Council Agenda 09-15-2009 Special/RegularConsent Agenda Continued…
AGENDA
FEDERAL WAY CITY COUNCIL
Council Chambers - City Hall
September 15, 2009
www.cityoffederalway.com
Special Meeting – 5:30 pm
1. CALL MEETING TO ORDER
2. EXECUTIVE SESSION
a. Potential Litigation pursuant to RCW 42.30.110(l)(i)
b. Collective Bargaining pursuant to RCW 42.30.140(4)(a)
3. ADJOURNMENT
Regular Meeting – 7:00 pm
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Ceremonial Swearing In of Police Officers
b. Police Award Presentations
• Medal of Meritorious Service – Officer Mickelson
• Police Chief’s Commendation – Dave Ehlers, Dave Gantt, and Jesse Moralez
c. Mid-Biennium Budget Adjustment Update
d. PROCLAMATION: Constitution Week – September 17-23rd
e. PROCLAMATION: Mayor’s Month of Concern for the Hungry
f. Introduction of Federal Lobbyist Tylynn Gordon, Strategies 360
g. 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. Minutes: September 1, 2009 Regular Meeting
b. Regional Hazard Mitigation Plan Adoption PRHSPSC 8-11-09
c. ORDINANCE: Council Bill #503/Amendments to the Federal Way Revised Code (FWRC)
Title 18 “Subdivisions” and Title 19 “Zoning and Development Code” regarding plat and land
use application time extensions and related amendments 1st reading 9-1-09/ LUTC 8/3/09
Consent Agenda Continued…
d. ORDINANCE: Council Bill #504/Amendments to Federal Way Revised Code
(FWRC) Title 19.15.045 “Completeness of Applications” regarding vesting for use
process applications 1st reading 9-1-09/LUTC 8/3/09
e. ORDINANCE: Council Bill #505/Criminal Code Update 1st reading 9-1-09/PRHSPS 8/11/09
f. Placement of “Safe City Federal Way” signs at designated locations PRHSPSC 9-08-09
g. Roof Replacement- West Hylebos Park Caretaker Homes & Laurelwood Park Picnic
Shelter PRHSPSC 9-08-09
h. Cancel the 2009 Valley Cities Counseling & Consultation Acquisition of a Community
Facility Project and Reallocate 2009 Capital Funds to the King County Housing
Repair Program PRHSPSC 9/8/09
i. 2010 Community Development Block Grant PRHSPSC 9/8/09
6. PUBLIC HEARING
CITY OF FEDERAL WAY PROPOSITION NO. 1; ADOPTION OF THE
MAYOR/COUNCIL FORM OF GOVERNMENT WITHIN THE CITY OF FEDERAL WAY.
Shall the City of Federal Way abandon the Council/Manager form of government and
adopt the Mayor/Council form of government? The adoption of the Mayor/Council form of
government would not affect the City’s eligibility to be governed under Title 35A of the
Revised Code of Washington.
• Staff Report
• Pro Statement
• Con Statement
• Citizen Comment
• Council Discussion
• Council Action
7. COUNCIL BUSINESS
a. World Championship of Sand Sculpture
b. RESOLUTION: Opposing Initiative 1033 Public Hearing 9/1/09
c. JAG Property Proceeds: Distribution and Hold Harmless Agreement
d. City Manager Search: Timeline Revision & Candidate Profile
e. RESOLUTION: Creation of Multi-Jurisdictional Entity to Provide Maintenance and
Operations Services
8. COUNCIL REPORTS
9. CITY MANAGER REPORT
10. EXECUTIVE SESSION
a. Potential Litigation pursuant to RCW 42.30.110(l)(i)
b. Collective Bargaining pursuant to RCW 42.30.140(4)(a)
11. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.
**In an effort to “Think Green” sheets of paper were saved by
eliminating duplicate copies of the Consent Agenda supporting documents.