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Council MIN 09-16-1997 Special FEDERAL WAY CITY COUNCIL Special Meeting Council Chambers - City Hall September 16, 1997 - 5:30 p.m. MINUTES CALL MEETING TO ORDER I. Mayor Priest opened the special meeting of the Federal Way City Council at 5:30 p.m., in Council Chambers, City Hall, Federal Way, Washington. City Council present: Mayor Mahlon "Skip" Priest, Deputy Mayor Hope Elder; Counci1members Michael Park, Mary Gates, Ron Gintz and Jack Dovey. Councilmember Phil Watkins arrived at 5:39 p.m. City Staff present: City Manager Ken Nyberg, Deputy City Manager Philip Keightley, City Attorney Londi Lindell, City Clerk Chris Green and Deputy City Clerk Bob Baker. II. STAFF PRESENTATIONS Mr. Keightley presented a brief history of the Image and Downtown Committees action thus far. Using overheads, he reviewed the committee recommendations including a summary of costs associated with each portion of the project. III. IMAGE & DOWNTOWN COMMI'ITEE ISSUES The primary focus of the discussion centered around the job description and hiring criteria for the proposed city position of Economic Development Executive. The executive would be responsible to manage the program in conjunction with a branch of the Chamber of Commerce. It was agreed staff is to work on/prepare and take back to Council a very specific job description for this position. COUNCILMEMBER GINTZ MOVED ADOPTION OF IMAGE & DOWNTOWN REVITALIZATION PROGRAM ELEMENTS AND COSTS; second by Councilmember Dovey. The motion carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes yes yes IV. ADJOURNMENT Having no other business to come before the Council for the special meeting, the meeting was adjourned at 6:50 p.m. ~ .{.fu~ Robert H. Baker Deputy City Clerk ORIGINAL