Council Agenda 02-06-2007 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
February 6, 2007 - 7:00 PM
(www.cityoffederalway.com)
* * * * *
1. MEETING CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
Cub Scout Troop #366 – John Wilde
3. PRESENTATIONS
a. Puget Sound Energy Grant Presentation – Motion Required-PSE Representative Joel
Jackman to present
b. Fundraising Effort for Defibrillators in all Federal Way Schools – Steve Anderson
c. City Manager – Introduction of New Employees
d. 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 January 3, 2007 Special Meeting Minutes; January 16, 2007
Regular Meeting Minutes
b. Vouchers
c. City Hall HVAC Modifications
d. Arts Commission 2007 Contracts for Service
e. Arts Commission 2007 Work Plan
f. Lakehaven Utility District Interlocal Agreement – Preliminary Engineering Services
Amendment No. 2
g. S. 348th Street at 1st Avenue South Intersection Improvement Project – 30% Design Status
Report
h. Demolition of Former AMC Theater Building
i. 2007-2008 Litter Control Services Agreement
6. INTRODUCTION ORDINANCES
a. Council Bill #428 – City Center SEPA Planned Action Ordinance
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, ESTABLISHING THE CITY CENTER PLANNED ACTION PURSUANT TO
RCW 43.21.031
b. Council Bill #429 – 35th Avenue South Street Vacation Request Approval
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, VACATIONING A PORTION OF 35TH AVENUE SOUTH IN THE
VICINITY NORTH OF SOUTH 336TH STREET
7. COUNCIL REPORTS
8. CITY MANAGER REPORT
9. EXECUTIVE SESSION
a. 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 **
THE COMPLETE AGENDA PACKET IS AVAILABLE FOR REVIEW AT CITY HALL AND ALSO ON THE CITY’S WEBSITE