Council Agenda 08-03-2010 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
August 3, 2010
7:00 pm
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Utility Tax Rebate Program Summary
b. 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 20, 2010 Special and Regular Meeting
b. Monthly Financial Report
c. Vouchers
d. CB545 Establishing Departments, Appointive Positions , and Council Confirmation
e. CB546 Establishing the Confirmation Process for Appointive Positions
The Council may add items and take action on items not listed on the agenda.
6. COUNCIL BUSINESS
a. Commission Appointments: Youth Commission
b. S 352nd Street Extension Project from Enchanted Parkway South to Pacific Highway
South - 85% Design Status Report and ILA with Lakehaven for Design
c. Grant Funding for Transportation Improvement Projects
d. RESOLUTION Delegating the Authority to Sign Property Documents Relating to City
Business to the Mayor or Designee
e. RESOLUTION Replacing City Manager with Chief Administrative Officer for the
Succession of Governance in Times of Emergency
f. RESOLUTION Authorizing the Mayor or Designee to Settle Claims Up to $25,000
g. RESOLUTION Designating the Qualified Public Depository where Checks can be
Drawn and Designating the Mayor and Finance Director to Sign Checks, Drafts, or
Warrants on Behalf of the City.
h. RESOLUTION: Proposed resolution authorizing distribution of $58,000 from the
Redevelopment Fund for the sole purpose of contributing seed money to the World
Championship of Sand Sculpture in Federal Way
i. Second Amendment to the Valley Communications Center Interlocal Agreement
7. COUNCIL REPORTS
8. CITY MANAGER REPORT
9. EXECUTIVE SESSION
• Property Acquisition pursuant to RCW 42.30.110(1)(c)
• Sale of Property pursuant to RCW 42.30.110(c)
10. ADJOURNMENT