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City of Tukwila <br />City Council Community Services & Safety Committee <br />Meeting Minutes <br />November 13, 2023- 5:30 p.m. <br />Councilmembers Present: <br />Staff Present: <br />- Hybrid Meeting; Hazelnut Conference Room & MS Teams <br />Mohamed Abdi; Thomas McLeod, Tosh Sharp <br />David Cline, Pete Mayer, David Rosen, Kris Kelly, Jefri Peters <br />Chair Abdi called the meeting to order at 5:30 p.m. <br />I. BUSINESS AGENDA <br />A. Contract: Tukwila Community Center Business Plan and Recreation Programming <br />Staff is seeking Council approval of a contract with PROS consulting in the amount of $119,405 <br />to develop a Business Plan for the Tukwila Community Center and a Recreation Programming <br />Plan for the department. <br />Committee Recommendation: <br />No recommendation. Forward to November27, 2023 Committee of the Whole. <br />B. Ordinance: Designation of Fire Chief and Fire Marshal <br />Staff is seeking approval of an ordinance designating the offices of Fire Chief and Fire Marshal <br />as provided by the Puget Sound Regional Fire Authority pursuant to the interlocal agreement. <br />Committee Recommendation: <br />Unanimous approval. Forward to November 20, 2023 Regular Consent Agenda. <br />C. Amendment: Interlocal Agreement with Puget Sound Regional Fire Authority <br />Staff is seeking Council approval of an amendment to the Interlocal Agreement with the Puget <br />Sound Regional Fire Authority to extend certain provisions to December 31, 2024 <br />Committee Recommendation: <br />Unanimous approval. Forward to November 20, 2023 Regular Consent Agenda. <br />II. MISCELLANEOUS <br />The meeting adjourned at 6:04 p.m. <br />Committee Chair Approval <br />Minutes by LH <br />