09-27-2022 FEDRAC AgendaCITY OF
� Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC)
NOTICE: PURSUANT TO GOVERNOR INSLEE'S PROCLAMATION 20-28 THE MAYOR AND COUNCIL ENCOURAGE PARTICIPATION IN THE MEETING REMOTELY IN ONE
OF THE FOLLOWING WAYS IF UNABLE TO ATTEND IN PERSON:
::M" CLICK HERE TO WATCH ONLINE LIVE STREAMING VIDEO OF THE MEETING
....H
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
WATCH FROM THE ZOOM MOBILE APP WITH MEETING: 422 053 447 AND PASSWORD: 452084
TUESDAY— SEPTEMBER 27,2022 @ 5:00 P.M. AGENDA FEDERALWAYCITY HALL— COUNCIL CHAMBERS
1. CALLTOORDER
2. PUBLICCOMMENT
3. COMMITTEE BUSINESS
TOPIC TITLE/DESCRIPTION
A. APPROVAL OF SUMMARY MINUTES — AUGUST 23, 2022
B. City of Federal Way Regional Labor Study
C. Ordinance: Establishing an Urban Forestry Fund
D. Generator Maintenance Repair State Contract
E. Purchase of Canon Large Format Plotters
AP VOUCHERS 07/16/2022 — 08/15/2022 &
F. PAYROLL VOUCHERS 07/01/2022 - 07/31/2022
AP VOUCHERS 08/16/2022 — 09/15/2022 &
G. PAYROLL VOUCHERS 08/01/2022 - 08/31/2022
H. MONTHLY FINANCIAL REPORT — JULY 2022
PAGE # PRESENTER ACTION OR
DISCUSSION
3 S. NELSON ACTION
09/27 - COMMITTEE
7 Dr. A. Modarres DISCUSSION
09/27 - COMMITTEE
27 K. Niven
10/04-COUNCIL CONSENT
33 A. Gressett ACTION
10/04- COUNCIL CONSENT
71 T. Fichtner ACTION
10/04- COUNCIL CONSENT
83 C. DONNELLY ACTION
10/04- COUNCIL CONSENT
141 C. DONNELLY ACTION
10/04-- COUNCIL CONSENT
203 S. Groom ACTION
10/04-- COUNCIL CONSENT
I. MONTHLY FINANCIAL REPORT — AUGUST 2022 223 S. Groom
4. OTHER
5. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE OCTOBER 25T", 2022 @ 5:00PM.
ACTION
10/04- COUNCIL CONSENT
COMMITTEE MEMBERS CITY STAFF
HOANG TRAN, CHAIR STEVE GROOM, FINANCE DIRECTOR
JACK DOVEY, MEMBER SHERRI NELSON ADMINISTRATIVE ASSISTANT
ERICA NORTON, MEMBER (253) 835-2527