Council MINS 08-13-1999 Special
FEDERAL WAY CITY COUNCIL
Special Meeting
Council Chambers - City Hall
August 13, 1999 - 4:00 PM
*****
I.
CALL MEETING TO ORDER
Deputy Mayor Park called the Special Meeting of the Federal Way City Council to order in the
Council Chambers at 4:05 PM.
Council Present: Mayor Gintz, Deputy Mayor Park, Councilmembers Burbidge, Dovey, Gates,
Kochmar and Watkins.
Staff Present: Deputy City Manager Philip Keightley, City Attorney Landi Lindell, Deputy City
Attorney Bob Sterbank, Assistant to the City Manager Derek Matheson and Deputy City Clerk
Laura Ulanowski.
II.
CITY COUNCIL DELIBERATION/POTENTIAL SELECTION OF FINALIST
Deputy Mayor Park opened the meeting for discussion/deliberation of the City Manager finalists.
Councilmember Gates stated Council had gone through a rigorous process and stated that
background-checks still needed to be conducted.
Mayor Gintz reported one finalist, John Fischbach, withdrew as a candidate, leaving candidates
David Moseley and A. Ray Griffin.
All Councilmembers commented on the process followed, and stated all finalists were well
qualified for the position but they needed to chose the candidate that would be the best fit for the
City.
MOTION BY MAYOR GINTZ TO APPOINT DAVID MOSELEY TO THE POSITION OF
CITY MANAGER BEGINNING OCTOBER 1, 1999, CONTINGENT UPON A BACKGROUND
CHECK, FIELD VISIT TO THE CITIES OF ELLENSBURG AND STEILACOOM AND
CONTRACT NEGOTIATIONS. COUNCILMEMBER BURBIDGE SECOND.
Mayor Gintz stated two Councilmembers, Gates and Kochmar will visit the Cities of Ellensburg
and Port Steilacoom next week for the background check on Mr. Moseley.
ORIGINAL
city Council Special Meeting
August 13,1999 - Page 2
The motion carried as follows:
Burbidge
Gates
Kochmar
Watkins
m.
ADJOURNMENT
yes
yes
yes
yes
Dovey
Gintz
Park
yes
yes
yes
Deputy Mayor Park adjourned the special meeting of the Federal Way City Council at 4:25 PM.
* A complete interview schedule is attached.
~~ty Cle<k
PUBLIC NOTICE
FEDERAL WAY CITY COUNCIL
SPECIAL SESSIONS
CITY MANAGER CANDIDATES
*****
NOTICE IS HEREBY GIVEN for the following Federal Way City Council Special
Sessions to interview City Manager Candidates:
THURSDAY, AUGUST 12, 1999
11:00 a.m. - 9:30 p.m.
to include the following Special Sessions in the noted locations at City Hall, 33530 1" Way So,
Federal Way, WA:
11:00 a.m.-12:30 p.m.
Mt. Baker Conference Room
City Council lunch with Candidates
12:30-6:00 p.m.
Mt. Baker Conference Room
Executive Session/City Council interviews
with Candidates
Pursuant tQ RCW 42.30.110(1)(g)
6:00-7:00 p.m.
Council Chambers
Informal public reception
7:0~8:00 p.m.
Council Chambers
Moderated public forum
8:00-9:30 p.m.
Mt. Baker Conference Room
Executive Session/City Council evaluation
Pursuant to RCW 42.30.110(1)(g)
FRIDAY, AUGUST 13,1999
9:00 a.m.-5:00 p.m.
to include the following Special Sessions in the noted locations at City Hall, 33530 1" Way So, '
Federal Way, WA:
over please. . .
9:00-10:00 a.m.
Council Chambers
10:00 a.m.-2:00 p.m.
Mt. Baker Conference Room
2:00-4:00 p.m.
Mt. Baker Conference Room
4:00-5:00 p.m.
Council Chambers
Moderated employee Conon
(open to public/no public comment)
Executive Session/City Council interviews
with Candidates
Pursuant to RCW 42.30.110(1)(g)
Executive Session/City Council evaluation
Pursuant to RCW 42.30.110(1)(g)
City Council deliberation/potential selection of
rmalist
DATED this lOth day of August, 1999.
POSTED AT CITY HALL. WEB SITE It. GOV'T CH 8110/99
NEWSPAPERS NOTIFIED BY FAX 8110/99
CIRCULATED TO COUNcn... STAFF 8/10/99
PUBNOT35
/s! N. Christine Green, CMC
City Clerk