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HomeMy WebLinkAbout2026-04-13 Finance and Governance MinutesCity of Tukwila City Council Finance & Governance Committee Meeting Minutes April 13, 2026 - 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams Councilmembers Present: Staff Present: . BUSINESS AGENDA Verna Seal, Chair; Dennis Martinez, Hannah Hedrick Marty Wine, Aaron BeMiller, Tony Cullerton, Megan Marks, Kim Walden, Valerie Marino, Adam Schierenbeck A. Resolutions: Fund Balance Policy and Financial Policies Staff is seeking approval of resolutions to adopt a Fund Balance Policy and update existing Financial Policies. Committee Recommendation Unanimous approval. Forward to April 27, 2026 Committee of the Whole. B. Municipal Court Staffing Request Staff is seeking approval to add 2 FTE, a Court Operations Specialist - Bailiff and a Court Operations Specialist to support current workload in the Court. Item(s) for follow-up: Provide additional information about Court revenue to the Committee of the Whole. Committee Recommendation Unanimous approval. Forward to April 27, 2026 Committee of the Whole. C. Business & Occupation Tax Rates and Business License Fees Staff updated the Committee on a plan to replace the current per -employee business license fee with a tiered fee structure, to raise the annual B&O tax threshold to $1 million, and to implement a square footage based B&O tax for certain facilities. These changes are intended to offset each other and produce a net -zero impact on revenues. Committee Recommendation Discussion only. D. February 2026 Monthly Financial Report Staff presented the report. Committee Recommendation Discussion only. Finance & Governance Committee Minutes April 13, 2026 MISCELLANEOUS Staff referenced the draft 2027-2028 Budget Calendar included in the packet. The meeting adjourned at 6:42 p.m. Committee Chair Approval