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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 />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 />TUESDAY, NOVEMBER 21, 2017 — 5:30 PM <br />HAZELNUT CONFERENCE ROOM <br />(At east entrance of City Hall) <br />Item <br />Recommended Action <br />Page <br />1. PRESENTATION(S) <br />2. BUSINESS AGENDA <br />a. A technology upgrade for the Emergency Management <br />a. Committee decision. <br />Pg.1 <br />Emergency Operations Center. <br />Marty Grisham, Emergency Manager <br />b. Parks and Fire impact fees: <br />b. Forward to 11/27 C.O.W. <br />Pg.3 <br />(1) An ordinance updating parks impact fees. <br />and 12/4 Regular Mtg. <br />(2) An ordinance updating fire impact fees. <br />(3) An ordinance amending the 2014 PROS Plan (Parks, <br />Recreation and Open Space Plan). <br />(4) A resolution amending the 2017-2022 Financial Planning <br />Model and the Capital Improvement Program (CIP). <br />Peggy McCarthy, Finance Director <br />c. An ordinance regarding financing for the Public Safety Plan <br />c. Forward to 11/27 C.O.W. <br />Pg.37 <br />Public Works shops facility. <br />and 12/4 Regular Mtg. <br />Peggy McCarthy, Finance Director <br />d. Commercial parking tax legislation: <br />d. Forward to 11/27 C.O.W. <br />Pg.77 <br />(1) An ordinance regarding commercial parking tax regulations. <br />and 12/4 Regular Mtg. <br />(2) A resolution adopting a fee schedule. <br />Sherry Wright, Senior Fiscal Coordinator <br />e. A resolution adopting a City of Tukwila equity policy. <br />e. Forward to 11/27 C.O.W. <br />Pg.93 <br />Mia Navarro, Community Engagement Manager <br />and 12/4 Consent Agenda. <br />f. A resolution regarding non -represented employees' salary <br />f. Forward to 11/27 C.O.W. <br />Pg.101 <br />compensation 2018. <br />and 12/4 Regular Mtg. <br />Stephanie Brown, Human Resources Director <br />g. An enterprise license agreement with Esri for GIS mapping <br />g. Forward to 12/4 Consent <br />Pg.117 <br />software. <br />Agenda. <br />Joseph Todd, Technology & Innovation Services Director <br />3. ANNOUNCEMENTS <br />4. MISCELLANEOUS <br />Next Scheduled Meeting: Tuesday, December 5, 2017 <br />S The City of Tukwila strives to accommodate individuals with disabilities. <br />Please contact the City Clerk's Office at 206-433-1800 (TukwilaCityClerk@TukwilaWA.gov) for assistance. <br />