Council Agenda 03-03-2015 Regular 166, CITY OF
,�... Federal Way
CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
March 3, 2015 — 7:00 p.m.
www.cityoffederal wa V.corn
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Mayor's Key to the City—Teri Hickel
RECEPTION HONORING TERI HICKEL
b. Certificate of Appointment - Independent Salary Commission
c. Mayor's Emerging Issues and Report
• PACC Director Theresa Yvonne
• Community Development Director Appointee Michael Morales
• PACC Update (TCI)
• Town Square Park Update (TCII)
• RFQ Process for TCIII
• Day Shelter/Hygiene Center Update
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 maybe removed by
a Councilmember for separate discussion and subsequent motion.
a. Minutes: February 17, 2015 Regular and Special Meeting Minutes
b. Monthly Financial Report— December 2014 Final Report
c. Vouchers—January 2015
d. Federal Way Community Center— Pool Drain Cover Replacement
e. Contract for Housing Repair Price Increase
6. COUNCIL BUSINESS
a. Proposed Settlement Agreement Regarding Sabrina Martin
The Council may add items and take action on items not listed on the agenda.
7. ORDINANCES
First Reading
a. CB#669 2015 Budget Amendment/PACC Fund
AN ORDINANCE of the City of Federal Way, Washington, relating to budgets and
finance, adopting the Amendment to the 2015/2016 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.