Council Agenda 11-04-2014 RegularThe Council may add items and take action on items not listed on the agenda.
CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
November 4, 2014 – 7:00 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. MOMENT OF SILENCE – Honoring Representative Roger Freeman
4. PRESENTATIONS
a. Certificates of Re-Appointment – Lodging Tax Advisory Committee
b. Mayor’s Emerging Issues and Report
5. 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.
6. 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: October 15, 2014 Special Meeting; October 21st Regular and Special Meeting
b. Monthly Financial Report – September 2014
c. Vouchers
d. Authorizing of an Amendment to a CDBG Housing Repair Program Contract -
Northwest Roof, Inc.
e. Authorizing of an Amendment to a CDBG Housing Repair Program Contract – M.A.D.
Construction
f. Authorizing of an Amendment to a CDBG Housing Repair Program Contract –All 4
Construction
g. Fall 2014 Tourism Enhancement Grant (TEG) Awards/Alloc ation of Residual Funds
h. Synchro Software Purchase/Traffic Engineering Software
i. Public W orks Inspector Vehicle Replacement/ Authorization to Utilize Replacement
Fund
The Council may add items and take action on items not listed on the agenda.
j. Dumas Bay Centre & Knutzen Family Theatre Fire Panel Upgrade
k. X-Ray Equipment for Court Security
7. COUNCIL BUSINESS
a. Cancellation of December 16, 2014 Regular City Council Meeting
8. PUBLIC HEARING
a. 2015-2016 Biennial Budget & Property Tax Levy (as required by RCW 35A.34)
Staff Presentation
Public Comment
Council Discussion
9. COUNCIL REPORTS
10. ADJOURNMENT