FEDRAC AGENDA 10-25-2016CITY OF
Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY — October 25, 2016 FEDERAL WAY CITY HALL
4 :30 P.M. AGENDA HYLEBOS ROOM
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title /Description
A. APPROVAL OF SUMMARY MINUTES - SEPTEMBER 27, 2016
B. RESOLUTION: CDBG INTER FUND LOAN
C. RESOLUTION: LEVY LIMIT /SUBSTANTIAL NEED
D. AUTHORIZING FINANCE DIRECTOR TO CERTIFY THE LEVY TO THE
COUNTY LEGISLATORS
E. ORDINANCE: 2017/2018 BIENNIAL BUDGET
F. ORDINANCE: 2017 PROPERTY TAX LEVY
G. PAEC QUARTERLY REPORT
H. INVESTMENT AND SAFE KEEPING RESOLUTION 15 -683
I. MONTHLY FINANCIAL REPORT - SEPTEMBER 2016
J. VOUCHERS — SEPTEMBER 2016
4. OTHER:
• NMTC Recap
• 2016 Budget Amendment
• Mayor's budget amendment
• Historical society funding
• Utility tax
5. FUTURE AGENDA ITEMS:
Page
Presenter/
Action or
#
Time Allotted
Discussion
2
R. BUCK
ACTION
5 MINUTES
10/25 Committee
4
A. ARIWOOLA
ACTION
10 MINUTES
11/01 Council Consent
9
A. ARIWOOLA
ACTION
10 MINUTES
11/01 Council Consent
12
A. ARIWOOLA
ACTION
10 MINUTES
11/01 Council Consent
14
A. ARIWOOLA
ACTION
10 MINUTES
11/15 First Reading
19
A. ARIWOOLA
ACTION
10 MINUTES
11/15 First Reading
22
A. ARIWOOLA
DISCUSSION
10 MINUTES
24
A. ARIWOOLA
DISCUSSION
10 MINUTES
36
A. ARIWOOLA
ACTION
10 MINUTES
11/01 Council Consent
51
A. ARIWOOLA
ACTION
5 MINUTES
11/01 Council Consent
NEXT MEETING: Tuesday, November 22, 2016 @ 4:30
City Staff:
Dini Duclos, Chair
Ade Ariwoola, Finance Director
Susan Honda
Robyn Buck, Administrative Assistant
Martin Moore
253- 835 -2527