Council Agenda 08-05-2008 Regular1
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
August 5, 2008- 7:00 PM
(www.cityoffederalway.com)
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
• Certificate of Recognition - Federal Way Girls U-14 Soccer Team
• Certificate of Recognition – Federal Way Girls U-16 Soccer Team
• Proclamation- National Walk from Obesity Day
• City Manager Emerging Issues - Introduction of New Employees
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 in their entirety 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 July 15, 2008 Regular and Special Meetings (Pages 3 – 9)
b. June 2008 Monthly Financial Report (July 22, 2008 FEDRAC Meeting) (Pages 10 – 21)
c. Approval of Vouchers (July 22, 2008 FEDRAC Meeting) (Pages 22 – 68)
d. Interlocal Agreement with the State Administrative Office of the Courts (July 22, 2008 FEDRAC Meeting)
(Pages 69 - 75)
e. 2009-2010 Community Development Block Grant (CDBG) Program (July 8, 2008 PRHSPSC Meeting)
(Pages 76 – 97)
f. ORDINANCE: Federal Way Village Rezone Ordinance Amendment (1st Reading July 15, 2008)
(Pages 98 – 157)
g. North Maintenance Yard Parking Lot Paving Bid Award (July 21, 2008 LUTC Meeting) (Pages 158 – 161)
h. Interlocal Agreement between the State of Washington Department of Ecology (“DOE”) and the
City of Federal Way for Sea Lettuce Removal in Dumas Bay (July 21, 2008 LUTC Meeting) (Pages 162 – 171)
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6. PUBLIC HEARING
a. 2009-2014 Transportation Improvement Plan (July 7, 2008 LUTC Meeting) (Pages 172 – 183)
7. COUNCIL BUSINESS
a. Signs in Public Right of Way (July 21, 2008 LUTC Meeting) (Pages 184 – 231)
b. Amendment to Interlocal Agreement with Coalition of Jurisdictions Appealing the NPDES
Phase II Permit (Pages 232 – 243)
8. INTRODUCTION ORDINANCE
a. South 348th Street at First Avenue South Intersection Improvement Project Condemnation
(July 21, 2008 LUTC Meeting) (Pages 244 – 266/end)
An Ordinance of the City Council of the City of Federal Way Washington, providing for the
condemnation, appropriation, taking and/or acquisition of certain real property and/or
easements for the purpose of constructing and installing right-of-way improvements in the
vicinity of South 348th at 1st Avenue South intersection together with all appurtenances and
related work necessary to make a complete improvement in accordance with the applicable city
standards all within the City of Federal Way; and directing the City Attorney to file all
necessary actions and proceedings in the manner provided by law for said condemnation
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 **
For this meeting, roughly 1,700 sheets of paper were saved by eliminating
duplicate copies of supporting documents for Consent Agenda Items!