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Council Agenda 01-02-2007 Regular AGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall January 2, 2007 - 7:00 PM (www.cityoffederalway.com) * * * * * 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Proclamation – Unsung Heroes Day b. Proclamation – Landmark on the Sound Day – Jane Ipsen c. Certificates of Appointment – Arts Commission d. City Manager – Introduction of New Employees e. 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 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 December 19, 2006 Regular Meeting Minutes b. Monthly Financial Report c. Vouchers d. Pacific Highway S HOV Lanes Phase II – South 324th Street to South 340th Street – Improvement Project e. South 320th Street at 1st Avenue South Intersection Improvements Project – Reprioritization of Funds f. 21st Avenue SW Extension – SW 356th Street to 22nd Avenue SW Improvement Projects g. Lakehaven Utility District Interlocal Agreement – 21st Ave SW Extension Project h. Acceptance of Grant Funding for Transportation Improvement Projects for S. 348th Street HOV Lanes Improvement Project. i. Enactment Ordinance: Council Bill 426 – Flag Lot Code Amendments 6. INTRODUCTION ORDINANCES a. Council Bill 427 – South 348th Street HOV Lanes Project Condemnation AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, PROVIDING FOR THE CONDEMANTION, APPROPRIATION, TAKING AND/OR ACQUISITION OF CERTAIN REAL PROPERTY AND/OR EASEMENTS FOR THE PURPOSE OF CONSTRUCTING AND INSTALLING RIGHT-OF-WAY IMPROVEMENTS IN THE VICINITY OF SOUTH 348TH STREET (9TH AVENUE SOUTH TO SR99) TOGETHER WITH ALL APPURTENANCES AND RELATED WORK NECESSARY TO MAKE A COMPLETE IMPROVEMENT IN ACCORDANCE WITH APPLICABLE CITY STANDARDS ALL WITHIN THE CITY OF FEDERAL WAY; AND DIRECTING THE CITY ATTORNEY TO FILE ALL NECESSARY ACTIONS AND PROCEEDINGS IN THE MANNER PROVIDED BY LAW FOR SAID CONDEMNATION. 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 ALSO ON THE CITY’S WEBSITE