Council Agenda 05-04-2004 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
Regular Meeting
Council Chambers - City Hall
May 4, 2004 – 7:00 p.m.
(www.cityoffederalway.com)
* * * * *
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. PRESENTATIONS
a. Proclamation/Mental Health Month
b. Certificate of Appreciation/Boy Scouts Food Drive
c. Certificate of Recognition/Federal Way High School Band
d. Introduction of New Employees/City Manager
e. 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/April 20, 2004 Regular Meeting
b. Council Bill #339/2004 Carry Forward Budget Adjustment - Enactment
Ordinance
c. Conditions of Accepting Ownership of West Hylebos State Park -
Resolution
d. 51st Ave SW Storm Drain Improvements/Final Project Acceptance &
Authorization to Release Retainage
e. West Hylebos Creek Restoration Project Bid Award
Over please . . .
f. 23rd Ave So Road Improvements Project/Final Project Acceptance &
Retainage Release
g. Alternative Cross sections for Pacific Highway South HOV Lanes Phase III
Project
h. Economic Development Message
VI. CITY COUNCIL BUSINESS
a. Proposed Settlement with Edward Keaton
b. Selection of Voting Delegates for AWC Annual Business Meeting
VII. CITY COUNCIL REPORTS
VIII. CITY MANAGER REPORT
IX. EXECUTIVE SESSION
a. Potential Litigation/Pursuant to RCW 42.30.110(1)(i)
b. Property Acquisition/Pursuant to RCW 42.30.110(1)(b)
X. 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 “PUBLIC DOCUMENT LIBRARY”