Council Agenda 02-02-2016 Regular o yG
- Av.
CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
February 2, 2016 — 7:00 p.m.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Arts Commission End of the Year Report 2015—Arts Commissioners Mary Blacker
and Gary Gillespie
b. Community Volunteer Recognition of City of Light Church—Bo Du, Arts and Events
Coordinator
c. "Just Garden"—Seattle Tilth Program—Jeff Watson, Community Services Manager
d. Proclamation: Toastmasters Week February 1 —7, 2016
e. Diversity Commission Certificate of Appointments
f. Arts Commission Certificate of Appointments
g. Human Services Certificate of Appointments
h. Mayor's Emerging Issues and Report
• Dumas Bay Centre Revenue Report—John Hutton/Rob Ettinger
• Community Center Report—Doug Nelson/Kimberly Shelton
• State of the City Address—February 3, 2016—Twin Lakes Golf and Country Club—
11:30 a.m.
• City Council Annual Retreat—Dumas Bay Centre—February 20th 8:30 a.m.
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: January 19, 2016 Regular and Special Meeting
The Council may add items and take action on items not listed on the agenda.
b. Monthly Financial Report— November 2015
c. Vouchers—November and December 2015
6. COUNCIL BUSINESS
a. Independent Salary Commissioner Confirmation
7. ORDINANCES
First Reading
a. Council Bill #701 ORDINANCE: MAYER SEWER FRANCHISE
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY,
WASHINGTON, GRANTING JOSEPH E. MAYER, PAMELA R. MAYER,AND NATALIE
A. MAYER,A NONEXCLUSIVE FRANCHISE TO OCCUPY RIGHTS-OF-WAY OF THE
CITY OF FEDERAL WAY, WASHINGTON, WITHIN THE SPECIFIED FRANCHISE
AREA TO CONSTRUCT, MAINTAIN, REPAIR, OPERATE,AND REMOVE A PRIVATE
SEWER LINE WITHIN AND THROUGH SPECIFIED RIGHTS-OF-WAY AND STREETS
WITHIN THE CITY OF FEDERAL WAY.
8. COUNCIL REPORTS
9. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.