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Council Agenda 08-03-2004 Special/Regular AGENDA FEDERAL WAY CITY COUNCIL Council Chambers - City Hall August 3, 2004 (www.cityoffederalway.com) * * * * * SPECIAL MEETING – 5:00 p.m. I. CALL MEETING TO ORDER II. LODGING TAX ADVISORY COMMITTEE INTERVIEWS III. ADJOURNMENT SPECIAL MEETING – 5:30 p.m. I. CALL MEETING TO ORDER II. PROPERTY TAX LEVY LID LIFT OPTIONS III. ADJOURNMENT REGULAR MEETING – 7:00 p.m. I. CALL MEETING TO ORDER II. PLEDGE OF ALLEGIANCE III. PRESENTATIONS a. Board of Ethics/Appreciation Plaque (outgoing Boardmember) b. Board of Ethics/Introductions & Certificates of Appointment c. Diversity Commission/Appreciation Plaques (outgoing Commissioners) d. Diversity Commission/Introductions & Certificates of Appointment Over please . . . e. AWC Conference Recognition/Diversity Commission f. Citizen Award/Police Officer g. Introduction of New Employees/City Manager h. 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/July 20, 2004 Regular Meetings b. Vouchers c. Quarterly Financial Report/June 2004 d. Council Bill #343/Code Amendment Updating Chapter 6/Criminal Code – Enactment Ordinance e. New City Hall Flag Plaza f. Disposition of Existing City Hall VI. PUBLIC HEARING 2004 Local Law Enforcement Block Grant (LLEBG) • Staff Report • Citizen Comment (3-minute limit) • City Council Discussion - Resolution VII. CITY COUNCIL BUSINESS a. Lodging Tax Advisory Committee Appointment b. Cancellation of August 17th Regular Meeting VIII. CITY COUNCIL REPORTS IX. CITY MANAGER REPORT X. EXECUTIVE SESSION Potential Litigation/Pursuant to RCW 42.30.110(1)(i) 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 ON THE CITY’S WEBSITE UNDER “PUBLIC DOCUMENT LIBRARY”