FEDRAC Agenda 10-26-2010COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Financial Services Administrator
Jeanne Burbidge Krystal Roe, Deputy City Clerk
Jack Dovey 253.835.2541
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page*
Action
or Discussion
A. Approval of Minutes: September 28, 2010 K. Roe 2 Action
B. September 2010 Report on State Lobbying Activities Farmer 5 Discussion
C. September 2010 Report from Strategies 360 on Federal
Lobbying Activities
Farmer 7 Discussion
D. Draft 2011 City Legislative Agenda Farmer 11 Action
11/2/10 Council Consent
E. Official Newspaper Designation – RFP McNeilly 20 Discussion
F. Application for Innovation Partnership Zone Designation Doherty 29 Action
11/2/10 Council Consent
G. Funding of the Medical Device Incubator with
enterpriseSeattle
Doherty 33 Action
11/2/10 Council Consent
H. Tax Recovery Services Kraus 35 Discussion
I. 2011 Legislative Agenda Regarding Real Estate Excise Tax Kraus 52 Discussion
J. ORDINANCE: 2010 Year-End Housekeeping Budget Adjustment Kraus 55 Action
11/2/10 Intro Ordinance
K. Monthly Financial Report Kraus 63 Action
11/2/10 Council Consent
L. Vouchers Kraus 78 Action
11/2/10 Council Consent
*Additional materials may also be distributed for review/action during the meeting
4. OTHER
5. FUTURE AGENDA ITEMS
A. Contract Amendment for the Solid Waste and Recycling
Agreement with Waste Management
Van Orsow
6. NEXT MEETING: Tuesday, November 23, 2010
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, October 26, 2010
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM