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Councilmembers Present: Thomas McLeod, Kathy Hougardy, Zak Idan <br />StoffPresent: Lynn Miranda, Cyndy Knighton, David Cline, Brandon Miles, Derek Speck, <br />Joel Bush, Vicky Carlsen, Laurel Humphrey <br />Chair McLeod called the meeting to order at 5:31 p.m. <br />I. BUSINESSAGENDA <br />A. Application for Lodging Tax Funds: "Back to Business" Campaign <br />Staff is seeking Council approval of up to $50,000 in lodging tax funds to the City of Tukwila for <br />a "Back to Business" campaign designed to promote the purchase of deals and gift cards for <br />future use at businesses currently closed due to the COVID-19 emergency. <br />Committee Recommendation <br />Unanimous approval. Forward to April 20, 2020 Regular Meeting. <br />B. Tukwila International Boulevard Rechannelization Alternatives <br />Staff returned with implementation of the Tukwila International Boulevard Neighborhood <br />Plan and the rechannelization alternatives report. <br />Committee Recommendation <br />Divided recommendation with Councilmembers McLeod and Hougardy in favor of Alternative <br />#1 and Councilmember Idan in favor of Alternative #2 or #3. Forward to Committee of the <br />Whole at a date to be determined. <br />II. MISCELLANEOUS <br />Staff updated the Committee on the status of financial software. Staff recommends not <br />moving forward with the OpenGov agreement as approved by Council in February and is <br />seeking approval to do further research on Enterprise Resource Planning software and return <br />with a proposed agreement. Because staff is not moving forward with budgeting software the <br />2021-2022 budget document will be significantly pared down. <br />Committee Recommendation <br />The Committee recommends moving forward with an ERP solution and agreed to a pared <br />down budget document. <br />Themeeting adjourned of 6:50 p.m. <br />(--M Committee Chair Approval <br />Minutes by LM, LH <br />