Laserfiche WebLink
City of Tukwila My WebLink |HelpSearch Tips |About |Sign Out
City of Tukwila <br />City Council Finance & Governance Committee <br />Meeting Minutes <br />March 24, 2025 - 5:30 p. m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams <br />Councilmembers Present: <br />Staff Present: <br />Armen Papyan, Chair; Dennis Martinez, Verna Seal <br />Aaron BeMiller, Laurel Humphrey, Tony Cullerton, Megan Marks, <br />Joel Bush, Julie Hatley, Kari Sand <br />I. BUSINESS AGENDA <br />Chair Papyan welcomed Councilmember Seal to the Committee. <br />A. Puget Sound Regional Fire Authority (PSRFA): Lease Agreements and Deeds <br />Staff seeking approval of leases with PSRFA for Fire Stations 51 and 54, deed transfers of <br />Stations 52 and 53, and leaseback of various rooms at Station 52. <br />Committee Recommendation <br />Unanimous approval. Forward to April 14, 2025 Committee of the Whole. <br />B. Lease Agreement; Dell Rugged Tablets <br />Staff is seeking approval to enter into a four-year lease agreement with Dell Financial <br />Services to refresh the Police Department's fleet of rugged tablets. <br />Committee Recommendation <br />Unanimous approval. Forward to April 7, 2025 Regular Meeting Consent Agenda. <br />C. Minimum Wage Program <br />Staff provided an update on the program. <br />Committee Recommendation <br />Discussion only. <br />D. 2024 Year -End Financial Report <br />Staff presented the report. <br />Item(s) for follow-up: <br />• Provide information about funding for the TCC HVAC replacement project. <br />Committee Recommendation <br />Discussion only. <br />