Council Agenda 03-07-2006 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
March 7, 2006 - 7:00 PM
(www.cityoffederalway.com)
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1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Emerging Issue/Bill Block, Director of the Committee to End Homelessness in
King County
b. Certificates of Appointment - Independent Salary Commission
c. Police Chief’s Certificate of Merit
d. Swearing-in Ceremony/New Officers: Nicholas Peterson, Brandon Parsons and
Catriona Siver
e. City Manager/Introduction of New City Employees
f. City Manager/Emerging Issues
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: Approval of February 21, 2006 Regular Meeting
b. Approval of Council Retreat Summary
c. Vouchers
d. Monthly Financial Report – December
e. Enactment Ordinance - Council Bill #398–Criminal and Traffic Code
Amendments – Amending Chapter 6 Articles 4&7 of the Criminal Code and
adding Article 10 to Chapter 15 of the Traffic Code of the City of Federal Way
f. Adoption of Federal Way’s Housing and Human Services Consolidated Plan for
2006-2010
g. Resolution: Endorsement of King County’s 10-year Plan to End Homelessness
h. Council Retreat Follow-up: Updated Vision, Mission and Goals Statements
i. Lakota and Sacajawea Parks Master Plan
j. Interlocal Agreement City of Tukwila for the Organizational Capacity Building
Pilot Program
k. Proposed Changes to Council Rules of Procedure
l. Declaring property surplus and setting a Public Hearing for March 21, 2006
6. INTRODUCTION ORDINANCES
a. Council Bill #399 – Modifying the Citizen Advisory Committee Requirements in
Ordinance No. 95-240
An Ordinance of the City Council of the City of Federal Way, Washington, amending
Section 1 of Ordinance No. 95-240 regarding the Citizen Oversight Committee and
expenditure of excess bond funds
b. Council Bill #400 – Comcast Cable Franchise Agreement Extension
An Ordinance of the City Council of the City of Federal Way, Washington, amending
Ordinance Nos. 96-264,95-238 and 05-497 to extend the term of the Franchises granting
Comcast of Puget Sound, Inc. and Comcast of Washington IV, Inc. (formerly TCI of
Auburn, Inc. and Tele-Vue Systems Inc. d/b/a Viacom Cable, Inc.) nonexclusive cable
communications franchises within and through the City of Federal Way (amending
Ordinance Nos. 95-238, 95-264, 05-497).
c. Council Bill #401 – Carry-forward Budget Adjustment Ordinance
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 Ordinances 04-
469, 05-482 and 05-510).
7. CITY COUNCIL REPORTS
8. CITY MANAGER REPORT
9. EXECUTIVE SESSION
a. Collective Bargaining pursuant to RCW 42.30.140(4)(a)
b. Acquisition of Real Property pursuant to RCW 42.30.110(1)(b)
10. 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