FEDRAC Agenda 11-22-2011CITY OF
,'�... Federal Way
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC)
Tuesday — November 22, 2011 Federal Way City Hall
5:30 p.m. Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Action
Topic Title /Description Presenter Page* or Discussion
A. APPROVAL OF MINUTES: OCTOBER 25, 2011 S. Cain 2 Action
Committee approval
B. CITIZENS INITIATIVE PROCESS
C. NOTICE OF INTENT TO WITHDRAW MEMBERSHIP AT WASHINGTON CITIES
INSURANCE AUTHORITY (WCIA)
D. FALL 2011 TOURISM ENHANCEMENT GRANT APPLICATIONS
P. Richardson 11 Action
12/06 Council Business
P. Richardson 15 Action
12/06 Council Consent
P. Doherty 17 Action
12/06 Council Consent
E.
UTILITY TAX REBATE PROGRAM REVISION
B. Lindquist
78
Action
12/06 Ordinance
F.
HABITAT FOR HUMANITY— MOU
B. Enge
87
Action
12/06 Council Consent
G.
I CONTRACT EXTENSION FOR THE PURCHASE OF NETWORK VIDEO RECORDER
T. Fichtner
92
Action
12/06 Council Consent
H.
CONTRACT EXTENSION FOR THE PURCHASE OF WIDE FORMAT
T. Fichtner
97
Action
PLOTTER/SCANNER
12/06 Council Consent
1.
AMENDMENT TO WASHINGTON STATE COOPERATIVE PURCHASING AGREEMENT
T. Krause
102
Action
12/06 Council Consent
J.
OCTOBER MONTHLY FINANCIAL REPORT
T . Kraus
106
Action
12/0 C ouncil Consent
K.
VOUCHERS
T. Kraus
123
Action
12/06 Council Consent
*Additional materials may also be distributed for review /action
during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday, December 27, 2011
Committee Members:
Mike Park, Chair
Jeanne Burbidge
Jack Dovey
city Staff:
Bryant Enge, Administrative Services Director
Steve Cain, Executive Assistant
253 835 -2402