Council Agenda 04-07-2009 Special/Regular with page numbersCity Council Agenda April 7, 2009 Special and Regular Meetings
AGENDA
APRIL 7, 2009
FEDERAL WAY CITY COUNCIL
SPECIAL & REGULAR MEETING
Council Chambers - City Hall
www.cityoffederalway.com
SPECIAL MEETING – 5:30 P.M.
1. CALL MEETING TO ORDER
2. enterpriseSEATTLE ECONOMIC DEVELOPMENT
3. EXECUTIVE SESSION:
a. Potential Litigation Pursuant to RCW 42.30.110(1)(i)
b. Property Acquisition Purusant to RCW 42.30.110(1)(b)
4. ADJOURN
REGULAR MEETING – 7:00 P.M.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Federal Way High School Boys & Girls Basketball Teams – Recipients of Mayoral
Certificate of Achievement
b. Certificate of Appointment: Independent Salary Commission
c. City Manager Emerging Issues & New Employee Introductions
1. Growth Target Process- SCA Buildable Lands Manager, Michael Hubner
2. Long-Range Planning
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.
City Council Agenda April 7, 2009 Special and Regular Meetings
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: March 17, 2009 Special and Regular Meetings (page 3)
b. Vouchers (FEDRAC 3-24-2009) (page 13)
c. Monthly Financial Report (FEDRAC 3-24-2009) (page 50)
d. ORDINANCE: RV’s in Residential Zones Code Amendments (LUTC 3-2-2009; 1st Reading 3-17-09)
(page 64)
e. ORDINANCE: Construction Hours Code Amendments (LUTC 3-2-2009; 1st Reading 3-17-09) (page
80)
f. ORDINANCE: Public Defense Standards and Acceptance of $20,000 Grant from
Washington State Office of Public Defense (FEDRAC 2-24-2009; 1st Reading 3-17-09) (page 89)
g. ORDINANCE: Adopting Clearing, Grading, and Tree and Vegetation Retention Code
Amendments (LUTC 3-2-2009; 1st Reading 3-17-09) (page 96)
h. ORDINANCE: Adopting Code Amendments for Administration of Class IV-General
Forest Practices Applications (LUTC 3-2-2009; 1st Reading 3-17-09) (page 180)
i. 2007-2008 Pavement Markings Contract (LUTC 3-16-2009) (page 194)
j. RESOLUTION: Steel Lake Crest Preliminary Plat (LUTC 3-16-2009) (page 196)
k. Interlocal Agreement: Sharing Fiber Optic Installation (FEDRAC 3-24-2009) (page 447)
6. COUNCIL BUSINESS
a. RFP for Knutzen Family Theatre Management (PRHSPSC 3-10-2009) (page 486)
b. COP Hiring and Recovery Program (CHRP) (page 585)
7. CITY COUNCIL REPORTS
8. CITY MANAGER REPORT
9. EXECUTIVE SESSION:
a. Potential Litigation Pursuant to RCW 42.30.110(1)(i)
b. Property Acquisition Pursuant to RCW 42.30.110(1)(b)
10. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.
**In an effort to “Think Green” 10,650 sheets of paper were saved by
eliminating duplicate copies of the Consent Agenda supporting documents.