Council Agenda 07-01-2014 Regular
AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
July 1, 2014
7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Red, White and Blues Festival
b. Fireworks Enforcement
c. National Night Out Event
d. Town Square Park Update
e. Branding Ad-Hoc Committee Report
f. 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: June 17, 2014 Special and Regular Meetings
b. Vouchers
c. Monthly Financial Report May 2014
d. Home Investment Partnerships Program Interlocal Agreement
e. Toys R Us Demolition Project Change Order #1 to Demolish the Building Concrete
Slaband Haul Away
The Council may add items and take action on items not listed on the agenda.
6. COUNCIL BUSINESS
a. Ethics Board Appointment
b. Planning Commission Appointments
c. Confirmation of Public Works Director
d. Re-Lamping Project Aquatics Area of Federal Way Community Center
e. Reschedule August 5th Council Meeting
f. Cancelation of August 19th Council Meeting
g. Tourism Enhancement Grant for 2014 Federal Way Cup Runs
h. Program Year 2014 CDBG Annual Action Plan Funding Agreement
i. Resolution: Inter-fund Loan for Performing Arts and Conference Center
7. ORDINANCES
First Reading:
a. CB# 651: Amending Federal Way Revised Code 12.45 Taxicabs
An ordinance of the City of Federal Way, Washington, amending Federal Way Revised
b. CB# 652: 2014 Budget Adjustment
An ordinance of the City of Federal Way, Washington, relating to Budgets and Finance to
revise the 2013-14 Biennial Budget.
8. COUNCIL REPORTS
9. EXECUTIVE SESSION
Collective Bargaining Pursuant to RCW 42.30.140(4)(b)
Evaluate Qualifications of Employees Pursuant to RCW 42.30.110(1)(g)
10. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.