FEDRAC Agenda 03-27-2012CITY OF
. Federal Way
City Council
FINANCEACONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
Tuesday — March 27, 2012
5:30 p.m.
2012
Federal Way City Hall
Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
4. OTHER:
5. FUTURE AGENDA ITEMS:
RFP for Banking Services
6. NEXT MEETING: Tuesday —April 24, 2012
Committee Members: City Sta
Dini Duclos, Chair Tho Kraus, Finance Director
Roger Freeman Steve Cain, Executive Assistant
Bob Celski 253 835 -2402
Action
Topic
Title /Description
Presenter
Page*
or Discussion
A.
APPROVAL OF MINUTES: FEBRUARY 28, 2012
S. CAIN
2
Committee
action required
B.
CITY VISION UPDATE ON BUDGET/5016 STATUS
B. LINDQUIST
13
Discussion
Information Only
C.
EMERGENCY HOUSING REPAIR POLICIES
B. LINDQUIST
14
Discussion
Information Only
D.
HIGHLINE COMMUNITY COLLEGE 2012 CDBG FUNDING RECOMMENDATIONS
B. LINDQUIST
23
Action
04/03 Council Consent
E.
RESOLUTION TO APPROVE THE CLARIFYING AMENDMENT OF THE APPEALS
P. RICHARDSON
65
Resolution
04/03 Council
PROCESS TO THE CAFETERIA PLAN
F.
PURCHASE OF SECTOR EQUIPMENT
T. FICHTNER
72
Action
04/03 Council Consent
G.
AMEND ANIMAL LICENSE AND FIREARMS FEES
B. WILSON
77
Action
04/03 Council Consent
H.
SEATTLE'S PROPOSAL TO EXTEND THE ALCOHOL SERVICE HOURS
B. WILSON
79
Action
04/03 Council Consent
I.
FEBRUARY 2012 MONTHLY FINANCIAL REPORT
T. KRAUS
83
Action
04/03 Council Consent
J..
VOUCHERS _
T. KRAUS
100
Action
04/03 Council Consent
*Additional materials may also be distributed for review /action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
RFP for Banking Services
6. NEXT MEETING: Tuesday —April 24, 2012
Committee Members: City Sta
Dini Duclos, Chair Tho Kraus, Finance Director
Roger Freeman Steve Cain, Executive Assistant
Bob Celski 253 835 -2402