FEDRAC Agenda 11-24-2009COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Financial Services Administrator
Dini Duclos Carol McNeilly, City Clerk
Eric Faison 253.835.2540
AGENDA
Please note revised start time of 4:00 p.m.
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page
Action
or Discussion
A Approval of Minutes: October 27, 2009 Meeting McNeilly 2 Action
B Legislative Briefing- Report on Federal Lobbying Farmer 6 Discussion
C Federal Way’s Energy Efficiency and Conservation
Strategy
Enge 11 Action
12/1/09 Council Consent
D Draft 2010 Legislative Agenda Farmer 20 Action
12/1/09 Council Consent
E Award Printer and Copier Maintenance and Supplies RFP Sadri 29 Action
12/1/09 Council Consent
F 2010 Fleet Maintenance (Non-Police Vehicles) Contract Salloum 34 Action
12/1/09 Council Business
G VoiceStream PCS III Corporation (T-Mobile) Franchise
Amendment
Salloum 37 Action
12/1/09 Council Consent
H Police Vehicle Maintenance Contract Hwang 56 Action
12/1/09 Council Business
I Claims Against City Code Update Richardson 76 Action
12/1/09 Council Consent
J Support Joint Underwriting Association Legislation Richardson 81 Action
12/1/09 Council Consent
K Solid Waste and Recycling Services Contract C.Roe /
Van Orsow
86 Action
12/1/09 Council Business
L King County Directors' Association Intergovernmental
Cooperative Procurement Agreement
Kraus 97 Action
12/1/09 Council Consent
M MRSC Rosters: Resolution to Amend Purchasing Policies
and Authorize Agreement with MRSC
Kraus 100 Action
12/1/09 Council Consent
N Monthly Financial Report Kraus 132 Action
12/1/09 Council Consent
O Vouchers Kraus 146 Action
12/1/09 Council Consent
*Handouts/additional information may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, December 22, 2009
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, November 24, 2009
5:30 pm ** 4:00 p.m. **
Federal Way City Hall
HYLEBOS ROOM