Council Agenda 12-06-2005 Regular1
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
December 6, 2005 – 7:00 PM
(www.cityoffederalway.com)
* * * *
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Introduction of New Employees/City Manager
b. Emerging Issues/City Manager
Joni Earl – Sound Transit Phase II Update
4. CITIZEN COMMENT
PLEASE COMPLETE THE PINK SLIP & PRESENT 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 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/November 14, 2005 Special Meeting; November 15, 2005 Special
Meeting; November 15, 2005 Regular Meeting & November 21, 2005
Special Meeting
b. October 2005 Monthly Financial Report
c. Vouchers
d. Enactment Ordinance –2005/2006 Mid-Biennium Budget Adjustment
e. Enactment Ordinance – 2005 Property Tax Levy Rate
f. Enactment Ordinance – Twin Lakes Golf and Country Club Franchise
g. Resolution- 2006 Fee Schedule and Repealing Resolution No. 04-435
h. Mid-Biennium Review of 2005-2006 Human Services Contracts
i. Resolution Authorizing the City Manager or Designee to Settle Claims
j. Community Center Mission Statement
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k. Interlocal Agreement between City of Federal Way and South King County
Fire and Rescue
l. Joe’s Creek Habitat Restoration Project – 85% Design Status Report
m. Fencing of Pond at 21st Ave. SW and SW 349th Place
n. Interlocal Agreement Extension for Water Resource Inventory Area 9
o. WRIA (Water Resource Inventory Area) 9 Resolution to Adopt Habitat Plan
p. 2006 Street Sweeping Services Bid Award
q. Westway Street Lighting Project – Final Project Acceptance
6. PUBLIC HEARING
a. Code Amendments Selection Process
Staff Presentation
Public Hearing
b. Extending Interim Zoning Controls
Staff Presentation
Public Hearing
7. INTRODUCTION ORDINANCES
a. Council Bill No. 393 - Extending Interim Zoning Controls
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, EXTENDING THE INTERIM OFFICIAL ZONING CONTROLS
ADOPTED ON JUNE 7, 2005 AND DECLARING AN EMERGENCY (AMENDING
ORDINANCE NOS. 05-493 AND 05-499).
b. Council Bill No. 394 – 21st Avenue SW Extension –SW 356th Street to
22nd Avenue SW Condemnation
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON PROVIDING FOR THE CONDEMNATION, APPROPRIATION,
TAKING AND/OR ACQUISITION OF CERTAIN REAL PROPERTY AND/OR
EASEMENTS FOR THE PURPOSE OF CONSTRUCTING AND INSTALLING
RIGHT-OF-WAY IMPROVEMENTS IN THE VICINITY OF 21ST AVENUE
SOUTHWEST EXTENSION (SOUTHWEST 356TH STREET TO 22ND AVENUE
SOUTHWEST), TOGETHER WITH ALL APPURTENANCES AND RELATED
WORK NECESSARY TO MAKE A COMPLETE IMPROVEMENT IN
ACCORDANCE WITH APPLICABLE CITY STANDARDS ALL WITHIN THE CITY
OF FEDERAL WAY; AND DIRECTING THE CITY ATTORNEY TO FILE ALL
NECESSARY ACTIONS AND PROCEEDINGS IN THE MANNER PROVIDED BY
LAW FOR SAID CONDEMNATION.
8. CITY COUNCIL REPORTS
9. CITY MANAGER REPORT
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10. EXECUTIVE SESSION
a. Personnel – City Manager Evaluation/Pursuant to RCW 42.30.110(1(g)
b. Collective Bargaining/Pursuant to RCW 42.30.140(4)(a)
11. ADJOURNMENT
** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA **
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