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Council Agenda 06-07-2011 RegularThe Council may add items and take action on items not listed on the agenda. AGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall June 7, 2011 7:00 p.m. www.cityoffederalway.com 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Volunteer Recognition: Megan Johnson b. Proclamation: Relay for Life c. Student Art Contest W inners d. Certificate of Appointment: Human Service Commission e. King County Solid W aste: System Overview, Rates and Interlocal Agreement Update f. Mayor’s Emerging Issues • Long Range Financial Plan Update 4. CITIZEN COMMENT PLEASE COMPLETE A PINK SLIP & PRESENT IT TO THE CITY CLERK PRIOR TO SPEAKING. When recognized by the Mayor, come forward to the podium and state your name for the record. PLEASE LIMIT YOUR COMMENTS TO THREE (3) MINUTES. The Mayor may interrupt comments that exceed three minutes, relate negatively to other individuals, or are otherwise inappropriate. 5. CONSENT AGENDA Items listed below have been previously reviewed in their entirety 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: May 17, Regular Meeting and May 24, 2011 Special Meeting b. Vouchers c. Monthly Financial Report d. RESOLUTION: Setting the Public Hearing Date for 2012-2017 Transportation Improvement Plan e. RESOLUTION: Setting the Public Hearing Date for the street Vacation of a Portion of SW 340th Street The Council may add items and take action on items not listed on the agenda. f. Funding for Sand Sculpture Event g. Spring 2011 Tourism Enhancement Grants 6. COUNCIL BUSINESS a. Commission Appointment: Lodging Tax Advisory Committee 7. COUNCIL REPORTS 8. MAYOR’S REPORT 9. EXECUTIVE SESSION • Collective Bargaining pursuant to RCW 42.30.140(4)(b) • Potential Litigation pursuant to RCW 42.30.110(1)(i) 10. ADJOURNMENT