Council Agenda 03-01-2005 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
Regular Meeting
Council Chambers - City Hall
March 1, 2005 – 7:00 p.m.
(www.cityoffederalway.com)
* * * * *
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. PRESENTATIONS
a. Proclamation/Literacy Month
b. Proclamation/Red Cross Month
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/February 15, 2005 Regular Meeting
b. Final Summary/January 29, 2005 Annual Retreat
c. Interlocal Agreement between City of Auburn & City of Federal
Way/Custody of Misdemeanor Inmates
Over please . . .
d. Reallocation of 2005 CDBG Funds for Adult Day Health Services
e. Lakota Creek Restoration Improvement Project/Project Acceptance
f. USA Pacific Rim Sports Summit/Approval, Acceptance and Support of
Event - Resolution
VI. CITY COUNCIL BUSINESS
a. Arts Commission Appointment – (unexpired term)
b. Diversity Commission Appointments – (unexpired terms)
c. Lodging Tax Advisory Committee Appointments
d. East Branch Lakota Creek Restoration/100% Design Approval and
Authorization to Bid - (postponed from February 15, 2005 regular meeting)
e. PSE Easement for Evidence Building
f. Wi-Fi Proof of Concept Project Scope and Equipment Purchasing
VII. CITY COUNCIL REPORTS
VIII. CITY MANAGER REPORT
IX. EXECUTIVE SESSION
a. To Consider Sale or Lease of Real Property/Pursuant to RCW
42.30.110(1)(c)
b. Potential Litigation/Pursuant to/Pursuant to RCW 42.30.110(1)(i)
c. Collective Bargaining/Pursuant to RCW 42.30.140(4)(a)
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
ON THE CITY’S WEBSITE UNDER “PUBLIC DOCUMENT LIBRARY”