HomeMy WebLinkAbout2010-10-11 Community Affairs and Parks Minutes `sz City of Tukwila
2 Community Affairs and Parks Committee
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COMMUNITY AFFAIRS AND PARKS COMMITTEE
Meeting Minutes
October 11, 2010 5:00 p.m.; Conference Room #3
PRESENT
Councilmembers: Joe Duffie, Chair; Joan Hernandez and Verna Seal
Staff: Shawn Hunstock, Rick Still, Tracy Gallaway, Paul Surek, Dave Johnson, Derek Speck, Katherine
Kertzman, Evie Boykan, Stacy Hansen, Jack Pace, Steve Lancaster and Kimberly Matej
Guests: Chuck Parrish and Patricia Perry
CALL TO ORDER: Committee Chair Duffie called the meeting to order at 4:57 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A. City Council Preliminary 2011 -12 Budget Review
The Committee reviewed the 2011 -12 Biennial Budget pages as listed below in preparation of full Council
discussion and review of the budget.
For information only, Stacy Hansen distributed a memo dated, July 29, 2010, to the Mayor's Office, which
details the 2011 -12 Human Services non -profit funding recommendations.
Shawn Hunstock distributed replacement copies for each section in the budget below. The replacements
sheets are yellow, and will be given to the remaining four Councilmembers not in the Committee meeting.
SECTION 1 Budget Pages 1 CIP Pages
Human Services 1 GF -13 to GF -16 1
Parks Recreation 1 GF -47 to GF -60 1
Parks Maintenance 1 GF -61 to GF -63 1
Hotel/Motel Tax 1 OF -1 to OF -4 1
B. First Review of Revenue Projections for 2011 -12 Budget
Shawn Hunstock distributed a packet of detailed revenue projections from the 2011 -12 Preliminary Biennial
Budget. He directed the Committee to Attachment A, and then gave an overview of related details on the
revenue projections handout.
HI. MISCELLANEOUS
Meeting adjourned at 5:58 p.m.
Next meeting: Monday, October 25, 2010 5:00 p.m. Conference Room #3
Committee Chair Approval
Mir tes by KAM.