FEDRAC Agenda 10-28-14 City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Tuesday – October 28 Federal Way City Hall
4:30 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. SEPTEMBER 2014 APPROVAL OF SUMMARY MINUTES T. CROZIER 2 ACTION
10/28 Committee
B. X-RAY EQUIPMENT FOR COURT SECURITY S. WHITE 4 ACTION
11/04 Council Consent
C. AUTHORIZATION OF AN AMENDMENT TO A CDBG HOUSING REPAIR
PROGRAM CONTRACT-NORTHWEST ROOF, INC . J. WATSON 7 ACTION
11/04 Council Consent
D. AUTHORIZATION OF AN AMENDMENT TO A CDBG HOUSING REPAIR
PROGRAM CONTRACT-M.A.D. CONSTRUCTION J. WATSON 12 ACTION
11/04 Council Consent
E. AUTHORIZATION OF AN AMENDMENT TO A CDBG HOUSING REPAIR
PROGRAM CONTRACT-ALL 4 CONSTRUCTION J. WATSON 17 ACTION
11/04 Council Consent
F. FALL 2014 TOURISM ENHANCEMENT GRANT (TEG)AWARDS AND
ALLOCATION OF RESIDUAL TEG FUNDS T. JOHNSON 22 ACTION
11/04 Council Consent
G. SYNCHRO SOFTWARE PURCHASE T. FITCHNER 152 ACTION
11/04 Council Consent
H. PUBLIC WORKS INSPECTOR VEHICLE REPLACEMENT-AUTHORIZATION TO
UTILIZE REPLACEMENT FUND J. MULKEY 154 ACTION
11/04 Council Consent
I. DUMAS BAY CENTRE & KNUTZEN FAMILY THEATRE FIRE PANEL
UPGRADE R. ETTINGER 156 ACTION
11/04 Council Consent
J. SCORE A. ARIWOOLA 160 N/A
Discussion Only
K. SEPTEMBER 2014 MONTHLY FINANCIAL REPORT A. ARIWOOLA 229 ACTION
11/04 Council Consent
L. VOUCHERS A. ARIWOOLA 245 ACTION
11/04 Council Consent
M. FUTURE AGENDA ITEM: 2015-2016 BIENNIAL BUDGET A. ARIWOOLA 310 N/A
Discussion Only
N. FUTURE AGENDA ITEM: 2015 PROPERTY TAX LEVY A. ARIWOOLA 314 N/A
Discussion Only
Note: Additional materials may also be distributed for review/action during the meeting
4. OTHER:
BUDGET QUESTIONS :
NOV/DEC FEDRAC MEETING DATES & TIMES:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING:
Committee Members: City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Bob Celski Trudy Crozier, Finance Support
Martin Moore 253-835-2527