Council Agenda 05-05-2009 Special/Regular
AGENDA
FEDERAL WAY CITY COUNCIL
SPECIAL & REGULAR MEETING
Council Chambers - City Hall
May 5, 2009
www.cityoffederalway.com
SPECIAL MEETING – 5:30 P.M.
1. CALL MEETING TO ORDER
2. CARRY FORWARD BUDGET & LONG RANGE PLANNING
3. EXECUTIVE SESSION
a. Potential Litigation Pursuant to RCW 42.30.110(1)(i)
4. ADJOURN
REGULAR MEETING – 7:00 P.M.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Proclamation: Hylebos Day May 9
b. Proclamation: Federal W ay First May 9
c. Proclamation: Public W orks W eek May 17-23
d. Certificates of Appointment: Diversity Commission
e. Certificates of Appointment: Parks & Recreation Commission
f. Presentation: Olympic Speed Skater JR Celski
g. Presentation: W riters Retreat Student Essay W inners
h. South County Plan to End Homelessness – Jason Johnson, City of Kent
i. City Manager Emerging Issues & Introduction of New Employees
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. Minutes April 7, 2009 Special Meeting, April 21, 2009 Special & Regular Meeting
b. Monthly Financial Report (FEDRAC 4-28-09)
c. Vouchers (FEDRAC 4-2809)
d. Resolution: Adopting an Identity Theft Prevention Program for the Surface W ater Utility
(FEDRAC 4-28-09)
e. Approval to Pursue Available Grant Funding for Traffic Safety Improvements (FEDRAC 4-28-09)
f. Approval of Energy Efficiency and Conservation Block Grant (FEDRAC 4/28/09)
6. COUNCIL BUSINESS
a. enterpriseSeattle – Economic Development Discussion
7. INTRODUCTION AND ENACTMENT OF ORDINANCES
2009 Carry Forward and Budget Adjustments (
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO
BUDGETS AND FINANCE TO CARRY FORWARD FUNDS REVISING THE 2009-10 BIENNIAL BUDGET
(Amending Ordinance No. 08-589 ).
8. CITY COUNCIL REPORTS
9. CITY MANAGER REPORT
10. EXECUTIVE SESSION
a. Potential Litigation Pursuant to RCW 42.30.110(1)(i)
11. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.
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