FEDRAC AGENDA 01-28-2020CITY OF
A Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY —JANUARY 28,2020 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
D. ALMBERG
ACTION
A. APPROVAL OF SUMMARY MINUTES — NOVEMBER 26, 2019
3
5 MINUTES
1/28 Committee
B. REPLACEMENT OF BUCKET TRUCK
7
EJ WALSH
ACTION
5 MINUTES
2/4 Council Consent
C. ORDINANCE AMENDING ORGANIZATIONAL STRUCTURE
9
R. CALL
ACTION
10 MINUTES
2/4 11t Reading
D. T-MOBILE WEST LLC, SITE LEASE AGREEMENT
15
R. CALL
ACTION
5 MINUTES
2/4 Council Consent
E. RESOLUTION — INTER -FUND LOAN FOR CDBG
39
S. BRIDGEFORD
ACTION
5 MINUTES
2/4 Council Consent
F. VOUCHERS — NOVEMBER 2019
45
A. ARIWOOLA
ACTION
5 MINUTES
2/4 Council Consent
G. VOUCHERS — DECEMBER 2019
87
A. ARIWOOLA
ACTION
5 MINUTES
2/4 Council Consent
H. MONTHLY FINANCIAL REPORT - NOVEMBER 2019
131
A. ARIWOOLA
ACTION
5 MINUTES
2/4 Council Consent
I. MONTHLY FINANCIAL REPORT— PRELIMINARY DECEMBER 2019
147
A. ARIWOOLA
ACTION
5 MINUTES
2/4 Council Consent
J. SALARY STUDY UPDATE
163
J. STANLEY
DISCUSSION
5 MINUTES
K. JAIL UPDATE
165
A. HWANG
DISCUSSION
5 MINUTES
L. CHAMBER OF COMMERCE UPDATE
169
R. MARTIN
DISCUSSION
5 MINUTES
M SCHOOL DISTRICT IMPACT FEES UPDATE
171
B. DAVIS
DISCUSSION
5 MINUTES
N. FEDRAC MEETING SCHEDULE
173
A. ARIWOOLA
DISCUSSION
5 MINUTES
4. OTHER
5. FUTURE AGENDA ITEMS
NEXT MEETING: February 25, 2020 @ 4:30 P.M.
City Staff:
Hoang Tran, Chair
A& Ariwoola, Finance Director
Mark Koppang
Dana Almberg, Administrative Assistant II
Linda Kochmar
253-835-2527