HomeMy WebLinkAboutFS 2015-12-08 Agenda Front SheetCity of Tukwila
Finance and Safety
Committee
O Kathy Hougardy, Chair
O Joe Duffie
O De'Sean Quinn
AGENDA
Distribution:
Recommended Action
K. Hougardy
R. Turpin
J. Duffle
L. Humphrey
D. Quinn
B. Giberson
K. Kruller
T. Kinlow
D. Robertson
T. Eberle- Harris
Mayor Haggerton
S. Brown
D. Cline
K. Gilman
P. McCarthy
B. Frank
C. O'Flaherty
M. Villa
TUESDAY, DECEMBER 8, 2015 — 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. Extend the lease agreement with SCA (Sound Cities
a. Forward to 12/14 Special
Pg.i
Association) for space in the 6300 Building.
Meeting Consent Agenda.
Bob Giberson, Public Works Director
b. Laserfiche records system upgrade.
b. Forward to 12/14 C.O.W.
Pg.5
Christy 0' Flaherty, City Clerk
and Special Meeting
Trish Kinlow, Court Administrator
Consent Agenda to follow.
Tami Eberle - Harris, Database Administrator
c. A resolution regarding non - represented employee
c. Forward to 12/14 C.O.W.
Pg.31
compensation.
and Special Meeting
Stephanie Brown, Human Resources Director
Consent Agenda to follow.
d. A contract for health care broker services.
d. Forward to 12/14 Special
Pg.43
Kim Gilman, Human Resources Analyst
Meeting Consent Agenda.
e. Amendment #1 to contract #14 -086 with Public
e. Forward to 12/14 Special
Pg.53
Financial Management (PFM), Inc.
Meeting Consent Agenda.
Peggy McCarthy, Finance Director
f. Police Department updates:
f. Information only.
Pg.69
(1) Police uniform presentation
Pg.69
Officer Brent Frank
(2) 2015 3rd Quarter Police Department Report
Pg.83
(3) Police vehicles
Pg.109
Mike Uilla, Police Chief
3. ANNOUNCEMENTS
4. MISCELLANEOUS
Next Scheduled Meeting: January 2016
SThe City of Tukwila strives to accommodate individuals with disabilities.
Please contact the City Clerk's Office at 206 - 433 -1800 (TukwilaCityClerk @TukwilaWA.gov) for assistance.