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City of Tukwila <br />Finance Committee <br />o De'Sean Quinn, Chair <br />o Dennis Robertson <br />o Kate Kruller <br />AGENDA <br />TUESDAY, NOVEMBER 6, 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. Mayor's Office contracts/agreements: <br />a. Forward to 11/19 Consent <br />Pg.1 <br />(1) A contract for prosecution services. <br />Agenda. <br />(2) A contract for public defense services. <br />(3) A contract for City Attorney services. <br />(4) A lease agreement with Sound Cities Association. <br />(5) A lease agreement with Alliance One. <br />Rachel Bianchi, Deputy City Administrator <br />b. Tax levy legislation: <br />b. Forward to 11/13 C.O.W. <br />Pg.55 <br />(1) An ordinance levying the general taxes for the City commencing <br />for Public Hearing and <br />1/1/2019. <br />11/19 Regular Mtg. <br />(2) An ordinance increasing the regular tax levy commencing <br />1/1/2019. <br />Vicky Carlsen, Deputy Finance Director <br />c. Budget legislation: <br />c. Forward to 11/13 C.O.W. <br />Pg.65 <br />(1) An ordinance adopting the 2019-2020 Biennial Budget. <br />for Public Hearing. <br />(2) A resolution adopting the Financial Planning Model and CIP <br />(Capital Improvement Program). <br />Vicky Carlsen, Deputy Finance Director <br />d. A resolution adopting updated policies related to the <br />d. Forward to 11/13 C.O.W. <br />Pg.73 <br />Financial Planning Model and other general financial <br />policies. <br />and 11/19 Regular Mtg. <br />Laurel Humphrey, Council Analyst <br />e. An agreement with the Washington State Department <br />e. Forward to 11/19 Consent <br />Pg.79 <br />of Revenue for business licensing. <br />Agenda. <br />Vicky Carlsen, Deputy Finance Director <br />f. A resolution ordering the cancellation of uncollectable <br />f. Forward to 11/19 Consent <br />Pg.91 <br />accounts receivable. <br />Agenda. <br />Vicky Carlsen, Deputy Finance Director <br />3. ANNOUNCEMENTS <br />4. MISCELLANEOUS <br />Next Scheduled Meeting: Tuesday, November 20, 2018 <br />6. 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 />