Monday, November 5, 2007

Agenda - City Council Meeting 11/6

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Source: http://www.cityoffederalway.com/Attachment.ashx?id=759

AGENDA
FEDERAL WAY CITY COUNCIL
REGULAR MEETING

Council Chambers - City Hall (map)
November 6, 2007 - 7:00 PM
(www.cityoffederalway.com)
* * * * *

1. MEETING CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. PRESENTATIONS


a. Police Chief’s Awards – Chief’s Citation, Life Saving Award and Meritorious Service
Awards

b. Certificates of Appointment for new Diversity Commission and Lodging Tax Advisory
Committee Members

c. City Manager Emerging Issues
  • Northshore Development in Tacoma
  • Update on Status of Adult Family Home Complaint
  • Process for Selecting Pro/Con Committees to Write Statements for the Voter’s Pamphlet for the February 19, 2008 Special Election.
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 16, 2007 Special and Regular Meetings

b. Enactment Ordinance: Prohibiting Minors’ from Possessing Certain Graffiti Tools and Refining the Definition of Graffiti Tools

c. Enactment Ordinance: Amending the Unfit Structures Code

d. Enactment Ordinance: Amending Civil Service Provision of Chapter 2

e. Enactment Ordinance: Approving the Clearwire Franchise Agreement

f. 2008 Asphalt Overlay Program Authorization to Bid

g. 2005-2006 Citywide Pavement Marking Project Acceptance and Retainage Release.

h. Lake Jeanne/Lake Lorene Outlet Improvements Project – 85% Design Status

i. S 348th Street at 1st Avenue S Intersection Improvement Project – 85% Design Status

6. PUBLIC HEARING

a. 2007-2008 Mid-Biennium Budget Adjustments
  • Staff Presentation
  • Public Comment – 3 Minute Limit
7 COUNCIL REPORTS

8. CITY MANAGER REPORT

9. EXECUTIVE SESSION


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

b. Potential Litigation pursuant to RCW 42.30.110(1)(i)

10. ADJOURNMENT

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

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