FEDRAC Agenda 02-24-2009COMMITTEE 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\2009\February 2009\02-24-2009 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: January 27, 2009 Meeting K. Roe 2 Action
B. Legislative Briefing Farmer N/A Information
C. Approval of Federal Lobbyist Professional Services
Agreement
Farmer Distributed
@ Meeting
Action
03/03/09 Council
D. Matching Grant for Targeted Health Risks (from the
AWC Employee Benefit Trust)
McDougal 4 Action
03/03/09 Council
E. ORDINANCE: Public Defense Standards and
Acceptance of $20,000 Grant from Washington
State Office of Public Defense
Pingel 53 Action
03/17/09 Council
F. On-Site Safe City Systems Maintenance and Support
Agreement
Sadri 60 Action
03/17/09 Council
G. 2009-2010 LTAC Biennial Budget Approval
Tabled November 2008
Doherty 71 Action
03/03/09 Council
H. Five-Year Report on the City Center Multi-Family Tax
Exemption
Doherty 74 Action
03/03/09 Council
I. ORDINANCE: Amendments to the Code Regarding
the City Center Multi-Family Tax Exemption Provisions
Doherty 78 Action
03/03/09 Council
J. Potential "Regional Center" Designation for EB-5 Visa
Foreign Investment in City Center
Doherty 88 Action
03/03/09 Council
K. Vouchers Kraus 104 Action
03/03/09 Council
L. 2008 Year-End Financial Report Kraus 135 Action
03/03/09 Council
4. OTHER
A. Broadband Deployment through Local Government – Update
5. FUTURE AGENDA ITEMS
A. Long-Range Plan Update
B. Carry Forward Requests
6. NEXT MEETING: Tuesday, March 24, 2009.
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, February 24, 2009
5:30 p.m.
City Hall
Hylebos Conference Room