Saturday, October 6, 2007

Federal Way City Council Regular Meeting Agenda -- Oct. 16

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FEDERAL WAY CITY COUNCIL
REGULAR MEETING AGENDA

Council Chambers - City Hall (map)
October 16, 2007 - 7:00 PM
(www.cityoffederalway.com)
* * * * *
1. MEETING CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. PRESENTATIONS

a. Swearing-in Ceremony for New Officers

b. City Manager Emerging Issues
• Introduction of New Employees

4. PUBLIC COMMENT

PLEASE COMPLETE THE PINK SLIP & PRESENT TO THE CITY CLERK PRIOR TO SPEAKING. Citizens may
address City Council at this time. When recognized by the Mayor, please come forward to the podium and state your name for the record. PLEASE LIMIT YOUR REMARKS TO THREE MINUTES. The Mayor may interrupt citizen comments that continue too long, relate negatively to other individuals, or are otherwise inappropriate.

5. CONSENT AGENDA

Items listed below have been previously reviewed by a Council Committee of three members and brought before full Council for approval; all items are enacted by one motion. Individual items may be removed by a Councilmember for separate discussion and subsequent motion.

a. Minutes: Approval of the October 2, 2007 Regular Meeting

b. Monthly Financial Report – August 2007

c. Vouchers

d. Enactment Ordinance: Adopting the 2006 International Building Code

e. Enactment Ordinance: Adding a New Section – Chapter 1, Article III to the Federal Way City Code Authorizing Enforcement of Code Provisions through Civil Infractions

f. Approval of Cingular Wireless Site Lease Renewal at Saghalie Park

g. Approval of Cingular Wireless Site Lease Renewal at Sacajawea

h. Approval of Maintenance and Labor Agreement for Emergency Equipment Installation and Repair Systems for Public Safety

i. Authorization to Advertise for Bids for Remote Lighting Control System for Sports Fields.

j. Resolution: Approval of Abby’s Lane Preliminary Plat

k. Resolution: 2008-2009 Solid Waste and Recycling Grant Approval

l. Regional Solid Waste/Recycling Planning Update

m. Early Retirement of Debt Using Excess REET Revenue

n. 2007-2008 Diversity Commission Work Plan

6. PUBLIC HEARING

a. Sound Transit (A Regional Transit Authority) and RTID (A Regional Transportation Investment District) - Proposition 1 – Regional Roads and Transit System
• Public Comment – 3 Minute Limit
• Resolution

7. INTRODUCTION ORDINANCES

a. Ordinance Prohibiting Minors’ from Possessing Certain Graffiti Tools and Refining
the Definition of Graffiti Tools. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON

b. Unfit Structures Code Amendment. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON

c. Ordinance Amending Civil Service Provision of Chapter 2. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON

d. Ordinance – Clearwire Franchise Agreement. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON

8. COUNCIL BUSINESS

a. Commission Appointments – Lodging Tax Advisory & Diversity Commissions

b. Proposed Settlement of Ginger Peterson v. City of Federal Way

c. Resolution – Setting the Date for a Special Election

d. Resolution – Setting the Date to Appoint the Pro/Con Committees

9. COUNCIL REPORTS

10. CITY MANAGER REPORT

11. EXECUTIVE SESSION

a. Sale or Lease of Property pursuant to RCW 42.30.110(1)(c)

12. ADJOURNMENT

** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA **

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