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City of Tukwila <br />City Council Finance & Governance Committee <br />Meeting Minutes <br />June 26, 2023 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams <br />Councilmembers Present: Kate Kruller, Chair; Kathy Hougardy, De'Sean Quinn <br />Staff Present: <br />I. BUSINESS AGENDA <br />Laurel Humphrey, Vicky Carlsen, Joel Bush, Griffin Lerner <br />A. Lease Agreement: Dell Laptop Refresh <br />Staff is seeking approval to enter into a three-year lease agreement with Dell Financial Services <br />in the amount of $125,778.71 for employee laptops. Councilmembers suggested disposition of <br />the existing laptops in a way to benefit local youth. <br />Committee Recommendation <br />Unanimous approval. Forward to July 10, 2023 Special Consent Agenda. <br />B. Contract: Comprehensive Financial Sustainability Plan & Utility Rate Study <br />Staff is seeking approval of a contract with Berk in partnership with FCS Group for <br />development of the plan and study in an amount not to exceed $225,000. Suggestions from <br />Councilmembers included involving Council committees, using plain language, and <br />identifying potential legislative solutions. <br />Committee Recommendation <br />Unanimous approval. Forward to July 10, 2023 Committee of the Whole. <br />MISCELLANEOUS <br />The meeting adjourned at 5:57 p.m. <br />Committee Chair Approval <br />