FEDRAC AGENDA 04-25-2023F `y� CITY OF
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t : Federal Way
Finance/Economic Development/Regional Affairs (FEDRAC)
Council Committee Regular Meeting Agenda
Federal Way City Hall — Council Chambers*
Tuesday, April 25, 2023 @ 5:00 P.M.
The City Council may amend this regular meeting agenda and take action on items not currently listed.
Regular Meetings are recorded and televised live on Government Access Channel 21.
To view meetings online, agenda materials, and access public comment sign-up options please visit www.cityoffederalway.com.
*Remote attendance options available via Zoom meeting code: 422 053 447 and passcode: 452084
1. CALLTOORDER
2. PUBLICCOMMENT
3. COMMITTEE BUSINESS
TOPIC TITLE/DESCRIPTION
A. Approval of Summary Minutes —MARCH 28, 2023
B. Surplus of CD Vehicle 83260
Ordinance: Amendments to the City Comprehensive
C. Plan and Parks, Recreation, and Open Space Plan
AP VOUCHERS 03/16/2023 — 04/15/23 & PAYROLL
D. VOUCHERS 03/01/2023 — 03/31/2023
E. ORDINANCE 2023/2024 BUDGET AMENDMENT
F. MONTHLY FINANCIAL REPORT - MARCH 2O23
PAGE# PRESENTER
3 S. NELSON
ACTION OR
DISCUSSION
ACTION
04/25 - COMMITTEE
7 EJ Walsh ACTION
05/02 -COUNCIL CONSENT
9 E. Lewis
51 C. DONNELLY
111 S. GROOM
121 S. GROOM
4. OTHER
5. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE MAY 23, 2023 @ 5:00 P.M.
ACTION
05/16 - PUBLIC HEARING
ORDINANCE
ACTION
05/02 -COUNCIL CONSENT
ACTION
05/16- PUBLIC HEARING
ORDINANCE
ACTION
05/02 -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