Council Agenda 02-17-2009 Special/RegularCity Council Meeting Agenda – February 17, 2009 Special & Regular Meeting Page 1 of 2
AGENDA
February 17, 2009
FEDERAL WAY CITY COUNCIL
SPECIAL & REGULAR MEETING
Council Chambers - City Hall
www.cityoffederalway.com
SPECIAL MEETING / STUDY SESSION 5:30 P.M
1. CALL TO ORDER
2. TRAFFIC IMPACT FEES (TIF)
3. EXECUTIVE SESSION
Potential Litigation per RCW 42.30.110(1)(i)
4. ADJOURN
REGULAR MEETING – 7:00 P.M
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. City Manager Emerging Issues & Introduction of New Employees
b. Certificates of Appointment: Human Services Commission
c. Police Chief’s Citizen Commendation – Mr. Gary Lyon
d. Ceremonial Swearing-in of Police Officers: Officers Colette Van Ruth, Ramon Franco,
William Morrell and Steve Yu
4. CITIZEN COMMENT
PLEASE COMPLETE A PINK SLIP & PRESENT IT TO THE CITY CLERK PRIOR TO SPEAKING.
When recognized by the Mayor, please come forward to the podium and state your name for the record.
PLEASE LIMIT COMMENTS TO THREE (3) MINUTES The Mayor may interrupt citizen comments that exceed
time limits, relate negatively to other individuals, or are otherwise inappropriate.
City Council Meeting Agenda – February 17, 2009 Special & Regular Meeting Page 2 of 2
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: February 3, 2009 Special & Regular Meeting.
b. RESOLUTION: Grant Noise Variance to WSDOT (LUTC 2-2-09)
c. Cedar Creek Neighborhood Traffic Safety (NTS) (LUTC 2-2-09)
d. Bid Award: S. 356th St. at SR 99 Intersection Improvements Project (LUTC 2-2-09)
e. Project Acceptance & Retainage Release: 500 Gallon Above Ground Fuel Tank (LUTC 2-2-
09)
6. INTRODUCTION & FIRST READING OF ORDINANCE
a. ORDINANCE: Churches & Design Guidelines (LUTC 2-2-09)
b. ORDINANCE: Adult Family Homes, Social Services Transitional Housing, Day Care and
Home Occupation Code Amendments (LUTC 2-2-09)
INTRODUCTION & ENACTMENT
c. AN ORDINANCE of the City Council of the City of Federal Way approving the formation of
the South Correctional Entity Facility Public Development Authority and certain matters
related thereto.
7. CITY COUNCIL REPORTS
8. CITY MANAGER REPORT
9. EXECUTIVE SESSION
Potential Litigation per RCW 42.30.110(1)(i)
10. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.
**In an effort to “Think Green” 525 sheets of paper were saved by
eliminating duplicate copies of the Consent Agenda supporting documents.