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City of Tukwila <br />City Council Community Services & Safety Committee <br />Meeting Minutes <br />February 12, 2024-5:30 p.m. <br />Councilmembers Present: <br />Staff Present: <br />- Hybrid Meeting; Hazelnut Conference Room & MS Teams <br />Jovita McConnell, Chair; De'Sean Quinn, Hannah Hedrick <br />Eric Dreyer, Eric Lund, Laurel Humphrey, Kris Kelly, Mike Perfetti, Brandon <br />Miles <br />Chair McConnell called the meeting to order at 5:30 p.m. <br />I. BUSINESS AGENDA <br />A. Contract Amendment: Specialized Police Intelligence Development Resource (SPIDR) <br />Staff is seeking Council approval of a contract amendment with Versaterm to extend the <br />service through December 31, 2024 for an additional $18,380.09. <br />Committee Recommendation: <br />Unanimous approval. Forward to February 26, 2024 Special Meeting Consent Agenda. <br />Councilmember Quinn announced he would recuse himself from the next item and exited the <br />room. <br />B. Purchase and Sale Agreement: Duwamish Hill Preserve <br />Staff is seeking approval to assign a Purchase and Sale Agreement from Forterra to the City of <br />Tukwila to acquire parcels 1023049072 and 3351400005 to expand the Duwamish Hill Preserve. <br />Staff is also requesting approval of $125,000 to purchase the two properties with the <br />understanding that the cost will be reimbursed by the Conservation Futures Tax program. <br />Committee Recommendation: <br />Majority approval. Forward to February 26, 2024 Committee of the Whole. <br />II. MISCELLANEOUS <br />Staff announced that four new officers recently graduated from the Police Academy. <br />The meeting adjourned at5:50 p.m. <br />1 <br />Committee Chair Approval <br />Minutes by LH <br />