FEDRAC Agenda 05-25-2010COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Financial Services Administrator
Jeanne Burbidge Krystal Roe, Deputy City Clerk
Jack Dovey 253.835.2541
K:\FEDRAC\2010\05252010\05-25-2010 FEDRAC Agenda.doc
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page
Action
or Discussion
A. Approval of Minutes: April 27, 2010
K. Roe 2 Action
B. Legislative Report: April 2010 Farmer 5 Discussion*
C. Capital Replacement Reserves for Federal Way Community
Center Automated Pool Vacuum
Nelson 9 Action
06/01/10 Council Consent
D. Surface Water Maintenance Management System –
Authorization to Purchase
Appleton 11 Action
06/01/10 Council Consent
E. Application for a Communities Putting Prevention to Work
(CPPW) Grant
Clark 13 Action
Not Forwarding to Council
F. Purchase of Document Scanner for Police/CIS Enge 20 Action
06/01/10 Council Consent
G. Spring Tourism Enhancement Grant Applications Yeh 21 Action
06/01/10 Council Consent
H. Community Weatherization Program
(Continued from 4/27/10 Meeting)
Enge N/A Discussion*
I. ORDINANCE: Amending Gambling Tax Ordinance No. 90-15
and 98-329
Kraus 69 Action
06/01/10 Council Intro Ord.
J. RESOLUTION: Amending the 2010 Fee Schedule and
Repealing Resolution No. 09-567 (Regarding Animal Licensing)
Kraus 77 Action
06/01/10 Council Consent
K. Monthly Financial Report Kraus 94 Action
06/01/10 Council Consent
L. Vouchers Kraus 109 Action
06/01/10 Council Consent
*Handouts/additional information may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, June 22, 2010
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, May 25, 2010
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM