Council Agenda 11-17-2009 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
November 17, 2009 – 7:00 pm
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Certificates of Appointment – Lodging Tax Advisory Committee
b. City Manager Emerging Issues / Introduction of New Employees
Memo of Understanding/Policing Enhancement - FW Transit Center
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: October 20, 2009 Regular and Special Meeting, November 3, 2009 Regular
and Special Meeting.
b. Council Bill #511/Personal Wireless Service Facility
c. Council Bill #512/2009 Housekeeping Budget Adjustment
d. 2009 Asphalt Overlay Project – Project Acceptance and Retainage Release
e. Community Center Pool Chemical Vendor Contract
f. Fisher Pond Building Demolition
g. Federal Way Community Center – Agreement to Use as Dormitory Shelter
h. Services Agreement for the Commons at Federal Way Police Services
i. 2010 Diversity Commission Work Plan
j. 2010-2011 Human Services Commission 2 year work plan
6. PUBLIC HEARING
a. 2009/2010 Mid-Biennial Budget Adjustments
• Staff Presentation
• Public Comment
• Council Discussion/Action
7. COUNCIL BUSINESS
a. Transition to Mayor / Council Form of Government – Election Dates for Mayor
b. City Manager Recruitment
c. Creation of King County Transportation Benefit District (TBD)
8. INTRODUCTION AND FIRST READING OF ORDINANCES
a. Council Bill 513 North Lake Management District Assessment Roll Public Hearing Date
An ordinance of the city council of the city of Federal Way, Washington, amending Ordinance
09-622 regarding the creation of the Lake Management District Number 2 for North Lake by
rescheduling the public hearing on the assessment roll for the district.
9. COUNCIL REPORTS
10. CITY MANAGER REPORT
11. EXECUTIVE SESSION
a. Collective Bargaining pursuant to RCW 42.30.140(4)(b)
b. Potential Litigation pursuant to RCW 42.30.110(1)(i)
c. Real Property Acquisition pursuant to RCW 42.30.110(1)(c)
12. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.