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Councilmembers Present: Cynthia Delostrinos Johnson, Chair; Verna Seal, Kate Kruller <br />StoffPresent: Laurel Humphrey, Adam Cox, Hari Pon nekanti, Henry Hash, Han Kirkland, <br />Vicky Carlsen, Joel Bush, Joseph Todd <br />Chair Delostrinos Johnson called the meeting to order at 5:30 p.m. <br />I. BUSINESSAGENDA <br />A. Interlocal Agreement: South 196th-200th Street Bridge <br />Staff is seeking Council approval of an Interlocal Agreement with the City of Kent which <br />outlines the areas of ownership and responsibility for the shared South 196th- 200th Street <br />Bridge. There is no financial impact. The proposed Agreement was reviewed by the city <br />attorneys from both Tukwila and Kent. <br />Committee Recommendation <br />Unanimous approval. Forward to May4, 200 Regular Consent Agenda. <br />II. MISCELLANEOUS <br />Staff updated the Committee on the status of financial software. Staff recommends not <br />moving forward with the OpenGov agreement, which was approved by Council in February, <br />and is seeking approval to do further research on Enterprise Resource Planning software and <br />return with a proposed agreement. <br />Committee Recommendation <br />The Committee recommends moving forward with an ERP solution. Staff expects to return <br />with a contract in late summer or early fall when more information is known about the city's <br />financial status. <br />The meeting adjourned at 6:18 p.m. <br />CDJ <br />Committee Chair Approval <br />Minutes by LH <br />