HomeMy WebLinkAboutFS 2016-02-02 Agenda Front SheetCity of Tukwila
Finance and Safety
Committee
O Verna Seal, Chair
O Dennis Robertson
O Kate Kruller
AGENDA
Distribution:
Recommended Action
V. Seal
L. Humphrey
D. Robertson
L. Richardson
K. Kruller
B. Linton
Mayor Ekberg
G. Labanara
D. Cline
S. Garrett
P. McCarthy
V. Carlsen
C. 071aherty
M. Bradshaw
R. Turpin
TUESDAY, FEBRUARY 2, 2016 — 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. Police Department acquisition of Mobile on Q for use in the
a. Committee direction.
Pg.i
inventory of evidence.
Leon Richardson, Police Records Manager
Bruce Linton, Deputy Police Chief
b. A resolution to surplus and sell a 1994 Darley fire truck.
b. Forward to 2/16 Consent
Pg.5
Gail Labanara, Public Works Analyst
Agenda.
c. Updates to Tukwila Municipal Code Title 5, "Business
c. Forward to 2/16 Consent
Pg.ii
Licenses and Regulations ":
Agenda.
(1) An ordinance amending various business license and
regulations sections of the Tukwila Municipal Code.
(2) A resolution adopting a business license fee schedule.
Sandy Garrett, Senior Fiscal Coordinator
d. A resolution adopting an expense reimbursement policy.
d. Forward to 2/16 Consent
Pg.45
Vicky Carlsen, Deputy Finance Director
Agenda.
e. Continued discussion regarding Facilities Plan based on
e. Committee direction.
Pg.75
Fire annexation or Facilities Plan based on Fire retention.
Moira Bradshaw, Senior Planner
f. An update on the Financial Planning Model— Attachment A.
f. Information only.
Pg.93
Peggy McCarthy, Finance Director
3. ANNOUNCEMENTS
4. MISCELLANEOUS
Financial policies –Finance and Safety Cmte Chair Sea/
Committee direction.
Next Scheduled Meeting: Wednesday February 17, 2016
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Please contact the City Clerk's Office at 206 - 433 -1800 (TukwilaCityClerk @TukwilaWA.gov) for assistance.