Council Agenda 02-01-2011 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
February 1, 2011
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Levy and Tax Rates
b. Mayor - 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: January 18, 2011 Special and Regular Meeting, January 22, 2011 Special
Meeting
b. Vouchers
c. Renewal of Microsoft Enterprise Agreement
d. Amendment to Fiber Consortium Interlocal Agreement
e. Purchase of Police Vehicle Laptops
f. Purchase of Police Vehicle Radios
g. Lodging Tax Advisory Committee 2011-12 Work Plan and Budget
h. Proposed Utility Easement within Celebration Park Access Road
i. Amendment to the Lease Agreement for City Premised on a Portion of Milton Road
South
j. Stormwater Video Inspection System- Request for Quote
The Council may add items and take action on items not listed on the agenda.
k. Funding the design and development costs of the Civic Center – Performing Arts/
Conference Center
6. COUNCIL BUSINESS
a. Mitchell, Veeder. Deynaka Quasi Judicial Rezone Decision
b. Council Rules Amendment on Rule 2.2(8) – Veto Timeline
c. Arts Commission Appointments
d. Lodging Tax Advisory Committee Appointments
e. Human Services Commission Appointments
7. ORDINANCES
First Reading and Enactment
a. CB566: Clarifying Utility Tax Administrative Process
An ordinance of the City of Federal Way, Washington relating to clarifying utility tax
administrative process; amending FWRC 3.10.160 and 3.10.190
8. COUNCIL REPORTS
9. MAYOR REPORT
10. EXECUTIVE SESSION
Collective Bargaining pursuant to RCW 42.30.140(4)(b)
11. ADJOURNMENT