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Council Agenda 07-19-2005 Regular AGENDA FEDERAL WAY CITY COUNCIL Council Chambers - City Hall July 19, 2005 (www.cityoffederalway.com) * * * * Special Meeting – 5:00 p.m. I. CALL MEETING TO ORDER II. CITY CENTER REDEVELOPMENT STRATEGIES III. ADJOURNMENT Regular Meeting – 7:00 p.m. I. CALL MEETING TO ORDER II. PLEDGE OF ALLEGIANCE III. PRESENTATIONS a. Swearing-In Ceremony/Police Officer b. Public Safety Department Special Awards c. Board of Ethics/Appreciation Plaque d. Board of Ethics/Certificate of Appointment e. Human Services Brochure/Certificate of Appreciation f. Sister City Baseball Team Coordinator/Certificate of Recognition g. Introduction of New Employees/City Manager h. Emerging Issues/City Manager (Page 1 of 3) 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 5, 2005 Regular Meeting b. Vouchers c. Monthly Financial Report/May 2005 d. Council Bill #374/VSNL Telecommunications Franchise (postponed from 6/21/05) – Enactment Ordinance e. Public Safety Dry Cleaning Contract f. 2006 CDBG Capital Allocation Process g. Centerstage Theatre Arts Conservatory Funding h. Belmore Park Safety Improvements i. Espresso Cart in City Hall VI. PUBLIC HEARING 2006-2011 Transportation Improvement Plan (TIP) and Arterial Street Improvement Plan (ASIP) • Staff Report • Citizen Comment (3-minute limit) • City Council Action – Adopting 2006-2011 TIP & ASIP- Resolution VII. CITY COUNCIL BUSINESS a. Browns Point and Dash Point Urban Growth Area (postponed from 5/17/05) - Resolution b. Approval of New City Hall Contracts VIII. INTRODUCTION ORDINANCES a. Council Bill #378/Comcast Franchise Extension AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING ORDINANCE NO. 95-238 TO EXTEND THE LENGTH OF THE FRANCHISE CREATED BY ORDINANCE NO. 95-238 GRANTING TELE- VUE SYSTEMS, INC. D/B/A VIACOM CABLE, INC., NOW, COMCAST OF PUGET SOUND, INC., A NONEXCLUSIVE CABLE COMMUNICATIONS FRANCHISE WITHIN AND THROUGH THE CITY OF FEDERAL WAY (AMENDS ORDINANCE NO. 95-238). (Page 2 of 3) b. Council Bill #379/Code Amendment to Provide for Certification of Seven Candidates on Police Eligibility Record AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING CHAPTER 2, ARTICLE III, SECTION 2-54 OF THE CITY OF FEDERAL WAY CITY CODE TO ADOPT THE RULE OF SEVEN (7) IN THE CIVIL SERVICE CERTIFICATION OF ELIGIBLE PERSONS (AMENDS ORDINANCES NO. 95-244 AND 96-258) IX. CITY COUNCIL REPORTS X. CITY MANAGER REPORT XI. EXECUTIVE SESSION Potential Litigation/Pursuant to RCW 42.30.110(1)(i) XII. 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 CITY COUNCIL MEETING AGENDA AND PACKETS—YOU MAY ALSO E-SUBSCRIBE TO RECEIVE ONGOING NOTIFICATION OF CITY COUNCIL UPDATES (Page 3 of 3)