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City of Tukwila <br />City Council Finance & Governance Committee <br />Meeting Minutes <br />October27, 2025 - 5:30 p.m. <br />Councilmembers Present: <br />Staff Present: <br />. BUSINESS AGENDA <br />- Hybrid Meeting; Hazelnut Conference Room & MS Teams <br />Armen Papyan, Chair; Dennis Martinez, Verna Seal <br />Aaron BeMiller, Tony Cullerton, Megan Marks, Pete Payer, Laurel <br />Humphrey <br />A. Contract for Investment Advisory Services <br />Staff is seeking approval of a contract with Clearwater Advisors in an annual amount of <br />$15,000 for investment services. <br />Committee Recommendation <br />Unanimous approval. Forward to November 3, 2025 Regular Meeting. <br />B. Ordinance: 2025 Year -End Budget Amendments <br />Staff is seeking approval of the annual year - end budget amendments. <br />Item(s) for follow-up: <br />• Provide the final cost of the fire engine that was purchased through the interfund loan. <br />• Provide further detail about the budget impact of $405,000 for the TCC HVAC. <br />• Provide detail about the 2026 budget for the HR limited -term position. <br />Committee Recommendation <br />Unanimous approval pending responses. Forward to November 3, 2025 Regular Meeting. <br />C. Ordinance: 2026 Mid -Biennium Budget Amendments <br />Staff is seeking approval of the annual mid -biennium budget amendments. <br />Item(s) for follow-up: <br />• Provide information about the fire station bonds, including the total amount, annual <br />payment and expiration date. <br />• Provide information from HR with additional assurance about the city's ability to make a <br />new position funding -dependent. <br />Committee Recommendation <br />Unanimous approval pending responses. Forward to November 3, 2025 Regular Meeting. <br />