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City of Tukwila <br />City Council Finance & Governance Committee <br />Meeting Minutes <br />September 11, 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 />Vicky Carlsen, Tony Cullerton <br />A. January - June 2023 American Rescue Plan Act (ARPA) Update and Proposal <br />Staff reported out on the first half of 2023 ARPA expenditures and presented a proposal for <br />2024 that would allocate unallocated ARPA funds to projects funded in 2023 and not 2024. <br />Committee Recommendation <br />Divided recommendation with Councilmembers Hougardy and Quinn in favor of the staff <br />proposal for 2024 ARPA funding and Councilmember Kruller with no recommendation. <br />Forward to September 25, 2023 Committee of the Whole. <br />B. Resolution: Cancellation of Outstanding Claims and Municipal Court Checks <br />Staff is seeking Council approval of the annual resolution cancelling uncollectable accounts <br />receivable in the total amount of $13,826.55. <br />Committee Recommendation <br />Unanimous approval. Forward to September 18, 2023 Regular Consent Agenda. <br />C. Resolution: Cancellation of Past Due Accounts Receivable <br />Staff is seeking Council approval of the annual resolution writing off outstanding and <br />unredeemed accounts payable in the total amount of $70,835.55. <br />Committee Recommendation <br />Unanimous approval. Forward to September 18, 2023 Regular Consent Agenda. <br />MISCELLANEOUS <br />The meeting adjourned at 6:14 p.m. <br />Committee Chair Approval <br />