FEDRAC Agenda 11-28-2023 - AMENDED. �CIT
Federal Way
Finance/Economic Development/Regional Affairs (FEDRAC)
Council Committee Meeting Agenda
Federal Way City Hall — Council Chambers
Tuesday, November 28, 2023 at 5:00 PM
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1. Call to Order
2. Public Comment
3. Committee Business
TOPIC/TITLE PAGE # PRESENTER ACTION /
DISCUSSION
A. Approval of Summary Minutes —October 2023 3 T. Mam ACTION
11/28 - Committee
T. Carter
B. ARPA Business Resiliency Program (BRP) 7 A. Hwang ACTION
M.Johnson 12/5 - Council Consent
Interlocal Agreement to Establish the Greater Federal Way
C. Community Emergency Management Program 13 K. Pelley ACTION
12/5 Council Consent
(GFWCEMP)
D. Granicus Proposal and Master License and Services 19 T. Fichtner ACTION
Agreement 12/5 - Council Consent
E. 2024 Senior Advisory Commission Annual Work Plan 45 A. Glandon ACTION
12/5 - Council Consent
F.
WA Dept of Corrections Master Agreement Amendment
51
A. Gressett
ACTION
12/5
- Council Consent
G.
Trouve Apartment MFTE Contract
57
K. Niven
ACTION
12/5
- Council Consent
H.
T-Mobile Site Lease Agreement — BPA / Twin Lakes
67
R. Call
ACTION
12/5
- Council Consent
I.
T-Mobile Site Lease Agreement — Lakota Park
103
R. Call
ACTION
12/5
- Council Consent
J.
ORDINANCE: Update to Indemnification Policy
139
R. Call
ACTION
12/5 —1st Reading
K.
Utility Tax Rebate Program Update
149
S. Groom
Discussion
L.
RESOLUTION: Adopting 2024 Fee Schedule
161
C. Donnelly
ACTION
12/5
- Council Consent
COMMITTEE MEMBERS CITY STAFF
Hoang Tran, Chair Steve Groom, Finance Director
Jack Dovey, Member Thuch Mann, Administrative Assistant
Paul McDaniel, Member
M. AP Vouchers 10/16/2023—11/15/2023
Payroll Vouchers 11/01/2023—11/30/2023
181 C. Donnelly ACTION
12/5 - Council Consent
N. Monthly Financial Report —October 2023 253 S. Groom ACTION
12/5 - Council Consent
4. Other
5. Future Agenda Items: Next meeting is January 23, 2024 at 5 PM.
COMMITTEE MEMBERS
HoangTran, Chair
Jack Dovey, Member
Paul McDaniel, Member
CITY STAFF
Steve Groom, Finance Director
Thuch Mam, Administrative Assistant