Council Agenda 07-20-2010 RegularThe Council may add items and take action on items not listed on the agenda.
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
July 20, 2010
7:00 PM
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. PROCLAMATION: 100 Years of Camp Fire
b. Cascade Regional Blood Services
c. Police Certificates of Merit
d. Police Chiefs Citizen Commendation
e. Puget Sound Regional Council
f. Certificates of Appointment: Diversity Commission
g. Certificates of Appointment: Ethics Board
h. 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 – July 6, 2010 Special and Regular Meeting and July 7, 2010 Special Meeting
b. Northwest Playgrounds Retainage Release
c. SiteLines Retainage Release
d. Renewal & Extension of Red-Light Photo Enforcement Professional Services
Agreement
e. CB543 Amendments to Title 13 FWRC; Adoption of 2009 Construction Codes
f. West Hylebos Creek Culvert Replacement/Removal and Flood Control Improvements
Project – Bid Award
g. Department of Ecology Retrofit and LID Competitive Grant
h. Department of Ecology Stormwater Grant – 2012 Grant Funding Offer
The Council may add items and take action on items not listed on the agenda.
6. COUNCIL BUSINESS
a. RESOLUTION: Proposed Amendments to the Council Rules of Procedure Reflecting
the Change to Mayor-Council form or Government
b. RESOLUTION: Proposed Amendments to Federal Way Code of Ethics
c. Grant Acceptance: King County Communities Putting Prevention to Work (CCPW)
d. Proposed Extension Agreement with the Federal Way Police Lieutenant Association
e. CB544 Proposed Amendment to FWRC – Appeals of Hearing Examiner Decisions
An ordinance of the City of Federal Way, Washington, relating to Appeals of the Hearing Examiner
Decision; amending FWRC 4.30.110; 12.05.210; 14.10.060; 19.70.010; 19.70.150; and repealing
FWRC 12.05.230; 19.70.170; 19.70.180; 19.70.200; 19.70.210; 19.70.220; 19.70.230; and
19.70.250.
f. World Championship of Sand Sculpture
7. INTRODUCTION / FIRST READING OF ORDINANCES
a. CB545 Establishing Departments and Appointive Positions
An ordinance of the City Of Federal Way, Washington, establishing Departments and Appointive
Positions subject to Council Confirmation; amending FWRC Title 2; and adding new sections to
Title 2.
b. CB546 Clarify the Time Frame for Council Action in Confirming Appointive Positions
An ordinance of the City Of Federal Way, Washington, relating to the Confirmation Process of Mayoral
Appointments for Identified Appointive Positions; amending FWRC 2.10.13.
8. COUNCIL REPORTS
9. CITY MANAGER REPORT
10. EXECUTIVE SESSION
• Property Acquisition pursuant to RCW 42.30.110(1)(c)
• Sale of Property pursuant to RCW 42.30.110(c)
• Potential Litigation Pursuant to RCW 42.30.110(1)(i)
11. ADJOURNMENT