FEDRAC Agenda 11-25-14 City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Tuesday – November 25 Federal Way City Hall
4:30 p.m. 2014 Hylebos Room
AGENDA
1. CALL TO ORDER:
Elected Officials in Attendance:
Staff Members in Attendance:
2. Public Comment: None
3. COMMITTEE BUSINESS:
Topic Title/Description Presenter Page
Action
or Discussion
A. OCTOBER 2014 APPROVAL OF SUMMARY MINUTES T. CROZIER 2 ACTION
11/25 Committee
B. COMMUNITY CENTER POOL CHEMICAL VENDOR CONTRACT
AMENDMENT C. FELDMAN 6 ACTION
12/02 Council
Consent
C. 2015 LEGISLATIVE AGENDA C. CARREL 11 ACTION
12/02 Council
Consent
D. ORDINANCE: PLANNED ACTION SEPA, CENTRAL CITY T. JOHNSON 19
ACTION
12/02 1st Reading &
Enactment
E. SCA PUBLIC ISSUES COMMITTEE DISCUSSION D. DUCLOS 33 DISCUSSION
F. AUTHORIZE FINANCE DIRECTOR TO CERTIFY THE LEVY TO THE COUNTY
LEGISLATORS A. ARIWOOLA 60 ACTION
12/02 Council
Consent
G. RESOLUTION: FEE SCHEDULE A. ARIWOOLA 62 ACTION
12/02 Council
Consent
H. OCTOBER 2014 MONTHLY FINANCIALS A. ARIWOOLA 122 ACTION
12/02 Council
Consent
I. VOUCHERS A. ARIWOOLA 138 ACTION
12/02 Council
Consent
Note: Additional materials may also be distributed for review/action during the meeting
4. OTHER: No SCORE report this month.
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday –January 27, 2014 @ 4:30 PM
Committee Members: City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Bob Celski Trudy Crozier, Finance Support
Martin Moore 253-835-2527