Laserfiche WebLink
City of Tukwila My WebLink |HelpSearch Tips |About |Sign Out
<br /> <br /> <br /> <br />City of Tukwila <br /> <br />City Council Finance Committee <br /> <br /> <br /> <br />FINANCE COMMITTEE <br />Meeting Minutes <br />/=NI<?L Ǵț ǴDzdzǺ ǷȜǵDz JȚGȚ (;T?FHON #IH@?L?H=? 2IIGț #CNS (;FF <br /> <br />Councilmembers: , Chair; Dennis Robertson, Kate Kruller <br />Staff: David Cline, Rachel Bianchi, Vicky Carlsen, Cindy Wilkins, Wynetta Bivens, Gail <br />Labanara, Bruce Linton, Leon Richardson, Laurel Humphrey <br />Guest: Ethan Bernau, Shiels Obletz Johnsen <br /> <br />CALL TO ORDER: Committee Chair Quinn called the meeting to order at 5:30 p.m. <br /> <br />I. PRESENTATIONS <br /> <br />II.BUSINESS AGENDA <br /> <br />A. Contract: Hazardous Material Abatement for Public Safety Plan <br />Staff is seeking Council approval of a contract with NOVO Laboratory & Consulting Services Inc. <br />in the amount of $64,740 to provide Regulated Building Materials (Hazmat) services for the <br />Justice Center and existing Fire Station 54. These services allow the project to identify and <br />dispose of potentially hazardous materials in the existing building, which is needed before <br />demolishing buildings on the Justice Center site and to better understand the realities of <br />rehabilitating Fire Station 54. Fees associated with the Justice Center are $47,855, and the <br />allowance for Station 54 is $11,000. Councilmember Kruller stated she supported the costs <br />associated with the Justice Center, but not with Fire Station 54 as she does not want any money <br />spent on it. Councilmembers Quinn and Robertson expressed support for both to be included in <br />the scope of work since the Council will be presented with cost options associated with <br />rehabilitating Station 54. DIVIDED RECOMMENDATION WITH QUINN AND ROBERSTON IN <br />FAVOR, KRULLER OPPOSED. FORWARD TO OCTOBER 8, 2018 COMMITTEE OF THE WHOLE. <br /> <br />B. Resolution: Cancelling Abandoned or Unclaimed Property <br />Staff is seeking Council approval of the annual resolution that would declare the cancellation <br />of abandoned or unclaimed property that is owed to individuals or business owners in time for <br />reporting to the Washington State Department of Revenue Unclaimed Property Section by <br />November 1, 2018 <br />claims in the total amount of $5,227.73. Since the resolution was prepared for Committee, two <br />checks have been claimed, so staff will prepare an amendment prior to final adoption. <br />UNANIMOUS APPROVAL PENDING AMENDMENT. FORWARD TO OCTOBER 15, 2018 <br />REGULAR CONSENT AGENDA. <br /> <br /> <br /> <br /> <br /> <br />