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07-27-2021 FEDRAC AGENDA FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE [FEDRAC] Notice: as of June 30, 2021 City Hall as re-opened and City Council and Council Committees will be held in-person. Until the Governor’s Proclamation 20-28, et seq has been rescinded in its entirety, these meetings will take place in a hybrid format. The public will have the opportunity to provide comments either in-person or live via telephone. All Council Rules of Procedure regarding public comments apply. 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 – July 27, 2021 City Hall 5:00 P.M. AGENDA Council Chambers 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 - JUNE 22, 2021 3 J. PETTIE 5 MINUTES ACTION 7/27 Committee B. TOURISM ENHANCEMENT GRANT RECOMMENDATION FOR JULY – DECEMBER 2021 7 T. JOHNSON 5 MINUTES ACTION 8/10 Council Consent C. PURCHASE OF LITTER VACUUM 21 EJ WALSH 5 MINUTES ACTION 8/10 Council Consent D. STAFFING OF PUBLIC WORKS MAINTENANCE OPERATIONS 25 EJ WALSH 5 MINUTES ACTION 8/10 Council Consent E. RFB - FEDERAL WAY COMMUNITY CENTER SLIDE REMOVAL 29 J. GERWEN 5 MINUTES ACTION 8/10 Council Consent F. RFP – STEEL LAKE SHOP VIDEO SECURITY ENHANCEMENTS 63 J. GERWEN 5 MINUTES ACTION 8/10 Council Consent G. POLICE GATE REPLACEMENTS – CITY HALL 85 J. GERWEN 5 MINUTES ACTION 8/10 Council Consent H AVIGILON SAFE CITY SERVER RFQ AWARD 119 T. FICHTNER 5 MINUTES ACTION 8/10 Council Consent I. AP VOUCHERS 06/16/2021 – 07/15/2021 & PAYROLL VOUCHERS 06/01/2021 – 06/30/2021 125 C. DONNELLY 5 MINUTES ACTION 8/10 Council Consent J. MONTHLY FINANCIAL REPORT – JUNE 2021 175 A. ARIWOOLA 5 MINUTES ACTION 8/10 Council Consent 4. OTHER • August 2021 FEDRAC meeting 5. FUTURE AGENDA ITEMS NEXT MEETING: August 27, 2021 @ 5:00 P.M. City Staff: Hoang Tran, Chair Adé Ariwoola, Finance Director Leandra Craft Jennifer Pettie, Accounting Specialist Linda Kochmar 253-835-2526