FEDRAC AGENDA 05-23-2023F `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, May 23, 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
PAGE# PRESENTER
A. Approval of Summary Minutes —APRIL 2023 3
B. Microsoft Enterprise Agreement
C. Purchase of Portable Handheld Radios
King County I -Net Customer Service Contract
D. Amendment 1
Tourism Enhancement Grant 2023 Round (2) July —
E. December 2023
F.
Port of Seattle Economic Development Partnership
Agreement
G. Economic Development Quarterly Update
H. Resolution 2023 Fee Schedule
AP VOUCHERS 04/15/2023 — 05/15/23 & PAYROLL
IVOUCHERS 04/01/2023 — 04/30/2023
J. MONTHLY FINANCIAL REPORT — APRIL 2023
S. NELSON
T. Fichtner
T. Fichtner
T. Fichtner
T. Carter
T. Carter
T. CARTER
S. GROOM
S. GROOM
ACTION OR
DISCUSSION
ACTION
5/23 - COMMITTEE
ACTION
06/06 -COUNCIL CONSENT
ACTION
06/06 -COUNCIL CONSENT
ACTION
06/06 -COUNCIL CONSENT
ACTION
06/06 -COUNCIL CONSENT
ACTION
06/06 -COUNCIL CONSENT
DISCUSSION
ACTION
06/06 -COUNCIL BUSINESS
ACTION
06/06 -COUNCIL CONSENT
S. GROOM ACTION
06/06 -COUNCIL CONSENT
4. OTHER
5. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE JUNE 27, 2023 @ 5:00 P.M.
COMMITTEE MEMBERS CITY STAFF
HOANG TRAIN, CHAIR STEVE GROOM, FINANCE DIRECTOR
JACK DOVEY, MEMBER SHERRI NELSON ADMINISTRATIVE ASSISTANT
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