Council Agenda 11-15-2005 Regular1
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
November 15, 2005 – 7:00 p.m.
(www.cityoffederalway.com)
* * * *
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Commission Introductions/Certificates - Diversity Commission Member
Christine Martin Appointment
b. Recognition of Achievement –Washington State School Resource Officer of
the Year Nomination
c. Introduction of New Employees/City Manager
d. Emerging Issues/City Manager
4. 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.
5. 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/November 1, 2005 Regular Meeting
b. September 2005 Monthly Financial Report
c. Vouchers
d. 2006 Legislative Agenda
e. Shoreline Master Program Grant Acceptance/Authority to Hire Consultant
f. 2006 School Impact Fees
g. PSE Easement for Community Center
h. Amon Service Station Access onto SR 509
i. I-5 / SR-18 / SR-161 Triangle Project Status
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6. COUNCIL BUSINESS
a. Undergrounding Utilities and Installation of Street Trees on WSDOT
Segment of Pacific Highway South
b. 21st Avenue SW Extension – SW 356th Street to 22nd Avenue SW Right-of-
Way Acquisition
7. PUBLIC HEARING
Mid-Biennium 2005-2006 Budget/ Property Tax Rate/Pursuant to RCW
35A.34
• Citizen Comment (3-minute limit)
8. INTRODUCTION ORDINANCES
a. Council Bill #390 / 2005-2006 Biennial Budget Adjustment
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, RELATING TO BUDGETS AND FINANCE, REVISING THE 2005-
2006 BIENNIAL BUDGET (AMENDS ORDINANCE NOS. 04-469 AND 05-482).
b. Council Bill #391 / 2006 Property Tax Rate
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, FIXING THE PROPERTY TAX AMOUNT FOR THE YEAR 2006.
c. Council Bill #392 / Proposed Twin Lakes Golf and Country Club Franchise
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, GRANTING TWIN LAKES GOLF AND COUNTRY CLUB, A
NONEXCLUSIVE FRANCHISE, TO OCCUPY RIGHTS-OF-WAY OF THE CITY OF
FEDERAL WAY, WASHINGTON, WITHIN THE SPECIFIC FRANCHISE AREA FOR
THE PURPOSES OF MAINTAINING, REPAIRING AND OPERATING AN
IRRIGATION SYSTEM WITHIN AND THROUGH THE CITY OF FEDERAL WAY.
9. CITY COUNCIL REPORTS
10. CITY MANAGER REPORT
11. EXECUTIVE SESSION
Collective Bargaining / Pursuant to RCW 42.30.140(4)(a)
12. ADJOURNMENT
** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA **
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