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02-15-2022 Council Minutes - SpecialCIT Federal Way CITY COUNCIL SPECIAL MEETING MINUTES City Hall — Council Chambers* *remote attendance option available via zoom February 15, 2021 — 5:00 p.m. 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 5:02 p.m. City officials in attendance: Mayor Jim Ferrell, Council President Linda Kochmar, Deputy Mayor Susan Honda, Councilmember Lydia Assefa-Dawson, Councilmember Erica Norton, Councilmember Hoang Tran, Councilmember Jack Walsh, and Councilmember Jack Dovey. City staff in attendance: City Attorney Ryan Call and City Clerk Stephanie Courtney 2. PLEDGE OF ALLEGIANCE Mayor Ferrell led the flag salute. 3. STUDY SESSION — AMERICAN RESCUE PLAN ACT (ARPA) REPORT Interim City Administrator Brian Davis presented history and background on the American Rescue Plan Act (ARPA) which was created to mitigate the economic impact of COVID; rebuild cities financial stability; and recover and restore sustained fiscal health. ARPA funds are one-time funds to match one-time expenses for prioritized citywide services over four years. He noted when applying these funds, the city should avoid creating recurring obligations and audit refund risks. Mr. Davis explained the city has calculated lost revenue and captured a list of potential uses along with confirming Treasury eligibility rules. The Council will need to review the options and prioritize the requests. He further noted the funds were received in May 2021 and the Treasury's Final Rule was issued January 10, 2022. Included in the allowable expenses is standard allowance of $10 million for lost revenue; capital expenditure allowance for COVID-related health or economic response; hazard premium pay for public employees; restoration of pre -pandemic employment; expansion of broadband eligibility; and expansion of water and sewer remediation. He provided priorities which have already had Council approval including the calculated lost revenue; administrative grant -related costs; essential workers (grocery) hazard pay; and broadband/infrastructure. The balance of the funds available can be used for public health & economic impacts. Mr. Davis overviewed the list of items which total the lost revenue amount of $14,512,696. Staff recommendation is to continue to allocate lost revenue cautiously; maximize ARPA grand funds with public safety; and pursue community assistance option. Council thanked Mr. Davis for the presentation and information. Clarifying questions were asked Federal Way City Council Special Minutes Page 1 of 2 February 15, 2022 regarding the Disaster Recovery System (technology) to which IT Director Thomas Fichtner responded. Mr. Davis answered questions regarding the status of a process for community assistance. He suggested one avenue could be to increase disbursements previously awarded to agencies already receiving allocations. Council requested staff to think out of the box in relation to creating programs or opportunities for the youth and their desire to address gun violence. Additional items discussed were a Senior Center; funding for the turf fields for Celebration Park; a possible "broken window" grant to assist small business owners repair broken windows due to increased crime; and assistance to seniors with rent or utility costs increasing. Interim City Administrator Brian Davis asked Council to come to a consensus and provide direction for staff. While there was some support for capital items which have an order or lead time, the Council determined to further review of the list before making decisions during a future regular meeting. 4. ADJOURNMENT There being nothing further on the agenda; the special meeting was adjourned at 5:47 p.m. Attest: &4*- S p anie Courtney City Clerk Approved by Council: L)�J��'?�2+Z Federal Way City Council Special Minutes Page 2 of 2 February 15, 2022