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Council Agenda 10-21-2008 Regular AGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall October 21, 2008 – 7:00 pm (www.cityoffederalway.com) 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS Mayors Day of Concern for the Hungry Outstanding Law Enforcement Professionalism Award Certificate: Federal Way neighborhood volunteer work on Hoban Residence Certificate of Service: Parks & Recreation Commissioner Certificate of Appointment: Youth Commission (10/7/08 Council Mtg.) Certificate of Appointment: Ethics Board (10/7/08 Council Mtg.) Certificate of Appointment: Lodging Tax Advisory Committee (10/7/08 Council Mtg.) City Manager Emerging Issues a. Introduction of New Employees b. Transportation Impact Fee Presentation 4. CITIZEN COMMENT PLEASE COMPLETE A PINK SLIP & PRESENT IT 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. Meeting Minutes: October 7, 2008 Special Meeting & October 7, 2008 Regular Meeting b. 2009 Asphalt Overlay Program – Preliminary List and Authorization to Bid (LUTC 10/6/08) c. Ordinance: Portable signs in the Public Right of Way (First reading 10/7/08) d. Amendment to Diversity Commission By-laws (PRHSPS 10/14/08) e. Ordinance: Establish a Traffic Safety Fund (First reading 10/7/08) f. ILA: Patrol Auto Theft Task Force with 17 LE Agencies (PRHSPS 10/14/08) g. West Campus Trail Tree Removal (PRHSPS 10/14/08) h. Asphalt Path Repair (PRHSPS 10/14/08) 6. COUNCIL BUSINESS a. Commission Appointment – Planning Commission b. Commission Appointment - Diversity Commission c. Christie’s Crossing Agreement d. 2009-2010 Human Services Commission Funding Recommendations (PRHSPS 10/14/08) e. Recommended 2009-2010 Budget to Council 7. INTRODUCTION ORDINANCE a. Outdoor Storage Containers Zoning Text Amendment (LUTC 10/6) 8. CITY COUNCIL REPORTS 9. CITY MANAGER REPORT 10. EXECUTIVE SESSION a. Collective Bargaining pursuant to RCW 42.30.140(4)(b) 11. ADJOURNMENT ** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA ** In an effort to “Think Green” _____sheets of paper were saved by eliminating duplicate copies of supporting documents for Consent Agenda Items.