Council Agenda 09-03-2013 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
September 3, 2013
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Volunteer Spotlight: Blast Off Soccer Tournament
b. Proclamation: National Recovery Month
c. Proclamation: Constitution Week
d. Certificate of Appointment: North Lake Management District
e. Certificate of Appointment: Board of Ethics
f. Mayor’s Emerging Issues
4. CITIZEN COMMENT
PLEASE COMPLETE A PINK SLIP AND TURN IT IN 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 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: August 6, 2013 Special and Regular Meetings
b. Monthly Financial Report: July 2012
c. Vouchers
d. 1st Amendment for CDBG Emergency Housing Repair Program Contract – Connelly
Roofing, LLC
e. 2nd Amendment for CDBG Emergency Housing Repair Program Contract – TPJ Inc.,
DBA the Plumbing Joint, LLC
f. 2013-2015 Solid Waste & Recycling Grant Resolution Funding Update
g. Enterprise 2013 Neighborhood Traffic Safety Project
The Council may add items and take action on items not listed on the agenda.
h. Silver Lake 2013 Neighborhood Traffic Safety Project
i. Transportation Demand Management Implementation Agreement with WSDOT
j. Lakota Middle School – 13th Avenue SW Sidewalk Connection Grant Acceptance
k. South King Fire & Rescue – Interlocal Agreement for FW Police Department Use of a
Portion of Fire Station #63
l. King County Registered Sex Offender Cost Reimbursement Agreement
m. Monument Sign Bid
n. Outdoor Sports Court Resurfacing
6. COUNCIL BUSINESS
a. Board of Ethics Appointment
b. Confirmation of Mayor’s Appointments to the Independent Salary Commission
c. Resolution: Amending Ethics Code Section 4.3
d. 2013-14 Mid-Biennium Budget Adjustment Calendar
7. COUNCIL REPORTS
8. MAYORS REPORT
9. EXECUTIVE SESSION
• Potential Litigation Pursuant to RCW 42.30.110(1)(i)
10. ADJOURNMENT