Council MIN 04-03-2012 RegularCITY OF
� Federa� Way
MINUTES
FEDERAL WAY CIT�Y COUNCIL
REGULAR ME�TING
Council Chambers - City Hall
April 3, 20°12
7:00 p.m.
www. cityoffederat+.�vay. com
1.
��
CALL ME�TING TO ORDER
Mayor Pri�st called the meeting to order at 7:08 pm.
Elected Officials present: Mayor Skip Priest, Deputy Mayor Jim Fer�rell, Councilmember Linda
Kochmar, Councilmember Susan Honda, Councilmember Jeanne r3urbidge, Councilmember
Bob Celski, Councilmember Roger Freeman and Councilmember Dini Duclos.
City staff �resent: City Attorney Pat Richardson and City Clerk Ca� ol McNeilly.
PLEDGE OF ALLEGIANC�
Dick Mayer led the Pledge of Allegiance.
MOTION: Councilmember Duclos moved to amend the agenc�a to add item 6c under
Council Business the discussion of the proposed Request for Qualificatians for the
Performing Arts Conference Center. Deputy Mayor Ferrell second.
Vote:
Deputy Mayor Ferrell
Coun�ilmember Kochmar
Councilmember Honda
Coun�ilmember Burbidge
Coun�ilmember Celski
Coun�ilmember Freeman
Coun�ilmember Duclos
Motio� carried 7-0.
3
PRESEN7'ATIONS
Yes
Yes
Yes
Yes
Yes
Yes
Yes
a. Volunteer Spotliqht: Earth Day Volunteers
Mayo�� Priest announced the Volunteer Spotlight was focused on individuals that make
Earth Jay a resounding success year after year in Federal Wa�,�. Councilmember Honda
stated Earth Day was a tremendous day for volunteer work in Federal Way as hundreds of
volunt±=ers turn out to spend the day working in parks. Mr. Jack Walsh plays a key role in
the su�,cess of Earth Day. Councilmember Honda read the prciclamation into the record
and presented it to Jack Walsh.
City Council Minz�tes - April 3, 2012 Regzrlar Meetin�; I'a�re 1 of 6
City Parks and hacilities Supervisor Jason Gerwer reported that April 2i''from 9:OOam tc
noon voluntee�°s will be participating in Federa! Way's Earth Day. Steel Lake and
Sacajawea Par�s will be the main venues for this year's volunteer even�; however, work
will be perforrr;�d at other parks as well. He rev�ewed the number of �articipants anci
volunteer hours that have been donated on Eartr Day's since 2006. Mr. Gerwen stated
Mr. Walsh is responsible for ralfying the majority ot volunteers that particaipate each year.
Mr. Walsh tharked the Counci! for the recognition and stated his invulvement started
when his churc;� was looking for a volunteer opportunity to get involved in that would make
Federal Way a great place to live. It has been a wonderful experience z�vorking with city
staff and the vc�lunteers at the Earth Day events.
b. Ethics Board C�:rtificate of Appointment
At their March L0, 2012 meeting the City Council made two appointmerts to the Ethics
Board. Deputy tvlayor Ferrell read the certificate of appointment into the record.
c. Diversity Comrriission Certificate of Appointment
At their March 20, 2012 meeting the City Council made one appointment to the Diversity
Commission. C�auncilmember Honda read the certificate of appointment into the record.
d. Mayor's Emerqinq Issues
• Puqet Sound Enerqy
Gary Nomensen from Puget Sound Energy (PSE) made a brief presentation that
focused on the January 2012 storm related power outages and the steps being taken
to address potential future outages. Damage from the storm resulteu in 19,400 wires
spliced, 109 poles that needed to be replaced and 87 miles of condus�tor that needed
to be replac�d. The ice was a major factor in power outages and contributed to unsafe
conditions f�r workers. Doug Corbin of PSE reviewed their power outage call-out
process as well as reliability improvements that have and will continue to occur in
Federal Way.
• State Budqc�t:
Mayor Priest stated there was nothing new to report as the Legislature has not acted
on the State Budget. The Legislature is scheduled to discuss further �roposals starting
tomorrow.
4. CITIZEN COMME�JT
Kelly McGinnis sharpd her frustration with Puget Sound Energy, and the fact±�at she tends to
lose power at her r�sidence during storms. She woul� like to see the city t� work with PSE
and advocate on bd�half of citizens.
Lina Rose — EarthCorps Project Manager provided an update on their work ws±h Friends of the
Hylebos. She revie�Ned their 2011 volunteer data and their plans to work at 3rooklake Park,
Poverty Bay, Dumas Bay Park and other locations.
Nancy Combs stated she has been asking for a 4-way stop in her neighb�-hood for many
years. She doesn't;hink the Council or city staff cares about this issue because none of them
live in the area.
C'rtt� Council Mina�tes — April 3, ?012 Re:; ��lar Meeting PcxK� 2 �� �
Libby t3ennett supports N:�ncy Combs with her efforts ta get a 4-way stop in her
neigh�?orhood. The intersecF;on being discussed is two blocks from a school and th�::re are
numerous children that walk �hrough the area.
Joanna Piquette spoke in su�port of the City moving forward with a RFQ for a Perform;r�g Arts
and Conference Center. Sh� reviewed some steps that could be taken while the RFQ is being
advert�sed.
Walter Backstrom shared in�ormation on a f�ndraising event for Sequoya Middle School 7tn
graders that are trying to tra�vel to Washington D.C.
Bob Kelloqq spoke in suppa�t of a joint venture development to build a Performing A:ts and
Conference Center. He wouic� like the RFQ to emphasize that Federal Way is a desr:nation
city.
5. CONS�NT AGENDA
Items listed below have been previously reviewed in their entirety by a Council Committee of three me,mbers
and brought before full Council for approval. All items are enacted by one motion. Individual items ma t� be
removed by a Councilmember for separate discussion and subsequent motion.
a. Minutes: March 20, 2012 Special and Regular Meeting
Monthly Financial Repc�t — February 2012
c. Vouchers
. . _ n�r: a
e. Amend Animal License �nd Firearm Fees
f. Purchase of SECTOR Equipment
g. Resolution: Approving the Clarifying Amendment of the A�peals Process to the
Cafeteria Plan — Resol�tion 12-618
h. Highline Community College 2012 CDBG Funding Recommendations
MOTION: Deputy Mayor Ferrell moved approvai of items 5a through 5c and 5e
through 5h. Councilmemb�r Duclos se�ond.
Deputy Mayor Ferrell pulled iiem 5d Seattle's Proposal to Extend Alcohol Service Hours from
the consent agenda.
Vote: Items 5a, 5b, 5c, 5e, Sf, 5g and 5h.
Deputy Mayor Ferrell Yes
Councilmember Kochrx�ar Yes
Co�ancilmember Honda Yes
Councilmember Burbic��e Yes
Councilmember Celski Yes
Councilmember Freerr��n Yes
Councilmember Duclo� Yes
Motion carried 7-0.
a. Seattle's Proposal to Ex�end the Alcohol Service Hours
Police Chief Brian Wilson stated the City of Seattle has made a request to the
Washington State Liqu�r Control Board to extend the hours that alcohol can be served
within their city limits. Chief Wilson stated he believes there �re potential serious n�gative
impacts that could occ,_3r as a result of this change wh�ch include higher ley�els of
City Counci/ Minu[es — April 3, 2012 Re��ular Meetin_g> Page 3 of 6
intoxication, more drunk drivers ;�n the road durir�g peak morning commute time and
more demands made for law enfc��cement services. Staff is recommending the Council
oppose the City of Seattle's petiti�;�n to amend State Administrative Rule WAC 314-11-
070 relating to liquor service h�urs and the acloption of new rules governing the
establishment of extended hours nf service areas within local jurisdictions.
MOTION: Deputy Mayor Ferrell r��oved that the City Council sign tP�e proposed letter
to the Washington State Liquor Control Board opposing extenciing the hours for
serving liquor. Councilmember ��. urbidge second.
Vote:
Deputy Mayor Ferrell '� es
Councilrs�ember Kochmar '�'es
Councilmember Honda '�es
Councilmember Burbidge '�es
Councilrnember Celski �!es
Councilr�ember Freeman `�es
Councilrr�ember Duclos �!es
Motion carried 7-0.
6. COUNCIL BUSINESS
a. Appointment to the Human Servi;�es Commission
MOTION: Councilmember Honda moved to appoint Waiyego Pearson as a voting
member ta fill the remainde� of an unexpired term of January 31, 2013.
Councilmernber Kochmar second.
Vote:
Deputy Mayor Ferrell Yes
Councilmember Kochmar Yes
Councilmember Honda �es
Councilmember Burbidge Yes
Councilmember Celski Yes
Councilmember Freeman �'es
Councilmember Duclos Yes
Motion carried 7-0.
b. Appointment to the Independent Salary Commission
Deputy Mayor Ferrell reported the Council would not be making an appointment to the
Independent Salary Commission.
c. Discussion of the proposed F;squest for Qualification for the PerForminq Arts
Conference Center
The Council received a presenta�?on and discussed this item during the Special Meeting
which was held prior to tonighYs Regular Meeting.
Motion: Councilmember Ducl�s moved to approve in principai the Request for
Qualifications seeking a pu��ic-private partnership for dev�lopment of the
Performing Arts Conference C;enter, and authorize the Mayor to finalize and
advertise the Request for Quaf�fications. Deputy Mayor Ferrell �econd.
Vote:
Deputy Mayor Ferrell Yes
Councilmember Kochmar Yes
Crty Councr7 Mini�tes � tlpril 3, ?0/? Ke�trlar Meeting Page -1 �f6
Councilmember Honda
Councilmember Burbidge
Councilmember Celski
Councilmember Freeman
Councilmember Duclos
Motion carried �-0.
7
�� - � � .1�[���
Secor�d Reading:
a. CB #604 Diversity Commission
Yes
Yes
Yes
Yes
Yes
An ordinance of the CiCy of Federal Way, Washirigton relating to responsibilities and objectives of
the Diversity Commiss;on
At their March 20, 2012 meeting the Co�tncil moved to forward this ordinance to
second reading arod enactment.
City Clerk McNeilly read the ordinance tRfle into the record.
MOTION: Councilmember Honda moved approval and enactment of the
ordinance. Councilmember Freeman �econd.
Vote:
Deputy Mayor Ferrell Yes
Councilmember Kochmar Yes
Councilmember Honda Yes
Councilmember Burbidge Yes
Councilmember Celski Yes
Councilmember Freeman Yes
Councilmember Duclos Yes
Motion carried 7-0. Ordinance 12-723
�
COUNCIL REPORTS
Councilmember Kochmar reported she will be attending the Suburban Cities Association
Public Issues Committee meeting next week wf�ere they will be discussing flooding issues.
She thanked the Diversity Commission for their donation of books to local schools and the
opportunity to read to Lake Dolloff Elementary students. She attended a screening of "Sex
and Money" a film that focused on the issue of !�uman trafficking.
Councilmember Honda spoke about the Divers�?y Commission's program to provide books
that focus on diversity to local schools. She par�icipated in the reading program and read to
students at Lakeland Elementary. She also attended the screening of "Sex and Money" which
will be shown on April 18 at 7:OOpm at Saint LuE;e's Church. She attended a city sponsored
recycling workshop on Saturday.
Deputy Mayor Ferrell reperted that he spoke to a group of 7 graders at Sequoyah Middle
School regarding government. Tomorrow is the €�W Chamber of Commerce luncheon where
Sound Transit CEO Joni �arl will be speaking. He reported on an upcoming meeting with
Sound Transit and the Domestic Abuse Women's Network breakfast meeting.
Councilmember Burbidge noted the next Lodging Tax Advisory Committee meeting is April
Cih� Cocrncrl Minutes — Apri/ 3, ?Ol Z Regtilar Meeting Page � qf 6
„ The committee will be revie=.ving the tourism enl grant applications and
rucommendations. She will be attending a Growth Manag.�ment Planning Council meeting as
vr�ell as a Women's Advisory Grou� meeting at Saint Fra� ;cis Hospital.
(:ouncilmember Celski reported the next Land Use Trans�ortation Committee meeting is Aprif
�" He noted April 16 from 6:OOpm to 9:OOpm is the Reach-Out Federal Way organizations
f�indraising event at Pattison's West skating center.
C;ouncilmember Freeman reported he has taken on a pr�ject that focuses on teen truancy
r�duction and would like to see the City provide more activities and job oppnrtunities for young
�eople. He wouid like the Councii to discuss ways in ��rhich the leaders of the City can
�.rnpower young people.
Cfouncilmember Duclos had no report.
9. IV�AYOR'S REPORT
fllayor Priest had no report.
10. ��CECUTIVE SESSION
�n4or�4'ol I�4ino4i�n r�i�rc ��,n++n I�(`\A! il'� 2�1 ��l1/�\/i\
The Council did not adjourn to executive session.
11. A�JOURNMENT
Mayor Priest adjourned the meeting at 8:42 pm.
Attest:
��..�'� y �.-��._ ��� Si�. � ! ` � �,.
Carol McNeilly, CMC, ity Clerk
A�proved by Council: April 17, 2012
Ciry Council Mim��e.s � April 3, 2012 Regular Meeting Page 6 of 6
CtTY OF
,�., Federa� Way
MINUTES
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
April 3, 2012
7:00 p.m.
www. cityoffederalway. com
1. CALL MEETING TO ORDER
Mayor Priest called the meeting to order at 7:08 pm
Elected Officials present: Mayor Skip Priest, Deputy Mayor Jim Ferrell, Councilmember Linda
Kochmar, Councilmember Susan Honda, Councilmember Jeanne Burbidge, Councilmember
Bob Celski, Councilmember Roger Freeman and Councilmember Dini Duclos.
City staff present: City Attorney Pat Richardson and City Clerk Carol McNeilly.
2. PLEDGE OF ALLEGIANCE
Dick Mayer led the Pledge of Allegiance.
MOTION: Councilmember Duclos moved to amend the agenda to add item 6c under
Council Business the discussion of the proposed Request for Qualiflcations for the
Performing Arts Conference Center. Deputy Mayor Ferrell second.
Vote:
Deputy Mayor Ferrell Yes
Councilmember Kochmar Yes
Councilmember Honda Yes
Councilmember Burbidge Yes
Councilmember Celski Yes
Coun�cilmember Freeman Yes
Councilmember Duclos Yes
Motion carried 7-0.
3. PRESENTATIONS
a. Volunteer Spotliqht: Earth Day Volunteers
Mayor Priest announced the Volunteer Spotlight was focused on individuals that make
Earth Day a resounding success year after year in Federal Way. Councilmember Honda
stated Earth Day was a tremendous day for volunteer work in Federal Way as hundreds of
volunteers turn out to spend the day working in parks. Mr. Jack Walsh plays a key role in
the success of Earth Day. Councilmember Honda read the proclamation into the record
and presented it to Jack Walsh.
City Council Minutes — April 3, 2012 Regular Meeting Page 1 of 6
City Parks and Facilities Supervisor Jason Gerwen reported that April 21 from 9:OOam to
noon voluntee�s will be participating in Federal Way's Earth Day. Steel Lake and
Sacajawea Parks will be the main venues for this year's volunteer event; however, work
will be perforrrsed at other parks as well. He reviewed the number of participants and
volunteer hours that have been donated on Earth Day's since 2006. Mr. Gerwen stated
Mr. Walsh is responsible for rallying the majority of volunteers that participate each year.
Mr. Walsh thanked the Council for the recognition and stated his involvement started
when his church was looking for a volunteer opportunity to get involved in that would make
Federal Way a great place to live. It has been a wonderful experience working with city
staff and the volunteers at the Earth Day events.
b. Ethics Board Certificate of Appointment
At their March 20, 2012 meeting the City Council made finro appointments to the Ethics
Board. Deputy Mayor Ferrell read the certificate of appointment into the record.
c. Diversitv Commission Certificate of Appointment
At their March 20, 2012 meeting the City Council made one appointment to the Diversity
Commission. Councilmember Honda read the certificate of appointmenf into the record.
d. Mayor's Emerqinq Issues
• Puget Sound Enerqv
Gary Nomensen from Puget Sound Energy (PSE) made a brief presentation that
focused on the January 2012 storm related power outages and the sfeps being taken
to address potential future outages. Damage from the storm resulted in 19,400 wires
spliced, 109 poles that needed to be replaced and 87 miles of conductor that needed
to be replaced. The ice was a major factor in power outages and contributed to unsafe
conditions for workers. Doug Corbin of PSE reviewed their power outage call-out
process as well as reliability improvements that have and will continue to occur in
Federal Way.
• State Budget:
Mayor Priest stated there was nothing new to report as the Legislature has not acted
on the State Budget. The Legislature is scheduled to discuss further proposals starting
tomorrow.
4. CITIZEN COMMENT
Kellv McGinnis shared her frustration with Puget Sound Energy, and the fact that she tends to
lose power at her residence during storms. She would like to see the city to work with PSE
and advocate on b�half of citizens..
Lina Rose — EarthCorps Project Manager provided an update on their work with Friends of the
Hylebos. She reviewed their 201'1 volunteer data and their plans to work at Brooklake Park,
Poverty Bay, Dumas Bay Park and other locations.
Nancv Combs stated she has been asking for a 4-way stop in her neighborhood for many
years. She doesn't think the Council or city staff cares about this issue because none of them
live in the area.
City Council Minutes — April 3, 2012 Regular Meeting Page 2 of 6
Libbv Bennett supports Nancy Combs with her efforts to get a 4-way stop in her
neighborhood. The intersection being discussed is two blocks from a school and th�are are
numerous children that walk fhrough the area.
Joanne Piquette spoke in support of the City moving forward with a RFQ for a PerForming Arts
and Conference Center. She reviewed some steps that could be taken while the RFQ i$ being
advertised.
Walter Backstrom shared information on a fundraising event for Sequoya Middle School 7tn
graders that are trying to travel to Washington D.C.
Bob Kelloaq spoke in support of a joint venture development to build a Performing Arts and
Conference Center. He wouid like the RFQ to emphasize that Federal Way is a des�ination
city.
5. CONSENT AGENDA
Ifems listed below have been previously r�viewed in their entirety by a Council Committee of three members
and brought before full Council forapproval. All items are enacted by one mofion. Individual items may be
removed by a Councilmember for separate discussion and subsequent motion.
a. Minutes: March 20, 2012 Special and Regular Meeting
b. Monthly Financial Report — February 2012
c. Vouchers :
.
e. Amend Animal License and Firearm Fees
f. Purchase of SECTOR Equipment
g. Resolution: Approving the Clarifying Amendment of the Appeals Process to the
Cafeteria Plan — Resolution 12-618
h. Highline Community College 2012 CDBG Funding Recommendations
MOTION: Deputy Mayor Ferrell moved approval of items 5a through 5c and 5e
through 5h. Councilmember Duclos second.
Deputy Mayor Ferrell pulled item 5d Seattle's Proposal to Extend Alcohol Service Hours from
the consent agenda.
Vote: Items 5a, 5b, 5c, 5e, 5f, 5g and 5h.
Deputy Mayor Ferrell Yes
Councilmember Kochmar Yes
Councilmember Honda Yes
Councilmember Burbidge Yes
Councilmember Celski ' Yes
Councilmember Freeman Yes
Councilmember Duclos Yes
Motion carried 7-0.
a. Seattle's Proposal to Extend the Alcohol Service Hours
Police Chief Brian Wilson stated the City of Seattle has made a request to the
Washington State Liquor Control Board to extend the hours that alcohol can be served
within their city limits. Chief Wilson stated he believes there are potential serious negative
impacts that could occur as a result of this change which include higher levels of
City Council Minutes — Apri13, 2012 Regular Meeting Page 3 of 6
intoxication, more drunk drivers on the road during peak morning commute time and
more demands made for law enfcarcement services. Staff is recommending the Council
oppose the City of Seattle's petition to amend State Administrative Rule WAC 314-11-
070 relating to liquor service hours and the adoption of new rules governing the
establishment of extended hours of service areas within local jurisdictions.
MOTION: Deputy Mayor Ferrell moved that the City Council sign the proposed letter
to the Washington State Liquor Control Board opposing extending the hours for
serving liquor. Councilmember Burbidge second.
_ Vote: -
Deputy Mayor Ferrell Yes
Councilmember Kochmar Yes
Councilmember Honda Yes
Councilmember Burbidge Yes
Councilmember Celski Yes
Councilmember Freeman Yes
Councilmember Duclos Yes :
Motion carried 7-0.
6. COUNCIL BUSINESS
a. Appointment to the Human Services Commission
MOTION: Councilmember Honda moved to appoint Waiyego Pearson as a voting
member to fill the remainder of an unexpired term of January 31, 2013.
Councilmember Kochmar second.
Vote:
Deputy Mayor Ferrell Yes
Councilmember Kochmar Yes
Councilmember Honda Yes
Councilmember Burbidge Yes
Councilmember Celski Yes
Councilmember freeman Yes
Councilrriember Duclos Yes
Motion carried 7-0.
b. Appointment to the Independent Salarv Commission
Deputy Mayor Ferrell reported the Council would not be making an appointment to the
Independent Salary Commission.
c. Discussion of the proposed Request for Qualification for the Performinq Arts
Conference Center
The Council received a presentafion and discussed this item during the Special Meeting
which was held prior to tonighYs Regular Meeting.
Motian: Councilmember Duclos moved to approve in principal the Request for
Qualifications seeking a public-private partnership for development of the
Performing Arts Conference Center, and authorize the Mayor to finalize and
advertise the Request for Quatifications. Deputy Mayor Ferrell second.
Vote:
Deputy Mayor Ferrell Yes
Councilmember Kochmar Yes
City Council Minutes — Apri13, 2012 Regular Meeting Page 4 of 6
Councilmember Honda Yes
Councilmember Burbidge Yes
Councilmember Celski Yes
Councilmember Freeman Yes
Councilmember Duclos Yes
Motion carried 7-0.
` 7. ORDINANCES
� Second Reading:
' a. CB #604 Diversitv Commission
An ordinance of the City of Federa! Way, Washington relating to responsibilities and objectives of
the Diversity Commission
At their March 20, 2012 meeting the Council moved to forward this ordinance to
second reading and enactment.
City Clerk McNeilly read the ordinance title into the record.
MOTION: Councilmember Honda moved approval and enactment of the
ordinance. Councilmember Freeman second.
Vote:
Deputy Mayor Ferrell Yes
Councilmember Kochmar Yes
Councilmember Honda Yes
Councilmember Burbidge Yes '
Councilmember Celski Yes
Councilmember Freeman Yes
Councilmember Duclos Yes
Motion carried 7-0. Ordinance 12-723
8. COUNCIL REPORTS
Councilmember Kochmar reported she will be'attending the Suburban Cities Association
Public Issues Committee meeting next week where they will be discussing flooding issues.
She thanked the Diversity Commission for their donation of books to local schools and the
opportunity to read to Lake Dolloff Elementary students. She attended a screening of "Sex
and Money" a film that focused on the issue of human trafficking.
Councilmember Honda spoke about the Diversity Commission's program to provide bool�s
that focus on diversity to local schools. She participated in the reading program and read to
students at Lakeland Elementary. She also attended the screening of "Sex and Money" which
will be shown on April 18 at 7:OOpm at Saint Luke's Church. She attended a ciry sponsored
recycling workshop on Saturday.
Deputy Mayor Ferrell reported that he spoke to a group of 7 graders at Sequoyah Middle
School regarding government. Tomorrow is the FW Chamber of Commerce luncheon where
Sound Transit CEO Joni Earl will be speaking. He reported on an upcoming meeting with
Sound Transit and the Domestic Abuse Women's Network breakfast meeting.
Councilmember Burbidge noted the next Lodging Tax Advisory Committee meeting is April
City Council Minutes - Apri13, 2012 Regular Meeting Page S of 6
'i O The committee will be reviewing the tourism enhancement grant applications and
r�commendations. She will be attending a Growth Manag�ment Planning Council meeting as
�ell as a Women�s Advisory Group meeting at Saint Francis Hospital.
Councilmember Celski reported the next Land Use Transportation Committee meeting is April
9 He noted April 16� from 6:OOpm to 9:OOpm is the Reach-Out Federal Way organizations
fundraising event at Pattison's West skating center.
Councilmember Freeman reported he has taken on a project that focuses on teen truancy
reduction and would like to see the City provide more activities and job opportunities for young
people. He would like the Council to discuss ways in which the leaders of the City can
empower young people.
Councilmember Duclos had no report.
9. MAYOR'S REPORT
Mayor Priest had no report.
10. EXECUTIVE SESSION
The Council did not adjourn to executive session.
11. ADJOURNMENT
Mayor Priest adjourned the meeting at 8:42 pm.
Attest:
� � '
Carol McNeilly, CMC, ity Clerk
Approved by Council: April 17, 2012
City Council Minutes — April 3, 2012 Regular Meeting Page 6 of 6