Council Agenda 07-07-2009 Special/Regular
AGENDA
FEDERAL WAY CITY COUNCIL
SPECIAL & REGULAR MEETING
Council Chambers - City Hall
July 7, 2009
www.cityoffederalway.com
SPECIAL MEETING – 5:30 PM
1. CALL TO ORDER
2. S. 320TH ACCESS RAMP DISCUSSION
3. EXECUTIVE SESSION
Executive Session - Potential Litigation Pursuant to RCW 42.30.110(1)(i)
4. ADJOURN
REGULAR MEETING – 7:00 PM
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. 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 items are enacted by one motion. Individual items may be removed by
a Councilmember for separate discussion and subsequent motion.
a. Approval of Minutes: June 12, 2009 Special Meeting, June 16, 2009 Special & Regular
Meetings
b. Vouchers FEDRAC 6-22-09
c. Monthly Financial Report FEDRAC 6-22-09
d. Tourism Enhancement Grant (TEG) Application FEDRAC 6-22-09
e. ORDINANCE: Pacific Hwy. South HOV Lakes Phase IV Condemnation First reading 6-16-09
f. enterpriseSeattle Proposed Study of Medical Device Innovation and Commercialization
Incubator in Federal Way FEDRAC 6-22-09
6. PUBLIC HEARING
a. RESOLUTION: Six Year Transportation Improvement Program & Arterial Street
Improvement Plan LUTC 6-15-09
• Staff Report
• Public Comment
• Council Discussion
7. COUNCIL BUSINESS
a. Performance Audit of Impact Fees –Information Only FEDRAC 6-22-09
b. Search for City Manager FEDRAC 6-22-09
8. INTRODUCTION / FIRST READING OF ORDINANCES
a. NPDES Code Amendments and Manual Adoption LUTC 6-15-09
b. Granting a Non-Exclusive Franchise to Comcast for PEG Capital Support FEDRAC 6-22-09
9. COUNCIL REPORTS
10. CITY MANAGER REPORT
11. EXECUTIVE SESSION
Executive Session - Potential Litigation Pursuant to RCW 42.30.110(1)(i)
12. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.
**In an effort to “Think Green” _5,600____ sheets of paper were saved by
eliminating duplicate copies of the Consent Agenda supporting documents.