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Council Agenda 12-20-2005 Regular1 AGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall December 20, 2005 – 7:00 PM (www.cityoffederalway.com) * * * * 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Proclamation – Reconciliation Month b. John Caulfield –Planning Commission Appreciation Plaque (outgoing) c. Terry Wilson – WA State School Resource Officer of the Year d. Introduction of New Employees/City Manager e. 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: December 6, 2005 Regular Meeting b. Enactment Ordinance: 21st Ave SW Extension (SW 356th St. to 22nd Ave SW) Condemnation c. Resolution – North Lake Ridge Division 4 Final Plat d. Litter Removal Contract – 5% Increase in Funding for 2006 e. South County Transportation Board 2006-2009 Interlocal Agreement f. On-line Crime Report Software Purchase 2 6. COUNCIL BUSINESS a. Approval of Proposed 2005 – 2006 Collective Bargaining Agreement with the Federal Way Police Officers’ Guild b. Resolution – Health Reimbursement Arrangement/Voluntary Employee’s Beneficiary Association c. Resolution – State of Washington Employee’s Deferred Compensation Program d. Resolution – ICMA VantageCare Retirement Health Savings Plan e. City Manager Evaluation/P-3 Payment f. Approval of City Hall Contracts 7. CITY COUNCIL REPORTS 8. CITY MANAGER REPORT 9. 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