FEDRAC AGENDA 6-27-2017 CITY OF
t. Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY—June 27,2017 FEDERAL WAY CITY HALL
4:30 P.M. AGENDA HYLEBOS ROOM
1. CALL TO ORDER
2. PUBLIC COMMENT:
3. COMMITTEE BUSINESS
Page Presenter/ Action or
Topic Title/Description # Time Allotted Discussion
A. APPROVAL OF SUMMARY MINUTES -APRIL 25,2017 3 R. BUCK ACTION
5 MINUTES 6/27 Committee
B. APPROVAL OF SUMMARY MINUTES -MAY 23,2017 7 R.BUCK ACTION
5 MINUTES 6/27 Committee
C. REMODELING OF THE POLICE CRIME SCENE VAN 11 S. NEAL ACTION
10 MINUTES 7/05 Council Consent
RESOLUTION:AUTHORIZING THE MAYOR,OR DESIGNEE,TO
D. ENTER INTO GOODS AND SERVICE AGREEMENTS FOR UP TO 31 R.CALL ACTION
$50,000 PER CONTRACT FOR EVENTS AT THE PAEC ZO MINUTES 7/05 Council Consent
E. SEATTLE SMSA LIMITED PARTNERSHIP DBA VERIZON WIRELESS 37 R.CALL ACTION
SITE LEASE AGREEMENT 10 MINUTES 7/05 Council Consent
F. PAEC MONTHLY REPORT 59 A.ARIWOOLA DISCUSSION
10 MINUTES
G. INVESTMENT PORTFOLIO MEMORANDUM 61 A.ARIWOOLA DISCUSSION
5 MINUTES
H. MONTHLY FINANCIAL REPORT- MAY 2017 63 A.ARIWOOLA ACTION
10 MINUTES 7/05 Council Consent
I. VOUCHERS—MAY 2017 79 A.ARIWOOLA ACTION
5 MINUTES 7/05 Council Consent
BID AWARD:ORCHESTRA CHAIRS,MUSIC STANDS AND WALK- T.YVONNE ACTION
EQUIPMENT FOR THE PAEC ON 5 MINUTES 7/05 Council Consent
BID AWARD:OFFICE FURNITURE FOR THE PAEC WALK- T.YVONNE ACTION
ON 5 MINUTES 7/05 Council Consent
BID AWARD:EVENT FURNITURE FOR THE PAEC WALK- T.YVONNE ACTION
ON 5 MINUTES 7/05 Council Consent
4. OTHER:
5. FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday,July 25,2017 @ 4:30 City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Susan Honda Robyn Buck,Administrative Assistant
Martin Moore 253-835-2527