FEDRAC Agenda 01-25-2011COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Administrative Services Director
Jeanne Burbidge Brook Lindquist, Executive Assistant
Jack Dovey 253.835.2401
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page*
Action
or Discussion
A. Approval of Minutes: November 23, 2010 B. Lindquist 2 Action
B. Work Crew Update S. White 4 Information Only
C. Legislative Report for January 2011 B. Enge 6 Information Only
D. Lodging Tax Advisory Committee Budget Recommendations P. Doherty 15 Action
02/01/11 Council Consent
E. Renewal of Microsoft Enterprise Agreement T. Fichtner 16 Action
02/01/11 Council Consent
F. Amendments to Fiber Consortium Interlocal Agreement T. Fichtner 26 Action
02/01/11 Council Consent
G. Purchase of Police Vehicle Laptops T. Fichtner 30 Action
02/01/11 Council Consent
H. Purchase of Police Vehicle Radios T. Fichtner 32 Action
02/01/11 Council Consent
I. Council Rules Amendment on Rule 2.2(8) Veto Timeline P.
Richardson
34 Action
02/01/11 Business
J. ORDINANCE – Clarifying Utility Tax Administrative Processes P.
Richardson
39 Action
02/01/11 Intro Ordinance
K. Vehicle Repair & Maintenance Status B. Enge 44 Information Only
L. Vouchers Kraus 47 Action
02/01/11 Council Consent
M. EB-5 Report M. Park 73 Information Only
*Additional materials may also be distributed for review/action during the meeting
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, February 22, 2011
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, January 25, 2011
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM