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Council MIN 04-22-1997 SpecialFEDERAL WAY CITY COUNCIL Special Meeting Council Chambers - City Hall April 22, 1997 - 7:00 p.m. MINUTES I. CALL MEETING TO ORDER Mayor Priest opened the special meeting of the Federal Way City Council at 7:00 p.m., Council Chambers, City Hall, Federal Way, Washington. City Council present: Mayor Mahlon "Skip" Priest, Deputy Mayor Hope Elder; Councilmembers Phil Watkins, Michael Park, Mary Gates, Ron Gintz & Jack Dovey. City staff present: City Manager Ken Nyberg, Deputy City Manager Philip Keightley, City Attorney Londi Lindell and Deputy City Clerk Bob Baker. II. PLEDGE OF ALLEGIANCE • Councilmember Gintz led the flag salute. III. CITIZEN COMMENT Barbara Reid announced the "Walk on the Wildside" scheduled for May 3, 1997, from 10:00 a.m. til 2:00 p.m., to beautify the BPA & West Campus Trails. Many, many people will be there to plan the more than 3,000,000 wildflower seeds. She encouraged all to bring small garden tools and relayed the PARCS Department would be tilling the earth. Individuals invitations were prepared and distributed to the Council, City Manager and Deputy City Manager. Finally, she reported pop, face painting and balloons will be available. IV. RESOLUTIONS a. Co mmunity Facilities Investment Bonds/Bid Acceptance/Resolution APPROVED RES'OL UTION #97 -248 Management Services Director Iwen Wang made a brief presentation to Council and relayed the bid opening for Community Facilities Investment Bonds took place this morning, in Seattle. Further she reported each bid may represent a group of individual companies pulling together to formulate the five submitted bids. The low bidder was Morgan Keegan & Company. She stated . the bid is close to what was projected and the rates of sales are very comparable. ORIGINAL CITY COUNCIL SPECIAL MEETING MINUTES April 22, 1997 - Page 2 of2 COUNCILMEMBER DOVEY MOVED APPROVAL OF THE RESOLUTION ACCEPTING THE BID OF MORGAN KEEGAN & COMPANY TO PURCHASE THE CITY'S LIMITED TAX GENERAL OBLIGATION BONDS; second by CouncilmemberElder. The motion carried as follows: Priest Gates Gintz Dovey yes yes yes yes Elder Watkins Park yes no yes b. Intera¡¡:ency Committee Grant for Sports Fields at Celebration ParklResolution APPROVED RESOLUTION #97-249 No discussion was had on this issue. COUNCILMEMBER GINTZ MOVED APPROVAL OF THE RESOLUTION AUTHORIZING APPLICATION FOR FUNDING ASSISTANCE FOR AN OUTDOOR RECREATION PROJECT TO THE INTERAGENCY COMMITTEE FOR OUTDOOR RECREATION AS PROVIDED BY THE WILDLIFE AND RECREATION PROGRAM; second by Councilmember Dovey. The motion carried as follows: Priest yes Elder yes Gates yes Watkins yes Gintz yes Park yes Dovey yes V. ADJOURNMENT Having no other business to come before the Council, Mayor Priest adjourned the special meeting at 7:17 p.m. -~ mLt21,-J3~'LbÁ-- Robert H. Baker Deputy City Clerk