01-25-2022 FEDRAC AgendaCOMMITTEE MEMBERS CITY STAFF
HOANG TRAN, CHAIR STEVE GROOM, FINANCE DIRECTOR
JACK DOVEY, MEMBER SHERRI NELSON ADMINISTRATIVE ASSISTANT II
ERICA NORTON, MEMBER (253) 835-2527
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
NOTICE: DUE TO RISING CASES OF COVID-19 IN KING COUNTY AND THE REGION THE JANUARY 25, 2022 MEETING WILL BE HELD REMOTELY. THE MAYOR AND COUNCIL ENCOURAGE USE 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 – JANUARY 25, 2022 @ 5:00 P.M. ZOOM MEETING
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
TOPIC TITLE/DESCRIPTION PAGE # PRESENTER ACTION OR
DISCUSSION
A. APPROVAL OF SUMMARY MINUTES – NOVEMBER 23, 2021 3 S. NELSON ACTION
1/25 COMMITTEE
B. Procurement of OCourt Software 7 Judge D. Larson ACTION
02/01 – COUNCIL CONSENT
C. Resolution: Amending City Council Rules of Procedure 13 R. Call Action
02/01 – COUNCIL CONSENT
D. Steel Lake Maintenance Facility Fencing Quote Acceptance 25 J. Gerwen ACTION
02/01 – COUNCIL CONSENT
E. Request for Proposals – Dumas Bay Centre Catering Services 57 J. Hutton or A.
Gressett
ACTION
02/01 – COUNCIL CONSENT
F. Purchase of Police Vehicle Laptops 81 T. Fichtner Action
02/01 – COUNCIL CONSENT
G. Purchase of Portable Handheld Radios 85 T. Fichtner Action
02/01 – COUNCIL CONSENT
H. Purchase of Cradle Points 89 T. Fichtner Action
02/01 – COUNCIL CONSENT
I. 2021 SBDC SMALL BUSINESS DEVELOPMENT CENTER ANNUAL REPORT 91 T. JOHNSON & R.
SHOCKLEY DISCUSSION
COMMITTEE MEMBERS CITY STAFF
HOANG TRAN, CHAIR STEVE GROOM, FINANCE DIRECTOR
JACK DOVEY, MEMBER SHERRI NELSON ADMINISTRATIVE ASSISTANT II
ERICA NORTON, MEMBER (253) 835-2527
4. OTHER
5. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE FEBRUARY 22, 2022 @ 5:00PM.
J. AP VOUCHERS 11/16/2021 – 12/15/2021 & PAYROLL VOUCHERS
11/01/2021 - 11/30/2021 97 C. DONNELLY ACTION
02/01 – COUNCIL CONSENT
K. AP VOUCHERS 12/16/2021 – 01/15/2022 & PAYROLL VOUCHERS
12/01/2021 - 12/31/2021 151 C. DONNELLY ACTION
02/01 – COUNCIL CONSENT
L. MONTHLY FINANCIAL REPORT - NOVEMBER 2021 203 C. DONNELLY ACTION
02/01 – COUNCIL CONSENT
M. RESOLUTION: 2022 FEE SCHEDULE AMENDMENT 223 C. DONNELLY ACTION
02/01 – COUNCIL CONSENT