2020-08-25 FEDRAC Agenda - RegularFINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Notice: Pursuant to Governor Inslee’s Proclamation 20-28, all in-person meetings are prohibited until further notice. The
Mayor and City Council are providing opportunities for public comment by submitting written comment or calling into the
meeting to provide oral testimony. To access these options please use the following:
Click Here to Watch Online Live Streaming Video of the Meeting
Listen to the live meeting: (888) 788-0099 or 253-215-8782 Meeting ID: 422 053 447
Sign-Up* here to give citizen comment during the meeting (via calling-in)
Click Here to submit written comments to the City Council
Watch from the Zoom mobile app with meeting: 422 053 447 and password: 452084
TUESDAY – August 25, 2020
5:00 P.M. AGENDA
1.CALL TO ORDER
2.PUBLIC COMMENT
3.COMMITTEE BUSINESS
Topic Title/Description
Page # Presenter/
Time Allotted
Action or
Discussion
A.APPROVAL OF SUMMARY MINUTES – JULY 28, 2020 3 A.GRESSETT
5 MINUTES
ACTION
8/25 Committee
B.SURPLUS OF PUBLIC WORKS AND PARKS VEHICLES 7 E.WALSH
5 MINUTES
ACTION
9/1 Council Consent
C. PURCHASE OF TOW-BEHIND TRUCK LOADER – LEAF
VACUUM 9 D.WINKLER
5 MINUTES
ACTION
9/1 Council Consent
D. AMENDMENT NO. 1 TO GOODS AND SERVICES
AGREEMENT FOR ABATEMENT OF UNFIT PREMISES 11 B.DAVIS
5 MINUTES
ACTION
9/1 Council Consent
E.VOUCHERS – JULY 2020 17 A.ARIWOOLA
5 MINUTES
ACTION
9/1 Council Consent
F.MONTHLY FINANCIAL REPORT – JULY 2020 59 A.ARIWOOLA
5 MINUTES
ACTION
9/1 Council Consent
G.ADVANCED TRAVEL ORDINANCE 75 A.ARIWOOLA
5 MINUTES
ACTION
9/1 1st Reading Ordinance
4.OTHER Utility Tax Update
5.FUTURE AGENDA ITEMS
NEXT MEETING: SEPTEMBER 22, 2020 @ 5:00 P.M. City Staff:
Hoang Tran, Chair Adé Ariwoola, Finance Director
Mark Koppang Autumn Gressett, Contract Administrator
Linda Kochmar 253-835-2527