Thursday, November 29, 2007

Agenda - Federal Way City Council Regular Meeting

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Source: http://www.cityoffederalway.com/Attachment.ashx?id=771 (PDF)

Agenda - Federal Way City Council Regular Meeting

Council Chambers - City Hall (Map)
December 4, 2007 - 7:00 PM
(www.cityoffederalway.com)

1. MEETING CALL TO ORDER

2. PLEDGE OF ALLEGIANCE - Todd Beamer Jr. ROTC

3. PRESENTATIONS
• Certificates of Appreciation to Weyerhaeuser and Print Northwest for their support and contributions to the Human Services Brochure
• Emerging Issues

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 November 13, 2007 Special Meeting and the November 20, 2007 Regular Meeting

b. Enactment Ordinance – 2007-2008 Budget Adjustments

c. Enactment Ordinance – Setting the Property Tax Rate for 2008

d. Enactment Ordinance – Amending SWM Fees

e. Enactment Ordinance – Changing Name of Public Safety Department to Police Department

f. Enactment Ordinance – Correcting Various Non-substantive Errors in the Federal Way City Code

g. Resolution: Amendments to Fee Schedule

h. S. 348th St. HOV Lanes (9th Ave S to SR 99) – 100% Design Status

i. Surface Water Infrastructure Maintenance and Service Contract – Authorization to Bid

j. 2007 Asphalt Overlay Project – Final Acceptance

k. Interlocal Agreement – City of Federal Way and Lakehaven Utility District for Office Space Occupancy

6. PUBLIC HEARING

a. Surplus Property - 31600 20th Ave South (Old AMC Theatre Site) - Parcel No. 09-2104-9021-08

• Staff Presentation (Includes Presentation on Proposed Purchase and Sale Agreement with United Properties re: Symphony Project)

• Public Comment – 3 Minute Limit

• Proposed Resolution: Declaring Property Surplus

7. COUNCIL BUSINESS

a. Proposed Purchase and Sale Agreement with United Properties re: Symphony Project

b. Camp Kilworth Agreement Extension

c. Interlocal Agreement relating to the National Pollutant Discharge Elimination System (NPDES)

d. Crestwood Park PUD Settlement Agreement

e. Acquisition of Goldmax Property (aka Kwon Property)

8. COUNCIL REPORTS

9. CITY MANAGER REPORT

10. EXECUTIVE SESSION

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

b. Purchase of Real Property pursuant to RCW 42.30.110(1)(b)

11. ADJOURNMENT

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


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