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Council Agenda 09-04-2007 RegularAGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall September 4, 2007 - 7:00 PM (www.cityoffederalway.com) * * * * * 1. MEETING CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Proclamation: Constitution Week b. Presentation: Swearing-in Ceremony for Police Officers c. Presentation: Introduction of K9 Officers and K9s d. Presentation: King County Councilmember Pete von Reichbauer donation to the Han Woo Ri Festival e. City Manager Emerging Issues: • Introduction of New Employees • Annexation Update • Call for Volunteers 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 August 7, 2007 Regular Meeting Minutes b. June 2007 Monthly Financial Report c. Vouchers d. Resolution: Approval of Lakehaven Estates Preliminary Plat e. Authorization for Video Production Coordinator Position f. 2007/2008 Commute Trip Reduction (CTR) Contract with WSDOT g. 2007/2008 Commute Trip Reduction (CTR) Program Agreement with King County h. 2007/2008 Area Flexpass for City Hall Employees i. Flashing Yellow Arrow Traffic Signals Follow-up j. Countdown Pedestrian Signals k. South 333rd Street at 1st Way South Traffic Signal – Final Acceptance and Retainage Release l. Proposed Modifications to City Council Rules of Procedure – Sections 16 and 17 m. Red-light Photo Enforcement Pilot Program n. BearCat Armored Vehicle for Valley Special Response Team o. 2006 Fiscal Year Law Enforcement Terrorism Prevention Grant – Bomb Disposal Robot p. Interlocal Agreement Amendment for Capacity Partnership Program q. Approval of the 2008 CDBG Program 6. PUBLIC HEARING a. 2008-2013 Transportation Improvement Plan • Staff Report • Public Comment – 3 minute limit • Resolution 7. INTRODUCTION ORDINANCES a. Amending Criminal Enforcement Penalty Provisions to FWCC Chapters 1 and 22 AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING THE CRIMINAL ENFORCEMENT PENALTY PROVISIONS OF CHAPTER 1, ARTICLE III AND CHAPTER 22, ARTICLE 1 OF THE FEDERAL WAY CITY CODE. b. Amending the Criminal Code of FWCC to Reflect Legislative Changes AN ORDINANCE OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING CHAPTER 6 ARTICLE XI, SECTION 6-268 AND ARTICLE XII, SECTION 6-291 OF THE CRIMINAL CODE OF THE CITY OF FEDERAL WAY. 8. COUNCIL REPORTS 9. CITY MANAGER REPORT 10. EXECUTIVE SESSION a. Sale or Lease of Property pursuant to RCW 42.30.110(1)(c) b. Collective Bargaining pursuant to RCW 42.30.140(4)(a) c. Evaluation of Public Employee pursuant to RCW 42.30.110 (1)(g) d. Potential Litigation pursuant to RCW 42.30.110(1)(i) 11. ADJOURNMENT ** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA **