FEDRAC AGENDA 10-23-2018 CITY OF
A Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY—October 23,2018 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 -SEPTEMBER 25,2018 3 R.BUCK ACTION
$MINUTES 10/23 Committee
APPROVAL OF SPECIAL FEDRAC MEETING MINUTES - R.BUCK ACTION
B. OCTOBER 8,2018 7 5 MINUTES 10/23 Committee
C. ORDINANCE:AMENDING BUSINESS REGISTRATION CODE 11 E. RHOADES ACTION
SECTIONS 10 MINUTES 11/6 FIRST READING
GRANT ACCEPTANCE—WASHINGTON STATE ARCHIVES S.COURTNEY ACTION
D 37 TECHNOLOGY TOOLS GRANT AWARD 10 MINUTES 11/6 Council Consent
PURCHASE OF PUBLIC RECORDS REQUEST SOFTWARE—GOVQA T.FICHTNER ACTION
E 45 WITH LOCAL GRANT AWARD 10 MINUTES 11/6 Council Consent
F. PAEC SIGNAGE CONCEPTS AUTHORIZATION TO BID 51 S•IKERD ACTION
10 MINUTES 11/6 Council Consent
G. RESOLUTION:2018 FEE SCHEDULE AMENDMENT 59 B.DAVIS ACTION
10 MIN 11/6 Council Consent
H. VOUCHERS— SEPTEMBER 2018 79 A.ARIWOOLA ACTION
5 MINUTES 11/6 Council Consent
I. MONTHLY FINANCIAL REPORT-SEPTEMBER 2018 105 A.ARIWOOLA ACTION
10 MINUTES 11/6 Council Consent
4. OTHER
5. FUTURE AGENDA ITEMS
NEXT MEETING: November 27,2018 @ 4:30 City Staff.
Dini Duclos, Chair Ade Ariwoola, Finance Director
Hoang Tran Robyn Buck,Administrative Assistant
Lydia Assefa-Dawson 253-835-2527