Council Agenda 06-01-2010 Regular & SpecialThe Council may add items and take action on items not listed on the agenda.
AGENDA
FEDERAL WAY CITY COUNCIL
SPECIAL & REGULAR MEETING
Council Chambers - City Hall
June 1, 2010
www.cityoffederalway.com
SPECIAL MEETING – 5:00 PM
1. CALL MEETING TO ORDER
2. EXECUTIVE SESSION
• Potential Litigation Pursuant to RCW 42.30.110(1)(i)
• Property Acquisition 42.30.110(1)(c)
3. OPEN HOUSE – 5:30 PM
Twin Development Concepts for former AMC Theater Site
4. ADJOURNMENT
REGUALAR MEETING – 7:00 PM
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Advancing Leadership Board
b. City Manager Emerging Issues / Introduction of New Employees
• Status of 2011/2012 Budget Process
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.
The Council may add items and take action on items not listed on the agenda.
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: May 18, 2010 Special and Regular Meeting
b. Vouchers
c. Monthly Financial Report
d. CB 539 Amendments to FWRC Title 18 “Subdivisions” and Title 19 “Zoning and
Development Code”
e. CB 540 Amendments to FWRC Title 9 “Animals”
f. West Hylebos Creek Culvert Replacement/Removal and Flood Control Improvements
– 100% Design Approval and Authorization to Bid
g. Pacific Highway South HOV Lanes Phase IV Bid Award
h. Capital Replacement Reserves for Federal Way Community Center Automated Pool
Vacuum
i. Surface Water Maintenance Management System – Authorization to Purchase
j. Purchase of Document Scanner for Police/CIS
k. Spring Tourism Enhancement Grant Applications
l. RESOLUTION: Amending the 2010 Fee Schedule and Repealing Resolution No. 09-
567 (Regarding Animal Licensing)
6. PUBLIC HEARING
a. Street Vacation of a Portion of 8th Ave. SW
7. COUNCIL BUSINESS
a. Arts Commission Appointments
b. Potential Assignment of Purchase and Sale Agreement for former AMC
Theater Site – Second Meeting.
• Public Comment
8. INTRODUCTION AND ENACTMENT OF ORDINANCES
a. CB 541 Amending Gambling Tax Ordinance No. 90-15 and 98-329
An Ordinance of the City Of Federal Way, Washington, relating to the gambling tax
rate for social card games and pull tabs; amending FWRC 3.40.040.
9. COUNCIL REPORTS
10. CITY MANAGER REPORT
11. EXECUTIVE SESSION
• Potential Litigation Pursuant to RCW 42.30.110(1)(i)
• Property Acquisition 42.30.110(1)(c)
12. ADJOURNMENT