Council Agenda 06-02-2009 Special/Regular
AGENDA
FEDERAL WAY CITY COUNCIL
SPECIAL & REGULAR MEETING
Council Chambers - City Hall
JUNE 2, 2009
www.cityoffederalway.com
SPECIAL MEETING 5:30 PM
1. CALL MEETING TO ORDER
2. EXECUTIVE SESSION
Evaluation of qualifications of applicants for public employment RCW 42.30.110(1)(g)
3. ADJOURN
REGULAR MEETING – 7:00 PM
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Outgoing Commissioner – Arts Commission
b. Certificate of Appointment – Arts Commission
c. 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..
When recognized by the Mayor, 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 exceed three 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 a Councilmember for separate discussion
and subsequent motion
a. Minutes: May 19, 2009 Special & Regular Meeting
b. Vouchers FEDRAC 5-26-09
c. Monthly Financial Report FEDRAC 5-26-09
d. ORDINANCE: Amending Red Light Photo Enforcement Penalty First Reading 5-19-09
e. ORDINANCE: 2008 Comprehensive Plan Amendments First Reading 5-19-09
f. ORDINANCE: Tacoma Department of Public Utilities, Water Division 1-year Franchise
Extension First Reading 5-19-09
g. Community Center Building Generator Electrical Installation -Final Project Acceptance
and Retainage Release LUTC 5-18-09
Consent Agenda Continued…
h. Acceptance of Grant Funding for Transportation Improvement Projects LUTC 5-18-09
i. Bid Award: Easter Lake Flood Control Improvements and West Branch Hylebos Creek
Culvert Replacement Projects LUTC 5-18-09
j. Use Automation Fees to Upgrade Permit, Application, and Business License Tracking
System FEDRAC 5-26-09
k. Bid Award: Purchase and Installation of the Automatic License Plate Recognition
System (ALPR) FEDRAC 5-26-09
6. PUBLIC HEARING
North Lake Management District
• Staff Report
• Citizen Comment (Please limit your comments to three (3) minutes)
• City Council Discussion
7. COUNCIL BUSINESS
a. CDBG-R (Recovery Act) Allocations
b. Energy Efficiency and Conservation Strategy
8. INTRODUCTION OF ORDINANCES
a. Long Range and Budget Adjustment
An ordinance of the City of Federal Way, Washington, relating to Budgets and Finance,
Revising the Adopted 2009-10 Biennial Budget.
9. COUNCIL REPORTS
10. CITY MANAGER REPORT
11. EXECUTIVE SESSION
Evaluation of qualifications of applicants for public employment RCW 42.30.110(1)(g)
12. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.
**In an effort to “Think Green” _3,525_ sheets of paper were saved by
eliminating duplicate copies of the Consent Agenda supporting documents.