FEDRAC Agenda 07-28-2009COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Financial Services Administrator
Dini Duclos Krystal Roe, Deputy City Clerk
Eric Faison 253.835.2541
K:\FEDRAC\2009\July 2009\07-28-2009 FEDRAC Agenda.doc
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page
Action
or Discussion
A. Presentation by Hometown Diplomat Phuong Thao Hong; Chair Park N/A Discussion
B. Approval of Minutes: June 23, 2009 Meeting; K. Roe 2 Action
C. Legislative Briefing; Farmer N/A* Discussion
D. Approval for Purchase and Certification of City's Electronic
Records Management System;
Sadri 4 Action
08/04/09 Council
E. RESOLUTION: In support of Valley Cities’ Fiber Initiative and the
Broadband Technology Opportunities Program (BTOP/ARRA)
for Grant Application;
Sadri 9 Action
08/04/09 Council
F. ORCA Card Purchase; Long 14 Action
08/04/09 Council
G. 2010 Fleet Maintenance Contract- Authorization to Bid; Salloum 16 Action
08/04/09 Council
H. Solid Waste and Recycling 2010-2011 Grant Approvals; Van Orsow 18 Action
08/04/09 Council
I. Traffic Counter Replacement; Salloum 25 Action
08/04/09 Council
J. RESOLUTION: Setting the Tax Rate for the State’s Portion of the
Use and Sales Tax in the LIFT Area;
Doherty 27 Action
08/04/09 Council
K. ORDINANCE: Creating a Local Revitalization Area; Doherty 31 Action
08/04/09 Council
L. Monthly Financial Report; Kraus 44 Action
08/04/09 Council
M. Vouchers; Kraus 59 Action
08/04/09 Council
N. Utility Tax Rebate Program – End of Program Summary K. Roe 90 Discussion
*Handouts/additional information may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, August 25, 2009
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, July 28, 2009
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM