Council Agenda 04-21-2009 Special/Regular
AGENDA
FEDERAL WAY CITY COUNCIL
April 21, 2009
REGULAR& SPECIAL MEETING
CITY HALL
www.cityoffederalway.com
SPECIAL MEETING – 5:30 P.M.
1. CALL MEETING TO ORDER
2. COMMISSION INTERVIEWS
a. Diversity Commission - Hylebos Room
b. Parks & Recreation Commission - Council Chambers
3. DISCUSSION
4. EXECUTIVE SESSION
Evaluation of a Public Employee Pursuant to RCW 42.30.110(1)(g)
Potential Litigation Pursuant to RCW 42.30.110(1)(i)
Property Acquisition 42.30.110(1)(c)
5. ADJOURN
REGULAR MEETING – 7:00 P.M.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Proclamation: National Day of Prayer – May 1
b. Proclamation: Silver Star Banner Day
c. Proclamation: National Elder Law Month
d. Presentation: Federal Way High School Boys & Girls Basketball Teams
e. Presentation: Decatur High School Boys Basketball Team
f. Presentation: Todd Beamer Boys Basketball Teams
g. South County Plan for Homeless – Jason Johnson
h. Ceremonial Swearing in of Police Officers
i. Life Saving Award to Police Officer Kelly Smith
j. Police Chief’s Commendation to Police Evidence Technician Marina Krasnovid
k. Police Chief’s Citation to Michael Mayovsky
l. Police Chief’s Citation to Randall Johnson
m. 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. Minutes: April 2, 2009 Special Meeting, April 7, 2009 Special and Regular Meeting
b. Resolution: Intent to form North Lake Management District Number 1. (LUTC 4-6-09)
c. Authorization to Bid: Surface Water Maintenance Tilt Trailer (LUTC 4-6-09)
d. Emergency Road Repair 20th Place S.W. (LUTC 4-6-09)
e. Donation of two retired Police vehicles to Criminal Justice Training Commission
(PRHSPSC 4-14-09)
f. Agreement between City Of Federal Way and Puget Sound Educational Service District
relating to funding for Reinvesting in Youth (PRHSPSC 4-14-09)
g. Agreement between Federal Way Police Department And Washington Auto Theft
Prevention Authority (WATPA); Grant for an Automatic License Plate Reader (ALPR)
(PRHSPSC 4-14-09)
h. Resolution: Succession for Governing the City of Federal Way in Times of Emergency
(PRHSPSC 4-14-09)
i. RFP: Fireworks (PRHSPSC 4-14-09)
j. Parks & Recreation Commission Work Plan (PRHSPSC 4-14-09)
k. Edward Byrne Justice Assistance Grant (JAG 2009) (PRHSPSC 4-14-09)
l. School Resource Officer Contract (PRHSPSC 4-14-09)
m. Service Agreement for the Commons at Federal Way Police Services (PRHSPSC 4-14-
09)
n. Federal Way Community Center Marketing and Strategic Plan Implementation (PRHSPSC
4-14-09)
6. COUNCIL BUSINESS
a. Appointments to Diversity Commission
b. Appointment Parks & Recreation Commission
c. City Center Access Project: Approval of the Recommended Alternative (Council Mtgs:
3/3/09, 3/17/09 & 4/2/09)
7. CITY COUNCIL REPORTS
8. CITY MANAGER REPORT
9. EXECUTIVE SESSION
Evaluation of a Public Employee Pursuant to RCW 42.30.110(1)(g)
Potential Litigation Pursuant to RCW 42.30.110(1)(i)
Property Acquisition 42.30.110(1)(c)
10. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.
**In an effort to “Think Green” __4,775_sheets of paper were saved by
eliminating duplicate copies of the Consent Agenda supporting documents.