Council MINS 04-29-2002 Special
FEDERAL WAY CITY COUNCIL
Council Chambers - City Hall
Special Meeting
April 29, 2002
Minutes
I.
CALL MEETING TO ORDER
Mayor Burbidge called the special meeting of the Federal Way City Council to order at
the hour of4:IO p.m.
Council members present: Deputy Mayor Dean McColgan; Councilmembers, Mary
Gates, Eric Faison, Michael Hellickson, Linda Kochmar and Mike Park
Staff present during interviews: City Clerk Chris Green.
Staff present during deliberation and selection process: Assistant City Manager Derek
Matheson and City Attorney Bob Sterbank.
II.
MUNICIPAL FACILITY ADVISORY COMMITTEE
. Final Interviews (Third of Three Sessions)
. Citv Council Deliberation
. Selection & Appointment of Advisorv Committee Members
Following the completion of all applicant interviews, Mayor Burbidge reviewed the
selection process with Council members. Mayor Burbidge then asked City Clerk Chris
Green to announce each applicant's name in their interview order. Each Councilmember
was entitled to vote for all 40 applicants. The elimination process required four rounds of
open voting to narrow the field to the final II-member committee.
MOTION BY COUNCILMEMBER KOCHMAR TO APPOINT THE
FOLLOWING PERSONS TO THE CITY'S MUNICIPAL FACILITY ADVISORY
COMMITTEE: BEN CONWELL, JACK DOVEY, DINI DUCLOS, BILL FELDT,
MARTA FOLDI, BILL FOULKES, DAVE KAPLAN, STACY KEEN, BOB
KELLOGG, C. T. PURDOM AND RUSS WOLF; SECOND BY COUNCIL-
MEMBER HELLICKSON. The motion passed as follows:
Burbidge
Hellickson
Kochmar
Park
yes
yes
yes
yes
Gates
Faison
McColgan
yes
yes
yes
ORIGINAL
Federal Way City Council Special Meeting
April 29, 2002 - Page 2 of 2
Councilmembers briefly discussed the appointment of the committee chair: (1) to have
the selection made by the Council, as identified in the scope of work; or (2) to allow the
committee to select its own chairperson.
MOTION BY COUNCILMEMBER HELLICKSON TO AMEND THE
COMMITTEE SCOPE OF WORK TO ALLOW FOR THE APPOINTMENT OF
THE COMMITTEE CHAIR BY THE COMMITTEE MEMBERS IN LIEU OF
APPOINTMENT BY THE COUNCIL; SECOND BY COUNCILMEMBER
KOCHMAR. The motion passed as follows:
Burbidge yes Gates yes
Hellickson yes Faison yes
Kochmar yes McColgan no
Park yes
III. ADJOURNMENT
Mayor Burbidge adjourned the special meeting of the Federal Way City Council at the
hourof8:15 p.m.