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Council Agenda 11-04-2008 Regular11-4-2008 City Council Regular Meeting Agenda AGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall November 4, 2008 - 7:00 pm (www.cityoffederalway.com 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE Presented by Todd Beamer High School Air Force ROTC 3. PRESENTATIONS Proclamation: Homelessness Awareness Certificate of Appointment: Planning Commission City Manager Emerging Issues Introduction of New Employees 4. CITIZEN COMMENT PLEASE SUBMIT A PINK SLIP 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 COMMNETS TO THREE (3) MINUTES. The Mayor may interrupt comments that go over 3 minutes, 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: October 21, 2008 Special and Regular Meeting b. Minutes: October 29, 2008 Study Session c. Minutes: October 30, 2008 Study Session d. Monthly Financial Report (FEDRAC 10-28-08 ) e. Vouchers (FEDRAC 10-28-08) f. Lake Jeane, Lake Lorene Outlet Control Improvements Project (LUTC 10-20- 08) 11-4-2008 City Council Regular Meeting Agenda Consent Agenda Continued… g. Resolution: Mirror Lake Highland Cottage Preliminary Plat (LUTC 10-20-08) h. Resolution: Northlake Rim Final Plat (LUTC 10-20-08) i. Ordinance: Outdoor Storage Containers Zoning Text Amendment (First reading 10-21-08) j. Funding the SCORE Interlocal Agreement Feasibility Study Activities (FEDRAC 10-28-08) 6. PUBLIC HEARINGS a. 2009-2010 Proposed Biennial Budget b. Impact Fee Performance Audit 7. COUNCIL BUSINESS a. Commission Appointments – Diversity Commission b. Commission Appointments – Lodging Tax Advisory Committee 8. INTRODUCTION AND FIRST READING OF ORDINANCES a. Introduction Ordinance/Commute Trip Reduction (LUTC 10-20-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO THE ADOPTION OF THE CITY OF FEDERAL WAY COMMUTE TRIP REDUCTION PLAN; AMENDING CHAPTER 15, ARTICLE VII (Amending Ordinance Nos. 93-164 AND 98-313) 9. CITY COUNCIL REPORTS 10. CITY MANAGER REPORT 11. ADJOURNMENT -THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA- In an effort to “Think Green” 4,368 sheets of paper were saved by eliminating duplicate copies of Consent Agenda supporting documents.