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Council Agenda 02-04-2014 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 February 4, 2014 7:00 p.m. www.cityoffederalway.com 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. Proclamation: JR Celski b. Introduction of the Mayor’s Blue Ribbon Panel c. Arts Commission Certificates of Appointment d. Parks and Recreation Commission Certificates of Appointment e. Human Services Certificates of Appointment 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: January 21, 2014 Special and Regular Meetings b. Renewal of Microsoft Enterprise Agreement c. Universal Cartridge, LLC CDBG Loan – Collateral Substitution d. Community Enhancement Grant Program Policies e. Vouchers 6. COUNCIL BUSINESS a. Diversity Commission Appointment The Council may add items and take action on items not listed on the agenda. 7. ORDINANCES . Second Reading a. CB# 640: Criminal Code Update Relating To Crimes Involving Scrap Metal Business An Ordinance of the City Council of the City of Federal Way, Washington, relating to crimes involving scrap metal businesses; adding a new section to Federal Way Revised Code 6.40 8. COUNCIL REPORTS 9. MAYOR’S REPORT 10. EXECUTIVE SESSION Potential Litigation pursuant to RCW 42.30.110(1)(i) Collective Bargaining pursuant to RCW 42.30.140(4)(b) Property Acquisition pursuant to RCW 42.30.110(1)(b) 11. ADJOURNMENT