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Council MIN 01-16-2003 Special FEDERAL WAY CITY COUNCIL Special Meeting Council Chambers - City Hall January 16,2003 -7:00 p.m. Minutes I. CALL MEETING TO ORDER Mayor Burbidge called the special meeting of the Federal Way City Council to order at the hour of 7:05 p.m., for the purpose of interviewing the six finalists, and then selecting and appointing one of the candidates to fill City Council Position No.5. Councilmembers present: Mayor Jeanne Burbidge, Deputy Mayor Dean McColgan, and Councilmembers Mary Gates, Eric Faison, Linda Kochmar and Mike Park. City staff present: City Manager David Moseley, City Attorney Pat Richardson and City Clerk Chris Green. II. APPLICANT INTERVIEWS TO FILL VACANT CITY COUNCIL POSITION #5 . Interview Finalists City Clerk Chris Green conducted an earlier random drawing to establish the order of appearance and interview times for the six finalists. The schedule for interviewing the finalists is attached hereto as Exhibit "A". . Executive Session/Evaluate Qualifications of Candidates for Appointment to Elective Office/Pursuant to RCW 42.30.110(1 )(h) The final interviews were completed at 9:15 p.m., at which time Mayor Burbidge announced a recess to executive session for purposes of evaluating the six candidates' qualifications pursuant to RCW 42.30.IIO(l)(h). Mayor Burbidge reopened the special meeting at 10:15 p.m. . Nomination and Appointment of Candidate to City Council Position No.5 Mayor Burbidge opened nominations to fill City Council Position No.5 ORIGINAL Federal Way City Council Special Meeting Minutes January 16,2003 -Page 2 of2 DEPUTY MAYOR MCCOLGAN PLACED THE NAME OF JACK DOVEY INTO NOMINATION FOR CITY COUNCIL POSITION NO.5; SECOND BY COUNCILMEMBER PARK. There being no further nominations, Mayor Burbidge closed nominations and asked the City Clerk to conduct a roll call vote; the nomination and appointment of Jack Dovey passed as follows: Burbidge yes McColgan yes Gates yes Faison yes Kochmar yes Park yes III. ADJOURNMENT There being no further business to come before the Federal Way City Council, Mayor Burbidge adjourned the special meeting at the hour of 10:25 p.m. ~~~*~ ~ City Clerk CITY OF FEDERAL WAY Jì::.1IIE Jì::.1I CO) IR~ TIJIìÆ OR\G\NAL TO: Councilmembers FROM: Chris Green, City Clerk ~ DATE: January 15,2003 SUBJECT: CitY Council Position #5 Finalists Finalist interviews for position #5 are scheduled for Thursday, January 16,2003, starting at . 7:10 p.m. The Mayor has requested a brief review of the process starting at 7:00 p.m. I have attached copies of the applications of the six finalists and a copy of Section 22 of Council Rules related to filling Council vacancies as informational. In accordance with the Council Rules of Procedure, the final interview order was established by a random drawing of the names ofthe six finalists. TIME 7:10 p.m. 7:30 7:50 8:10 8:30 8:50 NAME C. T. Purdom Art Hagberg Pat Godfrey Barbara Reid Jack Dovey Hope Elder David H. Moseley, City Manager Donna Hanson, Assistant City Manager Derek Matheson, Assistant City Manager Pat Richardson, City Attorney m'mo.cmmäl '~cancy In"rol",., /9# EXHIBIT