Council Agenda 11-18-2008 Regular11-18-2008 City Council Regular Meeting Agenda
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
November 18, 2008 - 7:00 pm
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
Proclamation: History Awareness
Proclamation: Buy and Celebrate Local
Police Chief’s City Commendation for Graham L. Malek
Certificate of Appointment: Diversity 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. W hen recognized by the Mayor, please come forward to the podium, and state your name
for the record. PLEASE LIMIT YOUR COMMENTS 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: November 4, Special Meeting, November 4 Regular Meeting,
November 5 Special Meeting -Page 4
b. Federal W ay Public Schools 2009 Capital Facilities Plan & Impact Fee
(LUTC 11-3-08) -Page 13
c. Pacific Hwy. South HOV Lanes Phase IV (Dash Point Rd. to S 312th)
Project – 85% Design Status Report (LUTC 11-3-08) -Page 48
d. Interlocal Agreement with Lakehaven Utility District for Design & Construction
of S 356th at SR 99 Intersection Improvement Project (LUTC 11-3-08) -Page 51
e. Ordinance: Commute Trip Reduction (First reading 11-4-08) -Page 61
f. Grant Funding for Police Department Registered Sex Offender
Program (PRHSP 11-6-08 ) - Page 167
g. Federal W ay Community Center Café Vendor (PRHSP 11-6-08 ) -Page 178
11-18-2008 City Council Regular Meeting Agenda
6. PUBLIC HEARING
a. 2009-2010 Proposed Biennial Budget -Page 184
7. COUNCIL BUSINESS
a. Lieutenants' Association Collective Bargaining Agreement -Page 186
b. Centerstage Management Proposal for the Knutzen Family Theater -Page 213
c. Extend Bond that financed AMC Theater Site Purchase -Page 236
8. INTRODUCTION AND FIRST READING OF ORDINANCES
a. 2009 Property Tax Ordinance -Page 239
9. CITY COUNCIL REPORTS
10. CITY MANAGER REPORT
11. EXECUTIVE SESSION
Collective Bargaining pursuant to RCW 42.30.140(4)(b)
12. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.