HomeMy WebLinkAboutFS 2013-11-19 Agenda Front SheetCity of Tukwila
Finance and Safety
Committee
O Dennis Robertson, Chair
O Verna Seal
O De'Sean Quinn
AGENDA
Distribution:
D. Robertson
V. Seal
D. Quinn
K. Hougardy
Mayor Haggerton
D. Cline
P. McCarthy
C. O'Flaherty
S. Kerslake
K. Mate]
L. Humphrey
K. Kertzman
M. Miotke
R. Still
S. Brown
J. Trantina
TUESDAY, NOVEMBER 19, 2013 — 5:30 PM
CONFERENCE ROOM #3 (at east entrance of City Hall)
Item
Recommended Action
Page
1. PRESENTATION(S)
2. BUSINESS AGENDA
a. A contract for Seattle Express shuttle services.
a. Forward to 12/2 Consent
Pg.1
Katherine Kertzman, Tourism Program Manager
Agenda.
b. A renewal agreement for Microsoft Enterprise software.
b. Forward to 12/2 Consent
Pg9
Mary Miotke, IT Director
Agenda.
c. A marketing plan for Foster Golf Links.
c. Information only.
Pg.31
Rick Still, Parks & Recreation Director
d. A resolution relating to non - represented employees'
d. Forward to 11/25 C.O.W.
Pg.53
wages and benefits for 2014.
and 12/2 Regular Mtg.
Stephanie Brown, Human Resources Director
e. An amendment to the contract with BERK and
e. Forward to 12/2 Consent
Pg.71
Associates.
Agenda.
Joyce Trantina, Project Analyst, Mayor's Office
f. An amendment to the lease agreement with Alliance One
f. Forward to 12/2 Consent
Pg.83
Receivables.
Agenda.
Joyce Trantina, Project Analyst, Mayor's Office
g. Discussion regarding the Council review and approval
process for vouchers.
g. Information only.
Pg.91
Peggy McCarthy, Finance Director
3. ANNOUNCEMENTS
4. MISCELLANEOUS
Next Scheduled Meeting: Tuesday, December 3 ', 2013
The City of Tukwila strives to accommodate those with disabilities.
Please contact the City Clerk's Office at 206 - 433 -1800 (TukwilaCityClerk @TukwilaWA.gov) for assistance.