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Council Agenda 11-20-2007 Regular AGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall November 20, 2007 - 7:00 PM (www.cityoffederalway.com) * * * * * 1. MEETING CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS 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 November 6, 2007 Regular Meeting b. September 2007 Monthly Financial Report c. Vouchers d. Puget Sound Partnership 2007-2009 Technical Assistance Project e. 2007-2008 Youth Commission Work Plan f. Janitorial Services Contract g. Interlocal Agreement for Misdemeanant Jail Facility Study h. 2008 Legislative Agenda i. Fall 2007 Tourism Enhancement Grant Applications j. Resolution: Directing a Draft Re-codification of the Federal Way City Code 6. PUBLIC HEARING a. 2007-2008 Mid-Biennium Budget Adjustments • Staff Presentation • Public Comment – 3 Minute Limit • Budget Introduction Ordinances I. *Budget Adjustment Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO BUDGET AND FINANCE REVISING THE 2007-2008 BIENNIAL BUDGET (Amending Ordinance No. 06-537 and 07-549.) II. *Property Tax Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, FIXING THE PROPERTY TAX AMOUNT FOR THE YEAR OF 2008. III. *Surface Water Management Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING THE RATE STRUCTURE FOR STORM AND SURFACE WATER UTILITY TO EXEMPT ALL PUBLIC ROADWAYS FROM SURFACE WATER MANAGEMENT FEES. (Amending Ordinance Nos. 90-32, 91-117, 96-277, 02-433, and 06-544.) 7. COUNCIL BUSINESS a. Resolution Adopting the Ballot Title for the February 19, 2008 Special Election and Directing the City Clerk to file said Resolution with King County Elections. b. Resolution Appointing the Pro Committee for the Local Voter’s Pamphlet for the February 19, 2008 Special Election c. Resolution Appointing the Con Committee for the Local Voter’s Pamphlet for the February 19, 2008 Special Election d. Amendment to the Interlocal Agreement with the Coalition of Jurisdictions appealing the NPDES Phase II Permit 8. INTRODUCTION ORDINANCES a. *Budget Adjustment Ordinance – INTRODUCED/ READ UNDER THE PUBLIC HEARING PORTION OF THE AGENDA b. *Property Tax Ordinance – INTRODUCED/READ UNDER THE PUBLIC HEARING PORTION OF THE AGENDA c. *Surface Water Management Ordinance – INTRODUCED/READUNDER THE PUBLIC HEARING PORTION OF THE AGENDA d. Ordinance Changing the Name of the Federal Way Public Safety Department to the Federal Way Police Department AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RENAMING THE DEPARTMENT OF PUBLIC SAFETY TO THE POLICE DEPARTMENT, AMENDING CHAPTER 2, ADMINISTRATION, CHAPTER 11, PARKS AND RECREATION, AND CHAPTER 15, TRAFFIC AND VEHICLES. (AMENDING ORDINANCE NOS. 91-82, 95-252, 98-318, 00-376, 00-373, 01,391, 01-393, 01-396 01-404, 03-456 AND 04-464). e. Ordinance Correcting Various Non-substantive Errors in the Federal Way City Code AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, CLARIFYING LANGUAGE, CORRECTING REFERENCES, AND CORRECTING OTHER INADVERTENT ERRORS; AMENDING CHAPTER 2 ARTICLE VIII, CHAPTER 3 ARTICLE 11, CHAPTER 4 ARTICLE 1, CHAPTER 9 ARTICLE IV, AND CHAPTER 22 ARTICLES 11, IV.B,VI,VII,VIII,XI,XIII, VXII,XVIII, AND XXI. (AMENDING ORDINANCE NOS. 90-30, 90-43, 91-87, 91-90, 92-133,92-153, 93-170, 93-182, 93-193, 96-270, 97-291, 99-333, 99-337, 99-341, 99-348, 99-357, 00-375, 00-376, 01-399, 02-424, 05-486, 05-487, 06-515, 06-523, AND 06-527). 9. COUNCIL REPORTS 10. CITY MANAGER REPORT 11. EXECUTIVE SESSION a. Sale of Real Property pursuant to RCW 42.30.110(1)(c) b. Purchase of Real Property pursuant to RCW 42.30.110(1)(b) c. Potential Litigation pursuant to RCW 42.30.110(1)(i) 12. ADJOURNMENT ** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA **