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HomeMy WebLinkAboutFS 2008-11-18 Agenda Front Sheet1. PRESENTATIONS 2. BUSINESS AGENDA g. City of Tukwila Finance Safety Committee Dennis Robertson, Chair Pam Linder Kathy Hougardy AGENDA TUESDAY, NOVEMBER 18, 2008 CONFERENCE Room #3; 5 PM Action to be Taken Item a. Final 2008 Budget Amendment; Shawn Hunstock, Finance Director. b. An ordinance adopting the 2009 2010 Budget; Shawn Hunstock, Finance Director. c. Eden System Site License proposal; Shawn Hunstock, Finance Director. d. Impact Fee Ordinances for Fire and Parks; Lisa Verner, Project Manager. e. Interlocal Agreement to provide tourism and marketing services to the City of Des Moines; Katherine Kertzman, Tourism Manager. f. A resolution regarding Non Represented Employee Wages and Benefits for 2009; Viki Jessop, Aministrative Services Director. South Correctional Entity (S.C.O.R.E.) Interlocal Agreement; Rhonda Berry, City Administrator. 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Tuesday, December 2, 2008 6 The City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206 433 -1800 for assistance. Distribution: J. Duffle P. Linder D. Robertson K. Hougardy Mayor Haggerton R. Berry C. O'Flaherty B. Fletcher D. Haynes S. Hunstock M. Hart V. Jessop S. Kerslake T. Kinlow K. Matei M. Miotke J. Morrow G. Labanara N. Olivas J. Pace D. Speck R. Still D. Tomaso Judge Walden C. Parrish B. Arthur K. Narog(cover) S. Kirby (email) 5. Norris (email) L. Verner K. Kertzman Page a. Forward to 11/24 C.O.W. Pg.1 and 12/1 Regular. b. Forward to 11/24 C.O.W. Pg.3 and 12/1 Regular. c. Forward to 11/24 C.O.W. Pg.15 and 12/1 Regular. d. Forward to 11/24 C.O.W. Pg.21 and 12/1 Regular. e. Forward to 11/24 C.O.W. Pg.75 and 12/1 Regular. f. Forward to 11/24 C.O.W. Pg.79 and 12/1 Regular. g. Forward to 11/24 C.O.W. Pg.89 and 12/1 Regular. Future Agenda Items: Council Goal #3; work together in cooperation with nearby cities to address common problems (safety) in the Highway 99 corridor and Military Road. Animal Control status monitoring. Safety in Overnight Lodging (on hold pending outcome of court case). Panhandle ordinance.