2020-09-22 FEDRAC Agenda - RegularFINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Notice: Pursuant to Governor Inslee’s Proclamation 20-28, all in-person meetings are prohibited until further notice. The
Mayor and City Council are providing opportunities for public comment by submitting written comment or calling into the
meeting to provide oral testimony. To access these options please use the following:
Click Here to Watch Online Live Streaming Video of the Meeting
Listen to the live meeting: (888) 788-0099 or 253-215-8782 Meeting ID: 422 053 447
Sign-Up* here to give citizen comment during the meeting (via calling-in)
Click Here to submit written comments to the City Council
Watch from the Zoom mobile app with meeting: 422 053 447 and password: 452084
TUESDAY – September 22, 2020
5:00 P.M. AGENDA
1.CALL TO ORDER
2.PUBLIC COMMENT
3.COMMITTEE BUSINESS
Topic Title/Description
Page # Presenter/
Time Allotted
Action or
Discussion
A.APPROVAL OF SUMMARY MINUTES – AUGUST 25, 2020 3 A.GRESSETT
5 MINUTES
ACTION
9/22 Committee
B. PROFESSIONAL SERVICES AGREEMENT FOR COST
ANALYSIS OF ARCHITECHTURE AND ENGINEERING 9 S.BRIDGEFORD
5 MINUTES
ACTION
10/6 Council Consent
RESOLUTION AMENDING THE FUND BALANCE RESERVE
POLICY
19 A.ARIWOOLA
5 MINUTES
ACTION
10/6 Council Consent
D.VOUCHERS – AUGUST 2020 27 A.ARIWOOLA
5 MINUTES
ACTION
10/6 Council Consent
E.MONTHLY FINANCIAL REPORT – AUGUST 2020 83 A.ARIWOOLA
5 MINUTES
ACTION
10/6 Council Consent
F. RESOLUTION TO CLOSE A COMPROMISED BANK
ACCOUNT 99 A.ARIWOOLA
5 MINUTES
ACTION
10/6 Council Consent
4.OTHER Utility Tax Update
5.FUTURE AGENDA ITEMS
NEXT MEETING: OCTOBER 27, 2020 @ 5:00 P.M. City Staff:
Hoang Tran, Chair Adé Ariwoola, Finance Director
Linda Kochmar Autumn Gressett, Contract Administrator
253-835-6914
C.