Council Agenda 06-16-2009 Special/Regular
AGENDA
FEDERAL WAY CITY COUNCIL
SPECIAL & REGULAR MEETING
Council Chambers - City Hall
June 16, 2009
www.cityoffederalway.com
SPECIAL MEETING – 5:30 P.M.
1. CALL MEETING TO ORDER
2. DISCUSSION: MUNICIPAL COURT OPTIONS
3. EXECUTIVE SESSION
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: Amateur Radio W eek
b. Student Art W inners – 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. Approval of Minutes: June 2, 2009 Special and Regular Meetings
b. ORDINANCE: Long-Range Financial Planning & 2009-10 Budget Adjustment 1st Reading 6-
2-09
c. 20th Place SW – 100% Design and Authorization to Bid LUTC 6-1-09
d. RESOLUTION: Setting Public Hearing Date for 2010-2015 Transportation Improvement
Plan (TIP) LUTC 6-1-09
e. Bid Award: SW M 20 Ton Heavy Equipment Tilt Bed Trailer LUTC 6-1-09
f. Approval of the Agreement between The King County Flood Zone Control District and
the City of Federal W ay for Opportunity Fund Projects LUTC 6-1-09
g. Community Preparedness Grant
h. Reprogram 2009 CDBG Capital Funds as Part of the 2010 CDBG Capital Allocation
Process
i. Federal W ay Community Center Café Construction
j. Federal W ay Community Center Café Equipment
k. Retainage Release: CHG Building Systems
l. Application for Ballistic Vest Partnership Grant
m. Renewal & Extension of Red-Light Photo Enforcement Professional Services Agreement
n. SECTOR Service Level Agreement with the W ashington State Patrol
o. Letter of Commitment Neighborhood Stabilization Program II
6. COUNCIL BUSINESS
a. City of Federal W ay Housing and Job Targets Update
b. Centerstage Management Contract
c. RESOLUTION: To form North Lake Management District Number Two; Calling for a
Vote by Affected Property Owners on the Formation of the Proposed District.
7. INTRODUCTION AND FIRST READING OF ORDINANCES
a. Pacific Highway South HOV Lanes Phase IV Project Condemnation
An ordinance of the City of Federal Way, Washington, providing for the acquisition of certain property for the
purpose of constructing right-of-way improvements in the vicinity of Pacific Highway South from South 312th to
Dash Point Road, know as the Pacific Highway sough HOV Lands Phase IV project; describing the public use
and necessity of such property; directing staff to exhaust reasonable negotiation efforts to purchase such
property providing for the condemnation of the property; and directing the city attorney to initiate all necessary
actions and proceedings in the manner provided by law for said condemnation if attempts to purchase are not
successful.
INTRODUCTION AND ENACTMENT OF ORDINANCES
b. Amendments to FW RC 4.05.060 Regarding Park Hours An Ordinance of the City of Federal Way, Washington, relating to park hours; amending FWRC 4.05.010,
Definitions; amending FWRC 4.05.060, Closing Hours – Unlawful entry; and declaring an emergency.
8. COUNCIL REPORTS
9. CITY MANAGER REPORT
10. EXECUTIVE SESSION
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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