FEDRAC AGENDA 01-27-15 City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Tuesday – January 27 Federal Way City Hall
4:30 p.m. 2015 Hylebos Room
AGENDA
1. CALL TO ORDER:
2. PUBLIC COMMENT:
3. COMMITTEE BUSINESS:
Note: Additional materials may also be distributed for review/action during the meeting.
4. OTHER:
5. FUTURE AGENDA ITEMS: 6. NEXT MEETING: Tuesday –FEBRUARY 24, 2015 @ 4:30 PM
Topic Title/Description Presenter Page
Action
or Discussion
A. NOVEMBER 25, 2014 APPROVAL OF SUMMARY MINUTES T. CROZIER 2 ACTION
01/27 Committee
B. INCLUSION SCHOLARSHIP PROGRAM K. HUTCHINSON 6 DISCUSSION
C. S 320TH STREET (VETERANS WAY) ENTRANCE SIGN –BID AWARD M. SALLOUM 14 ACTION
02/03 Council Consent
D. ORDINANCE: AMENDING FWRC 13.11.084 WHEN TO APPEAL
AND APPEAL FEE A.J. PEARSALL 16 ACTION
02/03 Council (1st Reading)
E. WASTE MANAGEMENT / CEDAR GROVE COMPOSTING:
PROCESSING SURCHARGE R. VAN ORSOW 20 ACTION
02/03 Council Consent
F. VIDEOGRAPHER POSITION T. FICHTNER 43 ACTION
02/03 Council Consent
G. AMENDMENT NO. 2 TO PROFESSIONAL SERVICE AGREEMENT FOR
TAX RECOVERY SERVICES A. ARIWOOLA 46 ACTION
02/03 Council Consent
H.
RESOLUTION: AUTHORIZING THE FEDERAL WAY COALITION OF
THE PERFORMING ARTS (FWCPA) TO MANAGE THE LOCAL
CAPITAL CAMPAIGN AND TO SUBMIT ALL FUNDS COLLECTED FROM
THE CAMPAIGN TO THE CITY OF FEDERAL WAY
A. ARIWOOLA 72 ACTION
02/03 Council Consent
I. NOVEMBER 2014 SCORE REPORT A. ARIWOOLA 78 DISCUSSION
J. DECEMBER 2014 SCORE REPORT A. ARIWOOLA 97 DISCUSSION
K. NOVEMBER 2014 MONTHLY FINANCIAL REPORT A. ARIWOOLA 165 ACTION
02/03 Council Consent
L. DECEMBER 2014 MONTHLY FINANCIAL REPORT A. ARIWOOLA 181 ACTION
02/03 Council Consent
M. NOVEMBER 2014 VOUCHERS A. ARIWOOLA 198 ACTION
02/03 Council Consent
N. DECEMBER 2014 VOUCHERS A. ARIWOOLA 251 ACTION
02/03 Council Consent
Committee Members: City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Bob Celski Trudy Crozier, Finance Support
Martin Moore 253-835-2527