Tuesday, October 7, 2008

Agenda: Federal Way City Council Regular Meeting (10/07/2008)

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AGENDA 
FEDERAL WAY CITY COUNCIL
REGULAR MEETING
Council Chambers - City Hall
October 7, 2008
(www.cityoffederalway.com)

1.  CALL MEETING TO ORDER


2.  PLEDGE OF ALLEGIANCE 


3.  PRESENTATIONS

  •  Proclamation: DECA week October 3-10 at Decatur High School
  •  Proclamation: Domestic Violence Awareness Month
  •  Proclamation: Arts and Humanities Month
  •  Presentation of Arts Alive Juried Exhibition Award Winners- Juror’s Choice and Commission’s Choice
  • Certificates: Seventh-day Adventists- Education and Community Services 
  • City Manager Emerging Issues 
    • Municipal Code Update
    • Introduction of New Employees
4.  CITIZEN COMMENT
PLEASE COMPLETE A PINK SLIP & PRESENT IT 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 (3) 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 in their entirety 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.  Meeting Minutes – September 16, 2008
b.  Vouchers  (FEDRAC September 23, 2008)
c.  Monthly Financial Report (FEDRAC September 23, 2008)
d.  Wynstone Final Plat  (LUTC September 22, 2008)
e.  2009 Street Sweeping Services – Authorization to Bid  (LUTC September 22, 2008)
f.  West Hylebos Cooperative Agreement (LUTC September 22, 2008) 
g.  Steel Lake Maintenance Yard Paving – Final Approval and Retainage Release (LUTC September 22, 2008)
h.  Fall 2008 Tourism Enhancement Grant Applications (FEDRAC September 23, 2008)
i.  BPA Trail at SW 356th Street Pedestrian Crossing (LUTC September 22, 2008)

6.  COUNCIL BUSINESS
a.  Commission Appointment – Youth Commission
b.  Commission Appointment – Ethics Board 
c.  Commission Appointment – Lodging Tax Advisory Committee

7.  INTRODUCTION ORDINANCE
a.  Portable signs in the Public Right of Way
An Ordinance of the City of Federal Way, Washington amending Federal Way City Code (FWCC) Chapter 22, Article XVIII, “Sign,” related to portable signs in the public right-of-way (Amending Ordinance No’s. 90-43, 91-113, 92-135, 92-144, 95-235, 96-270, 97-307, 99-342, 99-348, 99357, 01-398, 05-504, 06-523)

b.  Establish a Traffic Safety Fund
An Ordinance of the City Of Federal Way, Washington providing for the establishment of a traffic safety
fund, defining its purpose and revenue sources; and specifying the funds administrator to the be City
Manager or his designee.

8.  CITY COUNCIL REPORTS

9.  CITY MANAGER REPORT


10.  EXECUTIVE SESSION
a.  Collective Bargaining pursuant to RCW 42.30.140(4)(b)
b.  Potential litigation pursuant to RCW 42.30.110.(l)(i)

11.  ADJOURNMENT

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

In an effort to “Think Green”  2,904 sheets of paper were saved by eliminating duplicate copies of supporting documents for Consent Agenda Items!


Did you attend this meeting?  Please post your comments below!

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