FEDRAC AGENDA 10-27-2015CITY OF
Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY —OCTOBER 27, 2015 FEDERAL WAY CITY HALL
APPROVAL 4:30 P.M. AGENDA HYLEBOS ROOM
1. CALL TO ORDER:
Elected Officials in Attendance:
Staff Members in Attendance:
2. PUBLIC COMMENT:
3. COMMITTEE BUSINESS:
Topic Title /Description Presenter
A. APPROVAL OF SUMMARY MINUTES - SEPTEMBER 22, 2015 R. BUCK
B. TRAFFIC SAFETY PHOTO ENFORCEMENT PROGRAM S. NEAL
C. FALL 2015 TOURISM ENHANCEMENT GRANT (TEG) AWARDS T. JOHNSON
D. UPDATE ON PROGRESS OF TOURISM PROMOTION AREA
E. FORMATION OF HOSPITALITY EDUCATION AND TRAINING
PROGRAM
F. 2015/16 MID - BIENNIUM BUDGET ADJUSTMENT CALENDAR
T. JOHNSON
T. JOHNSON
A. ARIWOOLA 83
G. 2015/16 MID - BIENNIAL BUDGET AMENDMENT A. ARIWOOLA 85
H. AUTHORIZING FINANCE DIRECTOR TO CERTIFY THE LEVY TO THE A. ARIWOOLA 90
COUNTY LEGISLATORS
I. 2016 PROPERTY TAX LEVY A. ARIWOOLA 91
J. OPENGOV
K. SCORE —SEPTEMBER 2015
A. ARIWOOLA 95
DISCUSSION
ACTION
11/17 Ordinance
First Reading
ACTION
11/03 Council Consent
ACTION
11/17 Ordinance
First Reading
DISCUSSION
A. ARIWOOLA 97 DISCUSSION
Note. Additional materials may also be distributed for review /action during the meeting.
Action or
Page #
Discussion
3
ACTION
10/27 Committee
10
DISCUSSION
14
ACTION
11/03 Council Consent
55
ACTION
11/03 Council Consent
71
DISCUSSION
A. ARIWOOLA 83
G. 2015/16 MID - BIENNIAL BUDGET AMENDMENT A. ARIWOOLA 85
H. AUTHORIZING FINANCE DIRECTOR TO CERTIFY THE LEVY TO THE A. ARIWOOLA 90
COUNTY LEGISLATORS
I. 2016 PROPERTY TAX LEVY A. ARIWOOLA 91
J. OPENGOV
K. SCORE —SEPTEMBER 2015
A. ARIWOOLA 95
DISCUSSION
ACTION
11/17 Ordinance
First Reading
ACTION
11/03 Council Consent
ACTION
11/17 Ordinance
First Reading
DISCUSSION
A. ARIWOOLA 97 DISCUSSION
Note. Additional materials may also be distributed for review /action during the meeting.
CITY OF
Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY —OCTOBER 27, 2015 FEDERAL WAY CITY HALL
APPROVAL 4:30 P.M. AGENDA HYLEBOS ROOM
L. MONTHLY FINANCIAL REPORT - SEPTEMBER 2015
M. VOUCHERS - SEPTEMBER 2015
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday, November 24, 2015 @ 4:30 p.m.
A. ARIWOOLA 193 ACTION
11/03 Council Consent
A. ARIWOOLA 209 ACTION
11/03 Council Consent
Committee Members:
City Staff:
Dini Duclos, Chair
Ade Ariwoola, Finance Director
Bob Celski
Robyn Buck, Administrative Assistant
Martin Moore
253- 835 -2527
Note: Additional materials may also be distributed for review /action during the meeting.