Council MINS 01-09-1998 Special
FEDERAL WAY CITY COUNCIL
City Council Special MeetinglRetreat
Port Ludlow Conference Center
9483 Oak Bay Road
January 9, 1998
10:00 a.m. - 5:00 p.m.
MINUTES
I.
CALL MEETING TO ORDER
Mayor Ron Gintz opened the special meeting/retreat of the Federal Way City Council at 10:00
a.m., at the Port Ludlow Conference Center, Port Ludlow, W A.
City Council present: Mayor Ron Gintz, Deputy Mayor Michael Park, Councilmembers Mary
Gates, Phil Watkins, Jack Dovey, Jeanne Burbidge and Linda Kochmar.
City staff present: City Manager Ken Nyberg, City Attorney Londi Lindell and all City
Department Directors.
II.
INTRODUCTIONS
The meeting was facilitated by Dr. Michael Pendleton.
III.
WORKING TOGETHER - WHAT ARE THE NORMS?
-City Council Rules
IV.
COMMUNICA TIONS
V.
1999/2000 Budget
VI.
1998 Budget Revisions
Councilmember Kochmar MOVED APPROVAL TO ALLOCATE $38,775 FROM THE CITY
MANAGER CONTINGENCY FUND TO FUND HUMAN SERVICES PROJECTS AND
IMPLEMENT AGENCY CONTRACTS; second by Councilmember Burbidge. The motion
carried as follows:
ORIGINAL
City Council Special Meeting/Retreat
Minutes - Page 2
Gates
Park
Watkins
Kochmar
yes
no
no
yes
Dovey
Gintz
Burbidge
VII. CODES & PERMITTING
VIII. COUNCIL COMMITTEE ASSIGNMENTS
yes
yes
yes
Deputy Mayor Park MOVED APPROVAL OF COMMITTEE APPOINTMENTS AS
FOLLOWS:
Finance/Economic Development/Regional Affairs Committee
Chair Mary Gates
Members Jeanne Burbidge & Linda Kochmar
Land Use/Transportation Committee
Chair Phil Watkins
Members Jeanne Burbidge & Mary Gates
Parks, Recreation, Human Services & Public Safety Committee
Chair Jack Dovey
Members Jeanne Burbidge & Linda Kochmar
The motion was seconded by Councilmember Gates. The motion carried as follows:
Gates
Park
Watkins
Kochmar
yes
yes
yes
yes
Dovey
Gintz
Burbidge
yes
yes
yes
Mayor Gintz MOVED APPROVAL TO APPOINT COUNCILMEMBER WATKINS TO THE
AIRPORT COMMUNITIES COALITION COMMITTEE AND LINDA KOCHMAR TO BE
APPOINTED AS ALTERNATE; second by Councilmember Dovey. The motion carried as
follows:
Gates
Park
Watkins
Kochmar
yes
yes
yes
yes
Dovey
Gintz
Burbidge
yes
yes
yes
City Council Special Meeting/Retreat
Minutes - Page 3
IX.
ADJOURNMENT
Adjourning the City Council retreat until tomorrow at 8:30 a.m., Mayor Gintz adjourned the
session at 5:25 p.m.
Robert H. Baker
Deputy City Clerk