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4 <br />City Councit•Committee <br />Meeting Minutes <br />Februory24, 2020 - 5:30 p.m. - Hazelnut Conference Room, City Hall <br />Councilmembers Present: Verna Seal, Chair; Kathy Hougardy, Zak Idan <br />Staff Present. Derek Speck, David Cline, Vicky Colrson, Tony Cullerton, Brandon Miles, Joy Wittwer, <br />Laurel Humphry, Marcus Krogness , Benton Coblentz, Joseph Todd, Joel <br />Bush <br />Chair Seal called the meeting to order at 5:30 p.m. <br />I. BUSINESSAGENDA <br />A. Contract: Employee Laptops <br />Staff is seeking Council approval of a contract with The Davenport Group to renew the lease <br />for Dell employee laptops in an amount not to exceed $475,000. <br />Committee Recommendation <br />Unanimous approval. Forward to February 24, 2020 Committee of the Whole. <br />B. Contract: Budget Software Tool <br />Staff is seeking Council approval of a contract with OpenGov in an amount not to exceed <br />$349,290 for new budgeting software. <br />Committee Recommendation <br />Unanimous approval. Forward to February 24, 2020 Committee of the Whole. <br />C. Grant Application: Tukwila Heritage and Cultural Center <br />Staff is seeking Committee approval to apply for a 4Culture grant up to $15,000 to create a <br />preservation plan forthe Tukwila Heritage and Cultural Center located at 14475 59t" Avenue <br />South. <br />Committee question(s) requiring follow up <br />Staff to follow up on the requirements outlined in the lease agreement. <br />Committee Recommendation <br />Unanimous approval. <br />