Council MINS 08-03-1999 Special
FEDERAL WAY CITY COUNCIL
Council Chambers - City Hall
August 3, 1999
SPECIAL SESSION - 6:00 p.m.
*****
MINUTES
I.
CALL MEETING TO ORDER
Mayor Gintz called the special session of the Federal Way City Council to order at 6:02 p.m., in
Council Chambers, City Hall.
Councilmembers present: Mayor Ron Gintz, Deputy Mayor Michael Park, and Councilmembers
Jean Burbidge, Jack Dovey, Mary Gates, Linda Kochmar, Phil Watkins.
Staff present: City Manager Kenneth Nyberg, Deputy City Manager Philip Keightley, City
Attorney Landi Lindell, Assistant to City Manager Derek Matheson and City Clerk Chris Green.
II.
ADULT ENTERTAINMENT, ACTIVITY, RETAIL OR USE
Mayor Gintz announced the Council is going into an executive session pursuant to RCW
42.30.110(l)(i), with no action anticipated.
III.
EXECUTIVE SESSION
Potential Liti¡¡ationlPursuant to RCW 42.30.110 (l)(i)
The Council returned to chambers at 6:45 p.m., at which time Mayor Gintz announced there is no
action necessitated following the first executive session.
He then announced a slight departure in this evening's meeting agenda to consider the following
regular meeting executive session item at this time:
Real Estate/Pursuant to RCW 42.30. 110(l)(c)
The Council returned to chambers at the hour of 7:05 p.m., and Mayor Gintz announced there is
action to be taken following the second executive session.
ORf GINAL
Federal Way City Council Special Session
August 3, 1999 - Page 2
MOTION BY COUNCILMEMBER DOVEY TO DIRECT AND AUTHORIZE THE CITY
MANAGER TO ENTER INTO A LEASE AGREEMENT WITH INTER CO-OP USA NO.
m FOR THE MUNICIPAL COURT FACILITY TO BE WCATED AT 34004 NINTH
AVENUE CENTER BUILDING, SUITE A-2, FOR AN INITIAL TERM OF
APPROXIMATELY TWO YEARS TERMINATING ON DECEMBER 15, 2001, WITH
TWO ONE-YEAR EXTENSIONS, IN FORM AND CONTENT ACCEPTABLE TO THE
CITY ATTORNEY; SECOND BY COUNCILMEMBER WATKINS. The motion passed as
follows:
Burbidge
Gates
Kochmar
Watkins
yes
yes
yes
yes
Dovey
Gintz
Park
yes
yes
yes
MOTION BY COUNCILMEMBER DOVEY TO FURTHER DIRECT AND AUTHORIZE
THE CITY MANAGER TO ENTER INTO A FIRST AMENDMENT TO LEASE
AGREEMENT WITH INTER CO-OP USA NO. m FOR THE CURRENT POLICE
FACILITY LOCATED AT 34008 NINTH A VENUE CENTER, WHICH UPON
TERMINATION OF THE INITIAL LEASE TERM ON 12/15/2001, WOULD PROVIDE
FOR TWO ONE- YEAR EXTENSION OPTIONS, IN FORM AND CONTENT
ACCEPTABLE TO THE CITY ATTORNEY; SECOND BY COUNCILMEMBER
WATKINS. The motion passed as follows:
Burbidge
Gates
Kochmar
Watkins
yes
yes
yes
yes
Dovey
Gintz
Park
yes
yes
yes
IV.
ADJOURNMENT
There being no further business to come before the Federal Way City Council, Mayor Gintz
&!jo"""" "" ."",,10,,000" "OS p.m. ~ r ' (
N. hristine Green, CMC
City Clerk