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HomeMy WebLinkAboutFS 2016-09-20 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 P. McCarthy D. Robertson C. O'Flaherty K. Kruller R. Turpin K. Hougardy L. Humphrey T. McLeod B. Devlin Mayor Ekberg V. Carlsen D. Cline J. Todd TUESDAY, SEPTEMBER 20, 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. Purchase of Cellebrite data extraction hardware /software a. Committee consideration/ Pg.i for the Police Department. decision. Bill Devlin, Acting Commander, Po /ice Department b. A resolution adopting a Charter of the public safety bond b. Forward to 9/26 C.O.W. Pg.13 Financial Oversight Committee. and 10/3 Regular Mtg. Laurel Humphrey, Council Analyst c. Budget review: Firemen's Pension Fund, Human c. Forward to 9/26 C.O.W. Pg.39 Resources, Finance, Mayor's Office. for Council review. Vicky Carlsen, Deputy Finance Director d. Request for additional budget authority in 2016 to d. Forward to 9/26 C.O.W. Pg.87 implement the Technology Services Department strategy for Council review. and vision. Joseph Todd, Technology Services Director e. Preliminary review of Technology Services Department e. Committee review. Pg.89 budget. Joseph Todd, Technology Services Director 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Tuesday, October 4, 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.