FEDRAC Agenda 05-28-2013 CITY OF
Federal Way
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Tuesday—May 28 Federal Way City Hall
5:30 p.m. 2013 Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Presenter Action
Topic Title/Description Time Page* or Discussion
A. APPROVAL OF MINUTES/SUMMARY:APRIL 23 ,2013 S.CAIN 2 Approval
05/28 Committee
B. PURCHASE OF POLICE VEHICLE LAPTOPS T.FICHTNER 14 Consent
3 MINUTES 06/04 Council
C. PURCHASE OF ROCKET VEHICLE ROUTERS T.FICHTNER 17 Consent
3 MINUTES 06/04 Council
D. AMANDA SYSTEM UPGRADE T.FICHTNER 21 Consent
3 MINUTES 06/04 Council
E. SCORE UPDATE T.KRAUS 29 DISCUSSION
20 MINUTES Information only
F. CASCADIA VELOCITY QUARTERLY REPORT—Q1 2013 P.DOHERTY 30 DISCUSSION
10 MINUTES Information only
G. RESOLUTION TO ESTABLISHING A BALLOT PROPOSITION RESTRICTING VOTING P.RICHARDSON 39 Council Business
ON CITIZEN INITIATIVES TO NOVEMBER ELECTIONS 5 MINUTES Resolution
06/04 Council
H. RESOLUTION DIRECTING CLERK TO ADVERTISE FOR MEMBERS OF PRO OR CON P.RICHARDSON 49 Council Business
COMMITTEES FOR THE PROPOSITION RESTRICTING THE ELECTIONS FOR CITIZEN, 5 MINUTES Resolution
WITH APPOINTMENT DATE OF JULY 16,2013 06/04 Council
I. PUBLISHING DEVELOPMENT NOTICES IN THE NEWSPAPER P.RICHARDSON 53 Council Business
5 MINUTES 06/04 Council
J. MONTHLY FINANCIAL REPORT T.KRAUS 73 Consent
5 MINUTES 06/04 Council
K. VOUCHERS T.KRAUS 91 Consent
5 MINUTES 06/04 Council
*Additional materials may also be distributed for review/action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday-June 25, 2013
Committee Members: City Staff:
Dini Duclos,Chair Tho Kraus, Finance Director
Susan Honda Steve Cain, Executive Assistant
Bob Celski 253 835-2402