FEDRAC Agenda 10-23-2012Federal Way
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
Tuesday — October 23 Federal Way City Hall
5:30 p.m. 2012 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 /SUMMARY: SEPTEMBER 25, 2012 S. CAIN 2 Approval
10/23 Committee
B. FALL 2012 TOURISM ENHANCEMENT GRANT (TEG) APPLICATIONS P. DOHERTY 14 Consent
11/06 Council
C.
INTERLOCAL AGREEMENT WITH THE FEDERAL WAY SCHOOL DISTRICT FOR
W. APPLETON
56
Consent
STORMING THE SOUND WITH SALMON GRANT
11/06 Council
D.
ESTABLISH AUGUST AND /OR NOVEMBER AS ELECTION DATES FOR CITIZEN
P. RICHARDSON
72
COUNCIL BUSINESS
INITIATIVES
11/06 Council
E.
CITIZEN INITIATIVE PETITIONS — MODIFY FEDERAL WAY REVISED CODE
P. RICHARDSON
75
ORDINANCE
11/06 Council
F.
SEPTEMBER 2012 MONTHLY FINANCIAL REPORT
T. KRAUS
79
Consent
11/06 Council
G.
VOUCHERS FOR SEPTEMBER 2012
T. KRAUS
97
Consent
11/06 Council
*Additional materials may also be distributed for review /action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
2012 Year - End /Housekeeping Budget Adjustment — T. Kraus
6. NEXT MEETING: Tuesday— November 27, 2012
Committee Members: City Staff:
Dini Duclos, Chair Tho Kraus, Finance Director
Roger Freeman Steve Cain, Executive Assistant
Bob Celski 253 835 -2402