FEDRAC Agenda 11-25-2008COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Assistant City Manager/CFO
Dini Duclos Krystal Roe, Deputy City Clerk
Eric Faison 253.835.2541
K:\FEDRAC\2008\11-2008\11-25-2008 FEDRAC Agenda.doc
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page
Action
or Info
A. Approval of Minutes: October 28, 2008 Meeting K. Roe 2 Action
B. 2009 Legislative Agenda Farmer 7 Action
12/2/08 Council
C. 2009-2010 Lodging Tax Advisory Committee (LTAC) Biennial Budget Doherty 26 Action
12/2/08 Council
D. RESOLUTION: Recognizing the New Insurance Carrier and
Authorizing the City Manager, or Designee, to Settle Claims up to
the Deductible
Richardson 29 Action
12/2/08 Council
E. Purchase of Updated Aerial Imagery Sadri 34 Action
12/2/08 Council
F. ORDINANCE: 2008 Housekeeping Budget Adjustment Kraus 35 Action
12/2/08 Council
G. T-Mobile Site Lease Renewal – BPA Trail at 332nd and First Way South
(Panther Lake)
Walls 42 Action
12/2/08 Council
H. RESOLUTION: Directing a Final Reorganization of the Federal Way
City Code
Walls 46 Action
12/16/08 Council
I. ORDINANCE: Addressing Amendments Relating To Business
Regulations in the Federal Way City Code
Walls 63 Action
12/2/08 Council
J. ORDINANCE: Addressing Amendments Relating To Civil
Enforcement in the Federal Way City Code
Walls 76 Action
12/2/08 Council
K. ORDINANCE: Addressing Amendments Relating To Definitions in the
Federal Way City Code
Walls 118 Action
12/2/08 Council
L. October 2008 Monthly Financial Report Kraus 136 Action
12/2/08 Council
M. Vouchers Kraus 148 Action
12/2/08 Council
N. SCORE Interlocal Agreement
Follow up from October 28 meeting.
Enge 183 Action
12/2/08 Council
O. December 23, 2008 FEDRAC Meeting Cancellation
Follow up from October 28 meeting.
Beets N/A Action
4. OTHER
5. FUTURE AGENDA ITEMS
A. Police Reserve Officers Discussion Follow up from October 28 meeting
6. NEXT MEETING: December 23, 2008 OR January 27, 2008 depending on Committee action.
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, November 25, 2008
5:30 p.m.
City Hall
Hylebos Conference Room