Loading...
09-28-2021 FEDRAC AGENDACommittee Members City Staff Hoang Tran, Chair Steve Groom, Finance Director Leandra Craft, Member Jennifer Pettie, Accounting Specialist Linda Kochmar, Member (253) 835-2526 FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE [FEDRAC] Notice: Due to rising cases of COVID-19 in King County and the region and pursuant to Governor Inslee’s Proclamation 20-28, all city meetings will be held remotely until further notice. The Mayor and Council encourage you use one of the following ways to participate in the meeting: 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 – September 28, 2021 5:00 P.M. AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS Topic Title/Description Page # Presenter Action or Discussion A. APPROVAL OF SUMMARY MINUTES – JULY 27, 2021 3 J. PETTIE ACTION 9/28 Committee B. KING COUNTY YOUTH AND AMATEUR SPORTS GRANT 7 C. GEDDES ACTION 10/05 Council Consent C. POLICE GATE REPLACEMENT – RFB UPDATE N/A J. GERWEN DISCUSSION D. FEDERAL WAY COMMUNITY CENTER SLIDE REMOVAL – BID ACCEPTANCE 51 J. GERWEN ACTION 10/05 Council Consent E. KING COUNTY PARKS LEVY AQUATIC FACILITIES GRANT 61 L. ELLSWORTH ACTION 10/05 Council Consent F. STEEL LAKE SHOP VIDEO SECURITY ENHANCEMENTS – PROPOSAL ACCEPTANCE 73 J. GERWEN ACTION 10/05 Council Consent G. COMMUNICATION OF CHANGE IN INVESTMENT STRATEGY 133 S. GROOM ACTION 10/05 Council Consent H. AP VOUCHERS 07/16/2021 – 08/15/2021 & PAYROLL VOUCHERS 07/1/2021 - 07/31/2021 145 C. DONNELLY ACTION 10/05 Council Consent I. AP VOUCHERS 08/16/2021 – 09/15/2021 & PAYROLL VOUCHERS 08/1/2021 - 08/31/2021 199 C. DONNELLY ACTION 10/05 Council Consent Committee Members City Staff Hoang Tran, Chair Steve Groom, Finance Director Leandra Craft, Member Jennifer Pettie, Accounting Specialist Linda Kochmar, Member (253) 835-2526 4. OTHER 5. FUTURE AGENDA ITEMS: The next FEDRAC meeting will be October 26, 2021 @ 5:00 p.m. J. MONTHLY FINANCIAL REPORT – JULY 2021 305 S. GROOM ACTION 10/05 Council Consent K. MONTHLY FINANCIAL REPORT – AUGUST 2021 317 S. GROOM ACTION 10/05 Council Consent