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Council Agenda 09-02-2008 Regular AGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall September 2, 2008- 7:00 PM (www.cityoffederalway.com) 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS • Ceremonial Swearing in of New Officers • Police Department Recognition Awards Officer Stacy Eckert - Chief's Citation Officer Grant Bassett - Life Saving Award • Recognition: Federal Way Reign ’93 (U-14) National Champions • Proclamation: Constitution Week (Page 252) • Proclamation: National Preparedness Month- Federal Way StormReady (Page 253) • 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 August 5, 2008 Regular and Special Meetings (Page 3) b. July 2008 Monthly Financial Report (August 26, 2008 FEDRAC Meeting) (Page 11) c. Approval of Vouchers (August 26, 2008 FEDRAC Meeting) (Page 22) d. 2008/2009 Flex Pass for City Hall Employees (August 26, 2008 FEDRAC Meeting) (Page 78) e. Washington Auto Theft Prevention Grant Program (August 26, 2008 FEDRAC Meeting) (Page 81) f. RESOLUTION: Eagle Manor Preliminary Plat Approval (August 4, 2008 LUTC Meeting) (Page 96) g. 2008 Asphalt Overlay – Project Acceptance and Retainage Release (August 4, 2008 LUTC Mtg) (Page 209) h. ORDINANCE: South 348th Street at First Avenue South Intersection Improvement Project Condemnation (August 5, 2008 Council First Reading & July 21, 2008 LUTC Meeting) (Page 211) 6. PUBLIC HEARING a. Street Vacation for Portion of South 320th Street (July 15, 2008 Council Meeting) (Page 234) 7. COUNCIL BUSINESS a. Parks & Recreations Commission Appointments(Page 249) b. Arts Commission Appointments(Page 251) 8. CITY COUNCIL REPORTS 9. CITY MANAGER REPORT 10. ADJOURNMENT ** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA ** For this meeting 2,484 sheets of paper were saved by eliminating duplicate copies of supporting documents for Consent Agenda Items!