FEDRAC Agenda 11-26-2013�r
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
Tuesday — November 26 Federal Way City Hall
5:30 p.m. 2013 Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
12/3 Council Consent
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING :Tuesday — JANUARY 28,2013
Committee Members: City Staff:
Din[ Duclos, Chair Bob Noland, Finance Director
Bob Celski Kathy Arndt, Executive Assistant
Susan Honda 253 835 -2402
Action
Topic
Title /Description
Presenter
Page*
or Discussion
A.
APPROVAL OF MINUTES /SUMMARY: OCTOBER 22, 2013
K. ARNDT
2
ACTION
11/26 Committee
B.
SCORE PRESENTATION
PENNY BARTLEY
N/A
PRESENTATION/
DISCUSSION
C.
2014 SCHOOL IMPACT FEES
B. NOLAND
5
ACTION
12/3 Council Business
D.
ORDINANCE: RELATING TO SCHOOL IMPACT FEE ADJUSTMENTS IN THE CITY
..........
P. DOHERTY
77
ACTION
CENTER ZONE; ADDING A NEW SECTION TO FWRC 19.95
12/3 Council Ordinance
E.
BRIEFING ON POLICE DEPARTMENT STAFFING AND UTILIZING SALARY
B. WILSON
83
DISCUSSION
SAVINGS AND OVERTIME FOR POLICE OFFICER COVERAGE
F.
COMMUNITY CENTER 2014 POOL CHEMICAL CONTRACT AMENDMENT
C. FELDMAN
84
ACTION
12/3 Council Consent
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING :Tuesday — JANUARY 28,2013
Committee Members: City Staff:
Din[ Duclos, Chair Bob Noland, Finance Director
Bob Celski Kathy Arndt, Executive Assistant
Susan Honda 253 835 -2402