Council Agenda 01-15-2008 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
January 15, 2008- 7:00 PM
(www.cityoffederalway.com)
* * * * *
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
• Proclamation: Martin Luther King Jr. Day (Page 1)
• City Manager/Emerging Issues
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 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 January 2, 2008 Regular Meeting (Page 2)
b. 10th Ave S Stormwater Trunk Replacement Project – 30% Design Review (Page 5)
c. Transportation Improvement Plan (TIP) Grant Funding Acceptance (Page 7)
d. S 356th Street at SR 99 Intersection Imp Project – 100% Design Status Report (Page 9)
e. City Center Access Project Phase II – Environmental Assessment (EA) – Authorization
to Execute (Page 11)
f. Resolution: Hoban Abatement Project (Page 14)
g. Resolution: North Lake Pointe Preliminary Plat (Page 19)
h. 2008 Planning Commission Long Range Planning Work Program (Page 124)
i. Cultural Arts Contract for Services Program (Page 137)
j. Code Red – Mass Notification System (Page 139)
k. Performing Arts Feasibility Study (Page 147)
6. CITY COUNCIL BUSINESS
a. 2008 Council Committee Appointments (Page 148)
b. Planning Commission Appointments (Page 150)
c. Arts and Human Services Commission Appointments (Page 152)
d. Amendment to Interlocal Agreement with Coalition of Jurisdictions Appealing the
NPDES Phase II Permit (Page 154)
7. CITY COUNCIL REPORTS
8. CITY MANAGER REPORT
9. EXECUTIVE SESSION
a. Potential Litigation pursuant to RCW 42.30.110(1)(i)
10. ADJOURNMENT
** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA **
THE COMPLETE AGENDA PACKET IS AVAILABLE FOR REVIEW AT CITY HALL AND
ALSO ON THE CITY’S WEBSITE UNDER “NEW—FEDERAL WAY DOCUMENT LIBRARY”