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HomeMy WebLinkAboutFS 2009-07-07 Agenda Front Sheet Distribution: S. Hunstock J. Pace City of Tukwila P. Linder M. Hart D. Speck J. Duffle V. Jessop R. Still Finance and Safety D. Quinn S. Kerslake D. Tomaso J. Hernandez T. Kinlow M. Villa Committee D. Robertson K. Matej Judge Walden Mayor Haggerton D. McOmber B. Arthur O Pam Linder, Chair R. Berry M. Miotke C. Parrish C. O'Flaherty J. Morrow K. Narog(cover) O Joe Duffle B. Fletcher G. Labanara S. Kirby(email) De Sean Quinn D. Haynes N. Olivas S. NorriS(email) AGENDA TUESDAY., JULY 7., 2009 CONFERENCE ROOM #3; 5:00 PM Item Action to be Taken Page 1. PRESENTATION(S) 2. BUSINESS AGENDA a. Ordinance amending TMC Section 3.32, increase in a. Forward to 7/13 C.O.W. Pg.1 purchasing limits; Shawn Hunstock, Finance Director. and 7/20 Regular. b. Authorization for the Mayor to sign a resolution and b. Forward to 7/13 C.O.W. Pg.7 continuing disclosure agreement and /or certifications and 7/20 Regular. regarding a bond sale by Cascade Water Alliance this August or September; Shawn Hunstock, Finance Director. c. Authorization for the Mayor to sign a hold harmless c. Forward to 7/13 C.O.W. Pg.19 agreement with the City of Bellevue regarding and 7/20 Regular. distribution of proceeds from sale of JAG property in Bellevue; Shawn Hunstock, Finance Director. d. Authorize the purchase of specialized Fire Equipment d. Forward to 7/13 C.O.W. Pg.27 for Sound Transit; Nick Oiivas, Fire Chief, and 7/20 Regular. e. Sales Tax Update; Shawn Hunstock, Finance Director. e. Information only. Pg.41 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Tuesday, -7u/y21, 2009 Committee Goals: Work together in cooperation with nearby cities to address common problems in the Highway 99 corridor and Military Road. Ensure a commitment to continued human services funding in relation to the cost of living through consistent review of regional, state and federal budgets affecting human services progams and services (also assigned to CAP). Research the viability of sponsoring a City-wide Citizens' Academy (also assigned to CAP). The City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206 433 -1800 for assistance.