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Council Agenda 12-21-2004 Regular
AGENDA FEDERALWAY CITY COUNCIL RegularMeeting CouncilChambers-CityHall December21,2004–7:00p.m. (www.cityoffederalway.com) * ** ** I.CALLMEETINGTO ORDER II.PLEDGEOFALLEGIANCE III.PRESENTATIONS a.Introduction ofNewEmployees/CityManager b.EmergingIssues/CityManager IV.CITIZENCOMMENT PLEASE COMPLETETHEPINKSLIP&PRESENT TOTHE CITYCLERKPRIORTOSPEAKING. CitizensmayaddressCityCouncilatthistime.WhenrecognizedbytheMayor,please comeforwardtothe podiumandstate yournamefortherecord.PLEASELIMITYOUR REMARKSTOTHREE(3)MINUTES. TheMayormayinterruptcitizencommentsthatcontinuetoolong,relatenegativelyto otherindividuals,orare otherwiseinappropriate. V.CONSENTAGENDA Itemslisted belowhavebeen previouslyreviewed byaCouncilCommitteeof threemembersand broughtbefore fullCouncilforapproval;allitemsare enacted byonemotion.Individual itemsmayberemoved bya Councilmemberfor separatediscussion andsubsequentmotion. a.Minutes/December7, 2004RegularMeeting b.Vouchers c.MonthlyFinancialReport/October2004 d.CouncilBill#355/2004Year-EndBudgetAdjustment –Enactment Ordinance e.CouncilBill#356/BicycleHelmet –EnactmentOrdinance f.CouncilBill#357/LodgingTaxAdvisoryCommitteeCodeAmendment – EnactmentOrdinance g.CouncilBill#358/UtilityTaxCodeAmendment –EnactmentOrdinance overplease. . . h.CouncilBill#359/NorthLakeAnnexation –EnactmentOrdinance i.CouncilBill#360/ParkwayAnnexation –EnactmentOrdinance j.CouncilBill#361/RedondoEastAnnexation –EnactmentOrdinance k.AdoptingtheInter-jurisdictionalRegionalHazardMitigationPlan – Resolution l.14th AveSouthatSouth 312th StreetSignal/ProjectAcceptance m.WestwayStreetLighting/100%DesignApproval&AuthorizationtoBid n.2005AsphaltOverlayProgramPreliminaryProjectList&Authorizationto Bid o.AcceptingGrantFundingforTransportationImprovementProjects p.South 288th StreetatSR-99Signal&IntersectionImprovements/Project Acceptance q.PacificHighwaySouthHOVLanesPhaseI(So 312th toSo 324th St)/Project Acceptance r.Selection ofLifestyle/RetailMarketConsultantFirm s.Amendment toInterlocalAgreementwithYakimaCountyforJailServices t.2005JailAdvisoryGroup 2005 Budget&Assessment VI.CITYCOUNCILBUSINESS Cancellation ofJanuary4, 2005 RegularMeeting VII.CITYCOUNCILREPORTS VIII.CITYMANAGERREPORT IX.EXECUTIVESESSION ExecutiveSession/ReviewPerformanceofPublicEmployee/Pursuantto RCW42.30.110(1)(g) X.ADJOURNMENT **THECOUNCILMAY ADDANDTAKEACTIONONOTHERITEMSNOT LISTEDONTHEAGENDA** THECOMPLETEAGENDAPACKETISAVAILABLEFOR REVIEWATCITYHALLAND ONTHECITY’SWEBSITEUNDER“PUBLIC DOCUMENTLIBRARY”