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Council Agenda 01-20-2009 Special/Regular AGENDA FEDERAL WAY CITY COUNCIL Council Chambers - City Hall January 20, 2009 www.cityoffederalway.com Special Meeting – 6:30 pm 1. CALL MEETING TO ORDER 2. EXECUTIVE SESSION – Potential Litigation/RCW 42.30.110(1)(i) 3. ADJOURNMENT Regular Meeting – 7:00 pm 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Steel Lake Advisory Committee (SLAC) Certificates of Appointment b. City Manager Emerging Issues & Introduction of New Employees • Senior and Disabled Citizen Tax Rebate Program 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. Minutes: January 6, 2009 Regular and Special Meetings b. Community Preparedness Grant (PRHSPSC 1-13-09) c. Arts Commission 2009 Work Plan (PRHSPSC 1-13-09) d. Arts Commission Contract for Services (PRHSPSC 1-13-09) e. West Campus Cottonwood Removal: Accept work by Thundering Oak Enterprises, Inc (PRHSPSC 1-13-09) Consent Agenda Continued… f. West Campus Trail/Palisade Park Asphalt Replacement: Accept Work by Northwest Asphalt Inc. (PRHSPSC 1-13-09) g. BPA Trail at SW 356th Street Pedestrian Crossing: Award Contract (LUTC 1-5-09) h. Grant application for prosecution coordination through co-location project. (PHSPSC 1-13-09) 6. COUNCIL BUSINESS Federal Way Community Center Marketing Plan & Budget (PRHSPSC 1-13-09) 7. INTRODUCTION OF ORDINANCE 2008 Edition of the National Electric Code Adoption (LUTC 1-5-09) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING CHAPTER 5, ARTICLE X, OF THE FEDERAL WAY CITY CODE TO ADOPT THE 2008 EDITION OF THE NATIONAL ELECTRICAL CODE. (AMENDING ORDINANCE NOS. 90-33, 92-143, 95-234, 98-320, 01-402, 04-465, AND 07-563.) 8. CITY COUNCIL REPORTS 9. CITY MANAGER REPORT 10. EXECUTIVE SESSION Potential Litigation Pursuant to RCW 42.30.110(1)(i) 11. ADJOURNMENT The Council may add items and take action on items not listed on the agenda. **In an effort to “Think Green” 600 sheets of paper were saved by eliminating duplicate copies of the Consent Agenda supporting documents.