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Council Agenda 01-06-2009 Special/RegularPage 1 of 3 AGENDA FEDERAL WAY CITY COUNCIL SPECIAL & REGULAR MEETING Council Chambers - City Hall January 6, 2009 www.cityoffederalway.com SPECIAL MEETING 5:30 P.M. 1. CALL TO ORDER 2. INTERVIEWS – Steel Lake Advisory Committee 3. DELIBERATIONS 4. EXECUTIVE SESSION Potential Litigation Pursuant to RCW 42.30.110(1)(i) 5. ADJOURN REGULAR MEETING 7:00 P.M. 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Arts Commission Certificate of Appointments b. Recognition of Snow/Ice Control Crews and Administrative Assistants 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. Citizens may address City Council at this time. When recognized by the Mayor, please come forward to the podium and state your name for the record. PLEASE LIMIT YOUR REMARKS TO THREE (3) MINUTES. The Mayor may interrupt citizen comments that continue too long, 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. Approval of Meeting Minutes: December 2, 2008 Special and Regular Meetings b. ORDINANCE: Amendments to FWCC: Definitions (Chapt. 4 & 9) (First Reading 12/02/08) Page 2 of 3 Consent Agenda Continued… c. ORDINANCE: Amendments to FWCC: Animal Law (Chapt. 4 & 9) (First Reading 12/02/08) d. ORDINANCE: Amendments to FWCC: Land Use Definitions (Chapt. 5, 11, 12, 13, 15, 16, 18, 19, 20, 21 & 22) (First Reading 12/02/08) e. ORDINANCE: Amendments to FWCC: Land Use Process (Chapt. 5, 14,15,18, 19 & 22) (First Reading 12/02/08) f. ORDINANCE: Amendments to FWCC: Technical Errors (Chapt. 5, 13, 21 & 22) (First Reading 12/02/08) g. ORDINANCE: Amendments to FWCC: Nuisance (Chapt. 9, 10,13,15 & 22) (First Reading 12/02/08) h. ORDINANCE: Amendments to FWCC: Civil Code Enforcement (Chapt. 1, 5, 8, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21 & 22) (First Reading 12/02/08) i. ORDINANCE: Amendments to FWCC: Business Regulations (Chapt. 3, 9 & 14) (First Reading 12/02/08) j. ORDINANCE: Amendments to FWCC: Civil Enforcement (Chapt. 3 & 9) (First Reading 12/02/08) k. ORDINANCE: Amendments to FWCC: Definitions in the City Code (Chapt. 2, 3, 8, 9, 14 & 17) (First Reading 12/02/08) l. ORDINANCE: Amendments to FWCC: Criminal Law (Chapt. 1, 5, 6, 11, 13, 14, 15, 16, 17, & 22) (First Reading 12/02/08) m. RESOLUTION: Directing Final Re-organization of the Federal Way City Code (LUTC 11-17-08, PRHSPSC 11-10-08 and FEDRAC 11-25-08) n. Federal Way National Little League Proposal for Fencing (PRHSPSC 12-09-08) o. Acceptance of WTSC Grant Money to Purchase Replacement Laser/Radar Devices (PRHSPSC 12-09-08) p. Community Center Pool Chemical Vendor Contract (PRHSPSC 12-09-08) q. Electric Upgrade – Steel Lake Annex Brick House (PRHSPSC 12-09-08) 6. COUNCIL BUSINESS a. Committee Appointments – Steel Lake Advisory Committee b. Community Center Generator Installation Bid Award c. Legislative Agenda Consideration (Tabled at December 2, 2009 City Council Meeting; From FEDRAC 11- 25-2008) d. Monthly Financial Report e. Vouchers f. SCORE Interlocal Agreement 7. INTRODUCTION & FIRST READING OF ORDINANCES Page 3 of 3 INTRODUCTION & ENACTMENT OF ORDINANCE: a. Creating South Correction Entity Facility Public Development Authority (SCORE) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AUTHORIZING THE CREATION OF A PUBLIC CORPORATION TO BE KNOWN AS THE SOUTH CORRECTIONAL ENTITY FACILITY PUBLIC DEVELOPMENT AUTHORITY; APPROVING A CHARTER AND BYLAWS; ESTABLISHING A BOARD OF DIRECTORS TO GOVERN THE AFFAIRS OF THE AUTHORITY; AND APPROVING PROCEDURES FOR THE CONDUCT OF ITS AFFAIRS. 8. CITY COUNCIL REPORTS 9. CITY MANAGER REPORT 10. EXECUTIVE SESSION a. Property Acquisition Pursuant to RCW 42.30.110(1)(b) 11. ADJOURNMENT THE COUNCIL MAY ADD ITEMS AND TAKE ACTION ON ITEMS NOT LISTED ON THE AGENDA. **In an effort to “Think Green” 9,600 sheets of paper were saved by eliminating duplicate copies of the Consent Agenda supporting documents.