HomeMy WebLinkAbout2026-02-09 Finance and Governance MinutesCity of Tukwila
City Council Finance & Governance Committee
Meeting Minutes
February 9, 2026 - 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams
Councilmembers Present:
Staff Present:
I. BUSINESS AGENDA
Verna Seal, Chair; Dennis Martinez, Hannah Hedrick
Marty Wine, Joel Bush, Laurel Humphrey, Aaron BeMiller, Tony
Cullerton, Megan Marks
A. 2025 Transfers
Staff is seeking approval to transfer $2.7M to Fund 302 for capital and major maintenance
and $300,000 to Fund 503, LEOFF from the 2025 year-end General Fund.
Committee Recommendation
Unanimous approval. Forward to February 23, 2026 Committee of the Whole.
B. Payroll and Bitting Service Agreement
Staff is seeking approval of an agreement with Tyler Technologies in an initial amount of
$467,102.00 and annual fee of $95,873.00 for payroll processing and utility billing software.
Committee Recommendation
Unanimous approval. Forward to February 23, 2026 Committee of the Whole.
C. December 2025 Monthly Report
Staff presented the report and discussed the timing of future reports due to the committee
schedule change.
Committee Recommendation
Discussion only.
D. Finance & Governance Committee Workplan
Staffpresented a draft workplan.
Committee Recommendation
Discussion only.
MISCELLANEOUS
The meeting adjourned at 6:07 p.m.
--4
Committee Chair Approval