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City of Tukwila <br />Finance Committee <br />O Verna Seal, Chair <br />O Kathy Hougardy <br />O Thomas McLeod <br />AGENDA <br />TUESDAY, NOVEMBER 7, 2017 — 5:30 PM <br />HAZELNUT CONFERENCE ROOM <br />(At east entrance of City Hall) <br />Distribution: <br />V. Seal <br />K. Hougardy <br />T. McLeod <br />D. Robertson <br />Mayor Ekberg <br />D. Cline <br />C. O'Flaherty <br />L. Humphrey <br />Item <br />Recommended Action <br />Page <br />1. PRESENTATION(S) <br />2. BUSINESS AGENDA <br />a. A grant agreement with the State of Washington Office of <br />a. Forward to 11/20 Consent <br />Pg.1 <br />Public Defense. <br />Agenda. <br />Cheryl Thompson, Executive Assistant, Mayor's Office <br />b. Reappointment of Kimberly Walden as Municipal Court Judge. <br />b. Forward to 11/20 Regular <br />Pg.19 <br />(1) An ordinance regarding the setting of salary. <br />Mtg. <br />(2) Contract. <br />Cheryl Thompson, Executive Assistant, Mayor's Office <br />c. Tax levy legislation: <br />c. Forward to 11/13 C.O.W. <br />Pg.27 <br />(1) An ordinance increasing the regular property tax levy <br />one percent from the previous year commencing <br />and 11/20 Regular Mtg. <br />January 1, 2018, on all property, both real and personal. <br />(2) An ordinance levying the general taxes for the fiscal year <br />commencing January 1, 2018 <br />Vicky Carlsen, Deputy Finance Director <br />d. 2017 3rd Quarter financial report. <br />d. Forward to 11/13 C.O.W. <br />Pg.37 <br />Vicky Carlsen, Deputy Finance Director <br />e. An ordinance adopting an amended mid -biennium budget. <br />e. Forward to 11/13 C.O.W. <br />Pg.121 <br />Vicky Carlsen, Deputy Finance Director <br />and 11/20 Regular Mtg. <br />f. A resolution amending the Financial Reserve Policy. <br />f. Forward to 11/13 C.O.W. <br />Pg.153 <br />Sherry Wright, Senior Fiscal Coordinator <br />and 11/20 Regular Mtg. <br />g. An update on Park and Fire impact fees—legislative process <br />and timeline. <br />g. Committee decision. <br />Pg.157 <br />Peggy McCarthy, finance Director <br />h. An update on financing for the Public Safety Plan <br />h. Information only. <br />Pg.159 <br />Public Works shops facility. <br />Peggy McCarthy, Finance Director <br />3. ANNOUNCEMENTS <br />4. MISCELLANEOUS <br />Next Scheduled Meeting: Tuesday, November21, 2017 <br />15. The City of Tukwila strives to accommodate individuals with disabilities. <br />Please contact the City Clerk's Office at 206-433-1800(TukwilaCitvClerkPTukwilaWA.gov) for assistance. <br />