FEDRAC Agenda 05-25-2004
City of Federal Way
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, May 25, 2004
5:30 p.m.
City Hall
Mt. Baker Conference Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
A. Approval o f t he April 27, 2004 Minutes Action
B. Legislat ive and Regional Affairs Updat e (Mat heso n) Info rmat ion
C. New City Hall Project Report (Matheson) Information
D. New Cit y Hall – Use o f Project S avings and Co nt ingency Funds (Mat heso n) Act io n
E. Use o f Old Cit y Hall – Opt io ns (Wang) Act io n
F. Steel Lake Soccer Field – Accept as Co mplet e (Sanders) Act io n
G. Regio nal Solid Wast e Issues Updat e (Van Orso w) Act io n
H. Interlocal Cooperat ive Agreement for the Replacement of Court Computer
Systems (Sadri)
Act io n
I. Update on Cable Franchise Nego t iat io ns (Sadri) Informat io n
J. Developing News/Informational Videos on City Projects (Sadri) Information
K. Demonstrat io n o f Cust o mer Act io n Request Syst em (Sadri) Act io n
L. Budget Policies Review (Wang) Action
M. Mo nt hly Financial Repo rt (Kraus) Act io n
N. Vouchers (Kraus) Action
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING:
FEDRAC – Eco no mic Development: June 8, 2004 in Mt. St . Helens Room
FEDRAC: June 22, 2004 at 5:30pm in Mt. Baker Conference Room
Committee Members: City Staff:
Eric Faison, Chair Iwen Wang, Management Services Director
Jeanne Burbidge Jason Suzaka, Management Analyst
Jim Ferrell (253) 661-4061
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