FEDRAC Agenda 04-23-2013CITY OF
Federal Way
City Council
FINANCEACONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
Tuesday —April 23 Federal Way City Hall
5:30 p.m. 2013 Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic
Title/Description
Presenter
Page*
Action
or Discussion
A.
APPROVAL OF MINUTES: MARCH 26,2013
S. CAIN
2
Action
Committee approval
B.
PROFESSIONAL SERVICES AGREEMENT WITH NATIONAL DEVELOPMENT COUNCIL
J. BENNETT
28
Consent
FOR CDBG LOAN PROGRAM
5/7 Council
C.
PROFESSIONAL SERVICES AGREEMENT WITH WASHINGTON STATE MICROENTER-
J. BENNETT
28
Consent
PRISE ASSOCIATION FOR CDBG LOAN SUPPORT SERVICES
5/7 Council
D.
LTAC RECOMMENDATIONS FOR THE 2013 SPRING ToUffism ENHANCEMENT
P. DOHERTY
42
Consent
GRANTS
5/7 Council
E.
NEW IMAGE AND TAG LINE AS PART OF ED OF DOWNTOWN
P. DOHERTY
193
DISCUSSION
Information only
F.
LIFT ORDINANCE
T. KRAUS
194
Ordinance
1" Reading
5/7 Council
G. SCORE UPDATE T. KRAUS 202
H. MONTHLY FINANCIAL REPORT T. KRAUS 208
I. VOUCHERS T. KRAUS 224
*Additional materials may also be distributed for review/action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday —May 28, 2013
DISCUSSION
Information only
Consent
5/7 Council
Consent
5/7 Council
Committee Members: City Staff:
Dini Duclos, Chair Tho Kraus, Finance Director
Susan Honda Steve Cain, Executive Assistant
Bob Celski 253 835-2402