Council Agenda 01-03-2006 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
January 3, 2006 - 7:00 p.m.
(www.ci.federal-way.wa.us)
* * * * *
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. SWEARING-IN CEREMONY – MUNICIPAL COURT JUDGE
Judge Michael Morgan- Swearing-In performed by Washington State
Supreme Court Justice Richard Sanders
4. SWEARING-IN CEREMONY—COUNCILMEMBERS-ELECT
Linda Kochmar, Jeanne Burbidge, Eric Faison
5. SELECTION AND SWEARING-IN CEREMONY—MAYOR
6. SELECTION AND SWEARING-IN CEREMONY—DEPUTY MAYOR
RECESS: Honoring Newly Elected Officials
7. PRESENTATIONS
a. City Manager/Introduction of New City Employees
b. City Manager/Emerging Issues
8. 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.
9. 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/December 13, 2005 Special Meeting; December 20, 2005 Regular
Meeting
b. Vouchers
c. Monthly Financial Report – November 2005
d. Lloyd’s Latecomer Agreement - LUTC
e. South 333rd Street and First Way South Traffic Signal Project – 50% Design
Approval and Authorization to Proceed with Final Design – LUTC
f. South 373rd Street Bridge Replacement – 30% Plans Approval – LUTC
g. 21st Avenue SW Extension - SW 356th St. to 22nd Avenue SW Improvements
Project - 85% Design Status Report – LUTC
h. Allocation 2006 CDBG Funds for Emergency Feeding Programs – PRHSPS
i. DSHS ILA for Agency Respite Care Recreation Services – PRHSPS
j. Historic Cabins Park – 85% Design Review – PRHSPS
k. Arts Commission Cultural Art Contract for Services-PRHSPS
l. 2005-2006 Youth Commission Work Plan – PRHSPS
m. Parks Commission 2006 Work Plan – PRHSPS
n. Arts Commission 2006 Work Plan – PRHSPS
10. CITY COUNCIL BUSINESS
a. 2006 Council Committee Appointments
b. 2005-2007 Collective Bargaining Agreement with the Federal Way Police
Support Services Association
c. Planning Commission Appointment - Pamela Duncan-Pierce
11. CITY COUNCIL REPORTS
12. CITY MANAGER REPORT
13. EXECUTIVE SESSION
a. Acquisition of Real Property pursuant to RCW 42.30.110(1)(b)
b. Sale of Real Property pursuant to RCW 42.30.110 (1)(c)
c. Potential Litigation pursuant to RCW 42.30.110(1)(i)
14. 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
ALSO ON THE CITY’S WEBSITE UNDER “NEW—FEDERAL WAY DOCUMENT LIBRARY”