FEDRAC AGENDA 5-23-2017 (2) CITY OF
t. Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY—May 23,2017 FEDERAL WAY CITY HALL
4:30 P.M. AGENDA HYLEBOS ROOM
1. CALL TO ORDER
2. PUBLIC COMMENT:
3. COMMITTEE BUSINESS
Page Presenter/ Action or
Topic Title/Description # Time Allotted Discussion
A. APPROVAL OF SUMMARY MINUTES -APRIL 25,2017 3 R. BUCK ACTION
5 MINUTES 5/23 Committee
B. ORDINANCE:ZAYO FRANCHISE ORDINANCE AMENDMENT 7 T.FICHTNER ACTION
10 MINUTES 6/06 First Reading
C. ZAYO CONDUIT SPACE LEASE AGREEMENT AMENDMENT 37 T. FICHTNER ACTION
10 MINUTES 6/06 Council Consent
D. PAEC MONTHLY REPORT 60 A.ARIWOOLA DISCUSSION
10 MINUTES
E. MONTHLY FINANCIAL REPORT- APRIL 2017 63 A.ARIWOOLA ACTION
10 MINUTES 6/06 Council Consent
F. VOUCHERS—APRIL 2017 79 A.ARIWOOLA ACTION
5 MINUTES 6/06 Council Consent
AUTHORIZE PURCHASE OF STAGE DRAPERIES FOR THE
G. WALK- T.YVONNE ACTION
PERFORMING ARTS&EVENT CENTER ON 10 MINUTES 6/06 Council Consent
AUTHORIZE PURCHASE OF AUDIOVIDEO�gND COMMUNICATIONS WALK T.YVONNE ACTION
H. EQUIPMENT FOR THE PERFORMING ARTS tSe EVENT CENTER ON 10 MINUTES 6/06 Council Consent
AUTHORIZE PURCHASE OF PRODUCTION LIGHTING EQUIPMENT WALK T.YVONNE ACTION
I. FOR THE PERFORMING ARTS& EVENT CENTER ON 10 MINUTES 6/06 Council Consent
J. UPDATE ON PAEC FFE WALK- T.YVONNEDISCUSSION
ON 5 MINUTES
K. UPDATE ON PAEC NAMING RIGHTS WALK- T.YVONNE DISCUSSION
ON 5 MINUTES
L. TOURISM ENHANCEMENT GRANT-CYCLE 2 2017 WALK- T.JOHNSON ACTION
ON 10 MINUTES 6/06 Council Consent
4. OTHER:
5. FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday,June 27,2017 @ 4:30 City Staff.
Dini Duclos, Chair Ade Ariwoola, Finance Director
Susan Honda Robyn Buck,Administrative Assistant
Martin Moore 253-835-2527