FEDRAC Agenda 02-25-2014 City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Tuesday – February 25 Federal Way City Hall
5:30 p.m. 2014 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/SUMMARY: NOVEMBER 26, 2013 K. ARNDT 2 ACTION
2/25 Committee
B. APPROVAL OF MINUTES/SUMMARY: JANUARY 28, 2014 K. ARNDT 5 ACTION
2/25 Committee
C. FOURTH QUARTER 2013 REPORT FROM CASCADIA VELOCITY P. DOHERTY 7 DISCUSSION
D. RENEWAL OF THE CONTRACT WITH KING COUNTY FOR PROVIDING
INSTITUTIONAL NETWORK (I-NET) SERVICES
T. FICHTNER 12 ACTION
3/4 Council Consent
E. PROFESSIONAL SERVICES AGREEMENT WITH THE NATIONAL DEVELOPMENT
COUNCIL FOR TECHNICAL ASSISTANCE RELATING TO THE CDBG SECTION
108 LOAN FUND
J. BENNETT 50 ACTION
3/4 Council Consent
F. AMEND THE HABITAT FOR HUMANITY MEMORANDUM OF
UNDERSTANDING FOR THE WEST WAY PROJECT
J. BENNETT 60 ACTION
3/4 Council Consent
G. PROGRAM YEAR 2014 CDBG ANNUAL ACTION PLAN J. BENNETT 64 ACTION
3/4 Council Consent
H. ORDINANCE AMENDING THE BUSINESS REGISTRATION APPEALS PROCESS P. RICHARDSON 133 ACTION
3/4 Council Ordinance
I. RESOLUTION: MODIFYING THE VEHICLE AND EQUIPMENT POLICY TO
CHANGE ASSET CAPITALIZATION THRESHOLD
B. NOLAND 137
ACTION
3/4 Council Resolution
J. SCORE UPDATE B. NOLAND 147 DISCUSSION
K. DECEMBER 2013 MONTHLY FINANCIAL REPORT B. NOLAND 178 ACTION
3/4 Council Consent
L. 2014 CARRY-FORWARD BUDGET ADJUSTMENT B. NOLAND 193 ACTION
3/4 Council Ordinance
M. VOUCHERS B. NOLAND 207 ACTION
3/4 Council Consent
Note: Additional materials may also be distributed for review/action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday – MARCH 25, 2014
Committee Members: City Staff:
Dini Duclos, Chair Bob Noland, Finance Director
Bob Celski Kathy Arndt, Executive Assistant
Susan Honda 253 835-2402