to Write the Statements in Opposition of the Proposed Ballot Proposition for the Voter's Pamphlet. POLICY QUESTION: Should the City Council approve resolutions appointing individuals to the Con Committee to write a statement in opposition of the ballot proposition to change the form of government for the Voter's Pamphlet? COMMITTEE: Nt A MEETING DATE: N/ A CATEGORY: D Consent [8J City Council Business D Ordinance [8J Resolution D D Public Hearing Other ~!A!!~~Q~!~x:~~~~~<::h~~~~<:l!1.'.~~!YA1:!<:l~~Ymm Attachments: DEPT: Legal Resolution appointing a Committee in Opposition of the petition to change the form of government proposition to write an argument in the King County Voter's Pamphlet. RCW 29A.32.280 requires the City Council to formally appoint two Committees of not more than three individuals, one to write an argument in support and one in opposition of the proposed ballot proposition for the Y9-~~~'~~ll:~ph!~~:!h~~~ll:~!!!1.~f.<:l~~~m~~i1:!~g~h~~<:lmh~!1.~~~4.~g~m~~~~~~~A.~g~~~}?2.~Q9.?:mmmmmmmmmmmmmmmmm STAFF RECOMMENDATION: Approve the resolution appointing the Con Committee to write an argument in opposition of the ballot proposition to change the form of government. CITY MANAGER ApPROV AL4WJ"", g[dJ!JJ, t1u.~ fs:/f7/~ECTOR ApPROVAL: Committee Council Committee ~ Council COMMITTEE RECOMMENDATION: Committee Chair Committee Member Committee Member PROPOSED COUNCIL MOTION: "] move approval of the Resolution appointing the Con Committee to write an argument in opposition of the ballot proposition to change the form of government for the King County Voter's Pamphlet. " (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: o APPROVED o DENIED o TABLED/DEFERRED/NO ACTION o MOVED TO SECOND READING (ordinances only) REVISED - 02/06/2006 K:\agenda item\council\2009\change of government con stmts COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, APPOINTING A CON COMMITTEE IN OPPOSITION OF THE PETITION TO CHANGE THE FORM OF GOVERNMENT TO WRITE AN ARGUMENT IN THE KING COUNTY VOTERS' PAMPHLET. WHEREAS, the City Council of the City of Federal Way, Washington, received notice on August 7, 2009, from King County Elections that the number of valid signatures on the petition to change the form of government was sufficient; and WHEREAS, the City is required by State Law to place the matter regarding the change of government on the November 3,2009, general municipal election; and WHEREAS, RCW 29A.32.280 requires the City Council formally appoint a Committee of not more than three individuals to write an argument in opposition of the proposed ballot proposition for the Voters' Pamphlet; and WHEREAS, the arguments must be submitted no later than 4:30 p.m. on August 19,2009; and; WHEREAS, the City Council held a special meeting on August 8, 2009, in order to comply with State Law for placing the change of government issue on the November 3, 2009, general municipal election; and WHEREAS, the City Council is required to take formal action to appoint committee members for writing arguments for the voters' pamphlet and submit those arguments by 4:30 p. m. August 19,2009; and Resolution No. 09- Page 1 of3 Rev 3/09 WHEREAS, the City Council finds that time is of the essence to appoint the committee members, and City Council acted on August 8, 2009; and WHEREAS, the following individuals have indicated their willingness to serve on the con committee to write an argument in opposition of the petition to change the form of government: NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, HEREBY RESOLVES AS FOLLOWS: Section 1. Opposing Committee Appointment. The City Council appoints to the following listed individuals to serve on the Committee to write the argument in opposition of the petition to change the form of government: 1. 2. 3. Section 2. Certify Committee. The City Clerk is hereby directed to submit this resolution to King County Elections no later than August 11,2009. Section 3. Severability. If any section, sentence, clause or phrase of this resolution should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this resolution. Section 4. Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction of scrivener/clerical errors, references, ordinance numbering, section/subsection numbers and any Resolution No. 09- Page 2 of3 Rev 3/09 references thereto. Section 5. Ratification. Any act consistent with the authority and prior to the effective date of this resolution is hereby ratified and affirmed. Section 6. Effective Date. This resolution shall be effective immediately upon passage by the Federal Way City Council. RESOL VED BY THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON this day of ,2009. CITY OF FEDERAL WAY MA YOR, JACK DOVEY ATTEST: CITY CLERK, CAROL MCNEILLY, CMC APPROVED AS TO FORM: CITY ATTORNEY, PATRICIA A. RICHARDSON FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO.: K:\ballot\council-mayor\2009\resolution appointing opposing committee Resolution No. 09- Page 3 of3 Rev 3/09