Council Agenda 09-18-2007 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
September 18, 2007 - 7:00 PM
(www.cityoffederalway.com)
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1. MEETING CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Proclamation: Boys and Girls Club Day for Kids
b. Proclamation: National Preparedness Month
c. Presentation: Recognition of Federal Way National Little League All-stars
d. Presentation: Festival Days Parade Trophies
e. City Manager Emerging Issues:
• Introduction of New Employees
• Status of Federal Way FEMA Recovery Projects
4. PUBLIC 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 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 the September 4, 2007 Regular Meeting Minutes
b. July 2007 Monthly Financial Report
c. Vouchers
d. Enactment Ordinance: Amending Criminal Enforcement Penalty Provisions Federal Way
City Code Chapters 1 & 22
e. Enactment Ordinance: Amending the Criminal Code of Federal Way City Code to reflect
Legislative changes
f. Federal Way Security System – Award Bid for Intrusion Detection System
g. 2007 PSE Conservation Grant Acceptance
h. Courtroom Pew Replacement
i. Arts and Conference Center Feasibility Study
6. INTRODUCTION ORDINANCES
a. Ordinance Amending the Utility Tax Code
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, AMENDING THE DEFINITION OF GROSS INCOME TO CHAPTER
14 - TAXATION, ARTICLE V, AND CLARIFIYING THE TAX YEAR AND
EXEMPTION FROM THE UTILITY TAX OF INCOME.
7. COUNCIL BUSINESS
a. Youth Commission Appointments
b. Metro Service Partnerships
c. Interlocal Bidding/Purchasing Agreement with San Juan County
d. Interlocal Bidding/Purchasing Agreement with City of Seattle
e. S. 348th Street HOV Lanes Project; Lakehaven Utility District and Construction ILA
f. Han Woo-Ri Funding from King County and Amendment of the Memo of Understanding
between the City and Han Woo-Ri Board
g. Police Guild Collective Bargaining Agreement
8. COUNCIL REPORTS
9. CITY MANAGER REPORT
a. Vote by Mail
b. Police Department Performance Measures
10. EXECUTIVE SESSION
a. Sale or Lease of Property pursuant to RCW 42.30.110(1)(c)
b. Evaluation of Public Employee pursuant to RCW 42.30.110(1)(g)
11. ADJOURNMENT
** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA **