FEDRAC Agenda 11-27-2012CITY OF
.�/ Federal Way
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
Tuesday — November 27 Federal Way City Hall
5:30 p.m. 2012 Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS:
J. 2012 YEAR- END/HOUSEKEEPING BUDGET ADJUSTMENT
K. MONTHLY FINANCIAL REPORT
L. VOUCHERS
T. KRAUS 105 ORDINANCE
First Reading
& Enactment
12/04 Council
T.KRAUS 113 Consent
12/04 Council
T.KRAus 130 Consent
12/04 Council
*Additional materials may also be distributed for review /action during the meeting
4. OTHER: SET NEXT MEETING DATE -NEXT REGULAR MEETING WOULD BE, AS NOTED BELOW, CHRISTMAS DAY
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: TUESDAY — DECEMBER 25 (CHRISTMAS)
Committee Members: City Staff:
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/SUMMARY: OCTOBER 23, 2012
S. CAIN
2
Approval
PREPARED BY BROOK LINDQUIST)
11/27 Committee
B.
2013 LEGISLATIVE AGENDA
C. CARREL
19
Consent
12/04 Council
--
C.
-
MACDONALD MILLER PERFORMANCE -BASED CONTRACT FOR FWCC
D. JONES
26
- -- —
Consent
12/04 Council
D.
2013 FLEET MAINTENANCE — CONTRACT AWARD
M. SALLOUM
33
Consent
12/04 Council
E.
KING COUNTY FAMILY HOMELESSNESS INITIATIVE
1. BENNETT
36
Discussion
No Action
F.
- - -- - --
TIBURON TO SPILLMAN INTERFACE — INTERLOCAL
--
T. FICHTNER
- -
64
- - - -- — - - - -- - --
Consent
12/04 Council
G.
TIBURON TO SPILLMAN INTERFACE –GOODS AND SERVICES
T. FICHTNER
74
Consent
12/04 Council
H.
ANNUAL PAYMENT INCREASE FOR MICROSOFT ENTERPRISE AGREEMENT
T. FICHTNER
86
Consent
12/04 Council
1.
INTEGRATION OF CURRENT BUSINESSES INTO DOWNTOWN REDEVELOPMENT
S. HONDA
104
Discussion
P. DOHERTY
No Action
J. 2012 YEAR- END/HOUSEKEEPING BUDGET ADJUSTMENT
K. MONTHLY FINANCIAL REPORT
L. VOUCHERS
T. KRAUS 105 ORDINANCE
First Reading
& Enactment
12/04 Council
T.KRAUS 113 Consent
12/04 Council
T.KRAus 130 Consent
12/04 Council
*Additional materials may also be distributed for review /action during the meeting
4. OTHER: SET NEXT MEETING DATE -NEXT REGULAR MEETING WOULD BE, AS NOTED BELOW, CHRISTMAS DAY
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: TUESDAY — DECEMBER 25 (CHRISTMAS)
Committee Members: City Staff:
Dini Duclos, Chair Tho Kraus, Finance Director
Roger Freeman Steve Cain, Executive Assistant
Bob Celski 253 835 -2402