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Council Agenda 03-16-2004 RegularAGENDA FEDERAL WAY CITY COUNCIL Regular Meeting Council Chambers - City Hall March 16, 2004 – 7:00 p.m. (www.cityoffederalway.com) * * * * * I. CALL MEETING TO ORDER II. PLEDGE OF ALLEGIANCE III. PRESENTATIONS a. Proclamation/Sister City Donghae Incorporation Anniversary/April 1, 1980 b. Independent Salary Commission/Introduction & Certificate of Appointment 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/March 2, 2004 Regular Meeting b. Vouchers c. December 2003 Quarterly Financial Report d. 2004 Asphalt Overlay Project/Bid Award Over please . . . e. Lakota Wetland Regional Stormwater Facility Improvements Project/100% Design Approval & Authorization to Bid f. 23rd Ave So & So 314th St (Private Road) Traffic Signal Project/100% Design & Authorization to Bid g. Federal Way Fire Department Interlocal Agreement/City Hall Lease h. Airport Communities Coalition (ACC) Interlocal Agreement VI. CITY COUNCIL REPORTS VII. CITY MANAGER REPORT VIII. EXECUTIVE SESSION a. Potential Litigation/Pursuant to RCW 42.30.110(1)(i) b. Property Acquisition/Pursuant to RCW 42.30.110(1)(b) IX. 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”