FEDRAC AGENDA 04-28-15 City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY, APRIL 28 FEDERAL WAY CITY HALL
APPROVAL 4:30 P.M. 2015 HYLEBOS ROOM
AGENDA
1. CALL TO ORDER:
2. PUBLIC COMMENT:
3. COMMITTEE BUSINESS:
Topic Title/Description Presenter Page
Action or
Discussion
A. APPROVAL OF SUMMARY MINUTES - MARCH 24, 2015 T. CROZIER 2 ACTION
04/28 Committee
B.
RESOLUTION: AUTHORIZING THE PURCHASE OF EQUIPMENT, SUPPLIES, MATERIALS,
SERVICES, AND/OR OTHER PROPERTY FROM OR THROUGH THE UNITED STATES
GOVERNMENT
T. FITCHNER 5
ACTION
05/05 Council
Consent
C. ORDINANCE: AMENDING FWRC 1.15.060 APPEAL HEARING TO EXAMINER A.J. PEARSALL 10
ORDINANCE
1ST Reading
05/05 Council
D. ORDINANCE: LAKEHAVEN UTILITY DISTRICT FRANCHISE EXTENSION A.J. PEARSALL 17
ORDINANCE
1ST Reading
05/05 Council
E. RESOLUTION: SOUND TRANSIT ALIGNMENT (PLACEHOLDER) A.J. PEARSALL 22
ACTION
05/05 Council
Business
F. RESOLUTION: AUTHORIZING AND DIRECTING THE OPENING OF A SAFEKEEPING
ACCOUNT WITH U.S. BANK N.A. (USBNA) A. ARIWOOLA 23
ACTION
05/05 Council
Consent
G. RESOLUTION: AMENDING RESOLUTION 14-664 FUND BALANCE RESERVE POLICY
(PLACEHOLDER) A. ARIWOOLA 35
ACTION
05/05 Council
Consent
H. SCORE -MARCH 2015 A. ARIWOOLA 36 DISCUSSION
Information Only
I. MONTHLY FINANCIAL REPORT -MARCH 2015 A. ARIWOOLA 130
ACTION
05/05 Council
Consent
J. VOUCHERS -MARCH 2015 A. ARIWOOLA 146
ACTION
05/05 Council
Consent
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday, May 26, 2015 @ 4:30 p.m.
Committee Members: City Staff:
Dini Duclos, Chair Adé Ariwoola, Finance Director
Bob Celski Trudy Crozier, Administrative Assistant
Martin Moore 253-835-2527
Note: Additional materials may be distributed for review/action during the committee meeting.