Council Agenda 12-17-2002 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
Regular Meeting
Council Chambers - City Hall
December 17, 2002 – 7:00 p.m.
(www.ci.federal-way.wa.us)
* * * * *
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. PRESENTATIONS
a. Quadrant Recognition
b. Lodging Tax Advisory Committee Introductions/Appointment Certificates
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.
a. Minutes/December 3, 2002 Regular Meeting
b. Vouchers
c. Monthly Financial Report/Month of October 2002
d. Council Bill #314/2002 Budget Adjustment/ Enactment Ordinance
e. Janitorial Contract Amendment/Professional Commercial Cleaning, Inc.
f. Authorization for Human Services Commission to Advertise Concept
Papers for CDBG Employment Program
Over please . . .
g. Tourism Enhancement Grant Awards
h. Federal Way School District Board Meeting Broadcasting
VI. CITY COUNCIL BUSINESS
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,a. Municipal Facilities Advisory Committee/Final Recommendation
b. Kenneth Jones Pool & Kenwood Pit/Interlocal Agreement with King County
VII. INTRODUCTION ORDINANCES
a. Council Bill #315/Utility Tax Rebate to Low Income Seniors
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, PROVIDING FOR UTILITY TAX RELIEF TO LOW INCOME
SENIORS AND AMENDING ARTICLE V, CHAPTER 14 OF THE FEDERAL WAY
CITY CODE (AMENDS ORDINANCE NO. 95-257,96-262, AND 02-431).
b. Council Bill #316/AT&T Wireless Franchise
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, GRANTING AT&T WIRELESS SERVICES OF WASHINGTON, LLC,
AN OREGON LIMITED LIABILITY COMPANY, D/B/A AT&T WIRELESS , BY
AT&T WIRELESS SERVICES, INC., A DELEWARE CORPORATION, ITS
MANAGER/MEMBER HAVING AN OFFICE AT 2729 PROSPECT PARK DRIVE,
SUITE 100, RANCHO CORDOVA, CA 95670, A NONEXCLUSIVE FRANCHISE TO
OCCUPY RIGHTS-OF-WAY OF THE CITY OF FEDERAL WAY, WASHINGTON,
WITHIN THE SPECIFIED FRANCHISE AREA FOR THE PURPOSES OF
INSTALLATION, OPERATION, MAINTENANCE AND REPAIR OF ITS WIRELESS
COMMUNICATIONS FIXTURES AND RELATED EQUIPMENT, CABLES,
ACCESSORIES AND IMPROVEMENTS IN A PORTION OF THE RIGHTS-OF-WAY
IN CONNECTION WITH ITS FEDERALLY LICENSED WIRELESS
COMMUNICATIONS BUSINESS WITHIN AND THROUGH THE CITY OF FEDERAL
WAY.
VIII. CITY COUNCIL REPORTS
IX. CITY MANAGER REPORT
X. EXECUTIVE SESSION
a. Review Performance of Public Employee/Pursuant to RCW 42.30.110(1)(g)
b. Property Acquisition/Pursuant to RCW 42.30.110(1)(b)
XI. 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”