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City of Tukwila <br />Finance Committee <br />• De'Sean Quinn, Chair <br />o Dennis Robertson <br />o Kate Kruller <br />AGENDA <br />TUESDAY, OCTOBER 16, 2018 - 5:30 PM <br />HAZELNUT CONFERENCE Room <br />(At east entrance of City Hall) <br />Distribution: <br />D. Quinn <br />D. Robertson <br />K. Kruller <br />V. Seal <br />K. Hougardy <br />T. McLeod <br />Z. Idan <br />Mayor Ekberg <br />D. Cline <br />R. Bianchi <br />C. O'Flaherty <br />L. Humphrey <br />Item <br />Recommended Action <br />Page <br />1. PRESENTATION(S) <br />2. BUSINESS AGENDA <br />a. Purchase of new cashiering system and related software. <br />a. Forward to 10/22 C.O.W. <br />Pg.1 <br />Peggy McCarthy, Finance Director <br />and 11/5 Regular Mtg. <br />b. An ordinance regarding the gambling tax. <br />b. Forward to 10/22 C.O.W. <br />Pg.5 <br />Vicky Carlsen, Deputy Finance Director <br />and 11/5 Regular Mtg. <br />c. A resolution increasing business license fees. <br />c. Forward to 10/22 C.O.W. <br />Pg.15 <br />Vicky Carlsen, Deputy Finance Director <br />and 11/5 Regular Mtg. <br />d. A resolution regarding the compensation policy for <br />d. Forward to 10/22 C.O.W. <br />Pg.21 <br />City employees. <br />and 11/5 Regular Mtg. <br />David Cline, City Administrator <br />e. An amendment to a contract with the Prothman <br />e. Forward to 11/5 Regular <br />Pg.43 <br />Company. <br />Mtg. Consent <br />Rachel Bianchi, Deputy City Administrator <br />f. An amendment to a contract with Cabot Dow and <br />f. Forward to 11/5 Regular <br />Pg.47 <br />Associates. <br />Mtg. Consent <br />Rachel Bianchi; Deputy City Administrator <br />g. 2019-2020 Biennial Budget: <br />g. Forward to 10/22 C.O.W. <br />Pg.51 <br />• Mayor's Office, <br />for consensus. <br />David Cline, City Administrator <br />• Administrative Services / Funds 502 and 503 <br />Rachel Bianchi, Deputy City Administrator <br />3. ANNOUNCEMENTS <br />4. MISCELLANEOUS <br />Next Scheduled Meeting: Tuesday, November 6, 2018 <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 />