FEDRAC Agenda 07-22-14
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Tuesday – July 22 Federal Way City Hall
4:30 p.m. 2014 Hylebos Room
Committee Members: City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Bob Celski Trudy Crozier, Executive Assistant
Martin Moore 253‐835‐2527
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page*
Action
or Discussion
A. APPROVAL OF MINUTES/SUMMARY: JULY 22, 2014 T. CROZIER 2 ACTION
7/22 Committee
B. ZAYO GROUP, LLC. FRANCHISE ORDINANCE AMENDMENT T. FICHTNER 5 ACTION
8/12 Council (First Reading)
C. ZAYO GROUP, LLC. CONDUIT LEASE AGREEMENT T. FICHTNER 7 ACTION
8/12 Council Consent
D. REIMBURSEMENT RESOLUTION A. ARIWOOLA 9 DISCUSSION
E. SAFEKEEPING OF CERTIFICATES AND BONDS A. ARIWOOLA 15 DISCUSSION
F. SCORE REPORT A. ARIWOOLA 17 DISCUSSION
G. JUNE 2014 MONTHLY FINANCIAL REPORT A. ARIWOOLA 87 ACTION
8/12 Council Consent
H. VOUCHERS A. ARIWOOLA 102 ACTION
8/12 Council Consent
Note: Additional materials may also be distributed for review/action during the meeting
4. OTHER:
A. Performance Audit?? (Ade’ & Amy Jo)
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday – AUGUST 26, 2014