Council Agenda 03-04-2008 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
March 4, 2008- 7:00 PM
(www.cityoffederalway.com)
* * * * *
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
• Todd Beamer High School – Jr. ROTC
3. PRESENTATIONS
• Ceremonial Swearing-in Ceremony for Municipal Court Judge David A. Larson
• City Manager/Emerging Issues
4. CITIZEN COMMENT
PLEASE COMPLETE THE PINK SLIP & PRESENT TO THE CITY CLERK PRIOR TO SPEAKING. Citizens
may address City Council at this time. When recognized by the Mayor, please come forward to the podium and state
your name for the record. PLEASE LIMIT YOUR REMARKS TO THREE (3) MINUTES. The Mayor may interrupt
citizen comments that continue too long, relate negatively to other individuals, or are otherwise inappropriate.
5. CONSENT AGENDA
Items listed below have been previously reviewed by a Council Committee of three members and brought
before full Council for approval; all items are enacted by one motion. Individual items may be removed by
a Councilmember for separate discussion and subsequent motion.
a. Minutes: Approval of the February 19, 2008 Regular Meeting Minutes
b. 2008 Asphalt Overlay Program – Bid Award
c. Surface Water Infrastructure Maintenance and Service Contract – Bid Award
d. Surface Water Management Callout Truck Bed – Bid Award
e. Approval of November 2007 - January 2008 Vouchers
f. December 2007 Monthly Financial Report
6. PUBLIC HEARING
a. 2007 Comprehensive Plan Amendment Selection Process
7. CITY COUNCIL BUSINESS
a. Appointment to Independent Salary Commission
b. Approval of Settlement Agreement regarding Comcast Rate Form 1240
c. Proposed 2008-2010 Public Works and Parks Maintenance Workers Collective Bargaining
Agreement
8. INTRODUCTION ORDINANCES
a. Sprint Franchise Agreement Amendment
b. Right-of-way Activities Ordinance Amendment
c. 2008 Carry-forward Budget Adjustment Ordinance
9. CITY COUNCIL REPORTS
10. CITY MANAGER REPORT
11. EXECUTIVE SESSION
a. Potential Litigation pursuant to RCW 42.30.110(1)(i)
b. Collective Bargaining pursuant to RCW 42.30.140(4)(a)
12. ADJOURNMENT
** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA **
THE COMPLETE AGENDA PACKET IS AVAILABLE FOR REVIEW AT CITY HALL AND
ALSO ON THE CITY’S WEBSITE.