04-26-2022 FEDRAC Agenda - RegularCITY OF
� Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC)
NOTICE: PURSUANTTOGOVERNORINSLEE'SPROCLAMATION20-28THEMAYORAND000NCILENCOURAGEYODUSEONEOFTHEFOLLWANGWAYSTOPARTICIPATEINTHEMEETNG
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TUESDAY— APRIL 26,2022 @ 5:00 P.M. AGENDA FEDERAL WAY CITY HALL— COUNCIL CHAMBERS
1. CALLTOORDER
2. PUBLICCOMMENT
3. COMMITTEE BUSINESS
TOPIC TITLE/DESCRIPTION
A. APPROVALOF SUMMARY MINUTES— MARCH 22, 2022
B. Purchase of Concrete Mixer Drum
Purchase of Parcel 2421039114 from King County Property
C. Services Division for unopened Right of Way
Interlocal Agreement to Share Peer Services with Des Moines
D.
Municipal Court
E.
Prosecution Case Management Agreement with Karpel
Solutions
Proposed MOU Related to Structured Settlement of All Local
F.
Government Opio[d Damages Claims
G.
Washington Learning Source — Interlocal Cooperative
Purchasing Agreement
H. Broadband Planning Study RFP Consultant Selection
An Additional Full -Time Community Development Office
I' Tech 2 Position Request
AP VOUCHERS 03/16/2022-04/15/2022 & PAYROLL VOUCHERS
J. 03/01/2022-03/31/2022
PAGE# PRESENTER
3 S. NELSON
7 EJ. Walsh
ACTION OR
DISCUSSION
ACTION
4/26- COMMITTEE
ACTON
05/03-COUNOLCONSENT
9 EJ. Walsh AC"
05/03-COUNOLCONSENT
13 Judge D.Larson ACTON
05/03-COUNOLCONSENT
35 R. Call AC"
05/03-COUNOLCONSENT
71 R. Call AC"
05/03-COUNOLCONSENT
99
T. Fichtner
103
T. Fichtner
163
B. Davis
165 C. DONNELLY
AC"
05/03-COUNOLCONSENT
ACTION
05/03-COUNCILCONSENT
AC"
05/03-COUNOLCONSENT
ACTION
05/03-COUNOLCONSENT
COMMITTEE MEMBERS CITY STAFF
HOANG TRAN, CHAIR STEVE GROOM, FINANCE DIRECTOR
JAac DovEv, MEMBER SHERRI NELSON ADMINISTRATIVE ASSISTANT II
ERICA NoRToN, MEMBER (253) 835-2527
K. MONTHLY FINANCIAL REPORT -MARCH 2O22
225 S. Groom ACTION
05/03-COLINOLCONSENT
4. OTHER
S. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE MAY 24, 2022 @ 5:00PM.
COMMITTEE MEMBERS
HOANG TRAN, CHAIR
JAO<DOvE`/, MEMBER
ERICA NORTON, MEMBER
CITY STAFF
STEVE GROOM, FINANO= DIRECTOR
SHERRINELSON ADMINIST mwASSISTANTII
(253)835-2527