Council Agenda 03-15-2005 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
Regular Meeting
Council Chambers - City Hall
March 15, 2005 – 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 on April 1,
1980
b. Proclamation/Absolutely Incredible Kid Day on March 17, 2005
c. Arts Commission Introductions & Certificates of Appointment
d. Diversity Commission Introductions & Certificates of Appointment
e. Lodging Tax Advisory Committee Introductions & Certificates of
Appointment
f. Introduction of New Employees/City Manager
g. 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 1, 2005 Regular Meeting
b. Vouchers
(over please…)
c. December 2004 Quarterly Financial Report
d. Ming Court Preliminary Plat - Resolution
e. Campus Crest Preliminary Plat & Concomitant Agreement - Resolution
f. Colella Estates Final Plat - Resolution
g. City Center Access Study – Budget Update
h. North Lake Aquatic Weeds Management Grant Acceptance
i. Aquatic Weeds Management Request for Proposals
j. 2005 Asphalt Overlay Project Bid Award
k. Olympic Pipeline Company Agreement to Share Information
l. Sewer Extension Bellacarino Woods – Final Acceptance
m. SW 356th Street Regional Pond Fencing Contract Award
VI. CITY COUNCIL BUSINESS
a. Mayer Right of Way Lease Agreement
VII. INTRODUCTION ORDINANCES
a. Council Bill #362/2005 Carry Forward Budget Adjustment
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, RELATING TO BUDGETS AND FINANCE, REVISING THE 2005-06
BIENNIAL BUDGET (AMENDS ORDINANCE 04-469).
b. Council Bill #363/Olympic Pipeline Franchise
AN ORDINANCE GRANTING OLYMPIC PIPE LINE COMPANY, AN INTERSTATE
PIPELINE CORPORATION INCORPORATED IN THE STATE OF DELAWARE, ITS
SUCCESSORS AND ASSIGNS THE NONEXCLUSIVE RIGHT, PRIVILEGE,
AUTHORITY AND FRANCHISE TO CONSTRUCT, OPERATE, MAINTAIN,
REMOVE, REPLACE, AND REPAIR EXISTING PIPELINE FACILITIES, TOGETHER
WITH EQUIPMENT AND APPURTENANCES THERETO, FOR THE
TRANSPORTATION OF PETROLEUM PRODUCTS WITHIN AND THROUGH
CERTAIN RIGHTS OF WAY, AND STREETS WITHIN THE CITY OF FEDERAL
WAY.
c. Council Bill #364/Convert the Appointment Municipal Court Judge Position
to an Elected Position (tentative)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, TO AMEND THE FEDERAL WAY CITY CODE TO CONVERT THE
APPOINTED MUNICIPAL COURT JUDGE POSITION TO AN ELECTED POSITION
(AMENDING ORDINANCE NOS. 99-339, 01-397)
VIII. CITY COUNCIL REPORTS
IX. CITY MANAGER REPORT
(please see next page…)
X. EXECUTIVE SESSION
a. 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”