Council Agenda 12-18-2007 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
December 18, 2007 - 7:00 PM
(www.cityoffederalway.com)
* * * * *
1. MEETING CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
• Emerging Issues – Utility Tax Rebate Program
• Wal-Mart Contributions to SKC Fire and Rescue and Federal Way Police Department
• Swearing-in Ceremony of Commander Christopher D. Norman
• Swearing-in Ceremony for New Police Officers
• Ceremony Honoring Councilmember Dean McColgan– Recess/Reception to follow
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 December 4th, 2007 Regular Meeting
b. Vouchers
c. October Monthly Financial Report
d. Mid-Biennium Review of 2007-2008 Human Services Contracts
e. Remote Lighting Control System for City Sport Fields
f. American Traffic Solutions Contract for Red Light Photo Enforcement
g. Temporary Occupancy License Agreement for the Commons
h. Law Enforcement Service Agreement for the FW Transit Center
i. 21st Ave SW @ SW 356th St – Project Acceptance and Retainage Release
j. Resolution: Capital Projects Review Policy
k. Resolution: The Greens Final Plat Approval
l. 2008 School Impact Fee
m. T-Mobile Site Lease Renewal – BPA at SW 349th
6. INTRODUCTION ORDINANCES
a. Police Dog Regulations Ordinance
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, PROVIDING AN EXCEPTION TO ANIMAL REGULATIONS FOR POLICE
DOGS, AMENDING CHAPTER 4 – ANIMALS (Amending Ordinance Nos. 90-30, 92-153, 06-527
and 06-530).
b. Increase Advance Travel Expense Fund
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, REGARDING THE ADVANCE TRAVEL EXPENSE FUND AND AMENDING
CHAPTER 7 FINANCE, ARTICLE II, FUNDS. (Amending Ordinance No. 90-25)
7. COUNCIL REPORTS
8. CITY MANAGER REPORT
9. EXECUTIVE SESSION
a. Collective Bargaining pursuant to RCW 42.30.140 (4)(a)
b. Potential Litigation pursuant to RCW 42.30.110(1)(i)
10. ADJOURNMENT
** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA **