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Council MINS 01-09-2001 SpecialFEDERALWAYCITYCOUNCILCouncilChambersCityHallJanuary92001SPECIALMEETING300pmMINUTESICALLMEETINGTOORDERMayorParkcalledthespecialmeetingoftheFederalWayCityCounciltoorderatthehourof305pmforthepurposeofselectingandappointingoneofthecandidatestoFederalWayCityCouncilPositionNo6CouncilmemberspresentMayorMikeParkDeputyMayorLindaKochmarCouncilmembersJeanneBurbidgeMaryGatesMichaelHellicksonDeanMcColganCitystaffpresentCityManagerDavidMoseleyDeputyCityAttorneyPatRichardsonCityClerkChrisGreenDeputyCityClerkStephanieCourtneyIIINTERVIEWALLCANDIDATESCityClerkChrisGreenconductedanearlierrandomlotdrawingwiththeassistanceofSunSoAdministrativeAssistantHumanResourceswhichestablishedthefollowingorderofappearanceandinterviewtimeforeachcandidate300pm320340400420440500520540600620640BarryTurnbullEricOlsenDonaldPutmanEricFaisonHopeElderJamesBordenbreakSkipPriestJosephHenryRonaldHodgeArthurHagbergPegAltmanAllcandidateswiththeexceptionofBarryTurnbullwereinattendancefortheirinterviewsInaccordancewithCouncilRulesofProcedureSection2245eachcandidatewasallowednomorethantwenty20minutesORIGINAL FederalWayCityCouncilSpecialMeetingMinutesJanuary92001Page2Candidateshaduptofive5minutestopresenthishercredentialstotheCouncilfollowedbyapredeterminedsetofquestionsestablishedbytheCouncilmemberseachcandidatehaduptotwo2minutesinwhichtorespondtoeachofthosequestionsAnyremainingtimeallowedforaninformalquestionandanswerperiodduringwhichtimetheCouncilaskedandreceivedanswerstomiscellaneousquestionsAllinterviewsconcludedat710pmIIIRECESSINTOEXECUTIVESESSIONAt710pmMayorParkannouncedtheCouncilwouldrecessintoexecutivesessionforapproximatelythirtytosixtyminutesforpurposesofevaluatingeachcandidatesqualificationspursuanttoRCW42301101hAt810pmtheexecutivesessionwasextendedthirtyminutesat840pmtheexecutivesessionwasextendedanadditionaltwentyminutesIVRECONVENESPECIALMEETINGAt902pmMayorParkreconvenedthespecialmeetingandopenednominationstofillCouncilPositionNo6MAYORPARKPLACEDTHENAMESOFERICFAISONSKIPPRIESTANDDONPUTMANINTONOMINATIONDEPUTYMAYORKOCHMARADDEDTHENAMEOFERICOLSENFollowingCouncildiscussionofthosenominateditwasaconsensusofCounciltonarrowthenominationstotwocandidatesthosebeingEricFaisonandSkipPriestduetotheirpastexperienceswithlanduseissuestheiravailabilitytoattendmeetingsandbothareattorneyswhounderstandlegalissueswithrespecttoeconomicandregionaldevelopmentMOTIONBYDEPUTYMAYORKOCHMARTOPLACETHENAMEOFERICFAISONINTONOMINATIONFORFEDERALWAYCITYCOUNCILPOSITIONNO6SECONDBYCOUNCILMEMERMCCOLGANFollowedbytheCityClerksrollcallvotethenominationfailed33asfollowsGatesKochmarHellicksonyesyesnoBurbidgeParkMcColganyesnonoMOTIONBYCOUNCILMEMBERHELLICKSONTOPLACETHENAMEOFSKIPPRIESTINTONOMINATIONFORFEDERALWAYCITYCOUNCILPOSmONNO6SECONDBYMAYORPARK FederalWayCityCouncilSpecialMeetingMinutesJanuary92001Page3MOTIONBYDEPUTYMAYORKOCHMARTOTABLETHEMOTIONTOALLOWFORFURTHERDISCUSSIONOFCANDIDATEQUALIFICATIONSMotionfailedforlackofasecondMOTIONBYCOUNCILMEMBERGATESTOSUSPENDTHERULESTOEXTENDBEYONDTHE1000PMMEETINGADJOURNMENTTIMEANDRECESSTOEXECUTIVESESSIONFORFURTHERREVIEWOFCOUNCILCANDIDATEQUALIFICATIONSSECONDBYCOUNCILMEMBERHELLICKSONMotionpassed42asfollowsGatesKochmarHellicksonyesyesnoBurbidgeParkMcColganyesyesnovRECESSINTOEXECUTIVESESSIONAt952pmMayorParkannouncedtheCouncilwouldrecessintoasecondexecutivesessionforapproximatelytwentyminutesforpurposesoffurtherevaluatingeachcandidatesqualificationspursuanttoRCW42301101hVIRECONVENESPECIALMEETINGAt1008pmMayorParkreconvenedthespecialmeetingandreopenednominationstofillCouncilPositionNo6MOTIONBYCOUNCILMEMBERHELLICKSONTOPLACETHENAMEOFERICFAISONINTONOMINATIONFORFEDERALWAYCITYCOUNCILPOSITIONNO6SECONDBYCOUNCILMEMERGATESFollowedbytheCityClerksrollcallvotethenominationofEricFaisonpassed51asfollowsGatesKochmarHellicksonyesyesyesBurbidgeParkMcColganyesyesnoVIIADJOURNMENTTherebeingnofurtherbusinesstocomebeforetheFederalWayCityCouncilMayorParkoIjtho0gthoof10NhristineGreenCMCCityClerk