FEDRAC Agenda 06-24-14 City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Tuesday – June 24 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: MAY 27, 2014 K. ARNDT 2 ACTION
6/24 Committee
B. HOME INVESTMENT PARTNERSHIPS PROGRAM INTER-LOCAL AGREEMENT J. WATSON 5 ACTION
7/1 Council Consent
C. TOYS R US DEMOLITION PROJECT, CHANGE ORDER #1, DEMOLISH THE
BUILDING CONCRETE SLAB AND HAUL AWAY
K. MILLER 24 ACTION
7/1 Council Consent
D. ORDINANCE: AMENDING FWRC 12.45 TAXICABS A. PEARSALL 26 ACTION
7/1 Council (First Reading)
E. RESOLUTION: INTER-FUND LOAN FOR PERFORMING ARTS AND CONFERENCE
CENTER
A. ARIWOOLA 30 ACTION
7/1 Council Consent
F. ORDINANCE: 2014 BUDGET ADJUSTMENT A. ARIWOOLA 35 ACTION
7/1 Council (First Reading)
G. WASHINGTON STATE AUDITOR’S OFFICE (SAO) ENTRANCE CONFERENCE A. ARIWOOLA 44 DISCUSSION
H. HOW TO INFORM THE CITIZENS ON THE CITY’S CURRENT TAX STRUCTURE A. ARIWOOLA 50 DISCUSSION
I. SCORE REPORT A. ARIWOOLA 51 DISCUSSION
J. MAY 2014 MONTHLY FINANCIAL REPORT A. ARIWOOLA 116 ACTION
7/1 Council Consent
K. VOUCHERS A. ARIWOOLA 131 ACTION
7/1 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 – JULY 22, 2014
Committee Members: City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Bob Celski Trudy Crozier, Finance Support Staff
Martin Moore 253-835-2527