HomeMy WebLinkAboutFS 2014-11-04 Agenda Front SheetCity of Tukwila
Finance and Safety
Committee
O Verna Seal, Chair
O Joe Duffie
O Kathy Hougardy
AGENDA
Distribution:
V. Seal
7. Duffie
K. Hougardy
D. Quinn
D. Robertson
Mayor Haggerton
D. Cline
P. McCarthy
C. O'Flaherty
R. Turpin
L. Humphrey
M. Grisham
R. Eaton
V. Carlsen
TUESDAY, NOVEMBER 4, 2014 — 5:30 PM
HAZELNUT CONFERENCE ROOM
(formerly known as CR #3) at east entrance of City Hall
Item
Recommended Action
Page
1. PRESENTATION(S)
2. BUSINESS AGENDA
a. Acceptance of the 2014 Emergency Management
a. Forward to 11/17 Consent
Pg.1
Performance Grant (EMPG).
Agenda.
Marty Grisham, Emergency Management
b. Transition update and agreements for the Tukwila Pool
b. Forward to 11/10 C.O.W.
Pg.5
Metropolitan Park District (TPMPD).
and 11/17 Regular Mtg.
Rachel Turpin, City Attorney, and
Robert Eaton, Parks Superintendent
c. A resolution relating to streamlined sales tax mitigation.
c. Forward to 11/17 Consent
Pg.15
Laurel Humphrey, Council Analyst
Agenda.
d. Tax levy legislation:
d. Forward to 11/10 for
Pg.19
(1) Levying general taxes.
public hearing and
(2) Tax levy increase.
discussion, and 12/1
Vicky Carlsen, Deputy Finance Director
Regular Mtg.
e. Budget legislation:
e. Forward to 11/10 for
Pg.27
(1) An ordinance amending the 2013 -2014 Budget.
public hearing and
Pg,41
(2) A resolution adopting the 2015 -2020 Capital
discussion, and 12/1
Improvement Program (CIP).
Regular Mtg.
(3) An ordinance adopting the 2015 -2016 Budget.
Peggy McCarthy, Finance Director
f. Commitment letter to extend animal control contract
f. Forward to 11/10 C.O.W.
for an additional two years.
and 11/17 Regular Mtg.
Pg•49
Peggy McCarthy, Finance Director
3. ANNOUNCEMENTS
4. MISCELLANEOUS
Next Scheduled Meeting: Tuesday, November 18, 2014
6 The City of Tukwila strives to accommodate individuals with disabilities.
Please contact the City Clerk's Office at 206 - 433 -1800 (TukwilaCityClerkTukwilaWA.gov) for assistance.