FEDRAC AGENDA 11-22-2016 AMENDEDAMENDED CITY OF
Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY — November 22, 2016 FEDERAL WAY CITY HALL
4 :30 P.M. AGENDA HYLEBOS ROOM
1. CALL TO ORDER
2. PUBLIC COMMENT: Letter from Mr. David Kaplan — added at meeting
3. COMMITTEE BUSINESS
Topic Title /Description
A. APPROVAL OF SUMMARY MINUTES - OCTOBER 25, 2016
B. RED LIGHT PHOTO REPORT
C. COMMUNITY CENTER POOL CHEMICAL VENDOR CONTRACT
D. PERFORMING ARTS AND EVENT CENTER ORCHESTRA SHELL
AUTHORIZATION TO BID
ORDINANCE: PROPOSED WASHINGTON STATE PARKS AND
E. RECREATION (DASH POINT STATE PARK) SEWER LINE AND PARK
UTILITIES FRANCHISE
F. 2015 -16 HUMAN SERVICES GENERAL FUND GRANTS FUNDING
RECOMMENDATIONS
F1. REIMBURSEMENT FOR ROW STAIRCASE — ADDEDATMTG
G. ORDINANCE: 2015 -16 YEAR END BUDGET ADJUSTMENT
H. RESOLUTION: 2017 FEE SCHEDULE
I. MONTHLY FINANCIAL REPORT - OCTOBER 2016
J. VOUCHERS — OCTOBER 2016
4. OTHER:
• Admissions Tax
• Transportation Benefit District
• Sustainable funding
5. FUTURE AGENDA ITEMS:
Page
an
7
11
23
25
45
49
55
77
93
Presenter/
Time Allotted
R. BUCK
5 MINUTES
K. SCHWAN
10 MINUTES
C. FELDMAN
5 MINUTES
E. WALSH
5 MINUTES
D. WINKLER
10 MINUTES
J. WATSON
10 MINUTES
E. WALSH
5 MINUTES
A. ARIWOOLA
10 MINUTES
A. ARIWOOLA
10 MINUTES
A. ARIWOOLA
10 MINUTES
A. ARIWOOLA
5 MINUTES
Action or
Discussion
ACTION
11/22 Committee
DISCUSSION
ACTION
12/06 Council Consent
ACTION
12/06 Council Consent
ACTION
12/06 First Reading
ACTION
12/06 Council Consent
ACTION
12/06 Council Consent
ACTION
12/06 First Reading
ACTION
12/06 Council Consent
ACTION
12/06 Council Consent
ACTION
12/06 Council Consent
NEXT MEETING: Tuesday, January 24, 2017 @ 4:30
City Staff:
Dini Duclos, Chair
Ade Ariwoola, Finance Director
Susan Honda
Robyn Buck, Administrative Assistant
Martin Moore
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