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Council Agenda 04-03-2007 Regular AGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall April 3, 2007 - 7:00 PM (www.cityoffederalway.com) * * * * * 1. MEETING CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Certificate of Appointment - Tom Medhurst – Parks and Recreation Commission b. Proclamation – National Library Week – King County Library Representative Phylis Bodle to accept c. Proclamation – Community Action Month – Multi-Service Center CEO Dini Duclos to accept 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 March 20, 2007 Regular Meeting Minutes b. Vouchers c. Monthly Financial Report d. Enactment Ordinance: Council Bill #433 – Amendment to, and Codification of, the City Center Planned Action Ordinance e. Pacific Highway South HOV Lanes Phase III (Dash Point Road to S. 284th Street) Improvement Project Bid Award 6. INTRODUCTION ORDINANCES a. Council Bill #434 – Clearwire Franchise AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, GRANTING CLEARWIRE US LLC, A NEVADA LIMITED LIABILITY COMPANY, A NONEXCLUSIVE FRANCHISE TO OCCUPY RIGHTS-OF-WAY OF THE CITY OF FEDERAL WAY, WASHINGTON, WITHIN THE SPECIFIED FRANCHISE AREA FOR THE PURPOSES OF INSTALLATION, OPERATION, MAINTENANCE AND REPAIR OF ITS WIRELESS COMMUNICATIONS FIXTURES AND RELATED EQUIPMENT, CABLES, ACCESSORIES AND IMPROVEMENTS IN A PORTION OF THE RIGHTS-OF-WAY WITHIN AND THROUGH THE CITY OF FEDERAL WAY. 7. COUNCIL BUSINESS a. Discussion of formal position for Federal Way School District No. 210 Proposition No. 1 General Obligation Bonds - $149,000,000 • Public Comment b. Committee Appointments for RFP Selection regarding the redevelopment of the AMC Theater Site c. Diversity Commission Vacancy Appointment – Harvajane Brown 8. COUNCIL REPORTS 9. CITY MANAGER REPORT 10. EXECUTIVE SESSION 11. 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