Council Agenda 04-01-2014 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
April 1, 2014
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Proclamation: Mayor’s Day of Recognition for National Service
b. Sound Cities Association
c. Recognition of Departing Employees:
• Jay Bennett
• Bob Noland
d. Mayor’s Emerging Issues and Report
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: March 18, 2014 Special and Regular Meetings
b. Vouchers
c. Monthly Financial Report
6. PUBLIC HEARING
a. Amendments to the 2012 CDBG Annual Action Plan
• Staff Presentation
• Public Comment
• Council Action
7. COUNCIL BUSINESS
a. North Lake Management District Advisory Committee Appointments
b. Addition of Staff Positions to Community & Economic Development Department
The Council may add items and take action on items not listed on the agenda.
c. Addition of Staff Position Economic Development Manager
d. Approval of Expenditure for Interim Park for “Town Square” Site and Authorization to
Seek Bids for the Associated Improvements
8. ORDINANCES
First Reading:
a. CB# 647 Alternate Members for the Independent Salary Commission
An ordinance of the City of Federal Way, Washington, relating to the Independent Salary
Commission; amending Federal Way Revised Code 2.80.030
Second Reading:
b. CB# 645: Ordinance to Vacate a Portion of S 337th Street
An ordinance of the City of Federal Way, Washington, relating to vacating a portion of
South 337th Street located on the north side of S. 337th Street, west of 33rd Place S.
adjacent to Lot 1 of Louise’s North Lake Addition Plat at Federal Way
9. COUNCIL REPORTS
10. EXECUTIVE SESSION
• Collective Bargaining Pursuant to RCW 42.30.140(4)(b)
• Potential Litigation Pursuant to RCW 42.30.110(1)(i)
11. ADJOURNMENT