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Council Agenda 12-03-2002 Special/Regular AGENDA FEDERAL WAY CITY COUNCIL Council Chambers - City Hall December 3, 2002 (www.ci.federal-way.wa.us) * * * * * SPECIAL MEETING – 5:30 p.m. I. CALL MEETING TO ORDER II. LODGING TAX ADVISORY COMMITTEE INTERVIEWS III. ADJOURNMENT REGULAR MEETING – 7:00 p.m. I. CALL MEETING TO ORDER II. PLEDGE OF ALLEGIANCE III. PRESENTATIONS a. Swearing-In Ceremony/Police Officers b. SPIRIT Award/Month of December c. Introduction of New Employees/City Manager d. Emerging Issues/City Manager IV. 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. V. 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. Over please . . . a. Minutes/November 19, 2002 Regular Meeting b. 2003-2004 General Fund Recommendation for Human Services c. Seattle/King County Public Health Women Infant Children (WIC) Healthy Habits Grant d. Star Lake Vista Final Plat Approval/ Resolution e. Orchid Lane Preliminary Plat Approval/ Resolution f. Nautilus 2002 Neighborhood Traffic Safety Project g. Overtime Grant Funding for “Drive Hammered Get Nailed” Campaign h. Capital One Services, Inc/Donation Acceptance/Public Safety Department VI. PUBLIC HEARING Intent to Designate City Center Core & Frame as Residential Targeted Area • Staff Report • Citizen Comment (3-minute limit per person) • City Council Deliberation • Resolution VII. CITY COUNCIL BUSINESS a. Lodging Tax Advisory Committee Appointments b. Operation of Kenneth Jones Pool VIII. INTRODUCTION ORDINANCE Council Bill #314/2002 Housekeeping Budget Adjustment AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO BUDGETS AND FINANCE, REVISING THE 2001-02 BIENNIAL BUDGET (AMENDS ORDINANCE 00-377, 01-387, 01-406, 01-408 AND 02-418). IX. CITY COUNCIL REPORTS X. CITY MANAGER REPORT XI. EXECUTIVE SESSION a. Potential Litigation/Pursuant to RCW 42.30.110(1)(i) b. Property Acquisition/Pursuant to RCW 42.30.110(1)(b) XII. ADJOURNMENT ** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA ** THE COMPLETE AGENDA PACKET IS AVAILABLE FOR REVIEW AT CITY HALL AND ALSO ON THE CITY’S WEBSITE UNDER “NEW—FEDERAL WAY DOCUMENT LIBRARY”